Company lists · Data verified August 2026

Top 25 Aml software providers based in the United States

Name: Aml software providers based in the United States
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Verified Aug 28, 2026 99 companies tracked

There are 99 aml software providers headquartered in the United States (RevenueBase, August 2026). RevenueBase tracks 3,767 professional contacts across them, including 1,847 with verified work emails and 817 with mobile numbers. New York is the largest hub.

This list covers aml software providers headquartered in the United States, matched on what each company actually does as described in its own words. Ranked by team size, largest first. Data current as of August 28, 2026.

99Companies

3,767Contacts tracked

1,847Verified emails

817Mobile numbers

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The 25 largest aml software providers based in the United States

Ranked by team size

Top 25 of 99 aml software providers based in the United States, ranked by team size, largest first. Data verified Aug 28, 2026. Click a count to unlock that company's people.
#	Company	HQ	Employees	Contacts	Verified emails
1	Nice Actimize	Hoboken, NJ	501-1,000	1,458	861
2	SEON	Austin, TX	201-500	387	251
3	Smartsearch	Lehi, UT	51-200	242	159
4	Tookitaki	Charlotte, NC	51-200	118	48
5	Quantum Data Engines	San Francisco	51-200	113	49
6	Silent Eight	New York, NY	51-200	106	63
7	Hummingbird	San Francisco, CA	51-200	100	50
8	Quantifind	Palo Alto, CA	51-200	85	56
9	AML Watcher	Dover, DE	51-200	74	13
10	Symphonyai Financial Services	Palo Alto, CA	501-1,000	73	50
11	Fircosoft	New York, NY	51-200	71	1
12	Merkle Science	New York, NY	51-200	64	29
13	Velocity Fincrime Solutions Suite Velocity FSS	Bellevue, WA	51-200	56	6
14	Sageworks	Raleigh, NC	201-500	44	4
15	Kinectify	Las Vegas, NV	11-50	34	17
16	Shield Compliance	Denver, CO	11-50	30	18
17	AML Partners	Concord, NH	51-200	29	14
18	The Alacer Group	Bellevue, WA	201-500	27	2
19	Northlark	New York	51-200	26	12
20	ARC Risk And Compliance	Trenton, NJ	51-200	23	13
21	Truth Technologies, INC	Naples, FL	11-50	19	8
22	Riskscout	TX	11-50	18	12
23	Riskcanvas	Reston, VA	51-200	17	10
24	castellum.ai	New York, NY	11-50	17	9
25	Coinfirm	First	51-200	16	11

Showing 25 of 99 aml software providers based in the United States

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Aml software providers based in the United States at a glance

As of Aug 28, 2026

11-50Median size (employees)

New YorkLargest hub · 18 HQs

817Contacts with mobile numbers

7Emails re-verified in last 30 days

Companies by employee count

1-10

11-50

51-200

201-500

501-1,000

Aml software providers by metro

Metro	Companies
Aml software providers in New York	18
Aml software providers in San Francisco	7
Aml software providers in Palo Alto	3
Aml software providers in Portland	3
Aml software providers in Bellevue	3
Aml software providers in Austin	3
Aml software providers in Iselin	2

How this list was built

Source: The RevenueBase company graph: 21.3 million companies and 398.9 million professional contacts resolved from primary sources.
Inclusion: Companies whose own business descriptions match “aml software providers”, with match quality audited by blind human judging, and headquartered in the United States.
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: Contact records re-verify on a rolling cadence; 7 contacts on this list were re-verified in the last 30 days.
Refresh: Lists are refreshed periodically as the underlying company graph is re-verified. Last verified Aug 28, 2026.

Frequently asked

How many aml software providers are there based in the United States?

There are 99 aml software providers headquartered in the United States as of August 2026 (RevenueBase).

What is the largest company on this list?

Nice Actimize, headquartered in Hoboken, tops this list with the largest team on record.

Which city has the most aml software providers?

New York leads with 18 headquartered companies, followed by San Francisco (7) and Palo Alto (3).

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 1,847 verified decision-maker contacts tracked across these 99 companies.

How current is this list?

The list is refreshed periodically as the underlying company graph is re-verified. It was last verified on August 28, 2026.

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About this data

RevenueBase is a B2B contact data platform. Its company graph covers 21.3 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, the same data that powers RevenueBase's B2B data products and the free research portal.