Company lists · Data refreshed August 2026
Top 25 Compliance and aml software providers based in Australia
RevenueBase identified 66 company matches for compliance and aml software providers associated with Australia as of August 2026 and 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 company matches for compliance and aml software providers associated with Australia, 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 August 31, 2026.
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 compliance and aml software providers based in Australia
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 96 contacts → | ||||
Exact match “At FrankieOne, we believe verification and onboarding should be fast, flexible and frictionless.” Recorded in the RevenueBase company graph · Aug 31, 2026 · View company records in RevenueBase | |||||
| 2 | 88 contacts → | ||||
Exact match “First AML is not your usual AML software solution.” Recorded in the RevenueBase company graph · Aug 31, 2026 · View company records in RevenueBase | |||||
| 3 | 60 contacts → | ||||
Exact match “Ingenuous helps organisations make fast, confident, and compliant decisions in a digital-first world.” Recorded in the RevenueBase company graph · Aug 31, 2026 · View company records in RevenueBase | |||||
| 4 | 59 contacts → | ||||
Exact match “Simple KYC is an end-to-end workflow solution for KYC.” Recorded in the RevenueBase company graph · Aug 31, 2026 · View company records in RevenueBase | |||||
| 5 | 48 contacts → | ||||
Exact match “LAB Group is a pioneering regulatory technology company revolutionising customer lifecycle management through its innovative digital engagement and KYC verification solutions.” Recorded in the RevenueBase company graph · Aug 31, 2026 · View company records in RevenueBase | |||||
| 6 | 26 contacts → | ||||
Exact match “APLYiD is a no-nonsense AML and KYC platform built for businesses with other things to do.” Recorded in the RevenueBase company graph · Aug 31, 2026 · View company records in RevenueBase | |||||
| 7 | 21 contacts → | ||||
Exact match “Arctic Intelligence is a global RegTech company that has developed enterprise risk assessment software enabling regulated businesses to better assess, document and manage their…” Recorded in the RevenueBase company graph · Aug 31, 2026 · View company records in RevenueBase | |||||
| 8 | 11 contacts → | ||||
Exact match “Unmatched Compliance.” Recorded in the RevenueBase company graph · Aug 31, 2026 · View company records in RevenueBase | |||||
| 9 | 11 contacts → | ||||
Exact match “With over 13 years of experience in the industry, MemberCheck offers a risk management solution that provides an AML/CTF and KYC screening platform, for medium to large…” Recorded in the RevenueBase company graph · Aug 31, 2026 · View company records in RevenueBase | |||||
| 10 | 10 contacts → | ||||
Exact match “AML compliance shouldn't require a team of specialists, a stack of spreadsheets, and a prayer.” Recorded in the RevenueBase company graph · Aug 31, 2026 · View company records in RevenueBase | |||||
| 11 | 8 contacts → | ||||
Exact match “AML Ops is a flexible and customisable service that allows you to co-source your AML activities with confidence and avoid the highly competitive resource market.” Recorded in the RevenueBase company graph · Aug 31, 2026 · View company records in RevenueBase | |||||
| 12 | 8 contacts → | ||||
Exact match “Since 2015, NameScan has provided a contractless, Pay‑As‑You‑Go risk management solution with a variety of AML/CTF and KYC/KYB screening options, enabling organisations with lower…” Recorded in the RevenueBase company graph · Aug 31, 2026 · View company records in RevenueBase | |||||
| 13 | 7 contacts → | ||||
Exact match “Global Data is an Australian-headquartered fraud-management and compliance-automation platform (RegTech) that helps organisations worldwide verify identities, detect financial…” Recorded in the RevenueBase company graph · Aug 31, 2026 · View company records in RevenueBase | |||||
| 14 | 7 contacts → | ||||
Exact match “Spinika, an ANZ-owned and operated SaaS business, is the leading cloud solution supporting the Legal profession to meet complex regulatory requirements, with a focus on Onboarding…” Recorded in the RevenueBase company graph · Aug 31, 2026 · View company records in RevenueBase | |||||
| 15 | 7 contacts → | ||||
Exact match “ARevolution is a global innovation leader in Financial Crime Intelligence.” Recorded in the RevenueBase company graph · Aug 31, 2026 · View company records in RevenueBase | |||||
| 16 | 7 contacts → | ||||
Exact match “My Databoss | Privacy, Security, Compliance Made Simple.” Recorded in the RevenueBase company graph · Aug 31, 2026 · View company records in RevenueBase | |||||
| 17 | 6 contacts → | ||||
Exact match “Here at One AML, we are AML/CFT(CTF) exerts.” Recorded in the RevenueBase company graph · Aug 31, 2026 · View company records in RevenueBase | |||||
