Company lists · Data verified August 2026

Top 25 Banking compliance software companies based in the United Kingdom

There are 120 banking compliance software companies headquartered in the United Kingdom (RevenueBase, August 2026). RevenueBase tracks 2,012 professional contacts across them, including 826 with verified work emails and 109 with mobile numbers. London is the largest hub.

This list covers banking compliance 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.

120Companies
2,012Contacts tracked
826Verified emails
109Mobile numbers
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The 25 largest banking compliance software companies based in the United Kingdom

Ranked by team size
Top 25 of 120 banking compliance 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.
#CompanyHQEmployeesContactsVerified emails
1Napier AILondon201-500204141
2TCC Groupn/a51-20014143
3RilianceTarporley11-501262
4VinciworksLondon51-20010875
5RipjarCheltenham51-20010676
6SUADELondon51-20010166
7IdenfoNorwich51-2008913
8Waystone Compliance SolutionsLondon1,001-5,0006851
9XyentaLondon11-504915
10FlagrightLondon51-2004722
11SALVLondon11-504122
12LucinityLondon51-2003826
13Kalolytic SolutionsLondon11-503812
14TrailightYork11-503624
15ComplyportLondon51-200365
16RuleguardMoorgate11-503427
17Almis InternationalEdinburgh11-503426
18MAP FintechLondon11-502819
19Control NOWLondon11-502715
20PassfortLondon51-2002619
21LEO RegtechLondon11-501914
22FirmcheckLondon11-501610
23The LAW ChronicleLondon11-50151
24HiveriskManchester11-501311
251rs- 1st Risk SolutionsLondon11-50136

Showing 25 of 120 banking compliance software companies based in the United Kingdom

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Banking compliance software companies based in the United Kingdom at a glance

As of Aug 28, 2026
11-50Median size (employees)
LondonLargest hub · 77 HQs
109Contacts with mobile numbers
2Emails re-verified in last 30 days

Companies by employee count

1-10
58
11-50
42
51-200
16
201-500
1
1,001-5,000
2
10001+
1

Banking compliance software companies by metro

MetroCompanies
Banking compliance software companies in London77
Banking compliance software companies in Belfast3
Banking compliance software companies in Cheltenham2
Banking compliance software companies in Manchester2
Banking compliance software companies in Edinburgh2
Banking compliance software companies in Huddersfield1
Banking compliance software companies in Winnersh1

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 “banking compliance 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; 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 banking compliance software companies are there based in the United Kingdom?

There are 120 banking compliance software companies headquartered in the United Kingdom as of August 2026 (RevenueBase).

What is the largest company on this list?

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

Which city has the most banking compliance software companies?

London leads with 77 headquartered companies, followed by Belfast (3) and Cheltenham (2).

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 826 verified decision-maker contacts tracked across these 120 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.