Company lists · Data refreshed August 2026
Top 25 Compliance and aml software providers based in the United Kingdom
RevenueBase identified 198 company matches for compliance and aml software providers associated with the United Kingdom as of August 2026 and 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 company matches for compliance and aml software providers associated with the 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 August 31, 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.
The 25 largest compliance and aml software providers based in the United Kingdom
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 1,178 contacts → | ||||
Exact match “FinTrU is a trusted provider of specialist Client Lifecycle Management services across KYC, Compliance, Risk, and Legal.” Recorded in the RevenueBase company graph · Aug 31, 2026 · View company records in RevenueBase | |||||
| 2 | 356 contacts → | ||||
Exact match “We combine the power of People, Data, and Software to deliver unrivalled customer experiences.” Recorded in the RevenueBase company graph · Aug 31, 2026 · View company records in RevenueBase | |||||
| 3 | 253 contacts → | ||||
Exact match “ThetaRay is transforming the way financial institutions detect and combat financial crime through the power of.” Recorded in the RevenueBase company graph · Aug 31, 2026 · View company records in RevenueBase | |||||
| 4 | 204 contacts → | ||||
Exact match “We are compliance technology specialists.” Recorded in the RevenueBase company graph · Aug 31, 2026 · View company records in RevenueBase | |||||
| 5 | 141 contacts → | ||||
Exact match “Intelligent compliance solutions for outcomes that matter* We offer complete compliance solutions to help financial services firms solve their regulatory challenges.” Recorded in the RevenueBase company graph · Aug 31, 2026 · View company records in RevenueBase | |||||
| 6 | 134 contacts → | ||||
Exact match “Accuity, now LexisNexis Risk Solutions, powers compliant and assured client transactions to help build an interconnected and trusted financial ecosystem.” Recorded in the RevenueBase company graph · Aug 31, 2026 · View company records in RevenueBase | |||||
| 7 | 114 contacts → | ||||
Exact match “Thirdfort's client due diligence platform protects regulated professionals, and their clients, from fraud and money laundering.” Recorded in the RevenueBase company graph · Aug 31, 2026 · View company records in RevenueBase | |||||
| 8 | 108 contacts → | ||||
Exact match “VinciWorks believe compliance enables business.” Recorded in the RevenueBase company graph · Aug 31, 2026 · View company records in RevenueBase | |||||
| 9 | 106 contacts → | ||||
Exact match “Ripjar is a UK-based financial crime compliance technology company providing AML screening, adverse media monitoring and threat investigation software to over 300 organisations…” Recorded in the RevenueBase company graph · Aug 31, 2026 · View company records in RevenueBase | |||||
| 10 | 98 contacts → | ||||
Exact match “Sovos provides businesses with the confidence needed to navigate an increasingly regulated world.” Recorded in the RevenueBase company graph · Aug 31, 2026 · View company records in RevenueBase | |||||
| 11 | 89 contacts → | ||||
Exact match “Know Your Risk.” Recorded in the RevenueBase company graph · Aug 31, 2026 · View company records in RevenueBase | |||||
| 12 | 89 contacts → | ||||
Exact match “Idenfo provides a full suite of compliance solutions and services.” Recorded in the RevenueBase company graph · Aug 31, 2026 · View company records in RevenueBase | |||||
| 13 | 81 contacts → | ||||
Exact match “AML Analytics creates cutting-edge RegTech and SupTech testing, validation and risk analytics solutions for financial institutions, insurers, money exchanges, crypto businesses…” Recorded in the RevenueBase company graph · Aug 31, 2026 · View company records in RevenueBase | |||||
| 14 | 76 contacts → | ||||
Exact match “Amiqus provide a staff and client onboarding compliance platform supporting organisations at scale across sectors make trusted decisions, delivered faster with greater accuracy.” Recorded in the RevenueBase company graph · Aug 31, 2026 · View company records in RevenueBase | |||||
| 15 | 73 contacts → | ||||
Exact match “Legl is a modular, all-in-one, cloud-based SaaS platform that empowers modern law firms to manage risk, compliance, and client operations more effectively.” Recorded in the RevenueBase company graph · Aug 31, 2026 · View company records in RevenueBase | |||||
| 16 | 71 contacts → | ||||
Exact match “Configurable, modular, and automated infrastructure for global KYC/AML compliance, fraud detection and onboarding, KYC Hub enables organizations to mitigate the risk of financial…” Recorded in the RevenueBase company graph · Aug 31, 2026 · View company records in RevenueBase | |||||
