Company lists · Data refreshed September 2026

Top 25 Fintech compliance consultants based in the United Kingdom

Name: Fintech compliance consultants based in the United Kingdom
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Data refreshed Sep 2, 2026 272 companies tracked

RevenueBase identified 272 fintech compliance consultants headquartered in the United Kingdom as of September 2026 and tracks 2,552 professional contacts across them, including 1,141 with verified work emails and 146 with mobile numbers. London is the largest hub.

This list covers fintech compliance consultants headquartered in the United Kingdom, matched on what each company actually does as described in its own words. Ranked by team size, largest first. Every row shows the company's own description, its RevenueBase Smart Search rating, and when it was last checked. Data refreshed September 2, 2026.

Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase Smart Search, the natural-language company search RevenueBase customers use to build their own targeted lists and unlock verified emails and direct dials at the companies on them. How these lists are built and judged.

How to read this list RevenueBase Smart Search rating on every row Refreshed Sep 2, 2026 86% judged on-target in blind review

272Companies

2,552Contacts tracked

1,141Verified emails

146Mobile numbers

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

The 25 largest fintech compliance consultants based in the United Kingdom

Ranked by team size

Top 25 of 272 fintech compliance consultants based in the United Kingdom, ranked by team size, largest first. Data refreshed Sep 2, 2026. RevenueBase Smart Search rates how each company's information relates to fintech compliance consultants: 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	First Derivative	Indirect evidence	Newry, United Kingdom	1,001-5,000	1,022 contacts →
	Indirect evidence “First Derivative is driven by people, data, and technology, unlocking the value of insight, hindsight, and foresight to drive organizations forward.” Source: RevenueBase Database · checked Sep 2, 2026
2	TCC Group	Partial evidence	United Kingdom	51-200	141 contacts →
	Partial evidence “Intelligent compliance solutions for outcomes that matter* We offer complete compliance solutions to help financial services firms solve their regulatory challenges.” Source: RevenueBase Database · checked Sep 2, 2026
3	Thistle Initiatives	Strong evidence	London, United Kingdom	51-200	74 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 2, 2026
4	FSCOM	Partial evidence	Belfast, United Kingdom	51-200	69 contacts →
	Partial evidence “fscom is one of the premier specialist consulting firms providing governance, risk, and compliance solutions to financial services institutions in the UK and Ireland.” Source: RevenueBase Database · checked Sep 2, 2026
5	Paradigm Consulting	Partial evidence	Wilmslow, United Kingdom	51-200	42 contacts →
	Partial evidence “Paradigm Consulting is a premier provider of compliance support to the UK's financial services community, including directly authorised wealth managers, financial advisers and…” Source: RevenueBase Database · checked Sep 2, 2026
6	Advapay	Partial evidence	London, United Kingdom	51-200	41 contacts →
	Partial evidence “Advapay is an international fintech software and consulting company with offices in Tallinn, Amsterdam, Toronto, Belgrade, Madrid and Warsaw.” Source: RevenueBase Database · checked Sep 2, 2026
7	Fredward	Indirect evidence	London, United Kingdom	11-50	39 contacts →
	Indirect evidence “Fredward is an award winning, delivery focused consulting partner to the world’s leading financial institutions.” Source: RevenueBase Database · checked Sep 2, 2026
8	Lysis Group	Partial evidence	London, United Kingdom	51-200	38 contacts →
	Partial 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 2, 2026
9	Complyport	Indirect evidence	London, United Kingdom	51-200	36 contacts →
	Indirect evidence “Welcome to Complyport - member of ComplyMAP Group!” Source: RevenueBase Database · checked Sep 2, 2026
10	Fintark Limited	Strong evidence	London, United Kingdom	11-50	35 contacts →
	Strong evidence “FinTark Limited is a company that specializes in providing FinTech consultancy to a variety of corporates and financial institutions.” Source: RevenueBase Database · checked Sep 2, 2026
11	Ruleguard	Partial evidence	Moorgate, United Kingdom	11-50	34 contacts →
	Partial evidence “Ruleguard is an industry-leading provider of regulatory compliance solutions for the financial services industry.” Source: RevenueBase Database · checked Sep 2, 2026
12	RQC Group	Strong evidence	London, United Kingdom	11-50	34 contacts →
	Strong evidence “RQC Group is an industry-leading financial compliance consultancy with offices in London and New York, specialising in FCA, SEC and CFTC/NFA Compliance Consulting, Investment…” Source: RevenueBase Database · checked Sep 2, 2026
13	MAP Fintech	Partial evidence	London, United Kingdom	11-50	28 contacts →
	Partial evidence “MAP FinTech is a leading and award-winning global regulatory technology provider for the financial services industry, specialising in reporting solutions arising from the…” Source: RevenueBase Database · checked Sep 2, 2026
14	Control NOW	Indirect evidence	London, United Kingdom	11-50	27 contacts →
	Indirect evidence “Control Now is a London-based RegTech firm focused on solving one of regulation's most persistent challenges: transaction reporting that is accurate, reliable, automated…” Source: RevenueBase Database · checked Sep 2, 2026
15	The Compliance Guys LTD	Partial evidence	Wolverhampton, United Kingdom	11-50	24 contacts →
	Partial evidence “From FCA Application to Ongoing Compliance – We've Got You Covered!” Source: RevenueBase Database · checked Sep 2, 2026
16	Beyondfs	Indirect evidence	London, United Kingdom	11-50	22 contacts →
	Indirect 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 2, 2026
17	Product Partnerships	Partial evidence	Leeds, United Kingdom	11-50	22 contacts →
	Partial evidence “We're the experts in retail compliance!” Source: RevenueBase Database · checked Sep 2, 2026
18	Diagonal Matrix	Partial evidence	Reading, United Kingdom	11-50	20 contacts →
	Partial evidence “A boutique Financial Crime consultancy, offers Financial Crime Technology Consulting, AML/KYC Operations Support & Management Consulting.” Source: RevenueBase Database · checked Sep 2, 2026
19	Compliance And Training Solutions LTD	Strong evidence	Colchester, United Kingdom	11-50	19 contacts →
	Strong evidence “We are a team of FCA and IFA compliance consultants offering a wide range of completely bespoke services to ensure you remain compliant at all times.” Source: RevenueBase Database · checked Sep 2, 2026
20	Bovill	Partial evidence	London London, United Kingdom	51-200	17 contacts →
	Partial evidence “Bovill is a global financial services regulatory consultancy with offices in London, Singapore, Hong Kong and the Americas.” Source: RevenueBase Database · checked Sep 2, 2026
21	Fintrail, A Cosegic Company	Strong evidence	London, United Kingdom	11-50	17 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 2, 2026
22	Kodelab	Indirect evidence	London, United Kingdom	11-50	16 contacts →
	Indirect evidence “At KodeLab, we believe in shaping the future with the right understanding and technological edge, leading companies towards unprecedented success.” Source: RevenueBase Database · checked Sep 2, 2026
23	The LAW Chronicle	Partial evidence	London, United Kingdom	11-50	15 contacts →
	Partial evidence “The Law Chronicle saves money & reduces compliance from hours to minutes for financial institutions.” Source: RevenueBase Database · checked Sep 2, 2026
24	Adclear	Partial evidence	London, United Kingdom	11-50	14 contacts →
	Partial evidence “Financial promotion compliance, in seconds.” Source: RevenueBase Database · checked Sep 2, 2026
25	Genhive	Indirect evidence	London, United Kingdom	51-200	13 contacts →
	Indirect evidence “GenHive Overview GenHive is a consulting firm specialising in the Financial Services industry.” Source: RevenueBase Database · checked Sep 2, 2026

