---
description: Get detailed information about AventraGuard and how it can help you meet your business needs. Learn more about AventraGuard 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: AventraGuard Pricing, Cost & Reviews - Capterra Singapore 2026
---

Breadcrumb: [Home](/) > [AML Software](/directory/31084/aml/software) > [AventraGuard](/software/1244431/AventraGuard)

# AventraGuard

Canonical: https://www.capterra.com.sg/software/1244431/AventraGuard

> AML compliance software for MSBs, PSPs and fintechs: screening, monitoring, investigations and report preparation.
> 
> Verdict: Rated \*\*\*\* by 0 users. Top-rated for **Overall Quality**.

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## Overview

### Who Uses AventraGuard?

Money services businesses, payment service providers, fintechs and regulated payment businesses in Canada and the United States, plus sponsor-bank and fintech oversight teams supervising them.

## About the vendor

- **Company**: AventraGuard

## Commercial Context

- **Pricing Details**: Per-reporting-entity pricing. Four tiers, each with a monthly platform fee and an included transaction allowance; usage beyond the allowance is billed per 1,000 transactions at a published rate. Core compliance functionality - screening, transaction monitoring, investigations and case management, regulatory workflows, reconciliation, examination readiness, program oversight, and audit evidence - is included at every tier. Tiers differ on volume and support, not on which capabilities you get. Enterprise is quoted. Prices are available in CAD and USD; a deterministic estimator on the pricing page shows the total for your own volume.
- **Target Audience**: 2–10, 11–50, 51–200, 201–500, 501–1,000, 1,001–5,000, 5,001–10,000, 10,000+
- **Deployment & Platforms**: Cloud, SaaS, Web-based
- **Supported Languages**: English, French
- **Available Countries**: Canada, United States

## Features

- Alerts/Notifications
- Behavioral Analytics
- Compliance Management
- Fraud Detection
- Identity Verification
- PEP Screening
- Reporting/Analytics
- Risk Management
- Transaction Monitoring
- Watch List
- Workflow Management

## Support Options

- FAQs/Forum
- Knowledge Base

## Category

- [AML Software](https://www.capterra.com.sg/directory/31084/aml/software)

## Alternatives

1. [Ondato](https://www.capterra.com.sg/software/201476/ondato) — 4.8/5 (13 reviews)
2. [FinScan](https://www.capterra.com.sg/software/1021565/finscan) — 4.3/5 (13 reviews)
3. [Flagright](https://www.capterra.com.sg/software/1067041/flagright) — 4.9/5 (17 reviews)
4. [FraudNet](https://www.capterra.com.sg/software/140814/fraud-net-guardian) — 4.8/5 (17 reviews)
5. [Persona](https://www.capterra.com.sg/software/199701/persona) — 4.9/5 (28 reviews)

## Links

- [View on Capterra](https://www.capterra.com.sg/software/1244431/AventraGuard)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.capterra.com/p/10188993/AventraGuard/> |
| en-AE | <https://www.capterra.ae/software/1244431/AventraGuard> |
| en-AU | <https://www.capterra.com.au/software/1244431/AventraGuard> |
| en-CA | <https://www.capterra.ca/software/1244431/AventraGuard> |
| en-GB | <https://www.capterra.co.uk/software/1244431/AventraGuard> |
| en-IE | <https://www.capterra.ie/software/1244431/AventraGuard> |
| en-IL | <https://www.capterra.co.il/software/1244431/AventraGuard> |
| en-IN | <https://www.capterra.in/software/1244431/AventraGuard> |
| en-NZ | <https://www.capterra.co.nz/software/1244431/AventraGuard> |
| en-SG | <https://www.capterra.com.sg/software/1244431/AventraGuard> |
| en-ZA | <https://www.capterra.co.za/software/1244431/AventraGuard> |

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