Company lists · Data refreshed September 2026

Top 25 Financial crime compliance companies based in the United States

Name: Financial crime compliance companies based in the United States
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Data refreshed Sep 20, 2026 222 companies tracked

RevenueBase identified 222 financial crime compliance companies headquartered in the United States as of September 2026 and tracks 12,943 professional contacts across them, including 7,020 with verified work emails. New York is the largest hub.

This list covers financial crime compliance companies headquartered in the 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 20, 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 20, 2026 86% judged on-target in blind review

222Companies

12,943Contacts tracked

7,020Verified emails

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The 25 largest financial crime compliance companies based in the United States

Ranked by team size

Top 25 of 222 financial crime compliance companies based in the United States, ranked by team size, largest first. Data refreshed Sep 20, 2026. RevenueBase Smart Search rates how each company's information relates to financial crime compliance companies: 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	AML Rightsource	Strong evidence	Cleveland, OH, United StatesHQ checked Sep 20, 2026	5,001-10,000	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, 2026
2	Nice Actimize	Strong evidence	Hoboken, NJ, United StatesHQ checked Sep 20, 2026	501-1,000	1,443 contacts →
	Strong 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, 2026
3	Chainalysis	Partial evidence	New York, DC, United StatesHQ checked Sep 20, 2026	501-1,000	786 contacts →
	Partial evidence “Chainalysis offers cryptocurrency investigation and compliance solutions to global law enforcement agencies, regulators, and businesses as they work together to fight illicit…” Source: RevenueBase Database · checked Sep 20, 2026
4	Feedzai	Strong evidence	New York, NY, United StatesHQ checked Sep 20, 2026	501-1,000	780 contacts →
	Strong 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 20, 2026
5	ACAMS	Strong evidence	Washington, DC, United StatesHQ checked Sep 20, 2026	51-200	542 contacts →
	Strong evidence “ACAMS is the largest international membership organization for Anti-Financial Crime professionals.” Source: RevenueBase Database · checked Sep 20, 2026
6	SEON	Partial evidence	Austin, TX, United StatesHQ checked Sep 20, 2026	201-500	386 contacts →
	Partial evidence “SEON is the AI command center for fraud prevention and AML compliance.” Source: RevenueBase Database · checked Sep 20, 2026
7	G2 Risk Solutions	Indirect evidence	Burlingame, CA, United StatesHQ checked Sep 20, 2026	201-500	350 contacts →
	Indirect evidence “Grow your business with confidence by staying ahead of complex and ever-changing regulatory requirements and online threats.” Source: RevenueBase Database · checked Sep 20, 2026
8	Comply	Partial evidence	New York City, NY, United StatesHQ checked Sep 20, 2026	201-500	308 contacts →
	Partial evidence “At Comply, we pride ourselves on being the champion for compliance professionals.” Source: RevenueBase Database · checked Sep 20, 2026
9	Plus Technologies & Innovations	Strong evidence	Columbus, GA, United StatesHQ checked Sep 20, 2026	201-500	260 contacts →
	Strong evidence “PLUS TI is a leading software development firm that provides solutions to prevent financial crime.” Source: RevenueBase Database · checked Sep 20, 2026
10	Thetaray	Strong evidence	Start-Up City, NY, United StatesHQ checked Sep 20, 2026	201-500	246 contacts →
	Strong evidence “ThetaRay provides the end-to-end risk decisioning infrastructure for financial crime compliance, built for enterprises that refuse to trade risk management for business growth.” Source: RevenueBase Database · checked Sep 20, 2026
11	Accuity	Strong evidence	Evanston, IL, United StatesHQ checked Sep 20, 2026	501-1,000	135 contacts →
	Strong evidence “Accuity, now LexisNexis Risk Solutions, powers compliant and assured client transactions to help build an interconnected and trusted financial ecosystem.” Source: RevenueBase Database · checked Sep 20, 2026
12	Unit21	Indirect evidence	San Francisco, CA, United StatesHQ checked Sep 20, 2026	51-200	115 contacts →
	Indirect evidence “Unit21 is AI Risk Infrastructure for fraud prevention and AML-that you control, to accelerate detection and investigation.” Source: RevenueBase Database · checked Sep 20, 2026
13	Hummingbird	Partial evidence	San Francisco, CA, United StatesHQ checked Sep 20, 2026	51-200	101 contacts →
	Partial evidence “Hummingbird sets the new standard for AI-powered compliance.” Source: RevenueBase Database · checked Sep 20, 2026
14	Quantifind	Indirect evidence	Palo Alto, CA, United StatesHQ checked Sep 20, 2026	51-200	86 contacts →
	Indirect evidence “Quantifind helps some of the world’s biggest banks catch money laundering and fraud.” Source: RevenueBase Database · checked Sep 20, 2026
15	Symphonyai Financial Services	Strong evidence	Palo Alto, CA, United StatesHQ checked Sep 20, 2026	501-1,000	72 contacts →
	Strong evidence “SymphonyAI Financial Services, part of SymphonyAI, is a global leader in innovative software and solutions for regulatory compliance, fraud, and financial crime detection…” Source: RevenueBase Database · checked Sep 20, 2026
16	Youverify	Strong evidence	San Francisco, CA, United StatesHQ checked Sep 20, 2026	11-50	69 contacts →
