Company lists · Data refreshed September 2026
Top 25 Compliance and aml software providers based in London, United Kingdom
RevenueBase identified 118 company matches for compliance and aml software providers associated with London, United Kingdom as of September 2026 and tracks 4,007 professional contacts across them, including 1,862 with verified work emails and 791 with mobile numbers. Across the United Kingdom, London is the largest hub for this category.
This list covers company matches for compliance and aml software providers 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 September 8, 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 London, United Kingdom
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 1,279 contacts → | ||||
Exact match “Wolters Kluwer Financial Services Solutions are offerings of the company’s Financial & Corporate Compliance.” Recorded in the RevenueBase company graph · Sep 8, 2026 · View company records in RevenueBase | |||||
| 2 | 471 contacts → | ||||
Exact match “Our mission is to empower every business to eliminate financial crime.” Recorded in the RevenueBase company graph · Sep 8, 2026 · View company records in RevenueBase | |||||
| 3 | 240 contacts → | ||||
Exact match “Shufti is a glocal identity verification and compliance platform that helps businesses manage the entire compliance lifecycle.” Recorded in the RevenueBase company graph · Sep 8, 2026 · View company records in RevenueBase | |||||
| 4 | 209 contacts → | ||||
Exact match “We are compliance technology specialists.” Recorded in the RevenueBase company graph · Sep 8, 2026 · View company records in RevenueBase | |||||
| 5 | 146 contacts → | ||||
Exact match “TradingHub provides investment banks, asset managers, hedge funds, commodity houses, and brokerage firms with uniquely intelligent trade surveillance software to protect them…” Recorded in the RevenueBase company graph · Sep 8, 2026 · View company records in RevenueBase | |||||
| 6 | 137 contacts → | ||||
Exact match “At Facctum, we believe in the power of technology to simplify the ever-complex world of financial crime compliance.” Recorded in the RevenueBase company graph · Sep 8, 2026 · View company records in RevenueBase | |||||
| 7 | 111 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 · Sep 8, 2026 · View company records in RevenueBase | |||||
| 8 | 108 contacts → | ||||
Exact match “VinciWorks believe compliance enables business.” Recorded in the RevenueBase company graph · Sep 8, 2026 · View company records in RevenueBase | |||||
| 9 | 89 contacts → | ||||
Exact match “Know Your Risk.” Recorded in the RevenueBase company graph · Sep 8, 2026 · View company records in RevenueBase | |||||
| 10 | 78 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 · Sep 8, 2026 · View company records in RevenueBase | |||||
| 11 | 69 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 · Sep 8, 2026 · View company records in RevenueBase | |||||
| 12 | 58 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 · Sep 8, 2026 · View company records in RevenueBase | |||||
| 13 | 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 · Sep 8, 2026 · View company records in RevenueBase | |||||
| 14 | 37 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 · Sep 8, 2026 · View company records in RevenueBase | |||||
| 15 | 33 contacts → | ||||
Exact match “RelyComply empowers banks, insurers, financial services providers, and innovative fintechs with a single, fully integrated KYC and AML platform.” Recorded in the RevenueBase company graph · Sep 8, 2026 · View company records in RevenueBase | |||||
| 16 | 28 contacts → | ||||
Exact match “MAP FinTech is a leading and award-winning global regulatory technology provider for the financial services industry, specialising in reporting solutions arising from the…” Recorded in the RevenueBase company graph · Sep 8, 2026 · View company records in RevenueBase | |||||
| 17 | 27 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 · Sep 8, 2026 · View company records in RevenueBase | |||||
| 18 | 25 contacts → | ||||
Exact match “WHO WE ARE FCS Compliance (FCS) is a leading provider of specialist Anti-Money Laundering (AML) compliance services, consultancy and training for businesses covered by the Money…” Recorded in the RevenueBase company graph · Sep 8, 2026 · View company records in RevenueBase | |||||
| 19 | 25 contacts → | ||||
Exact match “Passfort is a Moody's Analytics company and we are on a mission to digitally transform the way compliance professionals work.” Recorded in the RevenueBase company graph · Sep 8, 2026 · View company records in RevenueBase | |||||
| 20 | 25 contacts → | ||||
Exact match “FullCircl is now part of nCino, the leading provider of intelligent, best-in-class banking solutions.” Recorded in the RevenueBase company graph · Sep 8, 2026 · View company records in RevenueBase | |||||
| 21 | 23 contacts → | ||||
Exact match “NorthRow, founded in 2010, delivers digitised compliance solutions to regulated businesses to support in the fight against financial crime.” Recorded in the RevenueBase company graph · Sep 8, 2026 · View company records in RevenueBase | |||||
| 22 | 15 contacts → | ||||
Exact match “Firmcheck is a cloud-based AML management software that enables accounting firms to streamline how they manage and document their end-to-end AML compliance journey for new and…” Recorded in the RevenueBase company graph · Sep 8, 2026 · View company records in RevenueBase | |||||
| 23 | 15 contacts → | ||||
Exact match “Effortlessly scale your oversight capabilities with the industry's most intuitive regulatory compliance platform.” Recorded in the RevenueBase company graph · Sep 8, 2026 · View company records in RevenueBase | |||||
| 24 | 13 contacts → | ||||
Exact match “Detected is the trusted name in KYB We consolidate all business & individual identity verification, AML screening, compliance workflows and ongoing monitoring into a single…” Recorded in the RevenueBase company graph · Sep 8, 2026 · View company records in RevenueBase | |||||
| 25 | 11 contacts → | ||||
Exact match “Department of Trust is the Compliance and KYC Provider of the Year 2025 for the regulated gambling industry.” Recorded in the RevenueBase company graph · Sep 8, 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 118 compliance and aml software providers based in London, United Kingdom
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Compliance and aml software providers based in London, United Kingdom at a glance
As of Sep 8, 2026Companies by employee count
Freshness & accuracy
