# Top 28 Anti Money Laundering Startups Worldwide by Funding (2026)

> The 28 best-funded anti money laundering startups worldwide, ranked by total funding raised: $564M combined.

Source: https://millionrounds.com/top-lists/anti-money-laundering-startups (Millionrounds; every figure on the page links to its filing or article)

- 1 [**Elliptic** Elliptic is a leading blockchain analytics and crypto compliance firm based in London, with additional offices in New York, Singapore, and Tokyo.](https://millionrounds.com/company/elliptic) Elliptic is a leading blockchain analytics and crypto compliance firm based in London, with additional offices in New York, Singapore, and Tokyo. *Founded* 2013 London, United Kingdom **$265M** last round Jul 2026
- 2 [**Sardine** SardineAI Corp is an AI-native technology company based in San Francisco, specializing in fraud prevention, anti-money laundering (AML) compliance, and credit-r](https://millionrounds.com/company/sardine) SardineAI Corp is an AI-native technology company based in San Francisco, specializing in fraud prevention, anti-money laundering (AML) compliance, and credit-r *Founded* 2020 San Francisco, United States **$95M** last round May 2026
- 3 [**Fourthline** Fourthline is a fintech company based in Amsterdam, specializing in digital identity verification, Know Your Customer (KYC), and Anti-Money Laundering (AML) solutions.](https://millionrounds.com/company/fourthline) Fourthline is a fintech company based in Amsterdam, specializing in digital identity verification, Know Your Customer (KYC), and Anti-Money Laundering (AML) solutions. *Founded* 2017 Amsterdam, Netherlands **$55M** last round Apr 2023
- 4 [**First AML** First AML is an anti-money laundering (AML) software company based in Auckland, New Zealand, founded in 2017.](https://millionrounds.com/company/first-aml) First AML is an anti-money laundering (AML) software company based in Auckland, New Zealand, founded in 2017. *Founded* 2017 Auckland, New Zealand **$24M** last round Nov 2021
- 5 [**Searchspace** Searchspace is an anti-money laundering system that helps companies detect financial crime and comply with regulatory standards.](https://millionrounds.com/company/searchspace) Searchspace is an anti-money laundering system that helps companies detect financial crime and comply with regulatory standards. *Founded* 1993 - **$20M** last round Sept 2004
- 6 [**Tookitaki** Tookitaki is a regulatory technology company based in Singapore, specializing in anti-financial crime solutions for banks and fintechs.](https://millionrounds.com/company/tookitaki) Tookitaki is a regulatory technology company based in Singapore, specializing in anti-financial crime solutions for banks and fintechs. *Founded* 2015 Singapore, India **$20M** last round Oct 2024
- 7 [**Lucinity** Lucinity is a global Software-as-a-Service (SaaS) company founded in 2018 and based in Reykjavík, Iceland.](https://millionrounds.com/company/lucinity) Lucinity is a global Software-as-a-Service (SaaS) company founded in 2018 and based in Reykjavík, Iceland. *Founded* 2018 Reykjavik, Iceland **$17M** last round Jul 2022
- 8 [**valid8Me** valid8Me is a digital identity and customer onboarding SaaS platform based in Cork, Ireland.](https://millionrounds.com/company/valid8me) valid8Me is a digital identity and customer onboarding SaaS platform based in Cork, Ireland. *Founded* 2021 Cork, Ireland **$13M** last round Jul 2022
- 9 [**Flagright** Flagright is an AI-native, no-code compliance platform designed for financial institutions to enhance their Anti-Money Laundering (AML) and fraud prevention efforts.](https://millionrounds.com/company/flagright) Flagright is an AI-native, no-code compliance platform designed for financial institutions to enhance their Anti-Money Laundering (AML) and fraud prevention efforts. *Founded* 2021 San Francisco, United States **$8.6M** last round Jun 2026
- 10 [**Castellum.AI** Castellum.AI is a remote-first platform that specializes in financial crime compliance, focusing on automating AML (Anti-Money Laundering) and KYC (Know Your Cu](https://millionrounds.com/company/castellum-ai) Castellum.AI is a remote-first platform that specializes in financial crime compliance, focusing on automating AML (Anti-Money Laundering) and KYC (Know Your Cu *Founded* 2019 New York, United States **$8.5M** last round Jul 2025
- 11 [**APLYiD** APLYiD is a global leader in Regulatory Technology (RegTech) and Digital Identity solutions, based in Auckland, New Zealand.](https://millionrounds.com/company/aplyid) APLYiD is a global leader in Regulatory Technology (RegTech) and Digital Identity solutions, based in Auckland, New Zealand. *Founded* 2018 Auckland, New Zealand **$5.0M** last round Oct 2021
- 12 [**Armalytix** Armalytix is a London-based data intelligence firm that specializes in providing tools for anti-money laundering (AML), affordability, and financial crime checks.](https://millionrounds.com/company/armalytix) Armalytix is a London-based data intelligence firm that specializes in providing tools for anti-money laundering (AML), affordability, and financial crime checks. *Founded* 2019 London, United Kingdom **$4.7M** last round Jul 2026
- 13 [**Ondato** Ondato is a global technology company that specializes in AI-driven compliance solutions, focusing on Know Your Customer (KYC), Know Your Business (KYB), and An](https://millionrounds.com/company/ondato) Ondato is a global technology company that specializes in AI-driven compliance solutions, focusing on Know Your Customer (KYC), Know Your Business (KYB), and An *Founded* 2018 London, United Kingdom **$4.1M** last round May 2023
