Company lists · Data refreshed September 2026
Top 25 Financial crime detection software companies based in the United Kingdom
RevenueBase identified 141 company matches for financial crime detection software companies associated with the United Kingdom as of September 2026 and tracks 4,458 professional contacts across them, including 1,919 with verified work emails and 444 with mobile numbers. London is the largest hub.
This list covers company matches for financial crime detection 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 crime detection software companies based in the United Kingdom
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 429 contacts → | ||||
Exact match “BioCatch prevents financial crime by recognizing patterns in human behavior.” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 2 | 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 | |||||
| 3 | 356 contacts → | ||||
Exact match “We combine the power of People, Data, and Software to deliver unrivalled customer experiences.” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 4 | 253 contacts → | ||||
Exact match “ThetaRay is transforming the way financial institutions detect and combat financial crime through the power of.” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 5 | 243 contacts → | ||||
Exact match “At Outseer, we are empowering our customers to liberate the world from digital fraud by providing solutions that stop fraud, not customers.” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 6 | 204 contacts → | ||||
Exact match “We are compliance technology specialists.” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 7 | 181 contacts → | ||||
Exact match “Synectics Solutions creates bespoke solutions which mitigate financial and identity fraud with outstanding effectiveness.” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 8 | 134 contacts → | ||||
Exact match “Accuity, now LexisNexis Risk Solutions, powers compliant and assured client transactions to help build an interconnected and trusted financial ecosystem.” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 9 | 106 contacts → | ||||
Exact match “Ripjar is a UK-based financial crime compliance technology company providing AML screening, adverse media monitoring and threat investigation software to over 300 organisations…” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 10 | 90 contacts → | ||||
Exact match “A powerful combination of AI technology, open-source data and human intervention powers RDC’s risk intelligence which is trusted by customers as an essential part of their…” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 11 | 89 contacts → | ||||
Exact match “Know Your Risk.” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 12 | 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 | |||||
| 13 | 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 | |||||
| 14 | 61 contacts → | ||||
Exact match “Efficient Frontiers International (EFI) is Europe’s leading specialist in financial crime prevention.” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 15 | 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 | |||||
| 16 | 56 contacts → | ||||
Exact match “DCM solve targeted Financial Crime Prevention challenges.” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 17 | 47 contacts → | ||||
Exact match “Flagright is the AI operating system for financial crime compliance, trusted by more than 100 fintechs and banks across 30+ countries.” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 18 | 44 contacts → | ||||
Exact match “MCP Insight makes the mobile payments industry a safer space to grow your brand.” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 19 | 43 contacts → | ||||
Exact match “We are a trusted supplier of data cleansing and analysis software for law enforcement, government agencies and financial institutions across the globe.” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 20 | 41 contacts → | ||||
Exact match “Salv empowers financial institutions to beat financial crime with a SaaS platform that helps them detect money laundering, share intelligence, and stop fraud.” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 21 | 38 contacts → | ||||
Exact match “Lucinity turns legacy AML compliance into a faster, smarter augmented intelligence tool.” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 22 | 38 contacts → | ||||
Exact match “Kalolytic offers a suite of AI driven tech solutions for Risk, Compliance and Sales to leading Banks and Financial Institutions.” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 23 | 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 | |||||
| 24 | 31 contacts → | ||||
Exact match “At Tunic Pay we are the only fraud vendor designed specifically for scams.” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 25 | 29 contacts → | ||||
Exact match “SYNALOGIK delivers innovative solutions that automate intelligence and investigation processes.” 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 crime detection 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 141 financial crime detection software companies based in the United Kingdom
See the full list, filter by size, metro and specialty, and access 1,919 tracked professional contacts with verified work emails. Direct dials are available where recorded.
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Financial crime detection 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 crime detection 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 1,919 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 crime detection 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 crime detection software companies”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many financial crime detection software companies are there based in the United Kingdom?
RevenueBase identified 141 company matches for financial crime detection 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?
Biocatch tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which city has the most financial crime detection software companies?
London leads with 87 company records, followed by Cambridge (5) and Edinburgh (4).
