Company lists · Data refreshed November 2026
Top 23 Payment processing compliance firms based in the United Kingdom
RevenueBase identified 488 company matches for payment processing compliance firms associated with the United Kingdom as of November 2026 and tracks 6,552 professional contacts across them, including 2,829 with verified work emails. London is the largest hub.
This list covers company matches for payment processing compliance firms 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 6, 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.
The 23 largest payment processing compliance firms based in the United Kingdom
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 1,434 contacts → | ||||
Exact match “Ideagen brings clarity and confidence to the safe hands and trusted voices protecting our world.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 2 | 494 contacts → | ||||
Exact match “Paymentsense, now Dojo!” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 3 | 456 contacts → | ||||
Exact match “Our mission is to help businesses to optimise their sales and customer experience through facilitating speedy and seamless payments, loyalty, and data management creating truly…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 4 | 311 contacts → | ||||
Exact match Recorded description not available. Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 5 | 287 contacts → | ||||
Exact match “We help our customers to do the right business in the right way.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 6 | 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 6, 2026 · View company records in RevenueBase | |||||
| 7 | 125 contacts → | ||||
Exact match “We are TRPGLOBAL, your strategic partner in helping you with the complexities of risk management.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 8 | 106 contacts → | ||||
Exact match “PayDo stands out with its all-in-one solution, covering business accounts, personal accounts, checkout solutions, mass payments, and corporate cards under one contract and…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 9 | 86 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 · Nov 6, 2026 · View company records in RevenueBase | |||||
| 10 | 75 contacts → | ||||
Exact match “Cosegic is the Compliance Partner to the world’s most competitive organisations.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 11 | 64 contacts → | ||||
Exact match “Since 2019, Ryft has been on a journey to revolutionise payments and make it a source of growth for businesses; with purpose-built solutions for marketplace and platform payments…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 12 | 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 6, 2026 · View company records in RevenueBase | |||||
| 13 | 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 6, 2026 · View company records in RevenueBase | |||||
| 14 | 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 6, 2026 · View company records in RevenueBase | |||||
| 15 | 31 contacts → | ||||
Exact match “E-Comprocessing - Your link to card schemes E-Comprocessing offers world-class acquiring services to EU-based eCommerce merchants and IPSPs.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 16 | 29 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 · Nov 6, 2026 · View company records in RevenueBase | |||||
| 17 | 26 contacts → | ||||
Exact match “We're the experts in retail compliance!” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 18 | 25 contacts → | ||||
Exact match “One Compliance are data privacy & cyber security specialists that focus on improving our clients security posture so that they can prioritise and mitigate security risks…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 19 | 25 contacts → | ||||
Exact match “Yorkshire Payments Contact Details sales@yorkshirepayments.com 01422 323785 @YorkshirePay We are an independent company that specializes in payment processing.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 20 | 25 contacts → | ||||
Exact match “Welcome to Complyport - member of ComplyMAP Group!” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 21 | 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 6, 2026 · View company records in RevenueBase | |||||
| 22 | 22 contacts → | ||||
Exact match “PAYA Group is a UK based award-winning independent provider of card processing solutions to businesses of all sizes, with a focus on leveraging technology.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 23 | 21 contacts → | ||||
Exact match “MONEK is driven by a single purpose; to simplify the complexities of payment processing.” Recorded in the RevenueBase company graph · Nov 6, 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 “payment processing compliance firms”. 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 23 of 488 payment processing compliance firms based in the United Kingdom
See the full list, filter by size, metro and specialty, and access 2,829 tracked professional contacts with verified work emails. Direct dials are available where recorded.
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Payment processing compliance firms based in the United Kingdom at a glance
As of Nov 6, 2026Companies by employee count
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 488 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 “payment processing compliance firms” 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 2,829 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 6, 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.
Payment processing compliance firms by metro
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 “payment processing compliance firms”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many payment processing compliance firms are there based in the United Kingdom?
RevenueBase identified 488 company matches for payment processing compliance firms 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?
Ideagen tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which city has the most payment processing compliance firms?
London leads with 215 company records, followed by Manchester (11) and Birmingham (7).
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 2,829 professional contacts with verified work emails tracked across these 488 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 6, 2026.
Ready to reach these companies? Verified emails and direct dials for all 488 payment processing compliance firms based in the United Kingdom. Start with a free account, no credit card.
