Company lists · Data refreshed November 2026
Top 25 Cryptocurrency aml firms worldwide
RevenueBase identified 1,194 company matches for cryptocurrency aml firms worldwide as of November 2026 and tracks 28,759 professional contacts across them, including 11,763 with verified work emails. The United States is the largest market and London the largest hub.
This list covers company matches for cryptocurrency aml firms worldwide, found by RevenueBase SmartSearch using the meaning of business descriptions in its company graph at Exact. Ranked by professionals tracked, largest first. Rows show recorded descriptions where available, Exact search membership and the snapshot date. Data refreshed November 6, 2026. Country and city lists for cryptocurrency aml firms follow the table.
Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase SmartSearch, the natural-language company search RevenueBase customers use to build their own targeted lists and unlock verified emails and direct dials at the companies on them. How these lists are built and judged.
The 25 largest cryptocurrency aml firms worldwide
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 6,384 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 · Nov 6, 2026 · View company records in RevenueBase | |||||
| 2 | 5,508 contacts → | ||||
Exact match “Crypto.com was founded in 2016 and is the preferred crypto trading platform for over 100 million users worldwide, as well as the trusted industry leader in regulatory compliance…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 3 | 934 contacts → | ||||
Exact match “Founded in 2017, KuCoin is a leading global crypto platform built on trust.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 4 | 867 contacts → | ||||
Exact match “Feedzai powers trust in global finance with our AI-native financial crime prevention platform, protecting the moments where money matters most at massive scale.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 5 | 818 contacts → | ||||
Exact match “Chainalysis offers cryptocurrency investigation and compliance solutions to global law enforcement agencies, regulators, and businesses as they work together to fight illicit…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 6 | 677 contacts → | ||||
Exact match “Nasdaq Verafin provides cloud-based Financial Crime Management Technology solutions for Fraud Detection, AML/CFT Compliance, High-Risk Customer Management, Sanctions Screening and…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 7 | 513 contacts → | ||||
Exact match “Our mission is to empower every business to eliminate financial crime.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 8 | 441 contacts → | ||||
Exact match “SEON is the AI command center for fraud prevention and AML compliance.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 9 | 426 contacts → | ||||
Exact match “TRM Labs is an AI investigations company that helps keep people, institutions, and communities safe from crime.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 10 | 278 contacts → | ||||
Exact match “PLUS TI is a leading software development firm that provides solutions to prevent financial crime.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 11 | 274 contacts → | ||||
Exact match “Sardine is the leading agentic risk platform to fight financial crime.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 12 | 248 contacts → | ||||
Exact match “SmartSearch is a leading UK provider of anti-money-laundering software.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 13 | 247 contacts → | ||||
Exact match “Elliptic is the leader in digital asset decisioning.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 14 | 242 contacts → | ||||
Exact match “Fourthline makes compliance your competitive advantage.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 15 | 227 contacts → | ||||
Exact match “Shufti is a glocal identity verification and compliance platform that helps businesses manage the entire compliance lifecycle.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 16 | 217 contacts → | ||||
Exact match “CoinFlip is a global digital currency platform company focused on providing consumers simple, secure access to buy and sell cryptocurrency.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 17 | 204 contacts → | ||||
Exact match “Cybertexex provides software and tools to automate AML procedures for small digital businesses.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 18 | 196 contacts → | ||||
Exact match “Award-winning AML & CFT technology powered by explainable AI increases your risk coverage, helps you identify more crime, and reduces your false positives.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 19 | 162 contacts → | ||||
Exact match “Founded in 2013, Bitcoin Suisse is the Swiss crypto-native pioneer and trusted gateway to invest in crypto, offering institutional-grade services at the forefront of technical…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 20 | 145 contacts → | ||||
Exact match “ACX Compliance is the world’s largest and most specialized crypto compliance managed services provider.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 21 | 135 contacts → | ||||
Exact match “Tookitaki is transforming financial services by building a robust trust layer that focuses on two crucial pillars: preventing fraud to build consumer trust and combating money…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 22 | 126 contacts → | ||||
Exact match “Vneuron Risk & Compliance is a leader and a key player in Anti-Money Laundering (AML) and in Combatting Terrorist Financing (CTF).” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 23 | 121 contacts → | ||||
Exact match “Silent Eight is an innovative AI technology company dedicated to enhancing anti-money laundering (AML), counter-terrorism financing (CFT), and sanctions compliance.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 24 | 121 contacts → | ||||
Exact match “Founded in 2014, Coinhako is the trusted choice for access to cryptocurrencies.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 25 | 119 contacts → | ||||
Exact match “Quantifind helps some of the world’s biggest banks catch money laundering and fraud.” Recorded in the RevenueBase company graph · Nov 6, 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 “cryptocurrency aml firms”. Each Exact match badge shows membership in that saved search; it is not an individual similarity score or a service-quality rating. Recorded descriptions are shown where available.