| 17 | 68 contacts → | ||||
Exact match “Waystone is a leading asset-servicing solutions provider of institutional governance, administration, risk and compliance services to financial institutions.” Recorded in the RevenueBase company graph · Aug 31, 2026 · View company records in RevenueBase | |||||
| 18 | 60 contacts → | ||||
Exact match “Founded in 2004, eflow provides financial firms with technology solutions to help them comply with their regulatory requirements in a more streamlined, efficient and robust way.” Recorded in the RevenueBase company graph · Aug 31, 2026 · View company records in RevenueBase | |||||
| 19 | 57 contacts → | ||||
Exact match “MVSI is a global technology and services provider specializing in merchant onboarding, identity verification, compliance, and screening solutions for organizations in regulated…” Recorded in the RevenueBase company graph · Aug 31, 2026 · View company records in RevenueBase | |||||
| 20 | 47 contacts → | ||||
Exact match “Flagright is the AI operating system for financial crime compliance, trusted by more than 100 fintechs and banks across 30+ countries.” Recorded in the RevenueBase company graph · Aug 31, 2026 · View company records in RevenueBase | |||||
| 21 | 41 contacts → | ||||
Exact match “Salv empowers financial institutions to beat financial crime with a SaaS platform that helps them detect money laundering, share intelligence, and stop fraud.” Recorded in the RevenueBase company graph · Aug 31, 2026 · View company records in RevenueBase | |||||
| 22 | 38 contacts → | ||||
Exact match “Lucinity turns legacy AML compliance into a faster, smarter augmented intelligence tool.” Recorded in the RevenueBase company graph · Aug 31, 2026 · View company records in RevenueBase | |||||
| 23 | 38 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 · Aug 31, 2026 · View company records in RevenueBase | |||||
| 24 | 38 contacts → | ||||
Exact match “Kalolytic offers a suite of AI driven tech solutions for Risk, Compliance and Sales to leading Banks and Financial Institutions.” Recorded in the RevenueBase company graph · Aug 31, 2026 · View company records in RevenueBase | |||||
| 25 | 36 contacts → | ||||
Exact match “Welcome to Checkboard, where we specialise in providing businesses with a bespoke client onboarding experience that provides relevant data and complies with AML regulations.” Recorded in the RevenueBase company graph · Aug 31, 2026 · View company records in RevenueBase | |||||
RevenueBase SmartSearch
Describe a niche business in your own words. RevenueBase SmartSearch compares the meaning of your description with company business descriptions compiled in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit.
This list uses Exact for “compliance and aml software providers”. Each Exact match badge shows membership in that saved search; it is not an individual similarity score or a service-quality rating. Recorded descriptions are shown where available.
Showing 25 of 198 compliance and aml software providers based in the United Kingdom
See the full list, filter by size, metro and specialty, and access 2,470 tracked professional contacts with verified work emails. Direct dials are available where recorded.
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Compliance and aml software providers based in the United Kingdom at a glance
As of Aug 31, 2026Companies by employee count
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 the United Kingdom whose business descriptions match “compliance and aml software providers” 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 2,470 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 August 31, 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.
Compliance and aml software providers by metro
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 “compliance and aml software providers”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many compliance and aml software providers are there based in the United Kingdom?
RevenueBase identified 198 company matches for compliance and aml software providers associated with the United Kingdom as of August 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?
Fintru tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which city has the most compliance and aml software providers?
London leads with 120 company records, 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 limited free results with 500 credits to start. Upgrading provides access to the 2,470 professional contacts with verified work emails tracked across these 198 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 August 31, 2026.
Ready to reach these companies? Verified emails and direct dials for all 198 compliance and aml software providers based in the United Kingdom. Start with a free account, no credit card.
