Company lists · Data refreshed September 2026

Top 25 AI risk and compliance software companies based in the United Kingdom

RevenueBase identified 526 AI risk and compliance software companies headquartered in the United Kingdom as of September 2026 and tracks 11,198 professional contacts across them, including 5,673 with verified work emails. London is the largest hub.

This list covers AI risk and compliance software companies headquartered in the United Kingdom, matched on what each company actually does as described in its own words. Ranked by team size, largest first. Every row shows the company's own description, its RevenueBase Smart Search rating, and when it was last checked. Data refreshed September 27, 2026.

Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase Smart Search, the natural-language company search RevenueBase customers use to build their own targeted lists and unlock verified emails and direct dials at the companies on them. How these lists are built and judged.

How to read this list HQ checked on every row RevenueBase Smart Search rating on every row Refreshed Sep 27, 2026 86% judged on-target in blind review
526Companies
11,198Contacts tracked
5,673Verified emails
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The 25 largest AI risk and compliance software companies based in the United Kingdom

Ranked by team size
Top 25 of 526 AI risk and compliance software companies based in the United Kingdom, ranked by team size, largest first. Data refreshed Sep 27, 2026. RevenueBase Smart Search rates how each company's information relates to AI risk and compliance software companies: strong evidence (its own description names it), partial (names part of it), indirect (matched on the rest of its profile rather than the description shown). Click a contact count to view that company's people.
#CompanyRevenueBase Smart SearchHeadquartersEmployeesContacts
1Indirect evidenceRuddington, United KingdomHQ checked Sep 27, 20261,001-5,0001,303 contacts →

Indirect evidence

“Ideagen brings clarity and confidence to the safe hands and trusted voices protecting our world.”

Source: RevenueBase Database · checked Sep 27, 2026
2Partial evidenceLondon, United KingdomHQ checked Sep 27, 202610001+1,279 contacts →

Partial evidence

“Wolters Kluwer Financial Services Solutions are offerings of the company’s Financial & Corporate Compliance.”

Source: RevenueBase Database · checked Sep 27, 2026
3Indirect evidenceLondon, United KingdomHQ checked Sep 27, 2026201-500471 contacts →

Indirect evidence

“Our mission is to empower every business to eliminate financial crime.”

Source: RevenueBase Database · checked Sep 27, 2026
4Indirect evidenceCardiff, United KingdomHQ checked Sep 27, 20261,001-5,000453 contacts →

Indirect evidence

Source: RevenueBase Database · checked Sep 27, 2026
5Partial evidenceLondon, United KingdomHQ checked Sep 27, 2026201-500219 contacts →

Partial evidence

“Behavox is an AI company that helps organizations safeguard and enhance their businesses through a unified controls framework.”

Source: RevenueBase Database · checked Sep 27, 2026
6Partial evidenceLondon, United KingdomHQ checked Sep 27, 2026201-500209 contacts →

Partial evidence

“We are compliance technology specialists.”

Source: RevenueBase Database · checked Sep 27, 2026
7Partial evidenceLondon, United KingdomHQ checked Sep 27, 202651-200209 contacts →

Partial evidence

“Ethixbase360 delivers market-leading technology to help companies identify, manage, and mitigate risks in their third-party network.”

Source: RevenueBase Database · checked Sep 27, 2026
8Strong evidenceLondon, United KingdomHQ checked Sep 27, 2026201-500183 contacts →

Strong evidence

“CubeLogic is the leading provider of enterprise risk and compliance solutions for the global energy and commodity markets.”

Source: RevenueBase Database · checked Sep 27, 2026
9Partial evidenceLondon, United KingdomHQ checked Sep 27, 202651-200159 contacts →

Partial evidence

“By leveraging cutting-edge technology and experienced analysts, Neotas are going beyond and setting new standards in Due Diligence, Staff Screening, and Compliance.”

Source: RevenueBase Database · checked Sep 27, 2026
10Partial evidenceCity Of London, United KingdomHQ checked Sep 27, 202651-200141 contacts →

Partial evidence

“Intelligent compliance solutions for outcomes that matter* We offer complete compliance solutions to help financial services firms solve their regulatory challenges.”

