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.
11
technologies
896
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 | |
 Hong Kong | Financial Services | 5k | $100M | pipl | |
 United Kingdom | Professional Services | 400k | $45B | pipl | |
 United States | Computer Hardware Manufacturing | 293k | pipl | ||
 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 | ||
United States | Pharmaceutical Manufacturing | 103k | $100B | pipl | |
United States | Semiconductor Manufacturing | 10k | $4.8B | pipl | |
United States | IT Services and IT Consulting | 6.1k | $1.8B | Actimize AML |
We have data on 896 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