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

1823

Companies

Movements

Categories related to Anti Money Laundering

Top 5 Anti Money Laundering technologies in 2023

Over 1,823 companies are using Anti Money Laundering tools. Tipalti AP Automation with 33.74% market share (615 customers), Actimize AML with 24.30% market share (443 customers), pipl with 13.93% market share (254 customers),

Tipalti AP Automation

33.74 %

Market Share

615

Customers
Actimize AML

24.30 %

Market Share

443

Customers
pipl

13.93 %

Market Share

254

Customers
Oracle Financial Services Anti-Money Laundering

10.42 %

Market Share

190

Customers
Simility Fraud Detection

3.95 %

Market Share

72

Customers
Others

13.66 %

Market Share

249

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	615	33.74 (%)
2	Actimize AML	443	24.30 (%)
3	pipl	254	13.93 (%)
4	Oracle Financial Services Anti-Money Laundering	190	10.42 (%)
5	Simility Fraud Detection	72	3.95 (%)
6	FileInvite	56	3.07 (%)
7	EastNets	47	2.58 (%)
8	NameScan	41	2.25 (%)
9	Tonbeller	28	1.54 (%)
10	ThetaRay	25	1.37 (%)
11	AMLcheck	14	0.77 (%)
12	Wynyard AML	14	0.77 (%)
13	Banker's Toolbox BAM+	12	0.66 (%)
14	MemberCheck	6	0.33 (%)
15	Refinitiv World-Check Risk Intelligence	4	0.22 (%)
16	Napier	2	0.11 (%)

Technology	Market share
Tipalti AP Automation	33.74 (%)
Actimize AML	24.30 (%)
pipl	13.93 (%)
Oracle Financial Services Anti-Money Laundering	10.42 (%)
Simility Fraud Detection	3.95 (%)
FileInvite	3.07 (%)
EastNets	2.58 (%)
NameScan	2.25 (%)
Tonbeller	1.54 (%)
ThetaRay	1.37 (%)
AMLcheck	0.77 (%)
Wynyard AML	0.77 (%)
Banker's Toolbox BAM+	0.66 (%)
MemberCheck	0.33 (%)
Refinitiv World-Check Risk Intelligence	0.22 (%)
Napier	0.11 (%)

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, Actimize AML, pipl. 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 33.74 % of market share, and Actimize AML with 24.30 % of market share and pipl with 13.93 % of market share . Check for other Anti Money Laundering technologies market share here.