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 Risk Management 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 Risk Management Companies & Startups (London)
Contingent
| Founders | Cosmin Onea, Rajpal Wilkhu, Tai Alegbe |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
The Supplier Insight platform that makes procurement easy for the whole business, by reducing risk and friction.
REG
| Founders | Michael Phair |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
REG provides an intelligence, analytics, and risk management software to the global insurance and financial services market.
Cytora
| Founders | Aeneas Wiener, Andre Alzamora, Joshua Wallace, Richard Hartley |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Cytora is a configurable platform that enables commercial insurers to create digital workflows by digitising, evaluating and routing risks.
Cassini Systems
| Founders | Liam Huxley |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Cassini Systems is a new financial technology company.
Credit Benchmark
| Founders | Donal Smith, Mark Faulkner |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Credit Benchmark is a financial data analytics company.
Stable
| Founders | Richard Counsell |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Stable is a risk management platform that helps businesses around the world manage their exposure to volatile commodity prices.
Risk Ledger
| Founders | Daniel Saul, Haydn Brooks |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Risk Ledger is the world’s most innovative vendor risk management platform, built on the model of a secure social network.
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.
Quantile Technologies
| Founders | Andrew Williams, Stephen O’Connor |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Quantile helps market participants reduce their counterparty risk.
Climate X
| Founders | Kamil Kluza, Lukky Ahmed |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
A B2B data analytics company delivering location specific risk ratings & loss estimates for extreme weather events linked to climate change.
FNA
| Founders | Kimmo Soramaki |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
FNA is a deep technology analytics company that offers financial system services.
Glassbox
| Founders | Hanan Blumstein, Yaron Gueta, Yoav Schreiber |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Glassbox develops an analytics platform designed to automatically record, index, and analyze digital interactions.
Darwinex
| Founders | Javier Colón, Juan Colón, Miguel Angel González |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Darwinex allows independent traders around the world to quote their strategies and thus access investor capital.
LVNDR Health
| Founders | Alexandra Deas, Araxie Boyadjian, Christopher El Badaoui |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
LVNDR is redesigning sexual and reproductive healthcare services through a mobile-first digital clinic designed for LGBTQIA+ individuals.
Wonga
| Founders | Errol Damelin, Jonty Hurwitz |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Wonga is an online payday lender that offers short-term personal cash loans to UK consumers.
Unslashed Finance
| Founders | Marouane Hajji |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Unslashed Finance provides insurance products for crypto assets.
Cybertonica
| Founders | Ilya Bezrukov, Joshua Bower-Saul, Sergey Velts |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Cybertonica uses Machine Learning and AI to manage risk and fraud, increasing trust and growing frictionless banking and m/e-payments.
Nutmeg
| Founders | Nick Hungerford, William Todd |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Nutmeg is an online investment service that specializes in investments, ISAs and pensions.
Soter Analytics
| Founders | Alexey Pavlenko, Matthew Hart |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
The world’s most advanced workplace ergonomic injury prevention platform using AI, proprietary deep tech, with a SaaS business model
SharpCloud Software
| Founders | Rusty Johnson, Sarim Khan |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Data visualization software that transforms business data into engaging visual stories, helping you make smarter strategic decisions.
Polecat
| Founders | Bronwyn Kunhardt, James Lawn |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Polecat is a Saas technology company helping the world’s largest organisations achieve reputation management success. .
Photocert
| Founders | Pasquale Saviano |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Validates the authenticity of photos & videos and performs image analysis to automate processes with a focus in the insurance sector.
DueDil
| Founders | Damian Kimmelman, Justin Fitzpatrick |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
DueDil is a company intelligence platform that gives businesses a solution to identify opportunities and manage risk.
B2C2
| Founders | Flavio Molendini, Max Boonen |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
B2C2 is the trading firm of choice in the institutional crypto markets.
Vala
| Founders | Alon Zion, Noam Nevo, Tali Av-zuk |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
The most advanced, modular end-to-end platform delivering everything you need in order to offer money transfer services online or in person
Sagacity Solutions
| Founders | Harry Dougall, Malka Townshend |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Sagacity is a dynamic technology company dedicated to helping organisations solve complex business challenges
Potion Labs
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Potion Labs is a base layer for a wide range of asset risk-management applications.
