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96 Market Leading Compliance Companies and Startups in the UK

This post contains affiliate links. Affiliate disclosure: As an Amazon Associate, we may earn commissions from qualifying purchases from Amazon.com and other Amazon websites.

This 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)

Crunchbase | Website | Twitter | Facebook | Linkedin


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

Crunchbase | Website | Twitter | Facebook | Linkedin


MDM Compliance Systems

MDM Compliance Systems specialist in the interpretation of global regulatory disclosure rules.

Crunchbase | Website | Twitter | Facebook | Linkedin


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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