Company lists · Data refreshed September 2026

Top 23 Bank compliance consulting firms based in Australia

Name: Bank compliance consulting firms based in Australia
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Data refreshed Sep 27, 2026 86 companies tracked

RevenueBase identified 86 bank compliance consulting firms headquartered in Australia as of September 2026 and tracks 291 professional contacts across them, including 98 with verified work emails. Sydney is the largest hub.

This list covers bank compliance consulting firms headquartered in Australia, matched on what each company actually does as described in its own words. Ranked by team size, largest first. Every row shows the company's own description, its RevenueBase Smart Search rating, and when it was last checked. Data refreshed September 27, 2026.

Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase Smart Search, the natural-language company search RevenueBase customers use to build their own targeted lists and unlock verified emails and direct dials at the companies on them. How these lists are built and judged.

How to read this list HQ checked on every row RevenueBase Smart Search rating on every row Refreshed Sep 27, 2026 86% judged on-target in blind review

86Companies

291Contacts tracked

98Verified emails

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The 23 largest bank compliance consulting firms based in Australia

Ranked by team size

Top 23 of 86 bank compliance consulting firms based in Australia, ranked by team size, largest first. Data refreshed Sep 27, 2026. RevenueBase Smart Search rates how each company's information relates to bank compliance consulting firms: strong evidence (its own description names it), partial (names part of it), indirect (matched on the rest of its profile rather than the description shown). Click a contact count to view that company's people.
#	Company	RevenueBase Smart Search	Headquarters	Employees	Contacts
1	Liberty IT Consulting Group	Indirect evidence	Sydney, AustraliaHQ checked Sep 27, 2026	11-50	17 contacts →
	Indirect evidence “Liberty is a banking and finance technology specialists that is different, by design.” Source: RevenueBase Database · checked Sep 27, 2026
2	Sophie Grace	Partial evidence	Sydney, AustraliaHQ checked Sep 27, 2026	1-10	15 contacts →
	Partial evidence “We are an Australian compliance and legal consultancy firm, with clients across Australia & internationally.” Source: RevenueBase Database · checked Sep 27, 2026
3	Inforisk	Partial evidence	Sydney, AustraliaHQ checked Sep 27, 2026	1-10	14 contacts →
	Partial evidence “Risk management consulting practice specialising in all areas of operational risk and information risk: risk assessment, advisory, governance, reporting, investigation…” Source: RevenueBase Database · checked Sep 27, 2026
4	Mccarthy Salkeld	Partial evidence	North Parramatta, AustraliaHQ checked Sep 27, 2026	11-50	9 contacts →
	Partial evidence “McCarthy Salkeld aims to provide the highest quality of advice in a friendly supportive manner to our clients to ensure that not only compliance matters are met within the correct…” Source: RevenueBase Database · checked Sep 27, 2026
5	A&p Advisory	Indirect evidence	Perth, AustraliaHQ checked Sep 27, 2026	1-10	8 contacts →
	Indirect evidence “We are an advisory company focused on risk management, internal audit, governance and other assurance services including fraud investigations and project assurance.” Source: RevenueBase Database · checked Sep 27, 2026
6	Daniels Bengtsson Legal And Consulting	Strong evidence	Sydney, AustraliaHQ checked Sep 27, 2026	1-10	6 contacts →
	Strong evidence “Daniels Bengtsson Legal & Consulting (DB Legal) is the leading provider of legal and compliance advice to customer-owned banks and credit unions across Australia from offices in…” Source: RevenueBase Database · checked Sep 27, 2026
7	SKG Consulting Services	Indirect evidence	Melbourne, AustraliaHQ checked Sep 27, 2026	11-50	5 contacts →
	Indirect evidence “SKG is a amalgamation of Education and financial industry experts under one roof.” Source: RevenueBase Database · checked Sep 27, 2026
8	Capital Consult	Partial evidence	Sydney, AustraliaHQ checked Sep 27, 2026	11-50	5 contacts →
	Partial evidence “Capital Consult provides specialist advice and services in IT and Business Consulting.” Source: RevenueBase Database · checked Sep 27, 2026
9	FS REG Australia	Strong evidence	Sydney, AustraliaHQ checked Sep 27, 2026	1-10	5 contacts →
	Strong evidence “We are a specialist consulting firm that provides compliance solutions to the Australian financial services sector.” Source: RevenueBase Database · checked Sep 27, 2026
