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.

22

Technologies Tracked

1109

Companies Tracked

Categories related to Anti Money Laundering

Billing And Invoicing
Enterprise Resource Planning (ERP)
Payments Processing
POS Systems
Insurance Administration And Management

Top 5 Anti Money Laundering technologies in 2025

Over 1109 companies are using Anti Money Laundering tools. Actimize AML with 27.05% market share (300 customers), pipl with 21.01% market share (233 customers), Oracle Financial Services AML Transaction Monitoring with 15.42% market share (171 customers).

Technology

Market Share (Est.)

Customers

  • Actimize AML

    27.05%

    300

  • pipl

    21.01%

    233

  • Oracle Financial Services AML Transaction Monitoring

    15.42%

    171

  • Oracle Financial Services Anti-Money Laundering

    10.19%

    113

  • Tipalti AP Automation

    5.77%

    64

  • Others

    20.56%

    228

  • Anti Money Laundering Customers by Employee Size

    The majority of Anti Money Laundering category falls in the company size of 10,000+ employees (391 companies), 1,000 - 4,999 employees (175 companies), 100 - 249 employees (134 companies).

    Employee Size

    Anti Money Laundering Customers by Geography

    Companies using Anti Money Laundering technology software are majorly from the United States with 498 (57.77%), United Kingdom with 117 (13.57%), India with 63 (7.31%) customers respectively.

    Customers

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    Anti Money Laundering Customers by Industry

    Top industries that use Anti Money Laundering for Wealth Management (156), Insurance (119), Asset Management (101).

    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 AML30027.05
    2pipl23321.01
    3Oracle Financial Services AML Transaction Monitoring17115.42
    4Oracle Financial Services Anti-Money Laundering11310.19
    5Tipalti AP Automation645.77
    6EastNets454.06
    7ThetaRay232.07
    8ProcessGene GRC211.89
    9MemberCheck201.80
    10FileInvite201.80
    11NorthRow201.80
    12SAS Fraud, AML & Security Intelligence191.71
    13LexisNexis AML Insight100.90
    14Tonbeller90.81
    15Banker's Toolbox BAM+90.81
    16Wynyard AML80.72
    17AMLcheck50.45
    18FIS Compliance Suite50.45
    19Trapets50.45
    20SAS Financial Crimes Analytics50.45
    21Refinitiv World-Check Risk Intelligence20.18
    22Sanction Scanner20.18

    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 AML Transaction Monitoring. 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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