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.

15

Technologies Tracked

1054

Companies Tracked

Categories related to Anti Money Laundering

Billing And Invoicing
Enterprise Resource Planning (ERP)
POS Systems
Payments Processing
Accounting

Top 5 Anti Money Laundering technologies in 2024

Over 1054 companies are using Anti Money Laundering tools. Actimize AML with 38.14% market share (402 customers), pipl with 28.75% market share (303 customers), Oracle Financial Services Anti-Money Laundering with 14.33% market share (151 customers).

Technology

Market Share (Est.)

Customers

  • Actimize AML

    38.14%

    402

  • pipl

    28.75%

    303

  • Oracle Financial Services Anti-Money Laundering

    14.33%

    151

  • EastNets

    4.74%

    50

  • ThetaRay

    2.75%

    29

  • Others

    11.29%

    119

  • Anti Money Laundering Customers by Employee Size

    The majority of Anti Money Laundering category falls in the company size of 10,000+ employees (294 companies), 1,000 - 4,999 employees (164 companies), 20 - 49 employees (126 companies).

    Employee Size

    Anti Money Laundering Customers by Geography

    Companies using Anti Money Laundering technology software are majorly from the United States with 552 (63.74%), United Kingdom with 84 (9.70%), India with 62 (7.16%) customers respectively.

    Customers

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    Anti Money Laundering Customers by Industry

    Top industries that use Anti Money Laundering for Wealth Management (121), Asset Management (88), Insurance (85).

    Customers

    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(Est.)(%)
    1Actimize AML40238.14
    2pipl30328.75
    3Oracle Financial Services Anti-Money Laundering15114.33
    4EastNets504.74
    5ThetaRay292.75
    6NameScan242.28
    7Tipalti AP Automation161.52
    8FileInvite161.52
    9Banker's Toolbox BAM+141.33
    10AMLcheck131.23
    11Tonbeller131.23
    12MemberCheck90.85
    13Wynyard AML80.76
    14FIS Compliance Suite40.38
    15Refinitiv World-Check Risk Intelligence20.19

    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 Actimize AML, pipl, Oracle Financial Services Anti-Money Laundering. Here, you can view a full list of Anti Money Laundering tools in the market.

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    How many companies use Anti Money Laundering software these days?

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

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    What are the top industries that usually use Anti Money Laundering softwares?

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    Popular Comparisons

    Actimize AML vs pipl

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