Company lists · Data refreshed September 2026
Top 11 Anti-money laundering compliance companies based in New York, United States
RevenueBase identified 25 company matches for anti-money laundering compliance companies associated with New York, United States as of September 2026 and tracks 271 professional contacts across them, including 57 with verified work emails and 75 with mobile numbers. Across the United States, New York is the largest hub for this category.
This list covers company matches for anti-money laundering compliance companies associated with New York, 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 24, 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 11 largest anti-money laundering compliance companies based in New York, United States
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 62 contacts → | ||||
Exact match “Founded in 2018, Merkle Science is the next generation predictive cryptocurrency risk and intelligence platform that helps crypto companies, financial institutions, and government…” Recorded in the RevenueBase company graph · Sep 24, 2026 · View company records in RevenueBase | |||||
| 2 | 18 contacts → | ||||
Exact match “Castellum.AI helps AML teams eliminate alert overload.” Recorded in the RevenueBase company graph · Sep 24, 2026 · View company records in RevenueBase | |||||
| 3 | 13 contacts → | ||||
Exact match “Sandbar is the all-in-one, self-service AML screening.” Recorded in the RevenueBase company graph · Sep 24, 2026 · View company records in RevenueBase | |||||
| 4 | 8 contacts → | ||||
Exact match “Global Anti-Money Laundering (AML) training and advisory services provided by Kevin Sullivan, CAMS who brings more than 30 years experience working on the frontline in the elite…” Recorded in the RevenueBase company graph · Sep 24, 2026 · View company records in RevenueBase | |||||
| 5 | 6 contacts → | ||||
Exact match “At MCG, we believe that all securities markets are holistically connected in today’s world.” Recorded in the RevenueBase company graph · Sep 24, 2026 · View company records in RevenueBase | |||||
| 6 | 5 contacts → | ||||
Exact match “The Mizen Group LLC Compliance Services for Anti-Money Laundering About Us The Mizen Group LLC A RegTech Services business for financial institutions, using diagnostics and…” Recorded in the RevenueBase company graph · Sep 24, 2026 · View company records in RevenueBase | |||||
| 7 | 5 contacts → | ||||
Exact match “Financial crime compliance is a $274 Bn labor intensive industry and employs about analysts globally.” Recorded in the RevenueBase company graph · Sep 24, 2026 · View company records in RevenueBase | |||||
| 8 | 4 contacts → | ||||
Exact match “Data Derivatives is a boutique consulting firm primarily focused in the financial crimes technology domain.” Recorded in the RevenueBase company graph · Sep 24, 2026 · View company records in RevenueBase | |||||
| 9 | 3 contacts → | ||||
Exact match “The Doyle Carden Group is an investigative and AML consulting firm that has assisted financial institutions of all sizes and geographies with the day to day management of their…” Recorded in the RevenueBase company graph · Sep 24, 2026 · View company records in RevenueBase | |||||
| 10 | 3 contacts → | ||||
Exact match “Global Compliance Group (GCG) is a boutique compliance consulting firm specializing in Regulatory Compliance, Cybersecurity, Anti-Money Laundering, Vendor Onboarding & M&A due…” Recorded in the RevenueBase company graph · Sep 24, 2026 · View company records in RevenueBase | |||||
| 11 | 3 contacts → | ||||
Exact match “Developed by the former CCO of Binance.US, and a leading industry expert in AML, Sanctions, and gambling/gaming compliance, the RayCor team has a unique insight into the emerging…” Recorded in the RevenueBase company graph · Sep 24, 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 “anti-money laundering compliance companies”. 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 11 of 25 anti-money laundering compliance companies based in New York, United States
See the full list, filter by size, metro and specialty, and access 57 tracked professional contacts with verified work emails. Direct dials are available where recorded.
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Anti-money laundering compliance companies based in New York, United States at a glance
As of Sep 24, 2026Companies by employee count
Freshness & accuracy
How recently the business emails were verified and the company information checked
Email last verified
Median 26.0dCompany record updated
Median 70.0dHow 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 New York, United States whose business descriptions match “anti-money laundering compliance companies” 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 57 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 24, 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 “anti-money laundering compliance companies”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many anti-money laundering compliance companies are there based in New York, United States?
RevenueBase identified 25 company matches for anti-money laundering compliance companies associated with New York, 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?
