Company lists · Data refreshed September 2026
Top 25 Financial crime detection software companies based in the United States
RevenueBase identified 283 company matches for financial crime detection software companies associated with the United States as of September 2026 and tracks 11,240 professional contacts across them, including 5,008 with verified work emails and 2,702 with mobile numbers. New York is the largest hub.
This list covers company matches for financial crime detection software companies associated with the United States, 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 September 2, 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 financial crime detection software companies based in the United States
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 1,458 contacts → | ||||
Exact match “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…” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 2 | 1,077 contacts → | ||||
Exact match “At the forefront of the financial revolution, Topaz is a technological powerhouse specializing in digital financial solutions, standing out as the undisputed leader in the…” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 3 | 785 contacts → | ||||
Exact match “Accertify enables commerce by doing one thing extraordinarily well: pinpointing fraud.” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 4 | 524 contacts → | ||||
Exact match “For 40 years, we’ve kept the world safe and secure from financial crime.” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 5 | 387 contacts → | ||||
Exact match “SEON is the AI command center for fraud prevention and AML compliance, empowering thousands of companies worldwide to stop fraud without slowing growth.” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 6 | 381 contacts → | ||||
Exact match “Automate smarter risk decisions across the customer lifecycle with Alloy, the AI-powered identity and fraud prevention platform that accelerates onboarding, stops fraud, and…” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 7 | 338 contacts → | ||||
Exact match “TRM Labs is a blockchain intelligence company that helps financial institutions, crypto businesses, and government agencies detect and investigate crypto-related financial crime…” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 8 | 304 contacts → | ||||
Exact match “ThreatAdvice is a leading provider of Cybersecurity solutions and Fraud Detection.” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 9 | 242 contacts → | ||||
Exact match “SmartSearch is a leading UK provider of anti-money-laundering software.” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 10 | 238 contacts → | ||||
Exact match “WorkFusion, a UiPath company, is a pioneer in AI agents for financial crime compliance (FCC).” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 11 | 206 contacts → | ||||
Exact match “Blue Umbrella is a leading provider of due diligence research and regulatory compliance technologies.” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 12 | 203 contacts → | ||||
Exact match “Sardine is the leading agentic risk platform to fight financial crime.” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 13 | 189 contacts → | ||||
Exact match “Ethoca is an award-winning provider of collaboration-based intelligence and technology solutions that empower businesses around the world to fight fraud, prevent disputes and…” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 14 | 188 contacts → | ||||
Exact match “Your business has unlimited growth potential.” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 15 | 167 contacts → | ||||
Exact match “DataVisor is the AI-native real-time decisioning engine for fraud and financial crime prevention.” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 16 | 166 contacts → | ||||
Exact match “SentiLink, the leading provider of innovative identity and risk solutions, empowers institutions and individuals to transact confidently with one another by preventing synthetic…” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 17 | 124 contacts → | ||||
Exact match “At red violet, we build proprietary technologies and apply analytical capabilities to deliver identity intelligence.” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 18 | 118 contacts → | ||||
Exact match “Tookitaki is transforming financial services by building a robust trust layer that focuses on two crucial pillars: preventing fraud to build consumer trust and combating money…” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 19 | 117 contacts → | ||||
Exact match “Unit21 is AI Risk Infrastructure for fraud prevention and AML-that you control, to accelerate detection and investigation.” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 20 | 113 contacts → | ||||
Exact match “Quantum Data Engines (QDE) is a compliance tech company building intelligent solutions for Banking and Financial Services Institutions.” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 21 | 106 contacts → | ||||
Exact match “Silent Eight is an innovative AI technology company dedicated to enhancing anti-money laundering (AML), counter-terrorism financing (CFT), and sanctions compliance.” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 22 | 105 contacts → | ||||
Exact match “Informativ is the leading provider of fraud prevention, compliance, credit, and payments technology delivering a seamless, integrated platform for automotive and consumer finance…” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 23 | 100 contacts → | ||||
Exact match “Hummingbird sets the new standard for AI-powered compliance.” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 24 | 96 contacts → | ||||
Exact match “The founders and management of IDI have been in the data fusion industry for the last two decades.” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 25 | 87 contacts → | ||||
Exact match “ThreatMark is the fraud disruptor of the future.” Recorded in the RevenueBase company graph · Sep 2, 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 “financial crime detection software companies”. 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 283 financial crime detection software companies based in the United States
See the full list, filter by size, metro and specialty, and access 5,008 tracked professional contacts with verified work emails. Direct dials are available where recorded.
