Company lists · Data refreshed September 2026

Top 25 Compliance and aml software providers based in London, United Kingdom

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

Compiled by the RevenueBase Data Team Data refreshed Sep 8, 2026 118 companies tracked

RevenueBase identified 118 compliance and aml software providers headquartered in 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. London is the largest hub.

This list covers compliance and aml software providers headquartered in London, United Kingdom, matched on what each company actually does as described in its own words. Ranked by team size, largest first. Every row shows the company's own description, its RevenueBase Smart Search rating, and when it was last checked. Data refreshed September 8, 2026.

Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase Smart Search, the natural-language company search RevenueBase customers use to build their own targeted lists and unlock verified emails and direct dials at the companies on them. How these lists are built and judged.

How to read this list HQ checked on every row RevenueBase Smart Search rating on every row Refreshed Sep 8, 2026 86% judged on-target in blind review

118Companies

4,007Contacts tracked

1,862Verified emails

791Mobile numbers

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

Ranked by team size

Top 25 of 118 compliance and aml software providers based in London, United Kingdom, ranked by team size, largest first. Data refreshed Sep 8, 2026. RevenueBase Smart Search rates how each company's information relates to compliance and aml software providers: strong evidence (its own description names it), partial (names part of it), indirect (matched on the rest of its profile rather than the description shown). Click a contact count to view that company's people.
#	Company	RevenueBase Smart Search	Headquarters	Employees	Contacts
1	Wolters Kluwer	Partial evidence	London, United KingdomHQ checked Sep 8, 2026	10001+	1,279 contacts →
	Partial evidence “Wolters Kluwer Financial Services Solutions are offerings of the company’s Financial & Corporate Compliance.” Source: RevenueBase Database · checked Sep 8, 2026
2	Complyadvantage	Indirect evidence	London, United KingdomHQ checked Sep 8, 2026	201-500	471 contacts →
	Indirect evidence “Our mission is to empower every business to eliminate financial crime.” Source: RevenueBase Database · checked Sep 8, 2026
3	Shufti	Partial evidence	London, United KingdomHQ checked Sep 8, 2026	201-500	240 contacts →
	Partial evidence “Shufti is a glocal identity verification and compliance platform that helps businesses manage the entire compliance lifecycle.” Source: RevenueBase Database · checked Sep 8, 2026
4	Napier AI	Partial evidence	London, United KingdomHQ checked Sep 8, 2026	201-500	209 contacts →
	Partial evidence “We are compliance technology specialists.” Source: RevenueBase Database · checked Sep 8, 2026
5	Tradinghub	Partial evidence	London, United KingdomHQ checked Sep 8, 2026	51-200	146 contacts →
	Partial evidence “TradingHub provides investment banks, asset managers, hedge funds, commodity houses, and brokerage firms with uniquely intelligent trade surveillance software to protect them…” Source: RevenueBase Database · checked Sep 8, 2026
6	Facctum	Partial evidence	London, United KingdomHQ checked Sep 8, 2026	51-200	137 contacts →
	Partial evidence “At Facctum, we believe in the power of technology to simplify the ever-complex world of financial crime compliance.” Source: RevenueBase Database · checked Sep 8, 2026
7	Thirdfort	Indirect evidence	London, United KingdomHQ checked Sep 8, 2026	51-200	111 contacts →
	Indirect evidence “Thirdfort's client due diligence platform protects regulated professionals, and their clients, from fraud and money laundering.” Source: RevenueBase Database · checked Sep 8, 2026
8	Vinciworks	Partial evidence	London, United KingdomHQ checked Sep 8, 2026	51-200	108 contacts →
	Partial evidence “VinciWorks believe compliance enables business.” Source: RevenueBase Database · checked Sep 8, 2026
9	Themis	Indirect evidence	London, United KingdomHQ checked Sep 8, 2026	51-200	89 contacts →
	Indirect evidence “Know Your Risk.” Source: RevenueBase Database · checked Sep 8, 2026
10	LEGL	Partial evidence	London, United KingdomHQ checked Sep 8, 2026	51-200	78 contacts →
	Partial evidence “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.” Source: RevenueBase Database · checked Sep 8, 2026
11	KYC HUB	Strong evidence	London, United KingdomHQ checked Sep 8, 2026	51-200	69 contacts →
