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Top 5 Anti Money Laundering Software Companies $100M+ Revenue (September 2026)

As of September 2026, Latka tracks 5 anti money laundering software companies with $100M+ in annual revenue. They have combined revenues of $908.3M and employ 5.2K people. They have raised $1.3B and serve 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.

What Anti Money Laundering Software Companies do

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.

Companies
5
Revenue
$908.3M
Funding
$1.3B
Employees
5.2K

Filters

Sorting: Highest -> Lowest

Filters

Top Anti Money Laundering Software Companies $100M+ Revenue

Showing 5 of 5 companies ranked by annual revenue.

1RELX Group logo
RELX Group

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

Revenue
$393.3M
Team size
2.6K
2Abrigo logo
Abrigo

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.

Revenue
$196.1M
Year founded
2000
Team size
874
3Tongdun Technology logo
Tongdun Technology

Hangzhou, China

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

Revenue
$110.4M
Year founded
2013
Funding
$287.8M
Team size
416
4Forte Protocol logo
Forte Protocol

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.

Revenue
$108.5M
Year founded
2018
Funding
$910M
Team size
370
5Quantexa Limited logo
Quantexa Limited

London, England, United Kingdom

AI data analytics platfor

Revenue
$100M
Customers
1K
Year founded
2016
Funding
$88M
Team size
872

Frequently asked questions about Anti Money Laundering Software Companies $100M+ Revenue

How many anti money laundering software companies with $100M+ in annual revenue are there?

Latka tracks 5 anti money laundering software companies with $100M+ in annual revenue. Together they generate $908.3M in annual revenue and employ 5.2K people.

Which anti money laundering software company with $100M+ in annual revenue is the largest?

RELX Group is the largest, with $393.3M in annual revenue.

How much revenue does a typical anti money laundering software company with $100M+ in annual revenue make?

The average anti money laundering software company in this list makes $181.7M a year, across 5 companies with reported revenue. They serve 1K customers combined.

Who are the leading Anti Money Laundering software vendors with $100M+ in annual revenue?

Ranked by annual revenue, the leaders are RELX Group, Abrigo, Tongdun Technology, Forte Protocol and Quantexa Limited.

How much funding have anti money laundering software companies with $100M+ in annual revenue raised?

The 5 anti money laundering software companies with $100M+ in annual revenue tracked here have raised $1.3B in disclosed funding between them.

Related Governance, Risk & Compliance Software categories

Inclusion Criteria

- 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.