Company lists · Data refreshed September 2026
Top 23 Compliance and fraud detection companies based in the United Kingdom
RevenueBase identified 179 company matches for compliance and fraud detection companies associated with the United Kingdom as of September 2026 and tracks 5,552 professional contacts across them, including 2,729 with verified work emails. London is the largest hub.
This list covers company matches for compliance and fraud detection companies 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 September 19, 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 23 largest compliance and fraud detection companies based in the 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 19, 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 19, 2026 · View company records in RevenueBase | |||||
| 3 | 219 contacts → | ||||
Exact match “Behavox is an AI company that helps organizations safeguard and enhance their businesses through a unified controls framework.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 4 | 209 contacts → | ||||
Exact match “We are compliance technology specialists.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 5 | 183 contacts → | ||||
Exact match “Synectics Solutions creates bespoke solutions which mitigate financial and identity fraud with outstanding effectiveness.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 6 | 159 contacts → | ||||
Exact match “By leveraging cutting-edge technology and experienced analysts, Neotas are going beyond and setting new standards in Due Diligence, Staff Screening, and Compliance.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 7 | 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 19, 2026 · View company records in RevenueBase | |||||
| 8 | 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 · Sep 19, 2026 · View company records in RevenueBase | |||||
| 9 | 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 19, 2026 · View company records in RevenueBase | |||||
| 10 | 108 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 · Sep 19, 2026 · View company records in RevenueBase | |||||
| 11 | 89 contacts → | ||||
Exact match “Know Your Risk.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 12 | 87 contacts → | ||||
Exact match “Idenfo is a global RegTech company helping organizations simplify compliance, strengthen risk management, and build trust through intelligent identity verification and AML…” Recorded in the RevenueBase company graph · Sep 19, 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 · Sep 19, 2026 · View company records in RevenueBase | |||||
| 14 | 75 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 · Sep 19, 2026 · View company records in RevenueBase | |||||
| 15 | 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 19, 2026 · View company records in RevenueBase | |||||
| 16 | 44 contacts → | ||||
Exact match “MCP Insight makes the mobile payments industry a safer space to grow your brand.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 17 | 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 19, 2026 · View company records in RevenueBase | |||||
| 18 | 34 contacts → | ||||
Exact match “As market leaders in risk management software solutions, ALMIS International uses proprietary cloud-based IP across a single fully integrated platform to enable global banking…” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 19 | 34 contacts → | ||||
Exact match “Ruleguard is the leading AI-powered Continuous Assurance Platform built exclusively for regulated financial services firms.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 20 | 32 contacts → | ||||
Exact match “At Tunic Pay we are the only fraud vendor designed specifically for scams.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 21 | 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 19, 2026 · View company records in RevenueBase | |||||
| 22 | 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 19, 2026 · View company records in RevenueBase | |||||
| 23 | 26 contacts → | ||||
Exact match “SYNALOGIK delivers innovative solutions that automate intelligence and investigation processes.” Recorded in the RevenueBase company graph · Sep 19, 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 fraud detection companies”. 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 23 of 179 compliance and fraud detection companies based in the United Kingdom
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Compliance and fraud detection companies based in the United Kingdom at a glance
As of Sep 19, 2026Companies by employee count
Email recency for this list is measured worldwide rather than for United Kingdom, so it is reported there. Company counts and contact totals on this page are exact for United Kingdom, over 179 companies.
How this list was built
The recorded descriptions help you assess these company matches. Check a company’s website for its current services and locations.
- Source
- The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase SmartSearch, the natural-language company search available to every RevenueBase user.
- What qualifies
- Company records associated with the United Kingdom whose business descriptions match “compliance and fraud detection companies” 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 2,729 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 19, 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 fraud detection companies”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many compliance and fraud detection companies are there based in the United Kingdom?
RevenueBase identified 179 company matches for compliance and fraud detection companies associated with the 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 has the most compliance and fraud detection companies?
London leads with 104 company records, followed by Edinburgh (5) and Leeds (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 2,729 professional contacts with verified work emails tracked across these 179 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 19, 2026.
Ready to reach these companies? Verified emails and direct dials for all 179 compliance and fraud detection companies based in the United Kingdom. Start with a free account, no credit card.
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- Compliance and fraud detection companies based in India
- Compliance and fraud detection companies based in the Netherlands
- Compliance and fraud detection companies based in South Africa
- Compliance and fraud detection companies based in Spain
- Compliance and fraud detection companies based in the United Arab Emirates
- Compliance and fraud detection companies based in the 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.