	Strong evidence “Configurable, modular, and automated infrastructure for global KYC/AML compliance, fraud detection and onboarding, KYC Hub enables organizations to mitigate the risk of financial…” Source: RevenueBase Database · checked Sep 8, 2026
12	EFLOW	Indirect evidence	London, United KingdomHQ checked Sep 8, 2026	51-200	58 contacts →
	Indirect evidence “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.” Source: RevenueBase Database · checked Sep 8, 2026
13	Lysis Group	Partial evidence	London, United KingdomHQ checked Sep 8, 2026	51-200	38 contacts →
	Partial evidence “Since 2001, Lysis Group has established itself as a global leader in the field of Financial Crime (FC) compliance.” Source: RevenueBase Database · checked Sep 8, 2026
14	Checkboard	Partial evidence	London, United KingdomHQ checked Sep 8, 2026	11-50	37 contacts →
	Partial evidence “Welcome to Checkboard, where we specialise in providing businesses with a bespoke client onboarding experience that provides relevant data and complies with AML regulations.” Source: RevenueBase Database · checked Sep 8, 2026
15	Relycomply	Partial evidence	London, United KingdomHQ checked Sep 8, 2026	11-50	33 contacts →
	Partial evidence “RelyComply empowers banks, insurers, financial services providers, and innovative fintechs with a single, fully integrated KYC and AML platform.” Source: RevenueBase Database · checked Sep 8, 2026
16	MAP Fintech	Indirect evidence	London, United KingdomHQ checked Sep 8, 2026	11-50	28 contacts →
	Indirect evidence “MAP FinTech is a leading and award-winning global regulatory technology provider for the financial services industry, specialising in reporting solutions arising from the…” Source: RevenueBase Database · checked Sep 8, 2026
17	Control NOW	Indirect evidence	London, United KingdomHQ checked Sep 8, 2026	11-50	27 contacts →
	Indirect evidence “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…” Source: RevenueBase Database · checked Sep 8, 2026
18	FCS Compliance	Strong evidence	London, United KingdomHQ checked Sep 8, 2026	11-50	25 contacts →
	Strong evidence “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…” Source: RevenueBase Database · checked Sep 8, 2026
19	Passfort	Partial evidence	London, United KingdomHQ checked Sep 8, 2026	51-200	25 contacts →
	Partial evidence “Passfort is a Moody's Analytics company and we are on a mission to digitally transform the way compliance professionals work.” Source: RevenueBase Database · checked Sep 8, 2026
20	Fullcircl, An Ncino Company	Indirect evidence	London, United KingdomHQ checked Sep 8, 2026	51-200	25 contacts →
	Indirect evidence “FullCircl is now part of nCino, the leading provider of intelligent, best-in-class banking solutions.” Source: RevenueBase Database · checked Sep 8, 2026
21	Northrow An Id-Pal Company	Partial evidence	London, United KingdomHQ checked Sep 8, 2026	11-50	23 contacts →
	Partial evidence “NorthRow, founded in 2010, delivers digitised compliance solutions to regulated businesses to support in the fight against financial crime.” Source: RevenueBase Database · checked Sep 8, 2026
22	Firmcheck	Strong evidence	London, United KingdomHQ checked Sep 8, 2026	11-50	15 contacts →
	Strong evidence “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…” Source: RevenueBase Database · checked Sep 8, 2026
23	GRATH	Partial evidence	London, United KingdomHQ checked Sep 8, 2026	11-50	15 contacts →
	Partial evidence “Effortlessly scale your oversight capabilities with the industry's most intuitive regulatory compliance platform.” Source: RevenueBase Database · checked Sep 8, 2026
24	Detected	Strong evidence	London, United KingdomHQ checked Sep 8, 2026	11-50	13 contacts →
	Strong evidence “Detected is the trusted name in KYB We consolidate all business & individual identity verification, AML screening, compliance workflows and ongoing monitoring into a single…” Source: RevenueBase Database · checked Sep 8, 2026
25	Department Of Trust	Partial evidence	London, United KingdomHQ checked Sep 8, 2026	11-50	11 contacts →
	Partial evidence “Department of Trust is the Compliance and KYC Provider of the Year 2025 for the regulated gambling industry.” Source: RevenueBase Database · checked Sep 8, 2026

RevenueBase Smart Search

RevenueBase Smart Search assesses information from a company’s LinkedIn profile, information supplied directly by the company, its website, and other publicly available sources. It uses that information to rate how closely the company relates to this list’s category: compliance and aml software providers. Every row carries its rating and the description the rating was read from, so each one can be checked rather than taken on trust.

