Top AML, Fraud and Compliance Software Apps, Market Size and Forecast

Since 2010, our global team of researchers has been studying the patterns of the AML, Fraud and Compliance software purchases by customers around the world, aggregating massive amounts of data points that form the basis of our AML, Fraud and Compliance software market size and forecast assumptions and perhaps the rise and fall of certain AML, Fraud and Compliance vendors.

Custom data cuts related to the AML, Fraud and Compliance software market are available:
  • Top 10 AML, Fraud and Compliance software vendors, market share and forecast 2024-2029
  • 2023 AML, Fraud and Compliance software market by revenue Type (on-prem vs cloud)
  • 2023 AML, Fraud and Compliance software market by customer size (no. of employees, revenue)
  • 2023 AML, Fraud and Compliance software market by industry (21 verticals)
  • 2023 AML, Fraud and Compliance software market by geography (city, state, country, region)
  • 2023 AML, Fraud and Compliance software market by channel (direct vs indirect)
  • 2023 AML, Fraud and Compliance software market by product market share

Some of the AML, Fraud and Compliance apps that we have been tracking include: Ravelin Fraud Protection, Abrigo Sageworks ALLL, Nice Actimize, SymphonyAI NetReveal, Castle, Azentio Amlock (formerly 3i Infotech AMLOCK), ComplyAdvantage Mesh, LexisNexis Accuity Fircosoft, S&P IHS Markit KY3P, Lunio Automated Click Fraud Prevention, TESS INTERNATIONAL Coral Financial Crime Suite, FICO Falcon Fraud Manager, Flagright, ThetaRay SONAR, Unit21 Platform, Base60 AML, Clari5 Platform, Mozn FOCAL Platform, Napier Continuum, Hawk AI and many others.

Discover Software Buyers actively Evaluating Enterprise Applications

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Logo Vendor Product Category Market Records
Ravelin Ravelin Fraud Protection AML, Fraud and Compliance TRM 548
Abrigo Abrigo Sageworks ALLL AML, Fraud and Compliance TRM 227
Nice Systems Nice Actimize AML, Fraud and Compliance TRM 128
SymphonyAI SymphonyAI NetReveal AML, Fraud and Compliance TRM 123
Castle Intelligence Castle AML, Fraud and Compliance TRM 86
Azentio Azentio Amlock (formerly 3i Infotech AMLOCK) AML, Fraud and Compliance TRM 78
ComplyAdvantage ComplyAdvantage Mesh AML, Fraud and Compliance TRM 74
LexisNexis LexisNexis Accuity Fircosoft AML, Fraud and Compliance TRM 66
S&P Global S&P IHS Markit KY3P AML, Fraud and Compliance TRM 64
Lunio Lunio Automated Click Fraud Prevention AML, Fraud and Compliance TRM 59
Showing 1 to 10 of 146 entries

Buyer Intent: Companies Evaluating AML, Fraud and Compliance Apps

ARTW Buyer Intent uncovers actionable customer signals, identifying software buyers actively evaluating AML, Fraud and Compliance applications. Gain ongoing access to real-time prospects and uncover hidden opportunities. Companies Actively Evaluating AML, Fraud and Compliance apps include:

  1. Ldr Site Services, a United States based Construction and Real Estate organization with 89 Employees
  2. Banco Popular, a Puerto Rico based Banking and Financial Services company with 9000 Employees
  3. Pranshia Tech, a India based Professional Services organization with 10 Employees
Logo Company Industry Employees Revenue Country Evaluated
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FAQ - APPS RUN THE WORLD AML, Fraud and Compliance Software Coverage

AML, Fraud and Compliance is a software category within the TRM market used by organizations across 21+ industries.

The most adopted AML, Fraud and Compliance apps include Ravelin Fraud Protection, Abrigo Sageworks ALLL, Nice Actimize, SymphonyAI NetReveal, Castle, Azentio Amlock (formerly 3i Infotech AMLOCK), ComplyAdvantage Mesh, LexisNexis Accuity Fircosoft, S&P IHS Markit KY3P and Lunio Automated Click Fraud Prevention.

Category leaders by customer count include Ravelin, Abrigo, Nice Systems, SymphonyAI, Castle Intelligence, Azentio, ComplyAdvantage, LexisNexis, S&P Global and Lunio.

We currently track 146 AML, Fraud and Compliance applications with 2016 verified customer records.

The dataset is updated daily, covers historical records since the 1990s, and is revalidated once per year.

Over the last 12 months we recorded 17 active evaluations in AML, Fraud and Compliance, including Ldr Site Services, Banco Popular and Pranshia Tech.

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