Company lists · Data verified August 2026

Top 12 Anti-money laundering software companies based in New York, United States

Name: Anti-money laundering software companies based in New York, United States
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Verified Aug 28, 2026 26 companies tracked

There are 26 anti-money laundering software companies headquartered in New York, United States (RevenueBase, August 2026). RevenueBase tracks 503 professional contacts across them, including 145 with verified work emails and 86 with mobile numbers. New York is the largest hub.

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

26Companies

503Contacts tracked

145Verified emails

86Mobile numbers

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The 12 largest anti-money laundering software companies based in New York, United States

Ranked by team size

Top 12 of 26 anti-money laundering software companies based in New York, 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	Silent Eight	New York, NY	51-200	106	63
2	Fircosoft	New York, NY	51-200	71	1
3	Merkle Science	New York, NY	51-200	64	29
4	Fraudnet	New York, NY	51-200	53	20
5	Northlark	New York	51-200	26	12
6	castellum.ai	New York, NY	11-50	17	9
7	Sandbar	New York, NY	1-10	13	3
8	The AML Anti-Money Laundering Training Academy And Advisory LLC	New York	1-10	6	1
9	The Mizen Group INC	New York	1-10	5	2
10	Regulo	New York	1-10	5	1
11	AMC Partners, INC	New York, NY	11-50	3	2
12	Doyle Carden Group	New York, NY	1-10	3	2

Showing 12 of 26 anti-money laundering software companies based in New York, United States

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Anti-money laundering software companies based in New York, United States at a glance

As of Aug 28, 2026

1-10Median size (employees)

New YorkLargest hub · 26 HQs

86Contacts with mobile numbers

0Emails re-verified in last 30 days

Companies by employee count

1-10

11-50

51-200

501-1,000

Anti-money laundering software companies by metro in the United States

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 New York, 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; 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 New York, United States?

There are 26 anti-money laundering software companies headquartered in New York, United States as of August 2026 (RevenueBase).

What is the largest company on this list?

Silent Eight, headquartered in New York, 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 145 verified decision-maker contacts tracked across these 26 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.