This article showcases our top picks for the best United Kingdom based Compliance companies. These startups and companies are taking a variety of approaches to innovating the Compliance industry, but are all exceptional companies well worth a follow.
We tried to pick companies across the size spectrum from cutting edge startups to established brands.
We selected these startups and companies for exceptional performance in one of these categories:
- Innovation
- Innovative ideas
- Innovative route to market
- Innovative product
- Growth
- Exceptional growth
- Exceptional growth strategy
- Management
- Societal impact
Top United Kingdom Compliance Startups
Data sourced from Crunchbase and SemRush.
ComplyAdvantage
Crunchbase Website Twitter Facebook Linkedin
ComplyAdvantage provides AI-driven financial crime risk data and detection technology.
Ideagen
Crunchbase Website Twitter Facebook Linkedin
Ideagen is a provider of compliance-based information management software.
Libryo
Crunchbase Website Twitter Facebook Linkedin
Libryo: A better way to know the law, reduces legal insourcing costs and promotes compliance best-practice by empowering organisations
Lumeon
Crunchbase Website Twitter Facebook Linkedin
Lumeon is a digital health company providing management care solutions to the healthcare industry.
VoxSmart
Crunchbase Website Twitter Facebook Linkedin
VoxSmart is a global communications surveillance software provider.
Coinfirm
Crunchbase Website Twitter Facebook Linkedin
Coinfirm is the global leader in regtech for digital currencies and the blockchain-based financial ecosystem.
Arachnys
Crunchbase Website Twitter Facebook Linkedin
Arachnys provides cloud-based solutions for assessing financial crime customer risk and CDD, KYC, and EDD compliance.
NorthRow
Crunchbase Website Twitter Facebook Linkedin
NorthRow helps businesses to efficiently protect themselves from financial crime, from failures to comply with related legislation.
Glasswall
Crunchbase Website Twitter Facebook Linkedin
Glasswall is a technology company that protects organizations from file-based threats.
CyberSmart
Crunchbase Website Twitter Facebook Linkedin
An automated end-to-end cyber security compliance platform that helps SMB’s.
Trunomi
Crunchbase Website Twitter Facebook Linkedin
Enterprise Privacy Platform allowing companies to meet all regulatory requirements for global Data Privacy Regulations
Chainvine
Crunchbase Website Twitter Facebook Linkedin
Next Generation Enterprise Systems / Identity Access Management (IAM) / Technology Providers Blockchain
encompass
Crunchbase Website Twitter Facebook Linkedin
encompass robotically automates information and news discovery for KYC requirements for onboarding, event-driven refresh and remediation.
Trunarrative Ltd
Crunchbase Website Twitter Facebook Linkedin
Trunarrative is a Risk & Financial Crime Management platform.
Vault Platform
Crunchbase Website Twitter Facebook Linkedin
Vault Platform is the next generation of misconduct reporting for employees.
SHE Software
Crunchbase Website Twitter Facebook Linkedin
Health and Safety software. Transforming how companies engage with their employees, delivering safe, nurturing and compliant workplaces.
TAINA Technology
Crunchbase Website Twitter Facebook Linkedin
TAINA Technology is a regulatory technology provider that helps financial institutions comply with FATCA&CRS.
PORT
Crunchbase Website Twitter Facebook Linkedin
The PORT.im SaaS solution enables businesses to manage personal data efficiently and comply with the GDPR quickly and with minimal effort.
Nossa Data
Crunchbase Website Twitter Facebook Linkedin
Nossa Data digitises company ESG reporting and data management across multiple frameworks, to reduce cost of capital and compliance.
Emex
Crunchbase Website Twitter Facebook Linkedin
Our cloud-based platform consolidates all safety, sustainability, environmental processes and reporting capabilities into a single place
MirrorWeb
Crunchbase Website Twitter Facebook Linkedin
We archive thousands of websites a year, hundreds of social media accounts, and index billions of documents.
Storage Made Easy
Crunchbase Website Twitter Facebook Linkedin
SME provides software, the Enterprise File Fabric, which unifies a company’s File & Object Storage accessible through a global file system.
