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
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
27.05%
300
21.01%
233
15.42%
171
10.19%
113
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.)(%) |
|---|---|---|---|
| 1 | Actimize AML | 300 | 27.05 |
| 2 | pipl | 233 | 21.01 |
| 3 | Oracle Financial Services AML Transaction Monitoring | 171 | 15.42 |
| 4 | Oracle Financial Services Anti-Money Laundering | 113 | 10.19 |
| 5 | Tipalti AP Automation | 64 | 5.77 |
| 6 | EastNets | 45 | 4.06 |
| 7 | ThetaRay | 23 | 2.07 |
| 8 | ProcessGene GRC | 21 | 1.89 |
| 9 | MemberCheck | 20 | 1.80 |
| 10 | FileInvite | 20 | 1.80 |
| 11 | NorthRow | 20 | 1.80 |
| 12 | SAS Fraud, AML & Security Intelligence | 19 | 1.71 |
| 13 | LexisNexis AML Insight | 10 | 0.90 |
| 14 | Tonbeller | 9 | 0.81 |
| 15 | Banker's Toolbox BAM+ | 9 | 0.81 |
| 16 | Wynyard AML | 8 | 0.72 |
| 17 | AMLcheck | 5 | 0.45 |
| 18 | FIS Compliance Suite | 5 | 0.45 |
| 19 | Trapets | 5 | 0.45 |
| 20 | SAS Financial Crimes Analytics | 5 | 0.45 |
| 21 | Refinitiv World-Check Risk Intelligence | 2 | 0.18 |
| 22 | Sanction Scanner | 2 | 0.18 |
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.
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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