Company lists · Data refreshed October 2026
Top 25 Bank secrecy act consultants worldwide
RevenueBase identified 278 company matches for bank secrecy act consultants worldwide as of October 2026 and tracks 6,803 professional contacts across them, including 3,676 with verified work emails. The United States is the largest market and Dubai the largest hub.
This list covers company matches for bank secrecy act consultants 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 8, 2026. Country and city lists for bank secrecy act consultants 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 bank secrecy act consultants 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 · Oct 8, 2026 · View company records in RevenueBase | |||||
| 2 | 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 · Oct 8, 2026 · View company records in RevenueBase | |||||
| 3 | 36 contacts → | ||||
Exact match “Frank Penny is a Swedish consulting firm exclusively focused on Anti-Money Laundering.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 4 | 31 contacts → | ||||
Exact match “Infolaft es una empresa proveedora de cursos, capacitaciones y listas para empresas obligadas a cumplir con el SARLAFT, SAGRILAFT y PTEE.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 5 | 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 · Oct 8, 2026 · View company records in RevenueBase | |||||
| 6 | 19 contacts → | ||||
Exact match “Truth Technologies, Inc.(TTI) is a premier provider of worldwide anti-money laundering, anti-fraud, customer identification, and compliance products and services.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 7 | 15 contacts → | ||||
Exact match “Wir helfen Steuerberatern und Wirtschaftsprüfern ihre Pflichten im Bereich Geldwäscheprävention schnell und pragmatisch umzusetzen.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 8 | 14 contacts → | ||||
Exact match “Incaso Group Sp.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 9 | 13 contacts → | ||||
Exact match “Un equipo multidisciplinario de más de 40 personas ubicadas en Latinoamérica y Estados Unidos permiten ofrecer una amplia gama de servicios en materia de administración de…” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 10 | 13 contacts → | ||||
Exact match “En APLA, nos especializamos en brindar soluciones integrales para la prevención del lavado de activos, financiamiento del terrorismo y otros delitos financieros.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 11 | 12 contacts → | ||||
Exact match “At AML Solutions we believe a specialist focus is necessary to deliver quality and value in the complex and highly regulated area of anti-money laundering and countering the…” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 12 | 12 contacts → | ||||
Exact match “Optima Compass Group is a boutique full service consulting and technology firm with a long-established legacy of leadership, innovation, and trust in the anti-money laundering…” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 13 | 11 contacts → | ||||
Exact match “Regulazia Consulting Group offers unique tailor-made B2B, B2B2C & B2B2G services in the fields of Compliance, Anti-Money Laundering and Counter Terrorist Financing, aimed to…” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 14 | 11 contacts → | ||||
Exact match “Tus aliados en cumplimiento normativo 🤝 Somos tu equipo de consultores certificados internacionalmente en materia de Compliance y prevención del Lavado de Activos Durante más de…” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 15 | 10 contacts → | ||||
Exact match “AML Done Right.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 16 | 10 contacts → | ||||
Exact match “CoinStructive is your solution for-Blockchain Forensic Analysis & Reporting -Expert Witness Services Established in 2015, San Diego based CoinStructive acts as an educator and…” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 17 | 10 contacts → | ||||
Exact match “Brindamos servicios especializados de consultoría en materia de Prevención de Lavado de Dinero y Financiamiento al Terrorismo, a las entidades y personas sujetas al régimen en la…” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 18 | 8 contacts → | ||||
Exact match Recorded description not available. Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 19 | 7 contacts → | ||||
Exact match “PEQURIS ist eine Unternehmensberatung mit Schwerpunkt auf Geldwäscheprävention für Unternehmen, die nach dem Geldwäschegesetz (GwG) verpflichtet sind.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 20 | 7 contacts → | ||||
Exact match “Treinamento e Consultoria Especializada em PLD/FTP, Câmbio, Gestão de Risco e Governança para instituições do Sistema Financeiro Nacional.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 21 | 6 contacts → | ||||
Exact match “Meerkat City is a premier specialized provider catering to the needs of the financial industry.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 22 | 6 contacts → | ||||
Exact match “Unsere Schwerpunkte in der Beratung für Finanzinstitute liegen unter anderem in den Bereichen Compliance, Geldwäsche-Prävention und Verhinderung von Marktmissbrauch.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 23 | 6 contacts → | ||||
Exact match “Soluciones Confirma es una compañía de soluciones globales que facilita el cumplimiento integral de la normativa de prevención de blanqueo de capitales.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 24 | 5 contacts → | ||||
Exact match “Canopy Consulting is an independent specialist AML and Regulatory Advisory and Consulting firm based in the Cayman Islands, with a core focus on clients in the financial services…” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 25 | 5 contacts → | ||||
Exact match “Axia Advisory Services, based in Mauritius, specializes in compliance and risk management solutions.” Recorded in the RevenueBase company graph · Oct 8, 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 “bank secrecy act consultants”. 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 278 bank secrecy act consultants worldwide
See the full list, filter by size, metro and specialty, and access 3,676 tracked professional contacts with verified work emails. Direct dials are available where recorded.
