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Home / Technographics / Anti Money Laundering
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Last updated : Jun 29 2022

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.

13
Technologies
972
Companies
NA
Movements
Categories related to Anti Money Laundering
  • Billing And Invoicing
  • Enterprise Resource Planning (ERP)
  • POS Systems
  • Payments Processing
  • Insurance Administration And Management

Top 5 Anti Money Laundering technologies in 2022

Over 972 companies are using Anti Money Laundering tools. Tipalti AP Automation with 42.90% market share (417 customers), Actimize AML with 18.62% market share (181 customers), Oracle Financial Services Anti-Money Laundering with 12.24% market share (119 customers),

  • Tipalti AP Automation

    42.90 %

    Market Share

    417

    Customers

  • Actimize AML

    18.62 %

    Market Share

    181

    Customers

  • Oracle Financial Services Anti-Money Laundering

    12.24 %

    Market Share

    119

    Customers

  • Simility Fraud Detection

    6.69 %

    Market Share

    65

    Customers

  • FileInvite

    5.35 %

    Market Share

    52

    Customers

  • Others

    14.20 %

    Market Share

    138

    Customers

Anti Money Laundering Customers by Employee Count

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 Tipalti AP Automation 417 42.90
2 Actimize AML 181 18.62
3 Oracle Financial Services Anti-Money Laundering 119 12.24
4 Simility Fraud Detection 65 6.69
5 FileInvite 52 5.35
6 EastNets 39 4.01
7 NameScan 28 2.88
8 Tonbeller 25 2.57
9 Wynyard AML 14 1.44
10 Banker's Toolbox BAM+ 10 1.03
11 AMLcheck 8 0.82
12 pipl 8 0.82
13 MemberCheck 6 0.62
Technology Market share
Tipalti AP Automation 42.90
Actimize AML 18.62
Oracle Financial Services Anti-Money Laundering 12.24
Simility Fraud Detection 6.69
FileInvite 5.35
EastNets 4.01
NameScan 2.88
Tonbeller 2.57
Wynyard AML 1.44
Banker's Toolbox BAM+ 1.03
AMLcheck 0.82
pipl 0.82
MemberCheck 0.62
Customer Technology Stack Analysis

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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 Tipalti AP Automation , Actimize AML , 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 2022, 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 Tipalti AP Automation with 42.90 % of market share Actimize AML with 18.62 % of market share Oracle Financial Services Anti-Money Laundering with 12.24 % of market share . Check for other Anti Money Laundering technologies market share here.

What are the top industries that usually use Anti Money Laundering softwares?

The top industries that use Anti Money Laundering software are Technology (404) , Financial Services (367) , Professional Services (228) .

Choose Technologies to Compare

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Tipalti AP Automation vs Actimize AML
Tipalti AP Automation vs Oracle Financial Services Anti-Money Laundering
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Actimize AML vs Oracle Financial Services Anti-Money Laundering
Actimize AML vs Simility Fraud Detection
Oracle Financial Services Anti-Money Laundering vs Simility Fraud Detection
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