🏴󠁧󠁢󠁥󠁮󠁧󠁿 55 Top English Compliance Startups & Firms

August 14, 2021

This article showcases our top picks for the best English Compliance companies. These startups and companies are taking a variety of approaches to innovating the Compliance industry, but are all exceptional companies well worth a follow.

We tried to pick companies across the size spectrum from cutting edge startups to established brands.

We selected these startups and companies for exceptional performance in one of these categories:

  • Innovation
    • Innovative ideas
    • Innovative route to market
    • Innovative product
  • Growth
    • Exceptional growth
    • Exceptional growth strategy
  • Management
  • Societal impact

Top English Compliance Startups

Data sourced from Crunchbase and SemRush.

Quantexa

Quantexa

Crunchbase Website Twitter Facebook Linkedin

Quantexa develops network analytics tools for the detection and prevention of financial crime.

ComplyAdvantage

ComplyAdvantage

Crunchbase Website Twitter Facebook Linkedin

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

ComplyAdvantage

Lumeon

Crunchbase Website Twitter Facebook Linkedin

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

ComplyAdvantage

Vault Platform

Crunchbase Website Twitter Facebook Linkedin

Vault Platform is the next generation of misconduct reporting for employees.

ComplyAdvantage

CyberSmart

Crunchbase Website Twitter Facebook Linkedin

An automated end-to-end cyber security compliance platform that helps SMB’s.

ComplyAdvantage

VoxSmart

Crunchbase Website Twitter Facebook Linkedin

VoxSmart is a global communications surveillance software provider.

ComplyAdvantage

Arachnys

Crunchbase Website Twitter Facebook Linkedin

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

ComplyAdvantage

Emex

Crunchbase Website Twitter Facebook Linkedin

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

ComplyAdvantage

Coinfirm

Crunchbase Website Twitter Facebook Linkedin

Coinfirm is the global leader in regtech for digital currencies and the blockchain-based financial ecosystem.

ComplyAdvantage

Trunomi

Crunchbase Website Twitter Facebook Linkedin

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

ComplyAdvantage

TAINA Technology

Crunchbase Website Twitter Facebook Linkedin

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

ComplyAdvantage

Libryo

Crunchbase Website Twitter Facebook Linkedin

Law as data, helping organisations know what their legal obligations are with a focus on ESG obligations data

ComplyAdvantage

PORT

Crunchbase Website 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.

ComplyAdvantage

Nossa Data

Crunchbase Website Twitter Facebook Linkedin

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

ComplyAdvantage

Citizen

Crunchbase Website Twitter Facebook Linkedin

Helping regulated sectors take payment faster

ComplyAdvantage

Chainvine

Crunchbase Website Twitter Facebook Linkedin

Next Generation Enterprise Systems / Identity Access Management (IAM) / Technology Providers Blockchain

ComplyAdvantage

Nivaura

Crunchbase Website Twitter Facebook Linkedin

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

ComplyAdvantage

EalaX

Crunchbase Website Twitter Facebook Linkedin

Advanced Simulation & FinCrime Analytics using Synthetic Data

ComplyAdvantage

Waymark Tech

Crunchbase Website Twitter Facebook Linkedin

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

ComplyAdvantage

TrackMyRisks

Crunchbase Website Twitter Facebook Linkedin

TrackMyRisks never miss a critical action, put document control at the heart of your #governance, #risk and #compliance program.

ComplyAdvantage

Napier AI

Crunchbase Website Twitter Facebook Linkedin

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

ComplyAdvantage

CoVi Analytics

Crunchbase Website Twitter Facebook Linkedin

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

ComplyAdvantage

FundApps

Crunchbase Website Twitter Facebook Linkedin

We help investment managers harness the power of community and technology to automate regulatory compliance.

ComplyAdvantage

CUBE

Crunchbase Website Twitter Facebook Linkedin

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

ComplyAdvantage

Trust Payments

Crunchbase Website Twitter Facebook Linkedin

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

ComplyAdvantage

Pelican

Crunchbase Website Twitter Facebook Linkedin

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

ComplyAdvantage

Paybase

Crunchbase Website Twitter Facebook Linkedin

Paybase is a end-to-end solution for Payments, Compliance and Risk.