	Strong evidence “Youverify is the compliance operating system for financial institutions navigating complex regulatory landscapes across Africa, North America, and the Middle East.” Source: RevenueBase Database · checked Sep 20, 2026
17	Association Of Certified Financial Crime Specialists - Acfcs	Strong evidence	Alpharetta, GA, United StatesHQ checked Sep 20, 2026	11-50	59 contacts →
	Strong evidence “The Association of Certified Financial Crime Specialists (ACFCS) is a worldwide organization for private and public sector professionals who work in diverse financial crime…” Source: RevenueBase Database · checked Sep 20, 2026
18	Velocity Fincrime Solutions Suite Velocity FSS	Strong evidence	Manhattan, United StatesHQ checked Sep 20, 2026	51-200	58 contacts →
	Strong evidence “Velocity’s anti-money laundering software is a perfect solution for your financial institution to meet AML compliance needs.” Source: RevenueBase Database · checked Sep 20, 2026
19	Fraudnet	Partial evidence	New York, NY, United StatesHQ checked Sep 20, 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 20, 2026
20	CABLE	Partial evidence	San Francisco, CA, United StatesHQ checked Sep 20, 2026	11-50	51 contacts →
	Partial evidence “The first Automated Compliance Testing platform that allows you to continuously test your BSA/AML controls across 100% of your bank's account and transaction data.” Source: RevenueBase Database · checked Sep 20, 2026
21	Sageworks	Indirect evidence	Raleigh, NC, United StatesHQ checked Sep 20, 2026	201-500	44 contacts →
	Indirect evidence “We, along with MST, were acquired by Banker’s Toolbox, a leading provider of anti-money laundering and fraud prevention software, in the first half of 2018.” Source: RevenueBase Database · checked Sep 20, 2026
22	Strategybrix	Partial evidence	San Francisco, CA, United StatesHQ checked Sep 20, 2026	11-50	43 contacts →
	Partial evidence “StrategyBRIX is a boutique Risk and Compliance management consulting business for fintechs, crypto businesses, and digital banks.” Source: RevenueBase Database · checked Sep 20, 2026
23	Kinectify	Indirect evidence	Las Vegas, NV, United StatesHQ checked Sep 20, 2026	11-50	34 contacts →
	Indirect evidence “We bring you the latest in AML and gaming industry news delivered directly to your feed.” Source: RevenueBase Database · checked Sep 20, 2026
24	Shield Compliance	Indirect evidence	Seattle, WA, United StatesHQ checked Sep 20, 2026	11-50	31 contacts →
	Indirect evidence “In high-risk business banking, reputation is everything.” Source: RevenueBase Database · checked Sep 20, 2026
25	AML Partners	Indirect evidence	Concord, NH, United StatesHQ checked Sep 20, 2026	51-200	30 contacts →
	Indirect evidence “AML Partners provides Award Winning CLM, KYC, Workflow Orchestration, AML, OFAC, FinCEN314a, Case Management modules designed to assess, manage risk and streamline workflow.” Source: RevenueBase Database · checked Sep 20, 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: financial crime compliance companies. 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 financial crime compliance companies.
Partial evidence: Its own public description names part of financial crime compliance companies, so it works in or next to the category without describing itself that way.
Indirect evidence: The description shown does not name financial crime compliance companies. 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 222 financial crime compliance companies based in the United States

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Financial crime compliance companies based in the United States at a glance

As of Sep 20, 2026

54.2%Verified-email coverage

58.3Average contacts per company

1-10Median size (employees)

13.1%Largest-city concentration · New York

Sep 20, 2026Page data refreshed

Companies by employee count

1-10

112

11-50

51-200

201-500

501-1,000

5,001-10,000

Email recency for this list is measured worldwide rather than for United States, so it is reported there. Company counts and contact totals on this page are exact for United States, over 222 companies.

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 financial crime compliance companies, 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 the United States whose own description of what they do matches “financial crime compliance companies”. 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 financial crime compliance companies), 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 financial crime compliance companies, and records with no verified work email. Companies headquartered outside United States 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, 7,020 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.

Financial crime compliance companies by metro

Financial crime compliance companies in New York29

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 financial crime compliance companies, 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 financial crime compliance companies are there based in the United States?

RevenueBase identified 222 financial crime compliance companies headquartered in the 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?

AML Rightsource, headquartered in Cleveland, tops this list with the largest team on record.

Which city has the most financial crime compliance companies?

New York leads with 29 headquartered companies, followed by San Francisco (13) and Miami (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 7,020 verified decision-maker contacts tracked across these 222 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.