Company lists · Data refreshed September 2026

Top 25 Financial crime prevention companies based in the United States

Name: Financial crime prevention 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 19, 2026 349 companies tracked

RevenueBase identified 349 financial crime prevention companies headquartered in the United States as of September 2026 and tracks 14,743 professional contacts across them, including 8,038 with verified work emails. New York is the largest hub.

This list covers financial crime prevention 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 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

349Companies

14,743Contacts tracked

8,038Verified emails

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

Ranked by team size

Top 25 of 349 financial crime prevention companies 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 prevention 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 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	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
4	Abrigo	Indirect evidence	Raleigh, NC, United StatesHQ checked Sep 19, 2026	501-1,000	628 contacts →
	Indirect evidence “Abrigo provides market-leading compliance, credit risk, and lending solutions to enable its customers to think bigger, allowing them to both manage risk and drive growth.” 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	K2 Integrity	Indirect evidence	New York, NY, United StatesHQ checked Sep 19, 2026	201-500	311 contacts →
	Indirect evidence “K2 Integrity is a global risk management company dedicated to helping organizations across both the public and private sectors protect their assets, reputation, and operations and…” Source: RevenueBase Database · checked Sep 19, 2026
10	Comply	Indirect evidence	New York City, NY, United StatesHQ checked Sep 19, 2026	201-500	308 contacts →
	Indirect evidence “At Comply, we pride ourselves on being the champion for compliance professionals.” Source: RevenueBase Database · checked Sep 19, 2026
11	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
12	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
13	Sardine	Strong evidence	San Francisco, United StatesHQ checked Sep 19, 2026	201-500	206 contacts →
	Strong evidence “Sardine is the leading agentic risk platform to fight financial crime.” Source: RevenueBase Database · checked Sep 19, 2026
14	Kount, An Equifax Company	Indirect evidence	Boise, ID, United StatesHQ checked Sep 19, 2026	51-200	186 contacts →
	Indirect evidence “Your business has unlimited growth potential.” Source: RevenueBase Database · checked Sep 19, 2026
15	Sentilink	Partial evidence	San Francisco, CA, United StatesHQ checked Sep 19, 2026	51-200	162 contacts →
	Partial evidence “SentiLink, the leading provider of innovative identity and risk solutions, empowers institutions and individuals to transact confidently with one another by preventing synthetic…” Source: RevenueBase Database · checked Sep 19, 2026
16	Accuity	Partial evidence	Evanston, IL, United StatesHQ checked Sep 19, 2026	501-1,000	135 contacts →
	Partial 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
17	Unit21	Partial evidence	San Francisco, CA, United StatesHQ checked Sep 19, 2026	51-200	115 contacts →
	Partial evidence “Unit21 is AI Risk Infrastructure for fraud prevention and AML-that you control, to accelerate detection and investigation.” Source: RevenueBase Database · checked Sep 19, 2026
18	Quantifind	Indirect evidence	Palo Alto, CA, United StatesHQ checked Sep 19, 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 19, 2026
19	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
20	Youverify	Partial evidence	San Francisco, CA, United StatesHQ checked Sep 19, 2026	11-50	69 contacts →
	Partial 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
21	Merkle Science	Partial evidence	New York, NY, United StatesHQ checked Sep 19, 2026	51-200	62 contacts →
	Partial evidence “Founded in 2018, Merkle Science is the next generation predictive cryptocurrency risk and intelligence platform that helps crypto companies, financial institutions, and government…” Source: RevenueBase Database · checked Sep 19, 2026
22	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
23	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
24	Velocity Fincrime Solutions Suite Velocity FSS	Partial evidence	Manhattan, United StatesHQ checked Sep 19, 2026	51-200	58 contacts →
	Partial 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
25	Fraudnet	Indirect evidence	New York, NY, United StatesHQ checked Sep 19, 2026	51-200	54 contacts →
	Indirect evidence “Transform your fraud, risk, and compliance management with Fraud.Net's AI-driven platform for enterprises.” 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 prevention 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 prevention companies.
Partial evidence: Its own public description names part of financial crime prevention 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 prevention 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 349 financial crime prevention companies based in the United States

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

As of Sep 19, 2026

54.5%Verified-email coverage

42.2Average contacts per company

1-10Median size (employees)

11.2%Largest-city concentration · New York

Sep 19, 2026Page data refreshed

Companies by employee count

1-10

191

11-50

105

51-200

201-500

501-1,000

5,001-10,000

10001+

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 349 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 prevention 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 prevention 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 prevention 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 prevention 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, 8,038 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 prevention companies by metro

Financial crime prevention companies 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 prevention 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 prevention companies are there based in the United States?

RevenueBase identified 349 financial crime prevention 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 prevention companies?

New York leads with 39 headquartered companies, followed by Miami (20) and Washington (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 8,038 verified decision-maker contacts tracked across these 349 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.