Company lists · Data refreshed October 2026

Top 25 Anti-money laundering law firms worldwide

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

Compiled by the RevenueBase Data Team Data refreshed Oct 1, 2026 1,903 companies tracked

RevenueBase identified 1,903 company matches for anti-money laundering law firms worldwide as of October 2026 and tracks 18,040 professional contacts across them, including 7,312 with verified work emails. The United States is the largest market and London the largest hub.

This list covers company matches for anti-money laundering law firms worldwide, found by RevenueBase SmartSearch using the meaning of business descriptions in its company graph at Exact. Ranked by professionals tracked, largest first. Rows show recorded descriptions where available, Exact search membership and the snapshot date. Data refreshed October 1, 2026. Country and city lists for anti-money laundering law firms follow the table.

Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase SmartSearch, 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 RevenueBase SmartSearch · Exact Recorded Oct 1, 2026 How this list was built

1,903Companies

18,040Contacts tracked

7,312Verified emails

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The 25 largest anti-money laundering law firms worldwide

Ranked by team size

Top 25 of 1,903 company matches for anti-money laundering law firms worldwide, ordered by professional contacts tracked in RevenueBase, largest first. Recorded Oct 1, 2026. The RevenueBase SmartSearch column shows Exact match membership in this saved search. Click a contact count to view that company's people. Totals use company locations recorded by RevenueBase; the displayed preview is a smaller selection.
#	Company	RevenueBase SmartSearch	Headquarters	Employees	Contacts
1	AML Rightsource	Exact match	Cleveland, OH, United StatesHQ recorded Oct 1, 2026	5,001-10,000	5,799 contacts →
	Exact match “AML RightSource is the leading firm solely focused on Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and financial crimes compliance solutions.” Recorded in the RevenueBase company graph · Oct 1, 2026 · View company records in RevenueBase
2	Mourant	Exact match	St Helier, JerseyHQ recorded Oct 1, 2026	501-1,000	801 contacts →
	Exact match “Mourant is an international professional services firm combining legal excellence, specialist entity management, governance, regulatory and consulting services.” Recorded in the RevenueBase company graph · Oct 1, 2026 · View company records in RevenueBase
3	SP Madrid & Associates LAW Firm	Exact match	Makati City, PhilippinesHQ recorded Oct 1, 2026	501-1,000	420 contacts →
	Exact match “1 in Banking Collections Specializes in litigation, whether criminal, administrative or civil Gives on-going counseling and monitoring of client activities, business movements…” Recorded in the RevenueBase company graph · Oct 1, 2026 · View company records in RevenueBase
4	Plus Technologies & Innovations	Exact match	Columbus, GA, United StatesHQ recorded Oct 1, 2026	201-500	260 contacts →
	Exact match “PLUS TI is a leading software development firm that provides solutions to prevent financial crime.” Recorded in the RevenueBase company graph · Oct 1, 2026 · View company records in RevenueBase
5	Janaswamy Associates	Exact match	Mumbai, IndiaHQ recorded Oct 1, 2026	201-500	190 contacts →
	Exact match “Janaswamy Associates is an accounting firm founded by Mr.” Recorded in the RevenueBase company graph · Oct 1, 2026 · View company records in RevenueBase
6	Cybertexex	Exact match	United StatesHQ recorded Oct 1, 2026	n/a	179 contacts →
	Exact match “Cybertexex provides software and tools to automate AML procedures for small digital businesses.” Recorded in the RevenueBase company graph · Oct 1, 2026 · View company records in RevenueBase
7	Lightfoot, Franklin & White	Exact match	Birmingham, AL, United StatesHQ recorded Oct 1, 2026	51-200	137 contacts →
	Exact match “Litigation, compliance and investigations: It's what we do, day in and day out.” Recorded in the RevenueBase company graph · Oct 1, 2026 · View company records in RevenueBase
8	Arendt Regulatory & Consulting	Exact match	LuxembourgHQ recorded Oct 1, 2026	51-200	134 contacts →
	Exact match “About Arendt - Regulatory & Consulting We help clients remain compliant while running a profitable business.” Recorded in the RevenueBase company graph · Oct 1, 2026 · View company records in RevenueBase
9	Peters & Peters	Exact match	London, United KingdomHQ recorded Oct 1, 2026	51-200	131 contacts →
	Exact match “Peters & Peters is one of the UK's leading law firms in business crime, commercial litigation and compliance.” Recorded in the RevenueBase company graph · Oct 1, 2026 · View company records in RevenueBase
10	Vneuron Risk & Compliance	Exact match	Paris, FranceHQ recorded Oct 1, 2026	51-200	126 contacts →
	Exact match “Vneuron Risk & Compliance is a leader and a key player in Anti-Money Laundering (AML) and in Combatting Terrorist Financing (CTF).” Recorded in the RevenueBase company graph · Oct 1, 2026 · View company records in RevenueBase
