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London’s 101 Fastest Growing Compliance Startups

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 CrunchbaseSemRush 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

FoundersMark Holmes
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Waymark Tech supplies regulatory and legal intelligence to the financial services sector and uses techniques in collaboration with GCHQ.


PORT

FoundersDan Eltis, Julian Saunders
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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.


Percent

FoundersHenry Ludlam
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Percent is the API-first fintech powering purpose worldwide.


ComplyAdvantage

FoundersCharles Delingpole
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ComplyAdvantage provides AI-driven financial crime risk data and detection technology.


CyberSmart

FoundersJamie Akhtar, Mariella Thanner
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An automated end-to-end cyber security compliance platform that helps SMB’s.


Vault Platform

FoundersNeta Meidav, Rotem Hayoun-Meidav
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Vault Platform is the next generation of misconduct reporting for employees.


VoxSmart

FoundersJohn Enoch
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VoxSmart is a global communications surveillance software provider.


Fiat Republic

FoundersAdam Bialy, Martyna Lewinska, Sophie Guibaud
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Fiat Republic provides banking API unlocking mainstream fiat services for crypto platforms.


Emex

FoundersSimon Kelly
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Our cloud-based platform consolidates all safety, sustainability, environmental processes and reporting capabilities into a single place


Trunomi

FoundersStuart Lacey
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Enterprise Privacy Platform allowing companies to meet all regulatory requirements for global Data Privacy Regulations


Arachnys

FoundersDavid Buxton
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Arachnys provides cloud-based solutions for assessing financial crime customer risk and CDD, KYC, and EDD compliance.


Quantexa

FoundersImam Hoque, Vishal Marria
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Quantexa is a global data and analytics software company pioneering Contextual Decision Intelligence.


Chainvine

FoundersNiclas Wigstrom, Oliver Oram, Rajiv Mathur
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Next Generation Enterprise Systems / Identity Access Management (IAM) / Technology Providers Blockchain


Nivaura

FoundersAvtar Sehra
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Making issuance and administration of financial instruments cheaper and faster while ensuring compliance


Citizen

FoundersJames Neville
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Citizen uses open banking to simplify payments for businesses and consumers.


Libryo

FoundersGarth Watson, Malcolm Gray, Peter Flynn
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Law as data, helping organisations know what their legal obligations are with a focus on ESG obligations data


Cyscale

FoundersAndrei Milas, Manuela Ticudean, Ovidiu Cical
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Cloud Native – Automated Cloud Security – scalable Products and Services for Cloud Cybersecurity, DevSecOps and Cloud Security Management.


Nossa Data

FoundersIrina Dumitrescu, Julianne Sloane
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Nossa Data digitises company ESG reporting and data management across multiple frameworks, to reduce cost of capital and compliance.


Argus

FoundersOmar Amjad, Owen Rapaport
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Argus develops a platform designed to automate the employee trade compliance process.


Coinfirm

FoundersGrant Blaisdell, Jakub Fijolek, Maciej Ziolkowski, Pawel Aleksander, Pawel Kuskowski
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Coinfirm is the global leader in regtech for digital currencies and the blockchain-based financial ecosystem.


Umazi

FoundersCindy van Niekerk, Kyle Bradley
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Automate and accelerate corporate identity verification


Lumeon

FoundersRobbie Hughes
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Lumeon is a digital health company providing management care solutions to the healthcare industry.


Pushfor

FoundersJohn Safa
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Pushfor is a secure content sharing platform that pushes, controls and tracks content of any type or size.


ONBORD

FoundersEdward Cahill, Edward Cahill
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SaaS RegTech


Trust Payments

FoundersKobus Paulsen
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Trust Payments is a global unified payments group for global pay-in, pay-out and customer journey technologies.


Soveren

FoundersAndrew Zhulin, Dmitry Zhulin, Peter Fedchenkov
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Soveren is a tech-driven privacy management company that helps security teams resolve automated privacy incidents with CCPA and GDPR.


TAINA Technology

FoundersMaria Scott
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TAINA Technology is a regulatory technology provider that helps financial institutions comply with FATCA&CRS.


TrackMyRisks

FoundersMatt Hodges-Long, Richard Carman
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TrackMyRisks never miss a critical action, put document control at the heart of your #governance, #risk and #compliance program.


Napier AI

FoundersJulian Dixon
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Napier AI develops an intelligent compliance platform for AML and trade compliance.


CoVi Analytics

FoundersWaleed Sarwar
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Productivity solutions for regulated firms, reducing compliance effort & freeing staff to focus on business.


CUBE

FoundersBen Richmond
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CUBE is a global RegTech provider empowering regulated financial institutions to meet compliance challenges head on.