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 1,919 professional contacts with verified work emails tracked across these 141 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 141 financial crime detection software companies based in the United Kingdom. Start with a free account, no credit card.
Download this list →Related lists
Financial crime detection software companies by geography
- Financial crime detection software companies based in the United States
- Financial crime detection software companies based in France
- Financial crime detection software companies based in Canada
- Financial crime detection software companies based in Brazil
- Financial crime detection software companies based in the Netherlands
- Financial crime detection software companies based in Australia
- Financial crime detection software companies based in London, United Kingdom
- Financial crime detection software companies based in New York, United States
- Financial crime detection software companies based in Germany
- Financial crime detection 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 crime detection software companies based in the United States
- Financial crime detection software companies based in France
- Financial crime detection software companies based in Canada
- Financial crime detection software companies based in Brazil
- Financial crime detection software companies based in the Netherlands
- Financial crime detection software companies based in Australia
Company intelligence · public preview
Top 25 financial crime detection 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 141 matching company records for financial crime detection software companies based in the United Kingdom, with 4,458 tracked contacts and 1,919 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 crime detection 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 |  Biocatchbiocatch.comHQ: HQ not recorded; location: London, United KingdomReported employees: 201-500 | HQ not recorded; location: London, United Kingdom | 201-500 | Exact match | 429 contacts → |
“BioCatch prevents financial crime by recognizing patterns in human behavior.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  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. | |||||
| 3 |  Jade Software Corporationjadeworld.comHQ: HQ not recorded; location: United KingdomReported employees: 201-500 | HQ not recorded; location: United Kingdom | 201-500 | Exact match | 356 contacts → |
“We combine the power of People, Data, and Software to deliver unrivalled customer experiences.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  Thetarayhubs.liHQ: HQ not recorded; location: London, United KingdomReported employees: 201-500 | HQ not recorded; location: London, United Kingdom | 201-500 | Exact match | 253 contacts → |
“ThetaRay is transforming the way financial institutions detect and combat financial crime through the power of.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  Outseeroutseer.comHQ: HQ not recorded; location: London, United KingdomReported employees: 201-500 | HQ not recorded; location: London, United Kingdom | 201-500 | Exact match | 243 contacts → |
“At Outseer, we are empowering our customers to liberate the world from digital fraud by providing solutions that stop fraud, not customers.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  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. | |||||
| 7 | Synectics Solutionssynectics-solutions.com HQ: HQ not recorded; location: Burslem, United KingdomReported employees: 201-500 | HQ not recorded; location: Burslem, United Kingdom | 201-500 | Exact match | 181 contacts → |
“Synectics Solutions creates bespoke solutions which mitigate financial and identity fraud with outstanding effectiveness.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Accuityrisk.lexisnexis.comHQ: HQ not recorded; location: London, United KingdomReported employees: 501-1,000 | HQ not recorded; location: London, United Kingdom | 501-1,000 | Exact match | 134 contacts → |
“Accuity, now LexisNexis Risk Solutions, powers compliant and assured client transactions to help build an interconnected and trusted financial ecosystem.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  Ripjarripjar.comHQ: HQ not recorded; location: Cheltenham, United KingdomReported employees: 51-200 | HQ not recorded; location: Cheltenham, United Kingdom | 51-200 | Exact match | 106 contacts → |
“Ripjar is a UK-based financial crime compliance technology company providing AML screening, adverse media monitoring and threat investigation software to over 300 organisations…” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  RDCmoodys.comHQ: HQ not recorded; location: London, United KingdomReported employees: 51-200 | HQ not recorded; location: London, United Kingdom | 51-200 | Exact match | 90 contacts → |
