Welp MagazineThis article showcases some of the most popular players operating in the Compliance space. Our analysts selected these companies because they excel in one of the following categories:
- Innovation
- Innovative ideas
- Innovative route to market
- Innovative product
- Growth
- Exceptional growth
- Exceptional growth strategy
- Market Position
- Market domination
- Market leader
- Strong market competitor
Data sourced from Crunchbase and SEMRush.
This list may include both state and private ventures providing the most value within the Compliance industry.
Top Compliance Companies
ComplyAdvantage
ComplyAdvantage provides AI-driven financial crime risk data and detection technology.
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activpayroll
Global and International Payroll, Tax, Expatriate Tax and Payroll Services
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Shufti Pro
Shufti Pro Ltd. provides AI-based KYC, AML & KYB solutions globally for fraud prevention, regulatory compliance & customer onboarding.
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Trust Payments
Trust Payments is a global unified payments group for global pay-in, pay-out and customer journey technologies.
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Emex
Emex is a powerful EHS & ESG platform | Safety, sustainability, and compliance. Simplified.
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giant group plc
At giant group, we offer compliance-driven workforce management solutions, using unrivalled cloud-based technology & smart managed services.
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Ideagen
Ideagen is a provider of compliance-based information management software.
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Lumeon
Lumeon is a digital health company providing management care solutions to the healthcare industry.
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TrackMyRisks
TrackMyRisks never miss a critical action, put document control at the heart of your #governance, #risk and #compliance program.
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Storage Made Easy
SME provides software, the Enterprise File Fabric, which unifies a company’s File & Object Storage accessible through a global file system.
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Gydeline Ltd
Providers of compliance automation software
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NorthRow
NorthRow helps businesses to efficiently protect themselves from financial crime, from failures to comply with related legislation.
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Pomanda
The UK deal network and business insight platform for Private Companies, Investors and Lenders
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SOARIZON by Thales
SOARIZON is a software as a service providing operational and compliance management for organisations using drones (Unmanned Air Systems).
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Advanced Cyber Solutions
Award Winning IT Security Solutions and Service Provider in Europe and the UK.
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Glasswall
Glasswall is a technology company that protects organizations from file-based threats.
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VinciWorks
VinciWorks is a provider of online compliance training and risk management solutions.
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VoxSmart
VoxSmart is a global communications surveillance software provider.
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SHE Software
Health and Safety software. Transforming how companies engage with their employees, delivering safe, nurturing and compliant workplaces.
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Coinfirm
Coinfirm is the global leader in regtech for digital currencies and the blockchain-based financial ecosystem.
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Vault Platform
Vault Platform is the next generation of misconduct reporting for employees.
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Quantexa
Quantexa is an information technology company that specializes in the fields of analytics, data science, and big data.
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Libryo
Libryo: A better way to know the law, reduces legal insourcing costs and promotes compliance best-practice by empowering organisations
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Citizen
Helping regulated sectors take payment faster
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Lombard Risk
Leading provider of regulatory reporting and collateral management solutions to the financial services industry.
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Ocasta
Ocasta develops digital tools, apps, and processes designed to empower the workforce.
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Paybase
Paybase is a end-to-end solution for Payments, Compliance and Risk.
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Sphonic
Sphonic is a Context-Broker that leverages 3rd party vendor data with a workflow engine to enable fraud prevention, AML, KYC
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Global Navigation Solutions (GNS)
GNS is the maritime solutions company, supports more than 12,000 commercial shipping vessels and super yachts around the world.
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WiseCrowd
WiseCrowd is the trusted online platform connecting businesses with freelance consultants in Governance, Risk & Compliance (GRC)
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CyberSmart
CyberSmart is an automated end-to-end compliance platform that helps SMBs.
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Airsweb
Airsweb is a leading global provider of Quality, Health, Safety & Environment software.
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MirrorWeb
We archive thousands of websites a year, hundreds of social media accounts, and index billions of documents.
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GK Strategy
GK Strategy is a leading independent strategic research & communications agency working with investors and high growth companies
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Ampliphae
Ampliphae manages SaaS apps for the enterprise
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CS Risk Management & Compliance
CS Risk Management is an award winning cyber security consultancy offering IT governance, risk management and compliance services.
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Enforcd
Enforcd is a global regulatory intelligence platform that helps banks and others stay up to date with regulatory change and identify risks.
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CyNation
CyNation is a provider of Integrated Risk Management solutions, giving real-time visibility of risk exposure from your 3rd party ecosystem.
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Razorthorn
Razorthorn is an Information Security & Cyber Intelligence consultancy specialising in building cyber solutions, strategies & compliance.
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Pelican
Pelican provides banks and corporates with solutions that enhance, streamline and secure the payments life-cycle.
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CUBE
CUBE’s AI-driven RegTech platform monitors regulatory change in real time, highlights areas of non-compliance, and enables remediation.
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Cerico
Cerico is a tech-based solution that automates compliance processes.
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Consentric
Consentric SaaS permissions & preferences management
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Arachnys
Arachnys provides cloud-based solutions for assessing financial crime customer risk and CDD, KYC, and EDD compliance.
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encompass
encompass robotically automates information and news discovery for KYC requirements for onboarding, event-driven refresh and remediation.
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Trunomi
Enterprise Privacy Platform allowing companies to meet all regulatory requirements for global Data Privacy Regulations
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PORT
The PORT.im SaaS solution enables businesses to manage personal data efficiently and comply with the GDPR quickly and with minimal effort.