Download this list →Related lists
Compliance and aml software providers by geography
- Compliance and aml software providers based in the United States
- Compliance and aml software providers based in Australia
- Compliance and aml software providers based in Canada
- Compliance and aml software providers based in Germany
- Compliance and aml software providers based in the Netherlands
- Compliance and aml software providers based in Mexico
- Compliance and aml software providers based in France
- Compliance and aml software providers based in Switzerland
- Compliance and aml software providers based in Paris, France
- Compliance and aml software providers based in Dubai, United Arab Emirates
- Compliance and aml software providers based in London, United Kingdom
- Compliance and aml software providers based in New York, United States
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.
More company lists
- All company lists
- Lists by location
- Lists A-Z
- New lists
- Compliance and aml software providers based in the United States
- Compliance and aml software providers based in Australia
- Compliance and aml software providers based in Canada
- Compliance and aml software providers based in Germany
- Compliance and aml software providers based in the Netherlands
- Compliance and aml software providers based in Mexico
Company intelligence · public preview
Top 25 compliance and aml software providers based in the United Kingdom
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 198 matching company records for compliance and aml software providers based in the United Kingdom, with 5,103 tracked contacts and 2,470 verified work emails.
This public preview shows 25 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: August 31, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 25 compliance and aml software providers based in the United Kingdom
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 |  Fintrufintru.comHQ: HQ not recorded; location: Belfast, United KingdomReported employees: 1,001-5,000 | HQ not recorded; location: Belfast, United Kingdom | 1,001-5,000 | Exact match | 1,178 contacts → |
“FinTrU is a trusted provider of specialist Client Lifecycle Management services across KYC, Compliance, Risk, and Legal.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  Jade Software Corporationjadeworld.comHQ: HQ not recorded; location: United KingdomReported employees: 201-500 | HQ not recorded; location: United Kingdom | 201-500 | Exact match | 356 contacts → |
“We combine the power of People, Data, and Software to deliver unrivalled customer experiences.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  Thetarayhubs.liHQ: HQ not recorded; location: London, United KingdomReported employees: 201-500 | HQ not recorded; location: London, United Kingdom | 201-500 | Exact match | 253 contacts → |
“ThetaRay is transforming the way financial institutions detect and combat financial crime through the power of.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  Napier AInapier.aiHQ: HQ not recorded; location: London, United KingdomReported employees: 201-500 | HQ not recorded; location: London, United Kingdom | 201-500 | Exact match | 204 contacts → |
“We are compliance technology specialists.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  TCC Grouptcc.groupHQ: HQ not recorded; location: United KingdomReported employees: 51-200 | HQ not recorded; location: United Kingdom | 51-200 | Exact match | 141 contacts → |
“Intelligent compliance solutions for outcomes that matter* We offer complete compliance solutions to help financial services firms solve their regulatory challenges.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  Accuityrisk.lexisnexis.comHQ: HQ not recorded; location: London, United KingdomReported employees: 501-1,000 | HQ not recorded; location: London, United Kingdom | 501-1,000 | Exact match | 134 contacts → |
“Accuity, now LexisNexis Risk Solutions, powers compliant and assured client transactions to help build an interconnected and trusted financial ecosystem.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  Thirdfortthirdfort.comHQ: HQ not recorded; location: London, United KingdomReported employees: 51-200 | HQ not recorded; location: London, United Kingdom | 51-200 | Exact match | 114 contacts → |
“Thirdfort's client due diligence platform protects regulated professionals, and their clients, from fraud and money laundering.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Vinciworksvinciworks.comHQ: HQ not recorded; location: London, United KingdomReported employees: 51-200 | HQ not recorded; location: London, United Kingdom | 51-200 | Exact match | 108 contacts → |
