Company lists · Data refreshed September 2026

Top 25 Bank compliance consulting firms based in the United Kingdom

Name: Bank compliance consulting firms based in the United Kingdom
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Data refreshed Sep 27, 2026 296 companies tracked

RevenueBase identified 296 bank compliance consulting firms headquartered in the United Kingdom as of September 2026 and tracks 1,982 professional contacts across them, including 757 with verified work emails. London is the largest hub.

This list covers bank compliance consulting firms headquartered in the 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 27, 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 27, 2026 86% judged on-target in blind review

296Companies

1,982Contacts tracked

757Verified emails

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The 25 largest bank compliance consulting firms based in the United Kingdom

Ranked by team size

Top 25 of 296 bank compliance consulting firms based in the United Kingdom, ranked by team size, largest first. Data refreshed Sep 27, 2026. RevenueBase Smart Search rates how each company's information relates to bank compliance consulting firms: 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	Albany Beck	Partial evidence	London, United KingdomHQ checked Sep 27, 2026	201-500	240 contacts →
	Partial evidence “Albany Beck is a client-first consulting firm helping financial services organisations deliver complex change and build capability, not dependency.” Source: RevenueBase Database · checked Sep 27, 2026
2	Trpglobal	Indirect evidence	London, United KingdomHQ checked Sep 27, 2026	51-200	126 contacts →
	Indirect evidence “We are TRPGLOBAL, your strategic partner in helping you with the complexities of risk management.” Source: RevenueBase Database · checked Sep 27, 2026
3	Square 4 Partners	Indirect evidence	London, United KingdomHQ checked Sep 27, 2026	51-200	118 contacts →
	Indirect evidence “We help protect regulated firms across an evolving spectrum of conduct, financial crime and operational risk.” Source: RevenueBase Database · checked Sep 27, 2026
4	Aptivaa	Partial evidence	London, United KingdomHQ checked Sep 27, 2026	11-50	74 contacts →
	Partial evidence “Aptivaa is a vertically focused risk and compliance professional services firm delivering risk management solutions to the global financial services industry.” Source: RevenueBase Database · checked Sep 27, 2026
5	NEW Link Consulting	Indirect evidence	London, United KingdomHQ checked Sep 27, 2026	51-200	69 contacts →
	Indirect evidence “In complex transformation programmes, risk, regulation, financial crime, data, technology and operations no longer sit in separate silos.” Source: RevenueBase Database · checked Sep 27, 2026
6	FSCOM	Strong evidence	Belfast, United KingdomHQ checked Sep 27, 2026	51-200	64 contacts →
	Strong evidence “fscom is one of the premier specialist consulting firms providing governance, risk, and compliance solutions to financial services institutions in the UK and Ireland.” Source: RevenueBase Database · checked Sep 27, 2026
7	Paradigm Consulting	Strong evidence	Wilmslow, United KingdomHQ checked Sep 27, 2026	51-200	43 contacts →
	Strong evidence “Paradigm Consulting is a premier provider of compliance support to the UK's financial services community, including directly authorised wealth managers, financial advisers and…” Source: RevenueBase Database · checked Sep 27, 2026
8	Fredward	Indirect evidence	London, United KingdomHQ checked Sep 27, 2026	1,001-5,000	38 contacts →
	Indirect evidence “We have joined S&W and this profile is no longer being maintained.” Source: RevenueBase Database · checked Sep 27, 2026
9	Lysis Group	Partial evidence	London, United KingdomHQ checked Sep 27, 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 27, 2026
10	Complyport	Indirect evidence	London, United KingdomHQ checked Sep 27, 2026	51-200	36 contacts →
	Indirect evidence “Welcome to Complyport - member of ComplyMAP Group!” Source: RevenueBase Database · checked Sep 27, 2026
11	Broadgate	Indirect evidence	London, United KingdomHQ checked Sep 27, 2026	51-200	34 contacts →
	Indirect evidence “Our expert consultants help regulated businesses navigate a changing world with confidence.” Source: RevenueBase Database · checked Sep 27, 2026
12	RQC Group	Strong evidence	London, United KingdomHQ checked Sep 27, 2026	11-50	34 contacts →
	Strong evidence “RQC Group is an industry-leading financial compliance consultancy with offices in London and New York, specialising in FCA, SEC and CFTC/NFA Compliance Consulting, Investment…” Source: RevenueBase Database · checked Sep 27, 2026
13	Regulatory Finance Solutions	Partial evidence	Swindon, United KingdomHQ checked Sep 27, 2026	11-50	23 contacts →
	Partial evidence “Regulatory Finance Solutions (RFS) is a leading edge compliance consultancy within the financial risk and regulatory sectors.” Source: RevenueBase Database · checked Sep 27, 2026
14	Beyondfs	Indirect evidence	London, United KingdomHQ checked Sep 27, 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 27, 2026
15	Sicsic Advisory	Indirect evidence	London, United KingdomHQ checked Sep 27, 2026	11-50	21 contacts →
	Indirect evidence “Sicsic Advisory is a leading strategic regulatory and risk consultancy, supporting financial services firms to build and grow sustainable businesses.” Source: RevenueBase Database · checked Sep 27, 2026
16	Cooper Young	Indirect evidence	Woodford Green, United KingdomHQ checked Sep 27, 2026	11-50	21 contacts →
