Company lists · Data refreshed October 2026

Top 25 Banking regulatory compliance services based in London, United Kingdom

RevenueBase identified 125 company matches for banking regulatory compliance services associated with London, United Kingdom as of October 2026 and tracks 2,556 professional contacts across them, including 971 with verified work emails. Across the United Kingdom, London is the largest hub for this category.

This list covers company matches for banking regulatory compliance services associated with London, United Kingdom, found by RevenueBase SmartSearch using the meaning of business descriptions in its company graph at Exact. Ranked by professionals tracked, largest first. Rows show recorded descriptions where available, Exact search membership and the snapshot date. Data refreshed October 22, 2026.

Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase SmartSearch, 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 RevenueBase SmartSearch · Exact Recorded Oct 22, 2026 How this list was built
125Companies
2,556Contacts tracked
971Verified emails
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The 25 largest banking regulatory compliance services based in London, United Kingdom

Ranked by team size
Top 25 of 125 company matches for banking regulatory compliance services based in London, United Kingdom, ordered by professional contacts tracked in RevenueBase, largest first. Recorded Oct 22, 2026. The RevenueBase SmartSearch column shows Exact match membership in this saved search. Click a contact count to view that company's people. Totals use company locations recorded by RevenueBase; the displayed preview is a smaller selection.
#CompanyRevenueBase SmartSearchHeadquartersEmployeesContacts
1Exact matchLondon, United KingdomHQ recorded Oct 22, 202610001+1,193 contacts →

Exact match

“Wolters Kluwer Financial Services Solutions are offerings of the company’s Financial & Corporate Compliance.”

Recorded in the RevenueBase company graph · Oct 22, 2026 · View company records in RevenueBase
2Exact matchLondon, United KingdomHQ recorded Oct 22, 20261,001-5,000202 contacts →

Exact match

“We create and deliver market-leading solutions to help you optimize investment, unlock value and drive growth.”

Recorded in the RevenueBase company graph · Oct 22, 2026 · View company records in RevenueBase
3Exact matchLondon, United KingdomHQ recorded Oct 22, 202651-200131 contacts →

Exact match

“We enable financial services firms to meet their most complex regulatory requirements through specialist technology and expert-led advisory services.”

Recorded in the RevenueBase company graph · Oct 22, 2026 · View company records in RevenueBase
4Exact matchLondon, United KingdomHQ recorded Oct 22, 202651-200120 contacts →

Exact match

“We are TRPGLOBAL, your strategic partner in helping you with the complexities of risk management.”

Recorded in the RevenueBase company graph · Oct 22, 2026 · View company records in RevenueBase
5Exact matchLondon, United KingdomHQ recorded Oct 22, 202611-5093 contacts →

Exact match

“Corfinancial provides software and advice to the financial services sector around the world.”

Recorded in the RevenueBase company graph · Oct 22, 2026 · View company records in RevenueBase
6Exact matchLondon, United KingdomHQ recorded Oct 22, 202611-5072 contacts →

Exact match

“Aptivaa is a vertically focused risk and compliance professional services firm delivering risk management solutions to the global financial services industry.”

Recorded in the RevenueBase company graph · Oct 22, 2026 · View company records in RevenueBase
7Exact matchLondon, United KingdomHQ recorded Oct 22, 202611-5036 contacts →

Exact match

“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…”

Recorded in the RevenueBase company graph · Oct 22, 2026 · View company records in RevenueBase
8Exact matchLondon, United KingdomHQ recorded Oct 22, 202611-5036 contacts →

Exact match

“Fairmort is a software product & consultancy company.”

Recorded in the RevenueBase company graph · Oct 22, 2026 · View company records in RevenueBase
9Exact matchLondon, United KingdomHQ recorded Oct 22, 202611-5033 contacts →

Exact match

“Covarius, a Skysparc company, is a consulting and solutions provider with a focus on technology within treasury, risk and finance.”