“VinciWorks believe compliance enables business.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  Ripjarripjar.comHQ: HQ not recorded; location: Cheltenham, United KingdomReported employees: 51-200 | HQ not recorded; location: Cheltenham, United Kingdom | 51-200 | Exact match | 106 contacts → |
“Ripjar is a UK-based financial crime compliance technology company providing AML screening, adverse media monitoring and threat investigation software to over 300 organisations…” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Sovos Emeasovos.comHQ: HQ not recorded; location: Farnborough, United KingdomReported employees: 1,001-5,000 | HQ not recorded; location: Farnborough, United Kingdom | 1,001-5,000 | Exact match | 98 contacts → |
“Sovos provides businesses with the confidence needed to navigate an increasingly regulated world.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  Themiswearethemis.comHQ: HQ not recorded; location: London, United KingdomReported employees: 51-200 | HQ not recorded; location: London, United Kingdom | 51-200 | Exact match | 89 contacts → |
“Know Your Risk.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Idenfoidenfo.comHQ: HQ not recorded; location: Norwich, United KingdomReported employees: 51-200 | HQ not recorded; location: Norwich, United Kingdom | 51-200 | Exact match | 89 contacts → |
“Idenfo provides a full suite of compliance solutions and services.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  AML Analyticsaml-analytics.comHQ: HQ not recorded; location: United KingdomReported employees: 51-200 | HQ not recorded; location: United Kingdom | 51-200 | Exact match | 81 contacts → |
“AML Analytics creates cutting-edge RegTech and SupTech testing, validation and risk analytics solutions for financial institutions, insurers, money exchanges, crypto businesses…” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  Amiqusamiqus.coHQ: HQ not recorded; location: Edinburgh, United KingdomReported employees: 51-200 | HQ not recorded; location: Edinburgh, United Kingdom | 51-200 | Exact match | 76 contacts → |
“Amiqus provide a staff and client onboarding compliance platform supporting organisations at scale across sectors make trusted decisions, delivered faster with greater accuracy.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  LEGLlegl.comHQ: HQ not recorded; location: London, United KingdomReported employees: 51-200 | HQ not recorded; location: London, United Kingdom | 51-200 | Exact match | 73 contacts → |
“Legl is a modular, all-in-one, cloud-based SaaS platform that empowers modern law firms to manage risk, compliance, and client operations more effectively.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  KYC HUBkychub.comHQ: HQ not recorded; location: London, United KingdomReported employees: 51-200 | HQ not recorded; location: London, United Kingdom | 51-200 | Exact match | 71 contacts → |
“Configurable, modular, and automated infrastructure for global KYC/AML compliance, fraud detection and onboarding, KYC Hub enables organizations to mitigate the risk of financial…” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  Waystone Compliance Solutionscompliance.waystone.comHQ: HQ not recorded; location: London, United KingdomReported employees: 1,001-5,000 | HQ not recorded; location: London, United Kingdom | 1,001-5,000 | Exact match | 68 contacts → |
“Waystone is a leading asset-servicing solutions provider of institutional governance, administration, risk and compliance services to financial institutions.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  EFLOWeflowglobal.comHQ: HQ not recorded; location: London, United KingdomReported employees: 51-200 | HQ not recorded; location: London, United Kingdom | 51-200 | Exact match | 60 contacts → |
“Founded in 2004, eflow provides financial firms with technology solutions to help them comply with their regulatory requirements in a more streamlined, efficient and robust way.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | HQ: HQ not recorded; location: London, United KingdomReported employees: 51-200 | HQ not recorded; location: London, United Kingdom | 51-200 | Exact match | 57 contacts → |
“MVSI is a global technology and services provider specializing in merchant onboarding, identity verification, compliance, and screening solutions for organizations in regulated…” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  Flagrightlink.flagright.comHQ: HQ not recorded; location: London, United KingdomReported employees: 51-200 | HQ not recorded; location: London, United Kingdom | 51-200 | Exact match | 47 contacts → |
“Flagright is the AI operating system for financial crime compliance, trusted by more than 100 fintechs and banks across 30+ countries.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  SALVsalv.comHQ: HQ not recorded; location: London, United KingdomReported employees: 11-50 | HQ not recorded; location: London, United Kingdom | 11-50 | Exact match | 41 contacts → |
