---
description: Get detailed information about AML360 Dashboard and how it can help you meet your business needs. Learn more about AML360 Dashboard price, benefits, and disadvantages for businesses in Singapore.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: AML360 Dashboard Pricing, Cost & Reviews - Capterra Singapore 2026
---

Breadcrumb: [Home](/) > [AML Software](/directory/31084/aml/software) > [AML360 Dashboard](/software/171369/aml360-dashboard) > [AML360 Dashboard Alternatives](https://www.capterra.com.sg/alternatives/171369/aml360-dashboard)

# Alternatives to AML360 Dashboard

Canonical: https://www.capterra.com.sg/alternatives/171369/aml360-dashboard

> Explore the top alternatives to AML360 Dashboard. Compare features, ratings, and reviews to find the best software for your needs.

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## Top Alternatives

1. **Ondato** — 4.8/5 (13 reviews) — Ondato provides Anti-Money Laundering, Counter-Terrorist Financing and Anti-Fraud Compliance solutions for companies.
   - [View profile](https://www.capterra.com.sg/software/201476/ondato)
   - [Compare vs AML360 Dashboard](https://www.capterra.com.sg/compare/171369/201476/aml360-dashboard/vs/ondato)
2. **FinScan** — 4.3/5 (13 reviews) — Detect anti-money laundering (AML) risks with unmatched precision. Uncover hidden risks other solutions miss.
   - [View profile](https://www.capterra.com.sg/software/1021565/finscan)
   - [Compare vs AML360 Dashboard](https://www.capterra.com.sg/compare/171369/1021565/aml360-dashboard/vs/finscan)
3. **FraudNet** — 4.8/5 (17 reviews) — FraudNet is AI software helping enterprises prevent fraud, manage risk, and ensure compliance using analytics and a global network.
   - [View profile](https://www.capterra.com.sg/software/140814/fraud-net-guardian)
   - [Compare vs AML360 Dashboard](https://www.capterra.com.sg/compare/140814/171369/fraud-net-guardian/vs/aml360-dashboard)
4. **PayPal** — 4.6/5 (26600 reviews) — From payments to credit to fraud protection, PayPal helps businesses streamline payment processing and chargeback management.
   - [View profile](https://www.capterra.com.sg/software/179251/paypal)
   - [Compare vs AML360 Dashboard](https://www.capterra.com.sg/compare/171369/179251/aml360-dashboard/vs/paypal)
5. **Google Pay** — 4.6/5 (922 reviews) — Cloud-based secure digital wallet application designed for processing payments, track sales, share offers, and more
   - [View profile](https://www.capterra.com.sg/software/212826/google-pay)
   - [Compare vs AML360 Dashboard](https://www.capterra.com.sg/compare/171369/212826/aml360-dashboard/vs/google-pay)
6. **Plaid** — 4.4/5 (105 reviews) — Automate AML compliance and secure transactions.
   - [View profile](https://www.capterra.com.sg/software/174384/plaid)
   - [Compare vs AML360 Dashboard](https://www.capterra.com.sg/compare/171369/174384/aml360-dashboard/vs/plaid)
7. **MetaTrader 5** — 4.4/5 (48 reviews) — MetaTrader 5 platform offers a turnkey solution for mutual funds, prop trading, and investment companies right out of the box.
   - [View profile](https://www.capterra.com.sg/software/1013249/metatrader-5)
   - [Compare vs AML360 Dashboard](https://www.capterra.com.sg/compare/171369/1013249/aml360-dashboard/vs/metatrader-5)
8. **Formica AI** — 4.9/5 (16 reviews) — All in one risk orchestration platform for fraud detection, fraud prevention, chargeback management, AML, KYC and internal audit.
   - [View profile](https://www.capterra.com.sg/software/1014921/formica-fraud)
   - [Compare vs AML360 Dashboard](https://www.capterra.com.sg/compare/171369/1014921/aml360-dashboard/vs/formica-fraud)
9. **Trulioo** (0 reviews) — Trulioo is the world’s identity platform, trusted by leading companies for their verification needs.
   - [View profile](https://www.capterra.com.sg/software/179120/globalgateway)
   - [Compare vs AML360 Dashboard](https://www.capterra.com.sg/compare/171369/179120/aml360-dashboard/vs/globalgateway)
10. **KYC Portal** — 4.7/5 (16 reviews) — Real-time, risk-driven lifecycle management platform with full ownership of policy automation, increased efficiencies and reduces risk.
    - [View profile](https://www.capterra.com.sg/software/160754/kyc-portal)
    - [Compare vs AML360 Dashboard](https://www.capterra.com.sg/compare/160754/171369/kyc-portal/vs/aml360-dashboard)
11. **Hawk** (0 reviews) — AI-powered AML \& fraud prevention solution helping banks, fintech, and payment providers improve the effectiveness of their compliance
    - [View profile](https://www.capterra.com.sg/software/1021111/hawkai)
    - [Compare vs AML360 Dashboard](https://www.capterra.com.sg/compare/171369/1021111/aml360-dashboard/vs/hawkai)
12. **Company Watch** — 4.8/5 (24 reviews) — Company Watch provides comprehensive EDD reports and AML monitoring so you can manage financial risk and maintain business integrity.
    - [View profile](https://www.capterra.com.sg/software/1059554/company-watch)
    - [Compare vs AML360 Dashboard](https://www.capterra.com.sg/compare/171369/1059554/aml360-dashboard/vs/company-watch)
13. **Token of Trust** — 4.5/5 (11 reviews) — Token of Trust's global identity verification platform helps merchants fight fraud and facilitate trust in online transactions.
    - [View profile](https://www.capterra.com.sg/software/182340/token-of-trust)
    - [Compare vs AML360 Dashboard](https://www.capterra.com.sg/compare/171369/182340/aml360-dashboard/vs/token-of-trust)
14. **ACTICO Compliance Solutions** — 4.3/5 (3 reviews) — ACTICO Anti Money Laundering software recognizes unusual behavior and detects money laundering anomalies in payment transactions.
    - [View profile](https://www.capterra.com.sg/software/133303/actico-rules)
    - [Compare vs AML360 Dashboard](https://www.capterra.com.sg/compare/133303/171369/actico-rules/vs/aml360-dashboard)
15. **WealthSphere** (0 reviews) — WealthSphere SaaS; modular CRM, entity administration, document management, and financials for trust \& corporate service providers.
    - [View profile](https://www.capterra.com.sg/software/1065315/wealthsphere)
    - [Compare vs AML360 Dashboard](https://www.capterra.com.sg/compare/171369/1065315/aml360-dashboard/vs/wealthsphere)