Source: RevenueBase Database · checked Sep 27, 2026
11Partial evidenceLondon, United KingdomHQ checked Sep 27, 202651-200140 contacts →

Partial evidence

“FundApps is a cloud-native RegTech SaaS platform that automates compliance monitoring and reporting for the world’s leading financial institutions.”

Source: RevenueBase Database · checked Sep 27, 2026
12Partial evidenceLondon, United KingdomHQ checked Sep 27, 202651-200126 contacts →

Partial evidence

“We are TRPGLOBAL, your strategic partner in helping you with the complexities of risk management.”

Source: RevenueBase Database · checked Sep 27, 2026
13Strong evidenceTarporley, United KingdomHQ checked Sep 27, 202611-50126 contacts →

Strong evidence

“Riliance is a unique web based risk and compliance system for businesses facing regulations.”

Source: RevenueBase Database · checked Sep 27, 2026
14Strong evidenceLondon, United KingdomHQ checked Sep 27, 202651-200122 contacts →

Strong evidence

“Trilateral delivers end-to-end AI governance, risk and compliance (GRC) services and solutions helping organisations deploy AI with confidence, legal clarity and demonstrable…”

Source: RevenueBase Database · checked Sep 27, 2026
15Partial evidenceLondon, United KingdomHQ checked Sep 27, 202651-200108 contacts →

Partial evidence

“VinciWorks believe compliance enables business.”

Source: RevenueBase Database · checked Sep 27, 2026
16Indirect evidenceFarnborough, United KingdomHQ checked Sep 27, 20261,001-5,00099 contacts →

Indirect evidence

“Sovos provides businesses with the confidence needed to navigate an increasingly regulated world.”

Source: RevenueBase Database · checked Sep 27, 2026
17Partial evidenceLondon, United KingdomHQ checked Sep 27, 202651-20089 contacts →

Partial evidence

“Know Your Risk.”

Source: RevenueBase Database · checked Sep 27, 2026
18Strong evidenceNorwich, United KingdomHQ checked Sep 27, 202651-20087 contacts →

Strong evidence

“Idenfo is a global RegTech company helping organizations simplify compliance, strengthen risk management, and build trust through intelligent identity verification and AML…”

Source: RevenueBase Database · checked Sep 27, 2026
19Partial evidenceHampshire, United KingdomHQ checked Sep 27, 202651-20081 contacts →

Partial evidence

“AML Analytics creates cutting-edge RegTech and SupTech testing, validation and risk analytics solutions for financial institutions, insurers, money exchanges, crypto businesses…”

Source: RevenueBase Database · checked Sep 27, 2026
20Strong evidenceLondon, United KingdomHQ checked Sep 27, 202651-20078 contacts →

Strong evidence

“Legl is a modular, all-in-one, cloud-based SaaS platform that empowers modern law firms to manage risk, compliance, and client operations more effectively.”

Source: RevenueBase Database · checked Sep 27, 2026
21Partial evidenceLondon, United KingdomHQ checked Sep 27, 202651-20076 contacts →

Partial evidence

“Xapien is setting a new standard in enterprise due diligence in today’s evolving risk landscape.”

Source: RevenueBase Database · checked Sep 27, 2026
22Strong evidenceLondon, United KingdomHQ checked Sep 27, 202611-5074 contacts →

Strong evidence

“Aptivaa is a vertically focused risk and compliance professional services firm delivering risk management solutions to the global financial services industry.”

Source: RevenueBase Database · checked Sep 27, 2026
23Indirect evidenceLondon, United KingdomHQ checked Sep 27, 202651-20072 contacts →

Indirect evidence

“Keep your business assured with SureCloud.”

Source: RevenueBase Database · checked Sep 27, 2026
24Strong evidenceLondon, United KingdomHQ checked Sep 27, 202651-20069 contacts →

Strong evidence

“Configurable, modular, and automated infrastructure for global KYC/AML compliance, fraud detection and onboarding, KYC Hub enables organizations to mitigate the risk of financial…”

Source: RevenueBase Database · checked Sep 27, 2026
25Strong evidenceBelfast, United KingdomHQ checked Sep 27, 202651-20064 contacts →

Strong evidence

“fscom is one of the premier specialist consulting firms providing governance, risk, and compliance solutions to financial services institutions in the UK and Ireland.”

