Company lists · Data refreshed September 2026

Top 25 Compliance and surveillance software providers based in the United Kingdom

RevenueBase identified 251 company matches for compliance and surveillance software providers associated with the United Kingdom as of September 2026 and tracks 7,423 professional contacts across them, including 3,836 with verified work emails. London is the largest hub.

This list covers company matches for compliance and surveillance software providers 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 27, 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.

How to read this list RevenueBase SmartSearch · Exact Recorded Sep 27, 2026 How this list was built
251Companies
7,423Contacts tracked
3,836Verified emails
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The 25 largest compliance and surveillance software providers based in the United Kingdom

Ranked by team size
Top 25 of 251 company matches for compliance and surveillance software providers based in the United Kingdom, ordered by professional contacts tracked in RevenueBase, largest first. Recorded Sep 27, 2026. The RevenueBase SmartSearch column shows Exact match membership in this saved search. Click a contact count to view that company's people. Totals use company locations recorded by RevenueBase; the displayed preview is a smaller selection.
#CompanyRevenueBase SmartSearchHeadquartersEmployeesContacts
1Exact matchRuddington, United KingdomHQ recorded Sep 27, 20261,001-5,0001,303 contacts →

Exact match

“Ideagen brings clarity and confidence to the safe hands and trusted voices protecting our world.”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
2Exact matchLondon, United KingdomHQ recorded Sep 27, 202610001+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 27, 2026 · View company records in RevenueBase
3Exact matchLondon, United KingdomHQ recorded Sep 27, 2026201-500471 contacts →

Exact match

“Our mission is to empower every business to eliminate financial crime.”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
4Exact matchLondon, United KingdomHQ recorded Sep 27, 2026201-500219 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 27, 2026 · View company records in RevenueBase
5Exact matchLondon, United KingdomHQ recorded Sep 27, 2026201-500209 contacts →

Exact match

“We are compliance technology specialists.”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
6Exact matchLondon, United KingdomHQ recorded Sep 27, 202651-200146 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 27, 2026 · View company records in RevenueBase
7Exact matchCity Of London, United KingdomHQ recorded Sep 27, 202651-200141 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 27, 2026 · View company records in RevenueBase
8Exact matchLondon, United KingdomHQ recorded Sep 27, 202651-200140 contacts →

Exact match

“FundApps is a cloud-native RegTech SaaS platform that automates compliance monitoring and reporting for the world’s leading financial institutions.”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
9Exact matchLondon, United KingdomHQ recorded Sep 27, 202651-200137 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 27, 2026 · View company records in RevenueBase
10Exact matchLondon, United KingdomHQ recorded Sep 27, 202651-200133 contacts →

Exact match

“Skillcast helps companies build ethical, inclusive, and resilient workplaces.”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
11Exact matchTarporley, United KingdomHQ recorded Sep 27, 202611-50126 contacts →

Exact match

“Riliance is a unique web based risk and compliance system for businesses facing regulations.”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
12Exact matchCheltenham, United KingdomHQ recorded Sep 27, 202651-200108 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 27, 2026 · View company records in RevenueBase
13Exact matchLondon, United KingdomHQ recorded Sep 27, 202651-200108 contacts →

Exact match

“VinciWorks believe compliance enables business.”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
14Exact matchLondon, United KingdomHQ recorded Sep 27, 202651-200106 contacts →

Exact match

“Comply with confidence.”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
15Exact matchFarnborough, United KingdomHQ recorded Sep 27, 20261,001-5,00099 contacts →

Exact match

“Sovos provides businesses with the confidence needed to navigate an increasingly regulated world.”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
16Exact matchLondon, United KingdomHQ recorded Sep 27, 202651-20089 contacts →

Exact match

“Know Your Risk.”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
17Exact matchNorwich, United KingdomHQ recorded Sep 27, 202651-20087 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 27, 2026 · View company records in RevenueBase
18Exact matchHampshire, United KingdomHQ recorded Sep 27, 202651-20081 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 27, 2026 · View company records in RevenueBase
19Exact matchEdinburgh, United KingdomHQ recorded Sep 27, 202651-20075 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 27, 2026 · View company records in RevenueBase
20Exact matchUxbridge, United KingdomHQ recorded Sep 27, 202651-20065 contacts →

Exact match

“At QCS, our mission is to support health and social care providers in delivering exceptional care.”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
21Exact matchLondon, United KingdomHQ recorded Sep 27, 202651-20058 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 27, 2026 · View company records in RevenueBase
22Exact matchLondon, United KingdomHQ recorded Sep 27, 202611-5045 contacts →

Exact match

“TRAction specialises in regulatory trade and transaction reporting, providing financial and regulatory technology services across Europe and Asia Pacific.”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
23Exact matchLondon, United KingdomHQ recorded Sep 27, 202611-5045 contacts →

Exact match

“Xyenta is a data governance technology company.”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
24Exact matchLondon, United KingdomHQ recorded Sep 27, 202651-20044 contacts →

Exact match

“Compliance shouldn’t be a burden.”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
25Exact matchWilmslow, United KingdomHQ recorded Sep 27, 202651-20043 contacts →

Exact match

“Paradigm Consulting is a premier provider of compliance support to the UK's financial services community, including directly authorised wealth managers, financial advisers and…”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase

Showing 25 of 251 compliance and surveillance software providers based in the United Kingdom

See the full list, filter by size, metro and specialty, and access 3,836 tracked professional contacts with verified work emails. Direct dials are available where recorded.

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

As of Sep 27, 2026
51.7%Verified-email coverage
29.6Average contacts per company
11-50Median size (employees)
54.2%Largest-city concentration · London
Sep 27, 2026Page data refreshed

Companies by employee count

1-10
117
11-50
83
51-200
40
201-500
4
1,001-5,000
4
10001+
2

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 251 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 surveillance software providers” by meaning at the Exact setting. Descriptions are compiled in the RevenueBase company graph from public websites, profiles and company information where available; they are not guaranteed quotations from the company's website.
RevenueBase SmartSearch
Describe a niche company in your own words to find businesses by meaning. Exact, Similar, Related and Broad control the breadth of RevenueBase SmartSearch. This saved list uses Exact. Each row's Exact match badge shows inclusion in that search, not an individual score or a service-quality judgment.
Public preview
The public preview omits records without a verified work email. Where headquarters information is recorded, preview rows are also filtered to this page’s location. Dataset totals and geographic summaries describe the full matched records before these preview filters.
Match quality
RevenueBase's August 25, 2026 study assessed 4,198 description/company pairs across matching settings. The publisher reports 86% good or better at Exact. This evaluates the method across queries; it does not audit this individual list. Recorded company descriptions, where available, help you judge each match yourself. Read the full methodology: how the lists are built and what the study measures.
Ranking
Team size, largest first: companies are ordered by the number of professionals RevenueBase tracks at each one. Employee ranges shown are reported bands, for context.
Verification
Every displayed company carries at least one verified work email. RevenueBase tracks 3,836 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 27, 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 surveillance software providers”; each Exact match badge shows search membership, not an individual similarity or quality score.

How many compliance and surveillance software providers are there based in the United Kingdom?

RevenueBase identified 251 company matches for compliance and surveillance software providers 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?

Ideagen tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.

Which city has the most compliance and surveillance software providers?

London leads with 136 company records, followed by Bristol (4) and Manchester (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 3,836 professional contacts with verified work emails tracked across these 251 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 27, 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 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.