Company lists · Data refreshed September 2026
Top 22 Anti money laundering lawyers based in London, United Kingdom
RevenueBase identified 76 company matches for anti money laundering lawyers associated with London, United Kingdom as of September 2026 and tracks 714 professional contacts across them, including 270 with verified work emails and 28 with mobile numbers. Across the United Kingdom, London is the largest hub for this category.
This list covers company matches for anti money laundering lawyers associated with London, United Kingdom, found by RevenueBase SmartSearch using the meaning of business descriptions in its company graph at Exact. Ranked by professionals tracked, largest first. Rows show recorded descriptions where available, Exact search membership and the snapshot date. Data refreshed September 24, 2026.
Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase SmartSearch, 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.
The 22 largest anti money laundering lawyers based in London, United Kingdom
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 60 contacts → | ||||
Exact match “Efficient Frontiers International (EFI) is Europe’s leading specialist in financial crime prevention.” Recorded in the RevenueBase company graph · Sep 24, 2026 · View company records in RevenueBase | |||||
| 2 | 58 contacts → | ||||
Exact match “Aperio Intelligence is an independent, integrity risk consultancy headquartered in the City of London.” Recorded in the RevenueBase company graph · Sep 24, 2026 · View company records in RevenueBase | |||||
| 3 | 58 contacts → | ||||
Exact match “DCM solve targeted Financial Crime Prevention challenges.” Recorded in the RevenueBase company graph · Sep 24, 2026 · View company records in RevenueBase | |||||
| 4 | 25 contacts → | ||||
Exact match “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…” Recorded in the RevenueBase company graph · Sep 24, 2026 · View company records in RevenueBase | |||||
| 5 | 15 contacts → | ||||
Exact match “FINTRAIL, a Cosegic company, is a financial crime compliance consultancy focused on the needs of leading banks, FinTechs and other regulated institutions.” Recorded in the RevenueBase company graph · Sep 24, 2026 · View company records in RevenueBase | |||||
| 6 | 15 contacts → | ||||
Exact match “RULE LIMITED provides managed legal and compliance services.” Recorded in the RevenueBase company graph · Sep 24, 2026 · View company records in RevenueBase | |||||
| 7 | 10 contacts → | ||||
Exact match “Hartford is a Professional Services consultancy which specialises in Risk and Compliance within the financial service sector.” Recorded in the RevenueBase company graph · Sep 24, 2026 · View company records in RevenueBase | |||||
| 8 | 7 contacts → | ||||
Exact match “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.” Recorded in the RevenueBase company graph · Sep 24, 2026 · View company records in RevenueBase | |||||
| 9 | 6 contacts → | ||||
Exact match “Our platform supports Art Market Participants in the UK, EU and beyond with AML compliance needs.” Recorded in the RevenueBase company graph · Sep 24, 2026 · View company records in RevenueBase | |||||
| 10 | 6 contacts → | ||||
Exact match “We will do the AML checks on your clients and counterparty for you so you can focus on your business.” Recorded in the RevenueBase company graph · Sep 24, 2026 · View company records in RevenueBase | |||||
| 11 | 6 contacts → | ||||
Exact match “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…” Recorded in the RevenueBase company graph · Sep 24, 2026 · View company records in RevenueBase | |||||
| 12 | 4 contacts → | ||||
Exact match “Beyond MI provides independent MI governance and assurance advisory to regulated financial services firms with significant financial crime, risk, and regulatory reporting…” Recorded in the RevenueBase company graph · Sep 24, 2026 · View company records in RevenueBase | |||||
| 13 | 4 contacts → | ||||
Exact match “ComplyLens is an AI-powered Compliance Intelligence platform helping financial institutions identify, assess, monitor and manage regulatory risk.” Recorded in the RevenueBase company graph · Sep 24, 2026 · View company records in RevenueBase | |||||
| 14 | 2 contacts → | ||||
Exact match “Kaizen Compliance Solutions is a one-stop-shop concept that provides a series of products and services within AML & Compliance covering advisory, training, remediation…” Recorded in the RevenueBase company graph · Sep 24, 2026 · View company records in RevenueBase | |||||
| 15 | 2 contacts → | ||||