Download this list →Related lists
Payment processing compliance firms by geography
- Payment processing compliance firms based in Buenos Aires, Argentina
- Payment processing compliance firms based in Melbourne, Australia
- Payment processing compliance firms based in Sydney, Australia
- Payment processing compliance firms based in Sao Paulo, Brazil
- Payment processing compliance firms based in Toronto, Canada
- Payment processing compliance firms based in Paris, France
- Payment processing compliance firms based in Mumbai, India
- Payment processing compliance firms based in Madrid, Spain
- Payment processing compliance firms based in Dubai, United Arab Emirates
- Payment processing compliance firms based in London, United Kingdom
- Payment processing compliance firms based in Atlanta, United States
- Payment processing compliance firms based in Chicago, United States
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.
More company lists
- All company lists
- Lists by location
- Lists A-Z
- New lists
- Payment processing compliance firms based in Buenos Aires, Argentina
- Payment processing compliance firms based in Melbourne, Australia
- Payment processing compliance firms based in Sydney, Australia
- Payment processing compliance firms based in Sao Paulo, Brazil
- Payment processing compliance firms based in Toronto, Canada
- Payment processing compliance firms based in Paris, France
Company intelligence · public preview
Top 23 payment processing compliance firms based in the United Kingdom
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 488 matching company records for payment processing compliance firms based in the United Kingdom, with 6,552 tracked contacts and 2,829 verified work emails.
This public preview shows 23 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: November 6, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 23 payment processing compliance firms based in the United Kingdom
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 |  Ideagenideagen.comHQ: Ruddington, United KingdomReported employees: 1,001-5,000 | Ruddington, United Kingdom | 1,001-5,000 | Exact match | 1,434 contacts → |
“Ideagen brings clarity and confidence to the safe hands and trusted voices protecting our world.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  Paymentsensepaymentsense.co.ukHQ: London, United KingdomReported employees: 201-500 | London, United Kingdom | 201-500 | Exact match | 494 contacts → |
“Paymentsense, now Dojo!” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  Trust Paymentstrustpayments.comHQ: London, United KingdomReported employees: 501-1,000 | London, United Kingdom | 501-1,000 | Exact match | 456 contacts → |
“Our mission is to help businesses to optimise their sales and customer experience through facilitating speedy and seamless payments, loyalty, and data management creating truly…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  Alcumusalcumus.comHQ: Cardiff, United KingdomReported employees: 1,001-5,000 | Cardiff, United Kingdom | 1,001-5,000 | Exact match | 311 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 5 |  Wilmington PLCwilmingtonplc.comHQ: Birmingham, United KingdomReported employees: 501-1,000 | Birmingham, United Kingdom | 501-1,000 | Exact match | 287 contacts → |
“We help our customers to do the right business in the right way.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  TCC Grouptcc.groupHQ: City Of London, United KingdomReported employees: 51-200 | City Of London, United Kingdom | 51-200 | Exact match | 137 contacts → |
“Intelligent compliance solutions for outcomes that matter* We offer complete compliance solutions to help financial services firms solve their regulatory challenges.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  Trpglobaltechriskpartners.comHQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 125 contacts → |
“We are TRPGLOBAL, your strategic partner in helping you with the complexities of risk management.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  PAYDOpaydo.comHQ: Saffron Walden, United KingdomReported employees: 51-200 | Saffron Walden, United Kingdom | 51-200 | Exact match | 106 contacts → |
“PayDo stands out with its all-in-one solution, covering business accounts, personal accounts, checkout solutions, mass payments, and corporate cards under one contract and…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  Idenfoidenfo.comHQ: Norwich, United KingdomReported employees: 51-200 | Norwich, United Kingdom | 51-200 | Exact match | 86 contacts → |
“Idenfo is a global RegTech company helping organizations simplify compliance, strengthen risk management, and build trust through intelligent identity verification and AML…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Cosegiccosegic.comHQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 75 contacts → |
