Company lists · Data verified August 2026

Top 25 Anti-money laundering law firms based in the United States

Name: Anti-money laundering law firms 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 198 companies tracked

There are 198 anti-money laundering law firms headquartered in the United States (RevenueBase, August 2026). RevenueBase tracks 2,248 professional contacts across them, including 1,059 with verified work emails and 1,142 with mobile numbers. New York is the largest hub.

This list covers anti-money laundering 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. Data current as of August 28, 2026.

198Companies

2,248Contacts tracked

1,059Verified emails

1,142Mobile numbers

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The 25 largest anti-money laundering law firms based in the United States

Ranked by team size

Top 25 of 198 anti-money laundering law firms 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	Hinshaw & Culbertson LLP	Irvine, CA	501-1,000	1,193	640
2	Velocity Fincrime Solutions Suite Velocity FSS	Bellevue, WA	51-200	56	6
3	O'reilly Rancilio P.C	Sterling Heights, MI	11-50	49	27
4	Sequor LAW	Miami, FL	11-50	42	25
5	Strategybrix	San Francisco, CA	11-50	38	22
6	Holzman LAW	Southfield, MI	11-50	32	31
7	Weiner Brodsky Kider PC	Washington, DC	51-200	31	25
8	The Alacer Group	Bellevue, WA	201-500	27	2
9	Watstein Terepka LLP	Atlanta, GA	11-50	24	19
10	ARC Risk And Compliance	Trenton, NJ	51-200	23	13
11	Sw&m LLP	Glendale, CA	11-50	22	17
12	Buckley LLP	Santa Monica, CA	201-500	22	8
13	Kaplan Martin LLP	New York, NY	11-50	21	19
14	Eisenberg, Gold & Agrawal, P.C	Cherry Hill, NJ	11-50	19	16
15	Cygnus Compliance	Jersey City, NJ	51-200	19	12
16	Truth Technologies, INC	Naples, FL	11-50	19	8
17	Aldrich & Bonnefin, PLC	Irvine, CA	11-50	16	11
18	The Dominion Advisory Group	Newport Beach, CA	11-50	15	5
19	Globalb LAW	Beverly Hills, CA	11-50	13	6
20	Optima Compass Group	Bee Cave, TX	11-50	12	3
21	JJ Associates	Camden, DE	11-50	10	3
22	Freeh Sporkin & Sullivan LLP	Washington, DC	11-50	9	3
23	Vms, LLC	NY	501-1,000	8	1
24	The Legaye LAW Firm, PC	The Woodlands, TX	11-50	7	5
25	Brosnan & Associates, LLP	Garden City, NY	11-50	5	4

Showing 25 of 198 anti-money laundering law firms based in the United States

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Anti-money laundering law firms based in the United States at a glance

As of Aug 28, 2026

1-10Median size (employees)

New YorkLargest hub · 20 HQs

1,142Contacts with mobile numbers

3Emails re-verified in last 30 days

Companies by employee count

1-10

135

11-50

51-200

201-500

501-1,000

Anti-money laundering law firms by metro

Metro	Companies
Anti-money laundering law firms in New York	20
Anti-money laundering law firms in Miami	13
Anti-money laundering law firms in Washington	12
Anti-money laundering law firms in Austin	6
Anti-money laundering law firms in Atlanta	5
Anti-money laundering law firms in Chicago	4
Anti-money laundering law firms in San Francisco	4

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 “anti-money laundering law firms”, 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; 3 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 anti-money laundering law firms are there based in the United States?

There are 198 anti-money laundering law firms headquartered in the United States as of August 2026 (RevenueBase).

What is the largest company on this list?

Hinshaw & Culbertson LLP, headquartered in Irvine, tops this list with the largest team on record.

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

New York leads with 20 headquartered companies, followed by Miami (13) and Washington (12).

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 1,059 verified decision-maker contacts tracked across these 198 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.