---
description: Learn how AML Scenario Gap Finder can help your business. GetApp provides users in Ireland with the most detailed information on software tools, prices and features.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/getapp/og_logo-94fd2a03a6c7a0e54fc0c9e21a1c0ce9.png
title: AML Scenario Gap Finder Price, Reviews & Ratings | GetApp Ireland 2026
---

Breadcrumb: [Home](/) > [Audit Software](/directory/470/audit-compliance/software) > [AML Scenario Gap Finder](/software/2377137/aml-scenario-gap-finder)

# AML Scenario Gap Finder

Canonical: https://www.getapp.ie/software/2377137/aml-scenario-gap-finder

> Go into the exam already knowing where your monitoring reaches and where it leaves a risk open. AML Scenario Gap Finder suits MLROs and BSA/AML officers, along with the monitoring managers who answer the examiner from a spreadsheet of scenarios sitting beside a vendor rule engine.

You paste the scenario inventory as it stands: the name alone, or with ID, threshold, lookback, channel, segment, owner and last review date. You tick the institution type, the countries whose rules apply and the channels and products you offer. Back comes a chart of typology against channel. Cells a scenario reaches are tinted with the count, cells nothing reaches are hatched, and cells where the typology does not apply stay blank.

Under the chart sit ten findings in a fixed order, each naming the scenarios involved, quoting the obligation from the regimes you ticked and posing the question to put to the model owner. You see thresholds set above the reporting threshold, sanctions screening running in batch where a payment should be stopped first, duplicated logic, and lines lacking an owner or a review inside twelve months.

There is no rule engine to license, no transaction file to hand over and no consultant's matrix to wait for. The list is read in your browser and nothing is stored until you save it.

Pricing: run it on eight scenarios with no account and nothing to pay. Solo is USD 29 a month per person; Team, at USD 99 a month, covers everyone in your organisation.
> 
> Verdict: Rated \*\*\*\* by 0 users. Top-rated for **Overall Quality**.

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## Overview

### Key benefits of AML Scenario Gap Finder

\- Coverage you can show: a typology by channel chart that marks every risk with no scenario against it.
- Obligations quoted, not paraphrased away: each finding carries the Bank Secrecy Act, FATF, Australian AML/CTF or OFAC clause behind it.
- An exam pack ready for the model owner: one page per finding, with the scenarios it names and the question to ask.
- Hygiene checks in one pass: duplicates, thresholds above the reporting line, batch sanctions screening, missing owners and stale reviews.
- No transaction data involved: it reads scenario labels only, never customer records or alerts.
- Nothing to install: the list is read in your browser and stays there until you choose to save.
- Re-run as the inventory moves: on Team, a change log shows every scenario added, removed, retuned or re-owned since the saved version.

## About the vendor

- **Company**: The Art of Service

## Commercial Context

- **Target Audience**: Self Employed, 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
- **Available Countries**: Australia, Austria, Belgium, Canada, Denmark, Finland, France, Germany, India, Ireland, Italy, Luxembourg, Netherlands, New Zealand, Norway, Poland, Portugal, Singapore, South Africa, Spain and 5 more

## Features

- Audit Planning
- Compliance Management

## Support Options

- Email/Help Desk
- FAQs/Forum
- Knowledge Base
- Phone Support
- 24/7 (Live rep)

## Category

- [Audit Software](https://www.getapp.ie/directory/470/audit-compliance/software)

## Alternatives

1. [TeamMate Audit](https://www.getapp.ie/software/119831/teammate-audit-management) — 4.3/5 (117 reviews)
2. [Mitti (by SafetyCulture)](https://www.getapp.ie/software/102403/iauditor) — 4.6/5 (356 reviews)
3. [MasterControl Quality Excellence](https://www.getapp.ie/software/104305/mastercontrol) — 4.5/5 (580 reviews)
4. [Optro](https://www.getapp.ie/software/108077/soxhub) — 4.7/5 (416 reviews)
5. [Scrut Automation](https://www.getapp.ie/software/2079223/scrut) — 4.9/5 (139 reviews)

## Links

- [View on GetApp](https://www.getapp.ie/software/2377137/aml-scenario-gap-finder)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.getapp.com/all-software/a/aml-scenario-gap-finder/> |
| en-AE | <https://www.getapp.ae/software/2377137/aml-scenario-gap-finder> |
| en-AU | <https://www.getapp.com.au/software/2377137/aml-scenario-gap-finder> |
| en-CA | <https://www.getapp.ca/software/2377137/aml-scenario-gap-finder> |
| en-GB | <https://www.getapp.co.uk/software/2377137/aml-scenario-gap-finder> |
| en-IE | <https://www.getapp.ie/software/2377137/aml-scenario-gap-finder> |
| en-NZ | <https://www.getapp.co.nz/software/2377137/aml-scenario-gap-finder> |
| en-SG | <https://www.getapp.sg/software/2377137/aml-scenario-gap-finder> |
| en-ZA | <https://www.getapp.za.com/software/2377137/aml-scenario-gap-finder> |

-----

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