September 27, 2021
Compliance is big business in the UK. We have selected the top 74 Compliance companies across the size spectrum to showcase. These startups and companies are all taking different approaches to innovating the Compliance industry, that diversity of innovation is what makes the UK so great.
We selected these startups and companies for exceptional performance in one of these categories:
We have profiled the top 74 Compliance startups, companies and firms in the UK. This list is in no particular order, all of the companies showcased here are exceptional companies, well worth following.
Coinfirm is the global leader in regtech for digital currencies and the blockchain-based financial ecosystem.
ComplyAdvantage provides AI-driven financial crime risk data and detection technology.
Quantexa develops network analytics tools for the detection and prevention of financial crime.
Lumeon is a digital health company providing management care solutions to the healthcare industry.
Vault Platform is the next generation of misconduct reporting for employees.
VoxSmart is a global communications surveillance software provider.
The PORT.im SaaS solution enables businesses to manage personal data efficiently and comply with the GDPR quickly and with minimal effort.
Percent is the API-first fintech powering purpose worldwide.
An automated end-to-end cyber security compliance platform that helps SMB's.
Arachnys provides cloud-based solutions for assessing financial crime customer risk and CDD, KYC, and EDD compliance.
Our cloud-based platform consolidates all safety, sustainability, environmental processes and reporting capabilities into a single place
Enterprise Privacy Platform allowing companies to meet all regulatory requirements for global Data Privacy Regulations
TAINA Technology is a regulatory technology provider that helps financial institutions comply with FATCA&CRS.
Law as data, helping organisations know what their legal obligations are with a focus on ESG obligations data
Helping regulated sectors take payment faster
Nossa Data digitises company ESG reporting and data management across multiple frameworks, to reduce cost of capital and compliance.
Next Generation Enterprise Systems / Identity Access Management (IAM) / Technology Providers Blockchain
ComplyCube is a market-leading platform for automating Identity Verification (IDV), Anti-Money Laundering (AML) and Know Your Customer (KYC)
Making issuance and administration of financial instruments cheaper and faster while ensuring compliance
Trust Payments is a global unified payments group for global pay-in, pay-out and customer journey technologies.
Waymark Tech supplies regulatory and legal intelligence to the financial services sector and uses techniques in collaboration with GCHQ.
TrackMyRisks never miss a critical action, put document control at the heart of your #governance, #risk and #compliance program.
Advanced Simulation & FinCrime Analytics using Synthetic Data
Shufti Pro Ltd. provides AI-based KYC, AML & KYB solutions globally for fraud prevention, regulatory compliance & customer onboarding.
Napier AI develops an intelligent compliance platform for AML and trade compliance.
We help investment managers harness the power of community and technology to automate regulatory compliance.
CUBE is a global RegTech provider empowering regulated financial institutions to meet compliance challenges head on.
Productivity solutions for regulated firms, reducing compliance effort & freeing staff to focus on business.
Pelican provides banks and corporates with solutions that enhance, streamline and secure the payments life-cycle.
Protect your business from financial crimes with Sanction Scanner, an AI-driven compliance software.
Capnovum is an asset based services help their clients stay informed and in control of ever more complex regulatory requirements.
Sphonic is a Context-Broker that leverages 3rd party vendor data with a workflow engine to enable fraud prevention, AML, KYC
Banking API unlocking mainstream fiat services for crypto platforms.
The UK deal network and business insight platform for Private Companies, Investors and Lenders
Paybase is a end-to-end solution for Payments, Compliance and Risk.
Leading provider of regulatory reporting and collateral management solutions to the financial services industry.
CyNation is a provider of Integrated Risk Management solutions, giving real-time visibility of risk exposure from your 3rd party ecosystem.
Skillcast provides e-learning and regtech applications to help companies manage their regulatory compliance risk.
RequirementONE is a pioneer in freeing up content that is locked in documents, spreadsheets or binders on the shelf.
At giant group, we offer compliance-driven workforce management solutions, using unrivalled cloud-based technology & smart managed services.
ZeroTolerance is your remote AML department. We give all KYC/KYT tools, AML framework and our experts to cover ALL your AML requirements
A connected platform to automate Anti-Money Laundering (AML) and Know Your Customer (KYC) Processes — API & Web Portal
EyesClear supports finance executives in allocating capital while avoiding the traps and risks that online finance inherently brings.
Thistle Initiatives is a compliance consultancy firm that provides expert compliance advice and support to the financial services sectors.
Your Express Global Footprint in 190 countries. Global Talent Employment vs Company Registration
Global RADAR is a comprehensive solution for client onboarding, KYC and customer due diligence.
Biometric Screening & KYC: SaaS
Route Trading is develops software to enhance security and transparency for financial institutions, governments, and police forces.
Apomatix is an active audit management software that audits risks and conduct gap analysis.
Enforcd is a global regulatory intelligence platform that helps banks and others stay up to date with regulatory change and identify risks.
Microsoft Gold Partner headquartered in London offering professional services and products for the Microsoft Cloud
VinciWorks is a provider of online compliance training and risk management solutions.
MLVerify provides AML software that assists in AML, KYC compliance Identity verification and dashboard tasks.
Bespoke regulatory compliance monitoring solutions hosted on a cloud platform, supporting multiple sectors including public.
ComplianceOnline is the provider of legal, regulatory and business intelligence for the gambling and payments industries.
CodeREG is a financial compliance reinvented for the digital era.
Disk Archive provide easy, secure and affordable big data & media archive and cold storage ALTO, century-class spun-down disk system.
Better Regulation provider of regulatory and compliance information for financial professionals services.
CCL is uniquely placed to provide the widest range of specialist compliance consultancy services on both a regional and international basis.
Awaken Learning offers e-learning software solutions, compliance & customer-focused learning solutions for various companies.
Complymatic is a FCA compliance, risk and advisory service company.
TRONIXSS is a Risk, Compliance & Audit solutions provider.
Frontline Analysts provide credit trading, investment, anti-money laundering, market and credit risk management services.
Cyber Security, Data Protection & Privacy Consultancy, Audit & Training Services & Solutions
Award Winning IT Security Solutions and Service Provider in Europe and the UK.
WiseCrowd is the trusted online platform connecting businesses with freelance consultants in Governance, Risk & Compliance (GRC)
Patrick Bamford is a financial firm that provides real estate transactions, acquisitions, accounting, compliance and reporting services.
We make mobile messaging compliant. Audit trail, dispute resolution, compliance, BYOD, corporate device, compliance, analytics, insight.
My Compliance Centre is a cloud-based integrated compliance management platform that has all the tools you need to manage.
MDM Compliance Systems specialist in the interpretation of global regulatory disclosure rules.
Adelard is a company that provides consulting, training and courses for systems safety, security, compliance and risk management.
Assessmint develops online portals to track and manage governance and compliance activities.
Threeisquared offers compliance, asset management, cloud infrastructure, architecture design, predictive analytics and diagnostics services.