RevenueBase Smart Search

RevenueBase Smart Search assesses information from a company’s LinkedIn profile, information supplied directly by the company, its website, and other publicly available sources. It uses that information to rate how closely the company relates to this list’s category: fintech compliance consultants. 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 fintech compliance consultants.
Partial evidence: Its own public description names part of fintech compliance consultants, so it works in or next to the category without describing itself that way.
Indirect evidence: The description shown does not name fintech compliance consultants. 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 272 fintech compliance consultants based in the United Kingdom

See the full list, filter by size, metro and specialty, and get verified emails and direct dials for all 1,141 reachable decision-makers.

Free signup · no credit card

View the full list →

Fintech compliance consultants based in the United Kingdom at a glance

As of Sep 2, 2026

44.7%Verified-email coverage

5.7%Mobile-number coverage

9.4Average contacts per company

1-10Median size (employees)

61.4%Largest-city concentration · London

Sep 2, 2026Page data refreshed

Companies by employee count

1-10

201

11-50

51-200

1,001-5,000

How this list was built

Company categories are rarely black and white. RevenueBase reads each company's own description of its business to decide whether it belongs among fintech compliance consultants, 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 “fintech compliance consultants”. 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 fintech compliance consultants), 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 fintech compliance consultants, 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, 1,141 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.

Fintech compliance consultants by metro

Fintech compliance consultants in London167

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 fintech compliance consultants, 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 fintech compliance consultants are there based in the United Kingdom?

RevenueBase identified 272 fintech compliance consultants 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?

First Derivative, headquartered in Newry, tops this list with the largest team on record.

Which city has the most fintech compliance consultants?

London leads with 167 headquartered companies, followed by Manchester (9) and Belfast (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 1,141 verified decision-maker contacts tracked across these 272 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.

Ready to reach these companies? Verified emails and direct dials for all 272 fintech compliance consultants based in the United Kingdom. Start with a free account, no credit card.

Download this list →

Related lists

Fintech compliance consultants 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.