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, 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.

How to read this list Match evidence on every row Refreshed Sep 2, 2026 86% judged on-target in blind review

272Companies

2,552Contacts tracked

1,141Verified emails

146Mobile numbers

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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. Evidence rates how directly each company's own description names fintech compliance consultants: strong (names it), partial (names part of it), indirect (matched on its full profile rather than the summary shown). Click a count to unlock that company's people.
#	Company	Headquarters	Employees	Contacts
1	First DerivativeIndirect evidence	Newry, United Kingdom	1,001-5,000	1,022
	“First Derivative is driven by people, data, and technology, unlocking the value of insight, hindsight, and foresight to drive organizations forward.” Source: company website · checked Sep 2, 2026
2	TCC GroupPartial evidence	United Kingdom	51-200	141
	“Intelligent compliance solutions for outcomes that matter* We offer complete compliance solutions to help financial services firms solve their regulatory challenges.” Source: company website · checked Sep 2, 2026
3	Thistle InitiativesStrong evidence	London, United Kingdom	51-200	74
	“Thistle Initiatives is an award‑winning management consultancy specialising in regulatory compliance, financial crime and business transformation.” Source: company website · checked Sep 2, 2026
4	FSCOMPartial evidence	Belfast, United Kingdom	51-200	69
	“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: company website · checked Sep 2, 2026
5	Paradigm ConsultingPartial evidence	Wilmslow, United Kingdom	51-200	42
	“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: company website · checked Sep 2, 2026
6	AdvapayPartial evidence	London, United Kingdom	51-200	41
	“Advapay is an international fintech software and consulting company with offices in Tallinn, Amsterdam, Toronto, Belgrade, Madrid and Warsaw.” Source: company website · checked Sep 2, 2026
7	FredwardIndirect evidence	London, United Kingdom	11-50	39
	“Fredward is an award winning, delivery focused consulting partner to the world’s leading financial institutions.” Source: company website · checked Sep 2, 2026
8	Lysis GroupPartial evidence	London, United Kingdom	51-200	38
	“Since 2001, Lysis Group has established itself as a global leader in the field of Financial Crime (FC) compliance.” Source: company website · checked Sep 2, 2026
9	ComplyportIndirect evidence	London, United Kingdom	51-200	36
	“Welcome to Complyport - member of ComplyMAP Group!” Source: company website · checked Sep 2, 2026
10	Fintark LimitedStrong evidence	London, United Kingdom	11-50	35
	“FinTark Limited is a company that specializes in providing FinTech consultancy to a variety of corporates and financial institutions.” Source: company website · checked Sep 2, 2026
11	RuleguardPartial evidence	Moorgate, United Kingdom	11-50	34
	“Ruleguard is an industry-leading provider of regulatory compliance solutions for the financial services industry.” Source: company website · checked Sep 2, 2026
12	RQC GroupStrong evidence	London, United Kingdom	11-50	34
	“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: company website · checked Sep 2, 2026
13	MAP FintechPartial evidence	London, United Kingdom	11-50	28
	“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: company website · checked Sep 2, 2026
14	Control NOWIndirect evidence	London, United Kingdom	11-50	27
	“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: company website · checked Sep 2, 2026
15	The Compliance Guys LTDPartial evidence	Wolverhampton, United Kingdom	11-50	24
	“From FCA Application to Ongoing Compliance – We've Got You Covered!” Source: company website · checked Sep 2, 2026
16	BeyondfsIndirect evidence	London, United Kingdom	11-50	22
	“If you lead a Financial Crime function, you know the reality: relentless pressure, rising expectations, limited capacity - and no room for error.” Source: company website · checked Sep 2, 2026
17	Product PartnershipsPartial evidence	Leeds, United Kingdom	11-50	22
	“We're the experts in retail compliance!” Source: company website · checked Sep 2, 2026
18	Diagonal MatrixPartial evidence	Reading, United Kingdom	11-50	20
	“A boutique Financial Crime consultancy, offers Financial Crime Technology Consulting, AML/KYC Operations Support & Management Consulting.” Source: company website · checked Sep 2, 2026
19	Compliance And Training Solutions LTDStrong evidence	Colchester, United Kingdom	11-50	19
	“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: company website · checked Sep 2, 2026
20	BovillPartial evidence	London London, United Kingdom	51-200	17
	“Bovill is a global financial services regulatory consultancy with offices in London, Singapore, Hong Kong and the Americas.” Source: company website · checked Sep 2, 2026
21	Fintrail, A Cosegic CompanyStrong evidence	London, United Kingdom	11-50	17
	“FINTRAIL, a Cosegic company, is a financial crime compliance consultancy focused on the needs of leading banks, FinTechs and other regulated institutions.” Source: company website · checked Sep 2, 2026
22	KodelabIndirect evidence	London, United Kingdom	11-50	16
	“At KodeLab, we believe in shaping the future with the right understanding and technological edge, leading companies towards unprecedented success.” Source: company website · checked Sep 2, 2026
23	The LAW ChroniclePartial evidence	London, United Kingdom	11-50	15
	“The Law Chronicle saves money & reduces compliance from hours to minutes for financial institutions.” Source: company website · checked Sep 2, 2026
24	AdclearPartial evidence	London, United Kingdom	11-50	14
	“Financial promotion compliance, in seconds.” Source: company website · checked Sep 2, 2026
25	GenhiveIndirect evidence	London, United Kingdom	51-200	13
	“GenHive Overview GenHive is a consulting firm specialising in the Financial Services industry.” Source: company website · checked Sep 2, 2026

Showing 25 of 272 fintech compliance consultants based in the United Kingdom

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Fintech compliance consultants based in the United Kingdom at a glance

As of Sep 2, 2026

1-10Median size (employees)

LondonLargest hub · 167 HQs

146Contacts with mobile numbers

Sep 2, 2026Data 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 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 “fintech compliance consultants”. 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 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 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, 1,141 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

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.

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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.