“Cosegic is the Compliance Partner to the world’s most competitive organisations.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  RYFTryftpay.comHQ: Manchester, United KingdomReported employees: 51-200 | Manchester, United Kingdom | 51-200 | Exact match | 64 contacts → |
“Since 2019, Ryft has been on a journey to revolutionise payments and make it a source of growth for businesses; with purpose-built solutions for marketplace and platform payments…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Thistle Initiativesthistleinitiatives.co.ukHQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 51 contacts → |
“Thistle Initiatives is an award‑winning management consultancy specialising in regulatory compliance, financial crime and business transformation.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  Ruleguardruleguard.comHQ: Moorgate, United KingdomReported employees: 11-50 | Moorgate, United Kingdom | 11-50 | Exact match | 34 contacts → |
“Ruleguard is the leading AI-powered Continuous Assurance Platform built exclusively for regulated financial services firms.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  Lysis Grouplysisgroup.comHQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 34 contacts → |
“Since 2001, Lysis Group has established itself as a global leader in the field of Financial Crime (FC) compliance.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  E-Comprocessinge-comprocessing.comHQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 31 contacts → |
“E-Comprocessing - Your link to card schemes E-Comprocessing offers world-class acquiring services to EU-based eCommerce merchants and IPSPs.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  Regulatory Finance Solutionsrfs.co.ukHQ: Swindon, United KingdomReported employees: 11-50 | Swindon, United Kingdom | 11-50 | Exact match | 29 contacts → |
“Regulatory Finance Solutions (RFS) is a leading edge compliance consultancy within the financial risk and regulatory sectors.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  Product Partnershipsproductpartnerships.comHQ: Leeds, United KingdomReported employees: 11-50 | Leeds, United Kingdom | 11-50 | Exact match | 26 contacts → |
“We're the experts in retail compliance!” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  ONE Compliance Cyber Limitedonecompliance.co.ukHQ: Leeds, United KingdomReported employees: 11-50 | Leeds, United Kingdom | 11-50 | Exact match | 25 contacts → |
“One Compliance are data privacy & cyber security specialists that focus on improving our clients security posture so that they can prioritise and mitigate security risks…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  Yorkshire Paymentsyorkshirepayments.comHQ: Brighouse, United KingdomReported employees: 11-50 | Brighouse, United Kingdom | 11-50 | Exact match | 25 contacts → |
“Yorkshire Payments Contact Details sales@yorkshirepayments.com 01422 323785 @YorkshirePay We are an independent company that specializes in payment processing.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Complyportcomplyport.com HQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 25 contacts → |
“Welcome to Complyport - member of ComplyMAP Group!” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  Beyondfsbeyondfs.co.ukHQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 22 contacts → |
“If you lead a Financial Crime function, you know the reality: relentless pressure, rising expectations, limited capacity - and no room for error.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 |  Paya Grouppayagroup.co.ukHQ: Northampton, United KingdomReported employees: 11-50 | Northampton, United Kingdom | 11-50 | Exact match | 22 contacts → |
“PAYA Group is a UK based award-winning independent provider of card processing solutions to businesses of all sizes, with a focus on leveraging technology.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 |  MONEKmonek.comHQ: Lichfield, United KingdomReported employees: 11-50 | Lichfield, United Kingdom | 11-50 | Exact match | 21 contacts → |
“MONEK is driven by a single purpose; to simplify the complexities of payment processing.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 23 of 488 company matches
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Payment processing compliance firms: dataset insights
November 6, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
482 records in the displayed employee bands.
6 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
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 488 companies.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: November 6, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Payment processing compliance firms by metro
Questions about this company list
What does Exact match mean for payment processing compliance firms?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many payment processing compliance firms did RevenueBase find based in the United Kingdom?
