Company lists · Data refreshed September 2026

Top 25 Compliance and aml software providers based in New York, United States

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

Compiled by the RevenueBase Data Team Data refreshed Sep 8, 2026 55 companies tracked

RevenueBase identified 55 compliance and aml software providers headquartered in New York, United States as of September 2026 and tracks 1,957 professional contacts across them, including 982 with verified work emails and 439 with mobile numbers. New York is the largest hub.

This list covers compliance and aml software providers headquartered in New York, United States, 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 8, 2026.

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.

How to read this list HQ checked on every row RevenueBase Smart Search rating on every row Refreshed Sep 8, 2026 86% judged on-target in blind review

55Companies

1,957Contacts tracked

982Verified emails

439Mobile numbers

Explore this list → Free signup · no credit card · 500 free credits

The 25 largest compliance and aml software providers based in New York, United States

Ranked by team size

Top 25 of 55 compliance and aml software providers based in New York, United States, ranked by team size, largest first. Data refreshed Sep 8, 2026. RevenueBase Smart Search rates how each company's information relates to compliance and aml software providers: strong evidence (its own description names it), partial (names part of it), indirect (matched on the rest of its profile rather than the description shown). Click a contact count to view that company's people.
#	Company	RevenueBase Smart Search	Headquarters	Employees	Contacts
1	Feedzai	Indirect evidence	New York, NY, United StatesHQ checked Sep 8, 2026	501-1,000	780 contacts →
	Indirect evidence “Feedzai powers trust in global finance with our AI-native financial crime prevention platform, protecting the moments where money matters most at massive scale.” Source: RevenueBase Database · checked Sep 8, 2026
2	MCO Mycomplianceoffice	Partial evidence	New York, NY, United StatesHQ checked Sep 8, 2026	201-500	295 contacts →
	Partial evidence “MCO is a global leader on a mission to revolutionize how financial firms tackle compliance, making it simpler, smarter, and more effective.” Source: RevenueBase Database · checked Sep 8, 2026
3	Workfusion	Partial evidence	New York, NY, United StatesHQ checked Sep 8, 2026	201-500	239 contacts →
	Partial evidence “WorkFusion, a UiPath company, is a pioneer in AI agents for financial crime compliance (FCC).” Source: RevenueBase Database · checked Sep 8, 2026
4	Solidus Labs	Partial evidence	New York, NY, United StatesHQ checked Sep 8, 2026	51-200	67 contacts →
	Partial evidence “Born in crypto, built for Wall Street, Solidus is redefining compliance for modern markets through a multidimensional, agentic AI operating system built from the ground up to…” Source: RevenueBase Database · checked Sep 8, 2026
5	Merkle Science	Indirect evidence	New York, NY, United StatesHQ checked Sep 8, 2026	51-200	62 contacts →
	Indirect evidence “Founded in 2018, Merkle Science is the next generation predictive cryptocurrency risk and intelligence platform that helps crypto companies, financial institutions, and government…” Source: RevenueBase Database · checked Sep 8, 2026
6	Fraudnet	Partial evidence	New York, NY, United StatesHQ checked Sep 8, 2026	51-200	54 contacts →
	Partial evidence “Transform your fraud, risk, and compliance management with Fraud.Net's AI-driven platform for enterprises.” Source: RevenueBase Database · checked Sep 8, 2026
7	Hadrius	Partial evidence	New York, NY, United StatesHQ checked Sep 8, 2026	51-200	51 contacts →
	Partial evidence “Hadrius is the AI-native compliance platform for RIAs, broker-dealers, and private funds.” Source: RevenueBase Database · checked Sep 8, 2026
8	Baselayer	Indirect evidence	New York, NY, United StatesHQ checked Sep 8, 2026	51-200	26 contacts →
	Indirect evidence “Baselayer empowers over 2,200 financial institutions and government agencies to trust the small and medium-sized businesses they serve.” Source: RevenueBase Database · checked Sep 8, 2026
9	17a-4 LLC	Strong evidence	New York, NY, United StatesHQ checked Sep 8, 2026	11-50	21 contacts →
	Strong evidence “17a-4 LLC is a leading provider of compliance software and consulting services.” Source: RevenueBase Database · checked Sep 8, 2026
10	castellum.ai	Partial evidence	New York, NY, United StatesHQ checked Sep 8, 2026	11-50	18 contacts →
	Partial evidence “Castellum.AI helps AML teams eliminate alert overload.” Source: RevenueBase Database · checked Sep 8, 2026
11	Greenboard	Strong evidence	New York, NY, United StatesHQ checked Sep 8, 2026	11-50	17 contacts →
	Strong evidence “Fintechs, private funds, and wealth managers all use Greenboard to consolidate compliance software functionality onto a single modern platform that uses AI to detect risk and…” Source: RevenueBase Database · checked Sep 8, 2026
12	Bcompliant	Partial evidence	New York, NY, United StatesHQ checked Sep 8, 2026	1-10	15 contacts →
	Partial evidence “BCompliant bridges the gap between real estate, compliance, and technology and provides a more effective and transparent process towards ensuring compliance.” Source: RevenueBase Database · checked Sep 8, 2026
13	Sandbar	Partial evidence	New York, NY, United StatesHQ checked Sep 8, 2026	1-10	13 contacts →
	Partial evidence “Sandbar is the all-in-one, self-service AML screening.” Source: RevenueBase Database · checked Sep 8, 2026
14	Nextaml Compliance Solutions	Partial evidence	New York, NY, United StatesHQ checked Sep 8, 2026	51-200	11 contacts →
	Partial evidence “NextAML is a boutique compliance and risk advisory firm offering technology-enabled, AI-powered solutions across financial crime prevention, regulatory compliance, credit risk…” Source: RevenueBase Database · checked Sep 8, 2026
15	Affinity	Partial evidence	New York, NY, United StatesHQ checked Sep 8, 2026	11-50	10 contacts →
	Partial evidence “Affinity helps compliance teams run smarter, more scalable compliance programs.” Source: RevenueBase Database · checked Sep 8, 2026
16	The AML Anti-Money Laundering Training Academy And Advisory LLC	Partial evidence	New York, United StatesHQ checked Sep 8, 2026	1-10	8 contacts →
	Partial evidence “Global Anti-Money Laundering (AML) training and advisory services provided by Kevin Sullivan, CAMS who brings more than 30 years experience working on the frontline in the elite…” Source: RevenueBase Database · checked Sep 8, 2026
17	Capital Market Solutions LLC	Partial evidence	New York, NY, United StatesHQ checked Sep 8, 2026	1-10	6 contacts →
	Partial evidence “Capital Market Solutions (CMS), headquartered in New York, USA, is the leading provider of cloud-based regulatory compliance and surveillance solutions built for Broker Dealers…” Source: RevenueBase Database · checked Sep 8, 2026
18	threat.digital	Partial evidence	New York, United StatesHQ checked Sep 8, 2026	1-10	5 contacts →
	Partial evidence “Threat.Digital helps compliance and research teams automate due diligence and detect risk faster with AI.” Source: RevenueBase Database · checked Sep 8, 2026
19	The Mizen Group INC	Partial evidence	New York, United StatesHQ checked Sep 8, 2026	1-10	5 contacts →
	Partial evidence “The Mizen Group LLC Compliance Services for Anti-Money Laundering About Us The Mizen Group LLC A RegTech Services business for financial institutions, using diagnostics and…” Source: RevenueBase Database · checked Sep 8, 2026
20	Regulo	Partial evidence	New York, United StatesHQ checked Sep 8, 2026	1-10	5 contacts →
	Partial evidence “Financial crime compliance is a $274 Bn labor intensive industry and employs about analysts globally.” Source: RevenueBase Database · checked Sep 8, 2026
21	Data Derivatives	Indirect evidence	New York, United StatesHQ checked Sep 8, 2026	1-10	4 contacts →
	Indirect evidence “Data Derivatives is a boutique consulting firm primarily focused in the financial crimes technology domain.” Source: RevenueBase Database · checked Sep 8, 2026
22	AMC Partners, INC	Indirect evidence	New York, NY, United StatesHQ checked Sep 8, 2026	11-50	3 contacts →
	Indirect evidence “About Us AMC Partners, Inc.” Source: RevenueBase Database · checked Sep 8, 2026
23	Doyle Carden Group	Partial evidence	New York, NY, United StatesHQ checked Sep 8, 2026	1-10	3 contacts →
	Partial evidence “The Doyle Carden Group is an investigative and AML consulting firm that has assisted financial institutions of all sizes and geographies with the day to day management of their…” Source: RevenueBase Database · checked Sep 8, 2026
24	Global Compliance Group	Partial evidence	New York, United StatesHQ checked Sep 8, 2026	1-10	3 contacts →
	Partial evidence “Global Compliance Group (GCG) is a boutique compliance consulting firm specializing in Regulatory Compliance, Cybersecurity, Anti-Money Laundering, Vendor Onboarding & M&A due…” Source: RevenueBase Database · checked Sep 8, 2026
25	Sanctions Center	Partial evidence	New York, United StatesHQ checked Sep 8, 2026	1-10	3 contacts →
	Partial evidence “Sanctions Center is a leading compliance intelligence platform that empowers financial institutions, businesses, and government agencies to effectively navigate the complex…” Source: RevenueBase Database · checked Sep 8, 2026