Free signup · no credit card
Bank secrecy act consultants worldwide at a glance
As of Oct 8, 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 bank secrecy act consultants are linked below.
- What qualifies
- Company records worldwide whose business descriptions match “bank secrecy act consultants” 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 3,676 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 8, 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.
Bank secrecy act consultants by location
1 lists · largest firstEvery Bank secrecy act consultants 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 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 “bank secrecy act consultants”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many bank secrecy act consultants are there worldwide?
RevenueBase identified 278 company matches for bank secrecy act consultants 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 bank secrecy act consultants?
The United States leads with 50 companies. Every bank secrecy act consultants list by country and city is linked on this page.
Which city has the most bank secrecy act consultants?
Dubai leads with 8 company records, followed by Madrid (5) and Mexico City (5).
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 3,676 professional contacts with verified work emails tracked across these 278 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 8, 2026.
Ready to reach these companies? Verified emails and direct dials for all 278 bank secrecy act consultants 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 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 bank secrecy act consultants worldwide
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 278 matching company records for bank secrecy act consultants worldwide, with 6,803 tracked contacts and 3,676 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: October 8, 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 bank secrecy act consultants 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 · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  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 · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  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 · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  Infolaftinfolaft.comHQ: Bogotá, ColombiaReported employees: 51-200 | Bogotá, Colombia | 51-200 | Exact match | 31 contacts → |
“Infolaft es una empresa proveedora de cursos, capacitaciones y listas para empresas obligadas a cumplir con el SARLAFT, SAGRILAFT y PTEE.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  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 · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  Truth Technologies, INCtruthtechnologies.comHQ: Naples, FL, United StatesReported employees: 11-50 | Naples, FL, United States | 11-50 | Exact match | 19 contacts → |
“Truth Technologies, Inc.(TTI) is a premier provider of worldwide anti-money laundering, anti-fraud, customer identification, and compliance products and services.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  Data Security Gmbhdata-security.oneHQ: Kolbermoor, GermanyReported employees: 11-50 | Kolbermoor, Germany | 11-50 | Exact match | 15 contacts → |
“Wir helfen Steuerberatern und Wirtschaftsprüfern ihre Pflichten im Bereich Geldwäscheprävention schnell und pragmatisch umzusetzen.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Incaso Group Sp. Z O.Oiaml.com.pl HQ: Koszalin, PolandReported employees: 11-50 | Koszalin, Poland | 11-50 | Exact match | 14 contacts → |
“Incaso Group Sp.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  BST Global Consultingbst.com.uyHQ: Miami, FL, United StatesReported employees: 11-50 | Miami, FL, United States | 11-50 | Exact match | 13 contacts → |
“Un equipo multidisciplinario de más de 40 personas ubicadas en Latinoamérica y Estados Unidos permiten ofrecer una amplia gama de servicios en materia de administración de…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Líderes Aplalideresapla.comHQ: Quito, EcuadorReported employees: 11-50 | Quito, Ecuador | 11-50 | Exact match | 13 contacts → |
“En APLA, nos especializamos en brindar soluciones integrales para la prevención del lavado de activos, financiamiento del terrorismo y otros delitos financieros.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  AML Solutionsamlsolutions.co.nzHQ: Auckland, New ZealandReported employees: 11-50 | Auckland, New Zealand | 11-50 | Exact match | 12 contacts → |
“At AML Solutions we believe a specialist focus is necessary to deliver quality and value in the complex and highly regulated area of anti-money laundering and countering the…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Optima Compass Groupoptimacompass.comHQ: Bee Cave, TX, United StatesReported employees: 11-50 | Bee Cave, TX, United States | 11-50 | Exact match | 12 contacts → |
