Best Startup
In the wake of increasing regulatory scrutiny and an hyper-connected global market, the role of compliance in business operations cannot be overstated. Companies big and small are focusing on increasing their compliance armory, and the market is responding with a fresh cohort of startups offering innovative solutions. This piece spotlights some precocious startups in the UK compliance space who were just born recently in 2020 or later and are already creating significant ripples in the industry. They have on board visionary founders, robust technology frameworks, and an unwavering commitment to transforming the future of compliance.
These startups offer a wide array of compliance solutions ranging from automated financial crime assurance to privacy and risk management. They are based in various parts of the United Kingdom and serve an array of industries including FinTech, B2B, AI, software, and risk management. So, if you’re a startup looking for effective compliance solutions or an enthusiast keen on understanding the disruptive innovations in the UK compliance startups ecosystem, here’s a list of 2020-born startups making their mark.
The startups in our spotlight are set up in locations across the UK, and they cater to over a dozen industries ranging from finance to food and beverage. Every startup featured here has its unique strengths, be it its acceptance of blockchain technology, its commitment to making the food system safer, or its time-proven strategy in keeping financial crime at bay.
Cable
Based in London, Cable is the leader in automated financial crime assurance founded by Katie Savitz and Natasha Vernier. Their offering provides complete oversight of your portfolio by monitoring 100% of your controls, all the time. They have a proactive approach to financial crime by alerting you about breaches and failures the moment they happen. The company operates within the Compliance, Finance, Fintech, Information Services, and Risk Management industry. You can connect with Cable on LinkedIn.
Soveren
Soveren, founded by Andrew Zhulin, Dima Zhulin, and Peter Fedchenkov, makes it easy for security teams to regain control over sensitive data. They provide a comprehensive suite of security and compliance services, including real-time scanning of Kubernetes clusters. Their product, which is based on proprietary technology, was developed in partnership with the most innovative Chief Information Security Officers (CISOs) in the US and Europe. Connect with them over LinkedIn.
ComplyCube
In business since 2021, ComplyCube is a market-leading identity verification platform co-founded by Mohamed Alsalehi and Tarek Nechma. Their offering helps businesses automate and simplify Identity Verification, Anti-Money Laundering, and Know Your Customer (KYC) compliance across a wide range of sectors. Also, ComplyCube is known for the fastest omnichannel integration turnaround in the market. They can be found on LinkedIn and Facebook.
RequirementONE Group
RequirementONE, founded by Helen Dann and Martin Gorm Pedersen, specializes in unlocking the content that gets lost in documents or binders. They deliver cloud-based solutions that are highly configurable and allow for the easy deployment of compliance, regulatory horizon scanning, and other business initiatives. The company is on LinkedIn and Twitter.
Tend Legal
Providing legal services to startups and entrepreneurs, Tend Legal focuses on regulatory standards, compliance, dispute resolutions. While also offering legal advices, established in 2020 and now helping young businesses navigate through the complexities of legal concerns. Check them out on their official LinkedIn page and Facebook.
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