Company lists · Data refreshed September 2026
Top 25 Money laundering operations worldwide
RevenueBase identified 2,227 company matches for money laundering operations worldwide as of September 2026 and tracks 23,081 professional contacts across them, including 9,742 with verified work emails. The United States is the largest market and London the largest hub.
This list covers company matches for money laundering operations worldwide, found by RevenueBase SmartSearch using the meaning of business descriptions in its company graph at Exact. Ranked by professionals tracked, largest first. Rows show recorded descriptions where available, Exact search membership and the snapshot date. Data refreshed September 20, 2026. Country and city lists for money laundering operations 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 money laundering operations worldwide
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 5,799 contacts → | ||||
Exact match “AML RightSource is the leading firm solely focused on Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and financial crimes compliance solutions.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 2 | 1,443 contacts → | ||||
Exact match “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…” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 3 | 680 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 · Sep 20, 2026 · View company records in RevenueBase | |||||
| 4 | 331 contacts → | ||||
Exact match “A Acert é uma assessoria e consultoria especializada em prevenir e solucionar perdas financeiras advindas de processos inadequados ou fraudulentos.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 5 | 311 contacts → | ||||
Exact match “K2 Integrity is a global risk management company dedicated to helping organizations across both the public and private sectors protect their assets, reputation, and operations and…” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 6 | 308 contacts → | ||||
Exact match “At Comply, we pride ourselves on being the champion for compliance professionals.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 7 | 268 contacts → | ||||
Exact match “We stand at the forefront of leadership, insight, and guidance in a world marked by complexity and uncertainty.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 8 | 260 contacts → | ||||
Exact match “PLUS TI is a leading software development firm that provides solutions to prevent financial crime.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 9 | 241 contacts → | ||||
Exact match “Be Proactive, Not Reactive is our motto.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 10 | 195 contacts → | ||||
Exact match “Forensic Risk Alliance (FRA) is an international consultancy that combines forensic accounting and forensic technology expertise to position businesses for success with…” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 11 | 192 contacts → | ||||
Exact match “Com mais de 30 anos de mercado e referência no combate a fraudes na América Latina, a GIF International é uma consultoria estratégica especializada em inteligência antifraude.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 12 | 190 contacts → | ||||
Exact match “Janaswamy Associates is an accounting firm founded by Mr.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 13 | 140 contacts → | ||||
Exact match “ACX Compliance is the world’s largest and most specialized crypto compliance managed services provider.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 14 | 134 contacts → | ||||
Exact match “About Arendt - Regulatory & Consulting We help clients remain compliant while running a profitable business.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 15 | 132 contacts → | ||||
Exact match “Plenitude provides market-leading Financial Crime Compliance (FCC) advisory, transformation, technology, data analytics, and managed services.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 16 | 117 contacts → | ||||
Exact match “LSEG Risk Intelligence offers a comprehensive suite of solutions to help identify, assess and manage potential risks to your business by establishing effective compliance and…” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 17 | 117 contacts → | ||||
Exact match “Founded in 2005, Hect is a Brazilian company with both national and international operations.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 18 | 113 contacts → | ||||
Exact match “Overview In 2007, Data Gear was launched as a Startup striving to provide the Banks and the Financial Services Providers with the most robust and the most reliable solutions they…” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 19 | 112 contacts → | ||||
Exact match Recorded description not available. Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 20 | 112 contacts → | ||||
Exact match “Quantum Data Engines (QDE) is a compliance tech company building intelligent solutions for Banking and Financial Services Institutions.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 21 | 103 contacts → | ||||
Exact match “j.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 22 | 101 contacts → | ||||
Exact match “May Business Consulting: tu socio estratégico en transformación, eficiencia y cumplimiento.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 23 | 98 contacts → | ||||
Exact match “Accume Partners, now part of Cherry Bekaert, is a trusted risk assurance and advisory leader and innovator in delivering integrated solutions to our clients in highly regulated…” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 24 | 97 contacts → | ||||
Exact match “XTND, aims to provide a sustainable future for all by responding, prosecuting and recovering financial losses for both Business and Government alike.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 25 | 96 contacts → | ||||
Exact match “Due Diligence is a provider of data-led financial crime, risk, and compliance solutions for financial institutions, government regulators, as well as non-financial businesses and…” Recorded in the RevenueBase company graph · Sep 20, 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 “money laundering operations”. 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 2,227 money laundering operations worldwide
See the full list, filter by size, metro and specialty, and access 9,742 tracked professional contacts with verified work emails. Direct dials are available where recorded.