Merkle Science tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which city in the United States has the most anti-money laundering compliance companies?
New York leads the United States with 26 company records, followed by Miami (12) and San Francisco (10).
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 57 professional contacts with verified work emails tracked across these 25 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 24, 2026.
Ready to reach these companies? Verified emails and direct dials for all 25 anti-money laundering compliance companies based in New York, United States. Start with a free account, no credit card.
Download this list →Related lists
Anti-money laundering compliance companies by geography
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- Anti-money laundering compliance companies based in Italy
- Anti-money laundering compliance companies based in Mexico
- Anti-money laundering compliance companies based in the Netherlands
- Anti-money laundering compliance companies based in the United Arab Emirates
- Anti-money laundering compliance companies based in the United Kingdom
- Anti-money laundering compliance companies based in the United States
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
- Anti-money laundering compliance companies based in London, United Kingdom
- Anti-money laundering compliance companies based in Australia
- Anti-money laundering compliance companies based in Canada
- Anti-money laundering compliance companies based in Germany
- Anti-money laundering compliance companies based in Italy
- Anti-money laundering compliance companies based in Mexico
Company intelligence · public preview
Top 11 anti-money laundering compliance companies based in New York, 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 25 matching company records for anti-money laundering compliance companies based in New York, United States, with 271 tracked contacts and 57 verified work emails.
This public preview shows 11 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: September 24, 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 11 anti-money laundering compliance companies based in New York, 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 |  Merkle Sciencemerklescience.comHQ: New York, NY, United StatesReported employees: 51-200 | New York, NY, United States | 51-200 | Exact match | 62 contacts → |
“Founded in 2018, Merkle Science is the next generation predictive cryptocurrency risk and intelligence platform that helps crypto companies, financial institutions, and government…” Recorded description excerpt · September 24, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  castellum.aicastellum.aiHQ: New York, NY, United StatesReported employees: 11-50 | New York, NY, United States | 11-50 | Exact match | 18 contacts → |
“Castellum.AI helps AML teams eliminate alert overload.” Recorded description excerpt · September 24, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  Sandbarsandbar.aiHQ: New York, NY, United StatesReported employees: 1-10 | New York, NY, United States | 1-10 | Exact match | 13 contacts → |
“Sandbar is the all-in-one, self-service AML screening.” Recorded description excerpt · September 24, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | HQ: New York, United StatesReported employees: 1-10 | New York, United States | 1-10 | Exact match | 8 contacts → |
“Global Anti-Money Laundering (AML) training and advisory services provided by Kevin Sullivan, CAMS who brings more than 30 years experience working on the frontline in the elite…” Recorded description excerpt · September 24, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  MCG Consulting, LLCmcgcomply.comHQ: New York, NY, United StatesReported employees: 1-10 | New York, NY, United States | 1-10 | Exact match | 6 contacts → |
“At MCG, we believe that all securities markets are holistically connected in today’s world.” Recorded description excerpt · September 24, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | The Mizen Group INCmizengrp.com HQ: New York, United StatesReported employees: 1-10 | New York, United States | 1-10 | Exact match | 5 contacts → |
“The Mizen Group LLC Compliance Services for Anti-Money Laundering About Us The Mizen Group LLC A RegTech Services business for financial institutions, using diagnostics and…” Recorded description excerpt · September 24, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  Reguloregulo.aiHQ: New York, United StatesReported employees: 1-10 | New York, United States | 1-10 | Exact match | 5 contacts → |
“Financial crime compliance is a $274 Bn labor intensive industry and employs about analysts globally.” Recorded description excerpt · September 24, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Data Derivativesdataderivatives.comHQ: New York, United StatesReported employees: 1-10 | New York, United States | 1-10 | Exact match | 4 contacts → |
“Data Derivatives is a boutique consulting firm primarily focused in the financial crimes technology domain.” Recorded description excerpt · September 24, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  Doyle Carden Groupdoylecarden.comHQ: New York, NY, United StatesReported employees: 1-10 | New York, NY, United States | 1-10 | Exact match | 3 contacts → |
“The Doyle Carden Group is an investigative and AML consulting firm that has assisted financial institutions of all sizes and geographies with the day to day management of their…” Recorded description excerpt · September 24, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Global Compliance Groupglobalcgs.comHQ: New York, United StatesReported employees: 1-10 | New York, United States | 1-10 | Exact match | 3 contacts → |
“Global Compliance Group (GCG) is a boutique compliance consulting firm specializing in Regulatory Compliance, Cybersecurity, Anti-Money Laundering, Vendor Onboarding & M&A due…” Recorded description excerpt · September 24, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  Raycor Consulting, LLCraycorconsulting.comHQ: New York, NY, United StatesReported employees: 1-10 | New York, NY, United States | 1-10 | Exact match | 3 contacts → |
“Developed by the former CCO of Binance.US, and a leading industry expert in AML, Sanctions, and gambling/gaming compliance, the RayCor team has a unique insight into the emerging…” Recorded description excerpt · September 24, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 11 of 25 company matches
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Anti-money laundering compliance companies: dataset insights
September 24, 2026These summaries describe recorded coverage in this saved dataset. Coverage describes records in RevenueBase, rather than a census of every business in this market.