Showing 25 of 1,194 cryptocurrency aml firms worldwide
See the full list, filter by size, metro and specialty, and access 11,763 tracked professional contacts with verified work emails. Direct dials are available where recorded.
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Cryptocurrency aml firms worldwide at a glance
As of Nov 6, 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 cryptocurrency aml firms are linked below.
- What qualifies
- Company records worldwide whose business descriptions match “cryptocurrency aml firms” by meaning at the Exact setting. Descriptions are compiled in the RevenueBase company graph from public websites, profiles and company information where available; they are not guaranteed quotations from the company's website.
- RevenueBase SmartSearch
- Describe a niche company in your own words to find businesses by meaning. Exact, Similar, Related and Broad control the breadth of RevenueBase SmartSearch. This saved list uses Exact. Each row's Exact match badge shows inclusion in that search, not an individual score or a service-quality judgment.
- Public preview
- The public preview omits records without a verified work email. Dataset totals and geographic summaries describe the full matched records before these preview filters.
- Match quality
- RevenueBase's August 25, 2026 study assessed 4,198 description/company pairs across matching settings. The publisher reports 86% good or better at Exact. This evaluates the method across queries; it does not audit this individual list. Recorded company descriptions, where available, help you judge each match yourself. Read the full methodology: how the lists are built and what the study measures.
- Ranking
- Team size, largest first: companies are ordered by the number of professionals RevenueBase tracks at each one. Employee ranges shown are reported bands, for context.
- Verification
- Every displayed company carries at least one verified work email. RevenueBase tracks 11,763 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 November 6, 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.
Cryptocurrency aml firms by location
8 lists · largest firstEvery Cryptocurrency aml firms list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
- Cryptocurrency aml firms based in the United States160
- Cryptocurrency aml firms based in the United Kingdom112
- Cryptocurrency aml firms based in the United Arab Emirates57
- Cryptocurrency aml firms based in Australia47
- Cryptocurrency aml firms based in Canada39
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 “cryptocurrency aml firms”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many cryptocurrency aml firms are there worldwide?
RevenueBase identified 1,194 company matches for cryptocurrency aml firms worldwide as of November 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 cryptocurrency aml firms?
The United States leads with 160 companies, followed by the United Kingdom (112) and the United Arab Emirates (57). Every cryptocurrency aml firms list by country and city is linked on this page.
Which city has the most cryptocurrency aml firms?
London leads with 65 company records, followed by Dubai (42) and New York (29).
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 11,763 professional contacts with verified work emails tracked across these 1,194 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 November 6, 2026.