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Financial crime detection software companies based in the United States at a glance
As of Sep 2, 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 the United States whose business descriptions match “financial crime detection software companies” 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 5,008 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 September 2, 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.
Financial crime detection software companies by metro
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 “financial crime detection software companies”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many financial crime detection software companies are there based in the United States?
RevenueBase identified 283 company matches for financial crime detection software companies associated with the United States as of September 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?
Nice Actimize tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which city has the most financial crime detection software companies?
New York leads with 44 company records, followed by San Francisco (23) and Austin (10).
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 5,008 professional contacts with verified work emails tracked across these 283 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 September 2, 2026.
Ready to reach these companies? Verified emails and direct dials for all 283 financial crime detection software companies based in the United States. Start with a free account, no credit card.
Download this list →Related lists
Financial crime detection software companies by geography
- Financial crime detection software companies based in the United Kingdom
- Financial crime detection software companies based in France
- Financial crime detection software companies based in Canada
- Financial crime detection software companies based in Brazil
- Financial crime detection software companies based in the Netherlands
- Financial crime detection software companies based in Australia
- Financial crime detection software companies based in London, United Kingdom
- Financial crime detection software companies based in New York, United States
- Financial crime detection software companies based in Germany
- Financial crime detection software companies based in India
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
- Financial crime detection software companies based in the United Kingdom
- Financial crime detection software companies based in France
- Financial crime detection software companies based in Canada
- Financial crime detection software companies based in Brazil
- Financial crime detection software companies based in the Netherlands
- Financial crime detection software companies based in Australia
Company intelligence · public preview
Top 25 financial crime detection software companies based in the United States
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 283 matching company records for financial crime detection software companies based in the United States, with 11,240 tracked contacts and 5,008 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: September 2, 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 financial crime detection software companies based in the United States
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 |  Nice Actimizeniceactimize.comHQ: HQ not recorded; location: Hoboken, NJ, United StatesReported employees: 501-1,000 | HQ not recorded; location: Hoboken, NJ, United States | 501-1,000 | Exact match | 1,458 contacts → |
“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…” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  TOPAZtopazevolution.comHQ: HQ not recorded; location: Great Falls, VA, United StatesReported employees: 1,001-5,000 | HQ not recorded; location: Great Falls, VA, United States | 1,001-5,000 | Exact match | 1,077 contacts → |
“At the forefront of the financial revolution, Topaz is a technological powerhouse specializing in digital financial solutions, standing out as the undisputed leader in the…” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  Accertify, INCaccertify.comHQ: HQ not recorded; location: Itasca, IL, United StatesReported employees: 1,001-5,000 | HQ not recorded; location: Itasca, IL, United States | 1,001-5,000 | Exact match | 785 contacts → |
“Accertify enables commerce by doing one thing extraordinarily well: pinpointing fraud.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  Eastnetseastnets.comHQ: HQ not recorded; location: New York, NY, United StatesReported employees: 201-500 | HQ not recorded; location: New York, NY, United States | 201-500 | Exact match | 524 contacts → |
“For 40 years, we’ve kept the world safe and secure from financial crime.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  SEONseon.ioHQ: HQ not recorded; location: Austin, TX, United StatesReported employees: 201-500 | HQ not recorded; location: Austin, TX, United States | 201-500 | Exact match | 387 contacts → |
“SEON is the AI command center for fraud prevention and AML compliance, empowering thousands of companies worldwide to stop fraud without slowing growth.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  ALLOYalloy.comHQ: HQ not recorded; location: New York, NY, United StatesReported employees: 201-500 | HQ not recorded; location: New York, NY, United States | 201-500 | Exact match | 381 contacts → |
