Company lists · Data refreshed September 2026
Top 25 Digital asset compliance platforms based in London, United Kingdom
RevenueBase identified 55 digital asset compliance platforms headquartered in London, United Kingdom as of September 2026 and tracks 2,814 professional contacts across them, including 1,505 with verified work emails and 739 with mobile numbers. London is the largest hub.
This list covers digital asset compliance platforms headquartered in London, 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 11, 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.
The 25 largest digital asset compliance platforms based in London, United Kingdom
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 1,279 contacts → | ||||
Partial evidence “Wolters Kluwer Financial Services Solutions are offerings of the company’s Financial & Corporate Compliance.” Source: RevenueBase Database · checked Sep 11, 2026Thanks. The Data Team will review it. | |||||
| 2 | 471 contacts → | ||||
Indirect evidence “Our mission is to empower every business to eliminate financial crime.” Source: RevenueBase Database · checked Sep 11, 2026Thanks. The Data Team will review it. | |||||
| 3 | 209 contacts → | ||||
Partial evidence “We are compliance technology specialists.” Source: RevenueBase Database · checked Sep 11, 2026Thanks. The Data Team will review it. | |||||
| 4 | 187 contacts → | ||||
Strong evidence “Elliptic is the leader in digital asset decisioning.” Source: RevenueBase Database · checked Sep 11, 2026Thanks. The Data Team will review it. | |||||
| 5 | 140 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 11, 2026Thanks. The Data Team will review it. | |||||
| 6 | 58 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 11, 2026Thanks. The Data Team will review it. | |||||
| 7 | 45 contacts → | ||||
Indirect evidence “Xyenta is a data governance technology company.” Source: RevenueBase Database · checked Sep 11, 2026Thanks. The Data Team will review it. | |||||
| 8 | 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 11, 2026Thanks. The Data Team will review it. | |||||
| 9 | 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 11, 2026Thanks. The Data Team will review it. | |||||
| 10 | 27 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 11, 2026Thanks. The Data Team will review it. | |||||
| 11 | 25 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 11, 2026Thanks. The Data Team will review it. | |||||
| 12 | 15 contacts → | ||||
Partial evidence “Firmcheck is a cloud-based AML management software that enables accounting firms to streamline how they manage and document their end-to-end AML compliance journey for new and…” Source: RevenueBase Database · checked Sep 11, 2026Thanks. The Data Team will review it. | |||||
| 13 | 15 contacts → | ||||
Strong evidence “Effortlessly scale your oversight capabilities with the industry's most intuitive regulatory compliance platform.” Source: RevenueBase Database · checked Sep 11, 2026Thanks. The Data Team will review it. | |||||
| 14 | 15 contacts → | ||||
Strong evidence “Digital Control Room is the first and only automated compliance platform that continually monitors all your online content worldwide - giving pharmaceutical companies complete…” Source: RevenueBase Database · checked Sep 11, 2026Thanks. The Data Team will review it. | |||||
| 15 | 15 contacts → | ||||
Partial evidence “Financial promotion compliance, in seconds.” Source: RevenueBase Database · checked Sep 11, 2026Thanks. The Data Team will review it. | |||||
| 16 | 15 contacts → | ||||
Partial evidence “The Law Chronicle saves money & reduces compliance from hours to minutes for financial institutions.” Source: RevenueBase Database · checked Sep 11, 2026Thanks. The Data Team will review it. | |||||
| 17 | 13 contacts → | ||||
Partial evidence “Asset Management, Automated.” Source: RevenueBase Database · checked Sep 11, 2026Thanks. The Data Team will review it. | |||||
| 18 | 9 contacts → | ||||
Strong evidence “BitCompli provides expert regulatory and compliance support within the crypto and digital asset sectors.” Source: RevenueBase Database · checked Sep 11, 2026Thanks. The Data Team will review it. | |||||
| 19 | 7 contacts → | ||||
Indirect evidence “EyesClear is an AI layer that sits on top of your existing AML, sanctions, and transaction-monitoring systems, clearing alerts and closing cases faster, without replacing what…” Source: RevenueBase Database · checked Sep 11, 2026Thanks. The Data Team will review it. | |||||
| 20 | 6 contacts → | ||||
Indirect evidence “Hoptrail gives regulated institutions the tools and expert analysis to onboard high net-worth crypto prospects with confidence, from wealth analytics to bespoke EDD reporting.” Source: RevenueBase Database · checked Sep 11, 2026Thanks. The Data Team will review it. | |||||
| 21 | 4 contacts → | ||||
Strong evidence “Nexinter brings you the functionality of a world-class digital assets trading platform with security and full regulatory compliance.” Source: RevenueBase Database · checked Sep 11, 2026Thanks. The Data Team will review it. | |||||
| 22 | 4 contacts → | ||||
Indirect evidence “Finopz is a #fintech and #regtech company based in London, set up to focus on automating operations within the financial industries.” Source: RevenueBase Database · checked Sep 11, 2026Thanks. The Data Team will review it. | |||||
| 23 | 4 contacts → | ||||
Strong evidence “ComplyLens is an AI-powered Compliance Intelligence platform helping financial institutions identify, assess, monitor and manage regulatory risk.” Source: RevenueBase Database · checked Sep 11, 2026Thanks. The Data Team will review it. | |||||
| 24 | 2 contacts → | ||||
Partial evidence “RequirementONE enables organisations to rapidly configure agile digital solutions that adapt to evolving regulatory and operational needs.” Source: RevenueBase Database · checked Sep 11, 2026Thanks. The Data Team will review it. | |||||
| 25 | 2 contacts → | ||||
Indirect evidence “When content can be easily manipulated or misused, protecting provenance and copyrights matters.” Source: RevenueBase Database · checked Sep 11, 2026Thanks. The Data Team will review it. | |||||
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 55 digital asset compliance platforms based in London, United Kingdom
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Digital asset compliance platforms based in London, United Kingdom at a glance
As of Sep 11, 2026Companies by employee count
Freshness & accuracy
How recently the business emails were verified and the company information checked
Email last verified
Median 14.0dCompany record updated
Median 63.0dHow 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 London, 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 London 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, 1,505 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 11, 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 in the United Kingdom
- 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 London, United Kingdom?
RevenueBase identified 55 digital asset compliance platforms headquartered in London, 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?
Wolters Kluwer, 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 1,505 verified decision-maker contacts tracked across these 55 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 11, 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.
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