Company lists · Data refreshed September 2026
Top 25 Anti money laundering lawyers worldwide
RevenueBase identified 955 company matches for 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 company matches for anti money laundering lawyers 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 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 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.
The 25 largest anti money laundering lawyers worldwide
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 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 · Sep 21, 2026 · View company records in RevenueBase | |||||
| 2 | 190 contacts → | ||||
Exact match “Janaswamy Associates is an accounting firm founded by Mr.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 3 | 134 contacts → | ||||
Exact match “About Arendt - Regulatory & Consulting We help clients remain compliant while running a profitable business.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 4 | 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 · Sep 21, 2026 · View company records in RevenueBase | |||||
| 5 | 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 · Sep 21, 2026 · View company records in RevenueBase | |||||
| 6 | 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 · Sep 21, 2026 · View company records in RevenueBase | |||||
| 7 | 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 · Sep 21, 2026 · View company records in RevenueBase | |||||
| 8 | 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 · Sep 21, 2026 · View company records in RevenueBase | |||||
| 9 | 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 · Sep 21, 2026 · View company records in RevenueBase | |||||
| 10 | 57 contacts → | ||||
Exact match “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…” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 11 | 53 contacts → | ||||
Exact match “Kerberos macht Geldwäscheprävention für jeden umsetzbar und einfach.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 12 | 47 contacts → | ||||
Exact match “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.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 13 | 46 contacts → | ||||
Exact match “Abler Group is a boutique compliance, governance, risk and regulatory advisory firm.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 14 | 38 contacts → | ||||
Exact match “Lucinity turns legacy AML compliance into a faster, smarter augmented intelligence tool.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 15 | 37 contacts → | ||||
Exact match “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…” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 16 | 36 contacts → | ||||
Exact match “Frank Penny is a Swedish consulting firm exclusively focused on Anti-Money Laundering.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 17 | 36 contacts → | ||||
Exact match “Today’s regulatory environment is becoming more and more complex and challenging.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 18 | 30 contacts → | ||||
Exact match “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…” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 19 | 30 contacts → | ||||
Exact match “NIYEAHMA is a dedicated firm that keeps every business one step ahead of ML, TF, and PF Risks.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 20 | 27 contacts → | ||||
Exact match “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…” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 21 | 26 contacts → | ||||
Exact match “FiveComply assists Investment Firms, Investment Funds, and Payment Institutions in international licensing, establishment, and operations.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 22 | 26 contacts → | ||||
Exact match “The Redwood Group was established to meet the need for professional expertise in compliance, regulation and governance and HR.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 23 | 26 contacts → | ||||
Exact match “Welcome to NorthLark, where we specialize in providing cutting-edge solutions to help businesses comply with regulatory requirements and prevent financial crimes.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 24 | 26 contacts → | ||||
Exact match “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…” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 25 | 25 contacts → | ||||
Exact match “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…” Recorded in the RevenueBase company graph · Sep 21, 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 lawyers”. 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 955 anti money laundering lawyers worldwide
See the full list, filter by size, metro and specialty, and access 4,651 tracked professional contacts with verified work emails. Direct dials are available where recorded.
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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
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 lawyers are linked below.
- What qualifies
- Company records worldwide whose business descriptions match “anti money laundering lawyers” 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 4,651 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 September 21, 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 lawyers by location
5 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
- Anti money laundering lawyers based in the United States101
- Anti money laundering lawyers based in the United Kingdom75
- Anti money laundering lawyers based in Mexico72
- Anti money laundering lawyers based in Germany35
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 lawyers”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many anti money laundering lawyers are there worldwide?
RevenueBase identified 955 company matches for anti money laundering lawyers worldwide as of September 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 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 company records, 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 limited free results with 500 credits to start. Upgrading provides access to the 4,651 professional contacts with verified work emails tracked across these 955 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 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.
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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.
More company lists
Company intelligence · public preview
Top 25 anti money laundering lawyers worldwide
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 955 matching company records for anti money laundering lawyers worldwide, with 10,469 tracked contacts and 4,651 verified work emails.
