Best AML Compliance Software in 2026
Updated
In short: EyesClear is ranked #1 of 27 as of 4 October 2026, ahead of Marble Case Manager and Eastnets SafeWatch AML. The best-ranked option with a free plan is Marble Case Manager.
AML compliance software helps you track potential money-laundering risks and manage the work that follows a flagged activity. Compare transaction monitoring and customer risk assessment with case management, audit trails and regulatory reporting to see which tools cover the stages that matter to your process. Deployment, free-plan availability and paid starting prices add practical points of comparison. The ranking opens with EyesClear, Marble Case Manager and Eastnets SafeWatch AML, with Temenos Wealth Front Office and Hawk AML also among the first entries. Use the listed criteria to weigh workflow coverage alongside costs and deployment details.
27 AML compliance software ranked on what their makers publish — plans and prices, free tiers, platforms and the facts on their own pages.
#1 EyesClear Top pick · 6.7 Free plan · Free
#2 Marble Case Manager Runner-up · 6.5 Free plan · Free
#3 Eastnets SafeWatch AML Also great · 6.3 
- Free plan self-hostedWeb
- Free plan
- Yes
- Customer risk assessment
- Yes
- Transaction monitoring
- Yes
- Case management
- Yes
- Regulatory reporting
- Yes
RecognisedDocumentedFree planPlatforms - Free plan Web
- Free plan
- Yes
RecognisedDocumentedFree planPlatforms - Web
- Customer risk assessment
- Yes
- Transaction monitoring
- Yes
- Case management
- Yes
- Regulatory reporting
- Yes
RecognisedDocumentedFree planPlatforms - apiself-hostedWeb
- Customer risk assessment
- Yes
- Transaction monitoring
- Yes
- Case management
- Yes
- Regulatory reporting
- Yes
RecognisedDocumentedFree planPlatforms - apiself-hostedWeb
- Customer risk assessment
- Yes
- Transaction monitoring
- Yes
- Case management
- Yes
- Regulatory reporting
- Yes
RecognisedDocumentedFree planPlatforms - Free trial apiWeb
- Customer risk assessment
- Yes
- Transaction monitoring
- Yes
- Case management
- Yes
- Regulatory reporting
- Yes
RecognisedDocumentedFree planPlatforms - apiWeb
- Customer risk assessment
- Yes
- Transaction monitoring
- Yes
- Case management
- Yes
- Regulatory reporting
- Yes
RecognisedDocumentedFree planPlatforms - Free trial self-hostedWeb
- Customer risk assessment
- Yes
- Transaction monitoring
- Yes
- Case management
- Yes
- Regulatory reporting
- Yes
RecognisedDocumentedFree planPlatforms - apiWeb
- Customer risk assessment
- Yes
- Transaction monitoring
- Yes
- Case management
- Yes
- Regulatory reporting
- Yes
RecognisedDocumentedFree planPlatforms - apiWeb
- Customer risk assessment
- Yes
- Transaction monitoring
- Yes
- Case management
- Yes
- Regulatory reporting
- Yes
RecognisedDocumentedFree planPlatforms - apiWeb
- Customer risk assessment
- Yes
- Transaction monitoring
- Yes
- Case management
- Yes
- Regulatory reporting
- Yes
RecognisedDocumentedFree planPlatforms - Free trial apiWeb
- Free plan
- No
- Customer risk assessment
- Yes
- Transaction monitoring
- Yes
- Case management
- Yes
- Regulatory reporting
- Yes
RecognisedDocumentedFree planPlatforms - Web
- Customer risk assessment
- Yes
- Transaction monitoring
- Yes
- Case management
- Yes
- Regulatory reporting
- Yes
RecognisedDocumentedFree planPlatforms - Web
- Customer risk assessment
- Yes
- Transaction monitoring
- Yes
- Case management
- Yes
- Regulatory reporting
- Yes
RecognisedDocumentedFree planPlatforms - Web
- Customer risk assessment
- Yes
- Transaction monitoring
- Yes
- Case management
- Yes
- Regulatory reporting
- Yes
RecognisedDocumentedFree planPlatforms - Web
- Customer risk assessment
- Yes
- Transaction monitoring
- Yes
- Case management
- Yes
- Regulatory reporting
- Yes
RecognisedDocumentedFree planPlatforms - Web
- Free plan
- No
- Customer risk assessment
- Yes
- Transaction monitoring
- Yes
- Case management
- Yes
- Regulatory reporting
- Yes
RecognisedDocumentedFree planPlatforms -
- Customer risk assessment
- Yes
- Transaction monitoring
- Yes
- Case management
- Yes
- Regulatory reporting
- Yes
RecognisedDocumentedFree planPlatforms - Web
- Customer risk assessment
- Yes
- Transaction monitoring
- Yes
- Case management
- Yes
- Regulatory reporting
- Yes
RecognisedDocumentedFree planPlatforms -
- Customer risk assessment
- Yes
- Transaction monitoring
- Yes
- Case management
- Yes
- Regulatory reporting
- Yes
RecognisedDocumentedFree planPlatforms - Web
- Customer risk assessment
- Yes
- Transaction monitoring
- Yes
- Case management
- Yes
- Regulatory reporting
- Yes
RecognisedDocumentedFree planPlatforms - Web
- Customer risk assessment
- Yes
- Transaction monitoring
- Yes
- Case management
- Yes
RecognisedDocumentedFree planPlatforms - Web
- Customer risk assessment
- Yes
- Transaction monitoring
- Yes
- Case management
- Yes
- Regulatory reporting
- Yes
RecognisedDocumentedFree planPlatforms -
- Customer risk assessment
- Yes
- Transaction monitoring
- Yes
- Case management
- Yes
- Regulatory reporting
- Yes
RecognisedDocumentedFree planPlatforms -
- Transaction monitoring
- Yes
- Case management
- Yes
- Regulatory reporting
- Yes
RecognisedDocumentedFree planPlatforms
Is your app on this list?
Numbered spots on this list can be sponsored. They are labelled, and the editorial order and scores never change for payment.
Questions about this list
Which AML compliance software is ranked first on Everything Xiaomi?
EyesClear is ranked #1 of 27 with a score of 6.7. Marble Case Manager is second and Eastnets SafeWatch AML third.
How many of these have a free plan?
2 of the 25 on this page publish a free plan on their own pricing pages.
How is this list ranked?
Ranked on what each maker publishes: documentation depth, a free tier and the platforms it runs on. Paid placements never change a rank.