Ready to reach these companies? Verified emails and direct dials for all 1,194 cryptocurrency aml firms 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 cryptocurrency aml firms worldwide
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 1,194 matching company records for cryptocurrency aml firms worldwide, with 28,759 tracked contacts and 11,763 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: November 6, 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 cryptocurrency aml firms 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: Highland Hills, NY, United StatesReported employees: 5,001-10,000 | Highland Hills, NY, United States | 5,001-10,000 | Exact match | 6,384 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 · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  crypto.comcrypto.comHQ: Singapore, United KingdomReported employees: 1,001-5,000 | Singapore, United Kingdom | 1,001-5,000 | Exact match | 5,508 contacts → |
“Crypto.com was founded in 2016 and is the preferred crypto trading platform for over 100 million users worldwide, as well as the trusted industry leader in regulatory compliance…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  Kucoin Exchangelink.kucoin.comHQ: Mahé, SeychellesReported employees: 501-1,000 | Mahé, Seychelles | 501-1,000 | Exact match | 934 contacts → |
“Founded in 2017, KuCoin is a leading global crypto platform built on trust.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  Feedzaifeedzai.comHQ: New York, NY, United StatesReported employees: 501-1,000 | New York, NY, United States | 501-1,000 | Exact match | 867 contacts → |
“Feedzai powers trust in global finance with our AI-native financial crime prevention platform, protecting the moments where money matters most at massive scale.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  Chainalysischainalysis.comHQ: New York, United StatesReported employees: 501-1,000 | New York, United States | 501-1,000 | Exact match | 818 contacts → |
“Chainalysis offers cryptocurrency investigation and compliance solutions to global law enforcement agencies, regulators, and businesses as they work together to fight illicit…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  Verafinverafin.comHQ: St. John's, NL, IndiaReported employees: 1,001-5,000 | St. John's, NL, India | 1,001-5,000 | Exact match | 677 contacts → |
“Nasdaq Verafin provides cloud-based Financial Crime Management Technology solutions for Fraud Detection, AML/CFT Compliance, High-Risk Customer Management, Sanctions Screening and…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  Complyadvantagecomplyadvantage.comHQ: London, United KingdomReported employees: 201-500 | London, United Kingdom | 201-500 | Exact match | 513 contacts → |
“Our mission is to empower every business to eliminate financial crime.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  SEONseon.ioHQ: Austin, TX, United StatesReported employees: 201-500 | Austin, TX, United States | 201-500 | Exact match | 441 contacts → |
“SEON is the AI command center for fraud prevention and AML compliance.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  TRM Labstrmlabs.comHQ: San Francisco, CA, United StatesReported employees: 201-500 | San Francisco, CA, United States | 201-500 | Exact match | 426 contacts → |
“TRM Labs is an AI investigations company that helps keep people, institutions, and communities safe from crime.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Plus Technologies & Innovationsplus-ti.comHQ: Columbus, United StatesReported employees: 201-500 | Columbus, United States | 201-500 | Exact match | 278 contacts → |
“PLUS TI is a leading software development firm that provides solutions to prevent financial crime.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  Sardinesardine.aiHQ: San Francisco, United StatesReported employees: 201-500 | San Francisco, United States | 201-500 | Exact match | 274 contacts → |
“Sardine is the leading agentic risk platform to fight financial crime.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Smartsearchsmartsearch.comHQ: Ilkley, UT, United KingdomReported employees: 51-200 | Ilkley, UT, United Kingdom | 51-200 | Exact match | 248 contacts → |
“SmartSearch is a leading UK provider of anti-money-laundering software.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  Ellipticelliptic.coHQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 247 contacts → |
“Elliptic is the leader in digital asset decisioning.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  Fourthlinefourthline.comHQ: Amsterdam, NetherlandsReported employees: 201-500 | Amsterdam, Netherlands | 201-500 | Exact match | 242 contacts → |
“Fourthline makes compliance your competitive advantage.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  Shuftishuftipro.comHQ: London, United KingdomReported employees: 201-500 | London, United Kingdom | 201-500 | Exact match | 227 contacts → |