FundApps
Crunchbase Website Twitter Facebook Linkedin
We help investment managers harness the power of community and technology to automate regulatory compliance.
Pushfor
Crunchbase Website Twitter Facebook Linkedin
Pushfor is a secure content sharing platform that pushes, controls and tracks content of any type or size.
EalaX
Crunchbase Website Twitter Facebook Linkedin
Advanced Simulation & FinCrime Analytics using Synthetic Data
Waymark Tech
Crunchbase Website Twitter Facebook Linkedin
Waymark Tech supplies regulatory and legal intelligence to the financial services sector and uses techniques in collaboration with GCHQ.
LuJam Cyber
Crunchbase Website Twitter Facebook Linkedin
LuJam Cyber provides affordable, real-time cyber security, risk and compliance monitoring for Managed Service Providers and their customers.
Trust Payments
Crunchbase Website Twitter Facebook Linkedin
Trust Payments is a global unified payments group for global pay-in, pay-out and customer journey technologies.
Ampliphae
Crunchbase Website Twitter Facebook Linkedin
SaaS Risk Management – discover and manage the SaaS in your organisation
TrackMyRisks
Crunchbase Website Twitter Facebook Linkedin
TrackMyRisks never miss a critical action, put document control at the heart of your #governance, #risk and #compliance program.
Nivaura
Crunchbase Website Twitter Facebook Linkedin
Making issuance and administration of financial instruments cheaper and faster while ensuring compliance
Shufti Pro
Crunchbase Website Twitter Facebook Linkedin
Shufti Pro Ltd. provides AI-based KYC, AML & KYB solutions globally for fraud prevention, regulatory compliance & customer onboarding.
CoVi Analytics
Crunchbase Website Twitter Facebook Linkedin
Productivity solutions for regulated firms, reducing compliance effort & freeing staff to focus on business.
Col8
Crunchbase Website Twitter Facebook Linkedin
Unlocking the potential in every video by allowing you to search and use it more intuitively
CUBE
Crunchbase Website Twitter Facebook Linkedin
CUBE is a global RegTech provider empowering regulated financial institutions to meet compliance challenges head on.
Napier AI
Crunchbase Website Twitter Facebook Linkedin
Napier AI develops an intelligent compliance platform for AML and trade compliance.
Sanction Scanner
Crunchbase Website Twitter Facebook Linkedin
Protect your business from financial crimes with Sanction Scanner, an AI-driven compliance software.
JSA
Crunchbase Website Twitter Facebook Linkedin
JSA provides accounting, compliance, payroll and umbrella solutions to limited companies, recruitment agencies and contractors.
Identity Experts
Crunchbase Website Twitter Facebook Linkedin
Identity Experts is a Microsoft Gold Security Partner and Identity & Access Management (IAM) specialist consultancy-based in the UK.
Switch Identity Governance
Crunchbase Website Twitter Facebook Linkedin
Switch Identity Governance helps banks bridge the gap between their important legacy, bespoke systems and new systems.
activpayroll
Crunchbase Website Twitter Facebook Linkedin
Global and International Payroll, Tax, Expatriate Tax and Payroll Services
Paybase
Crunchbase Website Twitter Facebook Linkedin
Paybase is a end-to-end solution for Payments, Compliance and Risk.
Maxim Solutions
Crunchbase Website Twitter Facebook Linkedin
Maxim Solutions would provide a range of ancillary products for which a market has been identified within corrugated transit packaging.
Pelican
Crunchbase Website Twitter Facebook Linkedin
Pelican provides banks and corporates with solutions that enhance, streamline and secure the payments life-cycle.
Pomanda
Crunchbase Website Twitter Facebook Linkedin
The UK deal network and business insight platform for Private Companies, Investors and Lenders
CyNation
Crunchbase Website Twitter Facebook Linkedin
CyNation is a provider of Integrated Risk Management solutions, giving real-time visibility of risk exposure from your 3rd party ecosystem.