“Salv empowers financial institutions to beat financial crime with a SaaS platform that helps them detect money laundering, share intelligence, and stop fraud.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 |  Lucinitylucinity.comHQ: HQ not recorded; location: London, United KingdomReported employees: 51-200 | HQ not recorded; location: London, United Kingdom | 51-200 | Exact match | 38 contacts → |
“Lucinity turns legacy AML compliance into a faster, smarter augmented intelligence tool.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 |  Lysis Grouplysisgroup.comHQ: HQ not recorded; location: London, United KingdomReported employees: 51-200 | HQ not recorded; location: London, United Kingdom | 51-200 | Exact match | 38 contacts → |
“Since 2001, Lysis Group has established itself as a global leader in the field of Financial Crime (FC) compliance.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 |  Kalolytic Solutionskalolytic.comHQ: HQ not recorded; location: London, United KingdomReported employees: 11-50 | HQ not recorded; location: London, United Kingdom | 11-50 | Exact match | 38 contacts → |
“Kalolytic offers a suite of AI driven tech solutions for Risk, Compliance and Sales to leading Banks and Financial Institutions.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | Checkboardcheckboard.com HQ: HQ not recorded; location: London, United KingdomReported employees: 11-50 | HQ not recorded; location: London, United Kingdom | 11-50 | Exact match | 36 contacts → |
“Welcome to Checkboard, where we specialise in providing businesses with a bespoke client onboarding experience that provides relevant data and complies with AML regulations.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 198 company matches
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Compliance and aml software providers: dataset insights
August 31, 2026These summaries describe recorded coverage in this saved dataset. Coverage describes records in RevenueBase, rather than a census of every business in this market.
Reported company sizes
198 records in the displayed employee bands.
0 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
Coverage describes records in RevenueBase, rather than a census of every business in this market.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: August 31, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Compliance and aml software providers by metro
Questions about this company list
What does Exact match mean for compliance and aml software providers?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many compliance and aml software providers did RevenueBase find based in the United Kingdom?
The saved snapshot records 198 matching company records, 5,103 tracked contacts and 2,470 verified emails. The public preview displays 25 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: August 31, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
Related lists
Compliance and aml software providers by geography
- Compliance and aml software providers based in the United States
- Compliance and aml software providers based in Australia
- Compliance and aml software providers based in Canada
- Compliance and aml software providers based in Germany
- Compliance and aml software providers based in the Netherlands
- Compliance and aml software providers based in Mexico
- Compliance and aml software providers based in France
- Compliance and aml software providers based in Switzerland
- Compliance and aml software providers based in Paris, France
- Compliance and aml software providers based in Dubai, United Arab Emirates
- Compliance and aml software providers based in London, United Kingdom
- Compliance and aml software providers based in New York, United States
Cite this list
RevenueBase Data Team. Top 25 compliance and aml software providers based in the United Kingdom. Snapshot: August 31, 2026. https://revenuebase.ai/companies/compliance-and-aml-software-providers/united-kingdom.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
More company lists
- All company lists
- Lists by location
- Lists A-Z
- New lists
- Compliance and aml software providers based in the United States
- Compliance and aml software providers based in Australia
- Compliance and aml software providers based in Canada
- Compliance and aml software providers based in Germany
- Compliance and aml software providers based in the Netherlands
- Compliance and aml software providers based in Mexico
Company intelligence · public preview
Top 25 compliance and aml software providers based in the United Kingdom
RevenueBase records 198 matching company records for compliance and aml software providers based in the United Kingdom, with 5,103 tracked contacts and 2,470 verified work emails.