The saved snapshot records 488 matching company records, 6,552 tracked contacts and 2,829 verified emails. The public preview displays 23 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: November 6, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
Related lists
Payment processing compliance firms by geography
- Payment processing compliance firms based in Buenos Aires, Argentina
- Payment processing compliance firms based in Melbourne, Australia
- Payment processing compliance firms based in Sydney, Australia
- Payment processing compliance firms based in Sao Paulo, Brazil
- Payment processing compliance firms based in Toronto, Canada
- Payment processing compliance firms based in Paris, France
- Payment processing compliance firms based in Mumbai, India
- Payment processing compliance firms based in Madrid, Spain
- Payment processing compliance firms based in Dubai, United Arab Emirates
- Payment processing compliance firms based in London, United Kingdom
- Payment processing compliance firms based in Atlanta, United States
- Payment processing compliance firms based in Chicago, United States
Cite this list
RevenueBase Data Team. Top 23 payment processing compliance firms based in the United Kingdom. Snapshot: November 6, 2026. https://revenuebase.ai/companies/payment-processing-compliance-firms/united-kingdom.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
More company lists
- All company lists
- Lists by location
- Lists A-Z
- New lists
- Payment processing compliance firms based in Buenos Aires, Argentina
- Payment processing compliance firms based in Melbourne, Australia
- Payment processing compliance firms based in Sydney, Australia
- Payment processing compliance firms based in Sao Paulo, Brazil
- Payment processing compliance firms based in Toronto, Canada
- Payment processing compliance firms based in Paris, France
Company intelligence · public preview
Top 23 payment processing compliance firms based in the United Kingdom
RevenueBase records 488 matching company records for payment processing compliance firms based in the United Kingdom, with 6,552 tracked contacts and 2,829 verified work emails.
This public preview shows 23 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: November 6, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 23 payment processing compliance firms based in the United Kingdom
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 | Ideagenideagen.com HQ: Ruddington, United KingdomReported employees: 1,001-5,000 | Ruddington, United Kingdom | 1,001-5,000 | Exact match | 1,434 contacts → |
“Ideagen brings clarity and confidence to the safe hands and trusted voices protecting our world.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | Paymentsensepaymentsense.co.uk HQ: London, United KingdomReported employees: 201-500 | London, United Kingdom | 201-500 | Exact match | 494 contacts → |
“Paymentsense, now Dojo!” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Trust Paymentstrustpayments.com HQ: London, United KingdomReported employees: 501-1,000 | London, United Kingdom | 501-1,000 | Exact match | 456 contacts → |
“Our mission is to help businesses to optimise their sales and customer experience through facilitating speedy and seamless payments, loyalty, and data management creating truly…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Alcumusalcumus.com HQ: Cardiff, United KingdomReported employees: 1,001-5,000 | Cardiff, United Kingdom | 1,001-5,000 | Exact match | 311 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 5 | Wilmington PLCwilmingtonplc.com HQ: Birmingham, United KingdomReported employees: 501-1,000 | Birmingham, United Kingdom | 501-1,000 | Exact match | 287 contacts → |
“We help our customers to do the right business in the right way.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | TCC Grouptcc.group HQ: City Of London, United KingdomReported employees: 51-200 | City Of London, United Kingdom | 51-200 | Exact match | 137 contacts → |
“Intelligent compliance solutions for outcomes that matter* We offer complete compliance solutions to help financial services firms solve their regulatory challenges.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Trpglobaltechriskpartners.com HQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 125 contacts → |
“We are TRPGLOBAL, your strategic partner in helping you with the complexities of risk management.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | PAYDOpaydo.com HQ: Saffron Walden, United KingdomReported employees: 51-200 | Saffron Walden, United Kingdom | 51-200 | Exact match | 106 contacts → |
“PayDo stands out with its all-in-one solution, covering business accounts, personal accounts, checkout solutions, mass payments, and corporate cards under one contract and…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Idenfoidenfo.com HQ: Norwich, United KingdomReported employees: 51-200 | Norwich, United Kingdom | 51-200 | Exact match | 86 contacts → |
“Idenfo is a global RegTech company helping organizations simplify compliance, strengthen risk management, and build trust through intelligent identity verification and AML…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Cosegiccosegic.com HQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 75 contacts → |
“Cosegic is the Compliance Partner to the world’s most competitive organisations.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | RYFTryftpay.com HQ: Manchester, United KingdomReported employees: 51-200 | Manchester, United Kingdom | 51-200 | Exact match | 64 contacts → |
“Since 2019, Ryft has been on a journey to revolutionise payments and make it a source of growth for businesses; with purpose-built solutions for marketplace and platform payments…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Thistle Initiativesthistleinitiatives.co.uk HQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 51 contacts → |
