Company lists · Data refreshed September 2026
Top 25 Aml compliance law firms based in the United States
RevenueBase identified 376 company matches for aml compliance law firms associated with the United States as of September 2026 and tracks 9,288 professional contacts across them, including 5,019 with verified work emails. New York is the largest hub.
This list covers company matches for aml compliance law firms associated with the United States, found by RevenueBase SmartSearch using the meaning of business descriptions in its company graph at Exact. Ranked by professionals tracked, largest first. Rows show recorded descriptions where available, Exact search membership and the snapshot date. Data refreshed September 27, 2026.
Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase SmartSearch, the natural-language company search RevenueBase customers use to build their own targeted lists and unlock verified emails and direct dials at the companies on them. How these lists are built and judged.
The 25 largest aml compliance law firms based in the United States
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 5,799 contacts → | ||||
Exact match “AML RightSource is the leading firm solely focused on Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and financial crimes compliance solutions.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 2 | 260 contacts → | ||||
Exact match “PLUS TI is a leading software development firm that provides solutions to prevent financial crime.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 3 | 208 contacts → | ||||
Exact match “For over 25 years, Johnson Law Group has been committed to delivering exceptional legal services with integrity, professionalism, and a client-focused approach.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 4 | 192 contacts → | ||||
Exact match “Hamilton, Miller & Birthisel, LLP is an AV rated, minority certified law firm based in Florida with offices throughout the state and in Kingston, Jamaica and the U.S.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 5 | 139 contacts → | ||||
Exact match “We provide professional legal services regarding- Insurance Claim Disputes - Personal Injury - Auto Accidents - Criminal Defense - DUI Defense - Insurance Claim Disputes - Family…” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 6 | 110 contacts → | ||||
Exact match “For over 40 years, DFP Partners has been a committed ally to Broker-Dealers, Registered Investment Advisers, and other financial services firms looking for accounting and…” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 7 | 89 contacts → | ||||
Exact match “Thomas Quinn, LLP is founded on the principles of honesty and accountability.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 8 | 87 contacts → | ||||
Exact match “Founded in 1986, Lugenbuhl, Wheaton, Peck, Rankin & Hubbard is a nationally recognized full-service law firm specializing in core practice areas including admiralty and marine…” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 9 | 69 contacts → | ||||
Exact match “BURSOR & FISHER lawyers have represented both plaintiffs and defendants in state and federal courts throughout the country, primarily in the fields of telecommunications…” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 10 | 59 contacts → | ||||
Exact match “The Association of Certified Financial Crime Specialists (ACFCS) is a worldwide organization for private and public sector professionals who work in diverse financial crime…” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 11 | 58 contacts → | ||||
Exact match “Velocity’s anti-money laundering software is a perfect solution for your financial institution to meet AML compliance needs.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 12 | 52 contacts → | ||||
Exact match “The Downs Law Group is a boutique law firm based in Florida and serves clients in and around Miami-Dade County, Broward County, Duval County and the Florida panhandle.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 13 | 47 contacts → | ||||
Exact match “Lean, agile, multi-ethnic, and multilingual, Diaz Reus attorneys, counselors, solicitors, and foreign legal consultants operate in legal and business venues around the globe.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 14 | 43 contacts → | ||||
Exact match “StrategyBRIX is a boutique Risk and Compliance management consulting business for fintechs, crypto businesses, and digital banks.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 15 | 34 contacts → | ||||
Exact match “Shamis & Gentile P.A.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 16 | 34 contacts → | ||||
Exact match “We bring you the latest in AML and gaming industry news delivered directly to your feed.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 17 | 34 contacts → | ||||
Exact match “Built on a legacy that spans over 40 years, FIBA is a non-profit trade association and international center for financial excellence.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 18 | 33 contacts → | ||||
Exact match “For more than 40 years, Holzman Law has provided exceptional counseling and legal services to state and federally regulated financial institutions.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 19 | 32 contacts → | ||||
Exact match Recorded description not available. Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 20 | 32 contacts → | ||||
Exact match “Mills Shirley LLP is the oldest continuously operating law firm in Texas, proudly serving clients since 1846.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 21 | 31 contacts → | ||||
Exact match “Weiner Brodsky Kider PC is a Washington, D.C-based firm with a national practice focused on compliance, regulatory, transactional and litigation matters related to financial…” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 22 | 26 contacts → | ||||
Exact match “Strauss Borrelli PLLC is an innovative class action practice that seeks to challenge the relationship between individuals and corporations through impact litigation.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 23 | 26 contacts → | ||||
Exact match “Murphy Sanchez is a national law firm with offices in New York, New Jersey, Pennsylvania, Delaware, Maryland (also serving Washington, DC), and California.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 24 | 26 contacts → | ||||
Exact match “Admiralty; Maritime; Insurance; Litigation; Arbitration and all types of commercial disputes” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 25 | 26 contacts → | ||||
Exact match “About Alacer: Established in 2009, and offices in The United States, India, and Australia, The Alacer Group is a global technology and consulting firm specializing in providing…” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
RevenueBase SmartSearch
Describe a niche business in your own words. RevenueBase SmartSearch compares the meaning of your description with company business descriptions compiled in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit.
