Company lists · Data verified August 2026

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

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

Compiled by the RevenueBase Data Team Verified Aug 28, 2026 50 companies tracked

There are 50 anti-money laundering software companies headquartered in London, United Kingdom (RevenueBase, August 2026). RevenueBase tracks 1,187 professional contacts across them, including 497 with verified work emails and 89 with mobile numbers. London is the largest hub.

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

50Companies

1,187Contacts tracked

497Verified emails

89Mobile numbers

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

Ranked by team size

Top 25 of 50 anti-money laundering software companies based in London, 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	RDC	London	51-200	90	3
4	Themis	London	51-200	89	33
5	KYC HUB	London	51-200	71	17
6	Flagright	London	51-200	47	22
7	SALV	London	11-50	41	22
8	Lucinity	London	51-200	38	26
9	Kalolytic Solutions	London	11-50	38	12
10	Sqope Intelligence	London	11-50	35	22
11	FCS Compliance	London	11-50	25	20
12	Firmcheck	London	11-50	16	10
13	Detected	London	11-50	13	7
14	Planetverify	London	11-50	10	5
15	DX Compliance	London	11-50	9	4
16	Cleverchain	London	11-50	7	5
17	Malverde	London	1-10	7	5
18	Vivox AI	London	11-50	7	3
19	Artaml	London	1-10	6	4
20	Kyc4u	London	1-10	6	3
21	Complylens	London	1-10	4	1
22	Walletallin	London	51-200	3	1
23	Aml360	London	51-200	2	1
24	ML Verify LTD	London	1-10	1	1
25	Responsible Gambling Consultancy LTD	London	1-10	1	1

Showing 25 of 50 anti-money laundering software companies based in London, United Kingdom

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

As of Aug 28, 2026

11-50Median size (employees)

LondonLargest hub · 50 HQs

89Contacts with mobile numbers

2Emails 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 in the United Kingdom

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 London, 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; 2 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 London, United Kingdom?

There are 50 anti-money laundering software companies headquartered in London, 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 497 verified decision-maker contacts tracked across these 50 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.