Company lists · Data refreshed September 2026
Top 25 Financial compliance software companies based in the United Kingdom
RevenueBase identified 91 company matches for financial compliance software companies associated with the United Kingdom as of September 2026 and tracks 2,363 professional contacts across them, including 891 with verified work emails and 161 with mobile numbers. London is the largest hub.
This list covers company matches for financial compliance software companies 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 2, 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.
The 25 largest financial compliance software companies based in the United Kingdom
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 425 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 2, 2026 · View company records in RevenueBase | |||||
| 2 | 214 contacts → | ||||
Exact match “FlexTecs delivers customized financial compliance solutions that act as a safety net to protect company profits.” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 3 | 204 contacts → | ||||
Exact match “We are compliance technology specialists.” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 4 | 141 contacts → | ||||
Exact match “Intelligent compliance solutions for outcomes that matter* We offer complete compliance solutions to help financial services firms solve their regulatory challenges.” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 5 | 101 contacts → | ||||
Exact match “Suade provides end-to-end automation of regulatory reporting for financial institutions, ensuring compliance with evolving global standards.” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 6 | 89 contacts → | ||||
Exact match “Idenfo provides a full suite of compliance solutions and services.” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 7 | 81 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 2, 2026 · View company records in RevenueBase | |||||
| 8 | 73 contacts → | ||||
Exact match “Aptivaa is a vertically focused risk and compliance professional services firm delivering risk management solutions to the global financial services industry.” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 9 | 68 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 2, 2026 · View company records in RevenueBase | |||||
| 10 | 61 contacts → | ||||
Exact match “Decision Focus develops software for Governance, Risk and Compliance.” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 11 | 60 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 2, 2026 · View company records in RevenueBase | |||||
| 12 | 49 contacts → | ||||
Exact match “Xyenta is a data governance technology company.” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 13 | 36 contacts → | ||||
Exact match “Comply (formerly Trailight) is trusted by leading firms to manage conduct risk, training and competence frameworks, and accountability regimes.” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 14 | 36 contacts → | ||||
Exact match “Fairmort is a software product & consultancy company.” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 15 | 34 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 2, 2026 · View company records in RevenueBase | |||||
| 16 | 34 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 2, 2026 · View company records in RevenueBase | |||||
| 17 | 28 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 2, 2026 · View company records in RevenueBase | |||||
| 18 | 27 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 2, 2026 · View company records in RevenueBase | |||||
| 19 | 27 contacts → | ||||
Exact match “Dynamatix is a specialist in risk, compliance, audit and process automation.” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 20 | 26 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 2, 2026 · View company records in RevenueBase | |||||
| 21 | 21 contacts → | ||||
Exact match “Xenomorph provides trusted data management solutions to many of the world’s leading financial institutions.” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 22 | 20 contacts → | ||||
Exact match “Digital risk, compliance and safety software that is easy to configure, connects with your existing systems and puts you in control.” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 23 | 19 contacts → | ||||
Exact match “Leo optimises efficiency and turns your Compliance Framework into a strategic advantage.” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 24 | 18 contacts → | ||||
Exact match “Since 1988, Elsym Consulting, Inc.” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 25 | 15 contacts → | ||||
Exact match “The Law Chronicle saves money & reduces compliance from hours to minutes for financial institutions.” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
RevenueBase SmartSearch
Describe a niche business in your own words. RevenueBase SmartSearch compares the meaning of your description with company business descriptions compiled in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit.
This list uses Exact for “financial compliance software companies”. Each Exact match badge shows membership in that saved search; it is not an individual similarity score or a service-quality rating. Recorded descriptions are shown where available.
Showing 25 of 91 financial compliance software companies based in the United Kingdom
See the full list, filter by size, metro and specialty, and access 891 tracked professional contacts with verified work emails. Direct dials are available where recorded.