This list uses Exact for “aml compliance law firms”. Each Exact match badge shows membership in that saved search; it is not an individual similarity score or a service-quality rating. Recorded descriptions are shown where available.
Showing 25 of 376 aml compliance law firms based in the United States
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Aml compliance law firms based in the United States at a glance
As of Sep 27, 2026Companies by employee count
Email recency for this list is measured worldwide rather than for United States, so it is reported there. Company counts and contact totals on this page are exact for United States, over 376 companies.
How this list was built
The recorded descriptions help you assess these company matches. Check a company’s website for its current services and locations.
- Source
- The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase SmartSearch, the natural-language company search available to every RevenueBase user.
- What qualifies
- Company records associated with the United States whose business descriptions match “aml compliance law firms” by meaning at the Exact setting. Descriptions are compiled in the RevenueBase company graph from public websites, profiles and company information where available; they are not guaranteed quotations from the company's website.
- RevenueBase SmartSearch
- Describe a niche company in your own words to find businesses by meaning. Exact, Similar, Related and Broad control the breadth of RevenueBase SmartSearch. This saved list uses Exact. Each row's Exact match badge shows inclusion in that search, not an individual score or a service-quality judgment.
- Public preview
- The public preview omits records without a verified work email. Where headquarters information is recorded, preview rows are also filtered to this page’s location. Dataset totals and geographic summaries describe the full matched records before these preview filters.
- Match quality
- RevenueBase's August 25, 2026 study assessed 4,198 description/company pairs across matching settings. The publisher reports 86% good or better at Exact. This evaluates the method across queries; it does not audit this individual list. Recorded company descriptions, where available, help you judge each match yourself. Read the full methodology: how the lists are built and what the study measures.
- Ranking
- Team size, largest first: companies are ordered by the number of professionals RevenueBase tracks at each one. Employee ranges shown are reported bands, for context.
- Verification
- Every displayed company carries at least one verified work email. RevenueBase tracks 5,019 professional contacts with verified work emails across the full matched dataset. Contacts re-verify on a rolling cadence, and each contact's own verification date is shown inside RevenueBase.
- Refresh
- This page's figures were pulled from the company graph on September 27, 2026. Lists refresh periodically as the graph is re-checked.
- Record context
- Company records and descriptions can change. Check the company's website for its current services and locations.
Frequently asked
What is RevenueBase SmartSearch?
RevenueBase SmartSearch finds niche companies by the meaning of their business descriptions in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit your description. This list uses Exact for “aml compliance law firms”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many aml compliance law firms are there based in the United States?
RevenueBase identified 376 company matches for aml compliance law firms associated with the United States as of September 2026, using the meaning of business descriptions at Exact. This is the recorded matched set in the RevenueBase company graph.
What is the largest company on this list?
AML Rightsource tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which city has the most aml compliance law firms?
New York leads with 33 company records, followed by Miami (30) and Washington (14).
How do I get contact information for these companies?
