Company lists · Data refreshed September 2026
Top 25 Money laundering operations worldwide
RevenueBase identified 2,227 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 money laundering operations 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 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 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.
The 25 largest money laundering operations worldwide
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 5,799 contacts → | ||||
Strong evidence “AML RightSource is the leading firm solely focused on Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and financial crimes compliance solutions.” Source: RevenueBase Database · checked Sep 20, 2026Thanks. The Data Team will review it. | |||||
| 2 | 1,443 contacts → | ||||
Indirect 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 20, 2026Thanks. The Data Team will review it. | |||||
| 3 | 680 contacts → | ||||
Indirect 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 20, 2026Thanks. The Data Team will review it. | |||||
| 4 | 331 contacts → | ||||
Indirect evidence “A Acert é uma assessoria e consultoria especializada em prevenir e solucionar perdas financeiras advindas de processos inadequados ou fraudulentos.” Source: RevenueBase Database · checked Sep 20, 2026Thanks. The Data Team will review it. | |||||
| 5 | 311 contacts → | ||||
Partial evidence “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…” Source: RevenueBase Database · checked Sep 20, 2026Thanks. The Data Team will review it. | |||||
| 6 | 308 contacts → | ||||
Indirect evidence “At Comply, we pride ourselves on being the champion for compliance professionals.” Source: RevenueBase Database · checked Sep 20, 2026Thanks. The Data Team will review it. | |||||
| 7 | 268 contacts → | ||||
Indirect evidence “We stand at the forefront of leadership, insight, and guidance in a world marked by complexity and uncertainty.” Source: RevenueBase Database · checked Sep 20, 2026Thanks. The Data Team will review it. | |||||
| 8 | 260 contacts → | ||||
Indirect evidence “PLUS TI is a leading software development firm that provides solutions to prevent financial crime.” Source: RevenueBase Database · checked Sep 20, 2026Thanks. The Data Team will review it. | |||||
| 9 | 241 contacts → | ||||
Indirect evidence “Be Proactive, Not Reactive is our motto.” Source: RevenueBase Database · checked Sep 20, 2026Thanks. The Data Team will review it. | |||||
| 10 | 195 contacts → | ||||
Indirect evidence “Forensic Risk Alliance (FRA) is an international consultancy that combines forensic accounting and forensic technology expertise to position businesses for success with…” Source: RevenueBase Database · checked Sep 20, 2026Thanks. The Data Team will review it. | |||||
| 11 | 192 contacts → | ||||
Indirect evidence “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.” Source: RevenueBase Database · checked Sep 20, 2026Thanks. The Data Team will review it. | |||||
| 12 | 190 contacts → | ||||
Indirect evidence “Janaswamy Associates is an accounting firm founded by Mr.” Source: RevenueBase Database · checked Sep 20, 2026Thanks. The Data Team will review it. | |||||
| 13 | 140 contacts → | ||||
Indirect evidence “ACX Compliance is the world’s largest and most specialized crypto compliance managed services provider.” Source: RevenueBase Database · checked Sep 20, 2026Thanks. The Data Team will review it. | |||||
| 14 | 134 contacts → | ||||
Indirect evidence “About Arendt - Regulatory & Consulting We help clients remain compliant while running a profitable business.” Source: RevenueBase Database · checked Sep 20, 2026Thanks. The Data Team will review it. | |||||
| 15 | 132 contacts → | ||||
Indirect evidence “Plenitude provides market-leading Financial Crime Compliance (FCC) advisory, transformation, technology, data analytics, and managed services.” Source: RevenueBase Database · checked Sep 20, 2026Thanks. The Data Team will review it. | |||||
| 16 | 117 contacts → | ||||
Indirect evidence “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…” Source: RevenueBase Database · checked Sep 20, 2026Thanks. The Data Team will review it. | |||||
| 17 | 117 contacts → | ||||
Partial evidence “Founded in 2005, Hect is a Brazilian company with both national and international operations.” Source: RevenueBase Database · checked Sep 20, 2026Thanks. The Data Team will review it. | |||||
| 18 | 113 contacts → | ||||
Indirect evidence “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…” Source: RevenueBase Database · checked Sep 20, 2026Thanks. The Data Team will review it. | |||||
| 19 | 112 contacts → | ||||
Indirect evidence Source: RevenueBase Database · checked Sep 20, 2026Thanks. The Data Team will review it. | |||||
| 20 | 112 contacts → | ||||
Indirect evidence “Quantum Data Engines (QDE) is a compliance tech company building intelligent solutions for Banking and Financial Services Institutions.” Source: RevenueBase Database · checked Sep 20, 2026Thanks. The Data Team will review it. | |||||
| 21 | 103 contacts → | ||||
Indirect evidence “j.” Source: RevenueBase Database · checked Sep 20, 2026Thanks. The Data Team will review it. | |||||
| 22 | 101 contacts → | ||||
Indirect evidence “May Business Consulting: tu socio estratégico en transformación, eficiencia y cumplimiento.” Source: RevenueBase Database · checked Sep 20, 2026Thanks. The Data Team will review it. | |||||
| 23 | 98 contacts → | ||||
Indirect evidence “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…” Source: RevenueBase Database · checked Sep 20, 2026Thanks. The Data Team will review it. | |||||
| 24 | 97 contacts → | ||||
Indirect evidence “XTND, aims to provide a sustainable future for all by responding, prosecuting and recovering financial losses for both Business and Government alike.” Source: RevenueBase Database · checked Sep 20, 2026Thanks. The Data Team will review it. | |||||
| 25 | 96 contacts → | ||||
Indirect evidence “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…” Source: RevenueBase Database · checked Sep 20, 2026Thanks. The Data Team will review it. | |||||
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: money laundering operations. 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 money laundering operations.
- Partial evidence
- Its own public description names part of money laundering operations, so it works in or next to the category without describing itself that way.
- Indirect evidence
- The description shown does not name money laundering operations. 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 2,227 money laundering operations worldwide
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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
Company categories are rarely black and white. RevenueBase reads each company's own description of its business to decide whether it belongs among money laundering operations, 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 money laundering operations are linked below.
- What qualifies
- Companies worldwide whose own description of what they do matches “money laundering operations”. 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 money laundering operations), 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 money laundering operations, 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, 9,742 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 20, 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.
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 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 money laundering operations, 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 money laundering operations are there worldwide?
RevenueBase identified 2,227 money laundering operations 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?
AML Rightsource, headquartered in Cleveland, tops this list with the largest team on record.
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 headquartered companies, 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 the top results, verified emails and direct dials included. Upgrading unlocks all 9,742 verified decision-maker contacts tracked across these 2,227 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 20, 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.