As of September 2026, Latka tracks 24 anti money laundering software companies under $1M in annual revenue. They have combined revenues of $9.7M and employ 102 people. They have raised $1.9M and serve 1.1K customers combined.
Every company below sells anti money laundering software to other businesses and is ranked by its most recent annual revenue. Revenue, funding, headcount and customer figures come from CEO interviews on the Latka podcast, public company filings, and Latka estimates where a company has not disclosed a number.
Anti-Money Laundering (AML) software refers to a suite of tools and frameworks designed to help organizations monitor, detect, and report suspicious financial activities that may be indicative of money laundering or other financial crimes. These systems primarily serve financial institutions but are also applicable to a wide range of organizations, ensuring compliance with regulatory demands and minimizing financial risks. Typical use cases for AML software include transaction monitoring, customer due diligence, risk assessment, and reporting suspicious activities to relevant authorities. Key features often found in AML solutions encompass real-time transaction monitoring, automated alerts for suspicious behaviors, customer identity verification (KYC), and regulatory reporting functionalities. Buyer personas for AML software typically include compliance officers, risk management professionals, fraud analysts, and IT security personnel. These individuals are focused on implementing effective compliance strategies, ensuring legal adherence, and safeguarding the organization from potential financial penalties and reputational damage associated with non-compliance.
Sorting: Highest -> Lowest
Showing 10 of 24 companies ranked by annual revenue.
Rehoboth Beach, Delaware, United States
sanctions.io is the simple, reliable and cost-effective solution for Business Partner Screenings against global Sanctions, PEP & other Watchlists. Simple integration with our RESTful API and our pre-built integrations & Apps for business applications such as SAP®, BigID® and others.
United States
Vespia is an all-in-one KYB/ AML platform for verifying and onboarding business customers. We help AML-obligated businesses understand whom they are dealing with using the power of AI. Vespia is a new standard for AML compliance.
Austin, Texas, United States
Aquilan provides a Governance, Risk, and Compliance Management solution for the Insurance industry. Comprised of only the most experienced, qualified professionals armed with deep multi-industry knowledge and vast fraud and AML compliance management expertise, Aquilan’s qualifications set them apart.
Dublin, Leinster, Ireland
We help banks, FinTechs and payments providers to continually monitor the risk and detect the threat of money laundering to ensure compliance and reduce fines. We do this by significantly improving the status quo in the alerts generated, data collected and the workflows to investigate and report to the relevant authorities.
United States
Validient is a leading provider of automated compliance and due diligence software, designed to streamline client onboarding for law firms and professional services. Our platform ensures robust AML, KYC, and KYB checks using advanced biometrics and trusted data sources. We offer seamless identity verification, risk assessments, and ongoing monitoring, all within a secure and branded portal.
London, England, United Kingdom
Vivox delivers AI agents designed to support financial crime compliance teams. Our pre-trained AI agents automate manual, repetitive tasks traditionally...
San Francisco, California, United States
AI enabled business verification for banks and fintechs
Leeds, Yorkshire, United Kingdom
TruNarrative is a part of LexisNexis Risk Solutions TruNarrative was founded with a single mission: to make safe commerce simple. The TruNarrative Platform facilitates multi jurisdiction customer onboarding, financial crime detection, risk & regulatory compliance. Providing unified decisioning across; Identity Verification, Fraud, eKYC, AML & Account Monitoring via a single API. Our platform brings these checks into a single easy-to-configure environment and then uses modern techniques including machine learning and process automation drive efficiency. Combining your own data with 40+ third party providers into the TruNarrative no-code interface, means you can adapt rules and decisioning on the fly without IT resources, keeping total cost of ownership low, and make adoption and integration easy. TruNarrative are based in Leeds, London and Cardiff Please contact us at [email protected]
Sweden
Pliance is a Stockholm-based API-first compliance platform founded in 2018 that helps regulated financial institutions automate anti-money laundering screening, sanctions checks, and know-your-customer processes. The company prices on a per-active-customer basis, charging roughly $0.50 per active customer scan at standard rates, with volume-based discounts applied as clients scale. After three years of bootstrapping, Pliance closed a $500,000 seed round in April 2021. By November 2021 the company reported approximately $15,000 in monthly revenue, up from less than $1,000 per month a year earlier, driven almost entirely by cold outreach. Thirty customers had signed contracts, with roughly half active on the platform at the time of the interview. Siam Choudhury, one of three equal co-founders, leads the company alongside two developer co-founders and a six-person team. Pliance has not lost a customer since inception, reporting 0% gross churn, with its oldest customer relationship spanning three years.
Latka tracks 24 anti money laundering software companies under $1M in annual revenue. Together they generate $9.7M in annual revenue and employ 102 people.
sanctions.io is the largest, with $990K in annual revenue, founded in 2020.
The average anti money laundering software company in this list makes $405K a year, across 24 companies with reported revenue. They serve 1.1K customers combined.
Ranked by annual revenue, the leaders are sanctions.io, Vespia, Aquilan, DX Compliance and Validient.
The 24 anti money laundering software companies under $1M in annual revenue tracked here have raised $1.9M in disclosed funding between them.
- The software must provide tools for transaction monitoring to identify suspicious activity. - It must include capabilities for risk assessment and customer due diligence (KYC). - The solution should facilitate the reporting of suspicious transactions to regulatory authorities. - It must be capable of integrating with existing financial systems. - Not just offer data storage; it must also automate compliance workflows based on regulatory requirements.
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