Company lists · Data verified August 2026

Top 25 Compliance and aml software providers based in the United States

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

Compiled by the RevenueBase Data Team Verified Aug 28, 2026 305 companies tracked

There are 305 compliance and aml software providers headquartered in the United States (RevenueBase, August 2026). RevenueBase tracks 11,808 professional contacts across them, including 4,846 with verified work emails and 3,440 with mobile numbers. New York is the largest hub.

This list covers compliance and aml software providers headquartered in the United States, 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.

305Companies

11,808Contacts tracked

4,846Verified emails

3,440Mobile numbers

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The 25 largest compliance and aml software providers based in the United States

Ranked by team size

Top 25 of 305 compliance and aml software providers based in the United States, 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	Donnelley Financial Solutions Dfin	Lancaster, PA	1,001-5,000	1,763	819
2	Global Relay	New York, NY	1,001-5,000	1,643	1
3	Nice Actimize	Hoboken, NJ	501-1,000	1,458	861
4	Wolters Kluwer	Minneapolis, MN	10001+	1,291	602
5	Eastnets	New York City, NY	201-500	524	253
6	SEON	Austin, TX	201-500	387	251
7	Comply	New York City, NY	201-500	299	238
8	Smartsearch	Lehi, UT	51-200	242	159
9	Workfusion	New York, NY	201-500	238	149
10	Blue Umbrella Limited	Cleveland, OH	201-500	206	46
11	Sardine	San Francisco	201-500	203	134
12	Tookitaki	Charlotte, NC	51-200	118	48
13	Unit21	San Francisco, CA	51-200	117	75
14	Quantum Data Engines	San Francisco	51-200	113	49
15	Silent Eight	New York, NY	51-200	106	63
16	Informativ	Fresno, CA	51-200	105	70
17	Hummingbird	San Francisco, CA	51-200	100	50
18	Quantifind	Palo Alto, CA	51-200	85	56
19	Eventus	Austin, TX	51-200	83	35
20	AML Watcher	Dover, DE	51-200	74	13
21	Symphonyai Financial Services	Palo Alto, CA	501-1,000	73	50
22	Fircosoft	New York, NY	51-200	71	1
23	Solidus Labs	New York, NY	51-200	67	41
24	Merkle Science	New York, NY	51-200	64	29
25	Quest CE	Milwaukee, WI	51-200	60	45

Showing 25 of 305 compliance and aml software providers based in the United States

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Compliance and aml software providers based in the United States at a glance

As of Aug 28, 2026

11-50Median size (employees)

New YorkLargest hub · 52 HQs

3,440Contacts with mobile numbers

27Emails re-verified in last 30 days

Companies by employee count

1-10

135

11-50

102

51-200

201-500

501-1,000

1,001-5,000

5,001-10,000

10001+

Compliance and aml software providers by metro

Metro	Companies
Compliance and aml software providers in New York	52
Compliance and aml software providers in San Francisco	15
Compliance and aml software providers in Austin	12
Compliance and aml software providers in Miami	7
Compliance and aml software providers in Atlanta	6
Compliance and aml software providers in New York City	5
Compliance and aml software providers in Chicago	4

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 the United States.
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; 27 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 the United States?

There are 305 compliance and aml software providers headquartered in the United States as of August 2026 (RevenueBase).

What is the largest company on this list?

Donnelley Financial Solutions Dfin, headquartered in Lancaster, tops this list with the largest team on record.

Which city has the most compliance and aml software providers?

New York leads with 52 headquartered companies, followed by San Francisco (15) and Austin (12).

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 4,846 verified decision-maker contacts tracked across these 305 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.

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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.