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

1254

Companies

Movements

Categories related to Anti Money Laundering

Top 5 Anti Money Laundering technologies in 2023

Over 1,254 companies are using Anti Money Laundering tools. Actimize AML with 37.16% market share (466 customers), pipl with 21.13% market share (265 customers), Oracle Financial Services Anti-Money Laundering with 15.79% market share (198 customers),

Actimize AML

37.16 %

Market Share

466

Customers
pipl

21.13 %

Market Share

265

Customers
Oracle Financial Services Anti-Money Laundering

15.79 %

Market Share

198

Customers
Simility Fraud Detection

5.82 %

Market Share

73

Customers
FileInvite

4.07 %

Market Share

51

Customers
Others

16.03 %

Market Share

201

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	Actimize AML	466	37.16 (%)
2	pipl	265	21.13 (%)
3	Oracle Financial Services Anti-Money Laundering	198	15.79 (%)
4	Simility Fraud Detection	73	5.82 (%)
5	FileInvite	51	4.07 (%)
6	EastNets	47	3.75 (%)
7	NameScan	42	3.35 (%)
8	Tonbeller	27	2.15 (%)
9	ThetaRay	24	1.91 (%)
10	Wynyard AML	13	1.04 (%)
11	Banker's Toolbox BAM+	12	0.96 (%)
12	AMLcheck	12	0.96 (%)
13	Tipalti AP Automation	11	0.88 (%)
14	MemberCheck	6	0.48 (%)
15	Refinitiv World-Check Risk Intelligence	4	0.32 (%)
16	Napier	3	0.24 (%)

Technology	Market share
Actimize AML	37.16 (%)
pipl	21.13 (%)
Oracle Financial Services Anti-Money Laundering	15.79 (%)
Simility Fraud Detection	5.82 (%)
FileInvite	4.07 (%)
EastNets	3.75 (%)
NameScan	3.35 (%)
Tonbeller	2.15 (%)
ThetaRay	1.91 (%)
Wynyard AML	1.04 (%)
Banker's Toolbox BAM+	0.96 (%)
AMLcheck	0.96 (%)
Tipalti AP Automation	0.88 (%)
MemberCheck	0.48 (%)
Refinitiv World-Check Risk Intelligence	0.32 (%)
Napier	0.24 (%)

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 Anti-Money Laundering. 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 Actimize AML with 37.16 % of market share, and pipl with 21.13 % of market share and Oracle Financial Services Anti-Money Laundering with 15.79 % of market share . Check for other Anti Money Laundering technologies market share here.