How recently the business emails were verified and the company information checked
Email last verified
Median 11.0dCompany record updated
Median 59.0dHow 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 “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 1,862 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 September 8, 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 “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 London, United Kingdom?
RevenueBase identified 118 company matches for compliance and aml software providers associated with London, United Kingdom as of September 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 compliance and aml software providers?
London leads the United Kingdom 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 1,862 professional contacts with verified work emails tracked across these 118 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 September 8, 2026.
Ready to reach these companies? Verified emails and direct dials for all 118 compliance and aml software providers based in London, United Kingdom. Start with a free account, no credit card.
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Compliance and aml software providers by geography
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- Compliance and aml software providers based in Paris, France
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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.
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Company intelligence · public preview
Top 25 compliance and aml software providers based in London, 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 118 matching company records for compliance and aml software providers based in London, United Kingdom, with 4,007 tracked contacts and 1,862 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: September 8, 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 London, 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 |  Wolters Kluwerwolterskluwer.comHQ: London, United KingdomReported employees: 10001+ | London, United Kingdom | 10001+ | Exact match | 1,279 contacts → |
“Wolters Kluwer Financial Services Solutions are offerings of the company’s Financial & Corporate Compliance.” Recorded description excerpt · September 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  Complyadvantagecomplyadvantage.comHQ: London, United KingdomReported employees: 201-500 | London, United Kingdom | 201-500 | Exact match | 471 contacts → |
“Our mission is to empower every business to eliminate financial crime.” Recorded description excerpt · September 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  Shuftishuftipro.comHQ: London, United KingdomReported employees: 201-500 | London, United Kingdom | 201-500 | Exact match | 240 contacts → |
“Shufti is a glocal identity verification and compliance platform that helps businesses manage the entire compliance lifecycle.” Recorded description excerpt · September 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  Napier AInapier.aiHQ: London, United KingdomReported employees: 201-500 | London, United Kingdom | 201-500 | Exact match | 209 contacts → |
“We are compliance technology specialists.” Recorded description excerpt · September 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  Tradinghubtradinghub.comHQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 146 contacts → |
“TradingHub provides investment banks, asset managers, hedge funds, commodity houses, and brokerage firms with uniquely intelligent trade surveillance software to protect them…” Recorded description excerpt · September 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  Facctumfacctum.comHQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 137 contacts → |
“At Facctum, we believe in the power of technology to simplify the ever-complex world of financial crime compliance.” Recorded description excerpt · September 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  Thirdfortthirdfort.comHQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 111 contacts → |
“Thirdfort's client due diligence platform protects regulated professionals, and their clients, from fraud and money laundering.” Recorded description excerpt · September 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Vinciworksvinciworks.comHQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 108 contacts → |
“VinciWorks believe compliance enables business.” Recorded description excerpt · September 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  Themiswearethemis.comHQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 89 contacts → |
“Know Your Risk.” Recorded description excerpt · September 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  LEGLlegl.comHQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 78 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 · September 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  KYC HUBkychub.comHQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 69 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 · September 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  EFLOWeflowglobal.comHQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 58 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 · September 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  Lysis Grouplysisgroup.comHQ: London, United KingdomReported employees: 51-200 | 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 · September 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Checkboardcheckboard.com HQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 37 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 · September 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  Relycomplyrelycomply.comHQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 33 contacts → |
“RelyComply empowers banks, insurers, financial services providers, and innovative fintechs with a single, fully integrated KYC and AML platform.” Recorded description excerpt · September 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | MAP Fintechmapfintech.co.uk HQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 28 contacts → |
“MAP FinTech is a leading and award-winning global regulatory technology provider for the financial services industry, specialising in reporting solutions arising from the…” Recorded description excerpt · September 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  Control NOWcontrol-now.comHQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 27 contacts → |