| 18 | 5 contacts → | ||||
Exact match “At the core of our mission is the simplification of complex compliance procedures.” Recorded in the RevenueBase company graph · Aug 31, 2026 · View company records in RevenueBase | |||||
| 19 | 4 contacts → | ||||
Exact match “About Platinum AML Platinum AML is a specialist AML/CTF consulting and financial crime advisory firm supporting reporting entities across Australia to strengthen compliance…” Recorded in the RevenueBase company graph · Aug 31, 2026 · View company records in RevenueBase | |||||
| 20 | 3 contacts → | ||||
Exact match “Compliance Risk Services (CRS) is a practitioner-led consultancy delivering total line of sight through a combined approach to governance and operational resilience.” Recorded in the RevenueBase company graph · Aug 31, 2026 · View company records in RevenueBase | |||||
| 21 | 2 contacts → | ||||
Exact match “Pre-integrated B2B SaaS” Recorded in the RevenueBase company graph · Aug 31, 2026 · View company records in RevenueBase | |||||
| 22 | 2 contacts → | ||||
Exact match “Complete AML/CTF Toolkit.” Recorded in the RevenueBase company graph · Aug 31, 2026 · View company records in RevenueBase | |||||
| 23 | 2 contacts → | ||||
Exact match “AML Experts | Consulting & Legal Ensuring that your organisation meets its AML obligations is fundamental to it keeping its reputation.” Recorded in the RevenueBase company graph · Aug 31, 2026 · View company records in RevenueBase | |||||
| 24 | 2 contacts → | ||||
Exact match “Compliance Testing has never been so easy We are the Safest compliant management experts for the Real Estate industry.” Recorded in the RevenueBase company graph · Aug 31, 2026 · View company records in RevenueBase | |||||
| 25 | 1 contacts → | ||||
Exact match “AML/CFT compliance made effective and affordable.” Recorded in the RevenueBase company graph · Aug 31, 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 “compliance and aml software providers”. 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 66 compliance and aml software providers based in Australia
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Compliance and aml software providers based in Australia at a glance
As of Aug 31, 2026Companies by employee count
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.
- What qualifies
- Company records associated with Australia whose business descriptions match “compliance and aml software providers” 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. Where headquarters information is recorded, preview rows are also filtered to this page’s location. 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 296 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 August 31, 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.
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 “compliance and aml software providers”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many compliance and aml software providers are there based in Australia?
RevenueBase identified 66 company matches for compliance and aml software providers associated with Australia as of August 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?
Frankieone tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which city has the most compliance and aml software providers?
Sydney leads with 30 company records, 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 limited free results with 500 credits to start. Upgrading provides access to the 296 professional contacts with verified work emails tracked across these 66 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 August 31, 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.
Download this list →Related lists
Compliance and aml software providers by geography
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- Compliance and aml software providers based in Germany
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- Compliance and aml software providers based in Mexico
- Compliance and aml software providers based in France
- Compliance and aml software providers based in Switzerland
- Compliance and aml software providers based in Paris, France
- Compliance and aml software providers based in Dubai, United Arab Emirates
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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
- All company lists
- Lists by location
- Lists A-Z
- New lists
- Compliance and aml software providers based in the United States
- Compliance and aml software providers based in the United Kingdom
- Compliance and aml software providers based in Canada
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Company intelligence · public preview
Top 25 compliance and aml software providers based in Australia
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 66 matching company records for compliance and aml software providers based in Australia, with 602 tracked contacts and 296 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: August 31, 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 compliance and aml software providers based in Australia