Exact match “Odin Intelligence provides enhanced due diligence and litigation support services to a range of clients.” Recorded in the RevenueBase company graph · Sep 24, 2026 · View company records in RevenueBase | |||||
| 16 | 2 contacts → | ||||
Exact match “We are an Anti-Money Laundering (AML) consulting firm based in Mayfair, UK having a branch office in Dubai, UAE.” Recorded in the RevenueBase company graph · Sep 24, 2026 · View company records in RevenueBase | |||||
| 17 | 1 contacts → | ||||
Exact match “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…” Recorded in the RevenueBase company graph · Sep 24, 2026 · View company records in RevenueBase | |||||
| 18 | 1 contacts → | ||||
Exact match “COVENTIUM exists to solve the critical Financial Crime issues facing our clients, both large and small.” Recorded in the RevenueBase company graph · Sep 24, 2026 · View company records in RevenueBase | |||||
| 19 | 1 contacts → | ||||
Exact match “Trading Compliance Limited (Trading Compliance) has been advising firms on regulatory compliance since 1997.” Recorded in the RevenueBase company graph · Sep 24, 2026 · View company records in RevenueBase | |||||
| 20 | 1 contacts → | ||||
Exact match “Website temporarily down for maintenance* Tetractys Partners LLP is a compliance consultancy specialising in financial services regulatory compliance and general corporate…” Recorded in the RevenueBase company graph · Sep 24, 2026 · View company records in RevenueBase | |||||
| 21 | 1 contacts → | ||||
Exact match “At Responsible Gambling Consultancy we provide a bespoke and discreet investigatory service specialising in anti money laundering Investigations and enhanced due diligence checks…” Recorded in the RevenueBase company graph · Sep 24, 2026 · View company records in RevenueBase | |||||
| 22 | 1 contacts → | ||||
Exact match “Implementing Anti-Money Laundering controls and performing client due diligence can introduce a lot of friction during the customer on-boarding process.” Recorded in the RevenueBase company graph · Sep 24, 2026 · View company records in RevenueBase | |||||
RevenueBase SmartSearch
Describe a niche business in your own words. RevenueBase SmartSearch compares the meaning of your description with company business descriptions compiled in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit.
This list uses Exact for “anti money laundering lawyers”. Each Exact match badge shows membership in that saved search; it is not an individual similarity score or a service-quality rating. Recorded descriptions are shown where available.
Showing 22 of 76 anti money laundering lawyers based in London, United Kingdom
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Anti money laundering lawyers based in London, United Kingdom at a glance
As of Sep 24, 2026Companies by employee count
Freshness & accuracy
How recently the business emails were verified and the company information checked
Email last verified
Median 27.0dCompany record updated
Median 73.0dHow this list was built
The recorded descriptions help you assess these company matches. Check a company’s website for its current services and locations.
- Source
- The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase SmartSearch, the natural-language company search available to every RevenueBase user.
- What qualifies
- Company records associated with London, United Kingdom whose business descriptions match “anti money laundering lawyers” by meaning at the Exact setting. Descriptions are compiled in the RevenueBase company graph from public websites, profiles and company information where available; they are not guaranteed quotations from the company's website.
- RevenueBase SmartSearch
- Describe a niche company in your own words to find businesses by meaning. Exact, Similar, Related and Broad control the breadth of RevenueBase SmartSearch. This saved list uses Exact. Each row's Exact match badge shows inclusion in that search, not an individual score or a service-quality judgment.
- Public preview
- The public preview omits records without a verified work email. Where headquarters information is recorded, preview rows are also filtered to this page’s location. Dataset totals and geographic summaries describe the full matched records before these preview filters.
- Match quality
- RevenueBase's August 25, 2026 study assessed 4,198 description/company pairs across matching settings. The publisher reports 86% good or better at Exact. This evaluates the method across queries; it does not audit this individual list. Recorded company descriptions, where available, help you judge each match yourself. Read the full methodology: how the lists are built and what the study measures.
