Company lists · Data refreshed November 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 Nov 5, 2026 255 companies tracked

RevenueBase identified 255 company matches for fintech compliance consultants associated with the United Kingdom as of November 2026 and tracks 2,153 professional contacts across them, including 1,002 with verified work emails. London is the largest hub.

This list covers company matches for fintech compliance consultants 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 November 5, 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.

How to read this list RevenueBase SmartSearch · Exact Recorded Nov 5, 2026 How this list was built

255Companies

2,153Contacts tracked

1,002Verified emails

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The 25 largest fintech compliance consultants based in the United Kingdom

Ranked by team size

Top 25 of 255 company matches for fintech compliance consultants based in the United Kingdom, ordered by professional contacts tracked in RevenueBase, largest first. Recorded Nov 5, 2026. The RevenueBase SmartSearch column shows Exact match membership in this saved search. Click a contact count to view that company's people. Totals use company locations recorded by RevenueBase; the displayed preview is a smaller selection.
#	Company	RevenueBase SmartSearch	Headquarters	Employees	Contacts
1	Novatus	Exact match	London, United KingdomHQ recorded Nov 5, 2026	51-200	142 contacts →
	Exact match “We enable financial services firms to meet their most complex regulatory requirements through specialist technology and expert-led advisory services.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase
2	TCC Group	Exact match	City Of London, United KingdomHQ recorded Nov 5, 2026	51-200	137 contacts →
	Exact match “Intelligent compliance solutions for outcomes that matter* We offer complete compliance solutions to help financial services firms solve their regulatory challenges.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase
3	Plenitude Consulting	Exact match	London, United KingdomHQ recorded Nov 5, 2026	51-200	133 contacts →
	Exact match “Plenitude provides market-leading Financial Crime Compliance (FCC) advisory, transformation, technology, data analytics, and managed services.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase
4	Thistle Initiatives	Exact match	London, United KingdomHQ recorded Nov 5, 2026	51-200	51 contacts →
	Exact match “Thistle Initiatives is an award‑winning management consultancy specialising in regulatory compliance, financial crime and business transformation.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase
5	Paradigm Consulting	Exact match	Wilmslow, United KingdomHQ recorded Nov 5, 2026	51-200	43 contacts →
	Exact match “Bespoke compliance and regulatory support for directly authorised firms \| Part of Tatton Asset Management plc Paradigm Consulting provides compliance and consultancy support to…” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase
6	Ruleguard	Exact match	Moorgate, United KingdomHQ recorded Nov 5, 2026	11-50	34 contacts →
	Exact match “Ruleguard is the leading AI-powered Continuous Assurance Platform built exclusively for regulated financial services firms.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase
7	RQC Group	Exact match	London, United KingdomHQ recorded Nov 5, 2026	11-50	34 contacts →
	Exact match “RQC Group is an industry-leading financial compliance consultancy.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase
8	Lysis Group	Exact match	London, United KingdomHQ recorded Nov 5, 2026	51-200	34 contacts →
	Exact match “Since 2001, Lysis Group has established itself as a global leader in the field of Financial Crime (FC) compliance.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase
9	Fintark Limited	Exact match	London, United KingdomHQ recorded Nov 5, 2026	11-50	30 contacts →
	Exact match “FinTark is now part of capSpire, a global technology consulting firm serving energy and commodities organizations across the trading value chain.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase
10	Product Partnerships	Exact match	Leeds, United KingdomHQ recorded Nov 5, 2026	11-50	26 contacts →
	Exact match “We're the experts in retail compliance!” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase
11	Worksmart Limited A Davies Solution	Exact match	Milton Keynes, United KingdomHQ recorded Nov 5, 2026	51-200	26 contacts →
	Exact match “Worksmart have built their reputation by supporting the UK’s leading financial service businesses through the challenges of regulatory compliance.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase
12	Control NOW	Exact match	London, United KingdomHQ recorded Nov 5, 2026	11-50	25 contacts →
	Exact match “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…” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase
13	Complyport	Exact match	London, United KingdomHQ recorded Nov 5, 2026	51-200	25 contacts →
	Exact match “Welcome to Complyport - member of ComplyMAP Group!” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase
14	Technoxander	Exact match	London, United KingdomHQ recorded Nov 5, 2026	51-200	23 contacts →
	Exact match “At TechnoXander, we are revolutionising the way banks and financial institutions navigate the evolving world of payments, open banking, and fraud prevention.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase
