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
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Top English Compliance Startups
Data sourced from Crunchbase and SemRush.
Quantexa
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Quantexa develops network analytics tools for the detection and prevention of financial crime.
ComplyAdvantage
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ComplyAdvantage provides AI-driven financial crime risk data and detection technology.
Lumeon
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Lumeon is a digital health company providing management care solutions to the healthcare industry.
Vault Platform
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Vault Platform is the next generation of misconduct reporting for employees.
CyberSmart
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An automated end-to-end cyber security compliance platform that helps SMB’s.
VoxSmart
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VoxSmart is a global communications surveillance software provider.
Arachnys
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Arachnys provides cloud-based solutions for assessing financial crime customer risk and CDD, KYC, and EDD compliance.
Emex
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Our cloud-based platform consolidates all safety, sustainability, environmental processes and reporting capabilities into a single place
Coinfirm
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Coinfirm is the global leader in regtech for digital currencies and the blockchain-based financial ecosystem.
Trunomi
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Enterprise Privacy Platform allowing companies to meet all regulatory requirements for global Data Privacy Regulations
TAINA Technology
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TAINA Technology is a regulatory technology provider that helps financial institutions comply with FATCA&CRS.
Libryo
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Law as data, helping organisations know what their legal obligations are with a focus on ESG obligations data
PORT
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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.
Nossa Data
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Nossa Data digitises company ESG reporting and data management across multiple frameworks, to reduce cost of capital and compliance.
Chainvine
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Next Generation Enterprise Systems / Identity Access Management (IAM) / Technology Providers Blockchain
Nivaura
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Making issuance and administration of financial instruments cheaper and faster while ensuring compliance
EalaX
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Advanced Simulation & FinCrime Analytics using Synthetic Data
Waymark Tech
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Waymark Tech supplies regulatory and legal intelligence to the financial services sector and uses techniques in collaboration with GCHQ.
TrackMyRisks
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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
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Napier AI develops an intelligent compliance platform for AML and trade compliance.
CoVi Analytics
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Productivity solutions for regulated firms, reducing compliance effort & freeing staff to focus on business.
FundApps
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We help investment managers harness the power of community and technology to automate regulatory compliance.
CUBE
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CUBE is a global RegTech provider empowering regulated financial institutions to meet compliance challenges head on.
Trust Payments
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Trust Payments is a global unified payments group for global pay-in, pay-out and customer journey technologies.
Pelican
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Pelican provides banks and corporates with solutions that enhance, streamline and secure the payments life-cycle.
Paybase
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Paybase is a end-to-end solution for Payments, Compliance and Risk.
Sanction Scanner
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Protect your business from financial crimes with Sanction Scanner, an AI-driven compliance software.
Pomanda
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The UK deal network and business insight platform for Private Companies, Investors and Lenders
ComplyCube
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ComplyCube is a cloud platform for automating Identity Verification (IDV), Anti-Money Laundering (AML) & Know Your Customer (KYC) compliance
Sphonic
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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
Skillcast
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Skillcast provides e-learning and regtech applications to help companies manage their regulatory compliance risk.
Lombard Risk
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Leading provider of regulatory reporting and collateral management solutions to the financial services industry.
Capnovum
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Capnovum is an asset based services help their clients stay informed and in control of ever more complex regulatory requirements.
RequirementONE Group
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RequirementONE is a pioneer in freeing up content that is locked in documents, spreadsheets or binders on the shelf.
CyNation
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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.
giant group plc
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At giant group, we offer compliance-driven workforce management solutions, using unrivalled cloud-based technology & smart managed services.
Acumen International: Global EOR/PEO
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Your Express Global Footprint in 190 countries. Global Talent Employment vs Company Registration
Apomatix
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Apomatix is an active audit management software that audits risks and conduct gap analysis.
EyesClear
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EyesClear supports finance executives in allocating capital while avoiding the traps and risks that online finance inherently brings.
ZeroTolerance
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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
Enforcd
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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.
Digital Control Room
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Digital Control Room renders catalog management, data governance, GDPR compliance and software solutions.
SwiftDil
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A connected platform to automate Anti-Money Laundering (AML) and Know Your Customer (KYC) Processes — API & Web Portal
Global RADAR
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Global RADAR is a comprehensive solution for client onboarding, KYC and customer due diligence.
CodeREG
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CodeREG is a financial compliance reinvented for the digital era.
Fiat Republic
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Banking API unlocking mainstream fiat services for crypto platforms.
Better Regulation
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Better Regulation provider of regulatory and compliance information for financial professionals services.
Thistle Initiatives
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Thistle Initiatives is a compliance consultancy firm that provides expert compliance advice and support to the financial services sectors.
Route Trading
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Route Trading is develops software to enhance security and transparency for financial institutions, governments, and police forces.
ComplianceOnline
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ComplianceOnline is the provider of legal, regulatory and business intelligence for the gambling and payments industries.
Disk Archive
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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.
Tillr
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Bespoke regulatory compliance monitoring solutions hosted on a cloud platform, supporting multiple sectors including public.