“Automate smarter risk decisions across the customer lifecycle with Alloy, the AI-powered identity and fraud prevention platform that accelerates onboarding, stops fraud, and…” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  TRM Labstrmlabs.comHQ: HQ not recorded; location: San Francisco, CA, United StatesReported employees: 201-500 | HQ not recorded; location: San Francisco, CA, United States | 201-500 | Exact match | 338 contacts → |
“TRM Labs is a blockchain intelligence company that helps financial institutions, crypto businesses, and government agencies detect and investigate crypto-related financial crime…” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Digitel Corporationthreatadvice.comHQ: HQ not recorded; location: Johns Creek, GA, United StatesReported employees: 51-200 | HQ not recorded; location: Johns Creek, GA, United States | 51-200 | Exact match | 304 contacts → |
“ThreatAdvice is a leading provider of Cybersecurity solutions and Fraud Detection.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  Smartsearchsmartsearch.comHQ: HQ not recorded; location: Lehi, UT, United StatesReported employees: 51-200 | HQ not recorded; location: Lehi, UT, United States | 51-200 | Exact match | 242 contacts → |
“SmartSearch is a leading UK provider of anti-money-laundering software.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Workfusionworkfusion.comHQ: HQ not recorded; location: New York, NY, United StatesReported employees: 201-500 | HQ not recorded; location: New York, NY, United States | 201-500 | Exact match | 238 contacts → |
“WorkFusion, a UiPath company, is a pioneer in AI agents for financial crime compliance (FCC).” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  Blue Umbrella Limitedblueumbrella.comHQ: HQ not recorded; location: Cleveland, OH, United StatesReported employees: 201-500 | HQ not recorded; location: Cleveland, OH, United States | 201-500 | Exact match | 206 contacts → |
“Blue Umbrella is a leading provider of due diligence research and regulatory compliance technologies.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Sardinesardine.aiHQ: HQ not recorded; location: San Francisco, United StatesReported employees: 201-500 | HQ not recorded; location: San Francisco, United States | 201-500 | Exact match | 203 contacts → |
“Sardine is the leading agentic risk platform to fight financial crime.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  Ethocamastercard.comHQ: HQ not recorded; location: Austin, TX, United StatesReported employees: 51-200 | HQ not recorded; location: Austin, TX, United States | 51-200 | Exact match | 189 contacts → |
“Ethoca is an award-winning provider of collaboration-based intelligence and technology solutions that empower businesses around the world to fight fraud, prevent disputes and…” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  Kount, An Equifax Companykount.comHQ: HQ not recorded; location: Boise, ID, United StatesReported employees: 51-200 | HQ not recorded; location: Boise, ID, United States | 51-200 | Exact match | 188 contacts → |
“Your business has unlimited growth potential.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  Datavisordatavisor.comHQ: HQ not recorded; location: Mountain View, CA, United StatesReported employees: 51-200 | HQ not recorded; location: Mountain View, CA, United States | 51-200 | Exact match | 167 contacts → |
“DataVisor is the AI-native real-time decisioning engine for fraud and financial crime prevention.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  Sentilinksentilink.comHQ: HQ not recorded; location: San Francisco, CA, United StatesReported employees: 51-200 | HQ not recorded; location: San Francisco, CA, United States | 51-200 | Exact match | 166 contacts → |
“SentiLink, the leading provider of innovative identity and risk solutions, empowers institutions and individuals to transact confidently with one another by preventing synthetic…” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  RED Violet Nasdaq Rdvtredviolet.comHQ: HQ not recorded; location: Boca Raton, FL, United StatesReported employees: 201-500 | HQ not recorded; location: Boca Raton, FL, United States | 201-500 | Exact match | 124 contacts → |
“At red violet, we build proprietary technologies and apply analytical capabilities to deliver identity intelligence.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  Tookitakitookitaki.comHQ: HQ not recorded; location: Charlotte, NC, United StatesReported employees: 51-200 | HQ not recorded; location: Charlotte, NC, United States | 51-200 | Exact match | 118 contacts → |
“Tookitaki is transforming financial services by building a robust trust layer that focuses on two crucial pillars: preventing fraud to build consumer trust and combating money…” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  Unit21unit21.aiHQ: HQ not recorded; location: San Francisco, CA, United StatesReported employees: 51-200 | HQ not recorded; location: San Francisco, CA, United States | 51-200 | Exact match | 117 contacts → |
“Unit21 is AI Risk Infrastructure for fraud prevention and AML-that you control, to accelerate detection and investigation.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  Quantum Data Enginesqde.aiHQ: HQ not recorded; location: San Francisco, United StatesReported employees: 51-200 | HQ not recorded; location: San Francisco, United States | 51-200 | Exact match | 113 contacts → |
“Quantum Data Engines (QDE) is a compliance tech company building intelligent solutions for Banking and Financial Services Institutions.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  Silent Eightsilenteight.comHQ: HQ not recorded; location: New York, NY, United StatesReported employees: 51-200 | HQ not recorded; location: New York, NY, United States | 51-200 | Exact match | 106 contacts → |
