Company lists · Data refreshed September 2026

Top 25 Financial compliance consulting firms based in the United Kingdom

Name: Financial compliance consulting firms based in the United Kingdom
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Data refreshed Sep 2, 2026 228 companies tracked

RevenueBase identified 228 financial compliance consulting firms headquartered in the United Kingdom as of September 2026 and tracks 1,531 professional contacts across them, including 624 with verified work emails and 128 with mobile numbers. London is the largest hub.

This list covers financial compliance consulting firms 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 2, 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 2, 2026 86% judged on-target in blind review

228Companies

1,531Contacts tracked

624Verified emails

128Mobile numbers

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The 25 largest financial compliance consulting firms based in the United Kingdom

Ranked by team size

Top 25 of 228 financial compliance consulting firms based in the United Kingdom, ranked by team size, largest first. Data refreshed Sep 2, 2026. RevenueBase Smart Search rates how each company's information relates to financial compliance consulting firms: 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	Flextecs	Strong evidence	Manchester, United Kingdom	501-1,000	214 contacts →
	Strong evidence “FlexTecs delivers customized financial compliance solutions that act as a safety net to protect company profits.” Source: RevenueBase Database · checked Sep 2, 2026
2	TCC Group	Strong evidence	United Kingdom	51-200	141 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 2, 2026
3	Aptivaa	Strong evidence	London, United Kingdom	11-50	73 contacts →
	Strong evidence “Aptivaa is a vertically focused risk and compliance professional services firm delivering risk management solutions to the global financial services industry.” Source: RevenueBase Database · checked Sep 2, 2026
4	FSCOM	Strong evidence	Belfast, United Kingdom	51-200	69 contacts →
	Strong evidence “fscom is one of the premier specialist consulting firms providing governance, risk, and compliance solutions to financial services institutions in the UK and Ireland.” Source: RevenueBase Database · checked Sep 2, 2026
5	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 2, 2026
6	NEW Link Consulting	Partial evidence	London, United Kingdom	51-200	68 contacts →
	Partial evidence “In complex transformation programmes, risk, regulation, financial crime, data, technology and operations no longer sit in separate silos.” Source: RevenueBase Database · checked Sep 2, 2026
7	Fredward	Strong evidence	London, United Kingdom	11-50	39 contacts →
	Strong evidence “Fredward is an award winning, delivery focused consulting partner to the world’s leading financial institutions.” Source: RevenueBase Database · checked Sep 2, 2026
8	Lysis Group	Strong evidence	London, United Kingdom	51-200	38 contacts →
	Strong evidence “Since 2001, Lysis Group has established itself as a global leader in the field of Financial Crime (FC) compliance.” Source: RevenueBase Database · checked Sep 2, 2026
9	Complyport	Indirect evidence	London, United Kingdom	51-200	36 contacts →
	Indirect evidence “Welcome to Complyport - member of ComplyMAP Group!” Source: RevenueBase Database · checked Sep 2, 2026
10	Ruleguard	Strong evidence	Moorgate, United Kingdom	11-50	34 contacts →
	Strong evidence “Ruleguard is an industry-leading provider of regulatory compliance solutions for the financial services industry.” Source: RevenueBase Database · checked Sep 2, 2026
11	Addition Compliance	Partial evidence	London, United Kingdom	11-50	23 contacts →
	Partial evidence “We are an independent, fully managed regulatory reporting service, trusted by financial institutions for the accuracy, expertise, and personal service demanded by an evolving…” Source: RevenueBase Database · checked Sep 2, 2026
12	Regulatory Finance Solutions	Strong evidence	Swindon, United Kingdom	11-50	23 contacts →
	Strong evidence “Regulatory Finance Solutions (RFS) is a leading edge compliance consultancy within the financial risk and regulatory sectors.” Source: RevenueBase Database · checked Sep 2, 2026
13	Beyondfs	Partial evidence	London, United Kingdom	11-50	22 contacts →
	Partial evidence “If you lead a Financial Crime function, you know the reality: relentless pressure, rising expectations, limited capacity - and no room for error.” Source: RevenueBase Database · checked Sep 2, 2026
14	Bovill	Partial evidence	London London, United Kingdom	51-200	17 contacts →
	Partial evidence “Bovill is a global financial services regulatory consultancy with offices in London, Singapore, Hong Kong and the Americas.” Source: RevenueBase Database · checked Sep 2, 2026
15	Validera	Partial evidence	Burntwood, United Kingdom	11-50	17 contacts →
	Partial evidence “Specialist internal audit, governance, risk and compliance services provider; helping our clients Improve, Comply and Optimise.” Source: RevenueBase Database · checked Sep 2, 2026
16	Riskbase	Partial evidence	United Kingdom	11-50	14 contacts →
