---
description: Descubre los mejores productos de Software AML (contra el blanqueo de capitales) para Windows. Nuestra lista gratis de software y nuestra herramienta interactiva facilitan tu búsqueda. Compara rápidamente funciones, opiniones de usuarios, precios y demos.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/getapp/og_logo-94fd2a03a6c7a0e54fc0c9e21a1c0ce9.png
title: Software AML (contra el blanqueo de capitales) para Windows - Las mejores herramientas y proveedores | GetApp Colombia 2026
---

Breadcrumb: [Inicio](/) > [Software AML (contra el blanqueo de capitales) para Windows](https://www.getapp.com.co/directory/621/anti-money-laundering/software)

# Software AML (contra el blanqueo de capitales)

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

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## Productos

1. [Tipalti](https://www.getapp.com.co/software/100409/tipalti) — 4.6/5 (174 reviews) — Automatización financiera que reduce el 80 % del trabajo manual de finanzas.
2. [ProcessGene GRC Software Suite](https://www.getapp.com.co/software/90736/processgene-grc-software-suite) — 4.5/5 (97 reviews) — Solución GRC diseñada para organizaciones multisubsidiarias
3. [Sumsub](https://www.getapp.com.co/software/2049035/sumsub-kyc-aml-platform) — 4.7/5 (70 reviews) — Solución técnica y legal para todos los requisitos de KYC/AML
4. [Alessa](https://www.getapp.com.co/software/161243/alessa) — 4.3/5 (28 reviews) — Software de gestión del cumplimiento y prevención del fraude
5. [KYC Portal](https://www.getapp.com.co/software/2058277/kyc-portal) — 4.7/5 (16 reviews) — Solución de gestión del ciclo de vida del cliente
6. [iDenfy](https://www.getapp.com.co/software/2064321/idenfy) — 4.7/5 (10 reviews) — Herramienta de verificación de ID basada en la nube
7. [FAD](https://www.getapp.com.co/software/149491/fad) — 4.9/5 (7 reviews) — Software de autenticación y firma digital basado en la nube
8. [AMLcheck](https://www.getapp.com.co/software/111889/amlcheck) — 5.0/5 (3 reviews) — Prevención de blanqueo de capitales y financiación del terrorismo
9. [AU10TIX](https://www.getapp.com.co/software/2038991/au10tix) — 5.0/5 (3 reviews) — Software de gestión de verificación de identidad y documentos
10. [DCS AML](https://www.getapp.com.co/software/2048629/dcs-aml) — 4.0/5 (3 reviews) — Sistema contra el lavado de dinero y basado en la nube para empresas financieras
11. [AMLYZE](https://www.getapp.com.co/software/2065114/amlyze) — 4.3/5 (3 reviews) — Software antilavado de dinero
12. [Trustfull](https://www.getapp.com.co/software/2078724/trustfull) — 5.0/5 (2 reviews) — Prevención del fraude con inteligencia de identidades
13. [Onboarding 3.0](https://www.getapp.com.co/software/2058270/fad-contratacion-remota) — 5.0/5 (1 reviews) — Plataforma de onboarding digital (KYC)
14. [ZignSec](https://www.getapp.com.co/software/2071765/zignsec) — 4.0/5 (1 reviews) — Cumplimiento, en todo el recorrido de cliente.
15. [FCRM Insurance](https://www.getapp.com.co/software/91716/fiserv) (0 reviews) — Gestión del riesgo de delitos financieros
16. [ThreatMark](https://www.getapp.com.co/software/2036071/threatmark) (0 reviews) — Sistema de prevención del fraude y gestión de riesgos para el sector bancario
17. [Trulioo](https://www.getapp.com.co/software/2036115/globalgateway) (0 reviews) — Herramienta de verificación de identidad y de antilavado de dinero
18. [IPBS](https://www.getapp.com.co/software/2067041/ipbs) (0 reviews) — Servicios financieros internacionales con IA.

## Categorías relacionadas

- [Software KYC](https://www.getapp.com.co/directory/3869/kyc/software)
- [Software bancario](https://www.getapp.com.co/directory/6/banking-system/software)
- [Software para gestión de riesgos](https://www.getapp.com.co/directory/246/risk-management/software)
- [Software para la detección del fraude financiero](https://www.getapp.com.co/directory/13/financial-fraud-detection/software)
- [Software de gestión de riesgos financieros](https://www.getapp.com.co/directory/779/financial-risk-management/software)

## Enlaces

- [Ver en GetApp](https://www.getapp.com.co/directory/621/anti-money-laundering/software)
- [Todas las categorías](https://www.getapp.com.co/directory)

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