Company lists · Data refreshed September 2026

Top 25 Financial crime compliance firms based in the United States

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

Compiled by the RevenueBase Data Team Data refreshed Sep 19, 2026 279 companies tracked

RevenueBase identified 279 financial crime compliance firms headquartered in the United States as of September 2026 and tracks 13,110 professional contacts across them, including 7,226 with verified work emails. New York is the largest hub.

This list covers financial crime compliance firms 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 19, 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 19, 2026 86% judged on-target in blind review

279Companies

13,110Contacts tracked

7,226Verified emails

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

Ranked by team size

Top 25 of 279 financial crime compliance firms based in the United States, ranked by team size, largest first. Data refreshed Sep 19, 2026. RevenueBase Smart Search rates how each company's information relates to financial crime compliance firms: 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 19, 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 19, 2026
2	Nice Actimize	Strong evidence	Hoboken, NJ, United StatesHQ checked Sep 19, 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 19, 2026
3	Chainalysis	Partial evidence	New York, DC, United StatesHQ checked Sep 19, 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 19, 2026
4	Feedzai	Strong evidence	New York, NY, United StatesHQ checked Sep 19, 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 19, 2026
5	ACAMS	Strong evidence	Washington, DC, United StatesHQ checked Sep 19, 2026	51-200	542 contacts →
	Strong evidence “ACAMS is the largest international membership organization for Anti-Financial Crime professionals.” Source: RevenueBase Database · checked Sep 19, 2026
6	Biocatch	Strong evidence	New York, NY, United StatesHQ checked Sep 19, 2026	201-500	432 contacts →
	Strong evidence “BioCatch prevents financial crime by recognizing patterns in human behavior.” Source: RevenueBase Database · checked Sep 19, 2026
7	SEON	Partial evidence	Austin, TX, United StatesHQ checked Sep 19, 2026	201-500	386 contacts →
	Partial evidence “SEON is the AI command center for fraud prevention and AML compliance.” Source: RevenueBase Database · checked Sep 19, 2026
8	G2 Risk Solutions	Indirect evidence	Burlingame, CA, United StatesHQ checked Sep 19, 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 19, 2026
9	Comply	Partial evidence	New York City, NY, United StatesHQ checked Sep 19, 2026	201-500	308 contacts →
	Partial evidence “At Comply, we pride ourselves on being the champion for compliance professionals.” Source: RevenueBase Database · checked Sep 19, 2026
10	Plus Technologies & Innovations	Strong evidence	Columbus, GA, United StatesHQ checked Sep 19, 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 19, 2026
11	Thetaray	Strong evidence	Start-Up City, NY, United StatesHQ checked Sep 19, 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 19, 2026
12	Accuity	Strong evidence	Evanston, IL, United StatesHQ checked Sep 19, 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 19, 2026
13	Symphonyai Financial Services	Strong evidence	Palo Alto, CA, United StatesHQ checked Sep 19, 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 19, 2026
14	Youverify	Strong evidence	San Francisco, CA, United StatesHQ checked Sep 19, 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 19, 2026
15	Compliance Risk Concepts CRC	Indirect evidence	New York, NY, United StatesHQ checked Sep 19, 2026	11-50	60 contacts →
	Indirect evidence “To meet rigorous regulatory expectations and requirements, it is imperative that organizations have access to “best in class” talent that has extensive knowledge of the businesses…” Source: RevenueBase Database · checked Sep 19, 2026
16	Association Of Certified Financial Crime Specialists - Acfcs	Strong evidence	Alpharetta, GA, United StatesHQ checked Sep 19, 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 19, 2026
17	Velocity Fincrime Solutions Suite Velocity FSS	Strong evidence	Manhattan, United StatesHQ checked Sep 19, 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 19, 2026
18	Strategybrix	Partial evidence	San Francisco, CA, United StatesHQ checked Sep 19, 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 19, 2026
19	Kinectify	Indirect evidence	Las Vegas, NV, United StatesHQ checked Sep 19, 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 19, 2026
20	Integra FEC	Partial evidence	Austin, TX, United StatesHQ checked Sep 19, 2026	11-50	33 contacts →
	Partial evidence “We are a financial and economic consulting firm that exists to restore integrity to the financial system through forensic data analytics.” Source: RevenueBase Database · checked Sep 19, 2026
21	Shield Compliance	Indirect evidence	Seattle, WA, United StatesHQ checked Sep 19, 2026	11-50	31 contacts →
	Indirect evidence “In high-risk business banking, reputation is everything.” Source: RevenueBase Database · checked Sep 19, 2026
22	The Alacer Group	Indirect evidence	Bellevue, WA, United StatesHQ checked Sep 19, 2026	201-500	26 contacts →
	Indirect evidence “About Alacer: Established in 2009, and offices in The United States, India, and Australia, The Alacer Group is a global technology and consulting firm specializing in providing…” Source: RevenueBase Database · checked Sep 19, 2026
23	Cybera	Indirect evidence	New York, NY, United StatesHQ checked Sep 19, 2026	11-50	23 contacts →
	Indirect evidence “Scams are the fastest-growing fraud threat in banking.” Source: RevenueBase Database · checked Sep 19, 2026
24	ARC Risk And Compliance	Partial evidence	Trenton, NJ, United StatesHQ checked Sep 19, 2026	51-200	23 contacts →
	Partial evidence “ARC Risk and Compliance is an AML technology and compliance consulting firm.” Source: RevenueBase Database · checked Sep 19, 2026
25	Diagonal Matrix	Indirect evidence	San Francisco, CA, United StatesHQ checked Sep 19, 2026	11-50	20 contacts →
	Indirect evidence “Diagonal Matrix is an AI technology company focused on helping businesses turn AI into practical, measurable outcomes.” Source: RevenueBase Database · checked Sep 19, 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 firms. 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 firms.
Partial evidence: Its own public description names part of financial crime compliance firms, 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 firms. 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 279 financial crime compliance firms based in the United States

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

As of Sep 19, 2026

55.1%Verified-email coverage

47.0Average contacts per company

1-10Median size (employees)

14.0%Largest-city concentration · New York

Sep 19, 2026Page data refreshed

Companies by employee count

1-10

171

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 279 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 firms, 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 firms”. 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 firms), 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 firms, 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, 7,226 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 19, 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 firms by metro

Financial crime compliance firms in New York39

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 firms, 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 firms are there based in the United States?

RevenueBase identified 279 financial crime compliance firms 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 firms?

New York leads with 39 headquartered companies, followed by Miami (16) and Washington (14).

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 7,226 verified decision-maker contacts tracked across these 279 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 19, 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.