Company lists · Data refreshed September 2026

Top 13 Aml companies based in London, United Kingdom

RevenueBase identified 32 aml companies headquartered in London, United Kingdom as of September 2026 and tracks 271 professional contacts across them, including 81 with verified work emails and 15 with mobile numbers. Across the United Kingdom, London is the largest hub for this category.

This list covers aml companies headquartered in London, 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 24, 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 24, 2026 86% judged on-target in blind review
32Companies
271Contacts tracked
81Verified emails
15Mobile numbers
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The 13 largest aml companies based in London, United Kingdom

Ranked by team size
Top 13 of 32 aml companies based in London, United Kingdom, ranked by team size, largest first. Data refreshed Sep 24, 2026. RevenueBase Smart Search rates how each company's information relates to aml 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
1Strong evidenceLondon, United KingdomHQ checked Sep 24, 202611-5025 contacts →

Strong evidence

“WHO WE ARE FCS Compliance (FCS) is a leading provider of specialist Anti-Money Laundering (AML) compliance services, consultancy and training for businesses covered by the Money…”

Source: RevenueBase Database · checked Sep 24, 2026
2Strong evidenceLondon, United KingdomHQ checked Sep 24, 202611-5015 contacts →

Strong evidence

“Firmcheck is a cloud-based AML management software that enables accounting firms to streamline how they manage and document their end-to-end AML compliance journey for new and…”

Source: RevenueBase Database · checked Sep 24, 2026
3Indirect evidenceLondon, United KingdomHQ checked Sep 24, 202611-507 contacts →

Indirect evidence

“At Malverde, we believe that the best outcomes can be achieved by combining a deep understanding of a topic with a willingness to innovate and challenge the status quo.”

Source: RevenueBase Database · checked Sep 24, 2026
4Strong evidenceLondon, United KingdomHQ checked Sep 24, 202611-507 contacts →

Strong evidence

“EyesClear is an AI layer that sits on top of your existing AML, sanctions, and transaction-monitoring systems, clearing alerts and closing cases faster, without replacing what…”

Source: RevenueBase Database · checked Sep 24, 2026
5Strong evidenceLondon, United KingdomHQ checked Sep 24, 20261-106 contacts →

Strong evidence

“Our platform supports Art Market Participants in the UK, EU and beyond with AML compliance needs.”

Source: RevenueBase Database · checked Sep 24, 2026
6Strong evidenceLondon, United KingdomHQ checked Sep 24, 20261-106 contacts →

Strong evidence

“We will do the AML checks on your clients and counterparty for you so you can focus on your business.”

Source: RevenueBase Database · checked Sep 24, 2026
7Indirect evidenceLondon, United KingdomHQ checked Sep 24, 20261-106 contacts →

Indirect evidence

“Based in London, Compliance Analytics Ltd's practice centres on offering strategic advice to financial institutions on projects such as building compliance analytics standards and…”

Source: RevenueBase Database · checked Sep 24, 2026
8Indirect evidenceLondon, United KingdomHQ checked Sep 24, 20261-104 contacts →

Indirect evidence

“ComplyLens is an AI-powered Compliance Intelligence platform helping financial institutions identify, assess, monitor and manage regulatory risk.”

Source: RevenueBase Database · checked Sep 24, 2026
9Indirect evidenceLondon, United KingdomHQ checked Sep 24, 202611-503 contacts →

Indirect evidence

“OpusDatum is the UK’s leading authority on wire transfer regulation and FATF R.16 compliance.”

Source: RevenueBase Database · checked Sep 24, 2026
10Strong evidenceLondon, United KingdomHQ checked Sep 24, 202611-502 contacts →

Strong evidence

“Kaizen Compliance Solutions is a one-stop-shop concept that provides a series of products and services within AML & Compliance covering advisory, training, remediation…”

Source: RevenueBase Database · checked Sep 24, 2026
11Strong evidenceLondon, United KingdomHQ checked Sep 24, 202651-2002 contacts →

Strong evidence

“We are an Anti-Money Laundering (AML) consulting firm based in Mayfair, UK having a branch office in Dubai, UAE.”

Source: RevenueBase Database · checked Sep 24, 2026
12Indirect evidenceLondon, United KingdomHQ checked Sep 24, 20261-101 contacts →

Indirect evidence

“COVENTIUM exists to solve the critical Financial Crime issues facing our clients, both large and small.”

Source: RevenueBase Database · checked Sep 24, 2026
13Strong evidenceLondon, United KingdomHQ checked Sep 24, 20261-101 contacts →

Strong evidence

“Calvin Wilson and Associates is a Global AML/CFT Consulting Firm that offers strategic and public affairs services to governments and public/private sector stakeholders on…”

Source: RevenueBase Database · checked Sep 24, 2026

Showing 13 of 32 aml companies based in London, United Kingdom

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Aml companies based in London, United Kingdom at a glance

As of Sep 24, 2026
29.9%Verified-email coverage
5.5%Mobile-number coverage
8.5Average contacts per company
1-10Median size (employees)
Sep 24, 2026Page data refreshed

Companies by employee count

1-10
21
11-50
10
51-200
4
10001+
1

Freshness & accuracy

How recently the business emails were verified and the company information checked

Email last verified

Median 28.0d

Company record updated

Median 75.0d

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 aml 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 London, United Kingdom whose own description of what they do matches “aml 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 aml 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 aml companies, and records with no verified work email. Companies headquartered outside London 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, 81 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 24, 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.

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 aml 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 aml companies are there based in London, United Kingdom?

RevenueBase identified 32 aml companies headquartered in London, 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?

FCS Compliance, headquartered in London, tops this list with the largest team on record.

Which city in the United Kingdom has the most aml companies?

London leads the United Kingdom with 32 headquartered companies, followed by Bristol (3) and Belfast (2).

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 81 verified decision-maker contacts tracked across these 32 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 24, 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.