Company lists · Data refreshed September 2026

Top 25 Aml compliance law firms based in the United States

Name: Aml compliance law firms based in the United States
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Data refreshed Sep 27, 2026 376 companies tracked

RevenueBase identified 376 aml compliance law firms headquartered in 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 aml compliance law firms headquartered in the United States, matched on what each company actually does as described in its own words. Ranked by team size, largest first. Every row shows the company's own description, its RevenueBase Smart Search rating, and when it was last checked. Data refreshed September 27, 2026.

Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase Smart Search, 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.

How to read this list HQ checked on every row RevenueBase Smart Search rating on every row Refreshed Sep 27, 2026 86% judged on-target in blind review

376Companies

9,288Contacts tracked

5,019Verified emails

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The 25 largest aml compliance law firms based in the United States

Ranked by team size

Top 25 of 376 aml compliance law firms based in the United States, ranked by team size, largest first. Data refreshed Sep 27, 2026. RevenueBase Smart Search rates how each company's information relates to aml compliance law firms: strong evidence (its own description names it), partial (names part of it), indirect (matched on the rest of its profile rather than the description shown). Click a contact count to view that company's people.
#	Company	RevenueBase Smart Search	Headquarters	Employees	Contacts
1	AML Rightsource	Strong evidence	Cleveland, OH, United StatesHQ checked Sep 27, 2026	5,001-10,000	5,799 contacts →
	Strong evidence “AML RightSource is the leading firm solely focused on Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and financial crimes compliance solutions.” Source: RevenueBase Database · checked Sep 27, 2026
2	Plus Technologies & Innovations	Indirect evidence	Columbus, GA, United StatesHQ checked Sep 27, 2026	201-500	260 contacts →
	Indirect evidence “PLUS TI is a leading software development firm that provides solutions to prevent financial crime.” Source: RevenueBase Database · checked Sep 27, 2026
3	Johnson LAW Group	Partial evidence	Houston, TX, United StatesHQ checked Sep 27, 2026	51-200	208 contacts →
	Partial evidence “For over 25 years, Johnson Law Group has been committed to delivering exceptional legal services with integrity, professionalism, and a client-focused approach.” Source: RevenueBase Database · checked Sep 27, 2026
4	Hamilton Miller & Birthisel	Partial evidence	Miami, FL, United StatesHQ checked Sep 27, 2026	201-500	192 contacts →
	Partial evidence “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.” Source: RevenueBase Database · checked Sep 27, 2026
5	Cohen LAW Group	Indirect evidence	Maitland, FL, United StatesHQ checked Sep 27, 2026	51-200	139 contacts →
	Indirect evidence “We provide professional legal services regarding- Insurance Claim Disputes - Personal Injury - Auto Accidents - Criminal Defense - DUI Defense - Insurance Claim Disputes - Family…” Source: RevenueBase Database · checked Sep 27, 2026
6	DFP Partners	Indirect evidence	New York, NY, United StatesHQ checked Sep 27, 2026	51-200	110 contacts →
	Indirect evidence “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…” Source: RevenueBase Database · checked Sep 27, 2026
7	Thomas Quinn, LLP	Indirect evidence	San Francisco, CA, United StatesHQ checked Sep 27, 2026	11-50	89 contacts →
	Indirect evidence “Thomas Quinn, LLP is founded on the principles of honesty and accountability.” Source: RevenueBase Database · checked Sep 27, 2026
8	Lugenbuhl, Wheaton, Peck, Rankin & Hubbard	Partial evidence	New Orleans, LA, United StatesHQ checked Sep 27, 2026	51-200	87 contacts →
	Partial evidence “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…” Source: RevenueBase Database · checked Sep 27, 2026
9	Bursor & Fisher, P.A	Indirect evidence	New York, NY, United StatesHQ checked Sep 27, 2026	11-50	69 contacts →
	Indirect evidence “BURSOR & FISHER lawyers have represented both plaintiffs and defendants in state and federal courts throughout the country, primarily in the fields of telecommunications…” Source: RevenueBase Database · checked Sep 27, 2026
10	Association Of Certified Financial Crime Specialists - Acfcs	Indirect evidence	Alpharetta, GA, United StatesHQ checked Sep 27, 2026	11-50	59 contacts →
