Company lists · Data refreshed September 2026

Top 25 Compliance automation software companies for financial services based in the United Kingdom

RevenueBase identified 197 compliance automation software companies for financial services headquartered in the United Kingdom as of September 2026 and tracks 7,406 professional contacts across them, including 3,911 with verified work emails. London is the largest hub.

This list covers compliance automation software companies for financial services 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 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
197Companies
7,406Contacts tracked
3,911Verified emails
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The 25 largest compliance automation software companies for financial services based in the United Kingdom

Ranked by team size
Top 25 of 197 compliance automation software companies for financial services based in the United Kingdom, ranked by team size, largest first. Data refreshed Sep 27, 2026. RevenueBase Smart Search rates how each company's information relates to compliance automation software companies for financial services: 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
1Indirect evidenceRuddington, United KingdomHQ checked Sep 27, 20261,001-5,0001,303 contacts →

Indirect evidence

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

Source: RevenueBase Database · checked Sep 27, 2026
2Strong evidenceLondon, United KingdomHQ checked Sep 27, 202610001+1,279 contacts →

Strong evidence

“Wolters Kluwer Financial Services Solutions are offerings of the company’s Financial & Corporate Compliance.”

Source: RevenueBase Database · checked Sep 27, 2026
3Partial evidenceNewcastle Upon Tyne, United KingdomHQ checked Sep 27, 2026501-1,0001,189 contacts →

Partial evidence

“Through our industry leading technology and services, we power the businesses of 20% of the UK financial adviser market.”

Source: RevenueBase Database · checked Sep 27, 2026
4Partial evidenceLondon, United KingdomHQ checked Sep 27, 2026201-500471 contacts →

Partial evidence

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

Source: RevenueBase Database · checked Sep 27, 2026
5Strong evidenceLondon, United KingdomHQ checked Sep 27, 2026201-500336 contacts →

Strong evidence

“Gresham is a global leader in enterprise data automation solutions for the financial services industry.”

Source: RevenueBase Database · checked Sep 27, 2026
6Strong evidenceLondon, United KingdomHQ checked Sep 27, 2026201-500252 contacts →

Strong evidence

“Xceptor is a global leader in data automation for financial institutions, with deep expertise in capital markets.”

Source: RevenueBase Database · checked Sep 27, 2026
7Partial evidenceLondon, United KingdomHQ checked Sep 27, 2026201-500209 contacts →

Partial evidence

“We are compliance technology specialists.”

Source: RevenueBase Database · checked Sep 27, 2026
8Strong evidenceCity Of London, United KingdomHQ checked Sep 27, 202651-200141 contacts →

Strong 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 27, 2026
9Strong evidenceLondon, United KingdomHQ checked Sep 27, 202651-200140 contacts →

Strong evidence

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

Source: RevenueBase Database · checked Sep 27, 2026
10Partial evidenceTarporley, United KingdomHQ checked Sep 27, 202611-50126 contacts →

Partial evidence

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

Source: RevenueBase Database · checked Sep 27, 2026
11Partial evidenceLondon, United KingdomHQ checked Sep 27, 202651-200108 contacts →

Partial evidence

“VinciWorks believe compliance enables business.”

Source: RevenueBase Database · checked Sep 27, 2026
12Partial evidenceLondon, United KingdomHQ checked Sep 27, 202651-200102 contacts →

Partial evidence

“We enable financial services firms to meet their most complex regulatory requirements through specialist technology and expert-led advisory services.”

Source: RevenueBase Database · checked Sep 27, 2026
13Strong evidenceLondon, United KingdomHQ checked Sep 27, 202651-200101 contacts →

Strong evidence

“Suade provides end-to-end automation of regulatory reporting for financial institutions, ensuring compliance with evolving global standards.”

