Company lists · Data refreshed September 2026

Top 25 Financial crime compliance software companies worldwide

Name: Financial crime compliance software companies worldwide
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Data refreshed Sep 28, 2026 1,369 companies tracked

RevenueBase identified 1,369 financial crime compliance software companies worldwide as of September 2026 and tracks 33,361 professional contacts across them, including 14,067 with verified work emails. The United States is the largest market and London the largest hub.

This list covers financial crime compliance software companies worldwide, matched on what each company actually does as described in its own words. Ranked by team size, largest first. Every row shows the company's own description, its RevenueBase Smart Search rating, and when it was last checked. Data refreshed September 28, 2026. Country and city lists for financial crime compliance software companies follow the table.

Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase Smart Search, the natural-language company search RevenueBase customers use to build their own targeted lists and unlock verified emails and direct dials at the companies on them. How these lists are built and judged.

How to read this list HQ checked on every row RevenueBase Smart Search rating on every row Refreshed Sep 28, 2026 86% judged on-target in blind review

1,369Companies

33,361Contacts tracked

14,067Verified emails

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The 25 largest financial crime compliance software companies worldwide

Ranked by team size

Top 25 of 1,369 financial crime compliance software companies worldwide, ranked by team size, largest first. Data refreshed Sep 28, 2026. RevenueBase Smart Search rates how each company's information relates to financial crime compliance software companies: strong evidence (its own description names it), partial (names part of it), indirect (matched on the rest of its profile rather than the description shown). Click a contact count to view that company's people.
#	Company	RevenueBase Smart Search	Headquarters	Employees	Contacts
1	Nice Actimize	Strong evidence	Hoboken, NJ, United StatesHQ checked Sep 28, 2026	501-1,000	1,443 contacts →
	Strong evidence “NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government…” Source: RevenueBase Database · checked Sep 28, 2026
2	Wolters Kluwer	Strong evidence	London, United KingdomHQ checked Sep 28, 2026	10001+	1,279 contacts →
	Strong evidence “Wolters Kluwer Financial Services Solutions are offerings of the company’s Financial & Corporate Compliance.” Source: RevenueBase Database · checked Sep 28, 2026
3	Fintru	Partial evidence	Belfast, United KingdomHQ checked Sep 28, 2026	1,001-5,000	1,108 contacts →
	Partial evidence “FinTrU is a trusted provider of specialist Client Lifecycle Management services across KYC, Compliance, Risk, and Legal.” Source: RevenueBase Database · checked Sep 28, 2026
4	TOPAZ	Partial evidence	São Paulo, BrazilHQ checked Sep 28, 2026	1,001-5,000	1,087 contacts →
	Partial evidence “At the forefront of the financial revolution, Topaz is a technological powerhouse specializing in digital financial solutions, standing out as the undisputed leader in the…” Source: RevenueBase Database · checked Sep 28, 2026
5	Chainalysis	Partial evidence	New York, DC, United StatesHQ checked Sep 28, 2026	501-1,000	786 contacts →
	Partial evidence “Chainalysis offers cryptocurrency investigation and compliance solutions to global law enforcement agencies, regulators, and businesses as they work together to fight illicit…” Source: RevenueBase Database · checked Sep 28, 2026
6	Feedzai	Strong evidence	New York, NY, United StatesHQ checked Sep 28, 2026	501-1,000	780 contacts →
	Strong evidence “Feedzai powers trust in global finance with our AI-native financial crime prevention platform, protecting the moments where money matters most at massive scale.” Source: RevenueBase Database · checked Sep 28, 2026
7	Accertify, INC	Indirect evidence	Itasca, IL, United StatesHQ checked Sep 28, 2026	1,001-5,000	772 contacts →
	Indirect evidence “Accertify enables commerce by doing one thing extraordinarily well: pinpointing fraud.” Source: RevenueBase Database · checked Sep 28, 2026
8	Cobis Topaz	Partial evidence	Quito, EcuadorHQ checked Sep 28, 2026	501-1,000	731 contacts →
	Partial evidence “At the forefront of the financial revolution, Cobis Topaz is a technological powerhouse specializing in digital financial solutions, standing out as the undisputed leader in the…” Source: RevenueBase Database · checked Sep 28, 2026
9	Verafin	Strong evidence	St. John's, NL, IndiaHQ checked Sep 28, 2026	1,001-5,000	680 contacts →
	Strong evidence “Nasdaq Verafin provides cloud-based Financial Crime Management Technology solutions for Fraud Detection, AML/CFT Compliance, High-Risk Customer Management, Sanctions Screening and…” Source: RevenueBase Database · checked Sep 28, 2026
