Company lists · Data refreshed September 2026

Top 25 Money laundering operations based in the United Kingdom

Name: Money laundering operations based in the United Kingdom
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Data refreshed Sep 20, 2026 198 companies tracked

RevenueBase identified 198 money laundering operations headquartered in the United Kingdom as of September 2026 and tracks 1,829 professional contacts across them, including 709 with verified work emails. London is the largest hub.

This list covers money laundering operations 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 20, 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 20, 2026 86% judged on-target in blind review

198Companies

1,829Contacts tracked

709Verified emails

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The 25 largest money laundering operations based in the United Kingdom

Ranked by team size

Top 25 of 198 money laundering operations based in the United Kingdom, ranked by team size, largest first. Data refreshed Sep 20, 2026. RevenueBase Smart Search rates how each company's information relates to money laundering operations: 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	Forensic Risk Alliance	Indirect evidence	London, United KingdomHQ checked Sep 20, 2026	51-200	195 contacts →
	Indirect evidence “Forensic Risk Alliance (FRA) is an international consultancy that combines forensic accounting and forensic technology expertise to position businesses for success with…” Source: RevenueBase Database · checked Sep 20, 2026
2	Plenitude Consulting	Indirect evidence	London, United KingdomHQ checked Sep 20, 2026	51-200	132 contacts →
	Indirect evidence “Plenitude provides market-leading Financial Crime Compliance (FCC) advisory, transformation, technology, data analytics, and managed services.” Source: RevenueBase Database · checked Sep 20, 2026
3	Idenfo	Indirect evidence	Norwich, United KingdomHQ checked Sep 20, 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 20, 2026
4	Thistle Initiatives	Indirect evidence	London, United KingdomHQ checked Sep 20, 2026	51-200	76 contacts →
	Indirect evidence “Thistle Initiatives is an award‑winning management consultancy specialising in regulatory compliance, financial crime and business transformation.” Source: RevenueBase Database · checked Sep 20, 2026
5	Cosegic	Indirect evidence	London, United KingdomHQ checked Sep 20, 2026	51-200	67 contacts →
	Indirect evidence “Cosegic is the Compliance Partner to the world’s most competitive organisations.” Source: RevenueBase Database · checked Sep 20, 2026
6	FSCOM	Indirect evidence	Belfast, United KingdomHQ checked Sep 20, 2026	51-200	64 contacts →
	Indirect 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 20, 2026
7	Efficient Frontiers International	Indirect evidence	London, United KingdomHQ checked Sep 20, 2026	201-500	60 contacts →
	Indirect evidence “Efficient Frontiers International (EFI) is Europe’s leading specialist in financial crime prevention.” Source: RevenueBase Database · checked Sep 20, 2026
8	Aperio Intelligence	Indirect evidence	London, United KingdomHQ checked Sep 20, 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 20, 2026
9	DCM	Indirect evidence	London, United KingdomHQ checked Sep 20, 2026	51-200	58 contacts →
	Indirect evidence “DCM solve targeted Financial Crime Prevention challenges.” Source: RevenueBase Database · checked Sep 20, 2026
10	Lysis Group	Indirect evidence	London, United KingdomHQ checked Sep 20, 2026	51-200	38 contacts →
	Indirect 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 20, 2026
11	FCS Compliance	Strong evidence	London, United KingdomHQ checked Sep 20, 2026	11-50	25 contacts →
	Strong 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 20, 2026
12	Regulatory Finance Solutions	Indirect evidence	Swindon, United KingdomHQ checked Sep 20, 2026	11-50	23 contacts →
	Indirect evidence “Regulatory Finance Solutions (RFS) is a leading edge compliance consultancy within the financial risk and regulatory sectors.” Source: RevenueBase Database · checked Sep 20, 2026
13	Beyondfs	Indirect evidence	London, United KingdomHQ checked Sep 20, 2026	11-50	21 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 20, 2026
14	Fintrail, A Cosegic Company	Indirect evidence	London, United KingdomHQ checked Sep 20, 2026	11-50	15 contacts →
	Indirect 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 20, 2026
15	Hiverisk	Indirect evidence	Manchester, United KingdomHQ checked Sep 20, 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 20, 2026
16	ABM Global Compliance	Indirect evidence	London, United KingdomHQ checked Sep 20, 2026	11-50	13 contacts →
	Indirect evidence “ABM Global Compliance specializes in providing financial services to various compliance firms, whose vast experience of regulatory matters in the financial services sector can…” Source: RevenueBase Database · checked Sep 20, 2026