Recorded in the RevenueBase company graph · Oct 22, 2026 · View company records in RevenueBase
10Exact matchLondon, United KingdomHQ recorded Oct 22, 202651-20033 contacts →

Exact match

“Since 2001, Lysis Group has established itself as a global leader in the field of Financial Crime (FC) compliance.”

Recorded in the RevenueBase company graph · Oct 22, 2026 · View company records in RevenueBase
11Exact matchLondon, United KingdomHQ recorded Oct 22, 202611-5026 contacts →

Exact match

“Control Now is a London-based RegTech firm focused on solving one of regulation's most persistent challenges: transaction reporting that is accurate, reliable, automated…”

Recorded in the RevenueBase company graph · Oct 22, 2026 · View company records in RevenueBase
12Exact matchLondon, United KingdomHQ recorded Oct 22, 202611-5022 contacts →

Exact match

“If you lead a Financial Crime function, you know the reality: relentless pressure, rising expectations, limited capacity - and no room for error.”

Recorded in the RevenueBase company graph · Oct 22, 2026 · View company records in RevenueBase
13Exact matchLondon, United KingdomHQ recorded Oct 22, 202611-5021 contacts →

Exact match

“Fentexa is a technology-driven consultancy, dedicated to the financial markets sector.”

Recorded in the RevenueBase company graph · Oct 22, 2026 · View company records in RevenueBase
14Exact matchLondon, United KingdomHQ recorded Oct 22, 202611-5019 contacts →

Exact match

“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…”

Recorded in the RevenueBase company graph · Oct 22, 2026 · View company records in RevenueBase
15Exact matchLondon, United KingdomHQ recorded Oct 22, 202651-20019 contacts →

Exact match

“Welcome to Complyport - member of ComplyMAP Group!”

Recorded in the RevenueBase company graph · Oct 22, 2026 · View company records in RevenueBase
16Exact matchLondon, United KingdomHQ recorded Oct 22, 202611-5018 contacts →

Exact match

“Fredward is an award winning, delivery focused consulting partner to the world’s leading financial institutions.”

Recorded in the RevenueBase company graph · Oct 22, 2026 · View company records in RevenueBase
17Exact matchLondon, United KingdomHQ recorded Oct 22, 202611-5016 contacts →

Exact match

“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…”

Recorded in the RevenueBase company graph · Oct 22, 2026 · View company records in RevenueBase
18Exact matchLondon, United KingdomHQ recorded Oct 22, 202611-5015 contacts →

Exact match

“ABM Global Compliance specializes in providing financial services to various compliance firms, whose vast experience of regulatory matters in the financial services sector can…”

Recorded in the RevenueBase company graph · Oct 22, 2026 · View company records in RevenueBase
19Exact matchLondon, United KingdomHQ recorded Oct 22, 202611-5014 contacts →

Exact match

“Effortlessly scale your oversight capabilities with the industry's most intuitive regulatory compliance platform.”

Recorded in the RevenueBase company graph · Oct 22, 2026 · View company records in RevenueBase
20Exact matchLondon, United KingdomHQ recorded Oct 22, 20261-1013 contacts →

Exact match

“We are an independent (employee owned) compliance consultancy providing services to FCA regulated firms and to other compliance consultancies.”

Recorded in the RevenueBase company graph · Oct 22, 2026 · View company records in RevenueBase
21Exact matchLondon, United KingdomHQ recorded Oct 22, 202611-5012 contacts →

Exact match

“At REGTIFY, we develop software solutions that help financial services firms, fintech groups, regulated organisations, and professional service providers optimise financial and…”

Recorded in the RevenueBase company graph · Oct 22, 2026 · View company records in RevenueBase
22Exact matchLondon, United KingdomHQ recorded Oct 22, 20261-1012 contacts →

Exact match

“Green Leaf helps FinTech companies meet strict regulatory requirements and run smooth operations without building large in-house teams.”

Recorded in the RevenueBase company graph · Oct 22, 2026 · View company records in RevenueBase
23Exact matchLondon, United KingdomHQ recorded Oct 22, 202611-5011 contacts →

Exact match

“1st Risk Solutions (1RS) is a UK-based risk and compliance specialist firm helping financial services enterprises meet FCA and PRA regulatory requirements, pragmatically.”