Reported company sizes
25 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.
Freshness & accuracy
How recently the business emails were verified and the company information checked
Email last verified
Median 26.0dCompany record updated
Median 70.0dHow 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.
Coverage describes records in RevenueBase, rather than a census of every business in this market.
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 24, 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 anti-money laundering compliance companies?
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 anti-money laundering compliance companies did RevenueBase find based in New York, United States?
The saved snapshot records 25 matching company records, 271 tracked contacts and 57 verified emails. The public preview displays 11 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 24, 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
Anti-money laundering compliance companies by geography
- Anti-money laundering compliance companies based in London, United Kingdom
- Anti-money laundering compliance companies based in Australia
- Anti-money laundering compliance companies based in Canada
- Anti-money laundering compliance companies based in Germany
- Anti-money laundering compliance companies based in Italy
- Anti-money laundering compliance companies based in Mexico
- Anti-money laundering compliance companies based in the Netherlands
- Anti-money laundering compliance companies based in the United Arab Emirates
- Anti-money laundering compliance companies based in the United Kingdom
- Anti-money laundering compliance companies based in the United States
Cite this list
RevenueBase Data Team. Top 11 anti-money laundering compliance companies based in New York, United States. Snapshot: September 24, 2026. https://revenuebase.ai/companies/anti-money-laundering-compliance-companies/united-states/new-york.
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
- Anti-money laundering compliance companies based in London, United Kingdom
- Anti-money laundering compliance companies based in Australia
- Anti-money laundering compliance companies based in Canada
- Anti-money laundering compliance companies based in Germany
- Anti-money laundering compliance companies based in Italy
- Anti-money laundering compliance companies based in Mexico
Company intelligence · public preview
Top 11 anti-money laundering compliance companies based in New York, United States
RevenueBase records 25 matching company records for anti-money laundering compliance companies based in New York, United States, with 271 tracked contacts and 57 verified work emails.
This public preview shows 11 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: September 24, 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 11 anti-money laundering compliance companies based in New York, 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 | Merkle Sciencemerklescience.com HQ: New York, NY, United StatesReported employees: 51-200 | New York, NY, United States | 51-200 | Exact match | 62 contacts → |
“Founded in 2018, Merkle Science is the next generation predictive cryptocurrency risk and intelligence platform that helps crypto companies, financial institutions, and government…” Recorded description excerpt · September 24, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | castellum.aicastellum.ai HQ: New York, NY, United StatesReported employees: 11-50 | New York, NY, United States | 11-50 | Exact match | 18 contacts → |
“Castellum.AI helps AML teams eliminate alert overload.” Recorded description excerpt · September 24, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Sandbarsandbar.ai HQ: New York, NY, United StatesReported employees: 1-10 | New York, NY, United States | 1-10 | Exact match | 13 contacts → |
“Sandbar is the all-in-one, self-service AML screening.” Recorded description excerpt · September 24, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | HQ: New York, United StatesReported employees: 1-10 | New York, United States | 1-10 | Exact match | 8 contacts → |
“Global Anti-Money Laundering (AML) training and advisory services provided by Kevin Sullivan, CAMS who brings more than 30 years experience working on the frontline in the elite…” Recorded description excerpt · September 24, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | MCG Consulting, LLCmcgcomply.com HQ: New York, NY, United StatesReported employees: 1-10 | New York, NY, United States | 1-10 | Exact match | 6 contacts → |
“At MCG, we believe that all securities markets are holistically connected in today’s world.” Recorded description excerpt · September 24, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | The Mizen Group INCmizengrp.com HQ: New York, United StatesReported employees: 1-10 | New York, United States | 1-10 | Exact match | 5 contacts → |
