Company lists · Data verified August 2026

Top 25 Aml software providers based in the United Kingdom

Name: Aml software providers based in the United Kingdom
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Verified Aug 28, 2026 58 companies tracked

There are 58 aml software providers headquartered in the United Kingdom (RevenueBase, August 2026). RevenueBase tracks 1,706 professional contacts across them, including 900 with verified work emails and 153 with mobile numbers. London is the largest hub.

This list covers aml software providers headquartered in the United Kingdom, matched on what each company actually does as described in its own words. Ranked by team size, largest first. Data current as of August 28, 2026.

58Companies

1,706Contacts tracked

900Verified emails

153Mobile numbers

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The 25 largest aml software providers based in the United Kingdom

Ranked by team size

Top 25 of 58 aml software providers based in the United Kingdom, ranked by team size, largest first. Data verified Aug 28, 2026. Click a count to unlock that company's people.
#	Company	HQ	Employees	Contacts	Verified emails
1	Thetaray	London	201-500	253	128
2	Napier AI	London	201-500	204	141
3	Thirdfort	London	51-200	114	64
4	Ripjar	Cheltenham	51-200	106	76
5	Themis	London	51-200	89	33
6	Idenfo	Norwich	51-200	89	13
7	AML Analytics	n/a	51-200	81	58
8	Flagright	London	51-200	47	22
9	SALV	London	11-50	41	22
10	Lucinity	London	51-200	38	26
11	Diagonal Matrix	Reading	11-50	20	1
12	Firmcheck	London	11-50	16	10
13	Essiell	Brighton	11-50	14	7
14	Detected	London	11-50	13	7
15	Orbs Risk	n/a	11-50	13	2
16	Fortify Solutions Financial Crime Prevention	Cambridge	11-50	12	6
17	Smart Compliance	Wokingham	51-200	9	4
18	DX Compliance	London	11-50	9	4
19	AMLCC	Claybrooke Parva Lutterworth	1-10	8	4
20	Xama AML	Chepstow	1-10	7	6
21	Cleverchain	London	11-50	7	5
22	Malverde	London	1-10	7	5
23	Vivox AI	London	11-50	7	3
24	Artaml	London	1-10	6	4
25	Complianceassist Limited	Brighton	11-50	4	2

Showing 25 of 58 aml software providers based in the United Kingdom

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Aml software providers based in the United Kingdom at a glance

As of Aug 28, 2026

11-50Median size (employees)

LondonLargest hub · 32 HQs

153Contacts with mobile numbers

3Emails re-verified in last 30 days

Companies by employee count

1-10

11-50

51-200

201-500

10001+

Aml software providers by metro

Metro	Companies
Aml software providers in London	32
Aml software providers in Cambridge	3
Aml software providers in Brighton	2
Aml software providers in Ascot	1
Aml software providers in Rossendale	1
Aml software providers in Claybrooke Parva Lutterworth	1
Aml software providers in Belfast	1

How this list was built

Source: The RevenueBase company graph: 21.3 million companies and 398.9 million professional contacts resolved from primary sources.
Inclusion: Companies whose own business descriptions match “aml software providers”, with match quality audited by blind human judging, and headquartered in the United Kingdom.
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: Contact records re-verify on a rolling cadence; 3 contacts on this list were re-verified in the last 30 days.
Refresh: Lists are refreshed periodically as the underlying company graph is re-verified. Last verified Aug 28, 2026.

Frequently asked

How many aml software providers are there based in the United Kingdom?

There are 58 aml software providers headquartered in the United Kingdom as of August 2026 (RevenueBase).

What is the largest company on this list?

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

Which city has the most aml software providers?

London leads with 32 headquartered companies, followed by Cambridge (3) and Brighton (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 900 verified decision-maker contacts tracked across these 58 companies.

How current is this list?

The list is refreshed periodically as the underlying company graph is re-verified. It was last verified on August 28, 2026.

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About this data

RevenueBase is a B2B contact data platform. Its company graph covers 21.3 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, the same data that powers RevenueBase's B2B data products and the free research portal.