This public preview shows 25 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: September 21, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 25 anti money laundering lawyers worldwide
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 |  AML Rightsourceamlrightsource.comHQ: Cleveland, OH, United StatesReported employees: 5,001-10,000 | Cleveland, OH, United States | 5,001-10,000 | Exact match | 5,799 contacts → |
“AML RightSource is the leading firm solely focused on Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and financial crimes compliance solutions.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  Janaswamy Associatesjanaswamy.comHQ: Mumbai, IndiaReported employees: 201-500 | Mumbai, India | 201-500 | Exact match | 190 contacts → |
“Janaswamy Associates is an accounting firm founded by Mr.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  Arendt Regulatory & Consultingarendt.comHQ: LuxembourgReported employees: 51-200 | Luxembourg | 51-200 | Exact match | 134 contacts → |
“About Arendt - Regulatory & Consulting We help clients remain compliant while running a profitable business.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Data Geardatagearbi.com HQ: EgyptReported employees: 51-200 | Egypt | 51-200 | Exact match | 113 contacts → |
“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 description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  Idenfoidenfo.comHQ: Norwich, United KingdomReported employees: 51-200 | Norwich, United Kingdom | 51-200 | Exact match | 87 contacts → |
“Idenfo is a global RegTech company helping organizations simplify compliance, strengthen risk management, and build trust through intelligent identity verification and AML…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  Legal2digitallegal2digital.frHQ: Paris, FranceReported employees: 201-500 | Paris, France | 201-500 | Exact match | 85 contacts → |
“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 description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  Ncino KYC Africakycafrica.ncino.comHQ: Johannesburg, South AfricaReported employees: 51-200 | Johannesburg, South Africa | 51-200 | Exact match | 83 contacts → |
“nCino KYC Africa is globally transforming how businesses manage anti-money laundering (AML) risk, from simplifying how they onboard customers, automatically performing ongoing…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Metoda Finance - HYA Holdingmetodafinance.it HQ: ItalyReported employees: 51-200 | Italy | 51-200 | Exact match | 58 contacts → |
“Metoda Finance è un’azienda del Gruppo HYA HOlding che sviluppa soluzioni in materia Antiriciclaggio e Antiterrorismo dal 1991.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  Velocity Fincrime Solutions Suite Velocity FSSvelocityfss.comHQ: Manhattan, United StatesReported employees: 51-200 | Manhattan, United States | 51-200 | Exact match | 58 contacts → |
“Velocity’s anti-money laundering software is a perfect solution for your financial institution to meet AML compliance needs.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Smouse By Studio Informaticasmouse.itHQ: Piacenza, ItalyReported employees: 51-200 | Piacenza, Italy | 51-200 | Exact match | 57 contacts → |
“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…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  Kerberos Compliancekerberos-compliance.comHQ: Cologne, GermanyReported employees: 51-200 | Cologne, Germany | 51-200 | Exact match | 53 contacts → |
“Kerberos macht Geldwäscheprävention für jeden umsetzbar und einfach.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Risks Internationalrisksint.comHQ: Teusaquillo, ColombiaReported employees: 501-1,000 | Teusaquillo, Colombia | 501-1,000 | Exact match | 47 contacts → |
“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.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  Abler ابليرablergroup.comHQ: Ebene, MauritiusReported employees: 11-50 | Ebene, Mauritius | 11-50 | Exact match | 46 contacts → |
“Abler Group is a boutique compliance, governance, risk and regulatory advisory firm.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  Lucinitylucinity.comHQ: Reykjavík, IcelandReported employees: 51-200 | Reykjavík, Iceland | 51-200 | Exact match | 38 contacts → |
“Lucinity turns legacy AML compliance into a faster, smarter augmented intelligence tool.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  Gmc360gmc360.com.mxHQ: Ciudad De México, MexicoReported employees: 11-50 | Ciudad De México, Mexico | 11-50 | Exact match | 37 contacts → |
“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…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  Frank Pennyfrankpenny.seHQ: Stockholm, SwedenReported employees: 11-50 | Stockholm, Sweden | 11-50 | Exact match | 36 contacts → |
“Frank Penny is a Swedish consulting firm exclusively focused on Anti-Money Laundering.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  NOW Partnersnowpartners.luHQ: Hesperange, LuxembourgReported employees: 11-50 | Hesperange, Luxembourg | 11-50 | Exact match | 36 contacts → |
“Today’s regulatory environment is becoming more and more complex and challenging.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | AML CFT Compliance Solutions By Diligexdiligex.eu HQ: Mdina Road, MaltaReported employees: 11-50 | Mdina Road, Malta | 11-50 | Exact match | 30 contacts → |
“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…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  Niyeahmaniyeahma.comHQ: Ahmedabad, IndiaReported employees: 11-50 | Ahmedabad, India | 11-50 | Exact match | 30 contacts → |
“NIYEAHMA is a dedicated firm that keeps every business one step ahead of ML, TF, and PF Risks.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  Maeda, Ayres & Sarubbi Advogadosmaedaayres.comHQ: São Paulo, BrazilReported employees: 51-200 | São Paulo, Brazil | 51-200 | Exact match | 27 contacts → |
“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…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  Fivecomplyfivecomply.comHQ: Limassol, CyprusReported employees: 11-50 | Limassol, Cyprus | 11-50 | Exact match | 26 contacts → |
“FiveComply assists Investment Firms, Investment Funds, and Payment Institutions in international licensing, establishment, and operations.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | Redwood Groupredwoodgrouplimited.com HQ: St Peter Port, GuernseyReported employees: 11-50 | St Peter Port, Guernsey | 11-50 | Exact match | 26 contacts → |
“The Redwood Group was established to meet the need for professional expertise in compliance, regulation and governance and HR.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 |  Northlarknorthlark.comHQ: Singapore, United StatesReported employees: 51-200 | Singapore, United States | 51-200 | Exact match | 26 contacts → |
“Welcome to NorthLark, where we specialize in providing cutting-edge solutions to help businesses comply with regulatory requirements and prevent financial crimes.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | The Alacer Groupalacergroup.com HQ: Bellevue, WA, United StatesReported employees: 201-500 | Bellevue, WA, United States | 201-500 | Exact match | 26 contacts → |
“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…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 |  FCS Compliancefcscompliance.co.ukHQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 25 contacts → |
“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…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 955 company matches
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Anti money laundering lawyers: dataset insights
September 21, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
954 records in the displayed employee bands.