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- New lists
- Compliance and fraud detection companies based in Australia
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Company intelligence · public preview
Top 23 compliance and fraud detection companies 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 179 matching company records for compliance and fraud detection companies based in the United Kingdom, with 5,552 tracked contacts and 2,729 verified work emails.
This public preview shows 23 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: September 19, 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 23 compliance and fraud detection companies 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 |  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 19, 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 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  Behavoxbehavox.comHQ: London, United KingdomReported employees: 201-500 | London, United Kingdom | 201-500 | Exact match | 219 contacts → |
“Behavox is an AI company that helps organizations safeguard and enhance their businesses through a unified controls framework.” Recorded description excerpt · September 19, 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 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Synectics Solutionssynectics-solutions.com HQ: Burslem, United KingdomReported employees: 201-500 | Burslem, United Kingdom | 201-500 | Exact match | 183 contacts → |
“Synectics Solutions creates bespoke solutions which mitigate financial and identity fraud with outstanding effectiveness.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  Neotasneotas.comHQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 159 contacts → |
“By leveraging cutting-edge technology and experienced analysts, Neotas are going beyond and setting new standards in Due Diligence, Staff Screening, and Compliance.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  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 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  TCC Grouptcc.groupHQ: City Of London, United KingdomReported employees: 51-200 | City Of London, 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 · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  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 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Ripjarripjar.comHQ: Cheltenham, United KingdomReported employees: 51-200 | Cheltenham, United Kingdom | 51-200 | Exact match | 108 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 · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  Themiswearethemis.comHQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 89 contacts → |
“Know Your Risk.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Idenfoidenfo.comHQ: Norwich, United KingdomReported employees: 51-200 | Norwich, United Kingdom | 51-200 | Exact match | 87 contacts → |
“Idenfo is a global RegTech company helping organizations simplify compliance, strengthen risk management, and build trust through intelligent identity verification and AML…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  AML Analyticsaml-analytics.comHQ: Hampshire, United KingdomReported employees: 51-200 | Hampshire, 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 · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  Amiqusamiqus.coHQ: Edinburgh, United KingdomReported employees: 51-200 | Edinburgh, United Kingdom | 51-200 | Exact match | 75 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 · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  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 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  MCP Insightmcpinsight.comHQ: Farnham, United KingdomReported employees: 51-200 | Farnham, United Kingdom | 51-200 | Exact match | 44 contacts → |
“MCP Insight makes the mobile payments industry a safer space to grow your brand.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | 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 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  Almis Internationalalmisinternational.comHQ: Edinburgh, United KingdomReported employees: 11-50 | Edinburgh, United Kingdom | 11-50 | Exact match | 34 contacts → |
“As market leaders in risk management software solutions, ALMIS International uses proprietary cloud-based IP across a single fully integrated platform to enable global banking…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  Ruleguardruleguard.comHQ: Moorgate, United KingdomReported employees: 11-50 | Moorgate, United Kingdom | 11-50 | Exact match | 34 contacts → |
“Ruleguard is the leading AI-powered Continuous Assurance Platform built exclusively for regulated financial services firms.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  Tunic PAYtunicpay.comHQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 32 contacts → |
“At Tunic Pay we are the only fraud vendor designed specifically for scams.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | 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 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 |  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 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 |  Synalogik Innovative Solutions Limitedsynalogik.comHQ: Hereford, United KingdomReported employees: 51-200 | Hereford, United Kingdom | 51-200 | Exact match | 26 contacts → |
“SYNALOGIK delivers innovative solutions that automate intelligence and investigation processes.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 23 of 179 company matches
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Compliance and fraud detection companies: dataset insights
September 19, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
178 records in the displayed employee bands.
1 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
Email recency for this list is measured worldwide rather than for United Kingdom, so it is reported there. Company counts and contact totals on this page are exact for United Kingdom, over 179 companies.
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.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
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 19, 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 fraud detection companies?
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 fraud detection companies did RevenueBase find based in the United Kingdom?
The saved snapshot records 179 matching company records, 5,552 tracked contacts and 2,729 verified emails. The public preview displays 23 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 19, 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 fraud detection companies by geography
- Compliance and fraud detection companies based in Australia
- Compliance and fraud detection companies based in Brazil
- Compliance and fraud detection companies based in Canada
- Compliance and fraud detection companies based in France
- Compliance and fraud detection companies based in Germany
- Compliance and fraud detection companies based in India
- Compliance and fraud detection companies based in the Netherlands
- Compliance and fraud detection companies based in South Africa
- Compliance and fraud detection companies based in Spain
- Compliance and fraud detection companies based in the United Arab Emirates
- Compliance and fraud detection companies based in the United States
Cite this list
RevenueBase Data Team. Top 23 compliance and fraud detection companies based in the United Kingdom. Snapshot: September 19, 2026. https://revenuebase.ai/companies/compliance-and-fraud-detection-companies/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 fraud detection companies based in Australia
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- Compliance and fraud detection companies based in France
- Compliance and fraud detection companies based in Germany
- Compliance and fraud detection companies based in India
Company intelligence · public preview
Top 23 compliance and fraud detection companies based in the United Kingdom
RevenueBase records 179 matching company records for compliance and fraud detection companies based in the United Kingdom, with 5,552 tracked contacts and 2,729 verified work emails.
