Company lists · Data refreshed September 2026

Top 25 Financial crime prevention companies based in the United Kingdom

Name: Financial crime prevention 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 19, 2026 180 companies tracked

RevenueBase identified 180 financial crime prevention companies headquartered in the United Kingdom as of September 2026 and tracks 3,045 professional contacts across them, including 1,314 with verified work emails. London is the largest hub.

This list covers financial crime prevention 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 19, 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 HQ checked on every row RevenueBase Smart Search rating on every row Refreshed Sep 19, 2026 86% judged on-target in blind review

180Companies

3,045Contacts tracked

1,314Verified emails

Explore this list → Free signup · no credit card · 500 free credits

The 25 largest financial crime prevention companies based in the United Kingdom

Ranked by team size

Top 25 of 180 financial crime prevention companies based in the United Kingdom, ranked by team size, largest first. Data refreshed Sep 19, 2026. RevenueBase Smart Search rates how each company's information relates to financial crime prevention 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	Napier AI	Indirect evidence	London, United KingdomHQ checked Sep 19, 2026	201-500	209 contacts →
	Indirect evidence “We are compliance technology specialists.” Source: RevenueBase Database · checked Sep 19, 2026
2	Synectics Solutions	Partial evidence	Burslem, United KingdomHQ checked Sep 19, 2026	201-500	183 contacts →
	Partial evidence “Synectics Solutions creates bespoke solutions which mitigate financial and identity fraud with outstanding effectiveness.” Source: RevenueBase Database · checked Sep 19, 2026
3	Facctum	Strong evidence	London, United KingdomHQ checked Sep 19, 2026	51-200	137 contacts →
	Strong evidence “At Facctum, we believe in the power of technology to simplify the ever-complex world of financial crime compliance.” Source: RevenueBase Database · checked Sep 19, 2026
4	Plenitude Consulting	Strong evidence	London, United KingdomHQ checked Sep 19, 2026	51-200	132 contacts →
	Strong evidence “Plenitude provides market-leading Financial Crime Compliance (FCC) advisory, transformation, technology, data analytics, and managed services.” Source: RevenueBase Database · checked Sep 19, 2026
5	Ripjar	Strong evidence	Cheltenham, United KingdomHQ checked Sep 19, 2026	51-200	108 contacts →
	Strong evidence “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: RevenueBase Database · checked Sep 19, 2026
6	Themis	Indirect evidence	London, United KingdomHQ checked Sep 19, 2026	51-200	89 contacts →
	Indirect evidence “Know Your Risk.” Source: RevenueBase Database · checked Sep 19, 2026
7	Idenfo	Indirect evidence	Norwich, United KingdomHQ checked Sep 19, 2026	51-200	87 contacts →
	Indirect evidence “Idenfo is a global RegTech company helping organizations simplify compliance, strengthen risk management, and build trust through intelligent identity verification and AML…” Source: RevenueBase Database · checked Sep 19, 2026
8	Thistle Initiatives	Strong evidence	London, United KingdomHQ checked Sep 19, 2026	51-200	76 contacts →
	Strong evidence “Thistle Initiatives is an award‑winning management consultancy specialising in regulatory compliance, financial crime and business transformation.” Source: RevenueBase Database · checked Sep 19, 2026
9	Efficient Frontiers International	Strong evidence	London, United KingdomHQ checked Sep 19, 2026	201-500	60 contacts →
	Strong evidence “Efficient Frontiers International (EFI) is Europe’s leading specialist in financial crime prevention.” Source: RevenueBase Database · checked Sep 19, 2026
10	EFLOW	Partial evidence	London, United KingdomHQ checked Sep 19, 2026	51-200	58 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 19, 2026
11	Aperio Intelligence	Indirect evidence	London, United KingdomHQ checked Sep 19, 2026	11-50	58 contacts →
	Indirect evidence “Aperio Intelligence is an independent, integrity risk consultancy headquartered in the City of London.” Source: RevenueBase Database · checked Sep 19, 2026
12	DCM	Strong evidence	London, United KingdomHQ checked Sep 19, 2026	51-200	58 contacts →
	Strong evidence “DCM solve targeted Financial Crime Prevention challenges.” Source: RevenueBase Database · checked Sep 19, 2026
13	MCP Insight	Indirect evidence	Farnham, United KingdomHQ checked Sep 19, 2026	51-200	44 contacts →
	Indirect evidence “MCP Insight makes the mobile payments industry a safer space to grow your brand.” Source: RevenueBase Database · checked Sep 19, 2026
14	Lysis Group	Strong evidence	London, United KingdomHQ checked Sep 19, 2026	51-200	38 contacts →
	Strong evidence “Since 2001, Lysis Group has established itself as a global leader in the field of Financial Crime (FC) compliance.” Source: RevenueBase Database · checked Sep 19, 2026
15	Tunic PAY	Indirect evidence	London, United KingdomHQ checked Sep 19, 2026	11-50	32 contacts →
	Indirect evidence “At Tunic Pay we are the only fraud vendor designed specifically for scams.” Source: RevenueBase Database · checked Sep 19, 2026
16	MAP Fintech	Partial evidence	London, United KingdomHQ checked Sep 19, 2026	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 19, 2026
17	FCS Compliance	Indirect evidence	London, United KingdomHQ checked Sep 19, 2026	11-50	25 contacts →
	Indirect evidence “WHO WE ARE FCS Compliance (FCS) is a leading provider of specialist Anti-Money Laundering (AML) compliance services, consultancy and training for businesses covered by the Money…” Source: RevenueBase Database · checked Sep 19, 2026
18	Beyondfs	Strong evidence	London, United KingdomHQ checked Sep 19, 2026	11-50	21 contacts →
	Strong evidence “If you lead a Financial Crime function, you know the reality: relentless pressure, rising expectations, limited capacity - and no room for error.” Source: RevenueBase Database · checked Sep 19, 2026
19	Transform Finance Transformfinance	Partial evidence	Brighton, United KingdomHQ checked Sep 19, 2026	51-200	16 contacts →
	Partial evidence “Our Promise Transform Finance is the leading global community for decision-makers in banking and financial services, with an engaged network of over professionals worldwide.” Source: RevenueBase Database · checked Sep 19, 2026
20	Fintrail, A Cosegic Company	Strong evidence	London, United KingdomHQ checked Sep 19, 2026	11-50	15 contacts →
	Strong evidence “FINTRAIL, a Cosegic company, is a financial crime compliance consultancy focused on the needs of leading banks, FinTechs and other regulated institutions.” Source: RevenueBase Database · checked Sep 19, 2026
21	Hiverisk	Indirect evidence	Manchester, United KingdomHQ checked Sep 19, 2026	11-50	13 contacts →
	Indirect evidence “HiveRisk is a boutique risk and compliance company founded by their CEO Kate Burt, an experienced solicitor with over 20 years experience in the legal sector.” Source: RevenueBase Database · checked Sep 19, 2026
22	Detected	Indirect evidence	London, United KingdomHQ checked Sep 19, 2026	11-50	13 contacts →
	Indirect evidence “Detected is the trusted name in KYB We consolidate all business & individual identity verification, AML screening, compliance workflows and ongoing monitoring into a single…” Source: RevenueBase Database · checked Sep 19, 2026
23	Tenet LAW	Strong evidence	Birmingham, United KingdomHQ checked Sep 19, 2026	1-10	12 contacts →
	Strong evidence “Tenet is a niche law firm which provides advice on financial crime compliance, fraud investigations and recovery of losses due to fraud.” Source: RevenueBase Database · checked Sep 19, 2026
24	Fortify Solutions Financial Crime Prevention	Indirect evidence	Cambridge, United KingdomHQ checked Sep 19, 2026	11-50	12 contacts →
	Indirect evidence “Fortify pairs proven technology with an expert team to fix the hard things in fraud and AML.” Source: RevenueBase Database · checked Sep 19, 2026
25	Orbs Risk	Partial evidence	Hampshire, United KingdomHQ checked Sep 19, 2026	11-50	12 contacts →
	Partial evidence “ORBS Risk, part of the AMLA® Group, specialises in providing cutting-edge solutions to help organisations mitigate money laundering and terrorist financing risks.” Source: RevenueBase Database · checked Sep 19, 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 crime prevention 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 crime prevention companies.
Partial evidence: Its own public description names part of financial crime prevention companies, so it works in or next to the category without describing itself that way.
Indirect evidence: The description shown does not name financial crime prevention 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 180 financial crime prevention companies based in the United Kingdom