1 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
Email recency for this list is measured across the whole country list rather than for Worldwide, so it is reported there. Company counts and contact totals on this page are exact for Worldwide, over 955 companies.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: September 21, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Anti money laundering lawyers by location
5 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
- Anti money laundering lawyers based in the United States101
- Anti money laundering lawyers based in the United Kingdom75
- Anti money laundering lawyers based in Mexico72
- Anti money laundering lawyers based in Germany35
Cities
Questions about this company list
What does Exact match mean for anti money laundering lawyers?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many anti money laundering lawyers did RevenueBase find worldwide?
The saved snapshot records 955 matching company records, 10,469 tracked contacts and 4,651 verified emails. The public preview displays 25 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: September 21, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
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Cite this list
RevenueBase Data Team. Top 25 anti money laundering lawyers worldwide. Snapshot: September 21, 2026. https://revenuebase.ai/companies/browse/anti-money-laundering-lawyers.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
More company lists
Company intelligence · public preview
Top 25 anti money laundering lawyers worldwide
RevenueBase records 955 matching company records for anti money laundering lawyers worldwide, with 10,469 tracked contacts and 4,651 verified work emails.
This public preview shows 25 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: September 21, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 25 anti money laundering lawyers worldwide
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 | AML Rightsourceamlrightsource.com HQ: Cleveland, OH, United StatesReported employees: 5,001-10,000 | Cleveland, OH, United States | 5,001-10,000 | Exact match | 5,799 contacts → |
“AML RightSource is the leading firm solely focused on Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and financial crimes compliance solutions.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | Janaswamy Associatesjanaswamy.com HQ: Mumbai, IndiaReported employees: 201-500 | Mumbai, India | 201-500 | Exact match | 190 contacts → |
“Janaswamy Associates is an accounting firm founded by Mr.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Arendt Regulatory & Consultingarendt.com HQ: LuxembourgReported employees: 51-200 | Luxembourg | 51-200 | Exact match | 134 contacts → |
“About Arendt - Regulatory & Consulting We help clients remain compliant while running a profitable business.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Data Geardatagearbi.com HQ: EgyptReported employees: 51-200 | Egypt | 51-200 | Exact match | 113 contacts → |
“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 description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Idenfoidenfo.com HQ: Norwich, United KingdomReported employees: 51-200 | Norwich, United Kingdom | 51-200 | Exact match | 87 contacts → |
“Idenfo is a global RegTech company helping organizations simplify compliance, strengthen risk management, and build trust through intelligent identity verification and AML…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Legal2digitallegal2digital.fr HQ: Paris, FranceReported employees: 201-500 | Paris, France | 201-500 | Exact match | 85 contacts → |
“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 description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Ncino KYC Africakycafrica.ncino.com HQ: Johannesburg, South AfricaReported employees: 51-200 | Johannesburg, South Africa | 51-200 | Exact match | 83 contacts → |
“nCino KYC Africa is globally transforming how businesses manage anti-money laundering (AML) risk, from simplifying how they onboard customers, automatically performing ongoing…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Metoda Finance - HYA Holdingmetodafinance.it HQ: ItalyReported employees: 51-200 | Italy | 51-200 | Exact match | 58 contacts → |
“Metoda Finance è un’azienda del Gruppo HYA HOlding che sviluppa soluzioni in materia Antiriciclaggio e Antiterrorismo dal 1991.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Velocity Fincrime Solutions Suite Velocity FSSvelocityfss.com HQ: Manhattan, United StatesReported employees: 51-200 | Manhattan, United States | 51-200 | Exact match | 58 contacts → |
“Velocity’s anti-money laundering software is a perfect solution for your financial institution to meet AML compliance needs.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Smouse By Studio Informaticasmouse.it HQ: Piacenza, ItalyReported employees: 51-200 | Piacenza, Italy | 51-200 | Exact match | 57 contacts → |
“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…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Kerberos Compliancekerberos-compliance.com HQ: Cologne, GermanyReported employees: 51-200 | Cologne, Germany | 51-200 | Exact match | 53 contacts → |
“Kerberos macht Geldwäscheprävention für jeden umsetzbar und einfach.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Risks Internationalrisksint.com HQ: Teusaquillo, ColombiaReported employees: 501-1,000 | Teusaquillo, Colombia | 501-1,000 | Exact match | 47 contacts → |
