Company lists · Data refreshed September 2026

Top 25 Aml service providers worldwide

Name: Aml service providers worldwide
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Data refreshed Sep 21, 2026 1,002 companies tracked

RevenueBase identified 1,002 aml service providers worldwide as of September 2026 and tracks 19,366 professional contacts across them, including 9,149 with verified work emails. The United States is the largest market and London the largest hub.

This list covers aml service providers worldwide, matched on what each company actually does as described in its own words. Ranked by team size, largest first. Every row shows the company's own description, its RevenueBase Smart Search rating, and when it was last checked. Data refreshed September 21, 2026. Country and city lists for aml service providers follow the table.

Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase Smart Search, 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 HQ checked on every row RevenueBase Smart Search rating on every row Refreshed Sep 21, 2026 86% judged on-target in blind review

1,002Companies

19,366Contacts tracked

9,149Verified emails

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The 25 largest aml service providers worldwide

Ranked by team size

Top 25 of 1,002 aml service providers worldwide, ranked by team size, largest first. Data refreshed Sep 21, 2026. RevenueBase Smart Search rates how each company's information relates to aml service providers: strong evidence (its own description names it), partial (names part of it), indirect (matched on the rest of its profile rather than the description shown). Click a contact count to view that company's people.
#	Company	RevenueBase Smart Search	Headquarters	Employees	Contacts
1	AML Rightsource	Strong evidence	Cleveland, OH, United StatesHQ checked Sep 21, 2026	5,001-10,000	5,799 contacts →
	Strong evidence “AML RightSource is the leading firm solely focused on Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and financial crimes compliance solutions.” Source: RevenueBase Database · checked Sep 21, 2026
2	Nice Actimize	Indirect evidence	Hoboken, NJ, United StatesHQ checked Sep 21, 2026	501-1,000	1,443 contacts →
	Indirect evidence “NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government…” Source: RevenueBase Database · checked Sep 21, 2026
3	Feedzai	Indirect evidence	New York, NY, United StatesHQ checked Sep 21, 2026	501-1,000	780 contacts →
	Indirect evidence “Feedzai powers trust in global finance with our AI-native financial crime prevention platform, protecting the moments where money matters most at massive scale.” Source: RevenueBase Database · checked Sep 21, 2026
4	Verafin	Strong evidence	St. John's, NL, IndiaHQ checked Sep 21, 2026	1,001-5,000	680 contacts →
	Strong evidence “Nasdaq Verafin provides cloud-based Financial Crime Management Technology solutions for Fraud Detection, AML/CFT Compliance, High-Risk Customer Management, Sanctions Screening and…” Source: RevenueBase Database · checked Sep 21, 2026
5	SEON	Strong evidence	Austin, TX, United StatesHQ checked Sep 21, 2026	201-500	386 contacts →
	Strong evidence “SEON is the AI command center for fraud prevention and AML compliance.” Source: RevenueBase Database · checked Sep 21, 2026
6	Clari5	Indirect evidence	Bengaluru, IndiaHQ checked Sep 21, 2026	51-200	305 contacts →
	Indirect evidence “Endorsed category leader in real-time banking enterprise financial crime (fraud and money laundering) risk management and ranked consistently in global top 100 risktech and…” Source: RevenueBase Database · checked Sep 21, 2026
7	Plus Technologies & Innovations	Indirect evidence	Columbus, GA, United StatesHQ checked Sep 21, 2026	201-500	260 contacts →
	Indirect evidence “PLUS TI is a leading software development firm that provides solutions to prevent financial crime.” Source: RevenueBase Database · checked Sep 21, 2026
8	Thetaray	Indirect evidence	Start-Up City, NY, United StatesHQ checked Sep 21, 2026	201-500	246 contacts →
	Indirect evidence “ThetaRay provides the end-to-end risk decisioning infrastructure for financial crime compliance, built for enterprises that refuse to trade risk management for business growth.” Source: RevenueBase Database · checked Sep 21, 2026
9	Smartsearch	Indirect evidence	Ilkley, United KingdomHQ checked Sep 21, 2026	51-200	245 contacts →
	Indirect evidence “SmartSearch is a leading UK provider of anti-money-laundering software.” Source: RevenueBase Database · checked Sep 21, 2026
10	Napier AI	Indirect evidence	London, United KingdomHQ checked Sep 21, 2026	201-500	209 contacts →
	Indirect evidence “We are compliance technology specialists.” Source: RevenueBase Database · checked Sep 21, 2026