FundApps

FoundersAndrew Patrick White, James Crowley
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We help investment managers harness the power of community and technology to automate regulatory compliance.


Pelican

FoundersParth Desai
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Pelican provides banks and corporates with solutions that enhance, streamline and secure the payments life-cycle.


Sphonic

FoundersAndy Lee
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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


Sanction Scanner

FoundersFatih Coşkun
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Protect your business from financial crimes with Sanction Scanner, an AI-driven compliance software.


ComplyCube

FoundersUnknown
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ComplyCube is a market-leading SaaS & API platform for Identity Verification (IDV), Anti-Money Laundering (AML) and Know Your Customer (KYC)


Ground Truth Intelligence

FoundersStewart Kelly
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The Diligence and Investigations Platform


Lombard Risk

FoundersUnknown
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Leading provider of regulatory reporting and collateral management solutions to the financial services industry.


Pomanda

FoundersAleksei Bazhenov, George Pennock, Gordon Husbands, Scott MacDonald
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The UK deal network and business insight platform for Private Companies, Investors and Lenders


DataEQ

FoundersCraig Raw, Jean Pierre Kloppers
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We create high-quality, actionable data from unstructured online customer interactions.


Acumen International: Global EOR/PEO

FoundersNick Ganzha
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Your Express Global Footprint in 190 countries. Global Talent Employment vs Company Registration


Skillcast

FoundersCatriona Razic, Vivek Dodd
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Skillcast provides e-learning and regtech applications to help companies manage their regulatory compliance risk.


giant group plc

FoundersMatthew Brown
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At giant group, we offer compliance-driven workforce management solutions, using unrivalled cloud-based technology & smart managed services.


Global RADAR

FoundersDominic Suszek
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Global RADAR is a comprehensive solution for client onboarding, KYC and customer due diligence.


RequirementONE Group

FoundersHelen Dann, Martin Gorm Pedersen
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RequirementONE is a pioneer in freeing up content that is locked in documents, spreadsheets or binders on the shelf.


Paybase

FoundersAnna Tsyupko, Chris Wessels
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Paybase is a end-to-end solution for Payments, Compliance and Risk.


VinciWorks

FoundersHoward Finger
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VinciWorks is a provider of online compliance training and risk management solutions.


Capnovum

FoundersNiclas Nilsson
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Capnovum is an asset based services help their clients stay informed and in control of ever more complex regulatory requirements.


CyNation

FoundersSteve Berry, Shadi A. Razak, and Daniela Menzky
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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.


Enforcd

FoundersDavid Lawlor, Jane Walshe, Wolfgang Hauptfleisch
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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.


Apomatix

FoundersCam Keogh-Ly, Vartan Sarkissian
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Apomatix is an active audit management software that audits risks and conduct gap analysis.


ZeroTolerance

FoundersVictor Dan
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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


Mobilewatch

FoundersCrispin Sturrock, Marko Tuisk, Raili Maripuu
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Mobilewatch develops indoor positioning technology solutions using radio frequency sensors in combination with data science approaches.


Konsolute Ltd

FoundersAmar Bhogal, Ashkan Jabbari
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Microsoft Gold Partner headquartered in London offering professional services and products for the Microsoft Cloud


SwiftDil

FoundersUnknown
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AI-driven SaaS platform for automating Anti-Money Laundering (AML), Know Your Customer (KYC), and Identity Verification (IDV) Processes


CodeREG

FoundersStacy-Ann Sinclair
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CodeREG is a financial compliance reinvented for the digital era.


Frontline Analysts

FoundersUnknown
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Frontline Analysts provide credit trading, investment, anti-money laundering, market and credit risk management services.


AAAtraq

FoundersLawrence Shaw
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InsureTech SaaS (Risk Control System)


EyesClear

FoundersErkin Oksel
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EyesClear supports finance executives in allocating capital while avoiding the traps and risks that online finance inherently brings.


TRONIXSS

FoundersUnknown
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TRONIXSS is a Risk, Compliance & Audit solutions provider.


Digital Control Room

FoundersUnknown
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Digital Control Room renders catalog management, data governance, GDPR compliance and software solutions.


Advanced Cyber Solutions

FoundersChris Payne
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Award Winning IT Security Solutions and Service Provider in Europe and the UK.


Thistle Initiatives

FoundersUnknown
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Thistle Initiatives is a compliance consultancy firm that provides expert compliance advice and support to the financial services sectors.


IDcheck

FoundersSara Statman
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Biometric Screening & KYC: SaaS


Tillr

FoundersPaul Romer-Ormiston
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Bespoke regulatory compliance monitoring solutions hosted on a cloud platform, supporting multiple sectors including public.


Disk Archive

FoundersUnknown
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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.


