Company lists · Data refreshed September 2026

Top 23 Compliance and fraud detection companies based in the United Kingdom

Name: Compliance and fraud detection companies based in the United Kingdom
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Data refreshed Sep 19, 2026 179 companies tracked

RevenueBase identified 179 compliance and fraud detection companies headquartered in 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 compliance and fraud detection companies headquartered in the 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 19, 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 19, 2026 86% judged on-target in blind review

179Companies

5,552Contacts tracked

2,729Verified emails

Explore this list → Free signup · no credit card · 500 free credits

The 23 largest compliance and fraud detection companies based in the United Kingdom

Ranked by team size

Top 23 of 179 compliance and fraud detection companies based in the United Kingdom, ranked by team size, largest first. Data refreshed Sep 19, 2026. RevenueBase Smart Search rates how each company's information relates to compliance and fraud detection companies: 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 19, 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 19, 2026
2	Complyadvantage	Indirect evidence	London, United KingdomHQ checked Sep 19, 2026	201-500	471 contacts →
	Indirect evidence “Our mission is to empower every business to eliminate financial crime.” Source: RevenueBase Database · checked Sep 19, 2026
3	Behavox	Indirect evidence	London, United KingdomHQ checked Sep 19, 2026	201-500	219 contacts →
	Indirect evidence “Behavox is an AI company that helps organizations safeguard and enhance their businesses through a unified controls framework.” Source: RevenueBase Database · checked Sep 19, 2026
4	Napier AI	Partial evidence	London, United KingdomHQ checked Sep 19, 2026	201-500	209 contacts →
	Partial evidence “We are compliance technology specialists.” Source: RevenueBase Database · checked Sep 19, 2026
5	Synectics Solutions	Partial evidence	Burslem, United KingdomHQ checked Sep 19, 2026	201-500	183 contacts →
	Partial evidence “Synectics Solutions creates bespoke solutions which mitigate financial and identity fraud with outstanding effectiveness.” Source: RevenueBase Database · checked Sep 19, 2026
6	Neotas	Partial evidence	London, United KingdomHQ checked Sep 19, 2026	51-200	159 contacts →
	Partial evidence “By leveraging cutting-edge technology and experienced analysts, Neotas are going beyond and setting new standards in Due Diligence, Staff Screening, and Compliance.” Source: RevenueBase Database · checked Sep 19, 2026
7	Tradinghub	Indirect evidence	London, United KingdomHQ checked Sep 19, 2026	51-200	146 contacts →
	Indirect 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 19, 2026
8	TCC Group	Partial evidence	City Of London, United KingdomHQ checked Sep 19, 2026	51-200	141 contacts →
	Partial evidence “Intelligent compliance solutions for outcomes that matter* We offer complete compliance solutions to help financial services firms solve their regulatory challenges.” Source: RevenueBase Database · checked Sep 19, 2026
9	Facctum	Partial evidence	London, United KingdomHQ checked Sep 19, 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 19, 2026
10	Ripjar	Partial evidence	Cheltenham, United KingdomHQ checked Sep 19, 2026	51-200	108 contacts →
	Partial evidence “Ripjar is a UK-based financial crime compliance technology company providing AML screening, adverse media monitoring and threat investigation software to over 300 organisations…” Source: RevenueBase Database · checked Sep 19, 2026
11	Themis	Indirect evidence	London, United KingdomHQ checked Sep 19, 2026	51-200	89 contacts →
	Indirect evidence “Know Your Risk.” Source: RevenueBase Database · checked Sep 19, 2026
12	Idenfo	Partial evidence	Norwich, United KingdomHQ checked Sep 19, 2026	51-200	87 contacts →
	Partial evidence “Idenfo is a global RegTech company helping organizations simplify compliance, strengthen risk management, and build trust through intelligent identity verification and AML…” Source: RevenueBase Database · checked Sep 19, 2026
13	AML Analytics	Indirect evidence	Hampshire, United KingdomHQ checked Sep 19, 2026	51-200	81 contacts →
	Indirect evidence “AML Analytics creates cutting-edge RegTech and SupTech testing, validation and risk analytics solutions for financial institutions, insurers, money exchanges, crypto businesses…” Source: RevenueBase Database · checked Sep 19, 2026
14	Amiqus	Partial evidence	Edinburgh, United KingdomHQ checked Sep 19, 2026	51-200	75 contacts →
	Partial evidence “Amiqus provide a staff and client onboarding compliance platform supporting organisations at scale across sectors make trusted decisions, delivered faster with greater accuracy.” Source: RevenueBase Database · checked Sep 19, 2026
15	EFLOW	Indirect evidence	London, United KingdomHQ checked Sep 19, 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 19, 2026
16	MCP Insight	Indirect evidence	Farnham, United KingdomHQ checked Sep 19, 2026	51-200	44 contacts →
	Indirect evidence “MCP Insight makes the mobile payments industry a safer space to grow your brand.” Source: RevenueBase Database · checked Sep 19, 2026
17	Checkboard	Indirect evidence	London, United KingdomHQ checked Sep 19, 2026	11-50	37 contacts →
	Indirect 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 19, 2026
18	Almis International	Indirect evidence	Edinburgh, United KingdomHQ checked Sep 19, 2026	11-50	34 contacts →
	Indirect evidence “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…” Source: RevenueBase Database · checked Sep 19, 2026
19	Ruleguard	Indirect evidence	Moorgate, United KingdomHQ checked Sep 19, 2026	11-50	34 contacts →
	Indirect evidence “Ruleguard is the leading AI-powered Continuous Assurance Platform built exclusively for regulated financial services firms.” Source: RevenueBase Database · checked Sep 19, 2026
20	Tunic PAY	Partial evidence	London, United KingdomHQ checked Sep 19, 2026	11-50	32 contacts →
	Partial evidence “At Tunic Pay we are the only fraud vendor designed specifically for scams.” Source: RevenueBase Database · checked Sep 19, 2026
21	MAP Fintech	Indirect evidence	London, United KingdomHQ checked Sep 19, 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 19, 2026
22	Control NOW	Indirect evidence	London, United KingdomHQ checked Sep 19, 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 19, 2026
23	Synalogik Innovative Solutions Limited	Indirect evidence	Hereford, United KingdomHQ checked Sep 19, 2026	51-200	26 contacts →
	Indirect evidence “SYNALOGIK delivers innovative solutions that automate intelligence and investigation processes.” Source: RevenueBase Database · checked Sep 19, 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 fraud detection companies. 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 fraud detection companies.
Partial evidence: Its own public description names part of compliance and fraud detection companies, so it works in or next to the category without describing itself that way.
Indirect evidence: The description shown does not name compliance and fraud detection companies. 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 23 of 179 compliance and fraud detection companies based in the United Kingdom