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: compliance and aml software providers. 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 compliance and aml software providers.
Partial evidence: Its own public description names part of compliance and aml software providers, so it works in or next to the category without describing itself that way.
Indirect evidence: The description shown does not name compliance and aml software providers. 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 55 compliance and aml software providers based in New York, United States

See the full list, filter by size, metro and specialty, and get verified emails and direct dials for all 982 reachable decision-makers.

Free signup · no credit card

View the full list →

Compliance and aml software providers based in New York, United States at a glance

As of Sep 8, 2026

50.2%Verified-email coverage

22.4%Mobile-number coverage

35.6Average contacts per company

1-10Median size (employees)

94.5%Largest-city concentration · New York

Sep 8, 2026Page data refreshed

Companies by employee count

1-10

11-50

51-200

201-500

501-1,000

Freshness & accuracy

How recently the business emails were verified and the company information checked

Email last verified

Median 11.0d

9170–30

5931–60

061–90

090–180

6180+

Company record updated

Median 50.0d

00–30

1,21231–60

53061–90

13290–180

83180+

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 compliance and aml software providers, 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.
What qualifies: Companies headquartered in New York, United States whose own description of what they do matches “compliance and aml software providers”. 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 compliance and aml software providers), 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 compliance and aml software providers, and records with no verified work email. Companies headquartered outside New York are excluded even when they keep an office there.
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, 982 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 8, 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.

Compliance and aml software providers by metro in the United States

Compliance and aml software providers in New York52

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 compliance and aml software providers, 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 compliance and aml software providers are there based in New York, United States?

RevenueBase identified 55 compliance and aml software providers headquartered in New York, United States 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?

Feedzai, headquartered in New York, 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 982 verified decision-maker contacts tracked across these 55 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 8, 2026.

Ready to reach these companies? Verified emails and direct dials for all 55 compliance and aml software providers based in New York, United States. Start with a free account, no credit card.

Download this list →

Related lists

Compliance and aml software providers by geography

Browse the directory

Browse: Companies home · Compliance and aml software providers in United States · All United States lists · All Compliance and aml software providers lists · New lists

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.