Sphonic
Crunchbase Website Twitter Facebook Linkedin
Sphonic is a Context-Broker that leverages 3rd party vendor data with a workflow engine to enable fraud prevention, AML, KYC
Skillcast
Crunchbase Website Twitter Facebook Linkedin
Skillcast provides e-learning and regtech applications to help companies manage their regulatory compliance risk.
Capnovum
Crunchbase Website Twitter Facebook Linkedin
Capnovum is an asset based services help their clients stay informed and in control of ever more complex regulatory requirements.
ComplyCube
Crunchbase Website Twitter Facebook Linkedin
ComplyCube is a cloud platform for automating Identity Verification, Anti-Money Laundering, and Know Your Customer compliance workflows.
Lombard Risk
Crunchbase Website Twitter Facebook Linkedin
Leading provider of regulatory reporting and collateral management solutions to the financial services industry.
RequirementONE Group
Crunchbase Website Twitter Facebook Linkedin
RequirementONE is a pioneer in freeing up content that is locked in documents, spreadsheets or binders on the shelf.
Acumen International: Global EOR/PEO
Crunchbase Website Twitter Facebook Linkedin
Your Express Global Footprint in 190 countries. Global Talent Employment vs Company Registration
Key IVR
Crunchbase Website Twitter Facebook Linkedin
Key IVR is a privately-owned business offering automated payment services internationally.
SwiftDil
Crunchbase Website Twitter Facebook Linkedin
A connected platform to automate Anti-Money Laundering (AML) and Know Your Customer (KYC) Processes — API & Web Portal
Apomatix
Crunchbase Website Twitter Facebook Linkedin
Apomatix is an active audit management software that audits risks and conduct gap analysis.
Disk Archive
Crunchbase Website Twitter Facebook Linkedin
Disk Archive provide easy, secure and affordable big data & media archive and cold storage ALTO, century-class spun-down disk system.
Ocasta
Crunchbase Website Twitter Facebook Linkedin
Ocasta develops digital tools, apps, and processes designed to empower the workforce.
Speik
Crunchbase Website Twitter Facebook Linkedin
Speik is a voice security solution that delivers complete protection from call recording, archiving and PCI phone payments.
EyesClear
Crunchbase Website Twitter Facebook Linkedin
EyesClear supports finance executives in allocating capital while avoiding the traps and risks that online finance inherently brings.
SOARIZON by Thales
Crunchbase Website Twitter Facebook Linkedin
SOARIZON is a software as a service providing operational and compliance management for organisations using drones (Unmanned Air Systems).
Airsweb
Crunchbase Website Twitter Facebook Linkedin
Airsweb is a leading global provider of Quality, Health, Safety & Environment software.
Enforcd
Crunchbase Website Twitter Facebook Linkedin
Enforcd is a global regulatory intelligence platform that helps banks and others stay up to date with regulatory change and identify risks.
ZeroTolerance
Crunchbase Website Twitter Facebook Linkedin
ZeroTolerance is your remote AML department. We give all KYC/KYT tools, AML framework and our experts to cover ALL your AML requirements
Consentric
Crunchbase Website Twitter Facebook Linkedin
Consentric SaaS permissions & preferences management
giant group plc
Crunchbase Website Twitter Facebook Linkedin
At giant group, we offer compliance-driven workforce management solutions, using unrivalled cloud-based technology & smart managed services.
Global RADAR
Crunchbase Website Twitter Facebook Linkedin
Global RADAR is a comprehensive solution for client onboarding, KYC and customer due diligence.
Zebra Software Limited
Crunchbase Website Twitter Facebook Linkedin
ZEBSOFT is a SaaS GRC Governance Risk & Compliance software platform
Global Navigation Solutions (GNS)
Crunchbase Website Twitter Facebook Linkedin
GNS is the maritime solutions company, supports more than 12,000 commercial shipping vessels and super yachts around the world.
GK Strategy
Crunchbase Website Twitter Facebook Linkedin
GK Strategy is a leading independent strategic research & communications agency working with investors and high growth companies
Tillr
Crunchbase Website Twitter Facebook Linkedin
Bespoke regulatory compliance monitoring solutions hosted on a cloud platform, supporting multiple sectors including public.