See the full list, filter by size, metro and specialty, and get verified emails and direct dials for all 2,729 reachable decision-makers.

Free signup · no credit card

View the full list →

Compliance and fraud detection companies based in the United Kingdom at a glance

As of Sep 19, 2026

49.2%Verified-email coverage

31.0Average contacts per company

11-50Median size (employees)

58.1%Largest-city concentration · London

Sep 19, 2026Page data refreshed

Companies by employee count

1-10

11-50

51-200

201-500

10001+

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

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 fraud detection companies, 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 the United Kingdom whose own description of what they do matches “compliance and fraud detection companies”. 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 fraud detection companies), 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 fraud detection companies, and records with no verified work email. Companies headquartered outside United Kingdom 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, 2,729 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 19, 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 fraud detection companies by metro

Compliance and fraud detection companies in London104

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 fraud detection companies, 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 fraud detection companies are there based in the United Kingdom?

RevenueBase identified 179 compliance and fraud detection companies headquartered in the 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 fraud detection companies?

London leads with 104 headquartered companies, 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 the top results, verified emails and direct dials included. Upgrading unlocks all 2,729 verified decision-maker contacts tracked across these 179 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 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.

Download this list →

Related lists

Compliance and fraud detection companies by geography

Browse the directory

Browse: Companies home · All United Kingdom lists · All Compliance and fraud detection companies lists · New lists

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.