Company lists · Data refreshed September 2026

Top 25 Anti-money laundering compliance consultants based in London, United Kingdom

Name: Anti-money laundering compliance consultants based in London, United Kingdom
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Data refreshed Sep 24, 2026 89 companies tracked

RevenueBase identified 89 anti-money laundering compliance consultants headquartered in London, United Kingdom as of September 2026 and tracks 763 professional contacts across them, including 296 with verified work emails and 33 with mobile numbers. Across the United Kingdom, London is the largest hub for this category.

This list covers anti-money laundering compliance consultants 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

89Companies

763Contacts tracked

296Verified emails

33Mobile numbers

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The 25 largest anti-money laundering compliance consultants based in London, United Kingdom

Ranked by team size

Top 25 of 89 anti-money laundering compliance consultants 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 anti-money laundering compliance consultants: 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.
#	Company	RevenueBase Smart Search	Headquarters	Employees	Contacts
1	Thistle Initiatives	Strong evidence	London, United KingdomHQ checked Sep 24, 2026	51-200	76 contacts →
	Strong evidence “Thistle Initiatives is an award‑winning management consultancy specialising in regulatory compliance, financial crime and business transformation.” Source: RevenueBase Database · checked Sep 24, 2026
2	Efficient Frontiers International	Indirect evidence	London, United KingdomHQ checked Sep 24, 2026	201-500	60 contacts →
	Indirect evidence “Efficient Frontiers International (EFI) is Europe’s leading specialist in financial crime prevention.” Source: RevenueBase Database · checked Sep 24, 2026
3	Aperio Intelligence	Partial evidence	London, United KingdomHQ checked Sep 24, 2026	11-50	58 contacts →
	Partial evidence “Aperio Intelligence is an independent, integrity risk consultancy headquartered in the City of London.” Source: RevenueBase Database · checked Sep 24, 2026
4	DCM	Indirect evidence	London, United KingdomHQ checked Sep 24, 2026	51-200	58 contacts →
	Indirect evidence “DCM solve targeted Financial Crime Prevention challenges.” Source: RevenueBase Database · checked Sep 24, 2026
5	Lysis Group	Partial evidence	London, United KingdomHQ checked Sep 24, 2026	51-200	38 contacts →
	Partial evidence “Since 2001, Lysis Group has established itself as a global leader in the field of Financial Crime (FC) compliance.” Source: RevenueBase Database · checked Sep 24, 2026
6	FCS Compliance	Strong evidence	London, United KingdomHQ checked Sep 24, 2026	11-50	25 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
7	Beyondfs	Indirect evidence	London, United KingdomHQ checked Sep 24, 2026	11-50	21 contacts →
	Indirect evidence “If you lead a Financial Crime function, you know the reality: relentless pressure, rising expectations, limited capacity - and no room for error.” Source: RevenueBase Database · checked Sep 24, 2026
8	Fintrail, A Cosegic Company	Strong evidence	London, United KingdomHQ checked Sep 24, 2026	11-50	15 contacts →
	Strong evidence “FINTRAIL, a Cosegic company, is a financial crime compliance consultancy focused on the needs of leading banks, FinTechs and other regulated institutions.” Source: RevenueBase Database · checked Sep 24, 2026
9	Firmcheck	Partial evidence	London, United KingdomHQ checked Sep 24, 2026	11-50	15 contacts →
	Partial 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
10	ABM Global Compliance	Partial evidence	London, United KingdomHQ checked Sep 24, 2026	11-50	13 contacts →
	Partial evidence “ABM Global Compliance specializes in providing financial services to various compliance firms, whose vast experience of regulatory matters in the financial services sector can…” Source: RevenueBase Database · checked Sep 24, 2026
11	Risk Reward Limited	Indirect evidence	London, United KingdomHQ checked Sep 24, 2026	11-50	12 contacts →
	Indirect evidence “Risk Reward is a leading global provider of advisory services in financial risk management, internal audit, AML/CTF and tailored executive training services to the banking…” Source: RevenueBase Database · checked Sep 24, 2026
12	Edmund	Indirect evidence	London, United KingdomHQ checked Sep 24, 2026	1-10	10 contacts →
	Indirect evidence “The Edmund Group was founded with the sole purpose of enriching the financial services marketplace for the betterment of customer experiences.” Source: RevenueBase Database · checked Sep 24, 2026
13	Hartford Consulting LTD	Strong evidence	London, United KingdomHQ checked Sep 24, 2026	11-50	10 contacts →
	Strong evidence “Hartford is a Professional Services consultancy which specialises in Risk and Compliance within the financial service sector.” Source: RevenueBase Database · checked Sep 24, 2026
14	Malverde	Indirect evidence	London, United KingdomHQ checked Sep 24, 2026	11-50	7 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
15	Artaml	Partial evidence	London, United KingdomHQ checked Sep 24, 2026	1-10	6 contacts →
	Partial evidence “Our platform supports Art Market Participants in the UK, EU and beyond with AML compliance needs.” Source: RevenueBase Database · checked Sep 24, 2026
16	Kyc4u	Indirect evidence	London, United KingdomHQ checked Sep 24, 2026	1-10	6 contacts →
	Indirect 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
17	Skadi Limited	Indirect evidence	London, United KingdomHQ checked Sep 24, 2026	1-10	6 contacts →
	Indirect evidence “Founded in 2012, SKADI is focused on Business Integrity within the Financial Industry.” Source: RevenueBase Database · checked Sep 24, 2026
18	Compliance Analytics UK	Partial evidence	London, United KingdomHQ checked Sep 24, 2026	1-10	6 contacts →
	Partial 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
19	Beyond MI	Indirect evidence	London, United KingdomHQ checked Sep 24, 2026	1-10	4 contacts →
	Indirect evidence “Beyond MI provides independent MI governance and assurance advisory to regulated financial services firms with significant financial crime, risk, and regulatory reporting…” Source: RevenueBase Database · checked Sep 24, 2026
20	Gracechurch Financial Crime Prevention	Indirect evidence	London, United KingdomHQ checked Sep 24, 2026	1-10	4 contacts →
	Indirect evidence “Gracechurch Financial Crime Prevention specialise in the provision of advice, assurance, transformation and training services, exclusively in the Financial Crime Prevention domain.” Source: RevenueBase Database · checked Sep 24, 2026
21	Complylens	Partial evidence	London, United KingdomHQ checked Sep 24, 2026	1-10	4 contacts →
	Partial 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
22	GO Compliance LTD	Strong evidence	London, United KingdomHQ checked Sep 24, 2026	1-10	4 contacts →
	Strong evidence “More than 12-years experience in providing services of FCA Authorisation, Compliance Management Outsourcing, Independent AML Compliance Audit, E-money Application, and MLRO…” Source: RevenueBase Database · checked Sep 24, 2026
23	Opusdatum	Partial evidence	London, United KingdomHQ checked Sep 24, 2026	11-50	3 contacts →
	Partial evidence “OpusDatum is the UK’s leading authority on wire transfer regulation and FATF R.16 compliance.” Source: RevenueBase Database · checked Sep 24, 2026
24	Kaizen Compliance Solutions	Partial evidence	London, United KingdomHQ checked Sep 24, 2026	11-50	2 contacts →
	Partial 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
25	Aml360	Strong evidence	London, United KingdomHQ checked Sep 24, 2026	51-200	2 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

