Company lists · Data verified August 2026

Top 25 Compliance and aml software providers based in the United Kingdom

Name: Compliance and aml software providers based in the United Kingdom
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Verified Aug 28, 2026 198 companies tracked

There are 198 compliance and aml software providers headquartered in the United Kingdom (RevenueBase, August 2026). RevenueBase tracks 5,103 professional contacts across them, including 2,470 with verified work emails and 363 with mobile numbers. London is the largest hub.

This list covers compliance and aml software providers 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.

198Companies

5,103Contacts tracked

2,470Verified emails

363Mobile numbers

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The 25 largest compliance and aml software providers based in the United Kingdom

Ranked by team size

Top 25 of 198 compliance and aml software providers 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.
#	Company	HQ	Employees	Contacts	Verified emails
1	Fintru	Belfast	1,001-5,000	1,178	684
2	Jade Software Corporation	n/a	201-500	356	140
3	Thetaray	London	201-500	253	128
4	Napier AI	London	201-500	204	141
5	TCC Group	n/a	51-200	141	43
6	Accuity	London	501-1,000	134	6
7	Thirdfort	London	51-200	114	64
8	Vinciworks	London	51-200	108	75
9	Ripjar	Cheltenham	51-200	106	76
10	Sovos Emea	Farnborough	1,001-5,000	98	64
11	Themis	London	51-200	89	33
12	Idenfo	Norwich	51-200	89	13
13	AML Analytics	n/a	51-200	81	58
14	Amiqus	Edinburgh	51-200	76	41
15	LEGL	London	51-200	73	54
16	KYC HUB	London	51-200	71	17
17	Waystone Compliance Solutions	London	1,001-5,000	68	51
18	EFLOW	London	51-200	60	44
19	Mvsi Global Merchant Onboarding, Verification & Screening	London	51-200	57	30
20	Flagright	London	51-200	47	22
21	SALV	London	11-50	41	22
22	Lucinity	London	51-200	38	26
23	Lysis Group	London	51-200	38	18
24	Kalolytic Solutions	London	11-50	38	12
25	Checkboard	London	11-50	36	22

Showing 25 of 198 compliance and aml software providers based in the United Kingdom

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Compliance and aml software providers based in the United Kingdom at a glance

As of Aug 28, 2026

1-10Median size (employees)

LondonLargest hub · 120 HQs

363Contacts with mobile numbers

8Emails re-verified in last 30 days

Companies by employee count

1-10

104

11-50

51-200

201-500

501-1,000

1,001-5,000

10001+

Compliance and aml software providers by metro

Metro	Companies
Compliance and aml software providers in London	120
Compliance and aml software providers in Bristol	5
Compliance and aml software providers in Cambridge	4
Compliance and aml software providers in Manchester	3
Compliance and aml software providers in Belfast	3
Compliance and aml software providers in Leamington Spa	2
Compliance and aml software providers in Perth	2

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 “compliance and aml software providers”, 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; 8 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 compliance and aml software providers are there based in the United Kingdom?

There are 198 compliance and aml software providers headquartered in the United Kingdom as of August 2026 (RevenueBase).

What is the largest company on this list?

Fintru, headquartered in Belfast, tops this list with the largest team on record.

Which city has the most compliance and aml software providers?

London leads with 120 headquartered companies, followed by Bristol (5) and Cambridge (4).

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 2,470 verified decision-maker contacts tracked across these 198 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.