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EalaX
Advanced Simulation & FinCrime Analytics
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Chainvine
Next Generation Enterprise Systems / Identity Access Management (IAM) / Technology Providers Blockchain
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Waymark Tech
AI-as-a-Service enabling any organisation to reveal hidden patterns and connections within vast, dynamic and unstructured text datasets.
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LuJam Cyber
LuJam Cyber provides affordable, real-time cyber security, risk and compliance monitoring for Managed Service Providers and their customers.
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Pushfor
Pushfor is a secure content sharing platform that pushes, controls and tracks content of any type or size.
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CoVi Analytics
CoVi Analytics simplifies compliance for Banks and Insurers based on an AI powered Saas suite.
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Nivaura
Making issuance and administration of financial instruments cheaper and faster while ensuring compliance
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FundApps
We help investment managers harness the power of community and technology to automate regulatory compliance.
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Col8
Unlocking the potential in every video by allowing you to search and use it more intuitively
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Napier AI
Napier AI develops an intelligent compliance platform for AML and trade compliance.
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Nossa Data
Nossa Data digitises company ESG reporting and data management across multiple frameworks, to reduce cost of capital and compliance.
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Maxim Solutions
Maxim Solutions would provide a range of ancillary products for which a market has been identified within corrugated transit packaging.
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Cognino AI
Cognino empowers decisions with explainable AI.
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Switch Identity Governance
Switch Identity Governance helps banks bridge the gap between their important legacy, bespoke systems and new systems.
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Apomatix
Apomatix is an active audit management software that audits risks and conduct gap analysis.
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Capnovum
Using Artificial intelligence (AI) the Capnovum platform helps regulated entities understand and identify synergies between regulations, assess the footprint of business models and impact of regulatory updates. Capnovum eliminates manual work and external spend that traditionally go into producing and disseminating static reports leading to cost reductions, deadline adherence and improved quality. The platform also provides integrated PMO tools that track new regulation implementation progress and manage risks from gap analysis to effective remediation.
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EyesClear
EyesClear supports finance executives in allocating capital while avoiding the traps and risks that online finance inherently brings.
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SwiftDil
A connected platform to automate Anti-Money Laundering (AML) and Know Your Customer (KYC) Processes — API & Web Portal
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CodeREG
CodeREG is a financial compliance reinvented for the digital era.
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ONBORD
SaaS RegTech
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Global RADAR
Global RADAR is a comprehensive solution for client onboarding, KYC and customer due diligence.
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Route Trading
Route Trading is develops software to enhance security and transparency for financial institutions, governments, and police forces.
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Complygate
HR and COmpliance Management Software
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Tillr
Bespoke regulatory compliance monitoring solutions hosted on a cloud platform, supporting multiple sectors including public.
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Zebra Software Limited
ZEBSOFT is a SaaS GRC Governance Risk & Compliance software platform
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IDcheck
Biometric Screening & KYC: SaaS
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Konsolute
Microsoft Gold Partner headquartered in London offering professional services and products for the Microsoft Cloud
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Disk Archive
Disk Archive provide easy, secure and affordable big data & media archive and cold storage ALTO, century-class spun-down disk system.
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KyoLAB
We make mobile messaging compliant. Audit trail, dispute resolution, compliance, BYOD, corporate device, compliance, analytics, insight.
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Ukey1
Authentication & Data Protection as a Service #CyberSecurityStartup #London
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Comply Serve
Comply Serve is a software company offering compliance and validation solutions for highly regulated industries.
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Spiritus Development
Spiritus is pioneering the next generation of service records for critical assets and infrastructure.
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Regulation Technologies Ltd
Building a proprietary graph dataset and machine learning model to predict mis-selling in UK financial services.
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Diligencia
Diligencia offers corporate solutions, business intelligence, compliance, supply chain management, procurement and business development.
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TRONIXSS
TRONIXSS is a Risk, Compliance & Audit solutions provider.
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IG-Smart Ltd
Cyber Security, Data Protection & Privacy Consultancy, Audit & Training Services & Solutions
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MDM Compliance Systems
MDM Compliance Systems specialist in the interpretation of global regulatory disclosure rules.
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ComplianceOnline
ComplianceOnline is the provider of legal, regulatory and business intelligence for the gambling and payments industries.
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Green Compliance
Green Compliance offers water treatment, water hygiene, and air services.
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Voyage Manager
Voyage Manager makes travel easier and safer by helping organizations meet their tax, immigration and duty of care responsibilities.
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Adelard
Adelard is a company that provides consulting, training and courses for systems safety, security, compliance and risk management.
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PatchVantage
Patchvantage is a security and compliance management platform that provides cloud-based technology for Oracle, SQL Server, and Linux IoT.
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Assessmint
Assessmint develops online portals to track and manage governance and compliance activities.
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Exentra Transport Solutions
Exentra Transport Solutions develops and delivers tachograph analysis and compliance management solutions to road transport organizations.
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External Accounts
External Accounts is a financial service company that deals with accounting, taxation, compliance, consultation and support services.
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Health and Safety Click
Health and Safety Click focuses on business compliance and online risk management that covers health, safety, HR and e-learning.
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Complymatic
Complymatic is a FCA compliance, risk and advisory service company.
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MCP Insight
MCP Insight specializes in compliance and fraud monitoring services.
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David Reed Associates
David Reed Associates provides tax, business advice, accountancy and compliance services.
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