This public preview shows 25 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: August 31, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 25 compliance and aml software providers based in the United Kingdom
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 | Fintrufintru.com HQ: HQ not recorded; location: Belfast, United KingdomReported employees: 1,001-5,000 | HQ not recorded; location: Belfast, United Kingdom | 1,001-5,000 | Exact match | 1,178 contacts → |
“FinTrU is a trusted provider of specialist Client Lifecycle Management services across KYC, Compliance, Risk, and Legal.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | Jade Software Corporationjadeworld.com HQ: HQ not recorded; location: United KingdomReported employees: 201-500 | HQ not recorded; location: United Kingdom | 201-500 | Exact match | 356 contacts → |
“We combine the power of People, Data, and Software to deliver unrivalled customer experiences.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Thetarayhubs.li HQ: HQ not recorded; location: London, United KingdomReported employees: 201-500 | HQ not recorded; location: London, United Kingdom | 201-500 | Exact match | 253 contacts → |
“ThetaRay is transforming the way financial institutions detect and combat financial crime through the power of.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Napier AInapier.ai HQ: HQ not recorded; location: London, United KingdomReported employees: 201-500 | HQ not recorded; location: London, United Kingdom | 201-500 | Exact match | 204 contacts → |
“We are compliance technology specialists.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | TCC Grouptcc.group HQ: HQ not recorded; location: United KingdomReported employees: 51-200 | HQ not recorded; location: United Kingdom | 51-200 | Exact match | 141 contacts → |
“Intelligent compliance solutions for outcomes that matter* We offer complete compliance solutions to help financial services firms solve their regulatory challenges.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Accuityrisk.lexisnexis.com HQ: HQ not recorded; location: London, United KingdomReported employees: 501-1,000 | HQ not recorded; location: London, United Kingdom | 501-1,000 | Exact match | 134 contacts → |
“Accuity, now LexisNexis Risk Solutions, powers compliant and assured client transactions to help build an interconnected and trusted financial ecosystem.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Thirdfortthirdfort.com HQ: HQ not recorded; location: London, United KingdomReported employees: 51-200 | HQ not recorded; location: London, United Kingdom | 51-200 | Exact match | 114 contacts → |
“Thirdfort's client due diligence platform protects regulated professionals, and their clients, from fraud and money laundering.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Vinciworksvinciworks.com HQ: HQ not recorded; location: London, United KingdomReported employees: 51-200 | HQ not recorded; location: London, United Kingdom | 51-200 | Exact match | 108 contacts → |
“VinciWorks believe compliance enables business.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Ripjarripjar.com HQ: HQ not recorded; location: Cheltenham, United KingdomReported employees: 51-200 | HQ not recorded; location: Cheltenham, United Kingdom | 51-200 | Exact match | 106 contacts → |
“Ripjar is a UK-based financial crime compliance technology company providing AML screening, adverse media monitoring and threat investigation software to over 300 organisations…” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Sovos Emeasovos.com HQ: HQ not recorded; location: Farnborough, United KingdomReported employees: 1,001-5,000 | HQ not recorded; location: Farnborough, United Kingdom | 1,001-5,000 | Exact match | 98 contacts → |
“Sovos provides businesses with the confidence needed to navigate an increasingly regulated world.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Themiswearethemis.com HQ: HQ not recorded; location: London, United KingdomReported employees: 51-200 | HQ not recorded; location: London, United Kingdom | 51-200 | Exact match | 89 contacts → |
“Know Your Risk.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Idenfoidenfo.com HQ: HQ not recorded; location: Norwich, United KingdomReported employees: 51-200 | HQ not recorded; location: Norwich, United Kingdom | 51-200 | Exact match | 89 contacts → |
“Idenfo provides a full suite of compliance solutions and services.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | AML Analyticsaml-analytics.com HQ: HQ not recorded; location: United KingdomReported employees: 51-200 | HQ not recorded; location: United Kingdom | 51-200 | Exact match | 81 contacts → |
“AML Analytics creates cutting-edge RegTech and SupTech testing, validation and risk analytics solutions for financial institutions, insurers, money exchanges, crypto businesses…” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Amiqusamiqus.co HQ: HQ not recorded; location: Edinburgh, United KingdomReported employees: 51-200 | HQ not recorded; location: Edinburgh, United Kingdom | 51-200 | Exact match | 76 contacts → |
“Amiqus provide a staff and client onboarding compliance platform supporting organisations at scale across sectors make trusted decisions, delivered faster with greater accuracy.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | LEGLlegl.com HQ: HQ not recorded; location: London, United KingdomReported employees: 51-200 | HQ not recorded; location: London, United Kingdom | 51-200 | Exact match | 73 contacts → |
