Company lists · Data refreshed September 2026

Top 25 Anti-money laundering compliance consultants based in the United States

Name: Anti-money laundering compliance consultants based in the United States
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Data refreshed Sep 19, 2026 265 companies tracked

RevenueBase identified 265 anti-money laundering compliance consultants headquartered in the United States as of September 2026 and tracks 7,579 professional contacts across them, including 3,980 with verified work emails. New York is the largest hub.

This list covers anti-money laundering compliance consultants 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 19, 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 19, 2026 86% judged on-target in blind review

265Companies

7,579Contacts tracked

3,980Verified emails

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The 25 largest anti-money laundering compliance consultants based in the United States

Ranked by team size

Top 25 of 265 anti-money laundering compliance consultants based in the United States, ranked by team size, largest first. Data refreshed Sep 19, 2026. RevenueBase Smart Search rates how each company's information relates to anti-money laundering compliance consultants: 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 19, 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 19, 2026
2	Plus Technologies & Innovations	Indirect evidence	Columbus, GA, United StatesHQ checked Sep 19, 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 19, 2026
3	Association Of Certified Financial Crime Specialists - Acfcs	Indirect evidence	Alpharetta, GA, United StatesHQ checked Sep 19, 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 19, 2026
4	Velocity Fincrime Solutions Suite Velocity FSS	Strong evidence	Manhattan, United StatesHQ checked Sep 19, 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 19, 2026
5	Young & Associates, INC	Indirect evidence	Kent, OH, United StatesHQ checked Sep 19, 2026	11-50	53 contacts →
	Indirect evidence “Financial industry expertise.” Source: RevenueBase Database · checked Sep 19, 2026
6	CABLE	Partial evidence	San Francisco, CA, United StatesHQ checked Sep 19, 2026	11-50	51 contacts →
	Partial evidence “The first Automated Compliance Testing platform that allows you to continuously test your BSA/AML controls across 100% of your bank's account and transaction data.” Source: RevenueBase Database · checked Sep 19, 2026
7	Strategybrix	Partial evidence	San Francisco, CA, United StatesHQ checked Sep 19, 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 19, 2026
8	Kinectify	Indirect evidence	Las Vegas, NV, United StatesHQ checked Sep 19, 2026	11-50	34 contacts →
	Indirect evidence “We bring you the latest in AML and gaming industry news delivered directly to your feed.” Source: RevenueBase Database · checked Sep 19, 2026
9	ACCPA	Strong evidence	Los Angeles, United StatesHQ checked Sep 19, 2026	11-50	34 contacts →
	Strong evidence “The Association of Certified Compliance Professionals and Associates (ACCPA) is a world-class professional body dedicated to advancing excellence in Anti-Money Laundering (AML)…” Source: RevenueBase Database · checked Sep 19, 2026
10	Potomac River Partners	Indirect evidence	Arlington, VA, United StatesHQ checked Sep 19, 2026	11-50	28 contacts →
	Indirect evidence “Potomac River Partners is a specialized management consulting firm offering a variety of services to meet our clients’ challenges.” Source: RevenueBase Database · checked Sep 19, 2026
11	The Alacer Group	Indirect evidence	Bellevue, WA, United StatesHQ checked Sep 19, 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 19, 2026
12	ARC Risk And Compliance	Partial evidence	Trenton, NJ, United StatesHQ checked Sep 19, 2026	51-200	23 contacts →
	Partial evidence “ARC Risk and Compliance is an AML technology and compliance consulting firm.” Source: RevenueBase Database · checked Sep 19, 2026
13	Renaissance Regulatory Services	Indirect evidence	Deerfield Beach, FL, United StatesHQ checked Sep 19, 2026	11-50	23 contacts →
	Indirect evidence “Renaissance Regulatory Services (RRS) is a privately held boutique consulting firm based in Deerfield Beach, Florida.” Source: RevenueBase Database · checked Sep 19, 2026
14	Diagonal Matrix	Indirect evidence	San Francisco, CA, United StatesHQ checked Sep 19, 2026	11-50	20 contacts →
	Indirect evidence “Diagonal Matrix is an AI technology company focused on helping businesses turn AI into practical, measurable outcomes.” Source: RevenueBase Database · checked Sep 19, 2026
15	Cygnus Compliance	Partial evidence	Jersey City, NJ, United StatesHQ checked Sep 19, 2026	51-200	19 contacts →
	Partial evidence “We are a team of compliance technologists, regulatory specialists, and problem solvers committed to transforming how institutions navigate risk.” Source: RevenueBase Database · checked Sep 19, 2026
16	Truth Technologies, INC	Strong evidence	Naples, FL, United StatesHQ checked Sep 19, 2026	11-50	19 contacts →
	Strong evidence “Truth Technologies, Inc.(TTI) is a premier provider of worldwide anti-money laundering, anti-fraud, customer identification, and compliance products and services.” Source: RevenueBase Database · checked Sep 19, 2026
