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.
24
Technologies Tracked
1915
Companies Tracked
Categories related to Anti Money Laundering
Over 1915 companies are using Anti Money Laundering tools. Actimize AML with 24.33% market share (466 customers), pipl with 21.25% market share (407 customers), Oracle Financial Services AML Transaction Monitoring with 13.26% market share (254 customers).
Technology
Market Share (Est.)
Customers
24.33%
466
21.25%
407
13.26%
254
11.70%
224
6.16%
118
Others
23.29%
446
The majority of Anti Money Laundering category falls in the company size of 10,000+ employees (643 companies), 1,000 - 4,999 employees (334 companies), 100 - 249 employees (210 companies).
Employee Size
Companies using Anti Money Laundering technology software are majorly from the United States with 869 (59.81%), United Kingdom with 180 (12.39%), India with 103 (7.09%) customers respectively.
Customers
Top industries that use Anti Money Laundering for Wealth Management (219), Asset Management (179), Insurance (168).
Customers
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.)(%) |
|---|---|---|---|
| 1 | Actimize AML | 466 | 24.33 |
| 2 | pipl | 407 | 21.25 |
| 3 | Oracle Financial Services AML Transaction Monitoring | 254 | 13.26 |
| 4 | Oracle Financial Services Anti-Money Laundering | 224 | 11.70 |
| 5 | Tipalti AP Automation | 118 | 6.16 |
| 6 | EastNets | 92 | 4.80 |
| 7 | FileInvite | 45 | 2.35 |
| 8 | ThetaRay | 41 | 2.14 |
| 9 | ProcessGene GRC | 33 | 1.72 |
| 10 | Napier | 32 | 1.67 |
| 11 | Sanction Scanner | 32 | 1.67 |
| 12 | NorthRow | 29 | 1.51 |
| 13 | Trapets | 26 | 1.36 |
| 14 | SAS Financial Crimes Analytics | 20 | 1.04 |
| 15 | MemberCheck | 15 | 0.78 |
| 16 | SAS Fraud, AML & Security Intelligence | 14 | 0.73 |
| 17 | AMLcheck | 11 | 0.57 |
| 18 | Wynyard AML | 11 | 0.57 |
| 19 | Tonbeller | 10 | 0.52 |
| 20 | HAWK:AI | 9 | 0.47 |
| 21 | LexisNexis AML Insight | 9 | 0.47 |
| 22 | Banker's Toolbox BAM+ | 7 | 0.37 |
| 23 | FIS Compliance Suite | 7 | 0.37 |
| 24 | Refinitiv World-Check Risk Intelligence | 3 | 0.16 |
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.
How many companies use Anti Money Laundering software these days?
Which company has the most significant market share in the Anti Money Laundering software space?
What are the top industries that usually use Anti Money Laundering softwares?
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