Company lists · Data refreshed September 2026

Top 25 Banking compliance consultants based in the United Kingdom

Name: Banking compliance consultants based in the United Kingdom
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Data refreshed Sep 16, 2026 207 companies tracked

RevenueBase identified 207 banking compliance consultants headquartered in the United Kingdom as of September 2026 and tracks 1,173 professional contacts across them, including 516 with verified work emails. London is the largest hub.

This list covers banking compliance consultants 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 16, 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 16, 2026 86% judged on-target in blind review

207Companies

1,173Contacts tracked

516Verified emails

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The 25 largest banking compliance consultants based in the United Kingdom

Ranked by team size

Top 25 of 207 banking compliance consultants based in the United Kingdom, ranked by team size, largest first. Data refreshed Sep 16, 2026. RevenueBase Smart Search rates how each company's information relates to banking 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	Novatus	Indirect evidence	London, United KingdomHQ checked Sep 16, 2026	51-200	102 contacts →
	Indirect evidence “We enable financial services firms to meet their most complex regulatory requirements through specialist technology and expert-led advisory services.” Source: RevenueBase Database · checked Sep 16, 2026
2	Thistle Initiatives	Strong evidence	London, United KingdomHQ checked Sep 16, 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 16, 2026
3	Aptivaa	Partial evidence	London, United KingdomHQ checked Sep 16, 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 16, 2026
4	FSCOM	Partial evidence	Belfast, United KingdomHQ checked Sep 16, 2026	51-200	64 contacts →
	Partial 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 16, 2026
5	Paradigm Consulting	Partial evidence	Wilmslow, United KingdomHQ checked Sep 16, 2026	51-200	43 contacts →
	Partial 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 16, 2026
6	Lysis Group	Partial evidence	London, United KingdomHQ checked Sep 16, 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 16, 2026
7	Complyport	Indirect evidence	London, United KingdomHQ checked Sep 16, 2026	51-200	36 contacts →
	Indirect evidence “Welcome to Complyport - member of ComplyMAP Group!” Source: RevenueBase Database · checked Sep 16, 2026
8	RQC Group	Strong evidence	London, United KingdomHQ checked Sep 16, 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 16, 2026
9	The Compliance Guys LTD	Partial evidence	Wolverhampton, United KingdomHQ checked Sep 16, 2026	11-50	24 contacts →
	Partial evidence “From FCA Application to Ongoing Compliance – We've Got You Covered!” Source: RevenueBase Database · checked Sep 16, 2026
10	Regulatory Finance Solutions	Strong evidence	Swindon, United KingdomHQ checked Sep 16, 2026	11-50	23 contacts →
	Strong evidence “Regulatory Finance Solutions (RFS) is a leading edge compliance consultancy within the financial risk and regulatory sectors.” Source: RevenueBase Database · checked Sep 16, 2026
11	Product Partnerships	Partial evidence	Leeds, United KingdomHQ checked Sep 16, 2026	11-50	22 contacts →
	Partial evidence “We're the experts in retail compliance!” Source: RevenueBase Database · checked Sep 16, 2026
12	Beyondfs	Indirect evidence	London, United KingdomHQ checked Sep 16, 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 16, 2026
13	Compliance And Training Solutions LTD	Strong evidence	Colchester, United KingdomHQ checked Sep 16, 2026	11-50	19 contacts →
	Strong evidence “We are a team of FCA and IFA compliance consultants offering a wide range of completely bespoke services to ensure you remain compliant at all times.” Source: RevenueBase Database · checked Sep 16, 2026
14	Bovill	Partial evidence	London London, United KingdomHQ checked Sep 16, 2026	51-200	17 contacts →
	Partial evidence “Bovill is a global financial services regulatory consultancy with offices in London, Singapore, Hong Kong and the Americas.” Source: RevenueBase Database · checked Sep 16, 2026
15	Quadrin Group	Partial evidence	Slough, United KingdomHQ checked Sep 16, 2026	11-50	17 contacts →
	Partial evidence “Quadrin provides independent transactional support and compliance services to the world's top tier investment banks, hedge funds, accounting firms, asset managers and family…” Source: RevenueBase Database · checked Sep 16, 2026
16	Validera	Partial evidence	Burntwood, United KingdomHQ checked Sep 16, 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 16, 2026
17	Fintrail, A Cosegic Company	Strong evidence	London, United KingdomHQ checked Sep 16, 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 16, 2026
18	Complycraft Consulting	Strong evidence	London, United KingdomHQ checked Sep 16, 2026	1-10	14 contacts →
	Strong 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 16, 2026
19	1rs- 1st Risk Solutions	Partial evidence	London, United KingdomHQ checked Sep 16, 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 16, 2026
20	ABM Global Compliance	Partial evidence	London, United KingdomHQ checked Sep 16, 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 16, 2026
21	API Compliance LTD	Strong evidence	London, United KingdomHQ checked Sep 16, 2026	11-50	12 contacts →
	Strong evidence “API Compliance is a leading consultancy providing comprehensive compliance solutions for payments and e-money businesses across the UK and EU.” Source: RevenueBase Database · checked Sep 16, 2026
22	Edmund	Indirect evidence	London, United KingdomHQ checked Sep 16, 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 16, 2026
23	Tconsult LTD	Indirect evidence	Yateley, United KingdomHQ checked Sep 16, 2026	1-10	10 contacts →
	Indirect evidence “Based in the UK, TConsult have been providing practical, experience based consulting and training services for over 20 years.” Source: RevenueBase Database · checked Sep 16, 2026
24	Hartford Consulting LTD	Strong evidence	London, United KingdomHQ checked Sep 16, 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 16, 2026
25	Objectivus	Strong evidence	London, United KingdomHQ checked Sep 16, 2026	51-200	10 contacts →
	Strong evidence “Objectivus is an independent boutique consultancy specialising in Governance, Risk, and Compliance (GRC) advisory for the financial services sector.” Source: RevenueBase Database · checked Sep 16, 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: banking 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 banking compliance consultants.
Partial evidence: Its own public description names part of banking compliance consultants, so it works in or next to the category without describing itself that way.
Indirect evidence: The description shown does not name banking 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 207 banking compliance consultants based in the United Kingdom

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Banking compliance consultants based in the United Kingdom at a glance

As of Sep 16, 2026

44.0%Verified-email coverage

5.7Average contacts per company

1-10Median size (employees)

49.8%Largest-city concentration · London

Sep 16, 2026Page data refreshed

Companies by employee count

1-10

158

11-50

51-200

501-1,000

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 207 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 banking 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 the United Kingdom whose own description of what they do matches “banking 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 banking 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 banking compliance consultants, 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, 516 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 16, 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.

Banking compliance consultants by metro

Banking compliance consultants in London103

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 banking 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 banking compliance consultants are there based in the United Kingdom?

RevenueBase identified 207 banking compliance consultants 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?

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

Which city has the most banking compliance consultants?

London leads with 103 headquartered companies, followed by Manchester (6) 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 516 verified decision-maker contacts tracked across these 207 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 16, 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.