Company lists · Data refreshed September 2026
Top 25 Sanctions screening software companies based in the United States
RevenueBase identified 43 sanctions screening software companies headquartered in the United States as of September 2026 and tracks 2,463 professional contacts across them, including 1,118 with verified work emails and 528 with mobile numbers. New York is the largest hub.
This list covers sanctions screening 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 6, 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 sanctions screening software companies based in the United States
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 1,443 | ||||
“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 6, 2026Thanks. The Data Team will review it. | |||||
| 2 | Plus Technologies & InnovationsPartial evidence | 260 | |||
“PLUS TI is a leading software development firm that provides solutions to prevent financial crime.” Source: company website · checked Sep 6, 2026Thanks. The Data Team will review it. | |||||
| 3 | 135 | ||||
“Accuity, now LexisNexis Risk Solutions, powers compliant and assured client transactions to help build an interconnected and trusted financial ecosystem.” Source: company website · checked Sep 6, 2026Thanks. The Data Team will review it. | |||||
| 4 | 72 | ||||
“SymphonyAI Financial Services, part of SymphonyAI, is a global leader in innovative software and solutions for regulatory compliance, fraud, and financial crime detection…” Source: company website · checked Sep 6, 2026Thanks. The Data Team will review it. | |||||
| 5 | YouverifyIndirect evidence | 69 | |||
“Youverify is the compliance operating system for financial institutions navigating complex regulatory landscapes across Africa, North America, and the Middle East.” Source: company website · checked Sep 6, 2026Thanks. The Data Team will review it. | |||||
| 6 | 58 | ||||
“Velocity’s anti-money laundering software is a perfect solution for your financial institution to meet AML compliance needs.” Source: company website · checked Sep 6, 2026Thanks. The Data Team will review it. | |||||
| 7 | 44 | ||||
“We, along with MST, were acquired by Banker’s Toolbox, a leading provider of anti-money laundering and fraud prevention software, in the first half of 2018.” Source: company website · checked Sep 6, 2026Thanks. The Data Team will review it. | |||||
| 8 | 34 | ||||
“We bring you the latest in AML and gaming industry news delivered directly to your feed.” Source: company website · checked Sep 6, 2026Thanks. The Data Team will review it. | |||||
| 9 | 31 | ||||
“In high-risk business banking, reputation is everything.” Source: company website · checked Sep 6, 2026Thanks. The Data Team will review it. | |||||
| 10 | 30 | ||||
“AML Partners provides Award Winning CLM, KYC, Workflow Orchestration, AML, OFAC, FinCEN314a, Case Management modules designed to assess, manage risk and streamline workflow.” Source: company website · checked Sep 6, 2026Thanks. The Data Team will review it. | |||||
| 11 | 23 | ||||
“BITE Data automates trade screening tasks and allows teams to interact seamlessly to solve their company's trade compliance screening issues.” Source: company website · checked Sep 6, 2026Thanks. The Data Team will review it. | |||||
| 12 | 19 | ||||
“OIG Compliance NOW (OIGCN) is dedicated to ensuring that your organization is in total compliance with OIG/GSA compliance requirements, including adherence to all applicable…” Source: company website · checked Sep 6, 2026Thanks. The Data Team will review it. | |||||
| 13 | 18 | ||||
“RiskScout is a team of former bank examiners, BSA professionals, and fintech developers helping financial institutions grow and be more efficient and profitable.” Source: company website · checked Sep 6, 2026Thanks. The Data Team will review it. | |||||
| 14 | 17 | ||||
“riskCanvas is Genpact’s proprietary cloud-based financial crimes suite.” Source: company website · checked Sep 6, 2026Thanks. The Data Team will review it. | |||||
| 15 | 13 | ||||
“Global RADAR started in 2007 because its founders were tired of watching good compliance teams drown in spreadsheets, false positives, and seven-figure regulatory fines.” Source: company website · checked Sep 6, 2026Thanks. The Data Team will review it. | |||||
| 16 | sanctions.ioStrong evidence | 13 | |||
“sanctions.io is the simple, reliable and cost-effective solution for Business Partner Screenings against global Sanctions, PEP & other Watchlists.” Source: company website · checked Sep 6, 2026Thanks. The Data Team will review it. | |||||
| 17 | 13 | ||||
“Sandbar is the all-in-one, self-service AML screening.” Source: company website · checked Sep 6, 2026Thanks. The Data Team will review it. | |||||
| 18 | YANEZPartial evidence | 7 | |||
“The Yanez Platform enables frictionless testing, auditing and tuning of your sanctions program so you can reduce reliance on manual processes and focus on scaling proactively.” Source: company website · checked Sep 6, 2026Thanks. The Data Team will review it. | |||||
| 19 | Transvision SolutionsIndirect evidence | 7 | |||
“Transvision Solutions is a technology company specializing in Anti-Money Laundering (AML) solutions and analytics consulting.” Source: company website · checked Sep 6, 2026Thanks. The Data Team will review it. | |||||
| 20 | Transnexus Technologies, LLCIndirect evidence | 6 | |||
“State and non-state actors utilize malign networks to advance their enterprises through the transfer of value – whether conventional currency, cryptocurrency, or materiel.” Source: company website · checked Sep 6, 2026Thanks. The Data Team will review it. | |||||
| 21 | Verify ComplyIndirect evidence | 5 | |||
“Verify Comply provides intuitive, affordable compliance solutions that help organizations maintain transparency and reduce regulatory risk.” Source: company website · checked Sep 6, 2026Thanks. The Data Team will review it. | |||||
| 22 | 5 | ||||
“Blackstone Compliance is a consulting firm that specializes in sanctions and anti-money laundering compliance.” Source: company website · checked Sep 6, 2026Thanks. The Data Team will review it. | |||||
| 23 | 5 | ||||
“passcon LLC is now AML RightSource!” Source: company website · checked Sep 6, 2026Thanks. The Data Team will review it. | |||||
| 24 | Sanctions CenterPartial evidence | 3 | |||
“Sanctions Center is a leading compliance intelligence platform that empowers financial institutions, businesses, and government agencies to effectively navigate the complex…” Source: company website · checked Sep 6, 2026Thanks. The Data Team will review it. | |||||
| 25 | Global Compliance SystemsIndirect evidence | 1 | |||
“What: Automated compliance system, supporting the special needs of cash based money remitters.” Source: company website · checked Sep 6, 2026Thanks. The Data Team will review it. | |||||
Showing 25 of 43 sanctions screening software companies based in the United States
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Sanctions screening software companies based in the United States at a glance
As of Sep 6, 2026Companies by employee count
Verified emails by last verification
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 sanctions screening 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 “sanctions screening 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 sanctions screening 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, 1,118 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 6, 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.
Frequently asked
How many sanctions screening software companies are there based in the United States?
RevenueBase identified 43 sanctions screening 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 sanctions screening software companies?
New York leads with 4 headquartered companies, followed by Palo Alto (3) and Austin (2).
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 1,118 verified decision-maker contacts tracked across these 43 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 6, 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.
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