“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.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Abler ابليرablergroup.com HQ: Ebene, MauritiusReported employees: 11-50 | Ebene, Mauritius | 11-50 | Exact match | 46 contacts → |
“Abler Group is a boutique compliance, governance, risk and regulatory advisory firm.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Lucinitylucinity.com HQ: Reykjavík, IcelandReported employees: 51-200 | Reykjavík, Iceland | 51-200 | Exact match | 38 contacts → |
“Lucinity turns legacy AML compliance into a faster, smarter augmented intelligence tool.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Gmc360gmc360.com.mx HQ: Ciudad De México, MexicoReported employees: 11-50 | Ciudad De México, Mexico | 11-50 | Exact match | 37 contacts → |
“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…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Frank Pennyfrankpenny.se HQ: Stockholm, SwedenReported employees: 11-50 | Stockholm, Sweden | 11-50 | Exact match | 36 contacts → |
“Frank Penny is a Swedish consulting firm exclusively focused on Anti-Money Laundering.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | NOW Partnersnowpartners.lu HQ: Hesperange, LuxembourgReported employees: 11-50 | Hesperange, Luxembourg | 11-50 | Exact match | 36 contacts → |
“Today’s regulatory environment is becoming more and more complex and challenging.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | AML CFT Compliance Solutions By Diligexdiligex.eu HQ: Mdina Road, MaltaReported employees: 11-50 | Mdina Road, Malta | 11-50 | Exact match | 30 contacts → |
“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…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Niyeahmaniyeahma.com HQ: Ahmedabad, IndiaReported employees: 11-50 | Ahmedabad, India | 11-50 | Exact match | 30 contacts → |
“NIYEAHMA is a dedicated firm that keeps every business one step ahead of ML, TF, and PF Risks.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Maeda, Ayres & Sarubbi Advogadosmaedaayres.com HQ: São Paulo, BrazilReported employees: 51-200 | São Paulo, Brazil | 51-200 | Exact match | 27 contacts → |
“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…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Fivecomplyfivecomply.com HQ: Limassol, CyprusReported employees: 11-50 | Limassol, Cyprus | 11-50 | Exact match | 26 contacts → |
“FiveComply assists Investment Firms, Investment Funds, and Payment Institutions in international licensing, establishment, and operations.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | Redwood Groupredwoodgrouplimited.com HQ: St Peter Port, GuernseyReported employees: 11-50 | St Peter Port, Guernsey | 11-50 | Exact match | 26 contacts → |
“The Redwood Group was established to meet the need for professional expertise in compliance, regulation and governance and HR.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | Northlarknorthlark.com HQ: Singapore, United StatesReported employees: 51-200 | Singapore, United States | 51-200 | Exact match | 26 contacts → |
“Welcome to NorthLark, where we specialize in providing cutting-edge solutions to help businesses comply with regulatory requirements and prevent financial crimes.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | The Alacer Groupalacergroup.com HQ: Bellevue, WA, United StatesReported employees: 201-500 | Bellevue, WA, United States | 201-500 | Exact match | 26 contacts → |
“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…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | FCS Compliancefcscompliance.co.uk HQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 25 contacts → |
“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…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
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Anti money laundering lawyers: dataset insights
September 21, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
954 records in the displayed employee bands.
1 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
Email recency for this list is measured across the whole country list rather than for Worldwide, so it is reported there. Company counts and contact totals on this page are exact for Worldwide, over 955 companies.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: September 21, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Anti money laundering lawyers by location
5 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
- Anti money laundering lawyers based in the United States101
- Anti money laundering lawyers based in the United Kingdom75
- Anti money laundering lawyers based in Mexico72
- Anti money laundering lawyers based in Germany35
Cities
Questions about this company list
What does Exact match mean for anti money laundering lawyers?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many anti money laundering lawyers did RevenueBase find worldwide?
The saved snapshot records 955 matching company records, 10,469 tracked contacts and 4,651 verified emails. The public preview displays 25 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: September 21, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
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Cite this list
RevenueBase Data Team. Top 25 anti money laundering lawyers worldwide. Snapshot: September 21, 2026. https://revenuebase.ai/companies/browse/anti-money-laundering-lawyers.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