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 |  Frankieonefrankieone.comHQ: HQ not recorded; location: Melbourne, AustraliaReported employees: 51-200 | HQ not recorded; location: Melbourne, Australia | 51-200 | Exact match | 96 contacts → |
“At FrankieOne, we believe verification and onboarding should be fast, flexible and frictionless.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  First AMLfirstaml.comHQ: HQ not recorded; location: Sydney, AustraliaReported employees: 51-200 | HQ not recorded; location: Sydney, Australia | 51-200 | Exact match | 88 contacts → |
“First AML is not your usual AML software solution.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  Ingenuousingenuous.com.auHQ: HQ not recorded; location: Melbourne, AustraliaReported employees: 51-200 | HQ not recorded; location: Melbourne, Australia | 51-200 | Exact match | 60 contacts → |
“Ingenuous helps organisations make fast, confident, and compliant decisions in a digital-first world.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  Simple KYCsimplekyc.comHQ: HQ not recorded; location: Sydney, AustraliaReported employees: 11-50 | HQ not recorded; location: Sydney, Australia | 11-50 | Exact match | 59 contacts → |
“Simple KYC is an end-to-end workflow solution for KYC.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  LAB Grouplabgroup.com.auHQ: HQ not recorded; location: Melbourne, AustraliaReported employees: 51-200 | HQ not recorded; location: Melbourne, Australia | 51-200 | Exact match | 48 contacts → |
“LAB Group is a pioneering regulatory technology company revolutionising customer lifecycle management through its innovative digital engagement and KYC verification solutions.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  Aplyidaplyid.comHQ: HQ not recorded; location: Sydney, AustraliaReported employees: 11-50 | HQ not recorded; location: Sydney, Australia | 11-50 | Exact match | 26 contacts → |
“APLYiD is a no-nonsense AML and KYC platform built for businesses with other things to do.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  Arctic Intelligencearctic-intelligence.comHQ: HQ not recorded; location: Sydney, AustraliaReported employees: 11-50 | HQ not recorded; location: Sydney, Australia | 11-50 | Exact match | 21 contacts → |
“Arctic Intelligence is a global RegTech company that has developed enterprise risk assessment software enabling regulated businesses to better assess, document and manage their…” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Whitelight AMLwhitelightaml.com.auHQ: HQ not recorded; location: Melbourne, AustraliaReported employees: 11-50 | HQ not recorded; location: Melbourne, Australia | 11-50 | Exact match | 11 contacts → |
“Unmatched Compliance.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  Membercheckmembercheck.netHQ: HQ not recorded; location: Chatswood, AustraliaReported employees: 51-200 | HQ not recorded; location: Chatswood, Australia | 51-200 | Exact match | 11 contacts → |
“With over 13 years of experience in the industry, MemberCheck offers a risk management solution that provides an AML/CTF and KYC screening platform, for medium to large…” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Personrpersonr.coHQ: HQ not recorded; location: Perth, AustraliaReported employees: 11-50 | HQ not recorded; location: Perth, Australia | 11-50 | Exact match | 10 contacts → |
“AML compliance shouldn't require a team of specialists, a stack of spreadsheets, and a prayer.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  AML OPSamlops.com.auHQ: HQ not recorded; location: Melbourne, AustraliaReported employees: 11-50 | HQ not recorded; location: Melbourne, Australia | 11-50 | Exact match | 8 contacts → |
“AML Ops is a flexible and customisable service that allows you to co-source your AML activities with confidence and avoid the highly competitive resource market.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Namescannamescan.ioHQ: HQ not recorded; location: Chatswood, AustraliaReported employees: 11-50 | HQ not recorded; location: Chatswood, Australia | 11-50 | Exact match | 8 contacts → |
“Since 2015, NameScan has provided a contractless, Pay‑As‑You‑Go risk management solution with a variety of AML/CTF and KYC/KYB screening options, enabling organisations with lower…” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  Global Data PTY LTDglobaldata.net.auHQ: HQ not recorded; location: Melbourne, AustraliaReported employees: 11-50 | HQ not recorded; location: Melbourne, Australia | 11-50 | Exact match | 7 contacts → |
“Global Data is an Australian-headquartered fraud-management and compliance-automation platform (RegTech) that helps organisations worldwide verify identities, detect financial…” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  Spinikaspinika.comHQ: HQ not recorded; location: Sydney, AustraliaReported employees: 11-50 | HQ not recorded; location: Sydney, Australia | 11-50 | Exact match | 7 contacts → |
