Anti Money Laundering

Gain market share and customer base information about the top Anti Money Laundering software. Check out our list of Anti Money Laundering Software, analyze them by marketshare, region, company size along with information about competitors, prospects, tech stacks, funding information, contract renewal dates and more.

Technologies

1317

Companies

Movements

Categories related to Anti Money Laundering

Top 5 Anti Money Laundering technologies in 2023

Over 1,317 companies are using Anti Money Laundering tools. Tipalti AP Automation with 42.29% market share (557 customers), pipl with 17.54% market share (231 customers), Actimize AML with 11.16% market share (147 customers),

Tipalti AP Automation

42.29 %

Market Share

557

Customers
pipl

17.54 %

Market Share

231

Customers
Actimize AML

11.16 %

Market Share

147

Customers
Oracle Financial Services Anti-Money Laundering

8.35 %

Market Share

110

Customers
Simility Fraud Detection

5.24 %

Market Share

69

Customers
Others

15.41 %

Market Share

203

Customers

Anti Money Laundering Customers by Employee Size

The majority of Anti Money Laundering category falls in the company size of 0 - 9 employees (257 companies), 20 - 49 employees (255 companies), 100 - 249 employees (97 companies).

Anti Money Laundering Customers by Geography

Companies using Anti Money Laundering technology software are majorly from the United States with 490 (66.76%), United Kingdom with 76 (10.35%), India with 39 (5.31%) customers respectively.

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Anti Money Laundering Customers by Industry

Top industries that use Anti Money Laundering for Technology (404), Financial Services (367), Professional Services (228).

Market Share for Top Anti Money Laundering Technologies

Analyze the market share of popular Anti Money Laundering technologies along with information about competitors, prospects, tech stacks, funding information, contract renewal dates and more

Ranking	Technology	Customers	Market share
1	Tipalti AP Automation	557	42.29 (%)
2	pipl	231	17.54 (%)
3	Actimize AML	147	11.16 (%)
4	Oracle Financial Services Anti-Money Laundering	110	8.35 (%)
5	Simility Fraud Detection	69	5.24 (%)
6	FileInvite	53	4.02 (%)
7	EastNets	48	3.64 (%)
8	NameScan	38	2.89 (%)
9	Tonbeller	23	1.75 (%)
10	Banker's Toolbox BAM+	12	0.91 (%)
11	AMLcheck	12	0.91 (%)
12	Wynyard AML	11	0.84 (%)
13	MemberCheck	6	0.46 (%)

Technology	Market share
Tipalti AP Automation	42.29 (%)
pipl	17.54 (%)
Actimize AML	11.16 (%)
Oracle Financial Services Anti-Money Laundering	8.35 (%)
Simility Fraud Detection	5.24 (%)
FileInvite	4.02 (%)
EastNets	3.64 (%)
NameScan	2.89 (%)
Tonbeller	1.75 (%)
Banker's Toolbox BAM+	0.91 (%)
AMLcheck	0.91 (%)
Wynyard AML	0.84 (%)
MemberCheck	0.46 (%)

FAQ

Find answers to the most often asked questions by users.

Who are the top Anti Money Laundering software market leaders?

Top leaders in the category for Anti Money Laundering software are Tipalti AP Automation, pipl, Actimize AML. Here, you can view a full list of Anti Money Laundering tools in the market.

How many companies use Anti Money Laundering software these days?

Around the world in 2023, over 882 companies are currently using one or more Anti Money Laundering software. Out of these, there are 490 companies using Anti Money Laundering tools that are originally from the United States .

Which company has the most significant market share in the Anti Money Laundering software space?

The top few companies that have the most significant market share in the Anti Money Laundering space are Tipalti AP Automation with 42.29 % of market share, and pipl with 17.54 % of market share and Actimize AML with 11.16 % of market share . Check for other Anti Money Laundering technologies market share here.