17	Riskscout	Indirect evidence	Austin, TX, United StatesHQ checked Sep 19, 2026	11-50	18 contacts →
	Indirect evidence “RiskScout is a team of former bank examiners, BSA professionals, and fintech developers helping financial institutions grow and be more efficient and profitable.” Source: RevenueBase Database · checked Sep 19, 2026
18	Securetrust	Partial evidence	Chicago, IL, United StatesHQ checked Sep 19, 2026	201-500	18 contacts →
	Partial evidence “SecureTrust™, a Sysnet company, leads the industry in innovation and processes for achieving and maintaining compliance and security.” Source: RevenueBase Database · checked Sep 19, 2026
19	castellum.ai	Indirect evidence	New York, NY, United StatesHQ checked Sep 19, 2026	11-50	18 contacts →
	Indirect evidence “Castellum.AI helps AML teams eliminate alert overload.” Source: RevenueBase Database · checked Sep 19, 2026
20	RDK & Associates, INC	Indirect evidence	Tulsa, OK, United StatesHQ checked Sep 19, 2026	11-50	17 contacts →
	Indirect evidence Source: RevenueBase Database · checked Sep 19, 2026
21	Nice Actimize Xceed	Partial evidence	Hoboken, NJ, United StatesHQ checked Sep 19, 2026	501-1,000	15 contacts →
	Partial evidence “Powered by the cloud, NICE Actimize Xceed brings together best-in-class AML and fraud solutions, offering complete financial crime and compliance on a single platform - tailored…” Source: RevenueBase Database · checked Sep 19, 2026
22	The Dominion Advisory Group	Partial evidence	Newport Beach, CA, United StatesHQ checked Sep 19, 2026	11-50	15 contacts →
	Partial evidence “Since 2005, Dominion has focused on AML & FinCrime Compliance’s core purpose: Identifying, investigating, and reporting suspicious activity.” Source: RevenueBase Database · checked Sep 19, 2026
23	TCA Compliance	Partial evidence	Oak Brook, IL, United StatesHQ checked Sep 19, 2026	11-50	15 contacts →
	Partial evidence “TCA Compliance exists to give financial institutions A Better Way to manage their compliance obligations.” Source: RevenueBase Database · checked Sep 19, 2026
24	BST Global Consulting	Indirect evidence	Miami, FL, United StatesHQ checked Sep 19, 2026	11-50	13 contacts →
	Indirect evidence “Un equipo multidisciplinario de más de 40 personas ubicadas en Latinoamérica y Estados Unidos permiten ofrecer una amplia gama de servicios en materia de administración de…” Source: RevenueBase Database · checked Sep 19, 2026
25	Sandbar	Indirect evidence	New York, NY, United StatesHQ checked Sep 19, 2026	1-10	13 contacts →
	Indirect evidence “Sandbar is the all-in-one, self-service AML screening.” Source: RevenueBase Database · checked Sep 19, 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: anti-money laundering compliance consultants. 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 anti-money laundering compliance consultants.
Partial evidence: Its own public description names part of anti-money laundering compliance consultants, so it works in or next to the category without describing itself that way.
Indirect evidence: The description shown does not name anti-money laundering compliance consultants. 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 265 anti-money laundering compliance consultants based in the United States

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Anti-money laundering compliance consultants based in the United States at a glance

As of Sep 19, 2026

52.5%Verified-email coverage

28.6Average contacts per company

1-10Median size (employees)

10.9%Largest-city concentration · New York

Sep 19, 2026Page data refreshed

Companies by employee count

1-10

175

11-50

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 265 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 anti-money laundering compliance consultants, 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 “anti-money laundering compliance consultants”. 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 anti-money laundering compliance consultants), 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 anti-money laundering compliance consultants, 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, 3,980 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 19, 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.

Anti-money laundering compliance consultants by metro

Anti-money laundering compliance consultants in New York29

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 anti-money laundering compliance consultants, 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 anti-money laundering compliance consultants are there based in the United States?

RevenueBase identified 265 anti-money laundering compliance consultants 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 anti-money laundering compliance consultants?

New York leads with 29 headquartered companies, followed by Miami (18) and Chicago (9).

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 3,980 verified decision-maker contacts tracked across these 265 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 19, 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.