Company lists · Data refreshed September 2026

Top 25 Financial compliance software companies based in the United Kingdom

Name: Financial compliance software companies 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 91 companies tracked

RevenueBase identified 91 financial compliance software companies headquartered in 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 financial compliance software 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 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

91Companies

2,363Contacts tracked

891Verified emails

161Mobile numbers

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The 25 largest financial compliance software companies based in the United Kingdom

Ranked by team size

Top 25 of 91 financial compliance software companies 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 software 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.
#	Company	RevenueBase Smart Search	Headquarters	Employees	Contacts
1	IT Software	Strong evidence	London, United Kingdom	51-200	425 contacts →
	Strong evidence “IT SOFTWARE -the Technancial Company- is focused on designing and developing cutting-edge solutions to satisfy the needs of the most sophisticated financial institutions.” Source: RevenueBase Database · checked Sep 2, 2026
2	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
3	Napier AI	Partial evidence	London, United Kingdom	201-500	204 contacts →
	Partial evidence “We are compliance technology specialists.” Source: RevenueBase Database · checked Sep 2, 2026
4	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
5	SUADE	Strong evidence	London, United Kingdom	51-200	101 contacts →
	Strong evidence “Suade provides end-to-end automation of regulatory reporting for financial institutions, ensuring compliance with evolving global standards.” Source: RevenueBase Database · checked Sep 2, 2026
6	Idenfo	Partial evidence	Norwich, United Kingdom	51-200	89 contacts →
	Partial evidence “Idenfo provides a full suite of compliance solutions and services.” Source: RevenueBase Database · checked Sep 2, 2026
7	AML Analytics	Partial evidence	United Kingdom	51-200	81 contacts →
	Partial evidence “AML Analytics creates cutting-edge RegTech and SupTech testing, validation and risk analytics solutions for financial institutions, insurers, money exchanges, crypto businesses…” Source: RevenueBase Database · checked Sep 2, 2026
8	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
9	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
10	Decision Focus	Strong evidence	London, United Kingdom	51-200	61 contacts →
	Strong evidence “Decision Focus develops software for Governance, Risk and Compliance.” Source: RevenueBase Database · checked Sep 2, 2026
11	EFLOW	Partial evidence	London, United Kingdom	51-200	60 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 2, 2026
12	Xyenta	Indirect evidence	London, United Kingdom	11-50	49 contacts →
	Indirect evidence “Xyenta is a data governance technology company.” Source: RevenueBase Database · checked Sep 2, 2026
13	Trailight	Indirect evidence	York, United Kingdom	11-50	36 contacts →
	Indirect evidence “Comply (formerly Trailight) is trusted by leading firms to manage conduct risk, training and competence frameworks, and accountability regimes.” Source: RevenueBase Database · checked Sep 2, 2026
14	Fairmort Limited	Partial evidence	London, United Kingdom	11-50	36 contacts →
	Partial evidence “Fairmort is a software product & consultancy company.” Source: RevenueBase Database · checked Sep 2, 2026
15	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
16	Almis International	Partial evidence	Edinburgh, United Kingdom	11-50	34 contacts →
	Partial evidence “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…” Source: RevenueBase Database · checked Sep 2, 2026
17	MAP Fintech	Partial evidence	London, United Kingdom	11-50	28 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 2, 2026
18	Control NOW	Indirect evidence	London, United Kingdom	11-50	27 contacts →
	Indirect evidence “Control Now is a London-based RegTech firm focused on solving one of regulation's most persistent challenges: transaction reporting that is accurate, reliable, automated…” Source: RevenueBase Database · checked Sep 2, 2026
19	Dynamatix	Partial evidence	Milton Keynes, United Kingdom	11-50	27 contacts →
	Partial evidence “Dynamatix is a specialist in risk, compliance, audit and process automation.” Source: RevenueBase Database · checked Sep 2, 2026
20	Passfort	Partial evidence	London, United Kingdom	51-200	26 contacts →
	Partial 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 2, 2026
21	Xenomorph	Partial evidence	London, United Kingdom	11-50	21 contacts →
	Partial evidence “Xenomorph provides trusted data management solutions to many of the world’s leading financial institutions.” Source: RevenueBase Database · checked Sep 2, 2026
22	Sustainware	Strong evidence	London, United Kingdom	11-50	20 contacts →
	Strong evidence “Digital risk, compliance and safety software that is easy to configure, connects with your existing systems and puts you in control.” Source: RevenueBase Database · checked Sep 2, 2026
23	LEO Regtech	Partial evidence	London, United Kingdom	11-50	19 contacts →
	Partial evidence “Leo optimises efficiency and turns your Compliance Framework into a strategic advantage.” Source: RevenueBase Database · checked Sep 2, 2026
24	ELSYM	Indirect evidence	Watford, United Kingdom	11-50	18 contacts →
	Indirect evidence “Since 1988, Elsym Consulting, Inc.” Source: RevenueBase Database · checked Sep 2, 2026
25	The LAW Chronicle	Strong evidence	London, United Kingdom	11-50	15 contacts →
	Strong evidence “The Law Chronicle saves money & reduces compliance from hours to minutes for financial institutions.” 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 software companies. 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 software companies.
Partial evidence: Its own public description names part of financial compliance software companies, so it works in or next to the category without describing itself that way.
Indirect evidence: The description shown does not name financial compliance software companies. 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 91 financial compliance software companies based in the United Kingdom

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

As of Sep 2, 2026

37.7%Verified-email coverage

6.8%Mobile-number coverage

26.0Average contacts per company

11-50Median size (employees)

70.3%Largest-city concentration · London

Sep 2, 2026Page data refreshed

Companies by employee count

1-10

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 software 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 software 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 software 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 software 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, 891 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 software companies by metro

Financial compliance software companies in London64

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 software 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 software companies are there based in the United Kingdom?

RevenueBase identified 91 financial compliance software 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?

IT Software, headquartered in London, tops this list with the largest team on record.

Which city has the most financial compliance software companies?

London leads with 64 headquartered companies, 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 the top results, verified emails and direct dials included. Upgrading unlocks all 891 verified decision-maker contacts tracked across these 91 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.