Company lists · Data refreshed September 2026
Top 25 Anti money laundering lawyers worldwide
RevenueBase identified 955 anti money laundering lawyers worldwide as of September 2026 and tracks 10,469 professional contacts across them, including 4,651 with verified work emails. The United States is the largest market and London the largest hub.
This list covers anti money laundering lawyers 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 anti money laundering lawyers 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 lawyers 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 21, 2026Thanks. The Data Team will review it. | |||||
| 2 | 190 contacts → | ||||
Indirect evidence “Janaswamy Associates is an accounting firm founded by Mr.” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 3 | 134 contacts → | ||||
Indirect evidence “About Arendt - Regulatory & Consulting We help clients remain compliant while running a profitable business.” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 4 | 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, 2026Thanks. The Data Team will review it. | |||||
| 5 | 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 21, 2026Thanks. The Data Team will review it. | |||||
| 6 | 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 21, 2026Thanks. The Data Team will review it. | |||||
| 7 | 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 21, 2026Thanks. The Data Team will review it. | |||||
| 8 | 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 21, 2026Thanks. The Data Team will review it. | |||||
| 9 | 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 21, 2026Thanks. The Data Team will review it. | |||||
| 10 | 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 21, 2026Thanks. The Data Team will review it. | |||||
| 11 | 53 contacts → | ||||
Indirect evidence “Kerberos macht Geldwäscheprävention für jeden umsetzbar und einfach.” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 12 | 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 21, 2026Thanks. The Data Team will review it. | |||||
| 13 | 46 contacts → | ||||
Indirect evidence “Abler Group is a boutique compliance, governance, risk and regulatory advisory firm.” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 14 | 38 contacts → | ||||
Indirect evidence “Lucinity turns legacy AML compliance into a faster, smarter augmented intelligence tool.” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 15 | 37 contacts → | ||||
Indirect evidence “En GMC360 somos una firma boutique especialista en prevenir el lavado de dinero y financiamiento al terrorismo en México representando la innovación, pasión y empatía en cada…” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 16 | 36 contacts → | ||||
Strong evidence “Frank Penny is a Swedish consulting firm exclusively focused on Anti-Money Laundering.” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 17 | 36 contacts → | ||||
Indirect evidence “Today’s regulatory environment is becoming more and more complex and challenging.” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 18 | 30 contacts → | ||||
Indirect evidence “A thorough due diligence process may be burdensome on a Business or Authority, yet is an essential tool for revealing the true identity of counterparts, protect investments and…” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 19 | 30 contacts → | ||||
Indirect evidence “NIYEAHMA is a dedicated firm that keeps every business one step ahead of ML, TF, and PF Risks.” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 20 | 27 contacts → | ||||
Indirect evidence “The Firm: Focused on Compliance, Investigations and Government Enforcement, Maeda, Ayres & Sarubbi Advogados is a law firm that brings together professionals with over a decade of…” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 21 | 26 contacts → | ||||
Indirect evidence “FiveComply assists Investment Firms, Investment Funds, and Payment Institutions in international licensing, establishment, and operations.” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 22 | 26 contacts → | ||||
Indirect evidence “The Redwood Group was established to meet the need for professional expertise in compliance, regulation and governance and HR.” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 23 | 26 contacts → | ||||
Indirect evidence “Welcome to NorthLark, where we specialize in providing cutting-edge solutions to help businesses comply with regulatory requirements and prevent financial crimes.” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 24 | 26 contacts → | ||||
Indirect evidence “About Alacer: Established in 2009, and offices in The United States, India, and Australia, The Alacer Group is a global technology and consulting firm specializing in providing…” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 25 | 25 contacts → | ||||
Strong evidence “WHO WE ARE FCS Compliance (FCS) is a leading provider of specialist Anti-Money Laundering (AML) compliance services, consultancy and training for businesses covered by the Money…” Source: RevenueBase Database · checked Sep 21, 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 lawyers. 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 lawyers.
- Partial evidence
- Its own public description names part of anti money laundering lawyers, 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 lawyers. 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 955 anti money laundering lawyers worldwide
See the full list, filter by size, metro and specialty, and get verified emails and direct dials for all 4,651 reachable decision-makers.
Free signup · no credit card
Anti money laundering lawyers worldwide at a glance
As of Sep 21, 2026Companies by employee count
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 lawyers, 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 lawyers are linked below.
- What qualifies
- Companies worldwide whose own description of what they do matches “anti money laundering lawyers”. 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 lawyers), 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 lawyers, 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, 4,651 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.
Anti money laundering lawyers by location
4 lists · largest firstEvery Anti money laundering lawyers 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 lawyers, 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 lawyers are there worldwide?
RevenueBase identified 955 anti money laundering lawyers 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 lawyers?
The United States leads with 101 companies, followed by the United Kingdom (75) and Mexico (72). Every anti money laundering lawyers list by country and city is linked on this page.
Which city has the most anti money laundering lawyers?
London leads with 38 headquartered companies, followed by Ciudad De Mexico (23) and Dubai (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 4,651 verified decision-maker contacts tracked across these 955 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.
Ready to reach these companies? Verified emails and direct dials for all 955 anti money laundering lawyers worldwide. Start with a free account, no credit card.
Download this list →Related lists
Browse the directory
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.