- 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 displayed company carries at least one verified work email. RevenueBase tracks 270 professional contacts with verified work emails across the full matched dataset. 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.
- Record context
- Company records and descriptions can change. Check the company's website for its current services and locations.
Frequently asked
What is RevenueBase SmartSearch?
RevenueBase SmartSearch finds niche companies by the meaning of their business descriptions in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit your description. This list uses Exact for “anti money laundering lawyers”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many anti money laundering lawyers are there based in London, United Kingdom?
RevenueBase identified 76 company matches for anti money laundering lawyers associated with London, United Kingdom as of September 2026, using the meaning of business descriptions at Exact. This is the recorded matched set in the RevenueBase company graph.
What is the largest company on this list?
Efficient Frontiers International tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which city in the United Kingdom has the most anti money laundering lawyers?
London leads the United Kingdom with 38 company records, followed by Bristol (3) and Manchester (3).
How do I get contact information for these companies?
A free RevenueBase account lets you run this exact search and work limited free results with 500 credits to start. Upgrading provides access to the 270 professional contacts with verified work emails tracked across these 76 companies; direct dials are available where recorded.
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 SmartSearch, 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.
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Company intelligence · public preview
Top 22 anti money laundering lawyers based in London, United Kingdom
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 76 matching company records for anti money laundering lawyers based in London, United Kingdom, with 714 tracked contacts and 270 verified work emails.
This public preview shows 22 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: September 24, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 22 anti money laundering lawyers based in London, United Kingdom
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 | Efficient Frontiers Internationalefilimited.com HQ: London, United KingdomReported employees: 201-500 | London, United Kingdom | 201-500 | Exact match | 60 contacts → |
“Efficient Frontiers International (EFI) is Europe’s leading specialist in financial crime prevention.” Recorded description excerpt · September 24, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  Aperio Intelligenceaperio-intelligence.comHQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 58 contacts → |
“Aperio Intelligence is an independent, integrity risk consultancy headquartered in the City of London.” Recorded description excerpt · September 24, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  DCMdcmoperations.comHQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 58 contacts → |
“DCM solve targeted Financial Crime Prevention challenges.” Recorded description excerpt · September 24, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  FCS Compliancefcscompliance.co.ukHQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 25 contacts → |
“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…” Recorded description excerpt · September 24, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  Fintrail, A Cosegic Companyfintrail.comHQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 15 contacts → |
“FINTRAIL, a Cosegic company, is a financial crime compliance consultancy focused on the needs of leading banks, FinTechs and other regulated institutions.” Recorded description excerpt · September 24, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  Rule LTDruleltd.comHQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 15 contacts → |
“RULE LIMITED provides managed legal and compliance services.” Recorded description excerpt · September 24, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  Hartford Consulting LTDhartfordconsultants.co.ukHQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 10 contacts → |
“Hartford is a Professional Services consultancy which specialises in Risk and Compliance within the financial service sector.” Recorded description excerpt · September 24, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Malverdemalverde.co.ukHQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 7 contacts → |
“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.” Recorded description excerpt · September 24, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  Artamlartaml.comHQ: London, United KingdomReported employees: 1-10 | London, United Kingdom | 1-10 | Exact match | 6 contacts → |
“Our platform supports Art Market Participants in the UK, EU and beyond with AML compliance needs.” Recorded description excerpt · September 24, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Kyc4ukyc4u.co.ukHQ: London, United KingdomReported employees: 1-10 | London, United Kingdom | 1-10 | Exact match | 6 contacts → |
“We will do the AML checks on your clients and counterparty for you so you can focus on your business.” Recorded description excerpt · September 24, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  Compliance Analytics UKcompliance-analytics.co.ukHQ: London, United KingdomReported employees: 1-10 | London, United Kingdom | 1-10 | Exact match | 6 contacts → |