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Money laundering operations worldwide at a glance
As of Sep 20, 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 money laundering operations are linked below.
- What qualifies
- Company records worldwide whose business descriptions match “money laundering operations” 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 9,742 professional contacts with verified work emails across the full matched dataset. Contacts re-verify on a rolling cadence, and each contact's own verification date is shown inside RevenueBase.
- Refresh
- This page's figures were pulled from the company graph on September 20, 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.
Money laundering operations by location
17 lists · largest firstEvery Money laundering operations list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
- Money laundering operations based in the United States386
- Money laundering operations based in the United Kingdom198
- Money laundering operations based in Mexico95
- Money laundering operations based in Brazil94
- Money laundering operations based in Spain63
- Money laundering operations based in India55
- Money laundering operations based in France54
- Money laundering operations based in the United Arab Emirates52
- Money laundering operations based in Colombia50
- Money laundering operations based in Germany50
- Money laundering operations based in South Africa47
- Money laundering operations based in Australia45
- Money laundering operations based in the Netherlands44
- Money laundering operations based in Canada43
- Money laundering operations based in Italy41
- Money laundering operations based in Argentina37
- Money laundering operations based in Switzerland35
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 “money laundering operations”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many money laundering operations are there worldwide?
RevenueBase identified 2,227 company matches for money laundering operations worldwide as of September 2026, using the meaning of business descriptions at Exact. This is the recorded matched set in the RevenueBase company graph.
What is the largest company on this list?
AML Rightsource tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which country has the most money laundering operations?
The United States leads with 386 companies, followed by the United Kingdom (198) and Mexico (95). Every money laundering operations list by country and city is linked on this page.
Which city has the most money laundering operations?
London leads with 110 company records, followed by Sao Paulo (47) and New York (42).
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 9,742 professional contacts with verified work emails tracked across these 2,227 companies; direct dials are available where recorded.
How current is this list?
The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on September 20, 2026.
Ready to reach these companies? Verified emails and direct dials for all 2,227 money laundering operations 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 money laundering operations worldwide
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 2,227 matching company records for money laundering operations worldwide, with 23,081 tracked contacts and 9,742 verified work emails.
This public preview shows 25 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: September 20, 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 money laundering operations worldwide
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 |  AML Rightsourceamlrightsource.comHQ: Cleveland, OH, United StatesReported employees: 5,001-10,000 | Cleveland, OH, United States | 5,001-10,000 | Exact match | 5,799 contacts → |
“AML RightSource is the leading firm solely focused on Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and financial crimes compliance solutions.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  Nice Actimizeniceactimize.comHQ: Hoboken, NJ, United StatesReported employees: 501-1,000 | Hoboken, NJ, United States | 501-1,000 | Exact match | 1,443 contacts → |
“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…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  Verafinverafin.comHQ: St. John's, NL, IndiaReported employees: 1,001-5,000 | St. John's, NL, India | 1,001-5,000 | Exact match | 680 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 · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  ACERTacertonline.com.brHQ: São Paulo, BrazilReported employees: 51-200 | São Paulo, Brazil | 51-200 | Exact match | 331 contacts → |
“A Acert é uma assessoria e consultoria especializada em prevenir e solucionar perdas financeiras advindas de processos inadequados ou fraudulentos.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  K2 Integrityk2integrity.comHQ: New York, NY, United StatesReported employees: 201-500 | New York, NY, United States | 201-500 | Exact match | 311 contacts → |
“K2 Integrity is a global risk management company dedicated to helping organizations across both the public and private sectors protect their assets, reputation, and operations and…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  Complycomply.comHQ: New York City, NY, United StatesReported employees: 201-500 | New York City, NY, United States | 201-500 | Exact match | 308 contacts → |
“At Comply, we pride ourselves on being the champion for compliance professionals.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  Guidepost Solutionsguidepostsolutions.comHQ: New York, NY, United StatesReported employees: 201-500 | New York, NY, United States | 201-500 | Exact match | 268 contacts → |
“We stand at the forefront of leadership, insight, and guidance in a world marked by complexity and uncertainty.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Plus Technologies & Innovationsplus-ti.comHQ: Columbus, GA, United StatesReported employees: 201-500 | Columbus, GA, United States | 201-500 | Exact match | 260 contacts → |
“PLUS TI is a leading software development firm that provides solutions to prevent financial crime.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  Advariskadvarisk.comHQ: Mumbai, IndiaReported employees: 51-200 | Mumbai, India | 51-200 | Exact match | 241 contacts → |
“Be Proactive, Not Reactive is our motto.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Forensic Risk Allianceforensicrisk.comHQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 195 contacts → |