11	Data Gear	Exact match	EgyptHQ recorded Oct 1, 2026	51-200	113 contacts →
	Exact match “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…” Recorded in the RevenueBase company graph · Oct 1, 2026 · View company records in RevenueBase
12	Nardello & CO	Exact match	New York, NY, United StatesHQ recorded Oct 1, 2026	51-200	112 contacts →
	Exact match Recorded description not available. Recorded in the RevenueBase company graph · Oct 1, 2026 · View company records in RevenueBase
13	Idenfo	Exact match	Norwich, United KingdomHQ recorded Oct 1, 2026	51-200	87 contacts →
	Exact match “Idenfo is a global RegTech company helping organizations simplify compliance, strengthen risk management, and build trust through intelligent identity verification and AML…” Recorded in the RevenueBase company graph · Oct 1, 2026 · View company records in RevenueBase
14	Legal2digital	Exact match	Paris, FranceHQ recorded Oct 1, 2026	201-500	85 contacts →
	Exact match “Issu du rassemblement de titres de presse économique et juridique régionaux, legal2digital offre aux professionnels du chiffre et du droit une gamme complète de services dans les…” Recorded in the RevenueBase company graph · Oct 1, 2026 · View company records in RevenueBase
15	Ncino KYC Africa	Exact match	Johannesburg, South AfricaHQ recorded Oct 1, 2026	51-200	83 contacts →
	Exact match “nCino KYC Africa is globally transforming how businesses manage anti-money laundering (AML) risk, from simplifying how they onboard customers, automatically performing ongoing…” Recorded in the RevenueBase company graph · Oct 1, 2026 · View company records in RevenueBase
16	Trapets	Exact match	Stockholm, SwedenHQ recorded Oct 1, 2026	51-200	74 contacts →
	Exact match “Trapets is a software company that provides solutions for financial crime prevention, including anti-money laundering (AML), know-your-customer (KYC), and market surveillance.” Recorded in the RevenueBase company graph · Oct 1, 2026 · View company records in RevenueBase
17	Waystone Compliance Solutions	Exact match	Dublin, United StatesHQ recorded Oct 1, 2026	1,001-5,000	71 contacts →
	Exact match “Waystone is a leading asset-servicing solutions provider of institutional governance, administration, risk and compliance services to financial institutions.” Recorded in the RevenueBase company graph · Oct 1, 2026 · View company records in RevenueBase
18	Kancelaria Prawna HTP Puniewska Waszczyńska Spółka Komandytowa	Exact match	Wrocław, PolandHQ recorded Oct 1, 2026	201-500	69 contacts →
	Exact match “Jesteśmy firmą, która od ponad 20 lat z powodzeniem reprezentuje instytucje finansowe.” Recorded in the RevenueBase company graph · Oct 1, 2026 · View company records in RevenueBase
19	Cosegic	Exact match	London, United KingdomHQ recorded Oct 1, 2026	51-200	67 contacts →
	Exact match “Cosegic is the Compliance Partner to the world’s most competitive organisations.” Recorded in the RevenueBase company graph · Oct 1, 2026 · View company records in RevenueBase
20	Efficient Frontiers International	Exact match	London, United KingdomHQ recorded Oct 1, 2026	201-500	60 contacts →
	Exact match “Efficient Frontiers International (EFI) is Europe’s leading specialist in financial crime prevention.” Recorded in the RevenueBase company graph · Oct 1, 2026 · View company records in RevenueBase
21	DQ Advocates	Exact match	Douglas, Isle of ManHQ recorded Oct 1, 2026	11-50	60 contacts →
	Exact match “DQ is a leading Isle of Man based law firm with an international reach.” Recorded in the RevenueBase company graph · Oct 1, 2026 · View company records in RevenueBase
22	Association Of Certified Financial Crime Specialists - Acfcs	Exact match	Alpharetta, GA, United StatesHQ recorded Oct 1, 2026	11-50	59 contacts →
	Exact match “The Association of Certified Financial Crime Specialists (ACFCS) is a worldwide organization for private and public sector professionals who work in diverse financial crime…” Recorded in the RevenueBase company graph · Oct 1, 2026 · View company records in RevenueBase
23	Aperio Intelligence	Exact match	London, United KingdomHQ recorded Oct 1, 2026	11-50	58 contacts →
	Exact match “Aperio Intelligence is an independent, integrity risk consultancy headquartered in the City of London.” Recorded in the RevenueBase company graph · Oct 1, 2026 · View company records in RevenueBase
24	Metoda Finance - HYA Holding	Exact match	ItalyHQ recorded Oct 1, 2026	51-200	58 contacts →
	Exact match “Metoda Finance è un’azienda del Gruppo HYA HOlding che sviluppa soluzioni in materia Antiriciclaggio e Antiterrorismo dal 1991.” Recorded in the RevenueBase company graph · Oct 1, 2026 · View company records in RevenueBase
25	Velocity Fincrime Solutions Suite Velocity FSS	Exact match	Manhattan, United StatesHQ recorded Oct 1, 2026	51-200	58 contacts →
	Exact match “Velocity’s anti-money laundering software is a perfect solution for your financial institution to meet AML compliance needs.” Recorded in the RevenueBase company graph · Oct 1, 2026 · View company records in RevenueBase