“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 description excerpt · September 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  FCS Compliancefcscompliance.co.ukHQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 25 contacts → |
“WHO WE ARE FCS Compliance (FCS) is a leading provider of specialist Anti-Money Laundering (AML) compliance services, consultancy and training for businesses covered by the Money…” Recorded description excerpt · September 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  Passfortmoodys.comHQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 25 contacts → |
“Passfort is a Moody's Analytics company and we are on a mission to digitally transform the way compliance professionals work.” Recorded description excerpt · September 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  Fullcircl, An Ncino Companyncino.comHQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 25 contacts → |
“FullCircl is now part of nCino, the leading provider of intelligent, best-in-class banking solutions.” Recorded description excerpt · September 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  Northrow An Id-Pal Companynorthrow.comHQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 23 contacts → |
“NorthRow, founded in 2010, delivers digitised compliance solutions to regulated businesses to support in the fight against financial crime.” Recorded description excerpt · September 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 |  Firmcheckfirmcheck.comHQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 15 contacts → |
“Firmcheck is a cloud-based AML management software that enables accounting firms to streamline how they manage and document their end-to-end AML compliance journey for new and…” Recorded description excerpt · September 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 |  GRATHgrath.comHQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 15 contacts → |
“Effortlessly scale your oversight capabilities with the industry's most intuitive regulatory compliance platform.” Recorded description excerpt · September 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 |  Detecteddetected.coHQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 13 contacts → |
“Detected is the trusted name in KYB We consolidate all business & individual identity verification, AML screening, compliance workflows and ongoing monitoring into a single…” Recorded description excerpt · September 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 |  Department Of Trustdotrust.co.ukHQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 11 contacts → |
“Department of Trust is the Compliance and KYC Provider of the Year 2025 for the regulated gambling industry.” Recorded description excerpt · September 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 118 company matches
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Compliance and aml software providers: dataset insights
September 8, 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
118 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.
Freshness & accuracy
How recently the business emails were verified and the company information checked
Email last verified
Median 11.0dCompany record updated
Median 59.0dHow 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: September 8, 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 ↗
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 London, United Kingdom?
The saved snapshot records 118 matching company records, 4,007 tracked contacts and 1,862 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: September 8, 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 the United Kingdom
- 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 New York, United States
Cite this list
RevenueBase Data Team. Top 25 compliance and aml software providers based in London, United Kingdom. Snapshot: September 8, 2026. https://revenuebase.ai/companies/compliance-and-aml-software-providers/united-kingdom/london.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
More company lists
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- New lists
- Compliance and aml software providers based in the United States
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Company intelligence · public preview
Top 25 compliance and aml software providers based in London, United Kingdom
RevenueBase records 118 matching company records for compliance and aml software providers based in London, United Kingdom, with 4,007 tracked contacts and 1,862 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: September 8, 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 London, 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 | Wolters Kluwerwolterskluwer.com HQ: London, United KingdomReported employees: 10001+ | London, United Kingdom | 10001+ | Exact match | 1,279 contacts → |
“Wolters Kluwer Financial Services Solutions are offerings of the company’s Financial & Corporate Compliance.” Recorded description excerpt · September 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | Complyadvantagecomplyadvantage.com HQ: London, United KingdomReported employees: 201-500 | London, United Kingdom | 201-500 | Exact match | 471 contacts → |
“Our mission is to empower every business to eliminate financial crime.” Recorded description excerpt · September 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Shuftishuftipro.com HQ: London, United KingdomReported employees: 201-500 | London, United Kingdom | 201-500 | Exact match | 240 contacts → |
“Shufti is a glocal identity verification and compliance platform that helps businesses manage the entire compliance lifecycle.” Recorded description excerpt · September 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Napier AInapier.ai HQ: London, United KingdomReported employees: 201-500 | London, United Kingdom | 201-500 | Exact match | 209 contacts → |
“We are compliance technology specialists.” Recorded description excerpt · September 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Tradinghubtradinghub.com HQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 146 contacts → |
“TradingHub provides investment banks, asset managers, hedge funds, commodity houses, and brokerage firms with uniquely intelligent trade surveillance software to protect them…” Recorded description excerpt · September 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Facctumfacctum.com HQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 137 contacts → |
