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.

How to read this list HQ checked on every row RevenueBase Smart Search rating on every row Refreshed Sep 11, 2026 86% judged on-target in blind review
55Companies
2,814Contacts tracked
1,505Verified emails
739Mobile numbers
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The 25 largest digital asset compliance platforms based in London, United Kingdom

Ranked by team size
Top 25 of 55 digital asset compliance platforms based in London, United Kingdom, ranked by team size, largest first. Data refreshed Sep 11, 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.
#CompanyRevenueBase Smart SearchHeadquartersEmployeesContacts
1Partial evidenceLondon, United KingdomHQ checked Sep 11, 202610001+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, 2026
2Indirect evidenceLondon, United KingdomHQ checked Sep 11, 2026201-500471 contacts →

Indirect evidence

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

Source: RevenueBase Database · checked Sep 11, 2026
3Partial evidenceLondon, United KingdomHQ checked Sep 11, 2026201-500209 contacts →

Partial evidence

“We are compliance technology specialists.”

Source: RevenueBase Database · checked Sep 11, 2026
4Strong evidenceLondon, United KingdomHQ checked Sep 11, 202651-200187 contacts →

Strong evidence

“Elliptic is the leader in digital asset decisioning.”

Source: RevenueBase Database · checked Sep 11, 2026
5Strong evidenceLondon, United KingdomHQ checked Sep 11, 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 11, 2026
6Indirect evidenceLondon, United KingdomHQ checked Sep 11, 202651-20058 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, 2026
7Indirect evidenceLondon, United KingdomHQ checked Sep 11, 202611-5045 contacts →

Indirect evidence

“Xyenta is a data governance technology company.”

Source: RevenueBase Database · checked Sep 11, 2026
8Indirect evidenceLondon, United KingdomHQ checked Sep 11, 202611-5028 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, 2026
9Indirect evidenceLondon, United KingdomHQ checked Sep 11, 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 11, 2026
10Partial evidenceLondon, United KingdomHQ checked Sep 11, 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 11, 2026
11Strong evidenceLondon, United KingdomHQ checked Sep 11, 202651-20025 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, 2026
12Partial evidenceLondon, United KingdomHQ checked Sep 11, 202611-5015 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, 2026
13Strong evidenceLondon, United KingdomHQ checked Sep 11, 202611-5015 contacts →

Strong evidence

“Effortlessly scale your oversight capabilities with the industry's most intuitive regulatory compliance platform.”

Source: RevenueBase Database · checked Sep 11, 2026
14Strong evidenceLondon, United KingdomHQ checked Sep 11, 202611-5015 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, 2026
15Partial evidenceLondon, United KingdomHQ checked Sep 11, 202611-5015 contacts →

Partial evidence

“Financial promotion compliance, in seconds.”

Source: RevenueBase Database · checked Sep 11, 2026
16Partial evidenceLondon, United KingdomHQ checked Sep 11, 202611-5015 contacts →

Partial evidence

“The Law Chronicle saves money & reduces compliance from hours to minutes for financial institutions.”

Source: RevenueBase Database · checked Sep 11, 2026
17Partial evidenceLondon, United KingdomHQ checked Sep 11, 202611-5013 contacts →

Partial evidence

Asset Management, Automated.”

Source: RevenueBase Database · checked Sep 11, 2026
18Strong evidenceLondon, United KingdomHQ checked Sep 11, 202611-509 contacts →

Strong evidence

“BitCompli provides expert regulatory and compliance support within the crypto and digital asset sectors.”

Source: RevenueBase Database · checked Sep 11, 2026
19Indirect evidenceLondon, United KingdomHQ checked Sep 11, 202611-507 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, 2026
20Indirect evidenceLondon, United KingdomHQ checked Sep 11, 20261-106 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, 2026
21Strong evidenceLondon, United KingdomHQ checked Sep 11, 202611-504 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, 2026
22Indirect evidenceLondon, United KingdomHQ checked Sep 11, 202611-504 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, 2026
23Strong evidenceLondon, United KingdomHQ checked Sep 11, 20261-104 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, 2026
24Partial evidenceLondon, United KingdomHQ checked Sep 11, 202611-502 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, 2026
25Indirect evidenceLondon, United KingdomHQ checked Sep 11, 20261-102 contacts →

Indirect evidence

“When content can be easily manipulated or misused, protecting provenance and copyrights matters.”

Source: RevenueBase Database · checked Sep 11, 2026

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, 2026
53.5%Verified-email coverage
26.3%Mobile-number coverage
51.2Average contacts per company
11-50Median size (employees)
172.7%Largest-city concentration · London
Sep 11, 2026Page data refreshed

Companies by employee count

1-10
20
11-50
25
51-200
7
201-500
2
10001+
1

Freshness & accuracy

How recently the business emails were verified and the company information checked

Email last verified

Median 14.0d

Company record updated

Median 63.0d

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 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.