RevenueBase SmartSearch

Describe a niche business in your own words. RevenueBase SmartSearch compares the meaning of your description with company business descriptions compiled in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit.

This list uses Exact for “anti-money laundering law firms”. Each Exact match badge shows membership in that saved search; it is not an individual similarity score or a service-quality rating. Recorded descriptions are shown where available.

Showing 25 of 1,903 anti-money laundering law firms worldwide

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Anti-money laundering law firms worldwide at a glance

As of Oct 1, 2026

40.5%Verified-email coverage

9.5Average contacts per company

1-10Median size (employees)

4.2%Largest-city concentration · London

Oct 1, 2026Page data refreshed

Companies by employee count

1-10

1,381

11-50

431

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

The recorded descriptions help you assess these company matches. Check a company’s website for its current services and locations.

Source: The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase SmartSearch, the natural-language company search available to every RevenueBase user.
Coverage: Every country. Country and city lists for anti-money laundering law firms are linked below.
What qualifies: Company records worldwide whose business descriptions match “anti-money laundering law firms” by meaning at the Exact setting. Descriptions are compiled in the RevenueBase company graph from public websites, profiles and company information where available; they are not guaranteed quotations from the company's website.
RevenueBase SmartSearch: Describe a niche company in your own words to find businesses by meaning. Exact, Similar, Related and Broad control the breadth of RevenueBase SmartSearch. This saved list uses Exact. Each row's Exact match badge shows inclusion in that search, not an individual score or a service-quality judgment.
Public preview: The public preview omits records without a verified work email. Dataset totals and geographic summaries describe the full matched records before these preview filters.
Match quality: RevenueBase's August 25, 2026 study assessed 4,198 description/company pairs across matching settings. The publisher reports 86% good or better at Exact. This evaluates the method across queries; it does not audit this individual list. Recorded company descriptions, where available, help you judge each match yourself. Read the full methodology: how the lists are built and what the study measures.
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 displayed company carries at least one verified work email. RevenueBase tracks 7,312 professional contacts with verified work emails across the full matched dataset. 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 October 1, 2026. Lists refresh periodically as the graph is re-checked.
Record context: Company records and descriptions can change. Check the company's website for its current services and locations.

Anti-money laundering law firms by location

26 lists · largest first

Every Anti-money laundering law firms list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.

Countries

Cities

Frequently asked

What is RevenueBase SmartSearch?

RevenueBase SmartSearch finds niche companies by the meaning of their business descriptions in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit your description. This list uses Exact for “anti-money laundering law firms”; each Exact match badge shows search membership, not an individual similarity or quality score.

How many anti-money laundering law firms are there worldwide?

RevenueBase identified 1,903 company matches for anti-money laundering law firms worldwide as of October 2026, using the meaning of business descriptions at Exact. This is the recorded matched set in the RevenueBase company graph.

What is the largest company on this list?

AML Rightsource tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.

Which country has the most anti-money laundering law firms?

The United States leads with 206 companies, followed by the United Kingdom (141) and Mexico (115). Every anti-money laundering law firms list by country and city is linked on this page.

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

London leads with 79 company records, followed by Sao Paulo (51) and Madrid (32).

How do I get contact information for these companies?

A free RevenueBase account lets you run this exact search and work limited free results with 500 credits to start. Upgrading provides access to the 7,312 professional contacts with verified work emails tracked across these 1,903 companies; direct dials are available where recorded.

How current is this list?

The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on October 1, 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 SmartSearch, 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.