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 company matches for money laundering operations associated with 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 company matches for money laundering operations 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 September 20, 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 Sep 20, 2026 How this list was built

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 company matches for money laundering operations based in the United Kingdom, ordered by professional contacts tracked in RevenueBase, largest first. Recorded Sep 20, 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	Forensic Risk Alliance	Exact match	London, United KingdomHQ recorded Sep 20, 2026	51-200	195 contacts →
	Exact match “Forensic Risk Alliance (FRA) is an international consultancy that combines forensic accounting and forensic technology expertise to position businesses for success with…” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase
2	Plenitude Consulting	Exact match	London, United KingdomHQ recorded Sep 20, 2026	51-200	132 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 · Sep 20, 2026 · View company records in RevenueBase
3	Idenfo	Exact match	Norwich, United KingdomHQ recorded Sep 20, 2026	51-200	87 contacts →
	Exact match “Idenfo is a global RegTech company helping organizations simplify compliance, strengthen risk management, and build trust through intelligent identity verification and AML…” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase
4	Thistle Initiatives	Exact match	London, United KingdomHQ recorded Sep 20, 2026	51-200	76 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 · Sep 20, 2026 · View company records in RevenueBase
5	Cosegic	Exact match	London, United KingdomHQ recorded Sep 20, 2026	51-200	67 contacts →
	Exact match “Cosegic is the Compliance Partner to the world’s most competitive organisations.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase
6	FSCOM	Exact match	Belfast, United KingdomHQ recorded Sep 20, 2026	51-200	64 contacts →
	Exact match “fscom is one of the premier specialist consulting firms providing governance, risk, and compliance solutions to financial services institutions in the UK and Ireland.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase
7	Efficient Frontiers International	Exact match	London, United KingdomHQ recorded Sep 20, 2026	201-500	60 contacts →
	Exact match “Efficient Frontiers International (EFI) is Europe’s leading specialist in financial crime prevention.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase
8	Aperio Intelligence	Exact match	London, United KingdomHQ recorded Sep 20, 2026	11-50	58 contacts →
	Exact match “Aperio Intelligence is an independent, integrity risk consultancy headquartered in the City of London.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase
9	DCM	Exact match	London, United KingdomHQ recorded Sep 20, 2026	51-200	58 contacts →
	Exact match “DCM solve targeted Financial Crime Prevention challenges.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase
10	Lysis Group	Exact match	London, United KingdomHQ recorded Sep 20, 2026	51-200	38 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 · Sep 20, 2026 · View company records in RevenueBase
11	FCS Compliance	Exact match	London, United KingdomHQ recorded Sep 20, 2026	11-50	25 contacts →
	Exact match “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…” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase
12	Regulatory Finance Solutions	Exact match	Swindon, United KingdomHQ recorded Sep 20, 2026	11-50	23 contacts →
	Exact match “Regulatory Finance Solutions (RFS) is a leading edge compliance consultancy within the financial risk and regulatory sectors.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase
13	Beyondfs	Exact match	London, United KingdomHQ recorded Sep 20, 2026	11-50	21 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 · Sep 20, 2026 · View company records in RevenueBase
14	Fintrail, A Cosegic Company	Exact match	London, United KingdomHQ recorded Sep 20, 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 · Sep 20, 2026 · View company records in RevenueBase
15	Hiverisk	Exact match	Manchester, United KingdomHQ recorded Sep 20, 2026	11-50	13 contacts →
	Exact match “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.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase
16	ABM Global Compliance	Exact match	London, United KingdomHQ recorded Sep 20, 2026	11-50	13 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 · Sep 20, 2026 · View company records in RevenueBase
17	Tenet LAW	Exact match	Birmingham, United KingdomHQ recorded Sep 20, 2026	1-10	12 contacts →
	Exact match “Tenet is a niche law firm which provides advice on financial crime compliance, fraud investigations and recovery of losses due to fraud.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase
18	Fortify Solutions Financial Crime Prevention	Exact match	Cambridge, United KingdomHQ recorded Sep 20, 2026	11-50	12 contacts →
	Exact match “Fortify pairs proven technology with an expert team to fix the hard things in fraud and AML.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase
19	Orbs Risk	Exact match	Hampshire, United KingdomHQ recorded Sep 20, 2026	11-50	12 contacts →
	Exact match “ORBS Risk, part of the AMLA® Group, specialises in providing cutting-edge solutions to help organisations mitigate money laundering and terrorist financing risks.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase
20	Risk Reward Limited	Exact match	London, United KingdomHQ recorded Sep 20, 2026	11-50	12 contacts →
	Exact match “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…” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase
21	Edmund	Exact match	London, United KingdomHQ recorded Sep 20, 2026	1-10	10 contacts →
	Exact match “The Edmund Group was founded with the sole purpose of enriching the financial services marketplace for the betterment of customer experiences.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase
22	Hartford Consulting LTD	Exact match	London, United KingdomHQ recorded Sep 20, 2026	11-50	10 contacts →
	Exact match “Hartford is a Professional Services consultancy which specialises in Risk and Compliance within the financial service sector.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase
23	Smart Compliance	Exact match	Wokingham, United KingdomHQ recorded Sep 20, 2026	51-200	9 contacts →
	Exact match “Smart Compliance is a dedicated service provider that ensures your business meets the toughest HMRC regulations through a managed anti-money laundering (AML) service.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase
24	Compliance Recruitment Solutions Dublin, Geneva, London & Madrid	Exact match	London, United KingdomHQ recorded Sep 20, 2026	1-10	8 contacts →
	Exact match “Ethical, Expert & Professional Recruitment by former Compliance Officers, specialising in AML & Financial Crime (including Anti Bribery & Corruption, CDD/KYC & Fraud), Compliance…” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase
25	AMLCC	Exact match	Lutterworth, United KingdomHQ recorded Sep 20, 2026	1-10	8 contacts →
	Exact match “Money laundering costs the global economy over US$2 trillion a year, with the UK accounting for US$37 billion annually.” Recorded in the RevenueBase company graph · Sep 20, 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 “money laundering operations”. 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 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

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 “money laundering operations” 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 709 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 September 20, 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.

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 “money laundering operations”; each Exact match badge shows search membership, not an individual similarity or quality score.

How many money laundering operations are there based in the United Kingdom?

RevenueBase identified 198 company matches for money laundering operations associated with the United Kingdom as of September 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?

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

Which city has the most money laundering operations?

London leads with 110 company records, 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 limited free results with 500 credits to start. Upgrading provides access to the 709 professional contacts with verified work emails tracked across these 198 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 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 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.