“Silent Eight is an innovative AI technology company dedicated to enhancing anti-money laundering (AML), counter-terrorism financing (CFT), and sanctions compliance.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 |  Informativinformativ.comHQ: HQ not recorded; location: Fresno, CA, United StatesReported employees: 51-200 | HQ not recorded; location: Fresno, CA, United States | 51-200 | Exact match | 105 contacts → |
“Informativ is the leading provider of fraud prevention, compliance, credit, and payments technology delivering a seamless, integrated platform for automotive and consumer finance…” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 |  Hummingbirdhummingbird.coHQ: HQ not recorded; location: San Francisco, CA, United StatesReported employees: 51-200 | HQ not recorded; location: San Francisco, CA, United States | 51-200 | Exact match | 100 contacts → |
“Hummingbird sets the new standard for AI-powered compliance.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 |  IDI A RED Violet Companyididata.comHQ: HQ not recorded; location: Boca Raton, FL, United StatesReported employees: 51-200 | HQ not recorded; location: Boca Raton, FL, United States | 51-200 | Exact match | 96 contacts → |
“The founders and management of IDI have been in the data fusion industry for the last two decades.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 |  Threatmarkthreatmark.comHQ: HQ not recorded; location: London, United StatesReported employees: 51-200 | HQ not recorded; location: London, United States | 51-200 | Exact match | 87 contacts → |
“ThreatMark is the fraud disruptor of the future.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 283 company matches
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Financial crime detection software companies: dataset insights
September 2, 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
283 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: September 2, 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 ↗
Financial crime detection software companies by metro
Questions about this company list
What does Exact match mean for financial crime detection software companies?
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 financial crime detection software companies did RevenueBase find based in the United States?
The saved snapshot records 283 matching company records, 11,240 tracked contacts and 5,008 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: September 2, 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
Financial crime detection software companies by geography
- Financial crime detection software companies based in the United Kingdom
- Financial crime detection software companies based in France
- Financial crime detection software companies based in Canada
- Financial crime detection software companies based in Brazil
- Financial crime detection software companies based in the Netherlands
- Financial crime detection software companies based in Australia
- Financial crime detection software companies based in London, United Kingdom
- Financial crime detection software companies based in New York, United States
- Financial crime detection software companies based in Germany
- Financial crime detection software companies based in India
Cite this list
RevenueBase Data Team. Top 25 financial crime detection software companies based in the United States. Snapshot: September 2, 2026. https://revenuebase.ai/companies/financial-crime-detection-software-companies/united-states.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
More company lists
- All company lists
- Lists by location
- Lists A-Z
- New lists
- Financial crime detection software companies based in the United Kingdom
- Financial crime detection software companies based in France
- Financial crime detection software companies based in Canada
- Financial crime detection software companies based in Brazil
- Financial crime detection software companies based in the Netherlands
- Financial crime detection software companies based in Australia
Company intelligence · public preview
Top 25 financial crime detection software companies based in the United States
RevenueBase records 283 matching company records for financial crime detection software companies based in the United States, with 11,240 tracked contacts and 5,008 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: September 2, 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 financial crime detection software companies based in the United States
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 | Nice Actimizeniceactimize.com HQ: HQ not recorded; location: Hoboken, NJ, United StatesReported employees: 501-1,000 | HQ not recorded; location: Hoboken, NJ, United States | 501-1,000 | Exact match | 1,458 contacts → |
“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…” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | TOPAZtopazevolution.com HQ: HQ not recorded; location: Great Falls, VA, United StatesReported employees: 1,001-5,000 | HQ not recorded; location: Great Falls, VA, United States | 1,001-5,000 | Exact match | 1,077 contacts → |
“At the forefront of the financial revolution, Topaz is a technological powerhouse specializing in digital financial solutions, standing out as the undisputed leader in the…” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Accertify, INCaccertify.com HQ: HQ not recorded; location: Itasca, IL, United StatesReported employees: 1,001-5,000 | HQ not recorded; location: Itasca, IL, United States | 1,001-5,000 | Exact match | 785 contacts → |
