Top Anti-money Laundering (AML) Companies

The global AML market size is projected to grow from USD 4.13 billion in 2025 to USD 9.38 billion by 2030 at a Compound Annual Growth Rate (CAGR) of 17.8% during the forecast period. The AML market is witnessing a growth in digital payments and internet banking, which is boosting the intensity, speed, and intricacy of transactions, particularly across the developing economies of Asia Pacific and Africa. This growth has led to an increased risk of fraud and money laundering for banks, requiring real-time monitoring. At the same time, infrastructure capable of 360-view customer and transactional data is paramount in identifying obscured financial crime schemes.

To know about the assumptions considered for the study download the pdf brochure

Top Anti-money Laundering (AML) Companies Includes:

• LexisNexis (US)
• Oracle (US)
• FIS (US)
• Fiserv (US)
• Jumio (US)

The AML market is led by some of the globally established players, such as LexisNexis (US), Oracle (US), FIS (US), Fiserv (US), Jumio (US), NICE Actimize (US), SAS Institute (US), GB Group PLC (UK), FICO (US), ACI Worldwide (US), Experian (Ireland), Wolters Kluwer (Netherlands), Transunion (US), ComplyAdvantage (UK), and Friss (Netherlands). The market players have adopted various strategies, such as developing advanced products, partnerships, contracts, expansions, and acquisitions, to strengthen their position in the AML market. The organic and inorganic strategies have helped the market players expand globally by providing advanced AML solutions.

In February 2025, LexisNexis acquired IDVerse, an AI-driven document authentication and fraud detection provider, integrating it into its RiskNarrative, IDU, and Dynamic Decision Platform offerings under the Business Services segment.

In October 2024, Oracle launched the Investigation Hub, an AI-powered case management solution designed to streamline financial crime investigations by reducing manual tasks, breaking down data silos, and enhancing collaboration across compliance teams.

LexisNexis Risk Solutions is a provider of cutting-edge analytics, data intelligence, and technology solutions supporting AML compliance among financial institutions, fintechs, and regulated businesses. Through its comprehensive data infrastructure and proprietary linking technology, the organization empowers organizations to detect, prevent, and manage financial crime risks efficiently. The company offers a complete suite of AML solutions covering transaction monitoring, customer due diligence, sanctions screening, and identity verification. With new threats from financial crime evolving and compliance growing increasingly complex, solutions provided by the company help institutions attain regulatory compliance simultaneously with minimizing false positives and operational inefficiencies. LexisNexis also facilitates dynamic decision-making with platforms such as RiskNarrative and the AML Insight Platform, enabling clients to customize workflows and risk approaches. The company continues to grow its AML capacity through technology integration and collaboration, ensuring its software keeps pace with changing regulatory requirements and digital trend requirements in financial crime compliance.

FIS is a financial technology provider company that offers end-to-end AML solutions to navigate financial institutions through complex regulatory landscapes and combat financial crime more efficiently. Its solutions, FIS AML Compliance Manager and FIS AML Compliance Hub, present cloud-native solutions that unite state-of-the-art analytics, machine learning, and artificial intelligence within its AML processes. AML Compliance Manager provides real-time customer risk monitoring, adaptive behavioral profiling, and an easy-to-use case management system, which helps organizations identify and investigate suspicious behavior effectively. The solution is built to support customized decision workflows and streamline compliance processes by automating routine processes. AML Compliance Hub, designed with C3 AI, uses AI-powered analytics to aggregate and analyze client information across systems of record, enhancing the precision of financial crime detection and eliminating false positives. The company's AML solutions enable quicker decision-making and consistent application of compliance policy by creating a single view of customers, alerts, and cases. These products are created to adapt to the changing regulatory needs and the sophistication of financial crime, helping institutions have strong AML programs.

Oracle (US) plays a significant role in the Anti-Money Laundering (AML) market by delivering comprehensive financial crime and compliance management solutions through its Oracle Financial Services Analytical Applications. The company's AML platform leverages advanced analytics, artificial intelligence, and machine learning to enable real-time transaction monitoring, customer risk profiling, and regulatory reporting. Designed for scalability and accuracy, Oracle’s AML tools help financial institutions detect suspicious activities, streamline compliance workflows, and meet global regulatory standards effectively.

Fiserv Inc. (NASDAQ: FISV) is a prominent U.S.-based provider of financial technology solutions, actively contributing to the Anti-Money Laundering (AML) market through its comprehensive platform, AML Risk Manager. This solution offers advanced features such as behavioral analytics, real-time transaction monitoring, customer risk profiling, and automated regulatory reporting, enabling financial institutions to detect and prevent illicit financial activities effectively. Fiserv's AML Risk Manager is utilized by over 1,200 organizations worldwide, including banks, insurance companies, and gaming institutions, to enhance compliance, reduce false positives, and streamline AML processes.

Jumio, a U.S.-based leader in AI-driven identity verification, has significantly expanded its presence in the Anti-Money Laundering (AML) market by acquiring Beam Solutions' AML platform. This strategic move has enabled Jumio to integrate advanced transaction monitoring, sanctions screening, and customer risk assessment into its KYX Platform, offering a comprehensive end-to-end compliance solution. Leveraging artificial intelligence and machine learning, Jumio's AML Screening automates the detection of high-risk individuals by cross-referencing global sanctions lists, politically exposed persons (PEPs), and adverse media sources. The platform provides real-time alerts, customizable risk profiles, and seamless integration via APIs, facilitating efficient compliance workflows for financial institutions, fintechs, and cryptocurrency providers. By combining identity verification with robust AML capabilities, Jumio empowers organizations to enhance regulatory compliance, reduce false positives, and combat financial crimes effectively.

Market Ranking:

The AML market is moderately concentrated, with five major players, LexisNexis Risk Solutions, Oracle, FIS, Fiserv, and Jumio, collectively holding around 40–55% of the global market share. LexisNexis is uniquely positioned because it has an extensive suite of financial crime compliance products, and its inclusion of AI-based identity verification in its offerings through recent acquisitions, such as IDVerse. Oracle is in a strong position with cloud-native AML platforms such as the Investigation Hub and Compliance Agent, both of which are popular among large financial institutions. FIS has established a strong presence with its modular AML Compliance Hub and real-time monitoring, especially for large-scale banking setups. Fiserv maintains a competitive advantage, with its end-to-end risk management systems and AML technologies architected for financial institutions and fintechs. Jumio is becoming popular because of its AI-driven fraud detection and identity verification solutions, which are often deployed in conjunction with financial crime platforms. The remaining 35-45% of the market is taken up by regional and specialty vendors, so there is scope for niche players. Competition in the market is driven by AI and analytics developments, growing regulatory pressures, and the increasing use of cloud-based AML solutions among financial sectors.

Related Reports:

Anti-money Laundering (AML) Market by Offering (Solutions (KYC/CDD & Sanctions Screening, Transaction Monitoring, Case Management & Reporting)), End User (Banks & Financial Institutes, Insurance, Gaming & Gambling), and Region - Global Forecast to 2030

Contact:
Mr. Rohan Salgarkar
MarketsandMarkets Inc.
1615 South Congress Ave.
Suite 103,
Delray Beach, FL 33445
USA : 1-888-600-6441
sales@marketsandmarkets.com