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Financial compliance software companies based in the United Kingdom at a glance
As of Sep 2, 2026Companies by employee count
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 “financial compliance software companies” 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 891 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 2, 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.
Financial compliance software companies 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 “financial compliance software companies”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many financial compliance software companies are there based in the United Kingdom?
RevenueBase identified 91 company matches for financial compliance software companies 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?
IT Software tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which city has the most financial compliance software companies?
London leads with 64 company records, followed by Belfast (2) and Edinburgh (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 891 professional contacts with verified work emails tracked across these 91 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 2, 2026.
Ready to reach these companies? Verified emails and direct dials for all 91 financial compliance software companies based in the United Kingdom. Start with a free account, no credit card.
Download this list →Related lists
Financial compliance software companies by geography
- Financial compliance software companies based in the United States
- Financial compliance software companies based in Australia
- Financial compliance software companies based in Germany
- Financial compliance software companies based in the Netherlands
- Financial compliance software companies based in France
- Financial compliance software companies based in London, United Kingdom
- Financial compliance software companies based in India
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.
More company lists
- All company lists
- Lists by location
- Lists A-Z
- New lists
- Financial compliance software companies based in the United States
- Financial compliance software companies based in Australia
- Financial compliance software companies based in Germany
- Financial compliance software companies based in the Netherlands
- Financial compliance software companies based in France
- Financial compliance software companies based in London, United Kingdom
Company intelligence · public preview
Top 25 financial compliance software companies based in the United Kingdom
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 91 matching company records for financial compliance software companies based in the United Kingdom, with 2,363 tracked contacts and 891 verified work emails.
This public preview shows 25 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: September 2, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 25 financial compliance software companies based in the United Kingdom
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 |  IT Softwareitsoftware.itHQ: HQ not recorded; location: London, United KingdomReported employees: 51-200 | HQ not recorded; location: London, United Kingdom | 51-200 | Exact match | 425 contacts → |
“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 description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  Flextecsflextecs.comHQ: HQ not recorded; location: Manchester, United KingdomReported employees: 501-1,000 | HQ not recorded; location: Manchester, United Kingdom | 501-1,000 | Exact match | 214 contacts → |
“FlexTecs delivers customized financial compliance solutions that act as a safety net to protect company profits.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  Napier AInapier.aiHQ: HQ not recorded; location: London, United KingdomReported employees: 201-500 | HQ not recorded; location: London, United Kingdom | 201-500 | Exact match | 204 contacts → |
“We are compliance technology specialists.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  TCC Grouptcc.groupHQ: HQ not recorded; location: United KingdomReported employees: 51-200 | HQ not recorded; location: United Kingdom | 51-200 | Exact match | 141 contacts → |
“Intelligent compliance solutions for outcomes that matter* We offer complete compliance solutions to help financial services firms solve their regulatory challenges.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  SUADEsuade.orgHQ: HQ not recorded; location: London, United KingdomReported employees: 51-200 | HQ not recorded; location: London, United Kingdom | 51-200 | Exact match | 101 contacts → |
“Suade provides end-to-end automation of regulatory reporting for financial institutions, ensuring compliance with evolving global standards.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  Idenfoidenfo.comHQ: HQ not recorded; location: Norwich, United KingdomReported employees: 51-200 | HQ not recorded; location: Norwich, United Kingdom | 51-200 | Exact match | 89 contacts → |