RevenueBase Smart Search

RevenueBase Smart Search assesses information from a company’s LinkedIn profile, information supplied directly by the company, its website, and other publicly available sources. It uses that information to rate how closely the company relates to this list’s category: anti-money laundering compliance consultants. Every row carries its rating and the description the rating was read from, so each one can be checked rather than taken on trust.

Strong evidence: The company's own public description of its business names anti-money laundering compliance consultants.
Partial evidence: Its own public description names part of anti-money laundering compliance consultants, so it works in or next to the category without describing itself that way.
Indirect evidence: The description shown does not name anti-money laundering compliance consultants. The match rests on the rest of the company's public profile rather than the one sentence quoted here, so this is the rating to check first.

RevenueBase Smart Search is how these lists are built: RevenueBase's data engine and AI assemble the companies that match a category defined in a user's own words, so a list can be about what companies actually do rather than about whichever industry code they were filed under.

Showing 25 of 89 anti-money laundering compliance consultants based in London, United Kingdom

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Anti-money laundering compliance consultants based in London, United Kingdom at a glance

As of Sep 24, 2026

38.8%Verified-email coverage

4.3%Mobile-number coverage

8.6Average contacts per company

1-10Median size (employees)

Sep 24, 2026Page data refreshed

Companies by employee count

1-10

11-50

51-200

201-500

10001+

Freshness & accuracy

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

Email last verified

Median 27.0d

2170–30

7131–60

761–90

090–180

1180+

Company record updated

Median 73.0d

00–30

12731–60

41661–90

16190–180

59180+

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 anti-money laundering compliance consultants, 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 “anti-money laundering compliance consultants”. 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 anti-money laundering compliance consultants), 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 anti-money laundering compliance consultants, 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, 296 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 anti-money laundering compliance consultants, 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 anti-money laundering compliance consultants are there based in London, United Kingdom?

RevenueBase identified 89 anti-money laundering compliance consultants 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?

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

Which city in the United Kingdom has the most anti-money laundering compliance consultants?

London leads the United Kingdom with 87 headquartered companies, followed by Bristol (4) and Belfast (3).

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 296 verified decision-maker contacts tracked across these 89 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.