Company lists · Data refreshed September 2026

Top 25 Money laundering operations based in the United States

Name: Money laundering operations based in the United States
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Data refreshed Sep 20, 2026 386 companies tracked

RevenueBase identified 386 money laundering operations headquartered in the United States as of September 2026 and tracks 10,629 professional contacts across them, including 5,754 with verified work emails. New York is the largest hub.

This list covers money laundering operations headquartered in the United States, matched on what each company actually does as described in its own words. Ranked by team size, largest first. Every row shows the company's own description, its RevenueBase Smart Search rating, and when it was last checked. Data refreshed September 20, 2026.

Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase Smart Search, the natural-language company search RevenueBase customers use to build their own targeted lists and unlock verified emails and direct dials at the companies on them. How these lists are built and judged.

How to read this list HQ checked on every row RevenueBase Smart Search rating on every row Refreshed Sep 20, 2026 86% judged on-target in blind review

386Companies

10,629Contacts tracked

5,754Verified emails

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The 25 largest money laundering operations based in the United States

Ranked by team size

Top 25 of 386 money laundering operations based in the United States, ranked by team size, largest first. Data refreshed Sep 20, 2026. RevenueBase Smart Search rates how each company's information relates to money laundering operations: strong evidence (its own description names it), partial (names part of it), indirect (matched on the rest of its profile rather than the description shown). Click a contact count to view that company's people.
#	Company	RevenueBase Smart Search	Headquarters	Employees	Contacts
1	AML Rightsource	Strong evidence	Cleveland, OH, United StatesHQ checked Sep 20, 2026	5,001-10,000	5,799 contacts →
	Strong evidence “AML RightSource is the leading firm solely focused on Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and financial crimes compliance solutions.” Source: RevenueBase Database · checked Sep 20, 2026
2	Nice Actimize	Indirect evidence	Hoboken, NJ, United StatesHQ checked Sep 20, 2026	501-1,000	1,443 contacts →
	Indirect evidence “NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government…” Source: RevenueBase Database · checked Sep 20, 2026
3	K2 Integrity	Partial evidence	New York, NY, United StatesHQ checked Sep 20, 2026	201-500	311 contacts →
	Partial 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 20, 2026
4	Comply	Indirect evidence	New York City, NY, United StatesHQ checked Sep 20, 2026	201-500	308 contacts →
	Indirect evidence “At Comply, we pride ourselves on being the champion for compliance professionals.” Source: RevenueBase Database · checked Sep 20, 2026
5	Guidepost Solutions	Indirect evidence	New York, NY, United StatesHQ checked Sep 20, 2026	201-500	268 contacts →
	Indirect evidence “We stand at the forefront of leadership, insight, and guidance in a world marked by complexity and uncertainty.” Source: RevenueBase Database · checked Sep 20, 2026
6	Plus Technologies & Innovations	Indirect evidence	Columbus, GA, United StatesHQ checked Sep 20, 2026	201-500	260 contacts →
	Indirect evidence “PLUS TI is a leading software development firm that provides solutions to prevent financial crime.” Source: RevenueBase Database · checked Sep 20, 2026
7	Nardello & CO	Indirect evidence	New York, NY, United StatesHQ checked Sep 20, 2026	51-200	112 contacts →
	Indirect evidence Source: RevenueBase Database · checked Sep 20, 2026
8	Accume Partners NOW Cherry Bekaert	Indirect evidence	Jersey City, NJ, United StatesHQ checked Sep 20, 2026	51-200	98 contacts →
	Indirect evidence “Accume Partners, now part of Cherry Bekaert, is a trusted risk assurance and advisory leader and innovator in delivering integrated solutions to our clients in highly regulated…” Source: RevenueBase Database · checked Sep 20, 2026
9	Hemming Morse, LLC	Indirect evidence	Concord, CA, United StatesHQ checked Sep 20, 2026	51-200	70 contacts →
	Indirect evidence “A recognized leader in forensic and financial consulting for more than 60 years.” Source: RevenueBase Database · checked Sep 20, 2026
10	Compliance Risk Concepts CRC	Indirect evidence	New York, NY, United StatesHQ checked Sep 20, 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 20, 2026
11	Association Of Certified Financial Crime Specialists - Acfcs	Indirect evidence	Alpharetta, GA, United StatesHQ checked Sep 20, 2026	11-50	59 contacts →
	Indirect evidence “The Association of Certified Financial Crime Specialists (ACFCS) is a worldwide organization for private and public sector professionals who work in diverse financial crime…” Source: RevenueBase Database · checked Sep 20, 2026
12	Velocity Fincrime Solutions Suite Velocity FSS	Strong evidence	Manhattan, United StatesHQ checked Sep 20, 2026	51-200	58 contacts →
	Strong evidence “Velocity’s anti-money laundering software is a perfect solution for your financial institution to meet AML compliance needs.” Source: RevenueBase Database · checked Sep 20, 2026
13	Young & Associates, INC	Indirect evidence	Kent, OH, United StatesHQ checked Sep 20, 2026	11-50	53 contacts →
	Indirect evidence “Financial industry expertise.” Source: RevenueBase Database · checked Sep 20, 2026
14	Strategybrix	Indirect evidence	San Francisco, CA, United StatesHQ checked Sep 20, 2026	11-50	43 contacts →
	Indirect evidence “StrategyBRIX is a boutique Risk and Compliance management consulting business for fintechs, crypto businesses, and digital banks.” Source: RevenueBase Database · checked Sep 20, 2026
15	Kinectify	Indirect evidence	Las Vegas, NV, United StatesHQ checked Sep 20, 2026	11-50	34 contacts →
	Indirect evidence “We bring you the latest in AML and gaming industry news delivered directly to your feed.” Source: RevenueBase Database · checked Sep 20, 2026
16	Integra FEC	Indirect evidence	Austin, TX, United StatesHQ checked Sep 20, 2026	11-50	33 contacts →
	Indirect 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 20, 2026
17	Sentry Advisors NOW Arcsalus Advisors	Indirect evidence	Nashville, TN, United StatesHQ checked Sep 20, 2026	11-50	31 contacts →
	Indirect evidence “Provides regulatory risk advisory and education services to financial services companies, offers independent regulatory compliance testing services, conducts deep research and…” Source: RevenueBase Database · checked Sep 20, 2026
18	Potomac River Partners	Indirect evidence	Arlington, VA, United StatesHQ checked Sep 20, 2026	11-50	28 contacts →
	Indirect evidence “Potomac River Partners is a specialized management consulting firm offering a variety of services to meet our clients’ challenges.” Source: RevenueBase Database · checked Sep 20, 2026
19	The Alacer Group	Indirect evidence	Bellevue, WA, United StatesHQ checked Sep 20, 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 20, 2026
20	ARC Risk And Compliance	Indirect evidence	Trenton, NJ, United StatesHQ checked Sep 20, 2026	51-200	23 contacts →
	Indirect evidence “ARC Risk and Compliance is an AML technology and compliance consulting firm.” Source: RevenueBase Database · checked Sep 20, 2026
21	Renaissance Regulatory Services	Indirect evidence	Deerfield Beach, FL, United StatesHQ checked Sep 20, 2026	11-50	23 contacts →
	Indirect evidence “Renaissance Regulatory Services (RRS) is a privately held boutique consulting firm based in Deerfield Beach, Florida.” Source: RevenueBase Database · checked Sep 20, 2026
22	RKA Worldwide Group, LLC	Indirect evidence	Mclean, VA, United StatesHQ checked Sep 20, 2026	11-50	22 contacts →
	Indirect evidence “RKA is a boutique, privately held, veteran and minority-owned professional services and management consulting firm, trusted in the most complex and high-stakes matters.” Source: RevenueBase Database · checked Sep 20, 2026
23	Global Data Risk LLC	Indirect evidence	New York, NY, United StatesHQ checked Sep 20, 2026	51-200	20 contacts →
	Indirect evidence “Founded in 2022 and headquartered in the historic financial core of New York, Global Data Risk LLC (GDR) is an independent investigative consulting firm focused on risk in the…” Source: RevenueBase Database · checked Sep 20, 2026
24	Diagonal Matrix	Indirect evidence	San Francisco, CA, United StatesHQ checked Sep 20, 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 20, 2026
25	Cygnus Compliance	Indirect evidence	Jersey City, NJ, United StatesHQ checked Sep 20, 2026	51-200	19 contacts →
	Indirect evidence “We are a team of compliance technologists, regulatory specialists, and problem solvers committed to transforming how institutions navigate risk.” Source: RevenueBase Database · checked Sep 20, 2026