- 14 [**Ripjar** Ripjar is a leading provider of data intelligence software, focusing on anti-money laundering (AML), financial crime compliance, and threat investigation.](https://millionrounds.com/company/ripjar) Ripjar is a leading provider of data intelligence software, focusing on anti-money laundering (AML), financial crime compliance, and threat investigation. *Founded* 2013 Cheltenham, United Kingdom **$3.2M** last round Jan 2025
- 15 [**Consilient** Consilient is a software development company based in Washington, DC, founded in 2020.](https://millionrounds.com/company/consilient) Consilient is a software development company based in Washington, DC, founded in 2020. *Founded* 2020 Washington, United States **$3.0M** last round Feb 2022
- 16 [**AMLYZE** AMLYZE is a RegTech company based in Vilnius, founded in 2019.](https://millionrounds.com/company/amlyze) AMLYZE is a RegTech company based in Vilnius, founded in 2019. *Founded* 2019 Vilnius, Lithuania **$2.6M** last round Oct 2024
- 17 [**Axle Automation** Axle Automation is a technology company based in Delaware that offers an AI-powered financial crime automation and research platform.](https://millionrounds.com/company/axle-automation) Axle Automation is a technology company based in Delaware that offers an AI-powered financial crime automation and research platform. *Founded* 2023 San Francisco, United States **$2.5M** last round Jul 2024
- 18 [**Idenfo** Idenfo is a FinTech company based in Norwich, England, with operations in Dubai and Karachi.](https://millionrounds.com/company/idenfo) Idenfo is a FinTech company based in Norwich, England, with operations in Dubai and Karachi. *Founded* 2019 Norwich, United Kingdom **$2.2M** last round Mar 2026
- 19 [**Snap Compliance** Snap Compliance is a RegTech software platform founded in 2019, specializing in regulatory technology solutions.](https://millionrounds.com/company/snap-compliance) Snap Compliance is a RegTech software platform founded in 2019, specializing in regulatory technology solutions. *Founded* 2019 Doral, Costa Rica **$2.0M** last round Dec 2025
- 20 [**AnChain.ai** AnChain.AI is a cybersecurity company based in San Jose, California, specializing in blockchain security, fraud detection, anti-money laundering (AML) complianc](https://millionrounds.com/company/anchain-ai) AnChain.AI is a cybersecurity company based in San Jose, California, specializing in blockchain security, fraud detection, anti-money laundering (AML) complianc *Founded* 2018 San Jose, United States **$2.0M** last round Dec 2025
- 21 [**Regpit** Regpit is a Berlin-based RegTech company founded in 2021.](https://millionrounds.com/company/regpit) Regpit is a Berlin-based RegTech company founded in 2021. *Founded* 2021 Berlin, Germany **$1.9M** last round May 2025
- 22 [**CleverChain** CleverChain is a London-based RegTech startup founded in 2021, specializing in an AI-powered, end-to-end anti-money laundering (AML) automation platform.](https://millionrounds.com/company/cleverchain) CleverChain is a London-based RegTech startup founded in 2021, specializing in an AI-powered, end-to-end anti-money laundering (AML) automation platform. *Founded* 2021 London, United Kingdom **$1.6M** last round Sept 2025
- 23 [**Vital4** VITAL4, also known as Vital4data, LLC, is an AI-powered fintech and RegTech company based in Marietta, Georgia.](https://millionrounds.com/company/vital4) VITAL4, also known as Vital4data, LLC, is an AI-powered fintech and RegTech company based in Marietta, Georgia. *Founded* 2016 Marietta, United States **$1.1M** last round May 2019
- 24 [**Mopso** Mopso is a fintech company founded in 2021 by Andrea Danielli and Enrico Fagnoni.](https://millionrounds.com/company/mopso) Mopso is a fintech company founded in 2021 by Andrea Danielli and Enrico Fagnoni. *Founded* 2021 Milan, Italy **$1.0M** last round Feb 2025
- 25 [**Regcheq** Regcheq is a Chilean RegTech startup founded in 2021, specializing in Software as a Service (SaaS) compliance software for anti-money laundering (AML) and count](https://millionrounds.com/company/regcheq) Regcheq is a Chilean RegTech startup founded in 2021, specializing in Software as a Service (SaaS) compliance software for anti-money laundering (AML) and count *Founded* 2021 Las Condes, Chile **$600K** last round Dec 2024
- 26 [**Blue** Blue is a Florida-based blockchain platform that offers solutions such as identity verification and anti-money-laundering compliance for decentralized-finance traders.](https://millionrounds.com/company/blue) Blue is a Florida-based blockchain platform that offers solutions such as identity verification and anti-money-laundering compliance for decentralized-finance traders. *Founded* - Thonotosassa, United States **$460K** last round Sept 2025
- 27 [**ChainComply** ChainComply is a compliance and data infrastructure platform based in Brussels, Belgium.](https://millionrounds.com/company/chaincomply) ChainComply is a compliance and data infrastructure platform based in Brussels, Belgium. *Founded* 2022 Etterbeek, Belgium **$272K** last round Mar 2024
- 28 [**Blockpass** Blockpass is a regtech and digital identity verification platform founded in 2017.](https://millionrounds.com/company/blockpass) Blockpass is a regtech and digital identity verification platform founded in 2017. *Founded* 2017 Auburn, Hong Kong SAR China **$125K** last round Jan 2024

**Total funding** how the list is ranked

**15 November 2026** updated nightly

**Rounds we track** source: Millionrounds

Companies whose own description names this theme, ranked by the total they have raised in rounds we hold. Nobody pays to be on a list.

## Who backed them?

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## More lists worldwide

[See all](https://millionrounds.com/top-lists?r=Global)

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