“Optima Compass Group is a boutique full service consulting and technology firm with a long-established legacy of leadership, innovation, and trust in the anti-money laundering…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Regulazia Consulting Groupregulazia.co.il HQ: Tel Aviv, IsraelReported employees: 1-10 | Tel Aviv, Israel | 1-10 | Exact match | 11 contacts → |
“Regulazia Consulting Group offers unique tailor-made B2B, B2B2C & B2B2G services in the fields of Compliance, Anti-Money Laundering and Counter Terrorist Financing, aimed to…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | AML Consultingamlconsulting.com HQ: San Salvador, El SalvadorReported employees: 1-10 | San Salvador, El Salvador | 1-10 | Exact match | 11 contacts → |
“Tus aliados en cumplimiento normativo 🤝 Somos tu equipo de consultores certificados internacionalmente en materia de Compliance y prevención del Lavado de Activos Durante más de…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  Gestion DE Risques VSR Canada INCvsradvisory.netHQ: Verdun, QC, CanadaReported employees: 11-50 | Verdun, QC, Canada | 11-50 | Exact match | 10 contacts → |
“AML Done Right.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  Coinstructive, INCcoinstructive.comHQ: Sacramento, CA, United StatesReported employees: 1-10 | Sacramento, CA, United States | 1-10 | Exact match | 10 contacts → |
“CoinStructive is your solution for-Blockchain Forensic Analysis & Reporting -Expert Witness Services Established in 2015, San Diego based CoinStructive acts as an educator and…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  AML Advisory And Consulting Services, S.Camlconsultoria.comHQ: Zapopan, MexicoReported employees: 11-50 | Zapopan, Mexico | 11-50 | Exact match | 10 contacts → |
“Brindamos servicios especializados de consultoría en materia de Prevención de Lavado de Dinero y Financiamiento al Terrorismo, a las entidades y personas sujetas al régimen en la…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Simply Comply INCsimplycomply.ca HQ: United StatesReported employees: 1-10 | United States | 1-10 | Exact match | 8 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 19 |  Pequris Consultingpequris.deHQ: Berlin, GermanyReported employees: 1-10 | Berlin, Germany | 1-10 | Exact match | 7 contacts → |
“PEQURIS ist eine Unternehmensberatung mit Schwerpunkt auf Geldwäscheprävention für Unternehmen, die nach dem Geldwäschegesetz (GwG) verpflichtet sind.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | GMS Perspectivasgmsperspectivas.com HQ: United StatesReported employees: 1-10 | United States | 1-10 | Exact match | 7 contacts → |
“Treinamento e Consultoria Especializada em PLD/FTP, Câmbio, Gestão de Risco e Governança para instituições do Sistema Financeiro Nacional.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  Meerkat Services LTD Meerkat Citymeerkatcity.comHQ: Nicosia, CyprusReported employees: 1-10 | Nicosia, Cyprus | 1-10 | Exact match | 6 contacts → |
“Meerkat City is a premier specialized provider catering to the needs of the financial industry.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 |  KCUkapitalmarktconsult.atHQ: Vienna, AustriaReported employees: 1-10 | Vienna, Austria | 1-10 | Exact match | 6 contacts → |
“Unsere Schwerpunkte in der Beratung für Finanzinstitute liegen unter anderem in den Bereichen Compliance, Geldwäsche-Prävention und Verhinderung von Marktmissbrauch.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | Soluciones Confirmasolucionesconfirma.es HQ: SpainReported employees: 1-10 | Spain | 1-10 | Exact match | 6 contacts → |
“Soluciones Confirma es una compañía de soluciones globales que facilita el cumplimiento integral de la normativa de prevención de blanqueo de capitales.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | Canopy Consultingcanopy.ky HQ: George Town, Cayman IslandsReported employees: 1-10 | George Town, Cayman Islands | 1-10 | Exact match | 5 contacts → |
“Canopy Consulting is an independent specialist AML and Regulatory Advisory and Consulting firm based in the Cayman Islands, with a core focus on clients in the financial services…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 |  Axía Advisory Services LTDaxia.muHQ: Ebene, MauritiusReported employees: 1-10 | Ebene, Mauritius | 1-10 | Exact match | 5 contacts → |
“Axia Advisory Services, based in Mauritius, specializes in compliance and risk management solutions.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 278 company matches
Build a targeted audience, find relevant contacts and export available records to your workflow.