10	Kinetic Compliance	Partial evidence	Melbourne, AustraliaHQ checked Sep 27, 2026	1-10	4 contacts →
	Partial evidence “At Kinetic Compliance, we're shifting attitudes about compliance.” Source: RevenueBase Database · checked Sep 27, 2026
11	62 Consulting PTY LTD	Strong evidence	Sydney, AustraliaHQ checked Sep 27, 2026	51-200	4 contacts →
	Strong evidence “Simplifying Compliance, Empowering Growth At 62 Consulting, we know that navigating Australia’s financial services regulations can be daunting.” Source: RevenueBase Database · checked Sep 27, 2026
12	Corporate Overhaul	Strong evidence	Sydney, AustraliaHQ checked Sep 27, 2026	1-10	4 contacts →
	Strong evidence “At Corporate Overhaul, we specialize in legal, corporate, risk, and compliance consulting to help businesses stay ahead in an evolving regulatory landscape.” Source: RevenueBase Database · checked Sep 27, 2026
13	Rhizome Advisory Group	Indirect evidence	Sydney, AustraliaHQ checked Sep 27, 2026	1-10	3 contacts →
	Indirect evidence “Rhizome is an independent governance and risk management consultancy founded by governance, risk management and behavioural specialists, with extensive risk management experience…” Source: RevenueBase Database · checked Sep 27, 2026
14	3 Lights	Indirect evidence	Brisbane, AustraliaHQ checked Sep 27, 2026	1-10	3 contacts →
	Indirect evidence “3 Lights is an independent business advisory provider, specialising in delivering high-quality services across varied subject matter domains including: Information Security…” Source: RevenueBase Database · checked Sep 27, 2026
15	Fidelis Advisors	Indirect evidence	Sydney, AustraliaHQ checked Sep 27, 2026	1-10	3 contacts →
	Indirect evidence “Risk management is tricky business that can make or break a financial institution.” Source: RevenueBase Database · checked Sep 27, 2026
16	Imac Legal & Compliance	Partial evidence	Melbourne, AustraliaHQ checked Sep 27, 2026	1-10	3 contacts →
	Partial evidence “imac legal & compliance is a financial services and commercial law firm built especially for small-to-medium-sized businesses.” Source: RevenueBase Database · checked Sep 27, 2026
17	EK Global Consulting	Partial evidence	Barangaroo, AustraliaHQ checked Sep 27, 2026	1-10	2 contacts →
	Partial evidence “EK Global Consulting (EKGC) is a passionate believer that successful organisations actively manage both their strategic vision and the uncertainty that comes with its…” Source: RevenueBase Database · checked Sep 27, 2026
18	Data Quality Works	Partial evidence	Thirroul, AustraliaHQ checked Sep 27, 2026	1-10	2 contacts →
	Partial evidence “A consulting firm specialising in data governance, quality and risk.” Source: RevenueBase Database · checked Sep 27, 2026
19	Proactive Governance And Compliance	Partial evidence	Sydney, AustraliaHQ checked Sep 27, 2026	1-10	1 contacts →
	Partial evidence “Proactive Governance and Compliance is based in Sydney servicing clients in banking, insurance, corporate, government and the university sector.” Source: RevenueBase Database · checked Sep 27, 2026
20	Governanceworx	Partial evidence	Brisbane, AustraliaHQ checked Sep 27, 2026	1-10	1 contacts →
	Partial evidence “GovernanceWorx is the only provider of customised governance and compliance solutions that puts risk first.” Source: RevenueBase Database · checked Sep 27, 2026
21	Enfranchise PTY LTD	Partial evidence	Perth, AustraliaHQ checked Sep 27, 2026	1-10	1 contacts →
	Partial evidence “Governance, Risk & Compliance services!” Source: RevenueBase Database · checked Sep 27, 2026
22	Avanzare Group PTY LTD	Indirect evidence	Sydney, AustraliaHQ checked Sep 27, 2026	1-10	1 contacts →
	Indirect evidence “Our team work alongside you to navigate through new opportunities and challenges you encounter, offering guidance and expertise in developing effective strategies for growth.” Source: RevenueBase Database · checked Sep 27, 2026
23	Emily Wright	Strong evidence	Brisbane, AustraliaHQ checked Sep 27, 2026	1-10	1 contacts →
	Strong evidence “As an experienced Risk, Compliance and HR executive and Certified Executive Results Coach, I offer services in Executive Coaching and/or Consulting to my clients.” Source: RevenueBase Database · checked Sep 27, 2026

RevenueBase Smart Search

RevenueBase Smart Search assesses information from a company’s LinkedIn profile, information supplied directly by the company, its website, and other publicly available sources. It uses that information to rate how closely the company relates to this list’s category: bank compliance consulting firms. Every row carries its rating and the description the rating was read from, so each one can be checked rather than taken on trust.

