Company lists · Data refreshed September 2026
Top 25 Financial compliance software companies based in the United Kingdom
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, how directly it supports the match, 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 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 | ||||
“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: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 2 | 214 | ||||
“FlexTecs delivers customized financial compliance solutions that act as a safety net to protect company profits.” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 3 | 204 | ||||
“We are compliance technology specialists.” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 4 | 141 | ||||
“Intelligent compliance solutions for outcomes that matter* We offer complete compliance solutions to help financial services firms solve their regulatory challenges.” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 5 | 101 | ||||
“Suade provides end-to-end automation of regulatory reporting for financial institutions, ensuring compliance with evolving global standards.” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 6 | 89 | ||||
“Idenfo provides a full suite of compliance solutions and services.” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 7 | 81 | ||||
“AML Analytics creates cutting-edge RegTech and SupTech testing, validation and risk analytics solutions for financial institutions, insurers, money exchanges, crypto businesses…” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 8 | 73 | ||||
“Aptivaa is a vertically focused risk and compliance professional services firm delivering risk management solutions to the global financial services industry.” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 9 | 68 | ||||
“Waystone is a leading asset-servicing solutions provider of institutional governance, administration, risk and compliance services to financial institutions.” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 10 | 61 | ||||
“Decision Focus develops software for Governance, Risk and Compliance.” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 11 | 60 | ||||
“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: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 12 | 49 | ||||
“Xyenta is a data governance technology company.” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 13 | 36 | ||||
“Comply (formerly Trailight) is trusted by leading firms to manage conduct risk, training and competence frameworks, and accountability regimes.” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 14 | 36 | ||||
“Fairmort is a software product & consultancy company.” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 15 | 34 | ||||
“Ruleguard is an industry-leading provider of regulatory compliance solutions for the financial services industry.” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 16 | 34 | ||||
“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: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 17 | MAP FintechPartial evidence | 28 | |||
“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: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 18 | 27 | ||||
“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: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 19 | DynamatixPartial evidence | 27 | |||
“Dynamatix is a specialist in risk, compliance, audit and process automation.” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 20 | 26 | ||||
“Passfort is a Moody's Analytics company and we are on a mission to digitally transform the way compliance professionals work.” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 21 | XenomorphPartial evidence | 21 | |||
“Xenomorph provides trusted data management solutions to many of the world’s leading financial institutions.” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 22 | 20 | ||||
“Digital risk, compliance and safety software that is easy to configure, connects with your existing systems and puts you in control.” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 23 | 19 | ||||
“Leo optimises efficiency and turns your Compliance Framework into a strategic advantage.” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 24 | 18 | ||||
“Since 1988, Elsym Consulting, Inc.” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 25 | 15 | ||||
“The Law Chronicle saves money & reduces compliance from hours to minutes for financial institutions.” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
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, 2026Companies by employee count
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 evidence 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 SmartSearch, 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.
- 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 an evidence 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
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 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.
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