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
3158
Companies Tracked
Categories related to Anti Money Laundering
Over 3158 companies are using Anti Money Laundering tools. pipl with 24.03% market share (759 customers), Actimize AML with 23.94% market share (756 customers), Oracle Financial Services AML Transaction Monitoring with 16.53% market share (522 customers).
Technology
Market Share (Est.)
Customers
24.03%
759
23.94%
756
16.53%
522
9.50%
300
5.67%
179
Others
20.33%
642
The majority of Anti Money Laundering category falls in the company size of 10,000+ employees (1032 companies), 1,000 - 4,999 employees (546 companies), 100 - 249 employees (345 companies).
Employee Size
Companies using Anti Money Laundering technology software are majorly from the United States with 1415 (60.50%), United Kingdom with 260 (11.12%), India with 189 (8.08%) customers respectively.
Customers
Top industries that use Anti Money Laundering for Wealth Management (347), Asset Management (297), Insurance (282).
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 | pipl | 759 | 24.03 |
| 2 | Actimize AML | 756 | 23.94 |
| 3 | Oracle Financial Services AML Transaction Monitoring | 522 | 16.53 |
| 4 | Oracle Financial Services Anti-Money Laundering | 300 | 9.50 |
| 5 | Tipalti AP Automation | 179 | 5.67 |
| 6 | EastNets | 142 | 4.50 |
| 7 | ThetaRay | 68 | 2.15 |
| 8 | FileInvite | 63 | 1.99 |
| 9 | Sanction Scanner | 50 | 1.58 |
| 10 | Napier | 43 | 1.36 |
| 11 | Trapets | 40 | 1.27 |
| 12 | ProcessGene GRC | 36 | 1.14 |
| 13 | NorthRow | 33 | 1.04 |
| 14 | MemberCheck | 31 | 0.98 |
| 15 | LexisNexis AML Insight | 23 | 0.73 |
| 16 | SAS Financial Crimes Analytics | 23 | 0.73 |
| 17 | AMLcheck | 19 | 0.60 |
| 18 | FIS Compliance Suite | 16 | 0.51 |
| 19 | SAS Fraud, AML & Security Intelligence | 14 | 0.44 |
| 20 | HAWK:AI | 13 | 0.41 |
| 21 | Wynyard AML | 10 | 0.32 |
| 22 | Tonbeller | 7 | 0.22 |
| 23 | Refinitiv World-Check Risk Intelligence | 6 | 0.19 |
| 24 | Banker's Toolbox BAM+ | 5 | 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 pipl, Actimize AML, 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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