11	Sardine	Indirect evidence	San Francisco, United StatesHQ checked Sep 21, 2026	201-500	206 contacts →
	Indirect evidence “Sardine is the leading agentic risk platform to fight financial crime.” Source: RevenueBase Database · checked Sep 21, 2026
12	Cybertexex	Strong evidence	United StatesHQ checked Sep 21, 2026	n/a	179 contacts →
	Strong evidence “Cybertexex provides software and tools to automate AML procedures for small digital businesses.” Source: RevenueBase Database · checked Sep 21, 2026
13	HAWK	Strong evidence	Munich, GermanyHQ checked Sep 21, 2026	51-200	173 contacts →
	Strong evidence “Award-winning AML & CFT technology powered by explainable AI increases your risk coverage, helps you identify more crime, and reduces your false positives.” Source: RevenueBase Database · checked Sep 21, 2026
14	ACX Compliance	Indirect evidence	Dubai, United Arab EmiratesHQ checked Sep 21, 2026	51-200	140 contacts →
	Indirect evidence “ACX Compliance is the world’s largest and most specialized crypto compliance managed services provider.” Source: RevenueBase Database · checked Sep 21, 2026
15	Facctum	Indirect evidence	London, United KingdomHQ checked Sep 21, 2026	51-200	137 contacts →
	Indirect evidence “At Facctum, we believe in the power of technology to simplify the ever-complex world of financial crime compliance.” Source: RevenueBase Database · checked Sep 21, 2026
16	Accuity	Indirect evidence	Evanston, IL, United StatesHQ checked Sep 21, 2026	501-1,000	135 contacts →
	Indirect evidence “Accuity, now LexisNexis Risk Solutions, powers compliant and assured client transactions to help build an interconnected and trusted financial ecosystem.” Source: RevenueBase Database · checked Sep 21, 2026
17	Vneuron Risk & Compliance	Strong evidence	Paris, FranceHQ checked Sep 21, 2026	51-200	126 contacts →
	Strong evidence “Vneuron Risk & Compliance is a leader and a key player in Anti-Money Laundering (AML) and in Combatting Terrorist Financing (CTF).” Source: RevenueBase Database · checked Sep 21, 2026
18	Tookitaki	Indirect evidence	Singapore, United StatesHQ checked Sep 21, 2026	51-200	117 contacts →
	Indirect evidence “Tookitaki is transforming financial services by building a robust trust layer that focuses on two crucial pillars: preventing fraud to build consumer trust and combating money…” Source: RevenueBase Database · checked Sep 21, 2026
19	Unit21	Strong evidence	San Francisco, CA, United StatesHQ checked Sep 21, 2026	51-200	115 contacts →
	Strong evidence “Unit21 is AI Risk Infrastructure for fraud prevention and AML-that you control, to accelerate detection and investigation.” Source: RevenueBase Database · checked Sep 21, 2026
20	Data Gear	Indirect evidence	EgyptHQ checked Sep 21, 2026	51-200	113 contacts →
	Indirect evidence “Overview In 2007, Data Gear was launched as a Startup striving to provide the Banks and the Financial Services Providers with the most robust and the most reliable solutions they…” Source: RevenueBase Database · checked Sep 21, 2026
21	Quantum Data Engines	Indirect evidence	Hyderabad, United KingdomHQ checked Sep 21, 2026	51-200	112 contacts →
	Indirect evidence “Quantum Data Engines (QDE) is a compliance tech company building intelligent solutions for Banking and Financial Services Institutions.” Source: RevenueBase Database · checked Sep 21, 2026
22	Ripjar	Strong evidence	Cheltenham, United KingdomHQ checked Sep 21, 2026	51-200	108 contacts →
	Strong evidence “Ripjar is a UK-based financial crime compliance technology company providing AML screening, adverse media monitoring and threat investigation software to over 300 organisations…” Source: RevenueBase Database · checked Sep 21, 2026
23	Silent Eight	Strong evidence	SingaporeHQ checked Sep 21, 2026	51-200	108 contacts →
	Strong evidence “Silent Eight is an innovative AI technology company dedicated to enhancing anti-money laundering (AML), counter-terrorism financing (CFT), and sanctions compliance.” Source: RevenueBase Database · checked Sep 21, 2026
24	Cinque Technologies	Strong evidence	Dubai, United Arab EmiratesHQ checked Sep 21, 2026	51-200	106 contacts →
	Strong evidence “Cinque Technologies is an award winning market leader in providing Payments, and AML compliance solutions for remittance and foreign exchange industries.” Source: RevenueBase Database · checked Sep 21, 2026
25	DUE Diligence Advisory Africa	Indirect evidence	Nairobi, KenyaHQ checked Sep 21, 2026	51-200	96 contacts →
	Indirect evidence “Due Diligence is a provider of data-led financial crime, risk, and compliance solutions for financial institutions, government regulators, as well as non-financial businesses and…” Source: RevenueBase Database · checked Sep 21, 2026