See the full list, filter by size, metro and specialty, and get verified emails and direct dials for all 1,314 reachable decision-makers.

Free signup · no credit card

View the full list →

Financial crime prevention companies based in the United Kingdom at a glance

As of Sep 19, 2026

43.2%Verified-email coverage

16.9Average contacts per company

1-10Median size (employees)

61.1%Largest-city concentration · London

Sep 19, 2026Page data refreshed

Companies by employee count

1-10

106

11-50

51-200

201-500

10001+

Email recency for this list is measured worldwide rather than for United Kingdom, so it is reported there. Company counts and contact totals on this page are exact for United Kingdom, over 180 companies.

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 prevention 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 crime prevention 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 crime prevention 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 crime prevention 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, 1,314 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 19, 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 prevention companies by metro

Financial crime prevention companies in London110

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 crime prevention 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 crime prevention companies are there based in the United Kingdom?

RevenueBase identified 180 financial crime prevention 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?

Napier AI, headquartered in London, tops this list with the largest team on record.

Which city has the most financial crime prevention companies?

London leads with 110 headquartered companies, followed by Brighton (3) and Cambridge (3).

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 1,314 verified decision-maker contacts tracked across these 180 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 19, 2026.

Ready to reach these companies? Verified emails and direct dials for all 180 financial crime prevention companies based in the United Kingdom. Start with a free account, no credit card.

Download this list →

Related lists

Financial crime prevention companies by geography

Browse the directory

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.