Regulation Technologies Ltd
Crunchbase Website Twitter Facebook Linkedin
Building a proprietary graph dataset and machine learning model to predict mis-selling in UK financial services.
Konsolute
Crunchbase Website Twitter Facebook Linkedin
Microsoft Gold Partner headquartered in London offering professional services and products for the Microsoft Cloud
Diligencia
Crunchbase Website Twitter Facebook Linkedin
Diligencia offers corporate solutions, business intelligence, compliance, supply chain management, procurement and business development.
CodeREG
Crunchbase Website Twitter Facebook Linkedin
CodeREG is a financial compliance reinvented for the digital era.
Cerico
Crunchbase Website Twitter Facebook Linkedin
Cerico is a tech-based solution that automates compliance processes.
Route Trading
Crunchbase Website Twitter Facebook Linkedin
Route Trading is develops software to enhance security and transparency for financial institutions, governments, and police forces.
VinciWorks
Crunchbase Website Twitter Facebook Linkedin
VinciWorks is a provider of online compliance training and risk management solutions.
Spiritus Development
Crunchbase Website Twitter Facebook Linkedin
Spiritus is pioneering the next generation of service records for critical assets and infrastructure.
Freeman Clarke
Crunchbase Website Twitter Facebook Linkedin
Freeman Clarke is a team of senior executives providing services into IT strategy, bespoke software development, and private equity.
Digital Control Room
Crunchbase Website Twitter Facebook Linkedin
Digital Control Room renders catalog management, data governance, GDPR compliance and software solutions.
Advanced Cyber Solutions
Crunchbase Website Twitter Facebook Linkedin
Award Winning IT Security Solutions and Service Provider in Europe and the UK.
Green Compliance
Crunchbase Website Twitter Facebook Linkedin
Green Compliance offers water treatment, water hygiene, and air services.
ComplianceOnline
Crunchbase Website Twitter Facebook Linkedin
ComplianceOnline is the provider of legal, regulatory and business intelligence for the gambling and payments industries.
Accord Consultancy
Crunchbase Website Twitter Facebook Linkedin
Accord Consultancy Limited is a firm of compliance specialists Providing compliance advice & support to the Financial Services sectors.
Complymatic
Crunchbase Website Twitter Facebook Linkedin
Complymatic is a FCA compliance, risk and advisory service company.
TCW
Crunchbase Website Twitter Facebook Linkedin
TCW is a unique Computer Software created to structure and normalise all data from any digital Pdf document.
KyoLAB
Crunchbase Website Twitter Facebook Linkedin
We make mobile messaging compliant. Audit trail, dispute resolution, compliance, BYOD, corporate device, compliance, analytics, insight.
Comply Serve
Crunchbase Website Twitter Facebook Linkedin
Comply Serve is a software company offering compliance and validation solutions for highly regulated industries.
Ukey1
Crunchbase Website Twitter Facebook Linkedin
Authentication & Data Protection as a Service #CyberSecurityStartup #London
PatchVantage
Crunchbase Website Twitter Facebook Linkedin
Patchvantage is a security and compliance management platform that provides cloud-based technology for Oracle, SQL Server, and Linux IoT.
MCP Insight
Crunchbase Website Twitter Facebook Linkedin
MCP Insight specializes in compliance and fraud monitoring services.
TheSchoolBus
Crunchbase Website Twitter Facebook Linkedin
TheSchoolBus is an online platform for schools that provides e-Learning and management services.
Better Regulation
Crunchbase Website Twitter Facebook Linkedin
Better Regulation provider of regulatory and compliance information for financial professionals services.
NETconsent
Crunchbase Website Twitter Facebook Linkedin
NETconsent is widely recognised as the market leader for automated policy management.
Voyage Manager
Crunchbase Website Twitter Facebook Linkedin
Voyage Manager makes travel easier and safer by helping organizations meet their tax, immigration and duty of care responsibilities.
