Company lists · Data refreshed September 2026
Top 25 Financial crime detection software companies based in the United Kingdom
RevenueBase identified 141 financial crime detection software companies headquartered in 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 financial crime detection 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 crime detection software companies based in the United Kingdom
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 429 | ||||
“BioCatch prevents financial crime by recognizing patterns in human behavior.” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 2 | 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. | |||||
| 3 | 356 | ||||
“We combine the power of People, Data, and Software to deliver unrivalled customer experiences.” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 4 | 253 | ||||
“ThetaRay is transforming the way financial institutions detect and combat financial crime through the power of.” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 5 | OutseerIndirect evidence | 243 | |||
“At Outseer, we are empowering our customers to liberate the world from digital fraud by providing solutions that stop fraud, not customers.” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 6 | 204 | ||||
“We are compliance technology specialists.” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 7 | Synectics SolutionsPartial evidence | 181 | |||
“Synectics Solutions creates bespoke solutions which mitigate financial and identity fraud with outstanding effectiveness.” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 8 | 134 | ||||
“Accuity, now LexisNexis Risk Solutions, powers compliant and assured client transactions to help build an interconnected and trusted financial ecosystem.” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 9 | 106 | ||||
“Ripjar is a UK-based financial crime compliance technology company providing AML screening, adverse media monitoring and threat investigation software to over 300 organisations…” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 10 | 90 | ||||
“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…” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 11 | 89 | ||||
“Know Your Risk.” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 12 | 89 | ||||
“Idenfo provides a full suite of compliance solutions and services.” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 13 | 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. | |||||
| 14 | Efficient Frontiers InternationalStrong evidence | 61 | |||
“Efficient Frontiers International (EFI) is Europe’s leading specialist in financial crime prevention.” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 15 | 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. | |||||
| 16 | 56 | ||||
“DCM solve targeted Financial Crime Prevention challenges.” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 17 | 47 | ||||
“Flagright is the AI operating system for financial crime compliance, trusted by more than 100 fintechs and banks across 30+ countries.” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 18 | 44 | ||||
“MCP Insight makes the mobile payments industry a safer space to grow your brand.” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 19 | 43 | ||||
“We are a trusted supplier of data cleansing and analysis software for law enforcement, government agencies and financial institutions across the globe.” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 20 | 41 | ||||
“Salv empowers financial institutions to beat financial crime with a SaaS platform that helps them detect money laundering, share intelligence, and stop fraud.” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 21 | 38 | ||||
“Lucinity turns legacy AML compliance into a faster, smarter augmented intelligence tool.” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 22 | 38 | ||||
“Kalolytic offers a suite of AI driven tech solutions for Risk, Compliance and Sales to leading Banks and Financial Institutions.” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 23 | 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. | |||||
| 24 | Tunic PAYIndirect evidence | 31 | |||
“At Tunic Pay we are the only fraud vendor designed specifically for scams.” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 25 | Synalogik Innovative Solutions LimitedIndirect evidence | 29 | |||
“SYNALOGIK delivers innovative solutions that automate intelligence and investigation processes.” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
Showing 25 of 141 financial crime detection software companies based in the United Kingdom
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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
Company categories are rarely black and white. RevenueBase reads each company's own description of its business to decide whether it belongs among financial crime detection 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 crime detection 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 crime detection 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, 1,919 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 crime detection software companies by metro
- Financial crime detection software companies in London87
Frequently asked
How many financial crime detection software companies are there based in the United Kingdom?
RevenueBase identified 141 financial crime detection 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?
Biocatch, headquartered in London, tops this list with the largest team on record.
Which city has the most financial crime detection software companies?
London leads with 87 headquartered companies, 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 the top results, verified emails and direct dials included. Upgrading unlocks all 1,919 verified decision-maker contacts tracked across these 141 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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