“A powerful combination of AI technology, open-source data and human intervention powers RDC’s risk intelligence which is trusted by customers as an essential part of their…” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  Themiswearethemis.comHQ: HQ not recorded; location: London, United KingdomReported employees: 51-200 | HQ not recorded; location: London, United Kingdom | 51-200 | Exact match | 89 contacts → |
“Know Your Risk.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  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. | |||||
| 13 |  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. | |||||
| 14 | Efficient Frontiers Internationalefilimited.com HQ: HQ not recorded; location: London, United KingdomReported employees: 201-500 | HQ not recorded; location: London, United Kingdom | 201-500 | Exact match | 61 contacts → |
“Efficient Frontiers International (EFI) is Europe’s leading specialist in financial crime prevention.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  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. | |||||
| 16 |  DCMdcmoperations.comHQ: HQ not recorded; location: London, United KingdomReported employees: 51-200 | HQ not recorded; location: London, United Kingdom | 51-200 | Exact match | 56 contacts → |
“DCM solve targeted Financial Crime Prevention challenges.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  Flagrightlink.flagright.comHQ: HQ not recorded; location: London, United KingdomReported employees: 51-200 | HQ not recorded; location: London, United Kingdom | 51-200 | Exact match | 47 contacts → |
“Flagright is the AI operating system for financial crime compliance, trusted by more than 100 fintechs and banks across 30+ countries.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  MCP Insightmcpinsight.comHQ: HQ not recorded; location: Farnham, United KingdomReported employees: 51-200 | HQ not recorded; location: Farnham, United Kingdom | 51-200 | Exact match | 44 contacts → |
“MCP Insight makes the mobile payments industry a safer space to grow your brand.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  Chorus Intelligencechorusintel.comHQ: HQ not recorded; location: Woodbridge, United KingdomReported employees: 51-200 | HQ not recorded; location: Woodbridge, United Kingdom | 51-200 | Exact match | 43 contacts → |
“We are a trusted supplier of data cleansing and analysis software for law enforcement, government agencies and financial institutions across the globe.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  SALVsalv.comHQ: HQ not recorded; location: London, United KingdomReported employees: 11-50 | HQ not recorded; location: London, United Kingdom | 11-50 | Exact match | 41 contacts → |
“Salv empowers financial institutions to beat financial crime with a SaaS platform that helps them detect money laundering, share intelligence, and stop fraud.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  Lucinitylucinity.comHQ: HQ not recorded; location: London, United KingdomReported employees: 51-200 | HQ not recorded; location: London, United Kingdom | 51-200 | Exact match | 38 contacts → |
“Lucinity turns legacy AML compliance into a faster, smarter augmented intelligence tool.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 |  Kalolytic Solutionskalolytic.comHQ: HQ not recorded; location: London, United KingdomReported employees: 11-50 | HQ not recorded; location: London, United Kingdom | 11-50 | Exact match | 38 contacts → |
“Kalolytic offers a suite of AI driven tech solutions for Risk, Compliance and Sales to leading Banks and Financial Institutions.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 |  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. | |||||
| 24 |  Tunic PAYtunicpay.comHQ: HQ not recorded; location: London, United KingdomReported employees: 11-50 | HQ not recorded; location: London, United Kingdom | 11-50 | Exact match | 31 contacts → |
“At Tunic Pay we are the only fraud vendor designed specifically for scams.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 |  Synalogik Innovative Solutions Limitedsynalogik.comHQ: HQ not recorded; location: United KingdomReported employees: 51-200 | HQ not recorded; location: United Kingdom | 51-200 | Exact match | 29 contacts → |
“SYNALOGIK delivers innovative solutions that automate intelligence and investigation processes.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 141 company matches
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Financial crime detection 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
140 records in the displayed employee bands.
1 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 crime detection software companies by metro
Questions about this company list
What does Exact match mean for financial crime detection 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 crime detection software companies did RevenueBase find based in the United Kingdom?
