Company lists · Data refreshed September 2026

Top 25 Anti-money laundering compliance consultants worldwide

Name: Anti-money laundering compliance consultants worldwide
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Data refreshed Sep 19, 2026 1,745 companies tracked

RevenueBase identified 1,745 anti-money laundering compliance consultants worldwide as of September 2026 and tracks 16,337 professional contacts across them, including 6,549 with verified work emails. The United States is the largest market and London the largest hub.

This list covers anti-money laundering compliance consultants 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 19, 2026. Country and city lists for anti-money laundering compliance consultants 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 19, 2026 86% judged on-target in blind review

1,745Companies

16,337Contacts tracked

6,549Verified emails

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The 25 largest anti-money laundering compliance consultants worldwide

Ranked by team size

Top 25 of 1,745 anti-money laundering compliance consultants worldwide, ranked by team size, largest first. Data refreshed Sep 19, 2026. RevenueBase Smart Search rates how each company's information relates to anti-money laundering compliance consultants: 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 19, 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 19, 2026
2	Plus Technologies & Innovations	Indirect evidence	Columbus, GA, United StatesHQ checked Sep 19, 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 19, 2026
3	Janaswamy Associates	Indirect evidence	Mumbai, IndiaHQ checked Sep 19, 2026	201-500	190 contacts →
	Indirect evidence “Janaswamy Associates is an accounting firm founded by Mr.” Source: RevenueBase Database · checked Sep 19, 2026
4	Cybertexex	Indirect evidence	United StatesHQ checked Sep 19, 2026	n/a	179 contacts →
	Indirect evidence “Cybertexex provides software and tools to automate AML procedures for small digital businesses.” Source: RevenueBase Database · checked Sep 19, 2026
5	ACX Compliance	Partial evidence	Dubai, United Arab EmiratesHQ checked Sep 19, 2026	51-200	140 contacts →
	Partial evidence “ACX Compliance is the world’s largest and most specialized crypto compliance managed services provider.” Source: RevenueBase Database · checked Sep 19, 2026
6	Arendt Regulatory & Consulting	Partial evidence	LuxembourgHQ checked Sep 19, 2026	51-200	134 contacts →
	Partial evidence “About Arendt - Regulatory & Consulting We help clients remain compliant while running a profitable business.” Source: RevenueBase Database · checked Sep 19, 2026
7	Vneuron Risk & Compliance	Strong evidence	Paris, FranceHQ checked Sep 19, 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 19, 2026
8	Data Gear	Indirect evidence	EgyptHQ checked Sep 19, 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 19, 2026
9	Quantum Data Engines	Partial evidence	Hyderabad, United KingdomHQ checked Sep 19, 2026	51-200	112 contacts →
	Partial evidence “Quantum Data Engines (QDE) is a compliance tech company building intelligent solutions for Banking and Financial Services Institutions.” Source: RevenueBase Database · checked Sep 19, 2026
10	Cinque Technologies	Partial evidence	Dubai, United Arab EmiratesHQ checked Sep 19, 2026	51-200	106 contacts →
	Partial 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 19, 2026
11	MAY Business Consulting Spain By Izertis	Indirect evidence	Madrid, SpainHQ checked Sep 19, 2026	51-200	101 contacts →
	Indirect evidence “May Business Consulting: tu socio estratégico en transformación, eficiencia y cumplimiento.” Source: RevenueBase Database · checked Sep 19, 2026
12	DUE Diligence Advisory Africa	Partial evidence	Nairobi, KenyaHQ checked Sep 19, 2026	51-200	96 contacts →
	Partial 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 19, 2026
13	Fineksus	Indirect evidence	İstanbul, TürkiyeHQ checked Sep 19, 2026	51-200	93 contacts →
	Indirect evidence “Built on more than 20 years of trusted expertise, Fineksus empowers financial institutions to meet regulatory demands, streamline financial messaging, and combat financial crime…” Source: RevenueBase Database · checked Sep 19, 2026
14	First AML	Indirect evidence	Grey Lynn, New ZealandHQ checked Sep 19, 2026	51-200	89 contacts →
	Indirect evidence “First AML is not your usual AML software solution.” Source: RevenueBase Database · checked Sep 19, 2026
15	Idenfo	Partial evidence	Norwich, United KingdomHQ checked Sep 19, 2026	51-200	87 contacts →
	Partial evidence “Idenfo is a global RegTech company helping organizations simplify compliance, strengthen risk management, and build trust through intelligent identity verification and AML…” Source: RevenueBase Database · checked Sep 19, 2026
16	Ncino KYC Africa	Strong evidence	Johannesburg, South AfricaHQ checked Sep 19, 2026	51-200	83 contacts →
	Strong evidence “nCino KYC Africa is globally transforming how businesses manage anti-money laundering (AML) risk, from simplifying how they onboard customers, automatically performing ongoing…” Source: RevenueBase Database · checked Sep 19, 2026
17	Intellewings	Partial evidence	Chandigarh, IndiaHQ checked Sep 19, 2026	51-200	81 contacts →
	Partial evidence “IntelleWings is a category-defining AML/CFT compliance platform built on cutting-edge AI and proprietary datasets.” Source: RevenueBase Database · checked Sep 19, 2026
18	Thistle Initiatives	Strong evidence	London, United KingdomHQ checked Sep 19, 2026	51-200	76 contacts →
	Strong evidence “Thistle Initiatives is an award‑winning management consultancy specialising in regulatory compliance, financial crime and business transformation.” Source: RevenueBase Database · checked Sep 19, 2026
19	AML Watcher	Indirect evidence	Dover, United StatesHQ checked Sep 19, 2026	51-200	76 contacts →
	Indirect evidence “Five years ago, we made a decision to fix something nobody wanted to admit was broken.” Source: RevenueBase Database · checked Sep 19, 2026
20	Trapets	Strong evidence	Stockholm, SwedenHQ checked Sep 19, 2026	51-200	74 contacts →
	Strong evidence “Trapets is a software company that provides solutions for financial crime prevention, including anti-money laundering (AML), know-your-customer (KYC), and market surveillance.” Source: RevenueBase Database · checked Sep 19, 2026
21	Waystone Compliance Solutions	Partial evidence	Dublin, United StatesHQ checked Sep 19, 2026	1,001-5,000	71 contacts →
	Partial evidence “Waystone is a leading asset-servicing solutions provider of institutional governance, administration, risk and compliance services to financial institutions.” Source: RevenueBase Database · checked Sep 19, 2026
22	Joint Services	Partial evidence	Rome, ItalyHQ checked Sep 19, 2026	51-200	65 contacts →
	Partial evidence “JS is an IT consulting firm specialized in the Anti Financial Crime transformation.” Source: RevenueBase Database · checked Sep 19, 2026
23	FSCOM	Partial evidence	Belfast, United KingdomHQ checked Sep 19, 2026	51-200	64 contacts →
	Partial evidence “fscom is one of the premier specialist consulting firms providing governance, risk, and compliance solutions to financial services institutions in the UK and Ireland.” Source: RevenueBase Database · checked Sep 19, 2026
24	Efficient Frontiers International	Indirect evidence	London, United KingdomHQ checked Sep 19, 2026	201-500	60 contacts →
	Indirect evidence “Efficient Frontiers International (EFI) is Europe’s leading specialist in financial crime prevention.” Source: RevenueBase Database · checked Sep 19, 2026
25	Association Of Certified Financial Crime Specialists - Acfcs	Indirect evidence	Alpharetta, GA, United StatesHQ checked Sep 19, 2026	11-50	59 contacts →
	Indirect evidence “The Association of Certified Financial Crime Specialists (ACFCS) is a worldwide organization for private and public sector professionals who work in diverse financial crime…” Source: RevenueBase Database · checked Sep 19, 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: anti-money laundering compliance consultants. 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 anti-money laundering compliance consultants.
Partial evidence: Its own public description names part of anti-money laundering compliance consultants, so it works in or next to the category without describing itself that way.
Indirect evidence: The description shown does not name anti-money laundering compliance consultants. 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 1,745 anti-money laundering compliance consultants worldwide