15	Beyondfs	Exact match	London, United KingdomHQ recorded Nov 5, 2026	11-50	22 contacts →
	Exact match “If you lead a Financial Crime function, you know the reality: relentless pressure, rising expectations, limited capacity - and no room for error.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase
16	The Compliance Guys LTD	Exact match	Wolverhampton, United KingdomHQ recorded Nov 5, 2026	11-50	22 contacts →
	Exact match “From FCA Application to Ongoing Compliance – We've Got You Covered!” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase
17	Jigsaw Tree LTD	Exact match	Norton, United KingdomHQ recorded Nov 5, 2026	1-10	22 contacts →
	Exact match “Jigsaw Tree operates as a fintech financial services consultancy and technology support company.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase
18	Compliance And Training Solutions LTD	Exact match	Colchester, United KingdomHQ recorded Nov 5, 2026	11-50	21 contacts →
	Exact match “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.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase
19	The LAW Chronicle	Exact match	London, United KingdomHQ recorded Nov 5, 2026	11-50	20 contacts →
	Exact match “The Law Chronicle saves money & reduces compliance from hours to minutes for financial institutions.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase
20	Adclear	Exact match	London, United KingdomHQ recorded Nov 5, 2026	11-50	17 contacts →
	Exact match “Financial promotion compliance, in seconds.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase
21	Complycraft Consulting	Exact match	London, United KingdomHQ recorded Nov 5, 2026	1-10	15 contacts →
	Exact match “We are an independent (employee owned) compliance consultancy providing services to FCA regulated firms and to other compliance consultancies.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase
22	Fintrail, A Cosegic Company	Exact match	London, United KingdomHQ recorded Nov 5, 2026	11-50	15 contacts →
	Exact match “FINTRAIL, a Cosegic company, is a financial crime compliance consultancy focused on the needs of leading banks, FinTechs and other regulated institutions.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase
23	ABM Global Compliance	Exact match	London, United KingdomHQ recorded Nov 5, 2026	11-50	15 contacts →
	Exact match “ABM Global Compliance specializes in providing financial services to various compliance firms, whose vast experience of regulatory matters in the financial services sector can…” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase
24	Artesian Solutions NOW Ncino	Exact match	Winnersh, United KingdomHQ recorded Nov 5, 2026	51-200	15 contacts →
	Exact match “Artesian Solutions is now part of nCino, the leading provider of intelligent, best-in-class banking solutions.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase
25	Fintech Harbor Consulting LTD	Exact match	London, United KingdomHQ recorded Nov 5, 2026	1-10	15 contacts →
	Exact match “Fintech Harbor Consulting is a leading consulting firm that provides services in the spheres of taxation, financial consultancy, business incorporation, and support and…” Recorded in the RevenueBase company graph · Nov 5, 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 “fintech compliance consultants”. 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 255 fintech compliance consultants based in the United Kingdom

See the full list, filter by size, metro and specialty, and access 1,002 tracked professional contacts with verified work emails. Direct dials are available where recorded.

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Fintech compliance consultants based in the United Kingdom at a glance

As of Nov 5, 2026

46.5%Verified-email coverage

8.4Average contacts per company

1-10Median size (employees)

63.1%Largest-city concentration · London

Nov 5, 2026Page data refreshed

Companies by employee count

1-10

187

11-50

51-200

201-500

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 255 companies.

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 “fintech compliance consultants” 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 1,002 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 November 5, 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.

Fintech compliance consultants by metro

Fintech compliance consultants in London161

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 “fintech compliance consultants”; each Exact match badge shows search membership, not an individual similarity or quality score.

How many fintech compliance consultants are there based in the United Kingdom?

RevenueBase identified 255 company matches for fintech compliance consultants associated with the United Kingdom as of November 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?

Novatus tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.

Which city has the most fintech compliance consultants?

London leads with 161 company records, followed by Manchester (8) and Edinburgh (3).

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 1,002 professional contacts with verified work emails tracked across these 255 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 November 5, 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.