“Accertify enables commerce by doing one thing extraordinarily well: pinpointing fraud.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Eastnetseastnets.com HQ: HQ not recorded; location: New York, NY, United StatesReported employees: 201-500 | HQ not recorded; location: New York, NY, United States | 201-500 | Exact match | 524 contacts → |
“For 40 years, we’ve kept the world safe and secure from financial crime.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | SEONseon.io HQ: HQ not recorded; location: Austin, TX, United StatesReported employees: 201-500 | HQ not recorded; location: Austin, TX, United States | 201-500 | Exact match | 387 contacts → |
“SEON is the AI command center for fraud prevention and AML compliance, empowering thousands of companies worldwide to stop fraud without slowing growth.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | ALLOYalloy.com HQ: HQ not recorded; location: New York, NY, United StatesReported employees: 201-500 | HQ not recorded; location: New York, NY, United States | 201-500 | Exact match | 381 contacts → |
“Automate smarter risk decisions across the customer lifecycle with Alloy, the AI-powered identity and fraud prevention platform that accelerates onboarding, stops fraud, and…” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | TRM Labstrmlabs.com HQ: HQ not recorded; location: San Francisco, CA, United StatesReported employees: 201-500 | HQ not recorded; location: San Francisco, CA, United States | 201-500 | Exact match | 338 contacts → |
“TRM Labs is a blockchain intelligence company that helps financial institutions, crypto businesses, and government agencies detect and investigate crypto-related financial crime…” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Digitel Corporationthreatadvice.com HQ: HQ not recorded; location: Johns Creek, GA, United StatesReported employees: 51-200 | HQ not recorded; location: Johns Creek, GA, United States | 51-200 | Exact match | 304 contacts → |
“ThreatAdvice is a leading provider of Cybersecurity solutions and Fraud Detection.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Smartsearchsmartsearch.com HQ: HQ not recorded; location: Lehi, UT, United StatesReported employees: 51-200 | HQ not recorded; location: Lehi, UT, United States | 51-200 | Exact match | 242 contacts → |
“SmartSearch is a leading UK provider of anti-money-laundering software.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Workfusionworkfusion.com HQ: HQ not recorded; location: New York, NY, United StatesReported employees: 201-500 | HQ not recorded; location: New York, NY, United States | 201-500 | Exact match | 238 contacts → |
“WorkFusion, a UiPath company, is a pioneer in AI agents for financial crime compliance (FCC).” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Blue Umbrella Limitedblueumbrella.com HQ: HQ not recorded; location: Cleveland, OH, United StatesReported employees: 201-500 | HQ not recorded; location: Cleveland, OH, United States | 201-500 | Exact match | 206 contacts → |
“Blue Umbrella is a leading provider of due diligence research and regulatory compliance technologies.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Sardinesardine.ai HQ: HQ not recorded; location: San Francisco, United StatesReported employees: 201-500 | HQ not recorded; location: San Francisco, United States | 201-500 | Exact match | 203 contacts → |
“Sardine is the leading agentic risk platform to fight financial crime.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Ethocamastercard.com HQ: HQ not recorded; location: Austin, TX, United StatesReported employees: 51-200 | HQ not recorded; location: Austin, TX, United States | 51-200 | Exact match | 189 contacts → |
“Ethoca is an award-winning provider of collaboration-based intelligence and technology solutions that empower businesses around the world to fight fraud, prevent disputes and…” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Kount, An Equifax Companykount.com HQ: HQ not recorded; location: Boise, ID, United StatesReported employees: 51-200 | HQ not recorded; location: Boise, ID, United States | 51-200 | Exact match | 188 contacts → |
“Your business has unlimited growth potential.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Datavisordatavisor.com HQ: HQ not recorded; location: Mountain View, CA, United StatesReported employees: 51-200 | HQ not recorded; location: Mountain View, CA, United States | 51-200 | Exact match | 167 contacts → |
“DataVisor is the AI-native real-time decisioning engine for fraud and financial crime prevention.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Sentilinksentilink.com HQ: HQ not recorded; location: San Francisco, CA, United StatesReported employees: 51-200 | HQ not recorded; location: San Francisco, CA, United States | 51-200 | Exact match | 166 contacts → |
“SentiLink, the leading provider of innovative identity and risk solutions, empowers institutions and individuals to transact confidently with one another by preventing synthetic…” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | RED Violet Nasdaq Rdvtredviolet.com HQ: HQ not recorded; location: Boca Raton, FL, United StatesReported employees: 201-500 | HQ not recorded; location: Boca Raton, FL, United States | 201-500 | Exact match | 124 contacts → |