“At Facctum, we believe in the power of technology to simplify the ever-complex world of financial crime compliance.” Recorded description excerpt · September 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Thirdfortthirdfort.com HQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 111 contacts → |
“Thirdfort's client due diligence platform protects regulated professionals, and their clients, from fraud and money laundering.” Recorded description excerpt · September 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Vinciworksvinciworks.com HQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 108 contacts → |
“VinciWorks believe compliance enables business.” Recorded description excerpt · September 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Themiswearethemis.com HQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 89 contacts → |
“Know Your Risk.” Recorded description excerpt · September 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | LEGLlegl.com HQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 78 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 · September 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | KYC HUBkychub.com HQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 69 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 · September 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | EFLOWeflowglobal.com HQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 58 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 · September 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Lysis Grouplysisgroup.com HQ: London, United KingdomReported employees: 51-200 | 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 · September 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Checkboardcheckboard.com HQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 37 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 · September 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Relycomplyrelycomply.com HQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 33 contacts → |
“RelyComply empowers banks, insurers, financial services providers, and innovative fintechs with a single, fully integrated KYC and AML platform.” Recorded description excerpt · September 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | MAP Fintechmapfintech.co.uk HQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 28 contacts → |
“MAP FinTech is a leading and award-winning global regulatory technology provider for the financial services industry, specialising in reporting solutions arising from the…” Recorded description excerpt · September 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Control NOWcontrol-now.com HQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 27 contacts → |
“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 description excerpt · September 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | FCS Compliancefcscompliance.co.uk HQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 25 contacts → |
“WHO WE ARE FCS Compliance (FCS) is a leading provider of specialist Anti-Money Laundering (AML) compliance services, consultancy and training for businesses covered by the Money…” Recorded description excerpt · September 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Passfortmoodys.com HQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 25 contacts → |
“Passfort is a Moody's Analytics company and we are on a mission to digitally transform the way compliance professionals work.” Recorded description excerpt · September 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Fullcircl, An Ncino Companyncino.com HQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 25 contacts → |
“FullCircl is now part of nCino, the leading provider of intelligent, best-in-class banking solutions.” Recorded description excerpt · September 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Northrow An Id-Pal Companynorthrow.com HQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 23 contacts → |
“NorthRow, founded in 2010, delivers digitised compliance solutions to regulated businesses to support in the fight against financial crime.” Recorded description excerpt · September 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | Firmcheckfirmcheck.com HQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 15 contacts → |
“Firmcheck is a cloud-based AML management software that enables accounting firms to streamline how they manage and document their end-to-end AML compliance journey for new and…” Recorded description excerpt · September 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | GRATHgrath.com HQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 15 contacts → |
“Effortlessly scale your oversight capabilities with the industry's most intuitive regulatory compliance platform.” Recorded description excerpt · September 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | Detecteddetected.co HQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 13 contacts → |
“Detected is the trusted name in KYB We consolidate all business & individual identity verification, AML screening, compliance workflows and ongoing monitoring into a single…” Recorded description excerpt · September 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | Department Of Trustdotrust.co.uk HQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 11 contacts → |
“Department of Trust is the Compliance and KYC Provider of the Year 2025 for the regulated gambling industry.” Recorded description excerpt · September 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 118 company matches
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Compliance and aml software providers: dataset insights
September 8, 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
118 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.
Freshness & accuracy
How recently the business emails were verified and the company information checked
Email last verified
Median 11.0dCompany record updated
Median 59.0dHow 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: September 8, 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 ↗
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 London, United Kingdom?
The saved snapshot records 118 matching company records, 4,007 tracked contacts and 1,862 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: September 8, 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 London, United Kingdom. Snapshot: September 8, 2026. https://revenuebase.ai/companies/compliance-and-aml-software-providers/united-kingdom/london.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
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