“Forensic Risk Alliance (FRA) is an international consultancy that combines forensic accounting and forensic technology expertise to position businesses for success with…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  GIF Internationalgifconsulting.comHQ: São Paulo, BrazilReported employees: 51-200 | São Paulo, Brazil | 51-200 | Exact match | 192 contacts → |
“Com mais de 30 anos de mercado e referência no combate a fraudes na América Latina, a GIF International é uma consultoria estratégica especializada em inteligência antifraude.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Janaswamy Associatesjanaswamy.comHQ: Mumbai, IndiaReported employees: 201-500 | Mumbai, India | 201-500 | Exact match | 190 contacts → |
“Janaswamy Associates is an accounting firm founded by Mr.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  ACX Complianceacxcompliance.comHQ: Dubai, United Arab EmiratesReported employees: 51-200 | Dubai, United Arab Emirates | 51-200 | Exact match | 140 contacts → |
“ACX Compliance is the world’s largest and most specialized crypto compliance managed services provider.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  Arendt Regulatory & Consultingarendt.comHQ: LuxembourgReported employees: 51-200 | Luxembourg | 51-200 | Exact match | 134 contacts → |
“About Arendt - Regulatory & Consulting We help clients remain compliant while running a profitable business.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  Plenitude Consultingplenitudeconsulting.comHQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 132 contacts → |
“Plenitude provides market-leading Financial Crime Compliance (FCC) advisory, transformation, technology, data analytics, and managed services.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  Lseg Risk Intelligencelseg.comHQ: United StatesReported employees: 10001+ | United States | 10001+ | Exact match | 117 contacts → |
“LSEG Risk Intelligence offers a comprehensive suite of solutions to help identify, assess and manage potential risks to your business by establishing effective compliance and…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  HECThect.comHQ: Belo Horizonte, BrazilReported employees: 51-200 | Belo Horizonte, Brazil | 51-200 | Exact match | 117 contacts → |
“Founded in 2005, Hect is a Brazilian company with both national and international operations.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Data Geardatagearbi.com HQ: EgyptReported employees: 51-200 | Egypt | 51-200 | Exact match | 113 contacts → |
“Overview In 2007, Data Gear was launched as a Startup striving to provide the Banks and the Financial Services Providers with the most robust and the most reliable solutions they…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Nardello & COnardelloandco.com HQ: New York, NY, United StatesReported employees: 51-200 | New York, NY, United States | 51-200 | Exact match | 112 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 20 |  Quantum Data Enginesqde.aiHQ: Hyderabad, United KingdomReported employees: 51-200 | Hyderabad, United Kingdom | 51-200 | Exact match | 112 contacts → |
“Quantum Data Engines (QDE) is a compliance tech company building intelligent solutions for Banking and Financial Services Institutions.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  J. Awan & Partnersjawanpartners.comHQ: Dubai, United Arab EmiratesReported employees: 51-200 | Dubai, United Arab Emirates | 51-200 | Exact match | 103 contacts → |
“j.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 |  MAY Business Consulting Spain By Izertismaybusiness.co.ukHQ: Madrid, SpainReported employees: 51-200 | Madrid, Spain | 51-200 | Exact match | 101 contacts → |
“May Business Consulting: tu socio estratégico en transformación, eficiencia y cumplimiento.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | HQ: Jersey City, NJ, United StatesReported employees: 51-200 | Jersey City, NJ, United States | 51-200 | Exact match | 98 contacts → |
“Accume Partners, now part of Cherry Bekaert, is a trusted risk assurance and advisory leader and innovator in delivering integrated solutions to our clients in highly regulated…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 |  XTNDxtnd.co.zaHQ: Irene, South AfricaReported employees: 201-500 | Irene, South Africa | 201-500 | Exact match | 97 contacts → |
“XTND, aims to provide a sustainable future for all by responding, prosecuting and recovering financial losses for both Business and Government alike.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | DUE Diligence Advisory Africadiligence.co.ke HQ: Nairobi, KenyaReported employees: 51-200 | Nairobi, Kenya | 51-200 | Exact match | 96 contacts → |
“Due Diligence is a provider of data-led financial crime, risk, and compliance solutions for financial institutions, government regulators, as well as non-financial businesses and…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 2,227 company matches
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Money laundering operations: dataset insights
September 20, 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
2,224 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 2,227 companies.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: September 20, 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 ↗
Money laundering operations by location
17 lists · largest firstEvery Money laundering operations list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
- Money laundering operations based in the United States386
- Money laundering operations based in the United Kingdom198
- Money laundering operations based in Mexico95
- Money laundering operations based in Brazil94
- Money laundering operations based in Spain63
- Money laundering operations based in India55
- Money laundering operations based in France54
- Money laundering operations based in the United Arab Emirates52
- Money laundering operations based in Colombia50
- Money laundering operations based in Germany50
- Money laundering operations based in South Africa47
- Money laundering operations based in Australia45
- Money laundering operations based in the Netherlands44
- Money laundering operations based in Canada43
- Money laundering operations based in Italy41
- Money laundering operations based in Argentina37
- Money laundering operations based in Switzerland35
Questions about this company list
What does Exact match mean for money laundering operations?