	Indirect evidence “Whether you are thinking about setting up a business, restructuring your current operations or simply looking to avoid downside, we can help develop financial & operational…” Source: RevenueBase Database · checked Sep 27, 2026
17	Mirador Solutions Consultancy	Indirect evidence	London, United KingdomHQ checked Sep 27, 2026	11-50	17 contacts →
	Indirect evidence “Trusted Partner to the Financial Services From the business, to your business Mirador Solutions Consultancy is a trusted and strategic partner for financial services firms, with…” Source: RevenueBase Database · checked Sep 27, 2026
18	Bovill	Indirect evidence	London London, United KingdomHQ checked Sep 27, 2026	51-200	17 contacts →
	Indirect evidence “Bovill is a global financial services regulatory consultancy with offices in London, Singapore, Hong Kong and the Americas.” Source: RevenueBase Database · checked Sep 27, 2026
19	PKB Accountants	Partial evidence	Crowthorne, United KingdomHQ checked Sep 27, 2026	11-50	16 contacts →
	Partial evidence “At PKB, our chartered certified accountants, auditors and advisors provide compliance and consultancy services to businesses and individuals from offices in Crowthorne, Berkshire…” Source: RevenueBase Database · checked Sep 27, 2026
20	Validera	Partial evidence	Burntwood, United KingdomHQ checked Sep 27, 2026	11-50	16 contacts →
	Partial evidence “Specialist internal audit, governance, risk and compliance services provider; helping our clients Improve, Comply and Optimise.” Source: RevenueBase Database · checked Sep 27, 2026
21	Complycraft Consulting	Partial evidence	London, United KingdomHQ checked Sep 27, 2026	1-10	14 contacts →
	Partial evidence “We are an independent (employee owned) compliance consultancy providing services to FCA regulated firms and to other compliance consultancies.” Source: RevenueBase Database · checked Sep 27, 2026
22	Legal EYE LTD	Indirect evidence	Thame, United KingdomHQ checked Sep 27, 2026	11-50	14 contacts →
	Indirect evidence “Legal Eye provides sound knowledge and a selection of practical solutions to comply with ever-changing regulatory framework.” Source: RevenueBase Database · checked Sep 27, 2026
23	Riskbase	Partial evidence	Fulham, United KingdomHQ checked Sep 27, 2026	11-50	14 contacts →
	Partial evidence “RiskBase is the fire and building safety platform built to replace static spreadsheets and tick-box compliance with the live, connected data you need to do the job properly.” Source: RevenueBase Database · checked Sep 27, 2026
24	Katalysys	Indirect evidence	London, United KingdomHQ checked Sep 27, 2026	11-50	14 contacts →
	Indirect evidence “We’re on a mission to improve the long-term sustainability of our clients by using intelligence, insight, and expertise to empower them to meet prudential regulations and make…” Source: RevenueBase Database · checked Sep 27, 2026
25	1rs- 1st Risk Solutions	Partial evidence	London, United KingdomHQ checked Sep 27, 2026	11-50	13 contacts →
	Partial evidence “1st Risk Solutions is a risk and compliance specialist firm providing pragmatic, effective solutions to enterprise risk management and regulatory requirements.” Source: RevenueBase Database · checked Sep 27, 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: bank compliance consulting firms. 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 bank compliance consulting firms.
Partial evidence: Its own public description names part of bank compliance consulting firms, so it works in or next to the category without describing itself that way.
Indirect evidence: The description shown does not name bank compliance consulting firms. 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 296 bank compliance consulting firms based in the United Kingdom

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Bank compliance consulting firms based in the United Kingdom at a glance

As of Sep 27, 2026

38.2%Verified-email coverage

6.7Average contacts per company

1-10Median size (employees)

51.4%Largest-city concentration · London

Sep 27, 2026Page data refreshed

Companies by employee count

1-10

218

11-50

51-200

201-500

501-1,000

1,001-5,000

Email recency for this list is measured worldwide rather than for United Kingdom, so it is reported there. Company counts and contact totals on this page are exact for United Kingdom, over 296 companies.

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 bank compliance consulting firms, 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 the United Kingdom whose own description of what they do matches “bank compliance consulting firms”. 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 bank compliance consulting firms), 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 bank compliance consulting firms, and records with no verified work email. Companies headquartered outside United Kingdom 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, 757 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 27, 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 bank compliance consulting firms, 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 bank compliance consulting firms are there based in the United Kingdom?

RevenueBase identified 296 bank compliance consulting firms headquartered in the 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?

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

Which city has the most bank compliance consulting firms?

London leads with 152 headquartered companies, followed by Manchester (8) 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 757 verified decision-maker contacts tracked across these 296 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 27, 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.