The saved snapshot records 141 matching company records, 4,458 tracked contacts and 1,919 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 crime detection software companies by geography
- Financial crime detection software companies based in the United States
- Financial crime detection software companies based in France
- Financial crime detection software companies based in Canada
- Financial crime detection software companies based in Brazil
- Financial crime detection software companies based in the Netherlands
- Financial crime detection software companies based in Australia
- Financial crime detection software companies based in London, United Kingdom
- Financial crime detection software companies based in New York, United States
- Financial crime detection software companies based in Germany
- Financial crime detection software companies based in India
Cite this list
RevenueBase Data Team. Top 25 financial crime detection software companies based in the United Kingdom. Snapshot: September 2, 2026. https://revenuebase.ai/companies/financial-crime-detection-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 crime detection software companies based in the United States
- Financial crime detection software companies based in France
- Financial crime detection software companies based in Canada
- Financial crime detection software companies based in Brazil
- Financial crime detection software companies based in the Netherlands
- Financial crime detection software companies based in Australia
Company intelligence · public preview
Top 25 financial crime detection software companies based in the United Kingdom
RevenueBase records 141 matching company records for financial crime detection software companies based in the United Kingdom, with 4,458 tracked contacts and 1,919 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 crime detection 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 | Biocatchbiocatch.com HQ: HQ not recorded; location: London, United KingdomReported employees: 201-500 | HQ not recorded; location: London, United Kingdom | 201-500 | Exact match | 429 contacts → |
“BioCatch prevents financial crime by recognizing patterns in human behavior.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | 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. | |||||
| 3 | Jade Software Corporationjadeworld.com HQ: HQ not recorded; location: United KingdomReported employees: 201-500 | HQ not recorded; location: United Kingdom | 201-500 | Exact match | 356 contacts → |
“We combine the power of People, Data, and Software to deliver unrivalled customer experiences.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Thetarayhubs.li HQ: HQ not recorded; location: London, United KingdomReported employees: 201-500 | HQ not recorded; location: London, United Kingdom | 201-500 | Exact match | 253 contacts → |
“ThetaRay is transforming the way financial institutions detect and combat financial crime through the power of.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Outseeroutseer.com HQ: HQ not recorded; location: London, United KingdomReported employees: 201-500 | HQ not recorded; location: London, United Kingdom | 201-500 | Exact match | 243 contacts → |
“At Outseer, we are empowering our customers to liberate the world from digital fraud by providing solutions that stop fraud, not customers.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | 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. | |||||
| 7 | Synectics Solutionssynectics-solutions.com HQ: HQ not recorded; location: Burslem, United KingdomReported employees: 201-500 | HQ not recorded; location: Burslem, United Kingdom | 201-500 | Exact match | 181 contacts → |
“Synectics Solutions creates bespoke solutions which mitigate financial and identity fraud with outstanding effectiveness.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Accuityrisk.lexisnexis.com HQ: HQ not recorded; location: London, United KingdomReported employees: 501-1,000 | HQ not recorded; location: London, United Kingdom | 501-1,000 | Exact match | 134 contacts → |
“Accuity, now LexisNexis Risk Solutions, powers compliant and assured client transactions to help build an interconnected and trusted financial ecosystem.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Ripjarripjar.com HQ: HQ not recorded; location: Cheltenham, United KingdomReported employees: 51-200 | HQ not recorded; location: Cheltenham, United Kingdom | 51-200 | Exact match | 106 contacts → |
“Ripjar is a UK-based financial crime compliance technology company providing AML screening, adverse media monitoring and threat investigation software to over 300 organisations…” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | RDCmoodys.com HQ: HQ not recorded; location: London, United KingdomReported employees: 51-200 | HQ not recorded; location: London, United Kingdom | 51-200 | Exact match | 90 contacts → |
“A powerful combination of AI technology, open-source data and human intervention powers RDC’s risk intelligence which is trusted by customers as an essential part of their…” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Themiswearethemis.com HQ: HQ not recorded; location: London, United KingdomReported employees: 51-200 | HQ not recorded; location: London, United Kingdom | 51-200 | Exact match | 89 contacts → |
“Know Your Risk.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | 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. | |||||
| 13 | 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. | |||||
| 14 | Efficient Frontiers Internationalefilimited.com HQ: HQ not recorded; location: London, United KingdomReported employees: 201-500 | HQ not recorded; location: London, United Kingdom | 201-500 | Exact match | 61 contacts → |
