Company lists · Data refreshed September 2026

Top 25 Digital asset compliance platforms based in the United Kingdom

Name: Digital asset compliance platforms based in the United Kingdom
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Data refreshed Sep 1, 2026 134 companies tracked

RevenueBase identified 134 digital asset compliance platforms headquartered in the United Kingdom as of September 2026 and tracks 3,742 professional contacts across them, including 1,770 with verified work emails and 285 with mobile numbers. London is the largest hub.

This list covers digital asset compliance platforms 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 1, 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 RevenueBase Smart Search rating on every row Refreshed Sep 1, 2026 86% judged on-target in blind review

134Companies

3,742Contacts tracked

1,770Verified emails

285Mobile numbers

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The 25 largest digital asset compliance platforms based in the United Kingdom

Ranked by team size

Top 25 of 134 digital asset compliance platforms based in the United Kingdom, ranked by team size, largest first. Data refreshed Sep 1, 2026. RevenueBase Smart Search rates how each company's information relates to digital asset compliance platforms: 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	Solytics Partners	Partial evidence	London, United Kingdom	201-500	444 contacts →
	Partial evidence “Solytics Partners is a global RegTech and AI solutions firm helping financial institutions simplify compliance, strengthen risk management, and operationalize AI governance and…” Source: RevenueBase Database · checked Sep 1, 2026
2	IT Software	Indirect evidence	London, United Kingdom	51-200	425 contacts →
	Indirect evidence “IT SOFTWARE -the Technancial Company- is focused on designing and developing cutting-edge solutions to satisfy the needs of the most sophisticated financial institutions.” Source: RevenueBase Database · checked Sep 1, 2026
3	Thetaray	Indirect evidence	London, United Kingdom	201-500	253 contacts →
	Indirect evidence “ThetaRay is transforming the way financial institutions detect and combat financial crime through the power of.” Source: RevenueBase Database · checked Sep 1, 2026
4	Behavox	Indirect evidence	London, United Kingdom	201-500	215 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 1, 2026
5	Napier AI	Partial evidence	London, United Kingdom	201-500	204 contacts →
	Partial evidence “We are compliance technology specialists.” Source: RevenueBase Database · checked Sep 1, 2026
6	Synectics Solutions	Indirect evidence	Burslem, United Kingdom	201-500	181 contacts →
	Indirect evidence “Synectics Solutions creates bespoke solutions which mitigate financial and identity fraud with outstanding effectiveness.” Source: RevenueBase Database · checked Sep 1, 2026
7	Ripjar	Partial evidence	Cheltenham, United Kingdom	51-200	106 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 1, 2026
8	Themis	Indirect evidence	London, United Kingdom	51-200	89 contacts →
	Indirect evidence “Know Your Risk.” Source: RevenueBase Database · checked Sep 1, 2026
9	Idenfo	Partial evidence	Norwich, United Kingdom	51-200	89 contacts →
	Partial evidence “Idenfo provides a full suite of compliance solutions and services.” Source: RevenueBase Database · checked Sep 1, 2026
10	AML Analytics	Indirect evidence	United Kingdom	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 1, 2026
11	Amiqus	Strong evidence	Edinburgh, United Kingdom	51-200	76 contacts →
	Strong 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 1, 2026
12	Waystone Compliance Solutions	Strong evidence	London, United Kingdom	1,001-5,000	68 contacts →
	Strong evidence “Waystone is a leading asset-servicing solutions provider of institutional governance, administration, risk and compliance services to financial institutions.” Source: RevenueBase Database · checked Sep 1, 2026
13	EFLOW	Indirect evidence	London, United Kingdom	51-200	60 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 1, 2026
14	Xyenta	Indirect evidence	London, United Kingdom	11-50	49 contacts →
	Indirect evidence “Xyenta is a data governance technology company.” Source: RevenueBase Database · checked Sep 1, 2026
15	Flagright	Partial evidence	London, United Kingdom	51-200	47 contacts →
	Partial evidence “Flagright is the AI operating system for financial crime compliance, trusted by more than 100 fintechs and banks across 30+ countries.” Source: RevenueBase Database · checked Sep 1, 2026
16	SALV	Partial evidence	London, United Kingdom	11-50	41 contacts →