“Idenfo provides a full suite of compliance solutions and services.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  AML Analyticsaml-analytics.comHQ: HQ not recorded; location: United KingdomReported employees: 51-200 | HQ not recorded; location: United Kingdom | 51-200 | Exact match | 81 contacts → |
“AML Analytics creates cutting-edge RegTech and SupTech testing, validation and risk analytics solutions for financial institutions, insurers, money exchanges, crypto businesses…” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Aptivaaaptivaa.comHQ: HQ not recorded; location: London, United KingdomReported employees: 11-50 | HQ not recorded; location: London, United Kingdom | 11-50 | Exact match | 73 contacts → |
“Aptivaa is a vertically focused risk and compliance professional services firm delivering risk management solutions to the global financial services industry.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  Waystone Compliance Solutionscompliance.waystone.comHQ: HQ not recorded; location: London, United KingdomReported employees: 1,001-5,000 | HQ not recorded; location: London, United Kingdom | 1,001-5,000 | Exact match | 68 contacts → |
“Waystone is a leading asset-servicing solutions provider of institutional governance, administration, risk and compliance services to financial institutions.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Decision Focusdecisionfocus.comHQ: HQ not recorded; location: London, United KingdomReported employees: 51-200 | HQ not recorded; location: London, United Kingdom | 51-200 | Exact match | 61 contacts → |
“Decision Focus develops software for Governance, Risk and Compliance.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  EFLOWeflowglobal.comHQ: HQ not recorded; location: London, United KingdomReported employees: 51-200 | HQ not recorded; location: London, United Kingdom | 51-200 | Exact match | 60 contacts → |
“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 description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Xyentaxyenta.comHQ: HQ not recorded; location: London, United KingdomReported employees: 11-50 | HQ not recorded; location: London, United Kingdom | 11-50 | Exact match | 49 contacts → |
“Xyenta is a data governance technology company.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  Trailightcomply.comHQ: HQ not recorded; location: York, United KingdomReported employees: 11-50 | HQ not recorded; location: York, United Kingdom | 11-50 | Exact match | 36 contacts → |
“Comply (formerly Trailight) is trusted by leading firms to manage conduct risk, training and competence frameworks, and accountability regimes.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  Fairmort Limitedfairmort.comHQ: HQ not recorded; location: London, United KingdomReported employees: 11-50 | HQ not recorded; location: London, United Kingdom | 11-50 | Exact match | 36 contacts → |
“Fairmort is a software product & consultancy company.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  Ruleguardruleguard.comHQ: HQ not recorded; location: Moorgate, United KingdomReported employees: 11-50 | HQ not recorded; location: Moorgate, United Kingdom | 11-50 | Exact match | 34 contacts → |
“Ruleguard is an industry-leading provider of regulatory compliance solutions for the financial services industry.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  Almis Internationalalmisinternational.comHQ: HQ not recorded; location: Edinburgh, United KingdomReported employees: 11-50 | HQ not recorded; location: Edinburgh, United Kingdom | 11-50 | Exact match | 34 contacts → |
“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 description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | MAP Fintechmapfintech.co.uk HQ: HQ not recorded; location: London, United KingdomReported employees: 11-50 | HQ not recorded; location: London, United Kingdom | 11-50 | Exact match | 28 contacts → |
“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 description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  Control NOWcontrol-now.comHQ: HQ not recorded; location: London, United KingdomReported employees: 11-50 | HQ not recorded; location: London, United Kingdom | 11-50 | Exact match | 27 contacts → |
“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 description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Dynamatixriskhawk.net HQ: HQ not recorded; location: Milton Keynes, United KingdomReported employees: 11-50 | HQ not recorded; location: Milton Keynes, United Kingdom | 11-50 | Exact match | 27 contacts → |
