Company lists · Data refreshed September 2026

Top 25 Digital asset compliance platforms based in the United Kingdom

RevenueBase identified 134 company matches for digital asset compliance platforms associated with 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 company matches for digital asset compliance platforms 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 1, 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 1, 2026 How this list was built
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 company matches for digital asset compliance platforms based in the United Kingdom, ordered by professional contacts tracked in RevenueBase, largest first. Recorded Sep 1, 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 matchLondon, United Kingdom201-500444 contacts →

Exact match

“Solytics Partners is a global RegTech and AI solutions firm helping financial institutions simplify compliance, strengthen risk management, and operationalize AI governance and…”

Recorded in the RevenueBase company graph · Sep 1, 2026 · View company records in RevenueBase
2Exact matchLondon, United Kingdom51-200425 contacts →

Exact match

“IT SOFTWARE -the Technancial Company- is focused on designing and developing cutting-edge solutions to satisfy the needs of the most sophisticated financial institutions.”

Recorded in the RevenueBase company graph · Sep 1, 2026 · View company records in RevenueBase
3Exact matchLondon, United Kingdom201-500253 contacts →

Exact match

“ThetaRay is transforming the way financial institutions detect and combat financial crime through the power of.”

Recorded in the RevenueBase company graph · Sep 1, 2026 · View company records in RevenueBase
4Exact matchLondon, United Kingdom201-500215 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 1, 2026 · View company records in RevenueBase
5Exact matchLondon, United Kingdom201-500204 contacts →

Exact match

“We are compliance technology specialists.”

Recorded in the RevenueBase company graph · Sep 1, 2026 · View company records in RevenueBase
6Exact matchBurslem, United Kingdom201-500181 contacts →

Exact match

“Synectics Solutions creates bespoke solutions which mitigate financial and identity fraud with outstanding effectiveness.”

Recorded in the RevenueBase company graph · Sep 1, 2026 · View company records in RevenueBase
7Exact matchCheltenham, United Kingdom51-200106 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 1, 2026 · View company records in RevenueBase
8Exact matchLondon, United Kingdom51-20089 contacts →

Exact match

“Know Your Risk.”

Recorded in the RevenueBase company graph · Sep 1, 2026 · View company records in RevenueBase
9Exact matchNorwich, United Kingdom51-20089 contacts →

Exact match

“Idenfo provides a full suite of compliance solutions and services.”

Recorded in the RevenueBase company graph · Sep 1, 2026 · View company records in RevenueBase
10Exact matchUnited Kingdom51-20081 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 1, 2026 · View company records in RevenueBase
11Exact matchEdinburgh, United Kingdom51-20076 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 1, 2026 · View company records in RevenueBase
12Exact matchLondon, United Kingdom1,001-5,00068 contacts →

Exact match

“Waystone is a leading asset-servicing solutions provider of institutional governance, administration, risk and compliance services to financial institutions.”

Recorded in the RevenueBase company graph · Sep 1, 2026 · View company records in RevenueBase
13Exact matchLondon, United Kingdom51-20060 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 1, 2026 · View company records in RevenueBase
14Exact matchLondon, United Kingdom11-5049 contacts →

Exact match

“Xyenta is a data governance technology company.”

Recorded in the RevenueBase company graph · Sep 1, 2026 · View company records in RevenueBase
15Exact matchLondon, United Kingdom51-20047 contacts →

Exact match

“Flagright is the AI operating system for financial crime compliance, trusted by more than 100 fintechs and banks across 30+ countries.”

Recorded in the RevenueBase company graph · Sep 1, 2026 · View company records in RevenueBase
16Exact matchLondon, United Kingdom11-5041 contacts →

Exact match

“Salv empowers financial institutions to beat financial crime with a SaaS platform that helps them detect money laundering, share intelligence, and stop fraud.”

Recorded in the RevenueBase company graph · Sep 1, 2026 · View company records in RevenueBase
17Exact matchLondon, United Kingdom51-20038 contacts →

Exact match

“Lucinity turns legacy AML compliance into a faster, smarter augmented intelligence tool.”

Recorded in the RevenueBase company graph · Sep 1, 2026 · View company records in RevenueBase
18Exact matchLondon, United Kingdom11-5038 contacts →

Exact match

“Kalolytic offers a suite of AI driven tech solutions for Risk, Compliance and Sales to leading Banks and Financial Institutions.”

Recorded in the RevenueBase company graph · Sep 1, 2026 · View company records in RevenueBase
19Exact matchLondon, United Kingdom51-20035 contacts →

Exact match

“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…”

Recorded in the RevenueBase company graph · Sep 1, 2026 · View company records in RevenueBase
20Exact matchMoorgate, United Kingdom11-5034 contacts →

Exact match

“Ruleguard is an industry-leading provider of regulatory compliance solutions for the financial services industry.”

Recorded in the RevenueBase company graph · Sep 1, 2026 · View company records in RevenueBase
21Exact matchEdinburgh, United Kingdom11-5034 contacts →

Exact match

“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…”

Recorded in the RevenueBase company graph · Sep 1, 2026 · View company records in RevenueBase
22Exact matchFleet, United Kingdom51-20029 contacts →

Exact match

“The Brandgility Marketing Collateral Management (MCM) Platform allows organizations to easily store and share brand assets and safely empower their teams to build sales &…”

Recorded in the RevenueBase company graph · Sep 1, 2026 · View company records in RevenueBase
23Exact matchLondon, United Kingdom11-5028 contacts →

Exact match

“MAP FinTech is a leading and award-winning global regulatory technology provider for the financial services industry, specialising in reporting solutions arising from the…”

Recorded in the RevenueBase company graph · Sep 1, 2026 · View company records in RevenueBase
24Exact matchLondon, United Kingdom11-5027 contacts →

Exact match

“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…”

Recorded in the RevenueBase company graph · Sep 1, 2026 · View company records in RevenueBase
25Exact matchLondon, United Kingdom51-20026 contacts →

Exact match

“Passfort is a Moody's Analytics company and we are on a mission to digitally transform the way compliance professionals work.”

Recorded in the RevenueBase company graph · Sep 1, 2026 · View company records in RevenueBase

Showing 25 of 134 digital asset compliance platforms based in the United Kingdom

See the full list, filter by size, metro and specialty, and access 1,770 tracked professional contacts with verified work emails. Direct dials are available where recorded.

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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
55
11-50
50
51-200
21
201-500
7
1,001-5,000
1

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

Digital asset compliance platforms by metro

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 “digital asset compliance platforms”; each Exact match badge shows search membership, not an individual similarity or quality score.

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

RevenueBase identified 134 company matches for digital asset compliance platforms 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?

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

Which city has the most digital asset compliance platforms?

London leads with 95 company records, 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 limited free results with 500 credits to start. Upgrading provides access to the 1,770 professional contacts with verified work emails tracked across these 134 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 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 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.