Anti Money Laundering
Anti Money Laundering focuses on the detection and prevention of illegal financial activities, ensuring compliance with legal requirements. It is essential for protecting financial systems from exploitation by criminals.
13
technologies
1,661
companies
List of companies using Anti Money Laundering
curl --request POST \
--url "https://api.theirstack.com/v1/companies/search" \
--header "Accept: application/json" \
--header "Content-Type: application/json" \
--header "Authorization: Bearer <api_key>" \
-d "{
\"tech_filters\": {
\"technology_category_slug_or\": [
\"anti-money-laundering\"
]
}
}"| Company | Country | Industry | Employees | Revenue | Technologies |
|---|---|---|---|---|---|
 United Arab Emirates | Agriculture, Construction, Mining Machinery Manufacturing | 12k | $3.9B | pipl | |
 United Kingdom | Professional Services | 409k | $45B | pipl | |
 United States | Computer Games | 1.4k | pipl | ||
United States | Software Development | 13k | Actimize AML | ||
United States | Computer Hardware Manufacturing | 293k | pipl | ||
 Switzerland | Professional Services | 75k | sarlaft | ||
 Hong Kong | Financial Services | 5k | $100M | pipl | |
 Peru | Financial Services | 2.2k | $191M | sarlaft | |
Hong Kong | Entertainment Providers | 430 | $366k | pipl | |
 France | Business Consulting and Services | 7k | $514M | pipl |
We have data on 1.7k companies and users that use Anti Money Laundering. Our Anti Money Laundering users and 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.
Frequently asked questions