This public preview shows 23 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: September 19, 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 23 compliance and fraud detection companies 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 | 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 19, 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 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Behavoxbehavox.com HQ: London, United KingdomReported employees: 201-500 | London, United Kingdom | 201-500 | Exact match | 219 contacts → |
“Behavox is an AI company that helps organizations safeguard and enhance their businesses through a unified controls framework.” Recorded description excerpt · September 19, 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 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Synectics Solutionssynectics-solutions.com HQ: Burslem, United KingdomReported employees: 201-500 | Burslem, United Kingdom | 201-500 | Exact match | 183 contacts → |
“Synectics Solutions creates bespoke solutions which mitigate financial and identity fraud with outstanding effectiveness.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Neotasneotas.com HQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 159 contacts → |
“By leveraging cutting-edge technology and experienced analysts, Neotas are going beyond and setting new standards in Due Diligence, Staff Screening, and Compliance.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | 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 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | TCC Grouptcc.group HQ: City Of London, United KingdomReported employees: 51-200 | City Of London, 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 · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | 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 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Ripjarripjar.com HQ: Cheltenham, United KingdomReported employees: 51-200 | Cheltenham, United Kingdom | 51-200 | Exact match | 108 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 · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | 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 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Idenfoidenfo.com HQ: Norwich, United KingdomReported employees: 51-200 | Norwich, United Kingdom | 51-200 | Exact match | 87 contacts → |
“Idenfo is a global RegTech company helping organizations simplify compliance, strengthen risk management, and build trust through intelligent identity verification and AML…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | AML Analyticsaml-analytics.com HQ: Hampshire, United KingdomReported employees: 51-200 | Hampshire, 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 · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Amiqusamiqus.co HQ: Edinburgh, United KingdomReported employees: 51-200 | Edinburgh, United Kingdom | 51-200 | Exact match | 75 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 · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | 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 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | MCP Insightmcpinsight.com HQ: Farnham, United KingdomReported employees: 51-200 | Farnham, United Kingdom | 51-200 | Exact match | 44 contacts → |
“MCP Insight makes the mobile payments industry a safer space to grow your brand.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | 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 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Almis Internationalalmisinternational.com HQ: Edinburgh, United KingdomReported employees: 11-50 | Edinburgh, United Kingdom | 11-50 | Exact match | 34 contacts → |
“As market leaders in risk management software solutions, ALMIS International uses proprietary cloud-based IP across a single fully integrated platform to enable global banking…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Ruleguardruleguard.com HQ: Moorgate, United KingdomReported employees: 11-50 | Moorgate, United Kingdom | 11-50 | Exact match | 34 contacts → |
“Ruleguard is the leading AI-powered Continuous Assurance Platform built exclusively for regulated financial services firms.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Tunic PAYtunicpay.com HQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 32 contacts → |
“At Tunic Pay we are the only fraud vendor designed specifically for scams.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | 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 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | 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 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | Synalogik Innovative Solutions Limitedsynalogik.com HQ: Hereford, United KingdomReported employees: 51-200 | Hereford, United Kingdom | 51-200 | Exact match | 26 contacts → |
“SYNALOGIK delivers innovative solutions that automate intelligence and investigation processes.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 23 of 179 company matches
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Compliance and fraud detection companies: dataset insights
September 19, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
178 records in the displayed employee bands.
1 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
Email recency for this list is measured worldwide rather than for United Kingdom, so it is reported there. Company counts and contact totals on this page are exact for United Kingdom, over 179 companies.
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.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
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 19, 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 fraud detection companies?
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 fraud detection companies did RevenueBase find based in the United Kingdom?
The saved snapshot records 179 matching company records, 5,552 tracked contacts and 2,729 verified emails. The public preview displays 23 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 19, 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 23 compliance and fraud detection companies based in the United Kingdom. Snapshot: September 19, 2026. https://revenuebase.ai/companies/compliance-and-fraud-detection-companies/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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