Recorded in the RevenueBase company graph · Oct 22, 2026 · View company records in RevenueBase
24Exact matchLondon, United KingdomHQ recorded Oct 22, 202611-5010 contacts →

Exact match

“We help banks and financial institutions get the best functionality out of their software applications.”

Recorded in the RevenueBase company graph · Oct 22, 2026 · View company records in RevenueBase
25Exact matchLondon, United KingdomHQ recorded Oct 22, 20261-109 contacts →

Exact match

“FinTech Compliance was established after the need for specialist FCA Compliance expertise in Technology based, Innovative, and Alternative Finance businesses became apparent.”

Recorded in the RevenueBase company graph · Oct 22, 2026 · View company records in RevenueBase

Showing 25 of 125 banking regulatory compliance services based in London, United Kingdom

See the full list, filter by size, metro and specialty, and access 971 tracked professional contacts with verified work emails. Direct dials are available where recorded.

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Banking regulatory compliance services based in London, United Kingdom at a glance

As of Oct 22, 2026
38.0%Verified-email coverage
20.4Average contacts per company
1-10Median size (employees)
Oct 22, 2026Page data refreshed

Companies by employee count

1-10
72
11-50
40
51-200
9
501-1,000
1
1,001-5,000
1
10001+
1

Email recency for this list is measured across the whole United Kingdom list rather than for London, so it is reported there. Company counts and contact totals on this page are exact for London, over 125 companies.

How this list was built

The recorded descriptions help you assess these company matches. Check a company’s website for its current services and locations.

Source
The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase SmartSearch, the natural-language company search available to every RevenueBase user.
What qualifies
Company records associated with London, United Kingdom whose business descriptions match “banking regulatory compliance services” by meaning at the Exact setting. Descriptions are compiled in the RevenueBase company graph from public websites, profiles and company information where available; they are not guaranteed quotations from the company's website.
RevenueBase SmartSearch
Describe a niche company in your own words to find businesses by meaning. Exact, Similar, Related and Broad control the breadth of RevenueBase SmartSearch. This saved list uses Exact. Each row's Exact match badge shows inclusion in that search, not an individual score or a service-quality judgment.
Public preview
The public preview omits records without a verified work email. Where headquarters information is recorded, preview rows are also filtered to this page’s location. Dataset totals and geographic summaries describe the full matched records before these preview filters.
Match quality
RevenueBase's August 25, 2026 study assessed 4,198 description/company pairs across matching settings. The publisher reports 86% good or better at Exact. This evaluates the method across queries; it does not audit this individual list. Recorded company descriptions, where available, help you judge each match yourself. Read the full methodology: how the lists are built and what the study measures.
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 displayed company carries at least one verified work email. RevenueBase tracks 971 professional contacts with verified work emails across the full matched dataset. 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 October 22, 2026. Lists refresh periodically as the graph is re-checked.
Record context
Company records and descriptions can change. Check the company's website for its current services and locations.

Frequently asked

What is RevenueBase SmartSearch?

RevenueBase SmartSearch finds niche companies by the meaning of their business descriptions in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit your description. This list uses Exact for “banking regulatory compliance services”; each Exact match badge shows search membership, not an individual similarity or quality score.

How many banking regulatory compliance services are there based in London, United Kingdom?

RevenueBase identified 125 company matches for banking regulatory compliance services associated with London, United Kingdom as of October 2026, using the meaning of business descriptions at Exact. This is the recorded matched set in the RevenueBase company graph.

What is the largest company on this list?

Wolters Kluwer tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.

Which city in the United Kingdom has the most banking regulatory compliance services?

London leads the United Kingdom with 125 company records, followed by Manchester (7) and Edinburgh (3).

How do I get contact information for these companies?

A free RevenueBase account lets you run this exact search and work limited free results with 500 credits to start. Upgrading provides access to the 971 professional contacts with verified work emails tracked across these 125 companies; direct dials are available where recorded.

How current is this list?

The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on October 22, 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 SmartSearch, 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.