“Shufti is a glocal identity verification and compliance platform that helps businesses manage the entire compliance lifecycle.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  Coinflipcoinflip.techHQ: Chicago, IL, United StatesReported employees: 201-500 | Chicago, IL, United States | 201-500 | Exact match | 217 contacts → |
“CoinFlip is a global digital currency platform company focused on providing consumers simple, secure access to buy and sell cryptocurrency.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  Cybertexexcybertexex.comHQ: United StatesReported employees: Not recorded | United States | Not recorded | Exact match | 204 contacts → |
“Cybertexex provides software and tools to automate AML procedures for small digital businesses.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  HAWKhawk.aiHQ: Munich, GermanyReported employees: 51-200 | Munich, Germany | 51-200 | Exact match | 196 contacts → |
“Award-winning AML & CFT technology powered by explainable AI increases your risk coverage, helps you identify more crime, and reduces your false positives.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  Bitcoin Suisse AGbitcoinsuisse.comHQ: Zug, SwitzerlandReported employees: 201-500 | Zug, Switzerland | 201-500 | Exact match | 162 contacts → |
“Founded in 2013, Bitcoin Suisse is the Swiss crypto-native pioneer and trusted gateway to invest in crypto, offering institutional-grade services at the forefront of technical…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  ACX Complianceacxcompliance.comHQ: Dubai, United Arab EmiratesReported employees: 51-200 | Dubai, United Arab Emirates | 51-200 | Exact match | 145 contacts → |
“ACX Compliance is the world’s largest and most specialized crypto compliance managed services provider.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  Tookitakitookitaki.comHQ: Singapore, United StatesReported employees: 51-200 | Singapore, United States | 51-200 | Exact match | 135 contacts → |
“Tookitaki is transforming financial services by building a robust trust layer that focuses on two crucial pillars: preventing fraud to build consumer trust and combating money…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 |  Vneuron Risk & Compliancevneuron.comHQ: Paris, FranceReported employees: 51-200 | Paris, France | 51-200 | Exact match | 126 contacts → |
“Vneuron Risk & Compliance is a leader and a key player in Anti-Money Laundering (AML) and in Combatting Terrorist Financing (CTF).” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 |  Silent Eightsilenteight.comHQ: Singapore, United KingdomReported employees: 51-200 | Singapore, United Kingdom | 51-200 | Exact match | 121 contacts → |
“Silent Eight is an innovative AI technology company dedicated to enhancing anti-money laundering (AML), counter-terrorism financing (CFT), and sanctions compliance.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 |  Coinhakocoinhako.comHQ: SingaporeReported employees: 51-200 | Singapore | 51-200 | Exact match | 121 contacts → |
“Founded in 2014, Coinhako is the trusted choice for access to cryptocurrencies.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 |  Quantifindquantifind.comHQ: Palo Alto, CA, United StatesReported employees: 51-200 | Palo Alto, CA, United States | 51-200 | Exact match | 119 contacts → |
“Quantifind helps some of the world’s biggest banks catch money laundering and fraud.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 1,194 company matches
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Cryptocurrency aml firms: dataset insights
November 6, 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
1,191 records in the displayed employee bands.
3 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 1,194 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: November 6, 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 ↗
Cryptocurrency aml firms by location
8 lists · largest firstEvery Cryptocurrency aml firms list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
- Cryptocurrency aml firms based in the United States160
- Cryptocurrency aml firms based in the United Kingdom112
- Cryptocurrency aml firms based in the United Arab Emirates57
- Cryptocurrency aml firms based in Australia47
- Cryptocurrency aml firms based in Canada39
Cities
Questions about this company list
What does Exact match mean for cryptocurrency aml firms?
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 cryptocurrency aml firms did RevenueBase find worldwide?
The saved snapshot records 1,194 matching company records, 28,759 tracked contacts and 11,763 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: November 6, 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
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Cite this list
RevenueBase Data Team. Top 25 cryptocurrency aml firms worldwide. Snapshot: November 6, 2026. https://revenuebase.ai/companies/browse/cryptocurrency-aml-firms.
