Company lists · Data refreshed September 2026
Top 25 Anti-money laundering law firms worldwide
RevenueBase identified 1,495 anti-money laundering law firms worldwide as of September 2026 and tracks 15,692 professional contacts across them, including 6,631 with verified work emails and 0 with mobile numbers. Brazil is the largest market and Sao Paulo the largest hub.
This list covers anti-money laundering law 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 14, 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 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.
The 25 largest anti-money laundering law firms worldwide
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 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 14, 2026Thanks. The Data Team will review it. | |||||
| 2 | 518 contacts → | ||||
Indirect evidence “Fundado em o Marcelo Tostes Advogados firmou-se como um escritório de advocacia empresarial de excelência.” Source: RevenueBase Database · checked Sep 14, 2026Thanks. The Data Team will review it. | |||||
| 3 | 281 contacts → | ||||
Indirect evidence “YPOG stands for You + Partners of Gamechangers – forward-thinking legal and tax advice.” Source: RevenueBase Database · checked Sep 14, 2026Thanks. The Data Team will review it. | |||||
| 4 | 260 contacts → | ||||
Indirect evidence “PLUS TI is a leading software development firm that provides solutions to prevent financial crime.” Source: RevenueBase Database · checked Sep 14, 2026Thanks. The Data Team will review it. | |||||
| 5 | 190 contacts → | ||||
Indirect evidence “Janaswamy Associates is an accounting firm founded by Mr.” Source: RevenueBase Database · checked Sep 14, 2026Thanks. The Data Team will review it. | |||||
| 6 | 137 contacts → | ||||
Indirect evidence “Litigation, compliance and investigations: It's what we do, day in and day out.” Source: RevenueBase Database · checked Sep 14, 2026Thanks. The Data Team will review it. | |||||
| 7 | 131 contacts → | ||||
Partial evidence “Peters & Peters is one of the UK's leading law firms in business crime, commercial litigation and compliance.” Source: RevenueBase Database · checked Sep 14, 2026Thanks. The Data Team will review it. | |||||
| 8 | 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 14, 2026Thanks. The Data Team will review it. | |||||
| 9 | 87 contacts → | ||||
Indirect 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 14, 2026Thanks. The Data Team will review it. | |||||
| 10 | 85 contacts → | ||||
Indirect evidence “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…” Source: RevenueBase Database · checked Sep 14, 2026Thanks. The Data Team will review it. | |||||
| 11 | 78 contacts → | ||||
Indirect evidence “Established in 1997, Hudson Cook, LLP focuses on state and federal consumer and commercial financial services, banking and privacy compliance, regulation, enforcement and…” Source: RevenueBase Database · checked Sep 14, 2026Thanks. The Data Team will review it. | |||||
| 12 | 76 contacts → | ||||
Indirect evidence “Más que abogados somos consultores de negocios integrales, la eficacia y prevención de riesgos futuros caracterizan nuestro servicio.” Source: RevenueBase Database · checked Sep 14, 2026Thanks. The Data Team will review it. | |||||
| 13 | 69 contacts → | ||||
Indirect evidence “Barros & Advogados Associados é um escritório de advocacia especializado em Direito Bancário, Cível e Comercial, fundado no ano de 1994.” Source: RevenueBase Database · checked Sep 14, 2026Thanks. The Data Team will review it. | |||||
| 14 | 69 contacts → | ||||
Indirect evidence “Jesteśmy firmą, która od ponad 20 lat z powodzeniem reprezentuje instytucje finansowe.” Source: RevenueBase Database · checked Sep 14, 2026Thanks. The Data Team will review it. | |||||
| 15 | 67 contacts → | ||||
Indirect evidence “Cosegic is the Compliance Partner to the world’s most competitive organisations.” Source: RevenueBase Database · checked Sep 14, 2026Thanks. The Data Team will review it. | |||||
| 16 | 60 contacts → | ||||
Indirect evidence “Efficient Frontiers International (EFI) is Europe’s leading specialist in financial crime prevention.” Source: RevenueBase Database · checked Sep 14, 2026Thanks. The Data Team will review it. | |||||
| 17 | 58 contacts → | ||||
Indirect evidence “Aperio Intelligence is an independent, integrity risk consultancy headquartered in the City of London.” Source: RevenueBase Database · checked Sep 14, 2026Thanks. The Data Team will review it. | |||||
| 18 | 58 contacts → | ||||
Indirect evidence “Metoda Finance è un’azienda del Gruppo HYA HOlding che sviluppa soluzioni in materia Antiriciclaggio e Antiterrorismo dal 1991.” Source: RevenueBase Database · checked Sep 14, 2026Thanks. The Data Team will review it. | |||||
| 19 | 58 contacts → | ||||
Strong evidence “Velocity’s anti-money laundering software is a perfect solution for your financial institution to meet AML compliance needs.” Source: RevenueBase Database · checked Sep 14, 2026Thanks. The Data Team will review it. | |||||
| 20 | 57 contacts → | ||||
