Company lists · Data verified August 2026

Top 14 Anti-money laundering software companies based in Australia

Name: Anti-money laundering software companies based in Australia
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Verified Aug 28, 2026 34 companies tracked

There are 34 anti-money laundering software companies headquartered in Australia (RevenueBase, August 2026). RevenueBase tracks 254 professional contacts across them, including 108 with verified work emails and 10 with mobile numbers. Sydney is the largest hub.

This list covers anti-money laundering software companies headquartered in Australia, 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.

34Companies

254Contacts tracked

108Verified emails

10Mobile numbers

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The 14 largest anti-money laundering software companies based in Australia

Ranked by team size

Top 14 of 34 anti-money laundering software companies based in Australia, 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	First AML	Sydney	51-200	88	62
2	Aplyid	Sydney	11-50	26	15
3	Whitelight AML	Melbourne	11-50	11	6
4	Membercheck	Chatswood	51-200	11	2
5	Personr	Perth	11-50	10	5
6	AML OPS	Melbourne	11-50	8	1
7	Spinika	Sydney	11-50	7	5
8	Arevolution	Sydney	11-50	7	4
9	ONE AML	Sydney	1-10	6	2
10	Platinum AML PTY Limited	Sydney	1-10	4	1
11	Stackgo	Sydney	1-10	2	2
12	Bronid	Sydney	11-50	2	1
13	AML Experts Consulting	Melbourne	1-10	2	1
14	Total AML	Melbourne	1-10	1	1

Showing 14 of 34 anti-money laundering software companies based in Australia

See the full list, filter by size, metro and specialty, and get verified emails and direct dials for all 108 reachable decision-makers.

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Anti-money laundering software companies based in Australia at a glance

As of Aug 28, 2026

11-50Median size (employees)

SydneyLargest hub · 17 HQs

10Contacts with mobile numbers

0Emails re-verified in last 30 days

Companies by employee count

1-10

11-50

51-200

Anti-money laundering software companies by metro

Metro	Companies
Anti-money laundering software companies in Sydney	17
Anti-money laundering software companies in Melbourne	7
Anti-money laundering software companies in Brisbane	2
Anti-money laundering software companies in Perth	2
Anti-money laundering software companies in Docklands	1
Anti-money laundering software companies in Gold Coast	1
Anti-money laundering software companies in Leppington	1
Anti-money laundering software companies in Chatswood	1

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 software companies”, with match quality audited by blind human judging, and headquartered in Australia.
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; 0 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 software companies are there based in Australia?

There are 34 anti-money laundering software companies headquartered in Australia as of August 2026 (RevenueBase).

What is the largest company on this list?

First AML, headquartered in Sydney, tops this list with the largest team on record.

Which city has the most anti-money laundering software companies?

Sydney leads with 17 headquartered companies, followed by Melbourne (7) and Brisbane (2).

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 108 verified decision-maker contacts tracked across these 34 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.