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 cryptocurrency aml firms worldwide
RevenueBase records 1,194 matching company records for cryptocurrency aml firms worldwide, with 28,759 tracked contacts and 11,763 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: November 6, 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 cryptocurrency aml firms 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: Highland Hills, NY, United StatesReported employees: 5,001-10,000 | Highland Hills, NY, United States | 5,001-10,000 | Exact match | 6,384 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 · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | crypto.comcrypto.com HQ: Singapore, United KingdomReported employees: 1,001-5,000 | Singapore, United Kingdom | 1,001-5,000 | Exact match | 5,508 contacts → |
“Crypto.com was founded in 2016 and is the preferred crypto trading platform for over 100 million users worldwide, as well as the trusted industry leader in regulatory compliance…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Kucoin Exchangelink.kucoin.com HQ: Mahé, SeychellesReported employees: 501-1,000 | Mahé, Seychelles | 501-1,000 | Exact match | 934 contacts → |
“Founded in 2017, KuCoin is a leading global crypto platform built on trust.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Feedzaifeedzai.com HQ: New York, NY, United StatesReported employees: 501-1,000 | New York, NY, United States | 501-1,000 | Exact match | 867 contacts → |
“Feedzai powers trust in global finance with our AI-native financial crime prevention platform, protecting the moments where money matters most at massive scale.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Chainalysischainalysis.com HQ: New York, United StatesReported employees: 501-1,000 | New York, United States | 501-1,000 | Exact match | 818 contacts → |
“Chainalysis offers cryptocurrency investigation and compliance solutions to global law enforcement agencies, regulators, and businesses as they work together to fight illicit…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Verafinverafin.com HQ: St. John's, NL, IndiaReported employees: 1,001-5,000 | St. John's, NL, India | 1,001-5,000 | Exact match | 677 contacts → |
“Nasdaq Verafin provides cloud-based Financial Crime Management Technology solutions for Fraud Detection, AML/CFT Compliance, High-Risk Customer Management, Sanctions Screening and…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Complyadvantagecomplyadvantage.com HQ: London, United KingdomReported employees: 201-500 | London, United Kingdom | 201-500 | Exact match | 513 contacts → |
“Our mission is to empower every business to eliminate financial crime.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | SEONseon.io HQ: Austin, TX, United StatesReported employees: 201-500 | Austin, TX, United States | 201-500 | Exact match | 441 contacts → |
“SEON is the AI command center for fraud prevention and AML compliance.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | TRM Labstrmlabs.com HQ: San Francisco, CA, United StatesReported employees: 201-500 | San Francisco, CA, United States | 201-500 | Exact match | 426 contacts → |
“TRM Labs is an AI investigations company that helps keep people, institutions, and communities safe from crime.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Plus Technologies & Innovationsplus-ti.com HQ: Columbus, United StatesReported employees: 201-500 | Columbus, United States | 201-500 | Exact match | 278 contacts → |
“PLUS TI is a leading software development firm that provides solutions to prevent financial crime.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Sardinesardine.ai HQ: San Francisco, United StatesReported employees: 201-500 | San Francisco, United States | 201-500 | Exact match | 274 contacts → |
“Sardine is the leading agentic risk platform to fight financial crime.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Smartsearchsmartsearch.com HQ: Ilkley, UT, United KingdomReported employees: 51-200 | Ilkley, UT, United Kingdom | 51-200 | Exact match | 248 contacts → |
“SmartSearch is a leading UK provider of anti-money-laundering software.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Ellipticelliptic.co HQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 247 contacts → |
“Elliptic is the leader in digital asset decisioning.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Fourthlinefourthline.com HQ: Amsterdam, NetherlandsReported employees: 201-500 | Amsterdam, Netherlands | 201-500 | Exact match | 242 contacts → |
“Fourthline makes compliance your competitive advantage.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Shuftishuftipro.com HQ: London, United KingdomReported employees: 201-500 | London, United Kingdom | 201-500 | Exact match | 227 contacts → |