Outset

FoundersUnknown
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Outset provides creative and intelligent solutions to the complexities of business strategy, risk and compliance.


Route Trading

FoundersMusa Jammeh, Taimoor Iqbal
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Route Trading is develops software to enhance security and transparency for financial institutions, governments, and police forces.


Green Element

FoundersUnknown
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Green Element offers environmental management, energy procurement, compliance consulting, and sustainability solutions for SMEs.


Lexsure

FoundersUnknown
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Lexsure provides IT, compliance and risk-management solutions


KyoLAB

FoundersJan-Michael Gorecki
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We make mobile messaging compliant. Audit trail, dispute resolution, compliance, BYOD, corporate device, compliance, analytics, insight.


Newgate Compliance

FoundersUnknown
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Newgate Compliance is a consulting firm that offers innovative, pragmatic and flexible software solutions to implement compliance functions.


Ukey1

FoundersKarel Zdráhal, Zdeněk Höfler
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Authentication & Data Protection as a Service #CyberSecurityStartup #London


Wealth monitor

FoundersUnknown
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Wealth monitor provides business intelligence and research.


Private Funds CFO

FoundersUnknown
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Private Funds CFO is an information service for CFOs and professionals.


IG-Smart Ltd

FoundersMichael Abtar
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Cyber Security, Data Protection & Privacy Consultancy, Audit & Training Services & Solutions


My Compliance Centre

FoundersUnknown
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My Compliance Centre is a cloud-based integrated compliance management platform that has all the tools you need to manage.


MLVerify

FoundersUnknown
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MLVerify provides AML software that assists in AML, KYC compliance Identity verification and dashboard tasks.


BOMcheck

FoundersUnknown
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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

FoundersRalph Lindeyer
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CCL is uniquely placed to provide the widest range of specialist compliance consultancy services on both a regional and international basis.


ComplianceOnline

FoundersUnknown
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ComplianceOnline is the provider of legal, regulatory and business intelligence for the gambling and payments industries.


Herrington & Carmichael

FoundersUnknown
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Herrington & Carmichael offers a wide range of legal services including agricultural, commercial, construction and individual services.


Insightfultechnology

FoundersUnknown
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Insightfultechnology specializes in providing voice infrastructure monitoring, fintech, compliance & surveillance services.


DavidsonMorris

FoundersUnknown
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DavidsonMorris provides legal services for employment & immigration law, human resources, and global mobility consultancy services.


Better Regulation

FoundersUnknown
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Better Regulation provider of regulatory and compliance information for financial professionals services.


FinTech Compliance

FoundersUnknown
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FinTech Compliance provides financial, investment, and insurance services.


MDM Compliance Systems

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


AVT Systems

FoundersUnknown
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AVT Systems offers maintenance support, relocation, decommissioning, disposal, hosted, compliance, existing systems and voice services.


Castel

FoundersUnknown
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Castel provides compliance, claims management, IT infrastructure, PR and marketing, financial management, and actuarial services.


Shufti Pro

FoundersShahid Hanif
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Shufti Pro Ltd. provides AI-based KYC, AML & KYB solutions globally for fraud prevention, regulatory compliance & customer onboarding.


WiseCrowd

FoundersLionel Hackett
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WiseCrowd is the trusted online platform connecting businesses with freelance consultants in Governance, Risk & Compliance (GRC)


IDEA Regulatory

FoundersUnknown
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IDEA Regulatory offers regulatory strategy, protocol advice procedures, drug applications, and clinical trial legal representation services.


Complymatic

FoundersUnknown
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Complymatic is a FCA compliance, risk and advisory service company.


Best4business Accountants & Company

FoundersUnknown
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Best4business Accountants & Company offers accounting, taxation, bookkeeping, payroll, risk management, advisory, and compliance services.


Patrick Bamford

FoundersUnknown
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Patrick Bamford is a financial firm that provides real estate transactions, acquisitions, accounting, compliance and reporting services.


Awaken Learning

FoundersUnknown
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Awaken Learning offers e-learning software solutions, compliance & customer-focused learning solutions for various companies.


Centurion Group

FoundersUnknown
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Centurion Group provides financial and funds management services.


GMSA Investments

FoundersUnknown
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GMSA Investments is a financial firm that provides risk management, compliance, and consulting services.


Tantinet

FoundersUnknown
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Tantinet provides consultancy services in relation to regulatory compliance, offshore license, financial technology, and corporate finance.


The White Paper Conference Company

FoundersUnknown
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The White Paper Conference Company conducts conferences that provide reliable sources of accurate and up-to-date market information.


Adelard

FoundersUnknown
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Adelard is a company that provides consulting, training and courses for systems safety, security, compliance and risk management.

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