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 money laundering operations did RevenueBase find worldwide?
The saved snapshot records 2,227 matching company records, 23,081 tracked contacts and 9,742 verified emails. The public preview displays 25 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: September 20, 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 money laundering operations worldwide. Snapshot: September 20, 2026. https://revenuebase.ai/companies/browse/money-laundering-operations.
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 money laundering operations worldwide
RevenueBase records 2,227 matching company records for money laundering operations worldwide, with 23,081 tracked contacts and 9,742 verified work emails.
This public preview shows 25 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: September 20, 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 money laundering operations worldwide
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 | AML Rightsourceamlrightsource.com HQ: Cleveland, OH, United StatesReported employees: 5,001-10,000 | Cleveland, OH, United States | 5,001-10,000 | Exact match | 5,799 contacts → |
“AML RightSource is the leading firm solely focused on Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and financial crimes compliance solutions.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | Nice Actimizeniceactimize.com HQ: Hoboken, NJ, United StatesReported employees: 501-1,000 | Hoboken, NJ, United States | 501-1,000 | Exact match | 1,443 contacts → |
“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…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Verafinverafin.com HQ: St. John's, NL, IndiaReported employees: 1,001-5,000 | St. John's, NL, India | 1,001-5,000 | Exact match | 680 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 · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | ACERTacertonline.com.br HQ: São Paulo, BrazilReported employees: 51-200 | São Paulo, Brazil | 51-200 | Exact match | 331 contacts → |
“A Acert é uma assessoria e consultoria especializada em prevenir e solucionar perdas financeiras advindas de processos inadequados ou fraudulentos.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | K2 Integrityk2integrity.com HQ: New York, NY, United StatesReported employees: 201-500 | New York, NY, United States | 201-500 | Exact match | 311 contacts → |
“K2 Integrity is a global risk management company dedicated to helping organizations across both the public and private sectors protect their assets, reputation, and operations and…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Complycomply.com HQ: New York City, NY, United StatesReported employees: 201-500 | New York City, NY, United States | 201-500 | Exact match | 308 contacts → |
“At Comply, we pride ourselves on being the champion for compliance professionals.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Guidepost Solutionsguidepostsolutions.com HQ: New York, NY, United StatesReported employees: 201-500 | New York, NY, United States | 201-500 | Exact match | 268 contacts → |
“We stand at the forefront of leadership, insight, and guidance in a world marked by complexity and uncertainty.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Plus Technologies & Innovationsplus-ti.com HQ: Columbus, GA, United StatesReported employees: 201-500 | Columbus, GA, United States | 201-500 | Exact match | 260 contacts → |
“PLUS TI is a leading software development firm that provides solutions to prevent financial crime.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Advariskadvarisk.com HQ: Mumbai, IndiaReported employees: 51-200 | Mumbai, India | 51-200 | Exact match | 241 contacts → |
“Be Proactive, Not Reactive is our motto.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Forensic Risk Allianceforensicrisk.com HQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 195 contacts → |
“Forensic Risk Alliance (FRA) is an international consultancy that combines forensic accounting and forensic technology expertise to position businesses for success with…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | GIF Internationalgifconsulting.com HQ: São Paulo, BrazilReported employees: 51-200 | São Paulo, Brazil | 51-200 | Exact match | 192 contacts → |
“Com mais de 30 anos de mercado e referência no combate a fraudes na América Latina, a GIF International é uma consultoria estratégica especializada em inteligência antifraude.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Janaswamy Associatesjanaswamy.com HQ: Mumbai, IndiaReported employees: 201-500 | Mumbai, India | 201-500 | Exact match | 190 contacts → |
“Janaswamy Associates is an accounting firm founded by Mr.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | ACX Complianceacxcompliance.com HQ: Dubai, United Arab EmiratesReported employees: 51-200 | Dubai, United Arab Emirates | 51-200 | Exact match | 140 contacts → |
“ACX Compliance is the world’s largest and most specialized crypto compliance managed services provider.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Arendt Regulatory & Consultingarendt.com HQ: LuxembourgReported employees: 51-200 | Luxembourg | 51-200 | Exact match | 134 contacts → |
“About Arendt - Regulatory & Consulting We help clients remain compliant while running a profitable business.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Plenitude Consultingplenitudeconsulting.com HQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 132 contacts → |
