Top 50 Anti Money Laundering Software Companies (August 2026)

London, England, United Kingdom

RELX is a global provider of information-based analytics for professional and business customers across industries. We help scientists make new discoveries, doctors and nurses improve the lives of patients and lawyers win cases. We prevent online fraud and money laundering, and help insurance companies evaluate and predict risk. Our events enable customers to learn about markets, source products and complete transactions. In short, we enable our customers to make better decisions, get better results and be more productive. We do this by leveraging a deep understanding of our customers to create innovative solutions which combine content and data with analytics and technology in global platforms. RELX serves customers in more than 180 countries and has offices in about 40 countries. It employs approximately 30,000 people of whom almost half are in North America. We operate in four major market segments: Scientific, Technical & Medical; Risk & Business Analytics; Legal; and Exhibitions. ____ Please note that RELX does not contact people through social media to extend job or contract offers, nor do we request money, credit card details or bank account information as part of any project or job application process. Any such request is fraudulent. Please contact your local law enforcement agency if you have been victimized by a scammer. For careers, access https://www.relx.com/careers/why-relx

Austin, Texas, United States

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. Our mission to “Make Big Things Happen” underscores our commitment to helping community financial institutions succeed against “the perfect storm” of ever-changing and increasing regulatory requirements, limited resources, increasing and new competition, evolving technologies, and changing customer expectations. We provide product innovation, world-class support, and unparalleled expertise so that our customers can make big things happen.

Hangzhou, China

A professional third-party intelligent risk management and decision-making service provider specializing in risk control and anti-fraud services.

San Francisco, California, United States

Forte's mission is to revolutionize the gaming industry by integrating seamless and accessible blockchain technology that benefits both players and developers. The company achieves this by building, incubating, and funding the most promising decentralized products and solutions. The Forte team has a rich background, having contributed to the creation of multiple leading technology platforms within the gaming industry and developed games that have reached hundreds of millions of players globally. The founding team at Forte boasts a wealth of experience in game platform development, game design, and publishing, with experts from notable companies such as Kabam, GarageGames, Unity, Linden Lab, and Gen.G Esports.

London, England, United Kingdom

AI data analytics platfor

New York, New York, United States

Chainalysis offers cryptocurrency investigation and compliance solutions to global law enforcement agencies, regulators, and businesses as they work together to fight illicit cryptocurrency activity. Backed by Benchmark and other leading names in venture capital, Chainalysis builds trust in blockchains.  For more information, visit: www.chainalysis.com

London, England, United Kingdom

KYC and AML solution provider

Richardson, Texas, United States

Founded in 1980, ARGO is a leader in mission-critical and analytical software. Financial services solutions include payment transaction processing, sales, service, and relationship management, and retail and commercial lending. Fraud solutions detect and prevent fraud across multiple channels at the point of presentment with proactive positive pay functionality, BSA/AML monitoring, and transaction/image analysis. Healthcare solutions address patient matching with biometric verification; duplicate record detection and prevention; care coordination, referrals, and risk mitigation; and patient financing/provider cash flow.

Gurugram, Haryana, India

ZIGRAM is a RegTech (Regulatory Technology) organization with a focus on anti-money laundering (AML), financial crime compliance (FCC) and emerging risk areas. We are one of the few providers of the entire Integrated RegTech stack (Data, Technology and Services) for our users, partners and customers. We are also one of the fastest growing companies in the Data Asset space. Our products are created to serve AML, FCC and risk use cases and are designed to be digital first, self serve, low friction and with bundled flexibility. Our team of over 500 team members serves clients and users globally, including some of the biggest names in the information services, banking, legal, fintech, venture capital and allied spaces. ZIGRAM is a hyper-hybrid company, which means most of our team members work remotely, most of the time and spend time in-person for specific mission critical engagements. Our vision is 'To hypercharge accessibility to RegTech solutions powered by Data Assets in deep partnership with clients, providers & users'.

New York, New York, United States

Developer of an identity verification system designed to check frauds and make identity management effective and simple for banks and financial institutions. The company's platform combines a single API and dashboard centralizing case management, alerts, decision audit trail, and reporting and helps financial institutions integrate multiple sources of data and customer identification program rules to manage identity verification from signup through the life of the customer, enabling banks and fintech companies to automate their identity compliance and fraud decisions.