	Partial evidence “Salv empowers financial institutions to beat financial crime with a SaaS platform that helps them detect money laundering, share intelligence, and stop fraud.” Source: RevenueBase Database · checked Sep 1, 2026
17	Lucinity	Partial evidence	London, United Kingdom	51-200	38 contacts →
	Partial evidence “Lucinity turns legacy AML compliance into a faster, smarter augmented intelligence tool.” Source: RevenueBase Database · checked Sep 1, 2026
18	Kalolytic Solutions	Partial evidence	London, United Kingdom	11-50	38 contacts →
	Partial evidence “Kalolytic offers a suite of AI driven tech solutions for Risk, Compliance and Sales to leading Banks and Financial Institutions.” Source: RevenueBase Database · checked Sep 1, 2026
19	Tenovos	Strong evidence	London, United Kingdom	51-200	35 contacts →
	Strong evidence “Tenovos is a data-first digital asset management (DAM) and content intelligence platform, intuitively designed to empower brands to streamline and automate the complexities of…” Source: RevenueBase Database · checked Sep 1, 2026
20	Ruleguard	Partial evidence	Moorgate, United Kingdom	11-50	34 contacts →
	Partial evidence “Ruleguard is an industry-leading provider of regulatory compliance solutions for the financial services industry.” Source: RevenueBase Database · checked Sep 1, 2026
21	Almis International	Partial evidence	Edinburgh, United Kingdom	11-50	34 contacts →
	Partial 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 1, 2026
22	Brandgility	Strong evidence	Fleet, United Kingdom	51-200	29 contacts →
	Strong evidence “The Brandgility Marketing Collateral Management (MCM) Platform allows organizations to easily store and share brand assets and safely empower their teams to build sales &…” Source: RevenueBase Database · checked Sep 1, 2026
23	MAP Fintech	Indirect evidence	London, United Kingdom	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 1, 2026
24	Control NOW	Indirect evidence	London, United Kingdom	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 1, 2026
25	Passfort	Strong evidence	London, United Kingdom	51-200	26 contacts →
	Strong evidence “Passfort is a Moody's Analytics company and we are on a mission to digitally transform the way compliance professionals work.” Source: RevenueBase Database · checked Sep 1, 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: digital asset compliance platforms. 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 digital asset compliance platforms.
Partial evidence: Its own public description names part of digital asset compliance platforms, so it works in or next to the category without describing itself that way.
Indirect evidence: The description shown does not name digital asset compliance platforms. 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 25 of 134 digital asset compliance platforms based in the United Kingdom

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Digital asset compliance platforms based in the United Kingdom at a glance

As of Sep 1, 2026

47.3%Verified-email coverage

7.6%Mobile-number coverage

27.9Average contacts per company

11-50Median size (employees)

70.9%Largest-city concentration · London

Sep 1, 2026Page data refreshed

Companies by employee count

1-10

11-50

51-200

201-500

1,001-5,000

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 digital asset compliance platforms, 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 “digital asset compliance platforms”. 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 digital asset compliance platforms), 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 digital asset compliance platforms, 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, 1,770 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 1, 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.

Digital asset compliance platforms by metro

Digital asset compliance platforms in London95

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 digital asset compliance platforms, 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 digital asset compliance platforms are there based in the United Kingdom?

RevenueBase identified 134 digital asset compliance platforms 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?

Solytics Partners, headquartered in London, tops this list with the largest team on record.

Which city has the most digital asset compliance platforms?

London leads with 95 headquartered companies, followed by Edinburgh (3) and Cambridge (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 1,770 verified decision-maker contacts tracked across these 134 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 1, 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.