Indirect evidence “Da 30 anni al fianco dei principali istituti finanziari del Paese per accompagnarli nella gestione degli obblighi di comunicazione ad Agenzia delle Entrate e degli adempimenti…” Source: RevenueBase Database · checked Sep 14, 2026Thanks. The Data Team will review it. | |||||
| 21 | 54 contacts → | ||||
Partial evidence “BCL Solicitors LLP is a market leading law firm, specialising in domestic and international corporate crime, financial crime, regulatory enforcement, and serious and general crime.” Source: RevenueBase Database · checked Sep 14, 2026Thanks. The Data Team will review it. | |||||
| 22 | 53 contacts → | ||||
Indirect evidence “Kerberos macht Geldwäscheprävention für jeden umsetzbar und einfach.” Source: RevenueBase Database · checked Sep 14, 2026Thanks. The Data Team will review it. | |||||
| 23 | 48 contacts → | ||||
Indirect evidence “Molinari riunisce professionisti di riconosciuta reputazione, con una consolidata esperienza comune, che hanno maturato nel corso degli anni una significativa competenza in…” Source: RevenueBase Database · checked Sep 14, 2026Thanks. The Data Team will review it. | |||||
| 24 | 47 contacts → | ||||
Indirect evidence “Lean, agile, multi-ethnic, and multilingual, Diaz Reus attorneys, counselors, solicitors, and foreign legal consultants operate in legal and business venues around the globe.” Source: RevenueBase Database · checked Sep 14, 2026Thanks. The Data Team will review it. | |||||
| 25 | 47 contacts → | ||||
Indirect evidence “Somos una gran firma de consultoría que brinda soluciones en materia de gestión de riesgos de Lavado de activos y Financiación del Terrorismo, Transparencia y Ética.” Source: RevenueBase Database · checked Sep 14, 2026Thanks. The Data Team will review it. | |||||
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 law 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 law firms.
- Partial evidence
- Its own public description names part of anti-money laundering law 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 law 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 1,495 anti-money laundering law firms worldwide
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Anti-money laundering law firms worldwide at a glance
As of Sep 14, 2026Companies by employee count
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 law 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
- 18 countries, largest first: Brazil, the United States, Mexico, the United Kingdom, Italy, Spain, India, Germany, France, Colombia and 8 more. Country and city lists for anti-money laundering law firms are linked below.
- What qualifies
- Companies worldwide whose own description of what they do matches “anti-money laundering law 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 law 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 law 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, 6,631 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 14, 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 law firms by location
24 lists · largest firstEvery 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
- Anti-money laundering law firms based in Brazil214
- Anti-money laundering law firms based in the United States205
- Anti-money laundering law firms based in Mexico149
- Anti-money laundering law firms based in the United Kingdom140
- Anti-money laundering law firms based in Italy107
- Anti-money laundering law firms based in Spain96
- Anti-money laundering law firms based in India74
- Anti-money laundering law firms based in Germany66
- Anti-money laundering law firms based in France56
- Anti-money laundering law firms based in Colombia49
- Anti-money laundering law firms based in Poland49
- Anti-money laundering law firms based in the United Arab Emirates48
- Anti-money laundering law firms based in Argentina47
- Anti-money laundering law firms based in Australia43
- Anti-money laundering law firms based in the Netherlands42
- Anti-money laundering law firms based in Peru39
- Anti-money laundering law firms based in Switzerland39
- Anti-money laundering law firms based in Canada32
Cities
- Anti-money laundering law firms based in Sao Paulo, Brazil117
- Anti-money laundering law firms based in London, United Kingdom71
- Anti-money laundering law firms based in Madrid, Spain57
- Anti-money laundering law firms based in Ciudad De Mexico, Mexico42
- Anti-money laundering law firms based in Paris, France38
- Anti-money laundering law firms based in Curitiba, Brazil28
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 law 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 law firms are there worldwide?
RevenueBase identified 1,495 anti-money laundering law 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 law firms?
Brazil leads with 214 companies, followed by the United States (205) and Mexico (149). 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?
Sao Paulo leads with 82 headquartered companies, followed by London (81) and Madrid (39).
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 6,631 verified decision-maker contacts tracked across these 1,495 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 14, 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.