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Top 113 Anti Money Laundering Software SaaS Companies in May 2026

As of May 2026, there are 113 SaaS companies in Anti Money Laundering Software. They have combined revenues of $1.7B and employ 13.4K people. They have raised $1.2B and serve 1B customers combined.

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
113
Revenue
$1.7B
Funding
$1.2B
Employees
13.4K

Filters

Sorting: Highest -> Lowest

Filters

Top Anti Money Laundering Software Companies

Showing 10 of 4 companies ranked by annual revenue.

1
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
Customers
-
Year founded
-
Funding
-
Team size
2.6K
Growth
-
2
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
Customers
-
Year founded
2000
Funding
-
Team size
874
Growth
-
3
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
Customers
-
Year founded
2013
Funding
$287.8M
Team size
416
Growth
-
4
Quantexa Limited

London, England, United Kingdom

AI data analytics platfor

Revenue
$100M
Customers
1K
Year founded
2016
Funding
$88M
Team size
872
Growth
9.37%

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.