“Shufti is a glocal identity verification and compliance platform that helps businesses manage the entire compliance lifecycle.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Coinflipcoinflip.tech HQ: Chicago, IL, United StatesReported employees: 201-500 | Chicago, IL, United States | 201-500 | Exact match | 217 contacts → |
“CoinFlip is a global digital currency platform company focused on providing consumers simple, secure access to buy and sell cryptocurrency.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Cybertexexcybertexex.com HQ: United StatesReported employees: Not recorded | United States | Not recorded | Exact match | 204 contacts → |
“Cybertexex provides software and tools to automate AML procedures for small digital businesses.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | HAWKhawk.ai HQ: Munich, GermanyReported employees: 51-200 | Munich, Germany | 51-200 | Exact match | 196 contacts → |
“Award-winning AML & CFT technology powered by explainable AI increases your risk coverage, helps you identify more crime, and reduces your false positives.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Bitcoin Suisse AGbitcoinsuisse.com HQ: Zug, SwitzerlandReported employees: 201-500 | Zug, Switzerland | 201-500 | Exact match | 162 contacts → |
“Founded in 2013, Bitcoin Suisse is the Swiss crypto-native pioneer and trusted gateway to invest in crypto, offering institutional-grade services at the forefront of technical…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | ACX Complianceacxcompliance.com HQ: Dubai, United Arab EmiratesReported employees: 51-200 | Dubai, United Arab Emirates | 51-200 | Exact match | 145 contacts → |
“ACX Compliance is the world’s largest and most specialized crypto compliance managed services provider.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Tookitakitookitaki.com HQ: Singapore, United StatesReported employees: 51-200 | Singapore, United States | 51-200 | Exact match | 135 contacts → |
“Tookitaki is transforming financial services by building a robust trust layer that focuses on two crucial pillars: preventing fraud to build consumer trust and combating money…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | Vneuron Risk & Compliancevneuron.com HQ: Paris, FranceReported employees: 51-200 | Paris, France | 51-200 | Exact match | 126 contacts → |
“Vneuron Risk & Compliance is a leader and a key player in Anti-Money Laundering (AML) and in Combatting Terrorist Financing (CTF).” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | Silent Eightsilenteight.com HQ: Singapore, United KingdomReported employees: 51-200 | Singapore, United Kingdom | 51-200 | Exact match | 121 contacts → |
“Silent Eight is an innovative AI technology company dedicated to enhancing anti-money laundering (AML), counter-terrorism financing (CFT), and sanctions compliance.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | Coinhakocoinhako.com HQ: SingaporeReported employees: 51-200 | Singapore | 51-200 | Exact match | 121 contacts → |
“Founded in 2014, Coinhako is the trusted choice for access to cryptocurrencies.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | Quantifindquantifind.com HQ: Palo Alto, CA, United StatesReported employees: 51-200 | Palo Alto, CA, United States | 51-200 | Exact match | 119 contacts → |
“Quantifind helps some of the world’s biggest banks catch money laundering and fraud.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 1,194 company matches
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Cryptocurrency aml firms: dataset insights
November 6, 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
1,191 records in the displayed employee bands.
3 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 1,194 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: November 6, 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 ↗
Cryptocurrency aml firms by location
8 lists · largest firstEvery Cryptocurrency aml firms list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
- Cryptocurrency aml firms based in the United States160
- Cryptocurrency aml firms based in the United Kingdom112
- Cryptocurrency aml firms based in the United Arab Emirates57
- Cryptocurrency aml firms based in Australia47
- Cryptocurrency aml firms based in Canada39
Cities
Questions about this company list
What does Exact match mean for cryptocurrency aml firms?
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 cryptocurrency aml firms did RevenueBase find worldwide?
The saved snapshot records 1,194 matching company records, 28,759 tracked contacts and 11,763 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: November 6, 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 cryptocurrency aml firms worldwide. Snapshot: November 6, 2026. https://revenuebase.ai/companies/browse/cryptocurrency-aml-firms.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