10	ACAMS	Strong evidence	Washington, DC, United StatesHQ checked Sep 28, 2026	51-200	542 contacts →
	Strong evidence “ACAMS is the largest international membership organization for Anti-Financial Crime professionals.” Source: RevenueBase Database · checked Sep 28, 2026
11	Eastnets	Strong evidence	Waterloo, BelgiumHQ checked Sep 28, 2026	201-500	530 contacts →
	Strong evidence “For 40 years, we’ve kept the world safe and secure from financial crime.” Source: RevenueBase Database · checked Sep 28, 2026
12	Qualco Technology	Strong evidence	Athens, GreeceHQ checked Sep 28, 2026	201-500	521 contacts →
	Strong evidence “Qualco Technology is the software and technology arm of Qualco Group, with over 25 years of experience in delivering solutions for the financial sector.” Source: RevenueBase Database · checked Sep 28, 2026
13	Complyadvantage	Strong evidence	London, United KingdomHQ checked Sep 28, 2026	201-500	471 contacts →
	Strong evidence “Our mission is to empower every business to eliminate financial crime.” Source: RevenueBase Database · checked Sep 28, 2026
14	Biocatch	Strong evidence	New York, NY, United StatesHQ checked Sep 28, 2026	201-500	432 contacts →
	Strong evidence “BioCatch prevents financial crime by recognizing patterns in human behavior.” Source: RevenueBase Database · checked Sep 28, 2026
15	IT Software	Strong evidence	Milan, ItalyHQ checked Sep 28, 2026	51-200	424 contacts →
	Strong evidence “IT SOFTWARE -the Technancial Company- is focused on designing and developing cutting-edge solutions to satisfy the needs of the most sophisticated financial institutions.” Source: RevenueBase Database · checked Sep 28, 2026
16	SEON	Partial evidence	Austin, TX, United StatesHQ checked Sep 28, 2026	201-500	386 contacts →
	Partial evidence “SEON is the AI command center for fraud prevention and AML compliance.” Source: RevenueBase Database · checked Sep 28, 2026
17	MOZN	Strong evidence	Al Qirawan, Saudi ArabiaHQ checked Sep 28, 2026	201-500	357 contacts →
	Strong evidence “MOZN is an enterprise AI platform that enables organizations to make critical and informed decisions, in two key high assurance domains:> Financial Crime Prevention > Enterprise…” Source: RevenueBase Database · checked Sep 28, 2026
18	Finacus Solutions	Indirect evidence	Andheri, IndiaHQ checked Sep 28, 2026	51-200	351 contacts →
	Indirect evidence “Finacus Solutions Pvt.” Source: RevenueBase Database · checked Sep 28, 2026
19	G2 Risk Solutions	Indirect evidence	Burlingame, CA, United StatesHQ checked Sep 28, 2026	201-500	350 contacts →
	Indirect evidence “Grow your business with confidence by staying ahead of complex and ever-changing regulatory requirements and online threats.” Source: RevenueBase Database · checked Sep 28, 2026
20	Jade Software Corporation	Partial evidence	Christchurch, New ZealandHQ checked Sep 28, 2026	201-500	350 contacts →
	Partial evidence “We combine the power of People, Data, and Software to deliver unrivalled customer experiences.” Source: RevenueBase Database · checked Sep 28, 2026
21	Comply	Partial evidence	New York City, NY, United StatesHQ checked Sep 28, 2026	201-500	308 contacts →
	Partial evidence “At Comply, we pride ourselves on being the champion for compliance professionals.” Source: RevenueBase Database · checked Sep 28, 2026
22	Clari5	Strong evidence	Bengaluru, IndiaHQ checked Sep 28, 2026	51-200	305 contacts →
	Strong evidence “Endorsed category leader in real-time banking enterprise financial crime (fraud and money laundering) risk management and ranked consistently in global top 100 risktech and…” Source: RevenueBase Database · checked Sep 28, 2026
23	Plus Technologies & Innovations	Strong evidence	Columbus, GA, United StatesHQ checked Sep 28, 2026	201-500	260 contacts →
	Strong evidence “PLUS TI is a leading software development firm that provides solutions to prevent financial crime.” Source: RevenueBase Database · checked Sep 28, 2026
24	Thetaray	Strong evidence	Start-Up City, NY, United StatesHQ checked Sep 28, 2026	201-500	246 contacts →
	Strong evidence “ThetaRay provides the end-to-end risk decisioning infrastructure for financial crime compliance, built for enterprises that refuse to trade risk management for business growth.” Source: RevenueBase Database · checked Sep 28, 2026
25	Smartsearch	Partial evidence	Ilkley, United KingdomHQ checked Sep 28, 2026	51-200	245 contacts →
	Partial evidence “SmartSearch is a leading UK provider of anti-money-laundering software.” Source: RevenueBase Database · checked Sep 28, 2026

RevenueBase Smart Search

RevenueBase Smart Search assesses information from a company’s LinkedIn profile, information supplied directly by the company, its website, and other publicly available sources. It uses that information to rate how closely the company relates to this list’s category: financial crime compliance software companies. Every row carries its rating and the description the rating was read from, so each one can be checked rather than taken on trust.