“Plenitude provides market-leading Financial Crime Compliance (FCC) advisory, transformation, technology, data analytics, and managed services.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Lseg Risk Intelligencelseg.com HQ: United StatesReported employees: 10001+ | United States | 10001+ | Exact match | 117 contacts → |
“LSEG Risk Intelligence offers a comprehensive suite of solutions to help identify, assess and manage potential risks to your business by establishing effective compliance and…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | HECThect.com HQ: Belo Horizonte, BrazilReported employees: 51-200 | Belo Horizonte, Brazil | 51-200 | Exact match | 117 contacts → |
“Founded in 2005, Hect is a Brazilian company with both national and international operations.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Data Geardatagearbi.com HQ: EgyptReported employees: 51-200 | Egypt | 51-200 | Exact match | 113 contacts → |
“Overview In 2007, Data Gear was launched as a Startup striving to provide the Banks and the Financial Services Providers with the most robust and the most reliable solutions they…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Nardello & COnardelloandco.com HQ: New York, NY, United StatesReported employees: 51-200 | New York, NY, United States | 51-200 | Exact match | 112 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 20 | Quantum Data Enginesqde.ai HQ: Hyderabad, United KingdomReported employees: 51-200 | Hyderabad, United Kingdom | 51-200 | Exact match | 112 contacts → |
“Quantum Data Engines (QDE) is a compliance tech company building intelligent solutions for Banking and Financial Services Institutions.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | J. Awan & Partnersjawanpartners.com HQ: Dubai, United Arab EmiratesReported employees: 51-200 | Dubai, United Arab Emirates | 51-200 | Exact match | 103 contacts → |
“j.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | MAY Business Consulting Spain By Izertismaybusiness.co.uk HQ: Madrid, SpainReported employees: 51-200 | Madrid, Spain | 51-200 | Exact match | 101 contacts → |
“May Business Consulting: tu socio estratégico en transformación, eficiencia y cumplimiento.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | HQ: Jersey City, NJ, United StatesReported employees: 51-200 | Jersey City, NJ, United States | 51-200 | Exact match | 98 contacts → |
“Accume Partners, now part of Cherry Bekaert, is a trusted risk assurance and advisory leader and innovator in delivering integrated solutions to our clients in highly regulated…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | XTNDxtnd.co.za HQ: Irene, South AfricaReported employees: 201-500 | Irene, South Africa | 201-500 | Exact match | 97 contacts → |
“XTND, aims to provide a sustainable future for all by responding, prosecuting and recovering financial losses for both Business and Government alike.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | DUE Diligence Advisory Africadiligence.co.ke HQ: Nairobi, KenyaReported employees: 51-200 | Nairobi, Kenya | 51-200 | Exact match | 96 contacts → |
“Due Diligence is a provider of data-led financial crime, risk, and compliance solutions for financial institutions, government regulators, as well as non-financial businesses and…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
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Money laundering operations: dataset insights
September 20, 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
2,224 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 2,227 companies.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: September 20, 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 ↗
Money laundering operations by location
17 lists · largest firstEvery Money laundering operations list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
- Money laundering operations based in the United States386
- Money laundering operations based in the United Kingdom198
- Money laundering operations based in Mexico95
- Money laundering operations based in Brazil94
- Money laundering operations based in Spain63
- Money laundering operations based in India55
- Money laundering operations based in France54
- Money laundering operations based in the United Arab Emirates52
- Money laundering operations based in Colombia50
- Money laundering operations based in Germany50
- Money laundering operations based in South Africa47
- Money laundering operations based in Australia45
- Money laundering operations based in the Netherlands44
- Money laundering operations based in Canada43
- Money laundering operations based in Italy41
- Money laundering operations based in Argentina37
- Money laundering operations based in Switzerland35
Questions about this company list
What does Exact match mean for money laundering operations?
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 money laundering operations did RevenueBase find worldwide?
The saved snapshot records 2,227 matching company records, 23,081 tracked contacts and 9,742 verified emails. The public preview displays 25 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: September 20, 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.
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Cite this list
RevenueBase Data Team. Top 25 money laundering operations worldwide. Snapshot: September 20, 2026. https://revenuebase.ai/companies/browse/money-laundering-operations.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