“Efficient Frontiers International (EFI) is Europe’s leading specialist in financial crime prevention.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | 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. | |||||
| 16 | DCMdcmoperations.com HQ: HQ not recorded; location: London, United KingdomReported employees: 51-200 | HQ not recorded; location: London, United Kingdom | 51-200 | Exact match | 56 contacts → |
“DCM solve targeted Financial Crime Prevention challenges.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Flagrightlink.flagright.com HQ: HQ not recorded; location: London, United KingdomReported employees: 51-200 | HQ not recorded; location: London, United Kingdom | 51-200 | Exact match | 47 contacts → |
“Flagright is the AI operating system for financial crime compliance, trusted by more than 100 fintechs and banks across 30+ countries.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | MCP Insightmcpinsight.com HQ: HQ not recorded; location: Farnham, United KingdomReported employees: 51-200 | HQ not recorded; location: Farnham, United Kingdom | 51-200 | Exact match | 44 contacts → |
“MCP Insight makes the mobile payments industry a safer space to grow your brand.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Chorus Intelligencechorusintel.com HQ: HQ not recorded; location: Woodbridge, United KingdomReported employees: 51-200 | HQ not recorded; location: Woodbridge, United Kingdom | 51-200 | Exact match | 43 contacts → |
“We are a trusted supplier of data cleansing and analysis software for law enforcement, government agencies and financial institutions across the globe.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | SALVsalv.com HQ: HQ not recorded; location: London, United KingdomReported employees: 11-50 | HQ not recorded; location: London, United Kingdom | 11-50 | Exact match | 41 contacts → |
“Salv empowers financial institutions to beat financial crime with a SaaS platform that helps them detect money laundering, share intelligence, and stop fraud.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Lucinitylucinity.com HQ: HQ not recorded; location: London, United KingdomReported employees: 51-200 | HQ not recorded; location: London, United Kingdom | 51-200 | Exact match | 38 contacts → |
“Lucinity turns legacy AML compliance into a faster, smarter augmented intelligence tool.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | Kalolytic Solutionskalolytic.com HQ: HQ not recorded; location: London, United KingdomReported employees: 11-50 | HQ not recorded; location: London, United Kingdom | 11-50 | Exact match | 38 contacts → |
“Kalolytic offers a suite of AI driven tech solutions for Risk, Compliance and Sales to leading Banks and Financial Institutions.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | 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. | |||||
| 24 | Tunic PAYtunicpay.com HQ: HQ not recorded; location: London, United KingdomReported employees: 11-50 | HQ not recorded; location: London, United Kingdom | 11-50 | Exact match | 31 contacts → |
“At Tunic Pay we are the only fraud vendor designed specifically for scams.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | Synalogik Innovative Solutions Limitedsynalogik.com HQ: HQ not recorded; location: United KingdomReported employees: 51-200 | HQ not recorded; location: United Kingdom | 51-200 | Exact match | 29 contacts → |
“SYNALOGIK delivers innovative solutions that automate intelligence and investigation processes.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 141 company matches
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Financial crime detection 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
140 records in the displayed employee bands.
1 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 crime detection software companies by metro
Questions about this company list
What does Exact match mean for financial crime detection 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 crime detection software companies did RevenueBase find based in the United Kingdom?
The saved snapshot records 141 matching company records, 4,458 tracked contacts and 1,919 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 crime detection software companies by geography
- Financial crime detection software companies based in the United States
- Financial crime detection software companies based in France
- Financial crime detection software companies based in Canada
- Financial crime detection software companies based in Brazil
- Financial crime detection software companies based in the Netherlands
- Financial crime detection software companies based in Australia
- Financial crime detection software companies based in London, United Kingdom
- Financial crime detection software companies based in New York, United States
- Financial crime detection software companies based in Germany
- Financial crime detection software companies based in India
Cite this list
RevenueBase Data Team. Top 25 financial crime detection software companies based in the United Kingdom. Snapshot: September 2, 2026. https://revenuebase.ai/companies/financial-crime-detection-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 crime detection software companies based in the United States
- Financial crime detection software companies based in France
- Financial crime detection software companies based in Canada
- Financial crime detection software companies based in Brazil
- Financial crime detection software companies based in the Netherlands
- Financial crime detection software companies based in Australia