A free RevenueBase account lets you run this exact search and work limited free results with 500 credits to start. Upgrading provides access to the 5,019 professional contacts with verified work emails tracked across these 376 companies; direct dials are available where recorded.
How current is this list?
The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on September 27, 2026.
Ready to reach these companies? Verified emails and direct dials for all 376 aml compliance law firms based in the United States. Start with a free account, no credit card.
Download this list →Related lists
Aml compliance law firms by geography
- Aml compliance law firms based in Argentina
- Aml compliance law firms based in Australia
- Aml compliance law firms based in Brazil
- Aml compliance law firms based in Canada
- Aml compliance law firms based in Colombia
- Aml compliance law firms based in France
- Aml compliance law firms based in Germany
- Aml compliance law firms based in India
- Aml compliance law firms based in Italy
- Aml compliance law firms based in Mexico
- Aml compliance law firms based in the Netherlands
- Aml compliance law firms based in Spain
About this data
RevenueBase is a B2B data infrastructure company. Its company graph covers 60 million companies and 398.9 million professional contacts, with emails verified on a rolling cadence rather than scraped once and left to decay. These company lists are generated directly from that graph with RevenueBase SmartSearch, the same natural-language company search every RevenueBase user has: describe a market in plain words, get the companies that match, and add verified emails and direct dials for the people at them. It is the same data that powers RevenueBase's B2B data products, and a free account includes 500 credits to start. How these lists are built and judged.
More company lists
- All company lists
- Lists by location
- Lists A-Z
- New lists
- Aml compliance law firms based in Argentina
- Aml compliance law firms based in Australia
- Aml compliance law firms based in Brazil
- Aml compliance law firms based in Canada
- Aml compliance law firms based in Colombia
- Aml compliance law firms based in France
Company intelligence · public preview
Top 25 aml compliance law firms based in the United States
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 376 matching company records for aml compliance law firms based in the United States, with 9,288 tracked contacts and 5,019 verified work emails.
This public preview shows 25 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: September 27, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 25 aml compliance law firms based in the United States
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 |  AML Rightsourceamlrightsource.comHQ: Cleveland, OH, United StatesReported employees: 5,001-10,000 | Cleveland, OH, United States | 5,001-10,000 | Exact match | 5,799 contacts → |
“AML RightSource is the leading firm solely focused on Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and financial crimes compliance solutions.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  Plus Technologies & Innovationsplus-ti.comHQ: Columbus, GA, United StatesReported employees: 201-500 | Columbus, GA, United States | 201-500 | Exact match | 260 contacts → |
“PLUS TI is a leading software development firm that provides solutions to prevent financial crime.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  Johnson LAW Groupjohnsonlawgroup.comHQ: Houston, TX, United StatesReported employees: 51-200 | Houston, TX, United States | 51-200 | Exact match | 208 contacts → |
“For over 25 years, Johnson Law Group has been committed to delivering exceptional legal services with integrity, professionalism, and a client-focused approach.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  Hamilton Miller & Birthiselhamiltonmillerlaw.comHQ: Miami, FL, United StatesReported employees: 201-500 | Miami, FL, United States | 201-500 | Exact match | 192 contacts → |
“Hamilton, Miller & Birthisel, LLP is an AV rated, minority certified law firm based in Florida with offices throughout the state and in Kingston, Jamaica and the U.S.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  Cohen LAW Groupitsaboutjustice.lawHQ: Maitland, FL, United StatesReported employees: 51-200 | Maitland, FL, United States | 51-200 | Exact match | 139 contacts → |
“We provide professional legal services regarding- Insurance Claim Disputes - Personal Injury - Auto Accidents - Criminal Defense - DUI Defense - Insurance Claim Disputes - Family…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  DFP Partnersdfppartners.comHQ: New York, NY, United StatesReported employees: 51-200 | New York, NY, United States | 51-200 | Exact match | 110 contacts → |