Refinitiv
| Founders | David Craig |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Refinitiv is a provider of financial markets data and infrastructure.
ONBORD
| Founders | Edward Cahill, Edward Cahill |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
SaaS RegTech
Celoxica
| Founders | Ian Page |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Celoxica provides ultra-low latency market data access and order execution solutions for the advanced trading community.
Skyline Partners
| Founders | Gethin Jones, Laurent Sabatié |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Skyline Partners is a private-equity funded UK Insurtech company, focusing solely on index-based parametric insurance.
Paysafe
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Paysafe is a global payments provider offering a range of payments solutions for businesses and consumers.
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.
Risksave Technologies
| Founders | Simon Cullen |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Risksave Technologies is a fast-growing provider of regulatory hosting services.
Safe & The City
| Founders | Gary Devenay, Jillian Kowalchuk |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
The Waze for personal safety navigation.
NatWest
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
NatWest provides strategic advice and expertise, trading, financing, risk management, and transaction banking.
Confidential
| Founders | Raj A. |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
The Confidential Company is where a group of highly talented individuals work for a respective confidential companies.
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.
RELX Group plc
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
RELX Group plcis is a global provider of information and analytics for professional and business customers across industries.
Datapo.com
| Founders | Ivan Alexandrovich |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Datapo.com is a changelog for worldwide companies that helps competitors to analyze activities at homeland and foreign markets.
Funds4Talents
| Founders | Christopher Muelhausen, Marcus Feistl, Rajbir Nirwan |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Income-Contingent Student Loans
Riskopy
| Founders | Ahmad Sadeddin, Mike Oaten, Sarah Armstrong Ball |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Helping companies collect quicker, and pay on better terms. Acquired by Coupa Software (NASDAQ:COUP) May ’17
WeTrack
| Founders | Clive Stephens, Peter Ward |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
WeTrack provides event delivery software for major events, federations, venues and governing bodies
HICX
| Founders | Costas Xyloyiannis, Hassan Ismail |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
HICX is a leading supplier data and information governance technology company.
RedHunt Labs
| Founders | Shubham MIttal, Sudhanshu Chauhan |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Attack Surface Management – NVADR [https://redhuntlabs.com/nvadr]
International SOS
| Founders | Arnaud Vaissie |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
International SOS is the world’s leading medical and travel security services company.
Torstone Technology
| Founders | Brian Collings |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
They improve control and reduce costs in the middle and back office of financial institutions with our multi-asset.
CF Partners (UK) LLP
| Founders | Jonathan Navon |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
CF Partners is an award winning risk management, supply and investment firm active in the energy and commodities markets.
Asset Control
| Founders | Tim Knigge |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Asset Control provides financial data management solutions to banks, insurers, investment managers and market infrastructure firms
Albany Group
| Founders | Adam Richards, Stewart Griffiths |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Albany Group is a risk, technology and intelligence company.
Lombard Risk
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Leading provider of regulatory reporting and collateral management solutions to the financial services industry.
4most
| Founders | Mark Somers |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
4most is a global specialist risk consultancy that designs, builds, and implements pricing solutions in the financial credit risk market.
RiskCap
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
RiskCap provides governance, risk management, compliance, and ancillary services to the financial services industry.
Coremont
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Coremont provides web-based portfolio management technology and outsourced services.
Kaizen Reporting
| Founders | Dario Crispini |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Kaizen Reporting is a team of regulatory reporting specialists dedicated to improving the quality of regulatory reporting data.
AKTEK
| Founders | Elliott Verreault, Giorgio Saad |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
SaaS no-code enterprise data management solution provider
Restrata
| Founders | Chris St George |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Our mission is to digitise people safety and asset security to maximise business resilience.
Rokos Capital Management
| Founders | Christopher Charles Rokos |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Rokos Capital Management is an alternative investment fund manager that provides effective risk management solutions.
Cardano
| Founders | Theo Kocken |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Cardano Group is a purpose-built risk and investment and a financial pioneer.
Datix
| Founders | Brian Capstick |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Datix offers patient safety software for healthcare risk management, and incident and adverse event reporting.
