Top 113 Anti Money Laundering Software SaaS Companies in May 2026

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.

Prague, Czech Republic

Resistant AI is a document fraud detection and transaction monitoring software designed to protect automated financial systems from manipulation and attack.

London, England, United Kingdom

ComplyAdvantage is a technology company that provides artificial intelligence (AI)-powered financial crime detection and compliance solutions. The company was founded in 2014 by Charles Delingpole and is based in London, United Kingdom, with additional offices in New York, Singapore, and Romania. ComplyAdvantage's platform uses advanced algorithms and machine learning to help businesses identify and manage financial crime risks, such as money laundering and terrorist financing, by analyzing vast amounts of data from various sources. The platform also includes features such as real-time monitoring, watchlist screening, and transaction monitoring, enabling businesses to stay compliant with regulatory requirements and mitigate financial crime risks more effectively. ComplyAdvantage's solutions are used by a wide range of industries, including banking, fintech, and gaming, and have been recognized for their innovation and impact in the field of financial crime detection and prevention.

New York, NY, United States

WorkFusion is a pioneer in AI agents for financial crime compliance (FCC). Its AI Digital Workers are purpose-built workers that augment compliance teams in level 1 analyst functions and alleviate the tedious tasks associated with anti-money laundering (AML), adverse media monitoring, sanctions screening alert review, customer onboarding, Know Your Customer (KYC), transaction monitoring (TM) and customer service. WorkFusion’s AI solutions are technology controls that mitigate risk, solve talent challenges, increase workforce capacity, save money, enhance employee and customer experience, and improve compliance posture. To “put AI to work” for your organization, visit workfusion.com.

Amsterdam, North Holland, Netherlands

Fourthline is one of the fastest growing providers of digital identity technology. We offer best-in-class Know Your Customer (KYC) solutions throughout the customer lifecycle, preventing fraud at industry-leading accuracy, conversion, and compliance levels. Trusted by banks, online brokers, insurers and leading fintechs, Fourthline verifies millions of identities for clients like N26, NN, Trade Republic, Solarisbank, flatexDEGIRO, Wish.com and more. Our mission is to fight financial crime. We protect the global financial system by building innovative solutions that leverage artificial intelligence and proprietary fraud detection techniques. We share a love for building customer-centric products with a positive impact on the world.