“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…” Recorded description excerpt · September 24, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Beyond MIbeyondmi.co.ukHQ: London, United KingdomReported employees: 1-10 | London, United Kingdom | 1-10 | Exact match | 4 contacts → |
“Beyond MI provides independent MI governance and assurance advisory to regulated financial services firms with significant financial crime, risk, and regulatory reporting…” Recorded description excerpt · September 24, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  Complylenscomplylens.comHQ: London, United KingdomReported employees: 1-10 | London, United Kingdom | 1-10 | Exact match | 4 contacts → |
“ComplyLens is an AI-powered Compliance Intelligence platform helping financial institutions identify, assess, monitor and manage regulatory risk.” Recorded description excerpt · September 24, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  Kaizen Compliance Solutionskaizencs.co.ukHQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 2 contacts → |
“Kaizen Compliance Solutions is a one-stop-shop concept that provides a series of products and services within AML & Compliance covering advisory, training, remediation…” Recorded description excerpt · September 24, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  Odin Intelligence Limitedodin-intelligence.comHQ: London, United KingdomReported employees: 1-10 | London, United Kingdom | 1-10 | Exact match | 2 contacts → |
“Odin Intelligence provides enhanced due diligence and litigation support services to a range of clients.” Recorded description excerpt · September 24, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  Aml360aml360.ioHQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 2 contacts → |
“We are an Anti-Money Laundering (AML) consulting firm based in Mayfair, UK having a branch office in Dubai, UAE.” Recorded description excerpt · September 24, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Calvin Wilson & Associateswilsonsc.com HQ: London, United KingdomReported employees: 1-10 | London, United Kingdom | 1-10 | Exact match | 1 contacts → |
“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…” Recorded description excerpt · September 24, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Coventiumcoventium.com HQ: London, United KingdomReported employees: 1-10 | London, United Kingdom | 1-10 | Exact match | 1 contacts → |
“COVENTIUM exists to solve the critical Financial Crime issues facing our clients, both large and small.” Recorded description excerpt · September 24, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Trading Compliance Limitedtradingcompliance.com HQ: London, United KingdomReported employees: 1-10 | London, United Kingdom | 1-10 | Exact match | 1 contacts → |
“Trading Compliance Limited (Trading Compliance) has been advising firms on regulatory compliance since 1997.” Recorded description excerpt · September 24, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  Tetractys Partners LLPtetractyspartners.comHQ: London, United KingdomReported employees: 1-10 | London, United Kingdom | 1-10 | Exact match | 1 contacts → |
“Website temporarily down for maintenance* Tetractys Partners LLP is a compliance consultancy specialising in financial services regulatory compliance and general corporate…” Recorded description excerpt · September 24, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  Responsible Gambling Consultancy LTDresponsiblegamblingconsultancy.comHQ: London, United KingdomReported employees: 1-10 | London, United Kingdom | 1-10 | Exact match | 1 contacts → |
“At Responsible Gambling Consultancy we provide a bespoke and discreet investigatory service specialising in anti money laundering Investigations and enhanced due diligence checks…” Recorded description excerpt · September 24, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 |  ML Verify LTDmlverify.comHQ: London, United KingdomReported employees: 1-10 | London, United Kingdom | 1-10 | Exact match | 1 contacts → |
“Implementing Anti-Money Laundering controls and performing client due diligence can introduce a lot of friction during the customer on-boarding process.” Recorded description excerpt · September 24, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 22 of 76 company matches
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Anti money laundering lawyers: dataset insights
September 24, 2026These summaries describe recorded coverage in this saved dataset. Coverage describes records in RevenueBase, rather than a census of every business in this market.
Reported company sizes
41 records in the displayed employee bands.
35 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
Freshness & accuracy
How recently the business emails were verified and the company information checked
Email last verified
Median 27.0dCompany record updated
Median 73.0dHow this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
Coverage describes records in RevenueBase, rather than a census of every business in this market.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: September 24, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Questions about this company list
What does Exact match mean for anti money laundering lawyers?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many anti money laundering lawyers did RevenueBase find based in London, United Kingdom?