Source: RevenueBase Database · checked Sep 27, 2026
14Indirect evidenceFarnborough, United KingdomHQ checked Sep 27, 20261,001-5,00099 contacts →

Indirect evidence

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

Source: RevenueBase Database · checked Sep 27, 2026
15Partial evidenceNorwich, United KingdomHQ checked Sep 27, 202651-20087 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 27, 2026
16Partial evidenceLondon, United KingdomHQ checked Sep 27, 202651-20058 contacts →

Partial 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 27, 2026
17Indirect evidenceLondon, United KingdomHQ checked Sep 27, 202611-5045 contacts →

Indirect evidence

“Xyenta is a data governance technology company.”

Source: RevenueBase Database · checked Sep 27, 2026
18Strong evidenceWilmslow, United KingdomHQ checked Sep 27, 202651-20043 contacts →

Strong evidence

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

Source: RevenueBase Database · checked Sep 27, 2026
19Indirect evidenceLondon, United KingdomHQ checked Sep 27, 202651-20036 contacts →

Indirect evidence

“Welcome to Complyport - member of ComplyMAP Group!”

Source: RevenueBase Database · checked Sep 27, 2026
20Partial evidenceMoorgate, United KingdomHQ checked Sep 27, 202611-5034 contacts →

Partial evidence

“Ruleguard is the leading AI-powered Continuous Assurance Platform built exclusively for regulated financial services firms.”

Source: RevenueBase Database · checked Sep 27, 2026
21Indirect evidenceYork, United KingdomHQ checked Sep 27, 202611-5034 contacts →

Indirect evidence

“Comply (formerly Trailight) is trusted by leading firms to manage conduct risk, training and competence frameworks, and accountability regimes.”

Source: RevenueBase Database · checked Sep 27, 2026
22Strong evidenceLondon, United KingdomHQ checked Sep 27, 202611-5034 contacts →

Strong evidence

“RQC Group is an industry-leading financial compliance consultancy with offices in London and New York, specialising in FCA, SEC and CFTC/NFA Compliance Consulting, Investment…”

Source: RevenueBase Database · checked Sep 27, 2026
23Partial evidenceLondon, United KingdomHQ checked Sep 27, 202611-5028 contacts →

Partial 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 27, 2026
24Indirect evidenceLondon, United KingdomHQ checked Sep 27, 202611-5027 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 27, 2026
25Partial evidenceLondon, United KingdomHQ checked Sep 27, 202611-5027 contacts →

Partial evidence

“Reg-X Innovations – Revolutionsing Regulatory Reporting Reg-X Innovations is revolutionising regulatory reporting compliance through advanced, automated solutions for trade and…”

Source: RevenueBase Database · checked Sep 27, 2026

Showing 25 of 197 compliance automation software companies for financial services based in the United Kingdom

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Compliance automation software companies for financial services based in the United Kingdom at a glance

As of Sep 27, 2026
52.8%Verified-email coverage
37.6Average contacts per company
11-50Median size (employees)
59.4%Largest-city concentration · London
Sep 27, 2026Page data refreshed

Companies by employee count

1-10
97
11-50
68
51-200
22
201-500
4
501-1,000
2
1,001-5,000
3
10001+
1

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 197 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 automation software companies for financial services, 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 automation software companies for financial services”. 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 automation software companies for financial services), 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 automation software companies for financial services, 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, 3,911 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 automation software companies for financial services, 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 automation software companies for financial services are there based in the United Kingdom?

RevenueBase identified 197 compliance automation software companies for financial services 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?

Ideagen, headquartered in Nottingham, tops this list with the largest team on record.

Which city has the most compliance automation software companies for financial services?

London leads with 117 headquartered companies, followed by Manchester (4) and Leeds (3).

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 3,911 verified decision-maker contacts tracked across these 197 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.

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About this data

RevenueBase is a B2B data infrastructure company. Its company graph covers 60 million companies and 398.9 million professional contacts, with emails verified on a rolling cadence rather than scraped once and left to decay. These company lists are generated directly from that graph with RevenueBase Smart Search, the same natural-language company search every RevenueBase user has: describe a market in plain words, get the companies that match, and add verified emails and direct dials for the people at them. It is the same data that powers RevenueBase's B2B data products, and a free account includes 500 credits to start. How these lists are built and judged.