Company lists · Data verified August 2026

Top 25 Compliance and aml software providers based in Australia

Name: Compliance and aml software providers based in Australia
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Verified Aug 28, 2026 66 companies tracked

There are 66 compliance and aml software providers headquartered in Australia (RevenueBase, August 2026). RevenueBase tracks 602 professional contacts across them, including 296 with verified work emails and 30 with mobile numbers. Sydney is the largest hub.

This list covers compliance and aml software providers headquartered in Australia, matched on what each company actually does as described in its own words. Ranked by team size, largest first. Data current as of August 28, 2026.

66Companies

602Contacts tracked

296Verified emails

30Mobile numbers

Unlock all 66 companies Free account · no credit card · 2 minutes

The 25 largest compliance and aml software providers based in Australia

Ranked by team size

Top 25 of 66 compliance and aml software providers based in Australia, ranked by team size, largest first. Data verified Aug 28, 2026. Click a count to unlock that company's people.
#	Company	HQ	Employees	Contacts	Verified emails
1	Frankieone	Melbourne	51-200	96	48
2	First AML	Sydney	51-200	88	62
3	Ingenuous	Melbourne	51-200	60	37
4	Simple KYC	Sydney	11-50	59	41
5	LAB Group	Melbourne	51-200	48	32
6	Aplyid	Sydney	11-50	26	15
7	Arctic Intelligence	Sydney	11-50	21	12
8	Whitelight AML	Melbourne	11-50	11	6
9	Membercheck	Chatswood	51-200	11	2
10	Personr	Perth	11-50	10	5
11	AML OPS	Melbourne	11-50	8	1
12	Namescan	Chatswood	11-50	8	1
13	Global Data PTY LTD	Melbourne	11-50	7	6
14	Spinika	Sydney	11-50	7	5
15	Arevolution	Sydney	11-50	7	4
16	MY Databoss	Sydney	11-50	7	3
17	ONE AML	Sydney	1-10	6	2
18	Know Your Solutions PTY LTD	Sydney	1-10	5	3
19	Platinum AML PTY Limited	Sydney	1-10	4	1
20	Compliance & Risk Services PTY LTD	Melbourne	11-50	3	1
21	Stackgo	Sydney	1-10	2	2
22	Bronid	Sydney	11-50	2	1
23	AML Experts Consulting	Melbourne	1-10	2	1
24	Safest PTY LTD	Melbourne	1-10	2	1
25	Total AML	Melbourne	1-10	1	1

Showing 25 of 66 compliance and aml software providers based in Australia

See the full list, filter by size, metro and specialty, and get verified emails and direct dials for all 296 reachable decision-makers.

Free account · no credit card

See all 66 companies

Compliance and aml software providers based in Australia at a glance

As of Aug 28, 2026

1-10Median size (employees)

SydneyLargest hub · 30 HQs

30Contacts with mobile numbers

0Emails re-verified in last 30 days

Companies by employee count

1-10

11-50

51-200

Compliance and aml software providers by metro

Metro	Companies
Compliance and aml software providers in Sydney	30
Compliance and aml software providers in Melbourne	17
Compliance and aml software providers in Brisbane	6
Compliance and aml software providers in Chatswood	2
Compliance and aml software providers in Perth	2
Compliance and aml software providers in Docklands	1
Compliance and aml software providers in Gold Coast	1

How this list was built

Source: The RevenueBase company graph: 21.3 million companies and 398.9 million professional contacts resolved from primary sources.
Inclusion: Companies whose own business descriptions match “compliance and aml software providers”, with match quality audited by blind human judging, and headquartered in Australia.
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: Contact records re-verify on a rolling cadence; 0 contacts on this list were re-verified in the last 30 days.
Refresh: Lists are refreshed periodically as the underlying company graph is re-verified. Last verified Aug 28, 2026.

Frequently asked

How many compliance and aml software providers are there based in Australia?

There are 66 compliance and aml software providers headquartered in Australia as of August 2026 (RevenueBase).

What is the largest company on this list?

Frankieone, headquartered in Melbourne, tops this list with the largest team on record.

Which city has the most compliance and aml software providers?

Sydney leads with 30 headquartered companies, followed by Melbourne (17) and Brisbane (6).

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 296 verified decision-maker contacts tracked across these 66 companies.

How current is this list?

The list is refreshed periodically as the underlying company graph is re-verified. It was last verified on August 28, 2026.

Ready to reach these companies? Verified emails and direct dials for all 66 compliance and aml software providers based in Australia. Start with a free account, no credit card.

Get the full list

Related lists

Compliance and aml software providers by geography

Browse the directory

Browse: Companies home · All Australia lists · All Compliance and aml software providers lists · New lists

About this data

RevenueBase is a B2B contact data platform. Its company graph covers 21.3 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, the same data that powers RevenueBase's B2B data products and the free research portal.