Source: RevenueBase Database · checked Sep 27, 2026

Showing 25 of 526 AI risk and compliance software companies based in the United Kingdom

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AI risk and compliance software companies based in the United Kingdom at a glance

As of Sep 27, 2026
50.7%Verified-email coverage
21.3Average contacts per company
1-10Median size (employees)
58.9%Largest-city concentration · London
Sep 27, 2026Page data refreshed

Companies by employee count

1-10
298
11-50
160
51-200
48
201-500
7
501-1,000
5
1,001-5,000
6
10001+
1

Email recency for this list is measured worldwide rather than for United Kingdom, so it is reported there. Company counts and contact totals on this page are exact for United Kingdom, over 526 companies.

How this list was built

Company categories are rarely black and white. RevenueBase reads each company's own description of its business to decide whether it belongs among AI risk and compliance software companies, so some rows will be adjacent to the category rather than pure plays. The description and RevenueBase Smart Search rating on every row are there so you can check each match yourself.

Source
The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase Smart Search, the natural-language company search available to every RevenueBase user.
What qualifies
Companies headquartered in the United Kingdom whose own description of what they do matches “AI risk and compliance software companies”. Matching reads each company's description, not its industry code or its name.
RevenueBase Smart Search
RevenueBase Smart Search is how this list is assembled and how each row is rated. RevenueBase's data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to a category defined in a user's own words. Each row is rated strong evidence (its own description names AI risk and compliance software companies), partial evidence (it names part of the category) or indirect evidence (the description shown names none of it and the match rests on the rest of the company's profile). The description supporting each rating is quoted on the row.
What we exclude
Companies whose own description does not clearly place them among AI risk and compliance software companies, and records with no verified work email. Companies headquartered outside United Kingdom are excluded even when they keep an office there.
Match quality
In blind human judging of this matching method, 86% of matched companies were on target. Expect roughly 1 in 7 rows to be adjacent to the category rather than a pure play. Every row shows the company's own description and its RevenueBase Smart Search rating so you can judge each match yourself. Read the full methodology: how the lists are built, how the judging worked, and what the figure means.
Ranking
Team size, largest first: companies are ordered by the number of professionals RevenueBase tracks at each one. Employee ranges shown are reported bands, for context.
Verification
Every listed company carries at least one verified work email, 5,673 across the full list. Contacts re-verify on a rolling cadence, and each contact's own verification date is shown inside RevenueBase.
Refresh
This page's figures were pulled from the company graph on September 27, 2026. Lists refresh periodically as the graph is re-checked.
Corrections
Wrong category, wrong headquarters, or a company that has closed? Use “Report an issue” on any row. Reports go to the RevenueBase Data Team and feed back into the company graph.

AI risk and compliance software companies by metro

  • AI risk and compliance software companies in London310

Frequently asked

What is RevenueBase Smart Search?

RevenueBase Smart Search is how RevenueBase decides which companies belong on this list and how strongly each one fits. Its data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to the category the list is about. Each row is rated strong evidence when the company's own description names AI risk and compliance software companies, partial evidence when it names part of the category, and indirect evidence when the description shown names none of it and the match rests on the rest of the company's profile.

How many AI risk and compliance software companies are there based in the United Kingdom?

RevenueBase identified 526 AI risk and compliance software companies headquartered in the United Kingdom as of September 2026, matched on each company's own description of what it does rather than its industry code.

What is the largest company on this list?

Ideagen, headquartered in Nottingham, tops this list with the largest team on record.

Which city has the most AI risk and compliance software companies?

London leads with 310 headquartered companies, followed by Manchester (10) and Leeds (8).

How do I get contact information for these companies?

A free RevenueBase account lets you run this exact search and work the top results, verified emails and direct dials included. Upgrading unlocks all 5,673 verified decision-maker contacts tracked across these 526 companies.

How current is this list?

The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on September 27, 2026.

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About this data

RevenueBase is a B2B data infrastructure company. Its company graph covers 60 million companies and 398.9 million professional contacts, with emails verified on a rolling cadence rather than scraped once and left to decay. These company lists are generated directly from that graph with RevenueBase Smart Search, the same natural-language company search every RevenueBase user has: describe a market in plain words, get the companies that match, and add verified emails and direct dials for the people at them. It is the same data that powers RevenueBase's B2B data products, and a free account includes 500 credits to start. How these lists are built and judged.