	Indirect evidence “The Association of Certified Financial Crime Specialists (ACFCS) is a worldwide organization for private and public sector professionals who work in diverse financial crime…” Source: RevenueBase Database · checked Sep 27, 2026
11	Velocity Fincrime Solutions Suite Velocity FSS	Strong evidence	Manhattan, United StatesHQ checked Sep 27, 2026	51-200	58 contacts →
	Strong evidence “Velocity’s anti-money laundering software is a perfect solution for your financial institution to meet AML compliance needs.” Source: RevenueBase Database · checked Sep 27, 2026
12	The Downs LAW Group	Partial evidence	Coconut Grove, FL, United StatesHQ checked Sep 27, 2026	11-50	52 contacts →
	Partial evidence “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.” Source: RevenueBase Database · checked Sep 27, 2026
13	Diaz Reus International LAW Firm	Indirect evidence	Miami, FL, United StatesHQ checked Sep 27, 2026	51-200	47 contacts →
	Indirect evidence “Lean, agile, multi-ethnic, and multilingual, Diaz Reus attorneys, counselors, solicitors, and foreign legal consultants operate in legal and business venues around the globe.” Source: RevenueBase Database · checked Sep 27, 2026
14	Strategybrix	Partial evidence	San Francisco, CA, United StatesHQ checked Sep 27, 2026	11-50	43 contacts →
	Partial evidence “StrategyBRIX is a boutique Risk and Compliance management consulting business for fintechs, crypto businesses, and digital banks.” Source: RevenueBase Database · checked Sep 27, 2026
15	Shamis & Gentile, P.A	Indirect evidence	Miami, FL, United StatesHQ checked Sep 27, 2026	11-50	34 contacts →
	Indirect evidence “Shamis & Gentile P.A.” Source: RevenueBase Database · checked Sep 27, 2026
16	Kinectify	Partial evidence	Las Vegas, NV, United StatesHQ checked Sep 27, 2026	11-50	34 contacts →
	Partial evidence “We bring you the latest in AML and gaming industry news delivered directly to your feed.” Source: RevenueBase Database · checked Sep 27, 2026
17	Fiba Financial & International Business Association	Indirect evidence	Miami, FL, United StatesHQ checked Sep 27, 2026	51-200	34 contacts →
	Indirect evidence “Built on a legacy that spans over 40 years, FIBA is a non-profit trade association and international center for financial excellence.” Source: RevenueBase Database · checked Sep 27, 2026
18	Holzman LAW	Partial evidence	Southfield, MI, United StatesHQ checked Sep 27, 2026	11-50	33 contacts →
	Partial evidence “For more than 40 years, Holzman Law has provided exceptional counseling and legal services to state and federally regulated financial institutions.” Source: RevenueBase Database · checked Sep 27, 2026
19	Lipcon, Margulies & Winkleman, P.A	Indirect evidence	Miami, FL, United StatesHQ checked Sep 27, 2026	11-50	32 contacts →
	Indirect evidence Source: RevenueBase Database · checked Sep 27, 2026
20	Mills Shirley LLP	Partial evidence	Galveston, TX, United StatesHQ checked Sep 27, 2026	11-50	32 contacts →
	Partial evidence “Mills Shirley LLP is the oldest continuously operating law firm in Texas, proudly serving clients since 1846.” Source: RevenueBase Database · checked Sep 27, 2026
21	Weiner Brodsky Kider PC	Partial evidence	Washington, DC, United StatesHQ checked Sep 27, 2026	51-200	31 contacts →
	Partial evidence “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…” Source: RevenueBase Database · checked Sep 27, 2026
22	Strauss Borrelli Pllc	Indirect evidence	Chicago, IL, United StatesHQ checked Sep 27, 2026	11-50	26 contacts →
	Indirect evidence “Strauss Borrelli PLLC is an innovative class action practice that seeks to challenge the relationship between individuals and corporations through impact litigation.” Source: RevenueBase Database · checked Sep 27, 2026
23	Murphy Sanchez Pllc	Partial evidence	Fort Washington, CA, United StatesHQ checked Sep 27, 2026	11-50	26 contacts →
	Partial evidence “Murphy Sanchez is a national law firm with offices in New York, New Jersey, Pennsylvania, Delaware, Maryland (also serving Washington, DC), and California.” Source: RevenueBase Database · checked Sep 27, 2026
24	Hill Rivkins LLP	Indirect evidence	New York, United StatesHQ checked Sep 27, 2026	11-50	26 contacts →
	Indirect evidence “Admiralty; Maritime; Insurance; Litigation; Arbitration and all types of commercial disputes” Source: RevenueBase Database · checked Sep 27, 2026
25	The Alacer Group	Indirect evidence	Bellevue, WA, United StatesHQ checked Sep 27, 2026	201-500	26 contacts →
	Indirect evidence “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…” Source: RevenueBase Database · checked Sep 27, 2026

