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
1,641
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\"
]
}
}"
Employees12kRevenue$3.9BAgriculture, Construction, Mining Machinery ManufacturingpiplHigh confidence
Employees410kRevenue$45BProfessional ServicespiplHigh confidence
Employees1.4kComputer GamespiplHigh confidence
Employees13kSoftware DevelopmentActimize AMLHigh confidence
Employees293kComputer Hardware ManufacturingpiplHigh confidence
Employees75kProfessional ServicessarlaftHigh confidence
Employees5kRevenue$100MFinancial ServicespiplHigh confidence
Employees2.2kRevenue$191MFinancial ServicessarlaftHigh confidence
Employees430Revenue$366kEntertainment ProviderspiplHigh confidence
Employees7kRevenue$514MBusiness Consulting and ServicespiplHigh confidence
We have data on 1.6k 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