“Spinika, an ANZ-owned and operated SaaS business, is the leading cloud solution supporting the Legal profession to meet complex regulatory requirements, with a focus on Onboarding…” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  Arevolutionarevolution.orgHQ: HQ not recorded; location: Sydney, AustraliaReported employees: 11-50 | HQ not recorded; location: Sydney, Australia | 11-50 | Exact match | 7 contacts → |
“ARevolution is a global innovation leader in Financial Crime Intelligence.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  MY Databossaml.mydataboss.comHQ: HQ not recorded; location: Sydney, AustraliaReported employees: 11-50 | HQ not recorded; location: Sydney, Australia | 11-50 | Exact match | 7 contacts → |
“My Databoss | Privacy, Security, Compliance Made Simple.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  ONE AMLoneaml.com.auHQ: HQ not recorded; location: Sydney, AustraliaReported employees: 1-10 | HQ not recorded; location: Sydney, Australia | 1-10 | Exact match | 6 contacts → |
“Here at One AML, we are AML/CFT(CTF) exerts.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  Know Your Solutions PTY LTDknowyoursolutions.comHQ: HQ not recorded; location: Sydney, AustraliaReported employees: 1-10 | HQ not recorded; location: Sydney, Australia | 1-10 | Exact match | 5 contacts → |
“At the core of our mission is the simplification of complex compliance procedures.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  Platinum AML PTY Limitedplatinumaml.comHQ: HQ not recorded; location: Sydney, AustraliaReported employees: 1-10 | HQ not recorded; location: Sydney, Australia | 1-10 | Exact match | 4 contacts → |
“About Platinum AML Platinum AML is a specialist AML/CTF consulting and financial crime advisory firm supporting reporting entities across Australia to strengthen compliance…” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  Compliance & Risk Services PTY LTDcrscertus.com.auHQ: HQ not recorded; location: Melbourne, AustraliaReported employees: 11-50 | HQ not recorded; location: Melbourne, Australia | 11-50 | Exact match | 3 contacts → |
“Compliance Risk Services (CRS) is a practitioner-led consultancy delivering total line of sight through a combined approach to governance and operational resilience.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  Stackgostackgo.ioHQ: HQ not recorded; location: Sydney, AustraliaReported employees: 1-10 | HQ not recorded; location: Sydney, Australia | 1-10 | Exact match | 2 contacts → |
“Pre-integrated B2B SaaS” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 |  Bronidbronid.comHQ: HQ not recorded; location: Sydney, AustraliaReported employees: 11-50 | HQ not recorded; location: Sydney, Australia | 11-50 | Exact match | 2 contacts → |
“Complete AML/CTF Toolkit.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 |  AML Experts Consultingamlexperts.com.auHQ: HQ not recorded; location: Melbourne, AustraliaReported employees: 1-10 | HQ not recorded; location: Melbourne, Australia | 1-10 | Exact match | 2 contacts → |
“AML Experts | Consulting & Legal Ensuring that your organisation meets its AML obligations is fundamental to it keeping its reputation.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 |  Safest PTY LTDsafest.net.auHQ: HQ not recorded; location: Melbourne, AustraliaReported employees: 1-10 | HQ not recorded; location: Melbourne, Australia | 1-10 | Exact match | 2 contacts → |
“Compliance Testing has never been so easy We are the Safest compliant management experts for the Real Estate industry.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 |  Total AMLtotal-aml.comHQ: HQ not recorded; location: Melbourne, AustraliaReported employees: 1-10 | HQ not recorded; location: Melbourne, Australia | 1-10 | Exact match | 1 contacts → |
“AML/CFT compliance made effective and affordable.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 66 company matches
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Compliance and aml software providers: dataset insights
August 31, 2026These summaries describe recorded coverage in this saved dataset. Coverage describes records in RevenueBase, rather than a census of every business in this market.
Reported company sizes
66 records in the displayed employee bands.
0 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
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.
Coverage describes records in RevenueBase, rather than a census of every business in this market.
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: August 31, 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 ↗
Questions about this company list
What does Exact match mean for compliance and aml software providers?
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 compliance and aml software providers did RevenueBase find based in Australia?