RevenueBase Smart Search

RevenueBase Smart Search assesses information from a company’s LinkedIn profile, information supplied directly by the company, its website, and other publicly available sources. It uses that information to rate how closely the company relates to this list’s category: aml compliance law firms. Every row carries its rating and the description the rating was read from, so each one can be checked rather than taken on trust.

Strong evidence: The company's own public description of its business names aml compliance law firms.
Partial evidence: Its own public description names part of aml compliance law firms, so it works in or next to the category without describing itself that way.
Indirect evidence: The description shown does not name aml compliance law firms. The match rests on the rest of the company's public profile rather than the one sentence quoted here, so this is the rating to check first.

RevenueBase Smart Search is how these lists are built: RevenueBase's data engine and AI assemble the companies that match a category defined in a user's own words, so a list can be about what companies actually do rather than about whichever industry code they were filed under.

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, 2026

54.0%Verified-email coverage

24.7Average contacts per company

1-10Median size (employees)

8.5%Largest-city concentration · New York

Sep 27, 2026Page data refreshed

Companies by employee count

1-10

240

11-50

107

51-200

201-500

501-1,000

5,001-10,000

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

Company categories are rarely black and white. RevenueBase reads each company's own description of its business to decide whether it belongs among aml compliance law firms, so some rows will be adjacent to the category rather than pure plays. The description and RevenueBase Smart Search rating on every row are there so you can check each match yourself.

Source: The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase Smart Search, the natural-language company search available to every RevenueBase user.
What qualifies: Companies headquartered in the United States whose own description of what they do matches “aml compliance law firms”. Matching reads each company's description, not its industry code or its name.
RevenueBase Smart Search: RevenueBase Smart Search is how this list is assembled and how each row is rated. RevenueBase's data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to a category defined in a user's own words. Each row is rated strong evidence (its own description names aml compliance law firms), partial evidence (it names part of the category) or indirect evidence (the description shown names none of it and the match rests on the rest of the company's profile). The description supporting each rating is quoted on the row.
What we exclude: Companies whose own description does not clearly place them among aml compliance law firms, and records with no verified work email. Companies headquartered outside United States are excluded even when they keep an office there.
Match quality: In blind human judging of this matching method, 86% of matched companies were on target. Expect roughly 1 in 7 rows to be adjacent to the category rather than a pure play. Every row shows the company's own description and its RevenueBase Smart Search rating so you can judge each match yourself. Read the full methodology: how the lists are built, how the judging worked, and what the figure means.
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 listed company carries at least one verified work email, 5,019 across the full list. 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.
Corrections: Wrong category, wrong headquarters, or a company that has closed? Use “Report an issue” on any row. Reports go to the RevenueBase Data Team and feed back into the company graph.

Frequently asked

What is RevenueBase Smart Search?

RevenueBase Smart Search is how RevenueBase decides which companies belong on this list and how strongly each one fits. Its data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to the category the list is about. Each row is rated strong evidence when the company's own description names aml compliance law firms, partial evidence when it names part of the category, and indirect evidence when the description shown names none of it and the match rests on the rest of the company's profile.

How many aml compliance law firms are there based in the United States?

RevenueBase identified 376 aml compliance law firms headquartered in the United States as of September 2026, matched on each company's own description of what it does rather than its industry code.

What is the largest company on this list?

AML Rightsource, headquartered in Cleveland, tops this list with the largest team on record.

Which city has the most aml compliance law firms?

New York leads with 32 headquartered companies, 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 the top results, verified emails and direct dials included. Upgrading unlocks all 5,019 verified decision-maker contacts tracked across these 376 companies.

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.

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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 Smart Search, 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.