The saved snapshot records 76 matching company records, 714 tracked contacts and 270 verified emails. The public preview displays 22 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: September 24, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
Related lists
Anti money laundering lawyers by geography
Cite this list
RevenueBase Data Team. Top 22 anti money laundering lawyers based in London, United Kingdom. Snapshot: September 24, 2026. https://revenuebase.ai/companies/anti-money-laundering-lawyers/united-kingdom/london.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
More company lists
- All company lists
- Lists by location
- Lists A-Z
- New lists
- Anti money laundering lawyers based in Germany
- Anti money laundering lawyers based in Mexico
- Anti money laundering lawyers based in the United Kingdom
- Anti money laundering lawyers based in the United States
- 1099 accounting services based in London, United Kingdom
- 18k gold manufacturers based in London, United Kingdom
Company intelligence · public preview
Top 22 anti money laundering lawyers based in London, United Kingdom
RevenueBase records 76 matching company records for anti money laundering lawyers based in London, United Kingdom, with 714 tracked contacts and 270 verified work emails.
This public preview shows 22 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: September 24, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 22 anti money laundering lawyers based in London, United Kingdom
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 | Efficient Frontiers Internationalefilimited.com HQ: London, United KingdomReported employees: 201-500 | London, United Kingdom | 201-500 | Exact match | 60 contacts → |
“Efficient Frontiers International (EFI) is Europe’s leading specialist in financial crime prevention.” Recorded description excerpt · September 24, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | Aperio Intelligenceaperio-intelligence.com HQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 58 contacts → |
“Aperio Intelligence is an independent, integrity risk consultancy headquartered in the City of London.” Recorded description excerpt · September 24, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | DCMdcmoperations.com HQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 58 contacts → |
“DCM solve targeted Financial Crime Prevention challenges.” Recorded description excerpt · September 24, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | FCS Compliancefcscompliance.co.uk HQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 25 contacts → |
“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…” Recorded description excerpt · September 24, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Fintrail, A Cosegic Companyfintrail.com HQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 15 contacts → |
“FINTRAIL, a Cosegic company, is a financial crime compliance consultancy focused on the needs of leading banks, FinTechs and other regulated institutions.” Recorded description excerpt · September 24, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Rule LTDruleltd.com HQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 15 contacts → |
“RULE LIMITED provides managed legal and compliance services.” Recorded description excerpt · September 24, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Hartford Consulting LTDhartfordconsultants.co.uk HQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 10 contacts → |
“Hartford is a Professional Services consultancy which specialises in Risk and Compliance within the financial service sector.” Recorded description excerpt · September 24, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Malverdemalverde.co.uk HQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 7 contacts → |
“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.” Recorded description excerpt · September 24, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Artamlartaml.com HQ: London, United KingdomReported employees: 1-10 | London, United Kingdom | 1-10 | Exact match | 6 contacts → |
“Our platform supports Art Market Participants in the UK, EU and beyond with AML compliance needs.” Recorded description excerpt · September 24, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Kyc4ukyc4u.co.uk HQ: London, United KingdomReported employees: 1-10 | London, United Kingdom | 1-10 | Exact match | 6 contacts → |
“We will do the AML checks on your clients and counterparty for you so you can focus on your business.” Recorded description excerpt · September 24, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Compliance Analytics UKcompliance-analytics.co.uk HQ: London, United KingdomReported employees: 1-10 | London, United Kingdom | 1-10 | Exact match | 6 contacts → |
“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…” Recorded description excerpt · September 24, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Beyond MIbeyondmi.co.uk HQ: London, United KingdomReported employees: 1-10 | London, United Kingdom | 1-10 | Exact match | 4 contacts → |
“Beyond MI provides independent MI governance and assurance advisory to regulated financial services firms with significant financial crime, risk, and regulatory reporting…” Recorded description excerpt · September 24, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Complylenscomplylens.com HQ: London, United KingdomReported employees: 1-10 | London, United Kingdom | 1-10 | Exact match | 4 contacts → |
