Company lists · Data refreshed September 2026

Top 15 Compliance and surveillance software providers based in the United Arab Emirates

RevenueBase identified 42 compliance and surveillance software providers headquartered in the United Arab Emirates as of September 2026 and tracks 612 professional contacts across them, including 237 with verified work emails. Dubai is the largest hub.

This list covers compliance and surveillance software providers headquartered in the United Arab Emirates, 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 27, 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 27, 2026 86% judged on-target in blind review
42Companies
612Contacts tracked
237Verified emails
Explore this list → Free signup · no credit card · 500 free credits

The 15 largest compliance and surveillance software providers based in the United Arab Emirates

Ranked by team size
Top 15 of 42 compliance and surveillance software providers based in the United Arab Emirates, ranked by team size, largest first. Data refreshed Sep 27, 2026. RevenueBase Smart Search rates how each company's information relates to compliance and surveillance 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.
#CompanyRevenueBase Smart SearchHeadquartersEmployeesContacts
1Partial evidenceDubai, United Arab EmiratesHQ checked Sep 27, 202651-200140 contacts →

Partial evidence

“ACX Compliance is the world’s largest and most specialized crypto compliance managed services provider.”

Source: RevenueBase Database · checked Sep 27, 2026
2Partial evidenceDubai, United Arab EmiratesHQ checked Sep 27, 202651-200106 contacts →

Partial evidence

“Cinque Technologies is an award winning market leader in providing Payments, and AML compliance solutions for remittance and foreign exchange industries.”

Source: RevenueBase Database · checked Sep 27, 2026
3Partial evidenceAbu Dhabi, United Arab EmiratesHQ checked Sep 27, 202611-5041 contacts →

Partial evidence

“Modern Compliance, Built by Practitioners.”

Source: RevenueBase Database · checked Sep 27, 2026
4Partial evidenceDubai, United Arab EmiratesHQ checked Sep 27, 202611-5037 contacts →

Partial evidence

“Established as a sister company of Cinque Technologies, Finch Innovate offers a portfolio of innovative AML compliance, risk management, and digital onboarding solutions.”

Source: RevenueBase Database · checked Sep 27, 2026
5Indirect evidenceAbu Dhabi, United Arab EmiratesHQ checked Sep 27, 202611-5034 contacts →

Indirect evidence

“Smarbl is a leading RegTech innovator, providing cutting-edge cloud-based solutions across Regulatory Intelligence, Regulatory Reporting, and Regulatory Data Management, bridging…”

Source: RevenueBase Database · checked Sep 27, 2026
6Partial evidenceDubai, United Arab EmiratesHQ checked Sep 27, 202611-5016 contacts →

Partial evidence

“We deliver worry-free compliance solutions that let you focus on what you do best.”

Source: RevenueBase Database · checked Sep 27, 2026
7Indirect evidenceDubai, United Arab EmiratesHQ checked Sep 27, 202611-5013 contacts →

Indirect evidence

“Monitoring solutions and services for the world's most heavily regulated environments.”

Source: RevenueBase Database · checked Sep 27, 2026
8Partial evidenceDubai, United Arab EmiratesHQ checked Sep 27, 20261-1010 contacts →

Partial evidence

“VAF Compliance is a risk and compliance firm helping businesses meet evolving regulatory standards across traditional finance and the virtual asset ecosystem.”

Source: RevenueBase Database · checked Sep 27, 2026
9Partial evidenceDubai, United Arab EmiratesHQ checked Sep 27, 20261-105 contacts →

Partial evidence

“Vissibl is an intelligent Compliance Operating System that helps organisations stay continuously audit-ready across quality, safety, environmental, security, data, and vendor risk…”

Source: RevenueBase Database · checked Sep 27, 2026
10Partial evidenceSharjah, United Arab EmiratesHQ checked Sep 27, 20261-104 contacts →

Partial evidence

“Citadel365 is a single, integrated AML/CFT platform that turns episodic checklists into a continuous, auditable compliance lifecycle, built by AML/CFT veterans from Vertex…”

Source: RevenueBase Database · checked Sep 27, 2026
11Partial evidenceDubai, United Arab EmiratesHQ checked Sep 27, 202611-504 contacts →

Partial evidence

“SFTY.AI is a RegTech & SupTech company empowering regulators, central banks, and financial institutions to ensure compliance and integrity in the digital asset ecosystem.”

Source: RevenueBase Database · checked Sep 27, 2026
12Strong evidenceDubai, United Arab EmiratesHQ checked Sep 27, 202611-503 contacts →

Strong evidence

“ComplyFin DWC LLC is a seasoned Management Consulting & Software Solutions Company that provides specialized Services in- Governance, Risk, Compliance Consulting & Softwares…”

Source: RevenueBase Database · checked Sep 27, 2026
13Indirect evidenceDubai, United Arab EmiratesHQ checked Sep 27, 202611-502 contacts →

Indirect evidence

“Protect.”

Source: RevenueBase Database · checked Sep 27, 2026
14Indirect evidenceDubai, United Arab EmiratesHQ checked Sep 27, 20261-101 contacts →

Indirect evidence

“Blue Arrow Management Consultants is a team of professionals specializing in providing regulatory services in the UAE.”

Source: RevenueBase Database · checked Sep 27, 2026
15Partial evidenceAbu Dhabi, United Arab EmiratesHQ checked Sep 27, 20261-101 contacts →

Partial evidence

“In this fast-changing regulatory environment we provide Compliance-related services to Financial Institutions including Quality Assurance, Compliance Advisory, Regulatory Liaison…”

Source: RevenueBase Database · checked Sep 27, 2026

Showing 15 of 42 compliance and surveillance software providers based in the United Arab Emirates

See the full list, filter by size, metro and specialty, and get verified emails and direct dials for all 237 reachable decision-makers.

Free signup · no credit card

View the full list →

Compliance and surveillance software providers based in the United Arab Emirates at a glance

As of Sep 27, 2026
38.7%Verified-email coverage
14.6Average contacts per company
11-50Median size (employees)
66.7%Largest-city concentration · Dubai
Sep 27, 2026Page data refreshed

Companies by employee count

1-10
15
11-50
23
51-200
4

Email recency for this list is measured worldwide rather than for United Arab Emirates, so it is reported there. Company counts and contact totals on this page are exact for United Arab Emirates, over 42 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 surveillance 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 the United Arab Emirates whose own description of what they do matches “compliance and surveillance 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 surveillance 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 surveillance software providers, and records with no verified work email. Companies headquartered outside United Arab Emirates 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, 237 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 27, 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.

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 surveillance 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 surveillance software providers are there based in the United Arab Emirates?

RevenueBase identified 42 compliance and surveillance software providers headquartered in the United Arab Emirates 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?

ACX Compliance, headquartered in Dubai, tops this list with the largest team on record.

Which city has the most compliance and surveillance software providers?

Dubai leads with 28 headquartered companies, followed by Abu Dhabi (4) and Sharjah (2).

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 237 verified decision-maker contacts tracked across these 42 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 27, 2026.

Ready to reach these companies? Verified emails and direct dials for all 42 compliance and surveillance software providers based in the United Arab Emirates. Start with a free account, no credit card.

Download this list →

Related 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.