Ellie Horvath
At Best Startup London we track over 100,000 London based startups and over 500,000 people who hold key positions in these companies. We use this directory of startups to highlight top employees, founders and organisations we think deserve more appreciation than they are currently getting.
We’ve ranked the top 101 Compliance companies in London. The companies, startups and institutions listed in this article are all exceptional companies, well worth a follow. We have included links to their websites, socials and CrunchBase (if you’re interested in their financials).
We selected the organisations listed in this article based on:
- Track record
- Executive leadership
- Market share
- Innovation
- ESG rating
Our Data – We source our data from OSINT (open source intelligence) and public directories such as Crunchbase, SemRush and many more. The data from these sources should be treated with a degree of caution and verified yourself.
Top Compliance Companies & Startups (London)
Waymark Tech
| Founders | Mark Holmes |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Waymark Tech supplies regulatory and legal intelligence to the financial services sector and uses techniques in collaboration with GCHQ.
PORT
| Founders | Dan Eltis, Julian Saunders |
| Follow | Website, Crunchbase, 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.
Percent
| Founders | Henry Ludlam |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Percent is the API-first fintech powering purpose worldwide.
ComplyAdvantage
| Founders | Charles Delingpole |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
ComplyAdvantage provides AI-driven financial crime risk data and detection technology.
CyberSmart
| Founders | Jamie Akhtar, Mariella Thanner |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
An automated end-to-end cyber security compliance platform that helps SMB’s.
Vault Platform
| Founders | Neta Meidav, Rotem Hayoun-Meidav |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Vault Platform is the next generation of misconduct reporting for employees.
VoxSmart
| Founders | John Enoch |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
VoxSmart is a global communications surveillance software provider.
Fiat Republic
| Founders | Adam Bialy, Martyna Lewinska, Sophie Guibaud |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Fiat Republic provides banking API unlocking mainstream fiat services for crypto platforms.
Emex
| Founders | Simon Kelly |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Our cloud-based platform consolidates all safety, sustainability, environmental processes and reporting capabilities into a single place
Trunomi
| Founders | Stuart Lacey |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Enterprise Privacy Platform allowing companies to meet all regulatory requirements for global Data Privacy Regulations
Arachnys
| Founders | David Buxton |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Arachnys provides cloud-based solutions for assessing financial crime customer risk and CDD, KYC, and EDD compliance.
Quantexa
| Founders | Imam Hoque, Vishal Marria |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Quantexa is a global data and analytics software company pioneering Contextual Decision Intelligence.
Chainvine
| Founders | Niclas Wigstrom, Oliver Oram, Rajiv Mathur |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Next Generation Enterprise Systems / Identity Access Management (IAM) / Technology Providers Blockchain
Nivaura
| Founders | Avtar Sehra |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Making issuance and administration of financial instruments cheaper and faster while ensuring compliance
Citizen
| Founders | James Neville |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Citizen uses open banking to simplify payments for businesses and consumers.
Libryo
| Founders | Garth Watson, Malcolm Gray, Peter Flynn |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Law as data, helping organisations know what their legal obligations are with a focus on ESG obligations data
Cyscale
| Founders | Andrei Milas, Manuela Ticudean, Ovidiu Cical |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Cloud Native – Automated Cloud Security – scalable Products and Services for Cloud Cybersecurity, DevSecOps and Cloud Security Management.
Nossa Data
| Founders | Irina Dumitrescu, Julianne Sloane |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Nossa Data digitises company ESG reporting and data management across multiple frameworks, to reduce cost of capital and compliance.
Argus
| Founders | Omar Amjad, Owen Rapaport |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Argus develops a platform designed to automate the employee trade compliance process.
Coinfirm
| Founders | Grant Blaisdell, Jakub Fijolek, Maciej Ziolkowski, Pawel Aleksander, Pawel Kuskowski |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Coinfirm is the global leader in regtech for digital currencies and the blockchain-based financial ecosystem.
Umazi
| Founders | Cindy van Niekerk, Kyle Bradley |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Automate and accelerate corporate identity verification
Lumeon
| Founders | Robbie Hughes |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Lumeon is a digital health company providing management care solutions to the healthcare industry.
Pushfor
| Founders | John Safa |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Pushfor is a secure content sharing platform that pushes, controls and tracks content of any type or size.
ONBORD
| Founders | Edward Cahill, Edward Cahill |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
SaaS RegTech
Trust Payments
| Founders | Kobus Paulsen |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Trust Payments is a global unified payments group for global pay-in, pay-out and customer journey technologies.
Soveren
| Founders | Andrew Zhulin, Dmitry Zhulin, Peter Fedchenkov |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Soveren is a tech-driven privacy management company that helps security teams resolve automated privacy incidents with CCPA and GDPR.
TAINA Technology
| Founders | Maria Scott |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
TAINA Technology is a regulatory technology provider that helps financial institutions comply with FATCA&CRS.
