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