As of September 2026, Latka tracks 21 anti money laundering software companies with $10M–$100M in annual revenue. They have combined revenues of $652.8M and employ 6.1K people. They have raised $781.4M and serve 1B 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 21 companies ranked by annual revenue.
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
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.
Ilkley, West Yorkshire, United Kingdom
Accredited with being a ‘Great Place to Work’, SmartSearch is a leading UK provider of anti-money-laundering software. Its anti-money-laundering verification platform conducts individual and business searches, both for the UK and international markets with automatic worldwide sanction and PEP screening. It is one of the only triple bureau organisations in the UK, with the ability to verify individuals and companies in the UK and internationally all in a single platform via a browser or API, with full Sanction, PEP and adverse media screening, and then ongoing monitoring. Our very latest technology delivers an unrivalled user experience to more than 6,000 client firms and 55,000 users, enabling them to comply with the latest AML regulations and fulfil their AML, Customer Due Diligence (CDD), and Know Your Customer (KYC) compliance obligations, with an industry leading 97% match and pass rate. With no requirement for clients to provide identity documents, SmartSearch’s automated verification approach is significantly more convenient for both users and their end customers, with individual AML checks taking two seconds from start to finish, while business checks take less than three minutes. Visit www.smartsearchuk.com for more information.
Latka tracks 21 anti money laundering software companies with $10M–$100M in annual revenue. Together they generate $652.8M in annual revenue and employ 6.1K people.
Chainalysis is the largest, with $87M in annual revenue, founded in 2014.
The average anti money laundering software company in this list makes $31.1M a year, across 21 companies with reported revenue. They serve 1B customers combined.
Ranked by annual revenue, the leaders are Chainalysis, Sumsub, ARGO, ZIGRAM and Alloy.
The 21 anti money laundering software companies with $10M–$100M in annual revenue tracked here have raised $781.4M 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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