TrackMyRisks
| Founders | Matt Hodges-Long, Richard Carman |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
TrackMyRisks never miss a critical action, put document control at the heart of your #governance, #risk and #compliance program.
Napier AI
| Founders | Julian Dixon |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Napier AI develops an intelligent compliance platform for AML and trade compliance.
CoVi Analytics
| Founders | Waleed Sarwar |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Productivity solutions for regulated firms, reducing compliance effort & freeing staff to focus on business.
CUBE
| Founders | Ben Richmond |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
CUBE is a global RegTech provider empowering regulated financial institutions to meet compliance challenges head on.
FundApps
| Founders | Andrew Patrick White, James Crowley |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
We help investment managers harness the power of community and technology to automate regulatory compliance.
Pelican
| Founders | Parth Desai |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Pelican provides banks and corporates with solutions that enhance, streamline and secure the payments life-cycle.
Sphonic
| Founders | Andy Lee |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Sphonic is a Context-Broker that leverages 3rd party vendor data with a workflow engine to enable fraud prevention, AML, KYC
Sanction Scanner
| Founders | Fatih Coşkun |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Protect your business from financial crimes with Sanction Scanner, an AI-driven compliance software.
ComplyCube
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
ComplyCube is a market-leading SaaS & API platform for Identity Verification (IDV), Anti-Money Laundering (AML) and Know Your Customer (KYC)
Ground Truth Intelligence
| Founders | Stewart Kelly |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
The Diligence and Investigations Platform
Lombard Risk
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Leading provider of regulatory reporting and collateral management solutions to the financial services industry.
Pomanda
| Founders | Aleksei Bazhenov, George Pennock, Gordon Husbands, Scott MacDonald |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
The UK deal network and business insight platform for Private Companies, Investors and Lenders
DataEQ
| Founders | Craig Raw, Jean Pierre Kloppers |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
We create high-quality, actionable data from unstructured online customer interactions.
Acumen International: Global EOR/PEO
| Founders | Nick Ganzha |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Your Express Global Footprint in 190 countries. Global Talent Employment vs Company Registration
Skillcast
| Founders | Catriona Razic, Vivek Dodd |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Skillcast provides e-learning and regtech applications to help companies manage their regulatory compliance risk.
giant group plc
| Founders | Matthew Brown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
At giant group, we offer compliance-driven workforce management solutions, using unrivalled cloud-based technology & smart managed services.
Global RADAR
| Founders | Dominic Suszek |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Global RADAR is a comprehensive solution for client onboarding, KYC and customer due diligence.
RequirementONE Group
| Founders | Helen Dann, Martin Gorm Pedersen |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
RequirementONE is a pioneer in freeing up content that is locked in documents, spreadsheets or binders on the shelf.
Paybase
| Founders | Anna Tsyupko, Chris Wessels |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Paybase is a end-to-end solution for Payments, Compliance and Risk.
VinciWorks
| Founders | Howard Finger |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
VinciWorks is a provider of online compliance training and risk management solutions.
Capnovum
| Founders | Niclas Nilsson |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Capnovum is an asset based services help their clients stay informed and in control of ever more complex regulatory requirements.
CyNation
| Founders | Steve Berry, Shadi A. Razak, and Daniela Menzky |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
CyNation is a provider of Integrated Risk Management solutions, giving real-time visibility of risk exposure from your 3rd party ecosystem.
Enforcd
| Founders | David Lawlor, Jane Walshe, Wolfgang Hauptfleisch |
| Follow | Website, Crunchbase, 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.
Apomatix
| Founders | Cam Keogh-Ly, Vartan Sarkissian |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Apomatix is an active audit management software that audits risks and conduct gap analysis.
ZeroTolerance
| Founders | Victor Dan |
| Follow | Website, Crunchbase, 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
Mobilewatch
| Founders | Crispin Sturrock, Marko Tuisk, Raili Maripuu |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Mobilewatch develops indoor positioning technology solutions using radio frequency sensors in combination with data science approaches.
Konsolute Ltd
| Founders | Amar Bhogal, Ashkan Jabbari |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Microsoft Gold Partner headquartered in London offering professional services and products for the Microsoft Cloud
SwiftDil
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
AI-driven SaaS platform for automating Anti-Money Laundering (AML), Know Your Customer (KYC), and Identity Verification (IDV) Processes
CodeREG
| Founders | Stacy-Ann Sinclair |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
CodeREG is a financial compliance reinvented for the digital era.
Frontline Analysts
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Frontline Analysts provide credit trading, investment, anti-money laundering, market and credit risk management services.
AAAtraq
| Founders | Lawrence Shaw |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
InsureTech SaaS (Risk Control System)
EyesClear
| Founders | Erkin Oksel |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
EyesClear supports finance executives in allocating capital while avoiding the traps and risks that online finance inherently brings.
TRONIXSS
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
TRONIXSS is a Risk, Compliance & Audit solutions provider.
Digital Control Room
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Digital Control Room renders catalog management, data governance, GDPR compliance and software solutions.