RevenueBase Smart Search

RevenueBase Smart Search assesses information from a company’s LinkedIn profile, information supplied directly by the company, its website, and other publicly available sources. It uses that information to rate how closely the company relates to this list’s category: aml service providers. Every row carries its rating and the description the rating was read from, so each one can be checked rather than taken on trust.

Strong evidence: The company's own public description of its business names aml service providers.
Partial evidence: Its own public description names part of aml service providers, so it works in or next to the category without describing itself that way.
Indirect evidence: The description shown does not name aml service providers. The match rests on the rest of the company's public profile rather than the one sentence quoted here, so this is the rating to check first.

RevenueBase Smart Search is how these lists are built: RevenueBase's data engine and AI assemble the companies that match a category defined in a user's own words, so a list can be about what companies actually do rather than about whichever industry code they were filed under.

Showing 25 of 1,002 aml service providers worldwide

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Aml service providers worldwide at a glance

As of Sep 21, 2026

47.2%Verified-email coverage

19.3Average contacts per company

1-10Median size (employees)

5.9%Largest-city concentration · London

Sep 21, 2026Page data refreshed

Companies by employee count

1-10

631

11-50

261

51-200

201-500

501-1,000

1,001-5,000

5,001-10,000

10001+

Email recency is reported on each country list linked below.

How this list was built

Company categories are rarely black and white. RevenueBase reads each company's own description of its business to decide whether it belongs among aml service providers, so some rows will be adjacent to the category rather than pure plays. The description and RevenueBase Smart Search rating on every row are there so you can check each match yourself.

Source: The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase Smart Search, the natural-language company search available to every RevenueBase user.
Coverage: Every country. Country and city lists for aml service providers are linked below.
What qualifies: Companies worldwide whose own description of what they do matches “aml service providers”. Matching reads each company's description, not its industry code or its name.
RevenueBase Smart Search: RevenueBase Smart Search is how this list is assembled and how each row is rated. RevenueBase's data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to a category defined in a user's own words. Each row is rated strong evidence (its own description names aml service providers), partial evidence (it names part of the category) or indirect evidence (the description shown names none of it and the match rests on the rest of the company's profile). The description supporting each rating is quoted on the row.
What we exclude: Companies whose own description does not clearly place them among aml service providers, and records with no verified work email.
Match quality: In blind human judging of this matching method, 86% of matched companies were on target. Expect roughly 1 in 7 rows to be adjacent to the category rather than a pure play. Every row shows the company's own description and its RevenueBase Smart Search rating so you can judge each match yourself. Read the full methodology: how the lists are built, how the judging worked, and what the figure means.
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 listed company carries at least one verified work email, 9,149 across the full list. 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 21, 2026. Lists refresh periodically as the graph is re-checked.
Corrections: Wrong category, wrong headquarters, or a company that has closed? Use “Report an issue” on any row. Reports go to the RevenueBase Data Team and feed back into the company graph.

Aml service providers by location

7 lists · largest first

Every Aml service providers list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.

Countries

Frequently asked

What is RevenueBase Smart Search?

RevenueBase Smart Search is how RevenueBase decides which companies belong on this list and how strongly each one fits. Its data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to the category the list is about. Each row is rated strong evidence when the company's own description names aml service providers, partial evidence when it names part of the category, and indirect evidence when the description shown names none of it and the match rests on the rest of the company's profile.

How many aml service providers are there worldwide?

RevenueBase identified 1,002 aml service providers worldwide as of September 2026, matched on each company's own description of what it does rather than its industry code.

What is the largest company on this list?

AML Rightsource, headquartered in Cleveland, tops this list with the largest team on record.

Which country has the most aml service providers?

The United States leads with 145 companies, followed by the United Kingdom (106) and Mexico (46). Every aml service providers list by country and city is linked on this page.

Which city has the most aml service providers?

London leads with 59 headquartered companies, followed by Dubai (27) and New York (19).

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 9,149 verified decision-maker contacts tracked across these 1,002 companies.

How current is this list?

The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on September 21, 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 Smart Search, 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.