“Legl is a modular, all-in-one, cloud-based SaaS platform that empowers modern law firms to manage risk, compliance, and client operations more effectively.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | KYC HUBkychub.com HQ: HQ not recorded; location: London, United KingdomReported employees: 51-200 | HQ not recorded; location: London, United Kingdom | 51-200 | Exact match | 71 contacts → |
“Configurable, modular, and automated infrastructure for global KYC/AML compliance, fraud detection and onboarding, KYC Hub enables organizations to mitigate the risk of financial…” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Waystone Compliance Solutionscompliance.waystone.com HQ: HQ not recorded; location: London, United KingdomReported employees: 1,001-5,000 | HQ not recorded; location: London, United Kingdom | 1,001-5,000 | Exact match | 68 contacts → |
“Waystone is a leading asset-servicing solutions provider of institutional governance, administration, risk and compliance services to financial institutions.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | EFLOWeflowglobal.com HQ: HQ not recorded; location: London, United KingdomReported employees: 51-200 | HQ not recorded; location: London, United Kingdom | 51-200 | Exact match | 60 contacts → |
“Founded in 2004, eflow provides financial firms with technology solutions to help them comply with their regulatory requirements in a more streamlined, efficient and robust way.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | HQ: HQ not recorded; location: London, United KingdomReported employees: 51-200 | HQ not recorded; location: London, United Kingdom | 51-200 | Exact match | 57 contacts → |
“MVSI is a global technology and services provider specializing in merchant onboarding, identity verification, compliance, and screening solutions for organizations in regulated…” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Flagrightlink.flagright.com HQ: HQ not recorded; location: London, United KingdomReported employees: 51-200 | HQ not recorded; location: London, United Kingdom | 51-200 | Exact match | 47 contacts → |
“Flagright is the AI operating system for financial crime compliance, trusted by more than 100 fintechs and banks across 30+ countries.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | SALVsalv.com HQ: HQ not recorded; location: London, United KingdomReported employees: 11-50 | HQ not recorded; location: London, United Kingdom | 11-50 | Exact match | 41 contacts → |
“Salv empowers financial institutions to beat financial crime with a SaaS platform that helps them detect money laundering, share intelligence, and stop fraud.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | Lucinitylucinity.com HQ: HQ not recorded; location: London, United KingdomReported employees: 51-200 | HQ not recorded; location: London, United Kingdom | 51-200 | Exact match | 38 contacts → |
“Lucinity turns legacy AML compliance into a faster, smarter augmented intelligence tool.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | Lysis Grouplysisgroup.com HQ: HQ not recorded; location: London, United KingdomReported employees: 51-200 | HQ not recorded; location: London, United Kingdom | 51-200 | Exact match | 38 contacts → |
“Since 2001, Lysis Group has established itself as a global leader in the field of Financial Crime (FC) compliance.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | Kalolytic Solutionskalolytic.com HQ: HQ not recorded; location: London, United KingdomReported employees: 11-50 | HQ not recorded; location: London, United Kingdom | 11-50 | Exact match | 38 contacts → |
“Kalolytic offers a suite of AI driven tech solutions for Risk, Compliance and Sales to leading Banks and Financial Institutions.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | Checkboardcheckboard.com HQ: HQ not recorded; location: London, United KingdomReported employees: 11-50 | HQ not recorded; location: London, United Kingdom | 11-50 | Exact match | 36 contacts → |
“Welcome to Checkboard, where we specialise in providing businesses with a bespoke client onboarding experience that provides relevant data and complies with AML regulations.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 198 company matches
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Compliance and aml software providers: dataset insights
August 31, 2026These summaries describe recorded coverage in this saved dataset. Coverage describes records in RevenueBase, rather than a census of every business in this market.
Reported company sizes
198 records in the displayed employee bands.
0 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
Coverage describes records in RevenueBase, rather than a census of every business in this market.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: August 31, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Compliance and aml software providers by metro
Questions about this company list
What does Exact match mean for compliance and aml software providers?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many compliance and aml software providers did RevenueBase find based in the United Kingdom?
The saved snapshot records 198 matching company records, 5,103 tracked contacts and 2,470 verified emails. The public preview displays 25 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: August 31, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
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Cite this list
RevenueBase Data Team. Top 25 compliance and aml software providers based in the United Kingdom. Snapshot: August 31, 2026. https://revenuebase.ai/companies/compliance-and-aml-software-providers/united-kingdom.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
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