“The Mizen Group LLC Compliance Services for Anti-Money Laundering About Us The Mizen Group LLC A RegTech Services business for financial institutions, using diagnostics and…” Recorded description excerpt · September 24, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Reguloregulo.ai HQ: New York, United StatesReported employees: 1-10 | New York, United States | 1-10 | Exact match | 5 contacts → |
“Financial crime compliance is a $274 Bn labor intensive industry and employs about analysts globally.” Recorded description excerpt · September 24, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Data Derivativesdataderivatives.com HQ: New York, United StatesReported employees: 1-10 | New York, United States | 1-10 | Exact match | 4 contacts → |
“Data Derivatives is a boutique consulting firm primarily focused in the financial crimes technology domain.” Recorded description excerpt · September 24, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Doyle Carden Groupdoylecarden.com HQ: New York, NY, United StatesReported employees: 1-10 | New York, NY, United States | 1-10 | Exact match | 3 contacts → |
“The Doyle Carden Group is an investigative and AML consulting firm that has assisted financial institutions of all sizes and geographies with the day to day management of their…” Recorded description excerpt · September 24, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Global Compliance Groupglobalcgs.com HQ: New York, United StatesReported employees: 1-10 | New York, United States | 1-10 | Exact match | 3 contacts → |
“Global Compliance Group (GCG) is a boutique compliance consulting firm specializing in Regulatory Compliance, Cybersecurity, Anti-Money Laundering, Vendor Onboarding & M&A due…” Recorded description excerpt · September 24, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Raycor Consulting, LLCraycorconsulting.com HQ: New York, NY, United StatesReported employees: 1-10 | New York, NY, United States | 1-10 | Exact match | 3 contacts → |
“Developed by the former CCO of Binance.US, and a leading industry expert in AML, Sanctions, and gambling/gaming compliance, the RayCor team has a unique insight into the emerging…” Recorded description excerpt · September 24, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 11 of 25 company matches
Build a targeted audience, find relevant contacts and export available records to your workflow.
Free signup · 500 credits · limited free results
Anti-money laundering compliance companies: dataset insights
September 24, 2026These summaries describe recorded coverage in this saved dataset. Coverage describes records in RevenueBase, rather than a census of every business in this market.
Reported company sizes
25 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.
Freshness & accuracy
How recently the business emails were verified and the company information checked
Email last verified
Median 26.0dCompany record updated
Median 70.0dHow 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.
Coverage describes records in RevenueBase, rather than a census of every business in this market.
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 24, 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 anti-money laundering compliance companies?
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 anti-money laundering compliance companies did RevenueBase find based in New York, United States?
The saved snapshot records 25 matching company records, 271 tracked contacts and 57 verified emails. The public preview displays 11 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 24, 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
Anti-money laundering compliance companies by geography
- Anti-money laundering compliance companies based in London, United Kingdom
- Anti-money laundering compliance companies based in Australia
- Anti-money laundering compliance companies based in Canada
- Anti-money laundering compliance companies based in Germany
- Anti-money laundering compliance companies based in Italy
- Anti-money laundering compliance companies based in Mexico
- Anti-money laundering compliance companies based in the Netherlands
- Anti-money laundering compliance companies based in the United Arab Emirates
- Anti-money laundering compliance companies based in the United Kingdom
- Anti-money laundering compliance companies based in the United States
Cite this list
RevenueBase Data Team. Top 11 anti-money laundering compliance companies based in New York, United States. Snapshot: September 24, 2026. https://revenuebase.ai/companies/anti-money-laundering-compliance-companies/united-states/new-york.
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
- Anti-money laundering compliance companies based in London, United Kingdom
- Anti-money laundering compliance companies based in Australia
- Anti-money laundering compliance companies based in Canada
- Anti-money laundering compliance companies based in Germany
- Anti-money laundering compliance companies based in Italy
- Anti-money laundering compliance companies based in Mexico