Company lists · Data refreshed September 2026

Top 25 Anti-money laundering consulting firms worldwide

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

Compiled by the RevenueBase Data Team Data refreshed Sep 27, 2026 2,076 companies tracked

RevenueBase identified 2,076 anti-money laundering consulting firms worldwide as of September 2026 and tracks 22,562 professional contacts across them, including 9,664 with verified work emails. The United States is the largest market and London the largest hub.

This list covers anti-money laundering consulting firms 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 27, 2026. Country and city lists for anti-money laundering consulting firms 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 27, 2026 86% judged on-target in blind review

2,076Companies

22,562Contacts tracked

9,664Verified emails

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The 25 largest anti-money laundering consulting firms worldwide

Ranked by team size

Top 25 of 2,076 anti-money laundering consulting firms worldwide, ranked by team size, largest first. Data refreshed Sep 27, 2026. RevenueBase Smart Search rates how each company's information relates to anti-money laundering consulting firms: 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 27, 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 27, 2026
2	Nice Actimize	Indirect evidence	Hoboken, NJ, United StatesHQ checked Sep 27, 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 27, 2026
3	Verafin	Indirect evidence	St. John's, NL, IndiaHQ checked Sep 27, 2026	1,001-5,000	680 contacts →
	Indirect 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 27, 2026
4	ACAMS	Partial evidence	Washington, DC, United StatesHQ checked Sep 27, 2026	51-200	542 contacts →
	Partial evidence “ACAMS is the largest international membership organization for Anti-Financial Crime professionals.” Source: RevenueBase Database · checked Sep 27, 2026
5	Comply	Indirect evidence	New York City, NY, United StatesHQ checked Sep 27, 2026	201-500	308 contacts →
	Indirect evidence “At Comply, we pride ourselves on being the champion for compliance professionals.” Source: RevenueBase Database · checked Sep 27, 2026
6	Plus Technologies & Innovations	Indirect evidence	Columbus, GA, United StatesHQ checked Sep 27, 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 27, 2026
7	Smartsearch	Strong evidence	Ilkley, United KingdomHQ checked Sep 27, 2026	51-200	245 contacts →
	Strong evidence “SmartSearch is a leading UK provider of anti-money-laundering software.” Source: RevenueBase Database · checked Sep 27, 2026
8	Benchmatrix	Indirect evidence	Manama, BahrainHQ checked Sep 27, 2026	201-500	196 contacts →
	Indirect evidence “We embody a culture of innovation and dedication, which guides our mission to deliver cutting-edge technology solutions.” Source: RevenueBase Database · checked Sep 27, 2026
9	Janaswamy Associates	Indirect evidence	Mumbai, IndiaHQ checked Sep 27, 2026	201-500	190 contacts →
	Indirect evidence “Janaswamy Associates is an accounting firm founded by Mr.” Source: RevenueBase Database · checked Sep 27, 2026
10	Cybertexex	Indirect evidence	United StatesHQ checked Sep 27, 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 27, 2026
11	HAWK	Indirect evidence	Munich, GermanyHQ checked Sep 27, 2026	51-200	173 contacts →
	Indirect 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 27, 2026
12	ACX Compliance	Indirect evidence	Dubai, United Arab EmiratesHQ checked Sep 27, 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 27, 2026
13	Arendt Regulatory & Consulting	Partial evidence	LuxembourgHQ checked Sep 27, 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 27, 2026
14	Plenitude Consulting	Indirect evidence	London, United KingdomHQ checked Sep 27, 2026	51-200	132 contacts →
	Indirect evidence “Plenitude provides market-leading Financial Crime Compliance (FCC) advisory, transformation, technology, data analytics, and managed services.” Source: RevenueBase Database · checked Sep 27, 2026
15	Vneuron Risk & Compliance	Strong evidence	Paris, FranceHQ checked Sep 27, 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 27, 2026
16	Data Gear	Indirect evidence	EgyptHQ checked Sep 27, 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 27, 2026
17	Quantum Data Engines	Indirect evidence	Hyderabad, United KingdomHQ checked Sep 27, 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 27, 2026
18	Thirdfort	Strong evidence	London, United KingdomHQ checked Sep 27, 2026	51-200	111 contacts →
	Strong evidence “Thirdfort's client due diligence platform protects regulated professionals, and their clients, from fraud and money laundering.” Source: RevenueBase Database · checked Sep 27, 2026
19	Ripjar	Indirect evidence	Cheltenham, United KingdomHQ checked Sep 27, 2026	51-200	108 contacts →
	Indirect 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 27, 2026
20	Cinque Technologies	Indirect evidence	Dubai, United Arab EmiratesHQ checked Sep 27, 2026	51-200	106 contacts →
	Indirect 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 27, 2026
21	Novatus	Indirect evidence	London, United KingdomHQ checked Sep 27, 2026	51-200	102 contacts →
	Indirect evidence “We enable financial services firms to meet their most complex regulatory requirements through specialist technology and expert-led advisory services.” Source: RevenueBase Database · checked Sep 27, 2026
22	DUE Diligence Advisory Africa	Indirect evidence	Nairobi, KenyaHQ checked Sep 27, 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 27, 2026
23	Fineksus	Indirect evidence	İstanbul, TürkiyeHQ checked Sep 27, 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 27, 2026
24	Stradegi Solutions	Indirect evidence	SingaporeHQ checked Sep 27, 2026	51-200	91 contacts →
	Indirect evidence “Stradegi is a multinational, award-winning consultancy with unrivalled understanding of buy-side strategy, operations, technology and governance.” Source: RevenueBase Database · checked Sep 27, 2026
25	First AML	Indirect evidence	Grey Lynn, New ZealandHQ checked Sep 27, 2026	51-200	89 contacts →
	Indirect evidence “First AML is not your usual AML software solution.” Source: RevenueBase Database · checked Sep 27, 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 consulting firms. 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 consulting firms.
Partial evidence: Its own public description names part of anti-money laundering consulting firms, 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 consulting firms. 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 2,076 anti-money laundering consulting firms worldwide

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Anti-money laundering consulting firms worldwide at a glance

As of Sep 27, 2026

42.8%Verified-email coverage

10.9Average contacts per company

1-10Median size (employees)

5.4%Largest-city concentration · London

Sep 27, 2026Page data refreshed

Companies by employee count

1-10

1,433

11-50

503

51-200

109

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 consulting firms, 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 consulting firms are linked below.
What qualifies: Companies worldwide whose own description of what they do matches “anti-money laundering consulting firms”. 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 consulting firms), 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 consulting firms, 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, 9,664 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 27, 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 consulting firms by location

14 lists · largest first

Every Anti-money laundering consulting firms 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 consulting firms, 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 consulting firms are there worldwide?

RevenueBase identified 2,076 anti-money laundering consulting firms 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 consulting firms?

The United States leads with 343 companies, followed by the United Kingdom (191) and Mexico (97). Every anti-money laundering consulting firms list by country and city is linked on this page.

Which city has the most anti-money laundering consulting firms?

London leads with 112 headquartered companies, followed by Dubai (47) and New York (36).

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 9,664 verified decision-maker contacts tracked across these 2,076 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 27, 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.