Company lists · Data verified August 2026

Top 25 Anti-money laundering software companies based in the United Kingdom

Name: Anti-money laundering software companies 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 90 companies tracked

There are 90 anti-money laundering software companies headquartered in the United Kingdom (RevenueBase, August 2026). RevenueBase tracks 2,007 professional contacts across them, including 959 with verified work emails and 191 with mobile numbers. London is the largest hub.

This list covers anti-money laundering 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. Data current as of August 28, 2026.

90Companies

2,007Contacts tracked

959Verified emails

191Mobile numbers

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The 25 largest anti-money laundering software companies based in the United Kingdom

Ranked by team size

Top 25 of 90 anti-money laundering software companies 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	Ripjar	Cheltenham	51-200	106	76
4	RDC	London	51-200	90	3
5	Themis	London	51-200	89	33
6	Idenfo	Norwich	51-200	89	13
7	AML Analytics	n/a	51-200	81	58
8	KYC HUB	London	51-200	71	17
9	Flagright	London	51-200	47	22
10	Chorus Intelligence	Woodbridge	51-200	43	22
11	SALV	London	11-50	41	22
12	Lucinity	London	51-200	38	26
13	Kalolytic Solutions	London	11-50	38	12
14	Sqope Intelligence	London	11-50	35	22
15	FCS Compliance	London	11-50	25	20
16	Diagonal Matrix	Reading	11-50	20	1
17	Route Trading LTD	n/a	1-10	17	7
18	Firmcheck	London	11-50	16	10
19	KYC Lookup	Broxbourne	1-10	16	1
20	Essiell	Brighton	11-50	14	7
21	Detected	London	11-50	13	7
22	Orbs Risk	n/a	11-50	13	2
23	Fortify Solutions Financial Crime Prevention	Cambridge	11-50	12	6
24	Planetverify	London	11-50	10	5
25	Smart Compliance	Wokingham	51-200	9	4

Showing 25 of 90 anti-money laundering software companies based in the United Kingdom

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Anti-money laundering software companies based in the United Kingdom at a glance

As of Aug 28, 2026

1-10Median size (employees)

LondonLargest hub · 50 HQs

191Contacts with mobile numbers

4Emails re-verified in last 30 days

Companies by employee count

1-10

11-50

51-200

201-500

10001+

Anti-money laundering software companies by metro

Metro	Companies
Anti-money laundering software companies in London	50
Anti-money laundering software companies in Cambridge	4
Anti-money laundering software companies in Bristol	3
Anti-money laundering software companies in Perth	1
Anti-money laundering software companies in Wirral Hoylake	1
Anti-money laundering software companies in Claybrooke Parva Lutterworth	1
Anti-money laundering software companies 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 “anti-money laundering software companies”, 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; 4 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 anti-money laundering software companies are there based in the United Kingdom?

There are 90 anti-money laundering software companies 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 anti-money laundering software companies?

London leads with 50 headquartered companies, followed by Cambridge (4) and Bristol (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 959 verified decision-maker contacts tracked across these 90 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.