Company lists · Data verified August 2026

Top 25 Anti-money laundering software companies based in the United States

Name: Anti-money laundering software companies 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 141 companies tracked

There are 141 anti-money laundering software companies headquartered in the United States (RevenueBase, August 2026). RevenueBase tracks 4,385 professional contacts across them, including 2,127 with verified work emails and 1,032 with mobile numbers. New York is the largest hub.

This list covers anti-money laundering software companies 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.

141Companies

4,385Contacts tracked

2,127Verified emails

1,032Mobile numbers

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The 25 largest anti-money laundering software companies based in the United States

Ranked by team size

Top 25 of 141 anti-money laundering software companies 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	Nice Actimize	Hoboken, NJ	501-1,000	1,458	861
2	SEON	Austin, TX	201-500	387	251
3	Smartsearch	Lehi, UT	51-200	242	159
4	Sardine	San Francisco	201-500	203	134
5	Tookitaki	Charlotte, NC	51-200	118	48
6	Unit21	San Francisco, CA	51-200	117	75
7	Quantum Data Engines	San Francisco	51-200	113	49
8	Silent Eight	New York, NY	51-200	106	63
9	Hummingbird	San Francisco, CA	51-200	100	50
10	Quantifind	Palo Alto, CA	51-200	85	56
11	AML Watcher	Dover, DE	51-200	74	13
12	Symphonyai Financial Services	Palo Alto, CA	501-1,000	73	50
13	Fircosoft	New York, NY	51-200	71	1
14	Merkle Science	New York, NY	51-200	64	29
15	Velocity Fincrime Solutions Suite Velocity FSS	Bellevue, WA	51-200	56	6
16	Fraudnet	New York, NY	51-200	53	20
17	CABLE	San Francisco, CA	11-50	52	14
18	Konaai, A Covasant Company	Austin, TX	11-50	48	15
19	Sageworks	Raleigh, NC	201-500	44	4
20	Kinectify	Las Vegas, NV	11-50	34	17
21	Shield Compliance	Denver, CO	11-50	30	18
22	AML Partners	Concord, NH	51-200	29	14
23	The Alacer Group	Bellevue, WA	201-500	27	2
24	Northlark	New York	51-200	26	12
25	ARC Risk And Compliance	Trenton, NJ	51-200	23	13

Showing 25 of 141 anti-money laundering software companies based in the United States

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Anti-money laundering software companies based in the United States at a glance

As of Aug 28, 2026

11-50Median size (employees)

New YorkLargest hub · 26 HQs

1,032Contacts with mobile numbers

8Emails re-verified in last 30 days

Companies by employee count

1-10

11-50

51-200

201-500

501-1,000

Anti-money laundering software companies by metro

Metro	Companies
Anti-money laundering software companies in New York	26
Anti-money laundering software companies in San Francisco	9
Anti-money laundering software companies in Austin	5
Anti-money laundering software companies in Palo Alto	4
Anti-money laundering software companies in Portland	3
Anti-money laundering software companies in Las Vegas	3
Anti-money laundering software companies in Atlanta	3

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 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; 8 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 the United States?

There are 141 anti-money laundering software companies headquartered in the United States as of August 2026 (RevenueBase).

What is the largest company on this list?

Nice Actimize, headquartered in Hoboken, tops this list with the largest team on record.

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

New York leads with 26 headquartered companies, followed by San Francisco (9) and Austin (5).

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 2,127 verified decision-maker contacts tracked across these 141 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.