Strong evidence: The company's own public description of its business names compliance and aml software providers.
Partial evidence: Its own public description names part of compliance and aml software providers, so it works in or next to the category without describing itself that way.
Indirect evidence: The description shown does not name compliance and aml software providers. The match rests on the rest of the company's public profile rather than the one sentence quoted here, so this is the rating to check first.

RevenueBase Smart Search is how these lists are built: RevenueBase's data engine and AI assemble the companies that match a category defined in a user's own words, so a list can be about what companies actually do rather than about whichever industry code they were filed under.

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, 2026

46.5%Verified-email coverage

19.7%Mobile-number coverage

34.0Average contacts per company

11-50Median size (employees)

101.7%Largest-city concentration · London

Sep 8, 2026Page data refreshed

Companies by employee count

1-10

11-50

51-200

201-500

10001+

Freshness & accuracy

How recently the business emails were verified and the company information checked

Email last verified

Median 11.0d

1,7140–30

11631–60

161–90

090–180

31180+

Company record updated

Median 59.0d

00–30

2,19531–60

1,19961–90

28490–180

329180+

How this list was built

Company categories are rarely black and white. RevenueBase reads each company's own description of its business to decide whether it belongs among compliance and aml software providers, so some rows will be adjacent to the category rather than pure plays. The description and RevenueBase Smart Search rating on every row are there so you can check each match yourself.

Source: The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase Smart Search, the natural-language company search available to every RevenueBase user.
What qualifies: Companies headquartered in London, United Kingdom whose own description of what they do matches “compliance and aml software providers”. Matching reads each company's description, not its industry code or its name.
RevenueBase Smart Search: RevenueBase Smart Search is how this list is assembled and how each row is rated. RevenueBase's data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to a category defined in a user's own words. Each row is rated strong evidence (its own description names compliance and aml software providers), partial evidence (it names part of the category) or indirect evidence (the description shown names none of it and the match rests on the rest of the company's profile). The description supporting each rating is quoted on the row.
What we exclude: Companies whose own description does not clearly place them among compliance and aml software providers, and records with no verified work email. Companies headquartered outside London are excluded even when they keep an office there.
Match quality: In blind human judging of this matching method, 86% of matched companies were on target. Expect roughly 1 in 7 rows to be adjacent to the category rather than a pure play. Every row shows the company's own description and its RevenueBase Smart Search rating so you can judge each match yourself. Read the full methodology: how the lists are built, how the judging worked, and what the figure means.
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 listed company carries at least one verified work email, 1,862 across the full list. 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.
Corrections: Wrong category, wrong headquarters, or a company that has closed? Use “Report an issue” on any row. Reports go to the RevenueBase Data Team and feed back into the company graph.

Compliance and aml software providers by metro in the United Kingdom

Compliance and aml software providers in London120

Frequently asked

What is RevenueBase Smart Search?

RevenueBase Smart Search is how RevenueBase decides which companies belong on this list and how strongly each one fits. Its data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to the category the list is about. Each row is rated strong evidence when the company's own description names compliance and aml software providers, partial evidence when it names part of the category, and indirect evidence when the description shown names none of it and the match rests on the rest of the company's profile.

How many compliance and aml software providers are there based in London, United Kingdom?

RevenueBase identified 118 compliance and aml software providers headquartered in London, United Kingdom as of September 2026, matched on each company's own description of what it does rather than its industry code.

What is the largest company on this list?

Wolters Kluwer, headquartered in London, tops this list with the largest team on record.

Which city has the most compliance and aml software providers?

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

How do I get contact information for these companies?

A free RevenueBase account lets you run this exact search and work the top results, verified emails and direct dials included. Upgrading unlocks all 1,862 verified decision-maker contacts tracked across these 118 companies.

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.

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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 Smart Search, 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.