“Dynamatix is a specialist in risk, compliance, audit and process automation.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  Passfortmoodys.comHQ: HQ not recorded; location: London, United KingdomReported employees: 51-200 | HQ not recorded; location: London, United Kingdom | 51-200 | Exact match | 26 contacts → |
“Passfort is a Moody's Analytics company and we are on a mission to digitally transform the way compliance professionals work.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  Xenomorphxenomorph.comHQ: HQ not recorded; location: London, United KingdomReported employees: 11-50 | HQ not recorded; location: London, United Kingdom | 11-50 | Exact match | 21 contacts → |
“Xenomorph provides trusted data management solutions to many of the world’s leading financial institutions.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 |  Sustainwarequooda.comHQ: HQ not recorded; location: London, United KingdomReported employees: 11-50 | HQ not recorded; location: London, United Kingdom | 11-50 | Exact match | 20 contacts → |
“Digital risk, compliance and safety software that is easy to configure, connects with your existing systems and puts you in control.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 |  LEO Regtechleo.techHQ: HQ not recorded; location: London, United KingdomReported employees: 11-50 | HQ not recorded; location: London, United Kingdom | 11-50 | Exact match | 19 contacts → |
“Leo optimises efficiency and turns your Compliance Framework into a strategic advantage.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 |  ELSYMelsym.comHQ: HQ not recorded; location: Watford, United KingdomReported employees: 11-50 | HQ not recorded; location: Watford, United Kingdom | 11-50 | Exact match | 18 contacts → |
“Since 1988, Elsym Consulting, Inc.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 |  The LAW Chroniclethelawchronicle.comHQ: HQ not recorded; location: London, United KingdomReported employees: 11-50 | HQ not recorded; location: London, United Kingdom | 11-50 | Exact match | 15 contacts → |
“The Law Chronicle saves money & reduces compliance from hours to minutes for financial institutions.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 91 company matches
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Financial compliance software companies: dataset insights
September 2, 2026These summaries describe recorded coverage in this saved dataset. Coverage describes records in RevenueBase, rather than a census of every business in this market.
Reported company sizes
91 records in the displayed employee bands.
0 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
Coverage describes records in RevenueBase, rather than a census of every business in this market.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: September 2, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Financial compliance software companies by metro
Questions about this company list
What does Exact match mean for financial compliance software companies?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many financial compliance software companies did RevenueBase find based in the United Kingdom?
The saved snapshot records 91 matching company records, 2,363 tracked contacts and 891 verified emails. The public preview displays 25 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: September 2, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
Related lists
Financial compliance software companies by geography
- Financial compliance software companies based in the United States
- Financial compliance software companies based in Australia
- Financial compliance software companies based in Germany
- Financial compliance software companies based in the Netherlands
- Financial compliance software companies based in France
- Financial compliance software companies based in London, United Kingdom
- Financial compliance software companies based in India
Cite this list
RevenueBase Data Team. Top 25 financial compliance software companies based in the United Kingdom. Snapshot: September 2, 2026. https://revenuebase.ai/companies/financial-compliance-software-companies/united-kingdom.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
More company lists
- All company lists
- Lists by location
- Lists A-Z
- New lists
- Financial compliance software companies based in the United States
- Financial compliance software companies based in Australia
- Financial compliance software companies based in Germany
- Financial compliance software companies based in the Netherlands
- Financial compliance software companies based in France
- Financial compliance software companies based in London, United Kingdom
Company intelligence · public preview
Top 25 financial compliance software companies based in the United Kingdom
RevenueBase records 91 matching company records for financial compliance software companies based in the United Kingdom, with 2,363 tracked contacts and 891 verified work emails.