Strong evidence: The company's own public description of its business names bank compliance consulting firms.
Partial evidence: Its own public description names part of bank compliance consulting firms, so it works in or next to the category without describing itself that way.
Indirect evidence: The description shown does not name bank compliance consulting firms. The match rests on the rest of the company's public profile rather than the one sentence quoted here, so this is the rating to check first.

RevenueBase Smart Search is how these lists are built: RevenueBase's data engine and AI assemble the companies that match a category defined in a user's own words, so a list can be about what companies actually do rather than about whichever industry code they were filed under.

Showing 23 of 86 bank compliance consulting firms based in Australia

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Bank compliance consulting firms based in Australia at a glance

As of Sep 27, 2026

33.7%Verified-email coverage

3.4Average contacts per company

1-10Median size (employees)

40.7%Largest-city concentration · Sydney

Sep 27, 2026Page data refreshed

Companies by employee count

1-10

11-50

51-200

Email recency for this list is measured worldwide rather than for Australia, so it is reported there. Company counts and contact totals on this page are exact for Australia, over 86 companies.

How this list was built

Company categories are rarely black and white. RevenueBase reads each company's own description of its business to decide whether it belongs among bank compliance consulting firms, so some rows will be adjacent to the category rather than pure plays. The description and RevenueBase Smart Search rating on every row are there so you can check each match yourself.

Source: The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase Smart Search, the natural-language company search available to every RevenueBase user.
What qualifies: Companies headquartered in Australia whose own description of what they do matches “bank compliance consulting firms”. Matching reads each company's description, not its industry code or its name.
RevenueBase Smart Search: RevenueBase Smart Search is how this list is assembled and how each row is rated. RevenueBase's data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to a category defined in a user's own words. Each row is rated strong evidence (its own description names bank compliance consulting firms), partial evidence (it names part of the category) or indirect evidence (the description shown names none of it and the match rests on the rest of the company's profile). The description supporting each rating is quoted on the row.
What we exclude: Companies whose own description does not clearly place them among bank compliance consulting firms, and records with no verified work email. Companies headquartered outside Australia are excluded even when they keep an office there.
Match quality: In blind human judging of this matching method, 86% of matched companies were on target. Expect roughly 1 in 7 rows to be adjacent to the category rather than a pure play. Every row shows the company's own description and its RevenueBase Smart Search rating so you can judge each match yourself. Read the full methodology: how the lists are built, how the judging worked, and what the figure means.
Ranking: Team size, largest first: companies are ordered by the number of professionals RevenueBase tracks at each one. Employee ranges shown are reported bands, for context.
Verification: Every listed company carries at least one verified work email, 98 across the full list. Contacts re-verify on a rolling cadence, and each contact's own verification date is shown inside RevenueBase.
Refresh: This page's figures were pulled from the company graph on September 27, 2026. Lists refresh periodically as the graph is re-checked.
Corrections: Wrong category, wrong headquarters, or a company that has closed? Use “Report an issue” on any row. Reports go to the RevenueBase Data Team and feed back into the company graph.

Frequently asked

What is RevenueBase Smart Search?

RevenueBase Smart Search is how RevenueBase decides which companies belong on this list and how strongly each one fits. Its data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to the category the list is about. Each row is rated strong evidence when the company's own description names bank compliance consulting firms, partial evidence when it names part of the category, and indirect evidence when the description shown names none of it and the match rests on the rest of the company's profile.

How many bank compliance consulting firms are there based in Australia?

RevenueBase identified 86 bank compliance consulting firms headquartered in Australia as of September 2026, matched on each company's own description of what it does rather than its industry code.

What is the largest company on this list?

Liberty IT Consulting Group, headquartered in Sydney, tops this list with the largest team on record.

Which city has the most bank compliance consulting firms?

Sydney leads with 35 headquartered companies, followed by Melbourne (14) and Perth (6).

How do I get contact information for these companies?

A free RevenueBase account lets you run this exact search and work the top results, verified emails and direct dials included. Upgrading unlocks all 98 verified decision-maker contacts tracked across these 86 companies.

How current is this list?

The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on September 27, 2026.

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About this data

RevenueBase is a B2B data infrastructure company. Its company graph covers 60 million companies and 398.9 million professional contacts, with emails verified on a rolling cadence rather than scraped once and left to decay. These company lists are generated directly from that graph with RevenueBase Smart Search, the same natural-language company search every RevenueBase user has: describe a market in plain words, get the companies that match, and add verified emails and direct dials for the people at them. It is the same data that powers RevenueBase's B2B data products, and a free account includes 500 credits to start. How these lists are built and judged.