17	Tenet LAW	Indirect evidence	Birmingham, United KingdomHQ checked Sep 20, 2026	1-10	12 contacts →
	Indirect 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 20, 2026
18	Fortify Solutions Financial Crime Prevention	Indirect evidence	Cambridge, United KingdomHQ checked Sep 20, 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 20, 2026
19	Orbs Risk	Strong evidence	Hampshire, United KingdomHQ checked Sep 20, 2026	11-50	12 contacts →
	Strong 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 20, 2026
20	Risk Reward Limited	Indirect evidence	London, United KingdomHQ checked Sep 20, 2026	11-50	12 contacts →
	Indirect evidence “Risk Reward is a leading global provider of advisory services in financial risk management, internal audit, AML/CTF and tailored executive training services to the banking…” Source: RevenueBase Database · checked Sep 20, 2026
21	Edmund	Indirect evidence	London, United KingdomHQ checked Sep 20, 2026	1-10	10 contacts →
	Indirect evidence “The Edmund Group was founded with the sole purpose of enriching the financial services marketplace for the betterment of customer experiences.” Source: RevenueBase Database · checked Sep 20, 2026
22	Hartford Consulting LTD	Indirect evidence	London, United KingdomHQ checked Sep 20, 2026	11-50	10 contacts →
	Indirect evidence “Hartford is a Professional Services consultancy which specialises in Risk and Compliance within the financial service sector.” Source: RevenueBase Database · checked Sep 20, 2026
23	Smart Compliance	Strong evidence	Wokingham, United KingdomHQ checked Sep 20, 2026	51-200	9 contacts →
	Strong evidence “Smart Compliance is a dedicated service provider that ensures your business meets the toughest HMRC regulations through a managed anti-money laundering (AML) service.” Source: RevenueBase Database · checked Sep 20, 2026
24	Compliance Recruitment Solutions Dublin, Geneva, London & Madrid	Indirect evidence	London, United KingdomHQ checked Sep 20, 2026	1-10	8 contacts →
	Indirect evidence “Ethical, Expert & Professional Recruitment by former Compliance Officers, specialising in AML & Financial Crime (including Anti Bribery & Corruption, CDD/KYC & Fraud), Compliance…” Source: RevenueBase Database · checked Sep 20, 2026
25	AMLCC	Strong evidence	Lutterworth, United KingdomHQ checked Sep 20, 2026	1-10	8 contacts →
	Strong evidence “Money laundering costs the global economy over US$2 trillion a year, with the UK accounting for US$37 billion annually.” Source: RevenueBase Database · checked Sep 20, 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: money laundering operations. 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 money laundering operations.
Partial evidence: Its own public description names part of money laundering operations, so it works in or next to the category without describing itself that way.
Indirect evidence: The description shown does not name money laundering operations. 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 198 money laundering operations based in the United Kingdom

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Money laundering operations based in the United Kingdom at a glance

As of Sep 20, 2026

38.8%Verified-email coverage

9.2Average contacts per company

1-10Median size (employees)

55.6%Largest-city concentration · London

Sep 20, 2026Page data refreshed

Companies by employee count

1-10

133

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 198 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 money laundering operations, 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 “money laundering operations”. 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 money laundering operations), 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 money laundering operations, 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, 709 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 20, 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.

Money laundering operations by metro

Money laundering operations 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 money laundering operations, 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 money laundering operations are there based in the United Kingdom?

RevenueBase identified 198 money laundering operations 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?

Forensic Risk Alliance, headquartered in London, tops this list with the largest team on record.

Which city has the most money laundering operations?

London leads with 110 headquartered companies, followed by Bristol (4) and Belfast (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 709 verified decision-maker contacts tracked across these 198 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 20, 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 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.