Company lists · Data refreshed September 2026

Top 25 Financial crime detection software companies based in the United States

Name: Financial crime detection software 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 2, 2026 283 companies tracked

RevenueBase identified 283 financial crime detection software companies headquartered in 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 financial crime detection software 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, how directly it supports the match, and when it was last checked. 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.

How to read this list Match evidence on every row Refreshed Sep 2, 2026 86% judged on-target in blind review

283Companies

11,240Contacts tracked

5,008Verified emails

2,702Mobile numbers

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The 25 largest financial crime detection software companies based in the United States

Ranked by team size

Top 25 of 283 financial crime detection software companies based in the United States, ranked by team size, largest first. Data refreshed Sep 2, 2026. Evidence rates how directly each company's own description names financial crime detection software companies: strong (names it), partial (names part of it), indirect (matched on its full profile rather than the summary shown). Click a count to unlock that company's people.
#	Company	Headquarters	Employees	Contacts
1	Nice ActimizeStrong evidence	Hoboken, NJ, United States	501-1,000	1,458
	“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: company website · checked Sep 2, 2026
2	TOPAZPartial evidence	Great Falls, VA, United States	1,001-5,000	1,077
	“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…” Source: company website · checked Sep 2, 2026
3	Accertify, INCIndirect evidence	Itasca, IL, United States	1,001-5,000	785
	“Accertify enables commerce by doing one thing extraordinarily well: pinpointing fraud.” Source: company website · checked Sep 2, 2026
4	EastnetsStrong evidence	New York City, NY, United States	201-500	524
	“For 40 years, we’ve kept the world safe and secure from financial crime.” Source: company website · checked Sep 2, 2026
5	SEONIndirect evidence	Austin, TX, United States	201-500	387
	“SEON is the AI command center for fraud prevention and AML compliance, empowering thousands of companies worldwide to stop fraud without slowing growth.” Source: company website · checked Sep 2, 2026
6	ALLOYIndirect evidence	New York, NY, United States	201-500	381
	“Automate smarter risk decisions across the customer lifecycle with Alloy, the AI-powered identity and fraud prevention platform that accelerates onboarding, stops fraud, and…” Source: company website · checked Sep 2, 2026
7	TRM LabsStrong evidence	San Francisco, CA, United States	201-500	338
	“TRM Labs is a blockchain intelligence company that helps financial institutions, crypto businesses, and government agencies detect and investigate crypto-related financial crime…” Source: company website · checked Sep 2, 2026
8	Digitel CorporationPartial evidence	Johns Creek, GA, United States	51-200	304
	“ThreatAdvice is a leading provider of Cybersecurity solutions and Fraud Detection.” Source: company website · checked Sep 2, 2026
9	SmartsearchPartial evidence	Lehi, UT, United States	51-200	242
	“SmartSearch is a leading UK provider of anti-money-laundering software.” Source: company website · checked Sep 2, 2026
10	WorkfusionStrong evidence	New York, NY, United States	201-500	238
	“WorkFusion, a UiPath company, is a pioneer in AI agents for financial crime compliance (FCC).” Source: company website · checked Sep 2, 2026
11	Blue Umbrella LimitedIndirect evidence	Cleveland, OH, United States	201-500	206
	“Blue Umbrella is a leading provider of due diligence research and regulatory compliance technologies.” Source: company website · checked Sep 2, 2026
12	SardineStrong evidence	San Francisco, United States	201-500	203
	“Sardine is the leading agentic risk platform to fight financial crime.” Source: company website · checked Sep 2, 2026
13	EthocaIndirect evidence	Austin, TX, United States	51-200	189
	“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…” Source: company website · checked Sep 2, 2026
14	Kount, An Equifax CompanyIndirect evidence	Boise, ID, United States	51-200	188
	“Your business has unlimited growth potential.” Source: company website · checked Sep 2, 2026
15	DatavisorStrong evidence	Mountain View, CA, United States	51-200	167
	“DataVisor is the AI-native real-time decisioning engine for fraud and financial crime prevention.” Source: company website · checked Sep 2, 2026
16	SentilinkIndirect evidence	San Francisco, CA, United States	51-200	166
	“SentiLink, the leading provider of innovative identity and risk solutions, empowers institutions and individuals to transact confidently with one another by preventing synthetic…” Source: company website · checked Sep 2, 2026
17	RED Violet Nasdaq RdvtIndirect evidence	Boca Raton, FL, United States	201-500	124
	“At red violet, we build proprietary technologies and apply analytical capabilities to deliver identity intelligence.” Source: company website · checked Sep 2, 2026
18	TookitakiPartial evidence	Charlotte, NC, United States	51-200	118
	“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…” Source: company website · checked Sep 2, 2026
19	Unit21Partial evidence	San Francisco, CA, United States	51-200	117
	“Unit21 is AI Risk Infrastructure for fraud prevention and AML-that you control, to accelerate detection and investigation.” Source: company website · checked Sep 2, 2026
20	Quantum Data EnginesPartial evidence	San Francisco, United States	51-200	113
	“Quantum Data Engines (QDE) is a compliance tech company building intelligent solutions for Banking and Financial Services Institutions.” Source: company website · checked Sep 2, 2026
21	Silent EightPartial evidence	New York, NY, United States	51-200	106
	“Silent Eight is an innovative AI technology company dedicated to enhancing anti-money laundering (AML), counter-terrorism financing (CFT), and sanctions compliance.” Source: company website · checked Sep 2, 2026
22	InformativIndirect evidence	Fresno, CA, United States	51-200	105
	“Informativ is the leading provider of fraud prevention, compliance, credit, and payments technology delivering a seamless, integrated platform for automotive and consumer finance…” Source: company website · checked Sep 2, 2026
23	HummingbirdIndirect evidence	San Francisco, CA, United States	51-200	100
	“Hummingbird sets the new standard for AI-powered compliance.” Source: company website · checked Sep 2, 2026
24	IDI A RED Violet CompanyIndirect evidence	Boca Raton, FL, United States	51-200	96
	“The founders and management of IDI have been in the data fusion industry for the last two decades.” Source: company website · checked Sep 2, 2026
25	ThreatmarkIndirect evidence	London, United States	51-200	87
	“ThreatMark is the fraud disruptor of the future.” Source: company website · checked Sep 2, 2026

Showing 25 of 283 financial crime detection software companies based in the United States

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Financial crime detection software companies based in the United States at a glance

As of Sep 2, 2026

11-50Median size (employees)

New YorkLargest hub · 44 HQs

2,702Contacts with mobile numbers

Sep 2, 2026Data refreshed

Companies by employee count

1-10

11-50

108

51-200

201-500

501-1,000

1,001-5,000

10001+

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 detection software companies, so some rows will be adjacent to the category rather than pure plays. The description and evidence 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 SmartSearch, 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 detection software companies”. Matching reads each company's description, not its industry code or its name.
What we exclude: Companies whose own description does not clearly place them among financial crime detection software 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 an evidence 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, 5,008 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 2, 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 detection software companies by metro

Financial crime detection software companies in New York44

Frequently asked

How many financial crime detection software companies are there based in the United States?

RevenueBase identified 283 financial crime detection software 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?

Nice Actimize, headquartered in Hoboken, tops this list with the largest team on record.

Which city has the most financial crime detection software companies?

New York leads with 44 headquartered companies, 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 the top results, verified emails and direct dials included. Upgrading unlocks all 5,008 verified decision-maker contacts tracked across these 283 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 2, 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 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.