“For over 40 years, DFP Partners has been a committed ally to Broker-Dealers, Registered Investment Advisers, and other financial services firms looking for accounting and…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  Thomas Quinn, LLPthomasquinnlaw.comHQ: San Francisco, CA, United StatesReported employees: 11-50 | San Francisco, CA, United States | 11-50 | Exact match | 89 contacts → |
“Thomas Quinn, LLP is founded on the principles of honesty and accountability.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | HQ: New Orleans, LA, United StatesReported employees: 51-200 | New Orleans, LA, United States | 51-200 | Exact match | 87 contacts → |
“Founded in 1986, Lugenbuhl, Wheaton, Peck, Rankin & Hubbard is a nationally recognized full-service law firm specializing in core practice areas including admiralty and marine…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  Bursor & Fisher, P.Abursor.comHQ: New York, NY, United StatesReported employees: 11-50 | New York, NY, United States | 11-50 | Exact match | 69 contacts → |
“BURSOR & FISHER lawyers have represented both plaintiffs and defendants in state and federal courts throughout the country, primarily in the fields of telecommunications…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | HQ: Alpharetta, GA, United StatesReported employees: 11-50 | Alpharetta, GA, United States | 11-50 | Exact match | 59 contacts → |
“The Association of Certified Financial Crime Specialists (ACFCS) is a worldwide organization for private and public sector professionals who work in diverse financial crime…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  Velocity Fincrime Solutions Suite Velocity FSSvelocityfss.comHQ: Manhattan, United StatesReported employees: 51-200 | Manhattan, United States | 51-200 | Exact match | 58 contacts → |
“Velocity’s anti-money laundering software is a perfect solution for your financial institution to meet AML compliance needs.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  The Downs LAW Groupdownslawgroup.comHQ: Coconut Grove, FL, United StatesReported employees: 11-50 | Coconut Grove, FL, United States | 11-50 | Exact match | 52 contacts → |
“The Downs Law Group is a boutique law firm based in Florida and serves clients in and around Miami-Dade County, Broward County, Duval County and the Florida panhandle.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  Diaz Reus International LAW Firmdiazreus.comHQ: Miami, FL, United StatesReported employees: 51-200 | Miami, FL, United States | 51-200 | Exact match | 47 contacts → |
“Lean, agile, multi-ethnic, and multilingual, Diaz Reus attorneys, counselors, solicitors, and foreign legal consultants operate in legal and business venues around the globe.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  Strategybrixstrategybrix.comHQ: San Francisco, CA, United StatesReported employees: 11-50 | San Francisco, CA, United States | 11-50 | Exact match | 43 contacts → |
“StrategyBRIX is a boutique Risk and Compliance management consulting business for fintechs, crypto businesses, and digital banks.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  Shamis & Gentile, P.Ashamisgentile.comHQ: Miami, FL, United StatesReported employees: 11-50 | Miami, FL, United States | 11-50 | Exact match | 34 contacts → |
“Shamis & Gentile P.A.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  Kinectifykinectify.comHQ: Las Vegas, NV, United StatesReported employees: 11-50 | Las Vegas, NV, United States | 11-50 | Exact match | 34 contacts → |
“We bring you the latest in AML and gaming industry news delivered directly to your feed.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | HQ: Miami, FL, United StatesReported employees: 51-200 | Miami, FL, United States | 51-200 | Exact match | 34 contacts → |
“Built on a legacy that spans over 40 years, FIBA is a non-profit trade association and international center for financial excellence.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  Holzman LAWholzmanlaw.comHQ: Southfield, MI, United StatesReported employees: 11-50 | Southfield, MI, United States | 11-50 | Exact match | 33 contacts → |
“For more than 40 years, Holzman Law has provided exceptional counseling and legal services to state and federally regulated financial institutions.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  Lipcon, Margulies & Winkleman, P.Alipcon.comHQ: Miami, FL, United StatesReported employees: 11-50 | Miami, FL, United States | 11-50 | Exact match | 32 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 20 |  Mills Shirley LLPmillsshirley.comHQ: Galveston, TX, United StatesReported employees: 11-50 | Galveston, TX, United States | 11-50 | Exact match | 32 contacts → |