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Anti-money laundering compliance consultants worldwide at a glance

As of Sep 19, 2026

40.1%Verified-email coverage

9.4Average contacts per company

1-10Median size (employees)

5.0%Largest-city concentration · London

Sep 19, 2026Page data refreshed

Companies by employee count

1-10

1,239

11-50

404

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 anti-money laundering compliance consultants, 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 anti-money laundering compliance consultants are linked below.
What qualifies: Companies worldwide whose own description of what they do matches “anti-money laundering compliance consultants”. 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 anti-money laundering compliance consultants), 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 anti-money laundering compliance consultants, 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, 6,549 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 19, 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.

Anti-money laundering compliance consultants by location

13 lists · largest first

Every Anti-money laundering compliance consultants 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 anti-money laundering compliance consultants, 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 anti-money laundering compliance consultants are there worldwide?

RevenueBase identified 1,745 anti-money laundering compliance consultants 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 anti-money laundering compliance consultants?

The United States leads with 265 companies, followed by the United Kingdom (160) and Mexico (77). Every anti-money laundering compliance consultants list by country and city is linked on this page.

Which city has the most anti-money laundering compliance consultants?

London leads with 88 headquartered companies, followed by Dubai (37) and New York (29).

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 6,549 verified decision-maker contacts tracked across these 1,745 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 19, 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.