	Partial evidence “RiskBase helps larger consultancies and groups manage every stage of the compliance process, from creating Fire Risk Assessments through to completing remedial actions and…” Source: RevenueBase Database · checked Sep 2, 2026
17	Legal EYE LTD	Indirect evidence	Thame, United Kingdom	11-50	14 contacts →
	Indirect evidence “Legal Eye provides sound knowledge and a selection of practical solutions to comply with ever-changing regulatory framework.” Source: RevenueBase Database · checked Sep 2, 2026
18	Genhive	Strong evidence	London, United Kingdom	51-200	13 contacts →
	Strong evidence “GenHive Overview GenHive is a consulting firm specialising in the Financial Services industry.” Source: RevenueBase Database · checked Sep 2, 2026
19	1rs- 1st Risk Solutions	Partial evidence	London, United Kingdom	11-50	13 contacts →
	Partial evidence “1st Risk Solutions is a risk and compliance specialist firm providing pragmatic, effective solutions to enterprise risk management and regulatory requirements.” Source: RevenueBase Database · checked Sep 2, 2026
20	ABM Global Compliance	Strong evidence	London, United Kingdom	11-50	13 contacts →
	Strong evidence “ABM Global Compliance specializes in providing financial services to various compliance firms, whose vast experience of regulatory matters in the financial services sector can…” Source: RevenueBase Database · checked Sep 2, 2026
21	Objectivus	Strong evidence	London, United Kingdom	51-200	12 contacts →
	Strong evidence “Objectivus is an independent boutique consultancy specialising in Governance, Risk, and Compliance (GRC) advisory for the financial services sector.” Source: RevenueBase Database · checked Sep 2, 2026
22	Modus Accountants	Partial evidence	Abingdon, United Kingdom	1-10	11 contacts →
	Partial evidence “It’s any good accountants’ job to help you crunch your numbers, make sure your business is compliant and to save you money when submitting your taxes.” Source: RevenueBase Database · checked Sep 2, 2026
23	Centralis Governance, Risk & Compliance	Partial evidence	London, United Kingdom	51-200	10 contacts →
	Partial evidence “Centralis Governance, Risk & Compliance gives clients the freedom to focus on their core strengths and business strategy.” Source: RevenueBase Database · checked Sep 2, 2026
24	Hartford Consulting LTD	Strong evidence	London, United Kingdom	11-50	10 contacts →
	Strong evidence “Hartford is a Professional Services consultancy which specialises in Risk and Compliance within the financial service sector.” Source: RevenueBase Database · checked Sep 2, 2026
25	Edmund	Partial evidence	United Kingdom	1-10	9 contacts →
	Partial evidence “The Edmund Group was founded with the sole purpose of enriching the financial services marketplace for the betterment of customer experiences.” Source: RevenueBase Database · checked Sep 2, 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: financial compliance consulting firms. 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 financial compliance consulting firms.
Partial evidence: Its own public description names part of financial compliance consulting firms, so it works in or next to the category without describing itself that way.
Indirect evidence: The description shown does not name financial compliance consulting firms. 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 228 financial compliance consulting firms based in the United Kingdom

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Financial compliance consulting firms based in the United Kingdom at a glance

As of Sep 2, 2026

40.8%Verified-email coverage

8.4%Mobile-number coverage

6.7Average contacts per company

1-10Median size (employees)

46.1%Largest-city concentration · London

Sep 2, 2026Page data refreshed

Companies by employee count

1-10

178

11-50

51-200

201-500

501-1,000

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 financial compliance consulting firms, 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 “financial compliance consulting firms”. 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 financial compliance consulting firms), 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 financial compliance consulting firms, 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, 624 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 2, 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.

Financial compliance consulting firms by metro

Financial compliance consulting firms in London105

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 financial compliance consulting firms, 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 financial compliance consulting firms are there based in the United Kingdom?

RevenueBase identified 228 financial compliance consulting firms 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?

Flextecs, headquartered in Manchester, tops this list with the largest team on record.

Which city has the most financial compliance consulting firms?

London leads with 105 headquartered companies, followed by Manchester (7) and Lincoln (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 624 verified decision-maker contacts tracked across these 228 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 2, 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.