Finalto
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Finalto offers lending, trading, investment, risk management and financial solutions to businesses.
Local Pensions Partnership
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Local Pensions Partnership provides end-to-end pension services partnership covering investment, administration, and risk management.
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.
Bewica
| Founders | Eva Berg-Winters |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Bewica makes cybersecurity beautifully simple for small organisations with our award-winning SaaS platform
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.
Currency Solutions
| Founders | Harry Enver, Robert Lee Griffith |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Currency Solutions provides diversified financial services such as money transfer and risk management to meet individual and business deals.
Augmize
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Augmize offers claims management, risk management, and policy management solutions.
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.
Resolution
| Founders | Clive Cowdery |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Resolution undertakes activities which include sourcing, funding, and sponsoring investment opportunities across financial services.
Eisler Capital
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Eisler Capital provides tailored investment and trading strategies along with financial planning, asset and risk management services.
Fincore Ltd
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Fincore offers two branded products that are CBPM (Collaborative Business Process Management) and FDM3 (Financial Data Management).
Hands HQ
| Founders | Alex Green, Jamie Carruthers |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Risk assessments and method statements made easy
BeyondRisk
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
AI-Driven Risk Quantification and Impact Modeling
Alesco
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Alesco is a specialist in insurance and risk management services.
Predina Tech
| Founders | Bola Adegbulu, Meha Nelson |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Building the Location Risk Intelligence platform for the future of Auto Insurance and Mobility
VinciWorks
| Founders | Howard Finger |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
VinciWorks is a provider of online compliance training and risk management solutions.
Acuity Risk Management
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Creators of award-winning cyber, operational and IT risk management software
Complinet
| Founders | Chris Pilling |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Complinet provides risk and compliance solutions for the financial services industry.
Tarian Underwriting
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Tarian Underwriting is a cyber underwriting platform providing market-leading solutions to an ever-changing cyber risk environment.
Bell Energy Services UK Limited
| Founders | Chandrashekhar Kulkarni |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Bell Energy specializes in Process Safety, Risk Management and Asset Integrity.
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.
Quod Orbis
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Quod Orbis delivers peace of mind and cost reduction to clients by helping them reduce their digital risk and improve service.
HILO MARITIME RISK MANAGEMENT LIMITED
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
HiLo Maritime Risk Management shipping industry is vital for society, carrying 90% of goods transported globally.
Acuris Risk Intelligence
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Acuris Risk Intelligence was established in 2004 as C6 and rose to become suppliers of proprietary data on PEPs, sanctions.
Mitsui Bussan Commodities
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Mitsui Bussan Commodities is a financial risk management and financial firm specializes in trading & marketing.
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.
WTW
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
WTW provides data-driven, insight-led solutions in the areas of people, risk, and capital.
paydesk
| Founders | Henry Peirse, Morgan Sowden |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
On-demand workforce platform disrupting the recruitment industry one sector at a time. Starting with media and doing it with payments
Finvisage
| Founders | Arshdeep Jindal |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Finvisage is a suite of products focused on the needs of treasury managers in corporate treasury departments.
Aspect Enterprise Solutions
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Aspect, a provider of cloud-based solutions for commodity trade and risk management, commodities data and decision support.
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.
Redshaw Advisors
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Redshaw Advisors is a carbon risk management & procurement firm specialize in helping companies manage & understand their carbon risk.
Prudential
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Prudential provides risk management and multi-asset investment services.
The Texel Group
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
The Texel Group renders portfolios management, documentation, risk management, accounting, credit and political risk insurance services.
Barac
| Founders | Omar Yaacoubi |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Barac is an advanced streaming analytics platform helping businesses and organisations take real time decisions.
Sophis
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Sophis provides cross-asset portfolio and risk management solutions for the financial services industry.
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
Brady Technologies
| Founders | Robert Brady |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Brady Technologies offers cloud and software solutions that manage risk, logistics, and trading for global commodities and energy markets.
EthicsGrade
| Founders | Charles Radclyffe, Richard Nodell, Rupert Bull, William Llewelyn |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
EthicsGrade is an ESG rating company specializing in technology governance, especially AI ethics.
