Company lists · Data refreshed September 2026

Top 25 Risk and compliance consulting companies based in the United Kingdom

Name: Risk and compliance consulting companies based in the United Kingdom
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Data refreshed Sep 19, 2026 827 companies tracked

RevenueBase identified 827 risk and compliance consulting companies headquartered in the United Kingdom as of September 2026 and tracks 7,580 professional contacts across them, including 3,043 with verified work emails. London is the largest hub.

This list covers risk and compliance consulting companies 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 19, 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 19, 2026 86% judged on-target in blind review

827Companies

7,580Contacts tracked

3,043Verified emails

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The 25 largest risk and compliance consulting companies based in the United Kingdom

Ranked by team size

Top 25 of 827 risk and compliance consulting companies based in the United Kingdom, ranked by team size, largest first. Data refreshed Sep 19, 2026. RevenueBase Smart Search rates how each company's information relates to risk and compliance consulting companies: 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	Ideagen	Indirect evidence	Ruddington, United KingdomHQ checked Sep 19, 2026	1,001-5,000	1,303 contacts →
	Indirect evidence “Ideagen brings clarity and confidence to the safe hands and trusted voices protecting our world.” Source: RevenueBase Database · checked Sep 19, 2026
2	Alcumus	Indirect evidence	Cardiff, United KingdomHQ checked Sep 19, 2026	1,001-5,000	453 contacts →
	Indirect evidence Source: RevenueBase Database · checked Sep 19, 2026
3	Wilmington PLC	Indirect evidence	Birmingham, United KingdomHQ checked Sep 19, 2026	501-1,000	242 contacts →
	Indirect evidence “We help our customers to do the right business in the right way.” Source: RevenueBase Database · checked Sep 19, 2026
4	Cubelogic	Strong evidence	London, United KingdomHQ checked Sep 19, 2026	201-500	183 contacts →
	Strong evidence “CubeLogic is the leading provider of enterprise risk and compliance solutions for the global energy and commodity markets.” Source: RevenueBase Database · checked Sep 19, 2026
5	Neotas	Partial evidence	London, United KingdomHQ checked Sep 19, 2026	51-200	159 contacts →
	Partial evidence “By leveraging cutting-edge technology and experienced analysts, Neotas are going beyond and setting new standards in Due Diligence, Staff Screening, and Compliance.” Source: RevenueBase Database · checked Sep 19, 2026
6	TCC Group	Partial evidence	City Of London, United KingdomHQ checked Sep 19, 2026	51-200	141 contacts →
	Partial evidence “Intelligent compliance solutions for outcomes that matter* We offer complete compliance solutions to help financial services firms solve their regulatory challenges.” Source: RevenueBase Database · checked Sep 19, 2026
7	Trpglobal	Partial evidence	London, United KingdomHQ checked Sep 19, 2026	51-200	126 contacts →
	Partial evidence “We are TRPGLOBAL, your strategic partner in helping you with the complexities of risk management.” Source: RevenueBase Database · checked Sep 19, 2026
8	Riliance	Strong evidence	Tarporley, United KingdomHQ checked Sep 19, 2026	11-50	126 contacts →
	Strong evidence “Riliance is a unique web based risk and compliance system for businesses facing regulations.” Source: RevenueBase Database · checked Sep 19, 2026
9	Square 4 Partners	Partial evidence	London, United KingdomHQ checked Sep 19, 2026	51-200	118 contacts →
	Partial evidence “We help protect regulated firms across an evolving spectrum of conduct, financial crime and operational risk.” Source: RevenueBase Database · checked Sep 19, 2026
10	Veriforce Chas	Strong evidence	Morden, United KingdomHQ checked Sep 19, 2026	51-200	100 contacts →
	Strong evidence “Veriforce CHAS is the UK’s leading provider of supply chain compliance and risk management solutions.” Source: RevenueBase Database · checked Sep 19, 2026
11	Idenfo	Strong evidence	Norwich, United KingdomHQ checked Sep 19, 2026	51-200	87 contacts →
	Strong 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 19, 2026
12	ARK Workplace Risk	Strong evidence	London, United KingdomHQ checked Sep 19, 2026	51-200	82 contacts →
	Strong evidence “Ark Workplace Risk is the trusted partner for organisations seeking to take control of their risk, compliance, and safety.” Source: RevenueBase Database · checked Sep 19, 2026
13	Thistle Initiatives	Partial evidence	London, United KingdomHQ checked Sep 19, 2026	51-200	76 contacts →
	Partial evidence “Thistle Initiatives is an award‑winning management consultancy specialising in regulatory compliance, financial crime and business transformation.” Source: RevenueBase Database · checked Sep 19, 2026
14	Aptivaa	Strong evidence	London, United KingdomHQ checked Sep 19, 2026	11-50	74 contacts →
	Strong evidence “Aptivaa is a vertically focused risk and compliance professional services firm delivering risk management solutions to the global financial services industry.” Source: RevenueBase Database · checked Sep 19, 2026
15	NEW Link Consulting	Partial evidence	London, United KingdomHQ checked Sep 19, 2026	51-200	69 contacts →
