Company lists · Data refreshed September 2026

Top 10 Anti-money laundering compliance firms based in France

RevenueBase identified 27 company matches for anti-money laundering compliance firms associated with France as of September 2026 and tracks 310 professional contacts across them, including 97 with verified work emails. Paris is the largest hub.

This list covers company matches for anti-money laundering compliance firms associated with France, 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 19, 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.

How to read this list RevenueBase SmartSearch · Exact Recorded Sep 19, 2026 How this list was built
27Companies
310Contacts tracked
97Verified emails
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The 10 largest anti-money laundering compliance firms based in France

Ranked by team size
Top 10 of 27 company matches for anti-money laundering compliance firms based in France, ordered by professional contacts tracked in RevenueBase, largest first. Recorded Sep 19, 2026. The RevenueBase SmartSearch column shows Exact match membership in this saved search. Click a contact count to view that company's people. Totals use company locations recorded by RevenueBase; the displayed preview is a smaller selection.
#CompanyRevenueBase SmartSearchHeadquartersEmployeesContacts
1Exact matchParis, FranceHQ recorded Sep 19, 202651-200126 contacts →

Exact match

“Vneuron Risk & Compliance is a leader and a key player in Anti-Money Laundering (AML) and in Combatting Terrorist Financing (CTF).”

Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase
2Exact match75012 Paris, FranceHQ recorded Sep 19, 202651-20072 contacts →

Exact match

“Fircosoft is the recognized market leader of watch list filtering solutions, and is part of Accuity – Now LexisNexis® Risk Solutions, the leading provider of global payment…”

Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase
3Exact matchParis, FranceHQ recorded Sep 19, 202651-20029 contacts →

Exact match

“Square Facts, a division of iCOVER, oers compliance and risk solutions by combining human intelligence with advanced technology.”

Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase
4Exact matchParis, FranceHQ recorded Sep 19, 202611-5016 contacts →

Exact match

“AML Factory provides a global Compliance-as-a-Service solution for companies subject to Anti-Money-Laundering and Counter the Financing of Terrorism (AML-CFT) regulation to be…”

Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase
5Exact matchBoulogne-billancourt, FranceHQ recorded Sep 19, 20261-1011 contacts →

Exact match

“BeCLM offre des solutions de gestion des risques directement accessibles en mode SaaS : KYC, lutte anti-blanchiment et financement du terrorisme, personnes politiquement exposées…”

Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase
6Exact matchParis, FranceHQ recorded Sep 19, 20261-107 contacts →

Exact match

“AP Solutions IO est une #RegTech nouvelle génération qui propose de puissantes applications Saas, Web & API pour lutter contre le blanchiment d'argent et le financement du…”

Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase
7Exact matchParis, FranceHQ recorded Sep 19, 20261-104 contacts →

Exact match

“Naltilia: managing compliance in the era of AI Anti-corruption, anti-money laundering, antitrust, GDPR and now the AI Act: for most companies, regulatory compliance is not…”

Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase
8Exact matchParis, FranceHQ recorded Sep 19, 20261-103 contacts →

Exact match

“How to optimise your AML FT compliance and check your Ppe, sanctions and asset freezes and beneficial owners in 1 click?”

Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase
9Exact matchParis, FranceHQ recorded Sep 19, 20261-102 contacts →

Exact match

“Heptalytics joins AdvanThink – Heptalytics empowers operational teams to make faster decisions by detecting suspicious cases of money laundering and terrorist financing, while…”

Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase
10Exact matchNice, FranceHQ recorded Sep 19, 20261-101 contacts →

Exact match

“AzurSafe is a French-based technology firm specializing in blockchain compliance, security, and audit solutions.”

Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase

Showing 10 of 27 anti-money laundering compliance firms based in France

See the full list, filter by size, metro and specialty, and access 97 tracked professional contacts with verified work emails. Direct dials are available where recorded.

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Anti-money laundering compliance firms based in France at a glance

As of Sep 19, 2026
31.3%Verified-email coverage
11.5Average contacts per company
1-10Median size (employees)
63.0%Largest-city concentration · Paris
Sep 19, 2026Page data refreshed

Companies by employee count

1-10
20
11-50
4
51-200
3

Email recency for this list is measured worldwide rather than for France, so it is reported there. Company counts and contact totals on this page are exact for France, over 27 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 France whose business descriptions match “anti-money laundering compliance 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 97 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 19, 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 firms”; each Exact match badge shows search membership, not an individual similarity or quality score.

How many anti-money laundering compliance firms are there based in France?

RevenueBase identified 27 company matches for anti-money laundering compliance firms associated with France 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?

Vneuron Risk & Compliance tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.

Which city has the most anti-money laundering compliance firms?

Paris leads with 17 company records, followed by Boulogne-Billancourt (1) and Corbeil-Essonnes (1).

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 97 professional contacts with verified work emails tracked across these 27 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 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 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.