ComplyAdvantage

Sanction Scanner

Crunchbase Website Twitter Facebook Linkedin

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

ComplyAdvantage

Pomanda

Crunchbase Website Twitter Facebook Linkedin

The UK deal network and business insight platform for Private Companies, Investors and Lenders

ComplyAdvantage

ComplyCube

Crunchbase Website Twitter Facebook Linkedin

ComplyCube is a cloud platform for automating Identity Verification (IDV), Anti-Money Laundering (AML) & Know Your Customer (KYC) compliance

ComplyAdvantage

Sphonic

Crunchbase Website Twitter Facebook Linkedin

Sphonic is a Context-Broker that leverages 3rd party vendor data with a workflow engine to enable fraud prevention, AML, KYC

ComplyAdvantage

Skillcast

Crunchbase Website Twitter Facebook Linkedin

Skillcast provides e-learning and regtech applications to help companies manage their regulatory compliance risk.

ComplyAdvantage

Lombard Risk

Crunchbase Website Twitter Facebook Linkedin

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

ComplyAdvantage

Capnovum

Crunchbase Website Twitter Facebook Linkedin

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

ComplyAdvantage

RequirementONE Group

Crunchbase Website Twitter Facebook Linkedin

RequirementONE is a pioneer in freeing up content that is locked in documents, spreadsheets or binders on the shelf.

ComplyAdvantage

CyNation

Crunchbase Website Twitter Facebook Linkedin

CyNation is a provider of Integrated Risk Management solutions, giving real-time visibility of risk exposure from your 3rd party ecosystem.

ComplyAdvantage

giant group plc

Crunchbase Website Twitter Facebook Linkedin

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

ComplyAdvantage

Acumen International: Global EOR/PEO

Crunchbase Website Twitter Facebook Linkedin

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

ComplyAdvantage

Apomatix

Crunchbase Website Twitter Facebook Linkedin

Apomatix is an active audit management software that audits risks and conduct gap analysis.

ComplyAdvantage

EyesClear

Crunchbase Website Twitter Facebook Linkedin

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

ComplyAdvantage

ZeroTolerance

Crunchbase Website 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

ComplyAdvantage

Enforcd

Crunchbase Website 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.

ComplyAdvantage

Digital Control Room

Crunchbase Website Twitter Facebook Linkedin

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

ComplyAdvantage

SwiftDil

Crunchbase Website Twitter Facebook Linkedin

A connected platform to automate Anti-Money Laundering (AML) and Know Your Customer (KYC) Processes — API & Web Portal

ComplyAdvantage

IDcheck

Crunchbase Website Twitter Facebook Linkedin

Biometric Screening & KYC: SaaS

ComplyAdvantage

Global RADAR

Crunchbase Website Twitter Facebook Linkedin

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

ComplyAdvantage

CodeREG

Crunchbase Website Twitter Facebook Linkedin

CodeREG is a financial compliance reinvented for the digital era.

ComplyAdvantage

Fiat Republic

Crunchbase Website Twitter Facebook Linkedin

Banking API unlocking mainstream fiat services for crypto platforms.

ComplyAdvantage

Better Regulation

Crunchbase Website Twitter Facebook Linkedin

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

ComplyAdvantage

Thistle Initiatives

Crunchbase Website Twitter Facebook Linkedin

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

ComplyAdvantage

Route Trading

Crunchbase Website Twitter Facebook Linkedin

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

ComplyAdvantage

ComplianceOnline

Crunchbase Website Twitter Facebook Linkedin

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

ComplyAdvantage

Disk Archive

Crunchbase Website Twitter Facebook Linkedin

Disk Archive provide easy, secure and affordable big data & media archive and cold storage ALTO, century-class spun-down disk system.

ComplyAdvantage

Tillr

Crunchbase Website Twitter Facebook Linkedin

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

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