Free signup · 500 credits · limited free results
Bank secrecy act consultants: dataset insights
October 8, 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
276 records in the displayed employee bands.
2 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 278 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: October 8, 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 ↗
Bank secrecy act consultants by location
1 lists · largest firstEvery Bank secrecy act consultants list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
Questions about this company list
What does Exact match mean for bank secrecy act consultants?
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 bank secrecy act consultants did RevenueBase find worldwide?
The saved snapshot records 278 matching company records, 6,803 tracked contacts and 3,676 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: October 8, 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.
Related lists
Browse the directory
Cite this list
RevenueBase Data Team. Top 25 bank secrecy act consultants worldwide. Snapshot: October 8, 2026. https://revenuebase.ai/companies/browse/bank-secrecy-act-consultants.
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 bank secrecy act consultants worldwide
RevenueBase records 278 matching company records for bank secrecy act consultants worldwide, with 6,803 tracked contacts and 3,676 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: October 8, 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 bank secrecy act consultants 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 · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | 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 · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | 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 · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Infolaftinfolaft.com HQ: Bogotá, ColombiaReported employees: 51-200 | Bogotá, Colombia | 51-200 | Exact match | 31 contacts → |
“Infolaft es una empresa proveedora de cursos, capacitaciones y listas para empresas obligadas a cumplir con el SARLAFT, SAGRILAFT y PTEE.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | 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 · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Truth Technologies, INCtruthtechnologies.com HQ: Naples, FL, United StatesReported employees: 11-50 | Naples, FL, United States | 11-50 | Exact match | 19 contacts → |
“Truth Technologies, Inc.(TTI) is a premier provider of worldwide anti-money laundering, anti-fraud, customer identification, and compliance products and services.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Data Security Gmbhdata-security.one HQ: Kolbermoor, GermanyReported employees: 11-50 | Kolbermoor, Germany | 11-50 | Exact match | 15 contacts → |
“Wir helfen Steuerberatern und Wirtschaftsprüfern ihre Pflichten im Bereich Geldwäscheprävention schnell und pragmatisch umzusetzen.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Incaso Group Sp. Z O.Oiaml.com.pl HQ: Koszalin, PolandReported employees: 11-50 | Koszalin, Poland | 11-50 | Exact match | 14 contacts → |
“Incaso Group Sp.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | BST Global Consultingbst.com.uy HQ: Miami, FL, United StatesReported employees: 11-50 | Miami, FL, United States | 11-50 | Exact match | 13 contacts → |
“Un equipo multidisciplinario de más de 40 personas ubicadas en Latinoamérica y Estados Unidos permiten ofrecer una amplia gama de servicios en materia de administración de…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Líderes Aplalideresapla.com HQ: Quito, EcuadorReported employees: 11-50 | Quito, Ecuador | 11-50 | Exact match | 13 contacts → |
“En APLA, nos especializamos en brindar soluciones integrales para la prevención del lavado de activos, financiamiento del terrorismo y otros delitos financieros.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | AML Solutionsamlsolutions.co.nz HQ: Auckland, New ZealandReported employees: 11-50 | Auckland, New Zealand | 11-50 | Exact match | 12 contacts → |
“At AML Solutions we believe a specialist focus is necessary to deliver quality and value in the complex and highly regulated area of anti-money laundering and countering the…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Optima Compass Groupoptimacompass.com HQ: Bee Cave, TX, United StatesReported employees: 11-50 | Bee Cave, TX, United States | 11-50 | Exact match | 12 contacts → |
“Optima Compass Group is a boutique full service consulting and technology firm with a long-established legacy of leadership, innovation, and trust in the anti-money laundering…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Regulazia Consulting Groupregulazia.co.il HQ: Tel Aviv, IsraelReported employees: 1-10 | Tel Aviv, Israel | 1-10 | Exact match | 11 contacts → |
“Regulazia Consulting Group offers unique tailor-made B2B, B2B2C & B2B2G services in the fields of Compliance, Anti-Money Laundering and Counter Terrorist Financing, aimed to…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | AML Consultingamlconsulting.com HQ: San Salvador, El SalvadorReported employees: 1-10 | San Salvador, El Salvador | 1-10 | Exact match | 11 contacts → |
