Company lists · Data refreshed September 2026

Top 25 Financial compliance outsourcing companies based in the United Kingdom

RevenueBase identified 312 financial compliance outsourcing companies headquartered in the United Kingdom as of September 2026 and tracks 4,801 professional contacts across them, including 2,166 with verified work emails. London is the largest hub.

This list covers financial compliance outsourcing companies 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 28, 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 28, 2026 86% judged on-target in blind review
312Companies
4,801Contacts tracked
2,166Verified emails
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The 25 largest financial compliance outsourcing companies based in the United Kingdom

Ranked by team size
Top 25 of 312 financial compliance outsourcing companies based in the United Kingdom, ranked by team size, largest first. Data refreshed Sep 28, 2026. RevenueBase Smart Search rates how each company's information relates to financial compliance outsourcing companies: 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
1Strong evidenceLondon, United KingdomHQ checked Sep 28, 202610001+1,279 contacts →

Strong evidence

“Wolters Kluwer Financial Services Solutions are offerings of the company’s Financial & Corporate Compliance.”

Source: RevenueBase Database · checked Sep 28, 2026
2Indirect evidenceCardiff, United KingdomHQ checked Sep 28, 20261,001-5,000453 contacts →

Indirect evidence

Source: RevenueBase Database · checked Sep 28, 2026
3Partial evidenceLondon, United KingdomHQ checked Sep 28, 2026201-500311 contacts →

Partial evidence

“GI Outsourcing is a UK-based accountants outsourcing firm.”

Source: RevenueBase Database · checked Sep 28, 2026
4Indirect evidenceBirmingham, United KingdomHQ checked Sep 28, 2026501-1,000242 contacts →

Indirect evidence

“We help our customers to do the right business in the right way.”

Source: RevenueBase Database · checked Sep 28, 2026
5Partial evidenceLondon, United KingdomHQ checked Sep 28, 202651-200171 contacts →

Partial evidence

“Alternative legal and compliance services developed by Eversheds Sutherland.”

Source: RevenueBase Database · checked Sep 28, 2026
6Strong evidenceCity Of London, United KingdomHQ checked Sep 28, 202651-200141 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 28, 2026
7Strong evidenceLondon, United KingdomHQ checked Sep 28, 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 28, 2026
8Partial evidenceLondon, United KingdomHQ checked Sep 28, 202651-200102 contacts →

Partial evidence

“We enable financial services firms to meet their most complex regulatory requirements through specialist technology and expert-led advisory services.”

Source: RevenueBase Database · checked Sep 28, 2026
9Strong evidenceLondon, United KingdomHQ checked Sep 28, 202611-5074 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 28, 2026
10Strong evidenceBelfast, United KingdomHQ checked Sep 28, 202651-20064 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 28, 2026
11Indirect evidenceLivingston, United KingdomHQ checked Sep 28, 202651-20058 contacts →

Indirect evidence

“Legal Cashiering Services Payroll Services Management Accounting Statutory Accounts Credit Control Consultancy Projects The Cashroom understands that you just want to get on with…”

Source: RevenueBase Database · checked Sep 28, 2026
12Partial evidenceLondon, United KingdomHQ checked Sep 28, 202651-20058 contacts →

Partial 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 28, 2026
13Partial evidenceLondon, United KingdomHQ checked Sep 28, 202651-20047 contacts →

Partial evidence

“Our purpose is to enable individuals and businesses to maximise their financial potential.”

Source: RevenueBase Database · checked Sep 28, 2026
14Partial evidenceLondon, United KingdomHQ checked Sep 28, 202611-5045 contacts →

Partial evidence

“TRAction specialises in regulatory trade and transaction reporting, providing financial and regulatory technology services across Europe and Asia Pacific.”

Source: RevenueBase Database · checked Sep 28, 2026
15Partial evidenceManchester, United KingdomHQ checked Sep 28, 202651-20044 contacts →

Partial evidence

“threesixty provides trusted compliance, technical and business support to over 950 directly authorised advice and discretionary management firms, supporting more than individuals…”

Source: RevenueBase Database · checked Sep 28, 2026
16Indirect evidenceLondon, United KingdomHQ checked Sep 28, 20261,001-5,00038 contacts →

Indirect evidence

“We have joined S&W and this profile is no longer being maintained.”

Source: RevenueBase Database · checked Sep 28, 2026
17Strong evidenceLondon, United KingdomHQ checked Sep 28, 202651-20038 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 28, 2026
18Indirect evidence10 Temple Back, United KingdomHQ checked Sep 28, 2026201-50038 contacts →

Indirect evidence

“Jordans Limited has a new name – we are now Vistra.”

Source: RevenueBase Database · checked Sep 28, 2026
19Indirect evidenceLondon, United KingdomHQ checked Sep 28, 202651-20036 contacts →

Indirect evidence

“Welcome to Complyport - member of ComplyMAP Group!”

Source: RevenueBase Database · checked Sep 28, 2026
20Partial evidenceMoorgate, United KingdomHQ checked Sep 28, 202611-5034 contacts →

Partial evidence

“Ruleguard is the leading AI-powered Continuous Assurance Platform built exclusively for regulated financial services firms.”

Source: RevenueBase Database · checked Sep 28, 2026
21Indirect evidenceLondon, United KingdomHQ checked Sep 28, 202611-5029 contacts →

Indirect evidence

“Based in Canary Wharf, London, we are dedicated to providing first-class services to our clients in the global ABS market.”

Source: RevenueBase Database · checked Sep 28, 2026
22Partial evidenceLondon, United KingdomHQ checked Sep 28, 202611-5028 contacts →

Partial 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 28, 2026
23Indirect evidenceLondon, United KingdomHQ checked Sep 28, 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 28, 2026
24Strong evidenceLondon, United KingdomHQ checked Sep 28, 202611-5024 contacts →

Strong evidence

“Purpose led regulatory consultants specialising in financial crime prevention, conduct, compliance and ESG.”

Source: RevenueBase Database · checked Sep 28, 2026
25Partial evidenceLondon, United KingdomHQ checked Sep 28, 202611-5024 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 28, 2026

Showing 25 of 312 financial compliance outsourcing companies based in the United Kingdom

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Financial compliance outsourcing companies based in the United Kingdom at a glance

As of Sep 28, 2026
45.1%Verified-email coverage
15.4Average contacts per company
1-10Median size (employees)
46.5%Largest-city concentration · London
Sep 28, 2026Page data refreshed

Companies by employee count

1-10
201
11-50
72
51-200
27
201-500
5
501-1,000
2
1,001-5,000
2
10001+
1

Email recency for this list is measured worldwide rather than for United Kingdom, so it is reported there. Company counts and contact totals on this page are exact for United Kingdom, over 312 companies.

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 outsourcing companies, 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 outsourcing companies”. 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 outsourcing companies), 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 outsourcing companies, 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, 2,166 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 28, 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 outsourcing companies by metro

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 outsourcing companies, 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 outsourcing companies are there based in the United Kingdom?

RevenueBase identified 312 financial compliance outsourcing companies 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?

Wolters Kluwer, headquartered in London, tops this list with the largest team on record.

Which city has the most financial compliance outsourcing companies?

London leads with 145 headquartered companies, followed by Manchester (8) and Bristol (6).

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 2,166 verified decision-maker contacts tracked across these 312 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 28, 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.