The saved snapshot records 66 matching company records, 602 tracked contacts and 296 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: August 31, 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
Compliance and aml software providers by geography
- Compliance and aml software providers based in the United States
- Compliance and aml software providers based in the United Kingdom
- Compliance and aml software providers based in Canada
- Compliance and aml software providers based in Germany
- Compliance and aml software providers based in the Netherlands
- Compliance and aml software providers based in Mexico
- Compliance and aml software providers based in France
- Compliance and aml software providers based in Switzerland
- Compliance and aml software providers based in Paris, France
- Compliance and aml software providers based in Dubai, United Arab Emirates
- Compliance and aml software providers based in London, United Kingdom
- Compliance and aml software providers based in New York, United States
Cite this list
RevenueBase Data Team. Top 25 compliance and aml software providers based in Australia. Snapshot: August 31, 2026. https://revenuebase.ai/companies/compliance-and-aml-software-providers/australia.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
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Company intelligence · public preview
Top 25 compliance and aml software providers based in Australia
RevenueBase records 66 matching company records for compliance and aml software providers based in Australia, with 602 tracked contacts and 296 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: August 31, 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 compliance and aml software providers based in Australia
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 | Frankieonefrankieone.com HQ: HQ not recorded; location: Melbourne, AustraliaReported employees: 51-200 | HQ not recorded; location: Melbourne, Australia | 51-200 | Exact match | 96 contacts → |
“At FrankieOne, we believe verification and onboarding should be fast, flexible and frictionless.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | First AMLfirstaml.com HQ: HQ not recorded; location: Sydney, AustraliaReported employees: 51-200 | HQ not recorded; location: Sydney, Australia | 51-200 | Exact match | 88 contacts → |
“First AML is not your usual AML software solution.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Ingenuousingenuous.com.au HQ: HQ not recorded; location: Melbourne, AustraliaReported employees: 51-200 | HQ not recorded; location: Melbourne, Australia | 51-200 | Exact match | 60 contacts → |
“Ingenuous helps organisations make fast, confident, and compliant decisions in a digital-first world.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Simple KYCsimplekyc.com HQ: HQ not recorded; location: Sydney, AustraliaReported employees: 11-50 | HQ not recorded; location: Sydney, Australia | 11-50 | Exact match | 59 contacts → |
“Simple KYC is an end-to-end workflow solution for KYC.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | LAB Grouplabgroup.com.au HQ: HQ not recorded; location: Melbourne, AustraliaReported employees: 51-200 | HQ not recorded; location: Melbourne, Australia | 51-200 | Exact match | 48 contacts → |
“LAB Group is a pioneering regulatory technology company revolutionising customer lifecycle management through its innovative digital engagement and KYC verification solutions.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Aplyidaplyid.com HQ: HQ not recorded; location: Sydney, AustraliaReported employees: 11-50 | HQ not recorded; location: Sydney, Australia | 11-50 | Exact match | 26 contacts → |
“APLYiD is a no-nonsense AML and KYC platform built for businesses with other things to do.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Arctic Intelligencearctic-intelligence.com HQ: HQ not recorded; location: Sydney, AustraliaReported employees: 11-50 | HQ not recorded; location: Sydney, Australia | 11-50 | Exact match | 21 contacts → |
“Arctic Intelligence is a global RegTech company that has developed enterprise risk assessment software enabling regulated businesses to better assess, document and manage their…” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Whitelight AMLwhitelightaml.com.au HQ: HQ not recorded; location: Melbourne, AustraliaReported employees: 11-50 | HQ not recorded; location: Melbourne, Australia | 11-50 | Exact match | 11 contacts → |
“Unmatched Compliance.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Membercheckmembercheck.net HQ: HQ not recorded; location: Chatswood, AustraliaReported employees: 51-200 | HQ not recorded; location: Chatswood, Australia | 51-200 | Exact match | 11 contacts → |
“With over 13 years of experience in the industry, MemberCheck offers a risk management solution that provides an AML/CTF and KYC screening platform, for medium to large…” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Personrpersonr.co HQ: HQ not recorded; location: Perth, AustraliaReported employees: 11-50 | HQ not recorded; location: Perth, Australia | 11-50 | Exact match | 10 contacts → |
“AML compliance shouldn't require a team of specialists, a stack of spreadsheets, and a prayer.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | AML OPSamlops.com.au HQ: HQ not recorded; location: Melbourne, AustraliaReported employees: 11-50 | HQ not recorded; location: Melbourne, Australia | 11-50 | Exact match | 8 contacts → |
“AML Ops is a flexible and customisable service that allows you to co-source your AML activities with confidence and avoid the highly competitive resource market.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Namescannamescan.io HQ: HQ not recorded; location: Chatswood, AustraliaReported employees: 11-50 | HQ not recorded; location: Chatswood, Australia | 11-50 | Exact match | 8 contacts → |