“Thistle Initiatives is an award‑winning management consultancy specialising in regulatory compliance, financial crime and business transformation.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Ruleguardruleguard.com HQ: Moorgate, United KingdomReported employees: 11-50 | Moorgate, United Kingdom | 11-50 | Exact match | 34 contacts → |
“Ruleguard is the leading AI-powered Continuous Assurance Platform built exclusively for regulated financial services firms.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Lysis Grouplysisgroup.com HQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 34 contacts → |
“Since 2001, Lysis Group has established itself as a global leader in the field of Financial Crime (FC) compliance.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | E-Comprocessinge-comprocessing.com HQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 31 contacts → |
“E-Comprocessing - Your link to card schemes E-Comprocessing offers world-class acquiring services to EU-based eCommerce merchants and IPSPs.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Regulatory Finance Solutionsrfs.co.uk HQ: Swindon, United KingdomReported employees: 11-50 | Swindon, United Kingdom | 11-50 | Exact match | 29 contacts → |
“Regulatory Finance Solutions (RFS) is a leading edge compliance consultancy within the financial risk and regulatory sectors.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Product Partnershipsproductpartnerships.com HQ: Leeds, United KingdomReported employees: 11-50 | Leeds, United Kingdom | 11-50 | Exact match | 26 contacts → |
“We're the experts in retail compliance!” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | ONE Compliance Cyber Limitedonecompliance.co.uk HQ: Leeds, United KingdomReported employees: 11-50 | Leeds, United Kingdom | 11-50 | Exact match | 25 contacts → |
“One Compliance are data privacy & cyber security specialists that focus on improving our clients security posture so that they can prioritise and mitigate security risks…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Yorkshire Paymentsyorkshirepayments.com HQ: Brighouse, United KingdomReported employees: 11-50 | Brighouse, United Kingdom | 11-50 | Exact match | 25 contacts → |
“Yorkshire Payments Contact Details sales@yorkshirepayments.com 01422 323785 @YorkshirePay We are an independent company that specializes in payment processing.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Complyportcomplyport.com HQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 25 contacts → |
“Welcome to Complyport - member of ComplyMAP Group!” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Beyondfsbeyondfs.co.uk HQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 22 contacts → |
“If you lead a Financial Crime function, you know the reality: relentless pressure, rising expectations, limited capacity - and no room for error.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | Paya Grouppayagroup.co.uk HQ: Northampton, United KingdomReported employees: 11-50 | Northampton, United Kingdom | 11-50 | Exact match | 22 contacts → |
“PAYA Group is a UK based award-winning independent provider of card processing solutions to businesses of all sizes, with a focus on leveraging technology.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | MONEKmonek.com HQ: Lichfield, United KingdomReported employees: 11-50 | Lichfield, United Kingdom | 11-50 | Exact match | 21 contacts → |
“MONEK is driven by a single purpose; to simplify the complexities of payment processing.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 23 of 488 company matches
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Payment processing compliance firms: dataset insights
November 6, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
482 records in the displayed employee bands.
6 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
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 488 companies.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: November 6, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Payment processing compliance firms by metro
Questions about this company list
What does Exact match mean for payment processing compliance firms?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many payment processing compliance firms did RevenueBase find based in the United Kingdom?
The saved snapshot records 488 matching company records, 6,552 tracked contacts and 2,829 verified emails. The public preview displays 23 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: November 6, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
Related lists
Payment processing compliance firms by geography
- Payment processing compliance firms based in Buenos Aires, Argentina
- Payment processing compliance firms based in Melbourne, Australia
- Payment processing compliance firms based in Sydney, Australia
- Payment processing compliance firms based in Sao Paulo, Brazil
- Payment processing compliance firms based in Toronto, Canada
- Payment processing compliance firms based in Paris, France
- Payment processing compliance firms based in Mumbai, India
- Payment processing compliance firms based in Madrid, Spain
- Payment processing compliance firms based in Dubai, United Arab Emirates
- Payment processing compliance firms based in London, United Kingdom
- Payment processing compliance firms based in Atlanta, United States
- Payment processing compliance firms based in Chicago, United States
Cite this list
RevenueBase Data Team. Top 23 payment processing compliance firms based in the United Kingdom. Snapshot: November 6, 2026. https://revenuebase.ai/companies/payment-processing-compliance-firms/united-kingdom.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
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- Payment processing compliance firms based in Buenos Aires, Argentina
- Payment processing compliance firms based in Melbourne, Australia
- Payment processing compliance firms based in Sydney, Australia
- Payment processing compliance firms based in Sao Paulo, Brazil
- Payment processing compliance firms based in Toronto, Canada
- Payment processing compliance firms based in Paris, France