---
description: Gratis overzicht van de beste AML-software (anti-witwas). De beste systemen in één oogopslag voor een snelle en slimme softwareselectie. Filter op prijsmodel, functies en gebruikersscores, en vind de software die bij jouw bedrijf past.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/getapp/og_logo-94fd2a03a6c7a0e54fc0c9e21a1c0ce9.png
title: AML-software (anti-witwas) - Beste tools en softwareleveranciers | GetApp Nederland 2026
---

Breadcrumb: [Startpagina](/) > [AML-software (anti-witwas)](https://www.getapp.nl/directory/621/anti-money-laundering/software)

# AML-software (anti-witwas)

Canonical: https://www.getapp.nl/directory/621/anti-money-laundering/software

Pagina: 1 / 2\
Volgende: [Volgende pagina](https://www.getapp.nl/directory/621/anti-money-laundering/software?page=2)

-----

## Producten

1. [Ondato](https://www.getapp.nl/software/2034191/ondato) — 4.8/5 (13 reviews) — Compliance management met foto- en videoverificatie
2. [Hawk](https://www.getapp.nl/software/2052402/hawk-ai) (0 reviews) — Stop financiële criminaliteit. Samen.
3. [ACTICO Compliance Solutions](https://www.getapp.nl/software/2045187/actico-compliance-suite) — 4.3/5 (3 reviews) — Nalevingspakket van ACTICO voor financiële dienstverleners
4. [FinScan](https://www.getapp.nl/software/2054798/finscan) — 4.3/5 (13 reviews) — Webgebaseerde en on-premises tool voor klantscreening en naleving.
5. [FraudNet](https://www.getapp.nl/software/116911/fraud-net-guardian) — 4.8/5 (17 reviews) — Pakket voor fraudepreventie op basis van kunstmatige intelligentie
6. [Token of Trust](https://www.getapp.nl/software/130447/token-of-trust) — 4.5/5 (11 reviews) — Oplossing voor identiteitsverificatie voor veilige online transacties
7. [Tipalti](https://www.getapp.nl/software/100409/tipalti) — 4.6/5 (174 reviews) — Wereldwijde automatisering van de crediteurenadministratie
8. [ProcessGene GRC Software Suite](https://www.getapp.nl/software/90736/processgene-grc-software-suite) — 4.5/5 (97 reviews) — GRC-oplossing die is ontworpen voor organisaties met meerdere dochterondernemingen
9. [Plaid](https://www.getapp.nl/software/113185/plaid) — 4.4/5 (95 reviews) — Platform waarmee apps verbinding kunnen maken met bankrekeningen.
10. [LogicGate Risk Cloud](https://www.getapp.nl/software/103623/logicgate) — 4.7/5 (83 reviews) — Geautomatiseerde risico- en nalevingsprocessen
11. [SEON. Fraud Fighters](https://www.getapp.nl/software/2039819/seon-fraud-fighters) — 4.9/5 (56 reviews) — Software voor financiële fraudedetectie voor bedrijven
12. [Alessa](https://www.getapp.nl/software/161243/alessa) — 4.3/5 (28 reviews) — Software voor nalevingsbeheer en fraudepreventie
13. [Persona](https://www.getapp.nl/software/2054765/persona) — 4.8/5 (26 reviews) — Beheer van identiteitsverificatie
14. [NameScan](https://www.getapp.nl/software/2060397/namescan-1) — 4.5/5 (22 reviews) — Oplossing voor risico- en nalevingsbeheer op basis van pay-as-you-go
15. [KYC Portal](https://www.getapp.nl/software/2058277/kyc-portal) — 4.7/5 (16 reviews) — Oplossing voor het beheer van de klantenlevenscyclus
16. [MemberCheck](https://www.getapp.nl/software/91740/membercheck) — 4.8/5 (15 reviews) — Leverancier van risicobeheeroplossingen voor naleving van AML/CTF.
17. [Pipl](https://www.getapp.nl/software/107173/pipl) — 4.0/5 (14 reviews) — PIPL Pro- professionele mensen-zoekmachine
18. [Formica AI](https://www.getapp.nl/software/2048922/formica-fraud) — 4.9/5 (14 reviews) — Formica Fraud is een door Ai aangedreven oplossing voor het bestrijden van fraude.
19. [iDenfy](https://www.getapp.nl/software/2064321/idenfy) — 4.7/5 (10 reviews) — Cloudgebaseerde tool voor ID-verificatie
20. [MetaMap](https://www.getapp.nl/software/133363/mati) — 4.1/5 (9 reviews) — Software voor het bestrijden van witwaspraktijken en identiteitsverificatie
21. [FAD](https://www.getapp.nl/software/149491/fad) — 4.9/5 (7 reviews) — Cloudgebaseerde software voor digitale handtekeningen en authenticatie
22. [GetID](https://www.getapp.nl/software/2044679/getid) — 4.8/5 (6 reviews) — Een complete dienst voor KYC en identiteitsverificatie.
23. [iComplyKYC](https://www.getapp.nl/software/132067/icomplykyc) — 5.0/5 (4 reviews) — Tool voor het automatiseren van de naleving voor digitale financiële diensten
24. [AU10TIX](https://www.getapp.nl/software/2038991/au10tix) — 5.0/5 (3 reviews) — Software voor het beheer van identiteits- en documentverificatie
25. [DCS AML](https://www.getapp.nl/software/2048629/dcs-aml) — 4.0/5 (3 reviews) — Cloudgebaseerd antiwitwassysteem voor financiële bedrijven