“Since 2015, NameScan has provided a contractless, Pay‑As‑You‑Go risk management solution with a variety of AML/CTF and KYC/KYB screening options, enabling organisations with lower…” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Global Data PTY LTDglobaldata.net.au HQ: HQ not recorded; location: Melbourne, AustraliaReported employees: 11-50 | HQ not recorded; location: Melbourne, Australia | 11-50 | Exact match | 7 contacts → |
“Global Data is an Australian-headquartered fraud-management and compliance-automation platform (RegTech) that helps organisations worldwide verify identities, detect financial…” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Spinikaspinika.com HQ: HQ not recorded; location: Sydney, AustraliaReported employees: 11-50 | HQ not recorded; location: Sydney, Australia | 11-50 | Exact match | 7 contacts → |
“Spinika, an ANZ-owned and operated SaaS business, is the leading cloud solution supporting the Legal profession to meet complex regulatory requirements, with a focus on Onboarding…” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Arevolutionarevolution.org HQ: HQ not recorded; location: Sydney, AustraliaReported employees: 11-50 | HQ not recorded; location: Sydney, Australia | 11-50 | Exact match | 7 contacts → |
“ARevolution is a global innovation leader in Financial Crime Intelligence.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | MY Databossaml.mydataboss.com HQ: HQ not recorded; location: Sydney, AustraliaReported employees: 11-50 | HQ not recorded; location: Sydney, Australia | 11-50 | Exact match | 7 contacts → |
“My Databoss | Privacy, Security, Compliance Made Simple.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | ONE AMLoneaml.com.au HQ: HQ not recorded; location: Sydney, AustraliaReported employees: 1-10 | HQ not recorded; location: Sydney, Australia | 1-10 | Exact match | 6 contacts → |
“Here at One AML, we are AML/CFT(CTF) exerts.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Know Your Solutions PTY LTDknowyoursolutions.com HQ: HQ not recorded; location: Sydney, AustraliaReported employees: 1-10 | HQ not recorded; location: Sydney, Australia | 1-10 | Exact match | 5 contacts → |
“At the core of our mission is the simplification of complex compliance procedures.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Platinum AML PTY Limitedplatinumaml.com HQ: HQ not recorded; location: Sydney, AustraliaReported employees: 1-10 | HQ not recorded; location: Sydney, Australia | 1-10 | Exact match | 4 contacts → |
“About Platinum AML Platinum AML is a specialist AML/CTF consulting and financial crime advisory firm supporting reporting entities across Australia to strengthen compliance…” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Compliance & Risk Services PTY LTDcrscertus.com.au HQ: HQ not recorded; location: Melbourne, AustraliaReported employees: 11-50 | HQ not recorded; location: Melbourne, Australia | 11-50 | Exact match | 3 contacts → |
“Compliance Risk Services (CRS) is a practitioner-led consultancy delivering total line of sight through a combined approach to governance and operational resilience.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Stackgostackgo.io HQ: HQ not recorded; location: Sydney, AustraliaReported employees: 1-10 | HQ not recorded; location: Sydney, Australia | 1-10 | Exact match | 2 contacts → |
“Pre-integrated B2B SaaS” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | Bronidbronid.com HQ: HQ not recorded; location: Sydney, AustraliaReported employees: 11-50 | HQ not recorded; location: Sydney, Australia | 11-50 | Exact match | 2 contacts → |
“Complete AML/CTF Toolkit.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | AML Experts Consultingamlexperts.com.au HQ: HQ not recorded; location: Melbourne, AustraliaReported employees: 1-10 | HQ not recorded; location: Melbourne, Australia | 1-10 | Exact match | 2 contacts → |
“AML Experts | Consulting & Legal Ensuring that your organisation meets its AML obligations is fundamental to it keeping its reputation.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | Safest PTY LTDsafest.net.au HQ: HQ not recorded; location: Melbourne, AustraliaReported employees: 1-10 | HQ not recorded; location: Melbourne, Australia | 1-10 | Exact match | 2 contacts → |
“Compliance Testing has never been so easy We are the Safest compliant management experts for the Real Estate industry.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | Total AMLtotal-aml.com HQ: HQ not recorded; location: Melbourne, AustraliaReported employees: 1-10 | HQ not recorded; location: Melbourne, Australia | 1-10 | Exact match | 1 contacts → |
“AML/CFT compliance made effective and affordable.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 66 company matches
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Compliance and aml software providers: dataset insights
August 31, 2026These summaries describe recorded coverage in this saved dataset. Coverage describes records in RevenueBase, rather than a census of every business in this market.
Reported company sizes
66 records in the displayed employee bands.
0 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
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.
Coverage describes records in RevenueBase, rather than a census of every business in this market.
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: August 31, 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 ↗
Questions about this company list
What does Exact match mean for compliance and aml software providers?
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 compliance and aml software providers did RevenueBase find based in Australia?
The saved snapshot records 66 matching company records, 602 tracked contacts and 296 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: August 31, 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.
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Cite this list
RevenueBase Data Team. Top 25 compliance and aml software providers based in Australia. Snapshot: August 31, 2026. https://revenuebase.ai/companies/compliance-and-aml-software-providers/australia.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
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