“Mills Shirley LLP is the oldest continuously operating law firm in Texas, proudly serving clients since 1846.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  Weiner Brodsky Kider PCthewbkfirm.comHQ: Washington, DC, United StatesReported employees: 51-200 | Washington, DC, United States | 51-200 | Exact match | 31 contacts → |
“Weiner Brodsky Kider PC is a Washington, D.C-based firm with a national practice focused on compliance, regulatory, transactional and litigation matters related to financial…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 |  Strauss Borrelli Pllcstraussborrelli.comHQ: Chicago, IL, United StatesReported employees: 11-50 | Chicago, IL, United States | 11-50 | Exact match | 26 contacts → |
“Strauss Borrelli PLLC is an innovative class action practice that seeks to challenge the relationship between individuals and corporations through impact litigation.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 |  Murphy Sanchez Pllcmurphysanchez.comHQ: Fort Washington, CA, United StatesReported employees: 11-50 | Fort Washington, CA, United States | 11-50 | Exact match | 26 contacts → |
“Murphy Sanchez is a national law firm with offices in New York, New Jersey, Pennsylvania, Delaware, Maryland (also serving Washington, DC), and California.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 |  Hill Rivkins LLPhillrivkins.comHQ: New York, United StatesReported employees: 11-50 | New York, United States | 11-50 | Exact match | 26 contacts → |
“Admiralty; Maritime; Insurance; Litigation; Arbitration and all types of commercial disputes” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | The Alacer Groupalacergroup.com HQ: Bellevue, WA, United StatesReported employees: 201-500 | Bellevue, WA, United States | 201-500 | Exact match | 26 contacts → |
“About Alacer: Established in 2009, and offices in The United States, India, and Australia, The Alacer Group is a global technology and consulting firm specializing in providing…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 376 company matches
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Aml compliance law firms: dataset insights
September 27, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
376 records in the displayed employee bands.
0 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
Email recency for this list is measured worldwide rather than for United States, so it is reported there. Company counts and contact totals on this page are exact for United States, over 376 companies.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: September 27, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Questions about this company list
What does Exact match mean for aml compliance law firms?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many aml compliance law firms did RevenueBase find based in the United States?
The saved snapshot records 376 matching company records, 9,288 tracked contacts and 5,019 verified emails. The public preview displays 25 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: September 27, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
Related lists
Aml compliance law firms by geography
- Aml compliance law firms based in Argentina
- Aml compliance law firms based in Australia
- Aml compliance law firms based in Brazil
- Aml compliance law firms based in Canada
- Aml compliance law firms based in Colombia
- Aml compliance law firms based in France
- Aml compliance law firms based in Germany
- Aml compliance law firms based in India
- Aml compliance law firms based in Italy
- Aml compliance law firms based in Mexico
- Aml compliance law firms based in the Netherlands
- Aml compliance law firms based in Spain
Cite this list
RevenueBase Data Team. Top 25 aml compliance law firms based in the United States. Snapshot: September 27, 2026. https://revenuebase.ai/companies/aml-compliance-law-firms/united-states.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
More company lists
- All company lists
- Lists by location
- Lists A-Z
- New lists
- Aml compliance law firms based in Argentina
- Aml compliance law firms based in Australia
- Aml compliance law firms based in Brazil
- Aml compliance law firms based in Canada
- Aml compliance law firms based in Colombia
- Aml compliance law firms based in France
Company intelligence · public preview
Top 25 aml compliance law firms based in the United States
RevenueBase records 376 matching company records for aml compliance law firms based in the United States, with 9,288 tracked contacts and 5,019 verified work emails.