Advanced Cyber Solutions
| Founders | Chris Payne |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Award Winning IT Security Solutions and Service Provider in Europe and the UK.
Thistle Initiatives
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Thistle Initiatives is a compliance consultancy firm that provides expert compliance advice and support to the financial services sectors.
IDcheck
| Founders | Sara Statman |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Biometric Screening & KYC: SaaS
Tillr
| Founders | Paul Romer-Ormiston |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Bespoke regulatory compliance monitoring solutions hosted on a cloud platform, supporting multiple sectors including public.
Disk Archive
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Disk Archive provide easy, secure and affordable big data & media archive and cold storage ALTO, century-class spun-down disk system.
Outset
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Outset provides creative and intelligent solutions to the complexities of business strategy, risk and compliance.
Route Trading
| Founders | Musa Jammeh, Taimoor Iqbal |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Route Trading is develops software to enhance security and transparency for financial institutions, governments, and police forces.
Green Element
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Green Element offers environmental management, energy procurement, compliance consulting, and sustainability solutions for SMEs.
Lexsure
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Lexsure provides IT, compliance and risk-management solutions
KyoLAB
| Founders | Jan-Michael Gorecki |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
We make mobile messaging compliant. Audit trail, dispute resolution, compliance, BYOD, corporate device, compliance, analytics, insight.
Newgate Compliance
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Newgate Compliance is a consulting firm that offers innovative, pragmatic and flexible software solutions to implement compliance functions.
Ukey1
| Founders | Karel Zdráhal, Zdeněk Höfler |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Authentication & Data Protection as a Service #CyberSecurityStartup #London
Wealth monitor
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Wealth monitor provides business intelligence and research.
Private Funds CFO
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Private Funds CFO is an information service for CFOs and professionals.
IG-Smart Ltd
| Founders | Michael Abtar |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Cyber Security, Data Protection & Privacy Consultancy, Audit & Training Services & Solutions
My Compliance Centre
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
My Compliance Centre is a cloud-based integrated compliance management platform that has all the tools you need to manage.
MLVerify
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
MLVerify provides AML software that assists in AML, KYC compliance Identity verification and dashboard tasks.
BOMcheck
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
BOMcheck is a tool used to generate compliance and standard declarations and helps to keep them up-to-date for customers.
CCL Governance Risk Compliance
| Founders | Ralph Lindeyer |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
CCL is uniquely placed to provide the widest range of specialist compliance consultancy services on both a regional and international basis.
ComplianceOnline
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
ComplianceOnline is the provider of legal, regulatory and business intelligence for the gambling and payments industries.
Herrington & Carmichael
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Herrington & Carmichael offers a wide range of legal services including agricultural, commercial, construction and individual services.
Insightfultechnology
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Insightfultechnology specializes in providing voice infrastructure monitoring, fintech, compliance & surveillance services.
DavidsonMorris
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
DavidsonMorris provides legal services for employment & immigration law, human resources, and global mobility consultancy services.
Better Regulation
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Better Regulation provider of regulatory and compliance information for financial professionals services.
FinTech Compliance
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
FinTech Compliance provides financial, investment, and insurance services.
MDM Compliance Systems
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
MDM Compliance Systems specialist in the interpretation of global regulatory disclosure rules.
AVT Systems
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
AVT Systems offers maintenance support, relocation, decommissioning, disposal, hosted, compliance, existing systems and voice services.
Castel
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Castel provides compliance, claims management, IT infrastructure, PR and marketing, financial management, and actuarial services.
Shufti Pro
| Founders | Shahid Hanif |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Shufti Pro Ltd. provides AI-based KYC, AML & KYB solutions globally for fraud prevention, regulatory compliance & customer onboarding.
WiseCrowd
| Founders | Lionel Hackett |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
WiseCrowd is the trusted online platform connecting businesses with freelance consultants in Governance, Risk & Compliance (GRC)
IDEA Regulatory
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
IDEA Regulatory offers regulatory strategy, protocol advice procedures, drug applications, and clinical trial legal representation services.
Complymatic
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Complymatic is a FCA compliance, risk and advisory service company.
Best4business Accountants & Company
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Best4business Accountants & Company offers accounting, taxation, bookkeeping, payroll, risk management, advisory, and compliance services.
Patrick Bamford
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Patrick Bamford is a financial firm that provides real estate transactions, acquisitions, accounting, compliance and reporting services.
Awaken Learning
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Awaken Learning offers e-learning software solutions, compliance & customer-focused learning solutions for various companies.
Centurion Group
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Centurion Group provides financial and funds management services.
GMSA Investments
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
GMSA Investments is a financial firm that provides risk management, compliance, and consulting services.
Tantinet
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Tantinet provides consultancy services in relation to regulatory compliance, offshore license, financial technology, and corporate finance.
The White Paper Conference Company
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
The White Paper Conference Company conducts conferences that provide reliable sources of accurate and up-to-date market information.
Adelard
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Adelard is a company that provides consulting, training and courses for systems safety, security, compliance and risk management.