This public preview shows 25 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: September 2, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 25 financial compliance software companies based in the United Kingdom
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 | IT Softwareitsoftware.it HQ: HQ not recorded; location: London, United KingdomReported employees: 51-200 | HQ not recorded; location: London, United Kingdom | 51-200 | Exact match | 425 contacts → |
“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 description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | Flextecsflextecs.com HQ: HQ not recorded; location: Manchester, United KingdomReported employees: 501-1,000 | HQ not recorded; location: Manchester, United Kingdom | 501-1,000 | Exact match | 214 contacts → |
“FlexTecs delivers customized financial compliance solutions that act as a safety net to protect company profits.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Napier AInapier.ai HQ: HQ not recorded; location: London, United KingdomReported employees: 201-500 | HQ not recorded; location: London, United Kingdom | 201-500 | Exact match | 204 contacts → |
“We are compliance technology specialists.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | TCC Grouptcc.group HQ: HQ not recorded; location: United KingdomReported employees: 51-200 | HQ not recorded; location: United Kingdom | 51-200 | Exact match | 141 contacts → |
“Intelligent compliance solutions for outcomes that matter* We offer complete compliance solutions to help financial services firms solve their regulatory challenges.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | SUADEsuade.org HQ: HQ not recorded; location: London, United KingdomReported employees: 51-200 | HQ not recorded; location: London, United Kingdom | 51-200 | Exact match | 101 contacts → |
“Suade provides end-to-end automation of regulatory reporting for financial institutions, ensuring compliance with evolving global standards.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Idenfoidenfo.com HQ: HQ not recorded; location: Norwich, United KingdomReported employees: 51-200 | HQ not recorded; location: Norwich, United Kingdom | 51-200 | Exact match | 89 contacts → |
“Idenfo provides a full suite of compliance solutions and services.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | AML Analyticsaml-analytics.com HQ: HQ not recorded; location: United KingdomReported employees: 51-200 | HQ not recorded; location: United Kingdom | 51-200 | Exact match | 81 contacts → |
“AML Analytics creates cutting-edge RegTech and SupTech testing, validation and risk analytics solutions for financial institutions, insurers, money exchanges, crypto businesses…” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Aptivaaaptivaa.com HQ: HQ not recorded; location: London, United KingdomReported employees: 11-50 | HQ not recorded; location: London, United Kingdom | 11-50 | Exact match | 73 contacts → |
“Aptivaa is a vertically focused risk and compliance professional services firm delivering risk management solutions to the global financial services industry.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Waystone Compliance Solutionscompliance.waystone.com HQ: HQ not recorded; location: London, United KingdomReported employees: 1,001-5,000 | HQ not recorded; location: London, United Kingdom | 1,001-5,000 | Exact match | 68 contacts → |
“Waystone is a leading asset-servicing solutions provider of institutional governance, administration, risk and compliance services to financial institutions.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Decision Focusdecisionfocus.com HQ: HQ not recorded; location: London, United KingdomReported employees: 51-200 | HQ not recorded; location: London, United Kingdom | 51-200 | Exact match | 61 contacts → |
“Decision Focus develops software for Governance, Risk and Compliance.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | EFLOWeflowglobal.com HQ: HQ not recorded; location: London, United KingdomReported employees: 51-200 | HQ not recorded; location: London, United Kingdom | 51-200 | Exact match | 60 contacts → |
“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 description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Xyentaxyenta.com HQ: HQ not recorded; location: London, United KingdomReported employees: 11-50 | HQ not recorded; location: London, United Kingdom | 11-50 | Exact match | 49 contacts → |
“Xyenta is a data governance technology company.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Trailightcomply.com HQ: HQ not recorded; location: York, United KingdomReported employees: 11-50 | HQ not recorded; location: York, United Kingdom | 11-50 | Exact match | 36 contacts → |
“Comply (formerly Trailight) is trusted by leading firms to manage conduct risk, training and competence frameworks, and accountability regimes.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Fairmort Limitedfairmort.com HQ: HQ not recorded; location: London, United KingdomReported employees: 11-50 | HQ not recorded; location: London, United Kingdom | 11-50 | Exact match | 36 contacts → |
“Fairmort is a software product & consultancy company.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Ruleguardruleguard.com HQ: HQ not recorded; location: Moorgate, United KingdomReported employees: 11-50 | HQ not recorded; location: Moorgate, United Kingdom | 11-50 | Exact match | 34 contacts → |