## Related Categories

- [AML Software](https://www.capterra.com.sg/directory/31084/aml/software)
- [Financial Services Software](https://www.capterra.com.sg/directory/31123/financial-services/software)

## Links

- [View on Capterra](https://www.capterra.com.sg/alternatives/171369/aml360-dashboard)
- [View Product Profile](https://www.capterra.com.sg/software/171369/aml360-dashboard)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.capterra.com/p/171369/AML360-Dashboard/alternatives/> |
| en-AE | <https://www.capterra.ae/alternatives/171369/aml360-dashboard> |
| en-AU | <https://www.capterra.com.au/alternatives/171369/aml360-dashboard> |
| en-CA | <https://www.capterra.ca/alternatives/171369/aml360-dashboard> |
| en-GB | <https://www.capterra.co.uk/alternatives/171369/aml360-dashboard> |
| en-IE | <https://www.capterra.ie/alternatives/171369/aml360-dashboard> |
| en-IL | <https://www.capterra.co.il/alternatives/171369/aml360-dashboard> |
| en-IN | <https://www.capterra.in/alternatives/171369/aml360-dashboard> |
| en-NZ | <https://www.capterra.co.nz/alternatives/171369/aml360-dashboard> |
| en-SG | <https://www.capterra.com.sg/alternatives/171369/aml360-dashboard> |
| en-ZA | <https://www.capterra.co.za/alternatives/171369/aml360-dashboard> |

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