This public preview shows 25 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: September 27, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 25 aml compliance law firms based in the United States
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 | AML Rightsourceamlrightsource.com HQ: Cleveland, OH, United StatesReported employees: 5,001-10,000 | Cleveland, OH, United States | 5,001-10,000 | Exact match | 5,799 contacts → |
“AML RightSource is the leading firm solely focused on Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and financial crimes compliance solutions.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | Plus Technologies & Innovationsplus-ti.com HQ: Columbus, GA, United StatesReported employees: 201-500 | Columbus, GA, United States | 201-500 | Exact match | 260 contacts → |
“PLUS TI is a leading software development firm that provides solutions to prevent financial crime.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Johnson LAW Groupjohnsonlawgroup.com HQ: Houston, TX, United StatesReported employees: 51-200 | Houston, TX, United States | 51-200 | Exact match | 208 contacts → |
“For over 25 years, Johnson Law Group has been committed to delivering exceptional legal services with integrity, professionalism, and a client-focused approach.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Hamilton Miller & Birthiselhamiltonmillerlaw.com HQ: Miami, FL, United StatesReported employees: 201-500 | Miami, FL, United States | 201-500 | Exact match | 192 contacts → |
“Hamilton, Miller & Birthisel, LLP is an AV rated, minority certified law firm based in Florida with offices throughout the state and in Kingston, Jamaica and the U.S.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Cohen LAW Groupitsaboutjustice.law HQ: Maitland, FL, United StatesReported employees: 51-200 | Maitland, FL, United States | 51-200 | Exact match | 139 contacts → |
“We provide professional legal services regarding- Insurance Claim Disputes - Personal Injury - Auto Accidents - Criminal Defense - DUI Defense - Insurance Claim Disputes - Family…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | DFP Partnersdfppartners.com HQ: New York, NY, United StatesReported employees: 51-200 | New York, NY, United States | 51-200 | Exact match | 110 contacts → |
“For over 40 years, DFP Partners has been a committed ally to Broker-Dealers, Registered Investment Advisers, and other financial services firms looking for accounting and…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Thomas Quinn, LLPthomasquinnlaw.com HQ: San Francisco, CA, United StatesReported employees: 11-50 | San Francisco, CA, United States | 11-50 | Exact match | 89 contacts → |
“Thomas Quinn, LLP is founded on the principles of honesty and accountability.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | HQ: New Orleans, LA, United StatesReported employees: 51-200 | New Orleans, LA, United States | 51-200 | Exact match | 87 contacts → |
“Founded in 1986, Lugenbuhl, Wheaton, Peck, Rankin & Hubbard is a nationally recognized full-service law firm specializing in core practice areas including admiralty and marine…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Bursor & Fisher, P.Abursor.com HQ: New York, NY, United StatesReported employees: 11-50 | New York, NY, United States | 11-50 | Exact match | 69 contacts → |
“BURSOR & FISHER lawyers have represented both plaintiffs and defendants in state and federal courts throughout the country, primarily in the fields of telecommunications…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | HQ: Alpharetta, GA, United StatesReported employees: 11-50 | Alpharetta, GA, United States | 11-50 | Exact match | 59 contacts → |
“The Association of Certified Financial Crime Specialists (ACFCS) is a worldwide organization for private and public sector professionals who work in diverse financial crime…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Velocity Fincrime Solutions Suite Velocity FSSvelocityfss.com HQ: Manhattan, United StatesReported employees: 51-200 | Manhattan, United States | 51-200 | Exact match | 58 contacts → |
“Velocity’s anti-money laundering software is a perfect solution for your financial institution to meet AML compliance needs.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | The Downs LAW Groupdownslawgroup.com HQ: Coconut Grove, FL, United StatesReported employees: 11-50 | Coconut Grove, FL, United States | 11-50 | Exact match | 52 contacts → |
“The Downs Law Group is a boutique law firm based in Florida and serves clients in and around Miami-Dade County, Broward County, Duval County and the Florida panhandle.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Diaz Reus International LAW Firmdiazreus.com HQ: Miami, FL, United StatesReported employees: 51-200 | Miami, FL, United States | 51-200 | Exact match | 47 contacts → |
“Lean, agile, multi-ethnic, and multilingual, Diaz Reus attorneys, counselors, solicitors, and foreign legal consultants operate in legal and business venues around the globe.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Strategybrixstrategybrix.com HQ: San Francisco, CA, United StatesReported employees: 11-50 | San Francisco, CA, United States | 11-50 | Exact match | 43 contacts → |