RevenueBase Smart Search

RevenueBase Smart Search assesses information from a company’s LinkedIn profile, information supplied directly by the company, its website, and other publicly available sources. It uses that information to rate how closely the company relates to this list’s category: money laundering operations. 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 money laundering operations.
Partial evidence: Its own public description names part of money laundering operations, so it works in or next to the category without describing itself that way.
Indirect evidence: The description shown does not name money laundering operations. 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 386 money laundering operations based in the United States

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Money laundering operations based in the United States at a glance

As of Sep 20, 2026

54.1%Verified-email coverage

27.5Average contacts per company

1-10Median size (employees)

10.9%Largest-city concentration · New York

Sep 20, 2026Page data refreshed

Companies by employee count

1-10

251

11-50

51-200

201-500

501-1,000

1,001-5,000

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 386 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 money laundering operations, 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 “money laundering operations”. 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 money laundering operations), 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 money laundering operations, 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, 5,754 across the full list. Contacts re-verify on a rolling cadence, and each contact's own verification date is shown inside RevenueBase.
Refresh: This page's figures were pulled from the company graph on September 20, 2026. Lists refresh periodically as the graph is re-checked.
Corrections: Wrong category, wrong headquarters, or a company that has closed? Use “Report an issue” on any row. Reports go to the RevenueBase Data Team and feed back into the company graph.

Money laundering operations by metro

Money laundering operations in New York42

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 money laundering operations, 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 money laundering operations are there based in the United States?

RevenueBase identified 386 money laundering operations 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 money laundering operations?

New York leads with 42 headquartered companies, followed by Miami (17) and Washington (16).

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 5,754 verified decision-maker contacts tracked across these 386 companies.

How current is this list?

The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on September 20, 2026.

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About this data

RevenueBase is a B2B data infrastructure company. Its company graph covers 60 million companies and 398.9 million professional contacts, with emails verified on a rolling cadence rather than scraped once and left to decay. These company lists are generated directly from that graph with RevenueBase Smart Search, the same natural-language company search every RevenueBase user has: describe a market in plain words, get the companies that match, and add verified emails and direct dials for the people at them. It is the same data that powers RevenueBase's B2B data products, and a free account includes 500 credits to start. How these lists are built and judged.