“Ruleguard is an industry-leading provider of regulatory compliance solutions for the financial services industry.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Almis Internationalalmisinternational.com HQ: HQ not recorded; location: Edinburgh, United KingdomReported employees: 11-50 | HQ not recorded; location: Edinburgh, United Kingdom | 11-50 | Exact match | 34 contacts → |
“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 description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | MAP Fintechmapfintech.co.uk HQ: HQ not recorded; location: London, United KingdomReported employees: 11-50 | HQ not recorded; location: London, United Kingdom | 11-50 | Exact match | 28 contacts → |
“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 description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Control NOWcontrol-now.com HQ: HQ not recorded; location: London, United KingdomReported employees: 11-50 | HQ not recorded; location: London, United Kingdom | 11-50 | Exact match | 27 contacts → |
“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 description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Dynamatixriskhawk.net HQ: HQ not recorded; location: Milton Keynes, United KingdomReported employees: 11-50 | HQ not recorded; location: Milton Keynes, United Kingdom | 11-50 | Exact match | 27 contacts → |
“Dynamatix is a specialist in risk, compliance, audit and process automation.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Passfortmoodys.com HQ: HQ not recorded; location: London, United KingdomReported employees: 51-200 | HQ not recorded; location: London, United Kingdom | 51-200 | Exact match | 26 contacts → |
“Passfort is a Moody's Analytics company and we are on a mission to digitally transform the way compliance professionals work.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Xenomorphxenomorph.com HQ: HQ not recorded; location: London, United KingdomReported employees: 11-50 | HQ not recorded; location: London, United Kingdom | 11-50 | Exact match | 21 contacts → |
“Xenomorph provides trusted data management solutions to many of the world’s leading financial institutions.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | Sustainwarequooda.com HQ: HQ not recorded; location: London, United KingdomReported employees: 11-50 | HQ not recorded; location: London, United Kingdom | 11-50 | Exact match | 20 contacts → |
“Digital risk, compliance and safety software that is easy to configure, connects with your existing systems and puts you in control.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | LEO Regtechleo.tech HQ: HQ not recorded; location: London, United KingdomReported employees: 11-50 | HQ not recorded; location: London, United Kingdom | 11-50 | Exact match | 19 contacts → |
“Leo optimises efficiency and turns your Compliance Framework into a strategic advantage.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | ELSYMelsym.com HQ: HQ not recorded; location: Watford, United KingdomReported employees: 11-50 | HQ not recorded; location: Watford, United Kingdom | 11-50 | Exact match | 18 contacts → |
“Since 1988, Elsym Consulting, Inc.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | The LAW Chroniclethelawchronicle.com HQ: HQ not recorded; location: London, United KingdomReported employees: 11-50 | HQ not recorded; location: London, United Kingdom | 11-50 | Exact match | 15 contacts → |
“The Law Chronicle saves money & reduces compliance from hours to minutes for financial institutions.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 91 company matches
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Financial compliance software companies: dataset insights
September 2, 2026These summaries describe recorded coverage in this saved dataset. Coverage describes records in RevenueBase, rather than a census of every business in this market.
Reported company sizes
91 records in the displayed employee bands.
0 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
Coverage describes records in RevenueBase, rather than a census of every business in this market.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: September 2, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Financial compliance software companies by metro
Questions about this company list
What does Exact match mean for financial compliance software companies?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many financial compliance software companies did RevenueBase find based in the United Kingdom?
The saved snapshot records 91 matching company records, 2,363 tracked contacts and 891 verified emails. The public preview displays 25 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: September 2, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
Related lists
Financial compliance software companies by geography
- Financial compliance software companies based in the United States
- Financial compliance software companies based in Australia
- Financial compliance software companies based in Germany
- Financial compliance software companies based in the Netherlands
- Financial compliance software companies based in France
- Financial compliance software companies based in London, United Kingdom
- Financial compliance software companies based in India
Cite this list
RevenueBase Data Team. Top 25 financial compliance software companies based in the United Kingdom. Snapshot: September 2, 2026. https://revenuebase.ai/companies/financial-compliance-software-companies/united-kingdom.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
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- Financial compliance software companies based in the Netherlands
- Financial compliance software companies based in France
- Financial compliance software companies based in London, United Kingdom