“ComplyLens is an AI-powered Compliance Intelligence platform helping financial institutions identify, assess, monitor and manage regulatory risk.” Recorded description excerpt · September 24, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Kaizen Compliance Solutionskaizencs.co.uk HQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 2 contacts → |
“Kaizen Compliance Solutions is a one-stop-shop concept that provides a series of products and services within AML & Compliance covering advisory, training, remediation…” Recorded description excerpt · September 24, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Odin Intelligence Limitedodin-intelligence.com HQ: London, United KingdomReported employees: 1-10 | London, United Kingdom | 1-10 | Exact match | 2 contacts → |
“Odin Intelligence provides enhanced due diligence and litigation support services to a range of clients.” Recorded description excerpt · September 24, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Aml360aml360.io HQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 2 contacts → |
“We are an Anti-Money Laundering (AML) consulting firm based in Mayfair, UK having a branch office in Dubai, UAE.” Recorded description excerpt · September 24, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Calvin Wilson & Associateswilsonsc.com HQ: London, United KingdomReported employees: 1-10 | London, United Kingdom | 1-10 | Exact match | 1 contacts → |
“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…” Recorded description excerpt · September 24, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Coventiumcoventium.com HQ: London, United KingdomReported employees: 1-10 | London, United Kingdom | 1-10 | Exact match | 1 contacts → |
“COVENTIUM exists to solve the critical Financial Crime issues facing our clients, both large and small.” Recorded description excerpt · September 24, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Trading Compliance Limitedtradingcompliance.com HQ: London, United KingdomReported employees: 1-10 | London, United Kingdom | 1-10 | Exact match | 1 contacts → |
“Trading Compliance Limited (Trading Compliance) has been advising firms on regulatory compliance since 1997.” Recorded description excerpt · September 24, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Tetractys Partners LLPtetractyspartners.com HQ: London, United KingdomReported employees: 1-10 | London, United Kingdom | 1-10 | Exact match | 1 contacts → |
“Website temporarily down for maintenance* Tetractys Partners LLP is a compliance consultancy specialising in financial services regulatory compliance and general corporate…” Recorded description excerpt · September 24, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Responsible Gambling Consultancy LTDresponsiblegamblingconsultancy.com HQ: London, United KingdomReported employees: 1-10 | London, United Kingdom | 1-10 | Exact match | 1 contacts → |
“At Responsible Gambling Consultancy we provide a bespoke and discreet investigatory service specialising in anti money laundering Investigations and enhanced due diligence checks…” Recorded description excerpt · September 24, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | ML Verify LTDmlverify.com HQ: London, United KingdomReported employees: 1-10 | London, United Kingdom | 1-10 | Exact match | 1 contacts → |
“Implementing Anti-Money Laundering controls and performing client due diligence can introduce a lot of friction during the customer on-boarding process.” Recorded description excerpt · September 24, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 22 of 76 company matches
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Anti money laundering lawyers: dataset insights
September 24, 2026These summaries describe recorded coverage in this saved dataset. Coverage describes records in RevenueBase, rather than a census of every business in this market.
Reported company sizes
41 records in the displayed employee bands.
35 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
Freshness & accuracy
How recently the business emails were verified and the company information checked
Email last verified
Median 27.0dCompany record updated
Median 73.0dHow this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
Coverage describes records in RevenueBase, rather than a census of every business in this market.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: September 24, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Questions about this company list
What does Exact match mean for anti money laundering lawyers?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many anti money laundering lawyers did RevenueBase find based in London, United Kingdom?
The saved snapshot records 76 matching company records, 714 tracked contacts and 270 verified emails. The public preview displays 22 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: September 24, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
Related lists
Anti money laundering lawyers by geography
Cite this list
RevenueBase Data Team. Top 22 anti money laundering lawyers based in London, United Kingdom. Snapshot: September 24, 2026. https://revenuebase.ai/companies/anti-money-laundering-lawyers/united-kingdom/london.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
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