Strong evidence: The company's own public description of its business names financial crime compliance software companies.
Partial evidence: Its own public description names part of financial crime compliance software companies, so it works in or next to the category without describing itself that way.
Indirect evidence: The description shown does not name financial crime compliance software companies. The match rests on the rest of the company's public profile rather than the one sentence quoted here, so this is the rating to check first.

RevenueBase Smart Search is how these lists are built: RevenueBase's data engine and AI assemble the companies that match a category defined in a user's own words, so a list can be about what companies actually do rather than about whichever industry code they were filed under.

Showing 25 of 1,369 financial crime compliance software companies worldwide

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Financial crime compliance software companies worldwide at a glance

As of Sep 28, 2026

42.2%Verified-email coverage

24.4Average contacts per company

1-10Median size (employees)

7.6%Largest-city concentration · London

Sep 28, 2026Page data refreshed

Companies by employee count

1-10

687

11-50

451

51-200

170

201-500

501-1,000

1,001-5,000

10001+

Email recency is reported on each country list linked below.

How this list was built

Company categories are rarely black and white. RevenueBase reads each company's own description of its business to decide whether it belongs among financial crime compliance software companies, so some rows will be adjacent to the category rather than pure plays. The description and RevenueBase Smart Search rating on every row are there so you can check each match yourself.

Source: The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase Smart Search, the natural-language company search available to every RevenueBase user.
Coverage: Every country. Country and city lists for financial crime compliance software companies are linked below.
What qualifies: Companies worldwide whose own description of what they do matches “financial crime compliance software companies”. Matching reads each company's description, not its industry code or its name.
RevenueBase Smart Search: RevenueBase Smart Search is how this list is assembled and how each row is rated. RevenueBase's data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to a category defined in a user's own words. Each row is rated strong evidence (its own description names financial crime compliance software companies), partial evidence (it names part of the category) or indirect evidence (the description shown names none of it and the match rests on the rest of the company's profile). The description supporting each rating is quoted on the row.
What we exclude: Companies whose own description does not clearly place them among financial crime compliance software companies, and records with no verified work email.
Match quality: In blind human judging of this matching method, 86% of matched companies were on target. Expect roughly 1 in 7 rows to be adjacent to the category rather than a pure play. Every row shows the company's own description and its RevenueBase Smart Search rating so you can judge each match yourself. Read the full methodology: how the lists are built, how the judging worked, and what the figure means.
Ranking: Team size, largest first: companies are ordered by the number of professionals RevenueBase tracks at each one. Employee ranges shown are reported bands, for context.
Verification: Every listed company carries at least one verified work email, 14,067 across the full list. Contacts re-verify on a rolling cadence, and each contact's own verification date is shown inside RevenueBase.
Refresh: This page's figures were pulled from the company graph on September 28, 2026. Lists refresh periodically as the graph is re-checked.
Corrections: Wrong category, wrong headquarters, or a company that has closed? Use “Report an issue” on any row. Reports go to the RevenueBase Data Team and feed back into the company graph.

Financial crime compliance software companies by location

11 lists · largest first

Every Financial crime compliance software companies list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.

Countries

Cities

Frequently asked

What is RevenueBase Smart Search?

RevenueBase Smart Search is how RevenueBase decides which companies belong on this list and how strongly each one fits. Its data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to the category the list is about. Each row is rated strong evidence when the company's own description names financial crime compliance software companies, partial evidence when it names part of the category, and indirect evidence when the description shown names none of it and the match rests on the rest of the company's profile.

How many financial crime compliance software companies are there worldwide?

RevenueBase identified 1,369 financial crime compliance software companies worldwide as of September 2026, matched on each company's own description of what it does rather than its industry code.

What is the largest company on this list?

Nice Actimize, headquartered in Hoboken, tops this list with the largest team on record.

Which country has the most financial crime compliance software companies?

The United States leads with 254 companies, followed by the United Kingdom (173) and India (45). Every financial crime compliance software companies list by country and city is linked on this page.

Which city has the most financial crime compliance software companies?

London leads with 104 headquartered companies, followed by New York (41) and Dubai (25).

How do I get contact information for these companies?

A free RevenueBase account lets you run this exact search and work the top results, verified emails and direct dials included. Upgrading unlocks all 14,067 verified decision-maker contacts tracked across these 1,369 companies.

How current is this list?

The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on September 28, 2026.

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About this data

RevenueBase is a B2B data infrastructure company. Its company graph covers 60 million companies and 398.9 million professional contacts, with emails verified on a rolling cadence rather than scraped once and left to decay. These company lists are generated directly from that graph with RevenueBase Smart Search, the same natural-language company search every RevenueBase user has: describe a market in plain words, get the companies that match, and add verified emails and direct dials for the people at them. It is the same data that powers RevenueBase's B2B data products, and a free account includes 500 credits to start. How these lists are built and judged.