	Partial evidence “In complex transformation programmes, risk, regulation, financial crime, data, technology and operations no longer sit in separate silos.” Source: RevenueBase Database · checked Sep 19, 2026
16	Cosegic	Partial evidence	London, United KingdomHQ checked Sep 19, 2026	51-200	67 contacts →
	Partial evidence “Cosegic is the Compliance Partner to the world’s most competitive organisations.” Source: RevenueBase Database · checked Sep 19, 2026
17	FSCOM	Strong evidence	Belfast, United KingdomHQ checked Sep 19, 2026	51-200	64 contacts →
	Strong 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 19, 2026
18	Evalian	Indirect evidence	Southampton, United KingdomHQ checked Sep 19, 2026	51-200	60 contacts →
	Indirect evidence “Many organisations are dealing with multiple frameworks, overlapping tools, disconnected ownership, and increasing pressure from regulators, customers, and boards.” Source: RevenueBase Database · checked Sep 19, 2026
19	Aperio Intelligence	Partial evidence	London, United KingdomHQ checked Sep 19, 2026	11-50	58 contacts →
	Partial evidence “Aperio Intelligence is an independent, integrity risk consultancy headquartered in the City of London.” Source: RevenueBase Database · checked Sep 19, 2026
20	Goodcorporation	Partial evidence	Fulham, United KingdomHQ checked Sep 19, 2026	11-50	55 contacts →
	Partial evidence “GoodCorporation helps organisations to design, build and embed ethics and compliance programmes which we evaluate and benchmark.” Source: RevenueBase Database · checked Sep 19, 2026
21	Threesixty Services	Partial evidence	Manchester, United KingdomHQ checked Sep 19, 2026	51-200	44 contacts →
	Partial evidence “threesixty provides trusted compliance, technical and business support to over 950 directly authorised advice and discretionary management firms, supporting more than individuals…” Source: RevenueBase Database · checked Sep 19, 2026
22	Paradigm Consulting	Strong evidence	Wilmslow, United KingdomHQ checked Sep 19, 2026	51-200	43 contacts →
	Strong evidence “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: RevenueBase Database · checked Sep 19, 2026
23	Fredward	Indirect evidence	London, United KingdomHQ checked Sep 19, 2026	1,001-5,000	38 contacts →
	Indirect evidence “We have joined S&W and this profile is no longer being maintained.” Source: RevenueBase Database · checked Sep 19, 2026
24	Lysis Group	Partial evidence	London, United KingdomHQ checked Sep 19, 2026	51-200	38 contacts →
	Partial 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 19, 2026
25	Rockstead	Indirect evidence	High Wycombe, United KingdomHQ checked Sep 19, 2026	11-50	37 contacts →
	Indirect evidence “Since 2008, Rockstead has conducted independent reviews and due diligence analyses on more than £400bn of loans across the UK and Europe making us the longest running specialist…” Source: RevenueBase Database · checked Sep 19, 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: risk and compliance consulting companies. 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 risk and compliance consulting companies.
Partial evidence: Its own public description names part of risk and compliance consulting companies, so it works in or next to the category without describing itself that way.
Indirect evidence: The description shown does not name risk and compliance consulting companies. 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 827 risk and compliance consulting companies based in the United Kingdom

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Risk and compliance consulting companies based in the United Kingdom at a glance

As of Sep 19, 2026

40.1%Verified-email coverage

9.2Average contacts per company

1-10Median size (employees)

44.7%Largest-city concentration · London

Sep 19, 2026Page data refreshed

Companies by employee count

1-10

598

11-50

166

51-200

201-500

501-1,000

1,001-5,000

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 827 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 risk and compliance consulting companies, 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 “risk and compliance consulting companies”. 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 risk and compliance consulting companies), 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 risk and compliance consulting companies, 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, 3,043 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 19, 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.

Risk and compliance consulting companies by metro

Risk and compliance consulting companies in London370

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 risk and compliance consulting companies, 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 risk and compliance consulting companies are there based in the United Kingdom?

RevenueBase identified 827 risk and compliance consulting companies 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?

Ideagen, headquartered in Nottingham, tops this list with the largest team on record.

Which city has the most risk and compliance consulting companies?

London leads with 370 headquartered companies, followed by Manchester (19) and Birmingham (10).

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 3,043 verified decision-maker contacts tracked across these 827 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 19, 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.