11
technologies
837
companies
There are a total of 11 technologies in this category.
We have data on 837 companies that use Anti Money Laundering. Our Anti Money Laundering customers list is available for download and comes enriched with vital company specifics, including industry classification, organizational size, geographical location, funding rounds, and revenue figures, among others.
| Company | Country | Industry | Employees | Revenue | Technologies |
|---|---|---|---|---|---|
 United Arab Emirates | Agriculture, Construction, Mining Machinery Manufacturing | 12K | $3.9B |  pipl | |
 United Kingdom | Professional Services | 384K | $45B |  ThetaRay | |
 France | Business Consulting and Services | 6.9K | $514M | pipl | |
 Canada | Hospitality | 45K | $4.5B | pipl | |
 Australia | IT Services and IT Consulting | 28 |
|  FIS Compliance Suite | |
 Indonesia | Computer Hardware Manufacturing | 293K |
| pipl | |
 United States | IT Services and IT Consulting | 6.1K | $1.8B |  Actimize AML | |
Canada | Software Development | 1K | $143M | pipl | |
United States | IT Services and IT Consulting | 14K | $2.2B | Actimize AML | |
United States | Semiconductor Manufacturing | 10K | $4.8B | pipl |
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