-----

Pagina: 1 / 2\
Volgende: [Volgende pagina](https://www.getapp.nl/directory/621/anti-money-laundering/software?page=2)

## Gerelateerde categorieën

- [KYC-software](https://www.getapp.nl/directory/3869/kyc/software)
- [Authenticatie software](https://www.getapp.nl/directory/1169/authentication/software)
- [Risicomanagement software](https://www.getapp.nl/directory/246/risk-management/software)
- [Financiële fraudedetectie software](https://www.getapp.nl/directory/13/financial-fraud-detection/software)
- [Financiële risicomanagement software](https://www.getapp.nl/directory/779/financial-risk-management/software)

## Links

- [Bekijk op GetApp](https://www.getapp.nl/directory/621/anti-money-laundering/software)
- [Alle categorieën](https://www.getapp.nl/directory)

## Deze pagina is beschikbaar in de volgende talen

| Locatie | URL |
| de | <https://www.getapp.de/directory/621/anti-money-laundering/software> |
| de-AT | <https://www.getapp.at/directory/621/anti-money-laundering/software> |
| en | <https://www.getapp.com/finance-accounting-software/anti-money-laundering/> |
| en-AE | <https://www.getapp.ae/directory/621/anti-money-laundering/software> |
| en-AU | <https://www.getapp.com.au/directory/621/anti-money-laundering/software> |
| en-CA | <https://www.getapp.ca/directory/621/anti-money-laundering/software> |
| en-GB | <https://www.getapp.co.uk/directory/621/anti-money-laundering/software> |
| en-IE | <https://www.getapp.ie/directory/621/anti-money-laundering/software> |
| en-NZ | <https://www.getapp.co.nz/directory/621/anti-money-laundering/software> |
| en-SG | <https://www.getapp.sg/directory/621/anti-money-laundering/software> |
| en-ZA | <https://www.getapp.za.com/directory/621/anti-money-laundering/software> |
| es | <https://www.getapp.es/directory/621/anti-money-laundering/software> |
| es-CL | <https://www.getapp.cl/directory/621/anti-money-laundering/software> |
| es-CO | <https://www.getapp.com.co/directory/621/anti-money-laundering/software> |
| es-MX | <https://www.getapp.com.mx/directory/621/anti-money-laundering/software> |
| fr | <https://www.getapp.fr/directory/621/anti-money-laundering/software> |
| fr-BE | <https://fr.getapp.be/directory/621/anti-money-laundering/software> |
| fr-CA | <https://fr.getapp.ca/directory/621/anti-money-laundering/software> |
| nl | <https://www.getapp.nl/directory/621/anti-money-laundering/software> |
| nl-BE | <https://www.getapp.be/directory/621/anti-money-laundering/software> |
| pt | <https://www.getapp.com.br/directory/621/anti-money-laundering/software> |
| pt-PT | <https://www.getapp.pt/directory/621/anti-money-laundering/software> |

-----

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