“Tus aliados en cumplimiento normativo 🤝 Somos tu equipo de consultores certificados internacionalmente en materia de Compliance y prevención del Lavado de Activos Durante más de…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Gestion DE Risques VSR Canada INCvsradvisory.net HQ: Verdun, QC, CanadaReported employees: 11-50 | Verdun, QC, Canada | 11-50 | Exact match | 10 contacts → |
“AML Done Right.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Coinstructive, INCcoinstructive.com HQ: Sacramento, CA, United StatesReported employees: 1-10 | Sacramento, CA, United States | 1-10 | Exact match | 10 contacts → |
“CoinStructive is your solution for-Blockchain Forensic Analysis & Reporting -Expert Witness Services Established in 2015, San Diego based CoinStructive acts as an educator and…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | AML Advisory And Consulting Services, S.Camlconsultoria.com HQ: Zapopan, MexicoReported employees: 11-50 | Zapopan, Mexico | 11-50 | Exact match | 10 contacts → |
“Brindamos servicios especializados de consultoría en materia de Prevención de Lavado de Dinero y Financiamiento al Terrorismo, a las entidades y personas sujetas al régimen en la…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Simply Comply INCsimplycomply.ca HQ: United StatesReported employees: 1-10 | United States | 1-10 | Exact match | 8 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 19 | Pequris Consultingpequris.de HQ: Berlin, GermanyReported employees: 1-10 | Berlin, Germany | 1-10 | Exact match | 7 contacts → |
“PEQURIS ist eine Unternehmensberatung mit Schwerpunkt auf Geldwäscheprävention für Unternehmen, die nach dem Geldwäschegesetz (GwG) verpflichtet sind.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | GMS Perspectivasgmsperspectivas.com HQ: United StatesReported employees: 1-10 | United States | 1-10 | Exact match | 7 contacts → |
“Treinamento e Consultoria Especializada em PLD/FTP, Câmbio, Gestão de Risco e Governança para instituições do Sistema Financeiro Nacional.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Meerkat Services LTD Meerkat Citymeerkatcity.com HQ: Nicosia, CyprusReported employees: 1-10 | Nicosia, Cyprus | 1-10 | Exact match | 6 contacts → |
“Meerkat City is a premier specialized provider catering to the needs of the financial industry.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | KCUkapitalmarktconsult.at HQ: Vienna, AustriaReported employees: 1-10 | Vienna, Austria | 1-10 | Exact match | 6 contacts → |
“Unsere Schwerpunkte in der Beratung für Finanzinstitute liegen unter anderem in den Bereichen Compliance, Geldwäsche-Prävention und Verhinderung von Marktmissbrauch.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | Soluciones Confirmasolucionesconfirma.es HQ: SpainReported employees: 1-10 | Spain | 1-10 | Exact match | 6 contacts → |
“Soluciones Confirma es una compañía de soluciones globales que facilita el cumplimiento integral de la normativa de prevención de blanqueo de capitales.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | Canopy Consultingcanopy.ky HQ: George Town, Cayman IslandsReported employees: 1-10 | George Town, Cayman Islands | 1-10 | Exact match | 5 contacts → |
“Canopy Consulting is an independent specialist AML and Regulatory Advisory and Consulting firm based in the Cayman Islands, with a core focus on clients in the financial services…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | Axía Advisory Services LTDaxia.mu HQ: Ebene, MauritiusReported employees: 1-10 | Ebene, Mauritius | 1-10 | Exact match | 5 contacts → |
“Axia Advisory Services, based in Mauritius, specializes in compliance and risk management solutions.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 278 company matches
Build a targeted audience, find relevant contacts and export available records to your workflow.
Free signup · 500 credits · limited free results
Bank secrecy act consultants: dataset insights
October 8, 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
276 records in the displayed employee bands.
2 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 278 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: October 8, 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 ↗
Bank secrecy act consultants by location
1 lists · largest firstEvery Bank secrecy act consultants list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
Questions about this company list
What does Exact match mean for bank secrecy act consultants?
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 bank secrecy act consultants did RevenueBase find worldwide?
The saved snapshot records 278 matching company records, 6,803 tracked contacts and 3,676 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: October 8, 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.
Related lists
Browse the directory
Cite this list
RevenueBase Data Team. Top 25 bank secrecy act consultants worldwide. Snapshot: October 8, 2026. https://revenuebase.ai/companies/browse/bank-secrecy-act-consultants.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