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.
20
Technologies Tracked
1062
Companies Tracked
Categories related to Anti Money Laundering
Top 5 Anti Money Laundering technologies in 2025
Over 1062 companies are using Anti Money Laundering tools. Actimize AML with 26.74% market share (284 customers), pipl with 21.00% market share (223 customers), Oracle Financial Services AML Transaction Monitoring with 15.91% market share (169 customers).
Technology
Market Share (Est.)
Customers
26.74%
284
21.00%
223
15.91%
169
10.73%
114
6.40%
68
Others
19.21%
204
Anti Money Laundering Customers by Employee Size
The majority of Anti Money Laundering category falls in the company size of 10,000+ employees (359 companies), 1,000 - 4,999 employees (171 companies), 100 - 249 employees (116 companies).
Employee Size
Anti Money Laundering Customers by Geography
Companies using Anti Money Laundering technology software are majorly from the United States with 491 (57.76%), United Kingdom with 123 (14.47%), India with 62 (7.29%) customers respectively.
Customers
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Anti Money Laundering Customers by Industry
Top industries that use Anti Money Laundering for Wealth Management (150), Insurance (115), Asset Management (102).
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 | 284 | 26.74 |
| 2 | pipl | 223 | 21.00 |
| 3 | Oracle Financial Services AML Transaction Monitoring | 169 | 15.91 |
| 4 | Oracle Financial Services Anti-Money Laundering | 114 | 10.73 |
| 5 | Tipalti AP Automation | 68 | 6.40 |
| 6 | EastNets | 45 | 4.24 |
| 7 | ThetaRay | 23 | 2.17 |
| 8 | ProcessGene GRC | 21 | 1.98 |
| 9 | FileInvite | 21 | 1.98 |
| 10 | MemberCheck | 20 | 1.88 |
| 11 | NorthRow | 20 | 1.88 |
| 12 | Tonbeller | 9 | 0.85 |
| 13 | Banker's Toolbox BAM+ | 9 | 0.85 |
| 14 | LexisNexis AML Insight | 9 | 0.85 |
| 15 | Wynyard AML | 8 | 0.75 |
| 16 | AMLcheck | 5 | 0.47 |
| 17 | FIS Compliance Suite | 5 | 0.47 |
| 18 | Trapets | 5 | 0.47 |
| 19 | Refinitiv World-Check Risk Intelligence | 2 | 0.19 |
| 20 | Sanction Scanner | 2 | 0.19 |
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 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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