Professional Associations
- Association of Certified Anti-Money Laundering Specialists (ACAMS)
- Association of Certified Financial Crime Specialists (ACFCS)
- World Wide Anti-Money Laundering Assocation (WAMLA)
- Association of Certified Sanctions Specialists (ACSS)
- International RegTech Association (IRTA)
Data Providers
- Dow Jones Risk & Compliance
- Accuity
- Acuris Risk Intelligence
- Bureau van Dijk
- ComplyAdvantage
- Enigma Technologies
- Kharon
- KYC2020
- LexisNexis Risk Solutions
- NominoData
- Polixis
- Refinitiv
- SIX Financial Information
- Regulatory Data Corporation (RDC)
- Vital4
- WorldWatch Plus
Customer Due Diligence (CDD) / Know Your Customer Software & Services
- Dow Jones Risk & Compliance
- Abrigo
- Accuity
- Acuant Compliance
- Acuris Risk Intelligence
- Alacra
- AML Partners
- Aver
- BAE Systems
- BlockScore
- Blue Bison Software Consultants
- Divas Software
- eClerx Markets
- EQ
- eSpear
- EverCompliant
- Exiger
- Fenergo
- FICO Tonbeller
- Fiserv
- Global RADAR
- GlobalVision Systems
- HyperSoft Technologies
- INFORM Software
- LexisNexis Risk Solutions
- Merlon.AI (Adverse Media Research)
- Napier
- NICE Actimize
- NorthRow
- Pegasystems
- Polixis
- SAS
- Searches Group
- Truth Technologies
- WorldKYC
- Vital4
Watchlist Screening Software
- Dow Jones Risk & Compliance
- Abrigo
- Accuity
- Acuant Compliance
- Acuris Risk Intelligence
- AML Partners
- BAE Systems
- BlockScore
- CGI
- ComplyAdvantage
- CSI
- EastNets
- eSpear
- Exiger
- FICO Tonbeller
- Finastra
- FinScan (Innovative Systems)
- FIS Financial Crime Management
- GlobalVision Systems
- INFORM Software
- KYC2020
- LexisNexis Risk Solutions
- MemberCheck
- NICE Actimize
- Oracle
- Pelican
- Polixis
- Refinitiv
- RiskScreen
- Truth Technologies
- Verafin
- WorldWatch Plus
- Vital4
Trade Compliance Software
- Dow Jones Risk & Compliance
- Accuity
- Descartes (fka Visual Compliance and MK Denial)
- E2Open (Fka Amber Road)
- Thomson Reuters (Integration Point)
Text Matching / Entity Resolution
Other
- 4xLabs (money changer software – Biz4s includes compliance)
- Accuity (Service Bureau)
- Agreeya (consulting)
- Bates Group (consulting)
- Guidehouse (advisory & consulting services)
- Kharon (advisory services)
- KYC2020 (Consulting)
- Manchester CF (training)
- NoMoneyLaundering.com (training and consulting)
- Polixis (advisory services)
- Promontory (advisory & consulting services)
- Protiviti (advisory services)
- S-RM (advisory)
- Treliant Risk Advisors (advisory services)
- Zencos (consulting)
Mr. Watchlist 