Mark Anderson
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
Crunchbase Website Twitter Facebook Linkedin
Quantexa develops network analytics tools for the detection and prevention of financial crime.
ComplyAdvantage
Crunchbase Website Twitter Facebook Linkedin
ComplyAdvantage provides AI-driven financial crime risk data and detection technology.
Lumeon
Crunchbase Website Twitter Facebook Linkedin
Lumeon is a digital health company providing management care solutions to the healthcare industry.
Vault Platform
Crunchbase Website Twitter Facebook Linkedin
Vault Platform is the next generation of misconduct reporting for employees.
CyberSmart
Crunchbase Website Twitter Facebook Linkedin
An automated end-to-end cyber security compliance platform that helps SMB’s.
VoxSmart
Crunchbase Website Twitter Facebook Linkedin
VoxSmart is a global communications surveillance software provider.
Arachnys
Crunchbase Website Twitter Facebook Linkedin
Arachnys provides cloud-based solutions for assessing financial crime customer risk and CDD, KYC, and EDD compliance.
Emex
Crunchbase Website Twitter Facebook Linkedin
Our cloud-based platform consolidates all safety, sustainability, environmental processes and reporting capabilities into a single place
Coinfirm
Crunchbase Website Twitter Facebook Linkedin
Coinfirm is the global leader in regtech for digital currencies and the blockchain-based financial ecosystem.
Trunomi
Crunchbase Website Twitter Facebook Linkedin
Enterprise Privacy Platform allowing companies to meet all regulatory requirements for global Data Privacy Regulations
TAINA Technology
Crunchbase Website Twitter Facebook Linkedin
TAINA Technology is a regulatory technology provider that helps financial institutions comply with FATCA&CRS.
Libryo
Crunchbase Website Twitter Facebook Linkedin
Law as data, helping organisations know what their legal obligations are with a focus on ESG obligations data
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.
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.
Chainvine
Crunchbase Website Twitter Facebook Linkedin
Next Generation Enterprise Systems / Identity Access Management (IAM) / Technology Providers Blockchain
Nivaura
Crunchbase Website Twitter Facebook Linkedin
Making issuance and administration of financial instruments cheaper and faster while ensuring compliance
EalaX
Crunchbase Website Twitter Facebook Linkedin
Advanced Simulation & FinCrime Analytics using Synthetic Data
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.
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.
Napier AI
Crunchbase Website Twitter Facebook Linkedin
Napier AI develops an intelligent compliance platform for AML and trade compliance.
CoVi Analytics
Crunchbase Website Twitter Facebook Linkedin
Productivity solutions for regulated firms, reducing compliance effort & freeing staff to focus on business.
FundApps
Crunchbase Website Twitter Facebook Linkedin
We help investment managers harness the power of community and technology to automate regulatory compliance.
CUBE
Crunchbase Website Twitter Facebook Linkedin
CUBE is a global RegTech provider empowering regulated financial institutions to meet compliance challenges head on.
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.
Pelican
Crunchbase Website Twitter Facebook Linkedin
Pelican provides banks and corporates with solutions that enhance, streamline and secure the payments life-cycle.
Paybase
Crunchbase Website Twitter Facebook Linkedin
Paybase is a end-to-end solution for Payments, Compliance and Risk.
Sanction Scanner
Crunchbase Website Twitter Facebook Linkedin
Protect your business from financial crimes with Sanction Scanner, an AI-driven compliance software.
Pomanda
Crunchbase Website Twitter Facebook Linkedin
The UK deal network and business insight platform for Private Companies, Investors and Lenders
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
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
Skillcast
Crunchbase Website Twitter Facebook Linkedin
Skillcast provides e-learning and regtech applications to help companies manage their regulatory compliance risk.
Lombard Risk
Crunchbase Website Twitter Facebook Linkedin
Leading provider of regulatory reporting and collateral management solutions to the financial services industry.
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.
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.
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.
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.
Acumen International: Global EOR/PEO
Crunchbase Website Twitter Facebook Linkedin
Your Express Global Footprint in 190 countries. Global Talent Employment vs Company Registration
Apomatix
Crunchbase Website Twitter Facebook Linkedin
Apomatix is an active audit management software that audits risks and conduct gap analysis.
EyesClear
Crunchbase Website Twitter Facebook Linkedin
EyesClear supports finance executives in allocating capital while avoiding the traps and risks that online finance inherently brings.
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
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.
Digital Control Room
Crunchbase Website Twitter Facebook Linkedin
Digital Control Room renders catalog management, data governance, GDPR compliance and software solutions.
SwiftDil
Crunchbase Website Twitter Facebook Linkedin
A connected platform to automate Anti-Money Laundering (AML) and Know Your Customer (KYC) Processes — API & Web Portal
Global RADAR
Crunchbase Website Twitter Facebook Linkedin
Global RADAR is a comprehensive solution for client onboarding, KYC and customer due diligence.
CodeREG
Crunchbase Website Twitter Facebook Linkedin
CodeREG is a financial compliance reinvented for the digital era.
Fiat Republic
Crunchbase Website Twitter Facebook Linkedin
Banking API unlocking mainstream fiat services for crypto platforms.
Better Regulation
Crunchbase Website Twitter Facebook Linkedin
Better Regulation provider of regulatory and compliance information for financial professionals services.
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.
Route Trading
Crunchbase Website Twitter Facebook Linkedin
Route Trading is develops software to enhance security and transparency for financial institutions, governments, and police forces.
ComplianceOnline
Crunchbase Website Twitter Facebook Linkedin
ComplianceOnline is the provider of legal, regulatory and business intelligence for the gambling and payments industries.
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.
Tillr
Crunchbase Website Twitter Facebook Linkedin
Bespoke regulatory compliance monitoring solutions hosted on a cloud platform, supporting multiple sectors including public.