“At red violet, we build proprietary technologies and apply analytical capabilities to deliver identity intelligence.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Tookitakitookitaki.com HQ: HQ not recorded; location: Charlotte, NC, United StatesReported employees: 51-200 | HQ not recorded; location: Charlotte, NC, United States | 51-200 | Exact match | 118 contacts → |
“Tookitaki is transforming financial services by building a robust trust layer that focuses on two crucial pillars: preventing fraud to build consumer trust and combating money…” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Unit21unit21.ai HQ: HQ not recorded; location: San Francisco, CA, United StatesReported employees: 51-200 | HQ not recorded; location: San Francisco, CA, United States | 51-200 | Exact match | 117 contacts → |
“Unit21 is AI Risk Infrastructure for fraud prevention and AML-that you control, to accelerate detection and investigation.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Quantum Data Enginesqde.ai HQ: HQ not recorded; location: San Francisco, United StatesReported employees: 51-200 | HQ not recorded; location: San Francisco, United States | 51-200 | Exact match | 113 contacts → |
“Quantum Data Engines (QDE) is a compliance tech company building intelligent solutions for Banking and Financial Services Institutions.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Silent Eightsilenteight.com HQ: HQ not recorded; location: New York, NY, United StatesReported employees: 51-200 | HQ not recorded; location: New York, NY, United States | 51-200 | Exact match | 106 contacts → |
“Silent Eight is an innovative AI technology company dedicated to enhancing anti-money laundering (AML), counter-terrorism financing (CFT), and sanctions compliance.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | Informativinformativ.com HQ: HQ not recorded; location: Fresno, CA, United StatesReported employees: 51-200 | HQ not recorded; location: Fresno, CA, United States | 51-200 | Exact match | 105 contacts → |
“Informativ is the leading provider of fraud prevention, compliance, credit, and payments technology delivering a seamless, integrated platform for automotive and consumer finance…” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | Hummingbirdhummingbird.co HQ: HQ not recorded; location: San Francisco, CA, United StatesReported employees: 51-200 | HQ not recorded; location: San Francisco, CA, United States | 51-200 | Exact match | 100 contacts → |
“Hummingbird sets the new standard for AI-powered compliance.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | IDI A RED Violet Companyididata.com HQ: HQ not recorded; location: Boca Raton, FL, United StatesReported employees: 51-200 | HQ not recorded; location: Boca Raton, FL, United States | 51-200 | Exact match | 96 contacts → |
“The founders and management of IDI have been in the data fusion industry for the last two decades.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | Threatmarkthreatmark.com HQ: HQ not recorded; location: London, United StatesReported employees: 51-200 | HQ not recorded; location: London, United States | 51-200 | Exact match | 87 contacts → |
“ThreatMark is the fraud disruptor of the future.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 283 company matches
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Financial crime detection software companies: dataset insights
September 2, 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
283 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: September 2, 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 ↗
Financial crime detection software companies by metro
Questions about this company list
What does Exact match mean for financial crime detection software companies?
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 financial crime detection software companies did RevenueBase find based in the United States?
The saved snapshot records 283 matching company records, 11,240 tracked contacts and 5,008 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: September 2, 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
Financial crime detection software companies by geography
- Financial crime detection software companies based in the United Kingdom
- Financial crime detection software companies based in France
- Financial crime detection software companies based in Canada
- Financial crime detection software companies based in Brazil
- Financial crime detection software companies based in the Netherlands
- Financial crime detection software companies based in Australia
- Financial crime detection software companies based in London, United Kingdom
- Financial crime detection software companies based in New York, United States
- Financial crime detection software companies based in Germany
- Financial crime detection software companies based in India
Cite this list
RevenueBase Data Team. Top 25 financial crime detection software companies based in the United States. Snapshot: September 2, 2026. https://revenuebase.ai/companies/financial-crime-detection-software-companies/united-states.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
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- Financial crime detection software companies based in the United Kingdom
- Financial crime detection software companies based in France
- Financial crime detection software companies based in Canada
- Financial crime detection software companies based in Brazil
- Financial crime detection software companies based in the Netherlands
- Financial crime detection software companies based in Australia