“StrategyBRIX is a boutique Risk and Compliance management consulting business for fintechs, crypto businesses, and digital banks.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Shamis & Gentile, P.Ashamisgentile.com HQ: Miami, FL, United StatesReported employees: 11-50 | Miami, FL, United States | 11-50 | Exact match | 34 contacts → |
“Shamis & Gentile P.A.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Kinectifykinectify.com HQ: Las Vegas, NV, United StatesReported employees: 11-50 | Las Vegas, NV, United States | 11-50 | Exact match | 34 contacts → |
“We bring you the latest in AML and gaming industry news delivered directly to your feed.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | HQ: Miami, FL, United StatesReported employees: 51-200 | Miami, FL, United States | 51-200 | Exact match | 34 contacts → |
“Built on a legacy that spans over 40 years, FIBA is a non-profit trade association and international center for financial excellence.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Holzman LAWholzmanlaw.com HQ: Southfield, MI, United StatesReported employees: 11-50 | Southfield, MI, United States | 11-50 | Exact match | 33 contacts → |
“For more than 40 years, Holzman Law has provided exceptional counseling and legal services to state and federally regulated financial institutions.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Lipcon, Margulies & Winkleman, P.Alipcon.com HQ: Miami, FL, United StatesReported employees: 11-50 | Miami, FL, United States | 11-50 | Exact match | 32 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 20 | Mills Shirley LLPmillsshirley.com HQ: Galveston, TX, United StatesReported employees: 11-50 | Galveston, TX, United States | 11-50 | Exact match | 32 contacts → |
“Mills Shirley LLP is the oldest continuously operating law firm in Texas, proudly serving clients since 1846.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Weiner Brodsky Kider PCthewbkfirm.com HQ: Washington, DC, United StatesReported employees: 51-200 | Washington, DC, United States | 51-200 | Exact match | 31 contacts → |
“Weiner Brodsky Kider PC is a Washington, D.C-based firm with a national practice focused on compliance, regulatory, transactional and litigation matters related to financial…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | Strauss Borrelli Pllcstraussborrelli.com HQ: Chicago, IL, United StatesReported employees: 11-50 | Chicago, IL, United States | 11-50 | Exact match | 26 contacts → |
“Strauss Borrelli PLLC is an innovative class action practice that seeks to challenge the relationship between individuals and corporations through impact litigation.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | Murphy Sanchez Pllcmurphysanchez.com HQ: Fort Washington, CA, United StatesReported employees: 11-50 | Fort Washington, CA, United States | 11-50 | Exact match | 26 contacts → |
“Murphy Sanchez is a national law firm with offices in New York, New Jersey, Pennsylvania, Delaware, Maryland (also serving Washington, DC), and California.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | Hill Rivkins LLPhillrivkins.com HQ: New York, United StatesReported employees: 11-50 | New York, United States | 11-50 | Exact match | 26 contacts → |
“Admiralty; Maritime; Insurance; Litigation; Arbitration and all types of commercial disputes” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | The Alacer Groupalacergroup.com HQ: Bellevue, WA, United StatesReported employees: 201-500 | Bellevue, WA, United States | 201-500 | Exact match | 26 contacts → |
“About Alacer: Established in 2009, and offices in The United States, India, and Australia, The Alacer Group is a global technology and consulting firm specializing in providing…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 376 company matches
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Aml compliance law firms: dataset insights
September 27, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
376 records in the displayed employee bands.
0 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
Email recency for this list is measured worldwide rather than for United States, so it is reported there. Company counts and contact totals on this page are exact for United States, over 376 companies.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: September 27, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Questions about this company list
What does Exact match mean for aml compliance law firms?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many aml compliance law firms did RevenueBase find based in the United States?
The saved snapshot records 376 matching company records, 9,288 tracked contacts and 5,019 verified emails. The public preview displays 25 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: September 27, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
Related lists
Aml compliance law firms by geography
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Cite this list
RevenueBase Data Team. Top 25 aml compliance law firms based in the United States. Snapshot: September 27, 2026. https://revenuebase.ai/companies/aml-compliance-law-firms/united-states.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
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- Aml compliance law firms based in France