Company lists · Data refreshed September 2026

Top 25 Bank compliance consulting firms based in the United States

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

Compiled by the RevenueBase Data Team Data refreshed Sep 27, 2026 868 companies tracked

RevenueBase identified 868 bank compliance consulting firms headquartered in the United States as of September 2026 and tracks 8,465 professional contacts across them, including 3,258 with verified work emails. New York is the largest hub.

This list covers bank compliance consulting firms headquartered in the United States, 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

868Companies

8,465Contacts tracked

3,258Verified emails

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The 25 largest bank compliance consulting firms based in the United States

Ranked by team size

Top 25 of 868 bank compliance consulting firms based in the United States, 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	Abrigo	Partial evidence	Raleigh, NC, United StatesHQ checked Sep 27, 2026	501-1,000	628 contacts →
	Partial evidence “Abrigo provides market-leading compliance, credit risk, and lending solutions to enable its customers to think bigger, allowing them to both manage risk and drive growth.” Source: RevenueBase Database · checked Sep 27, 2026
2	Solomonedwards	Indirect evidence	Wayne, PA, United StatesHQ checked Sep 27, 2026	1,001-5,000	557 contacts →
	Indirect evidence “For more than 25 years, SolomonEdwards has empowered organizations to tackle common and complex business challenges through strategic advisory, technical advocacy, and hands-on…” Source: RevenueBase Database · checked Sep 27, 2026
3	IBM Promontory	Strong evidence	Washington, DC, United StatesHQ checked Sep 27, 2026	501-1,000	403 contacts →
	Strong evidence “IBM Promontory is a global leader in strategy, risk management, and compliance consulting.#IBMConsulting” Source: RevenueBase Database · checked Sep 27, 2026
4	Comply	Partial evidence	New York City, NY, United StatesHQ checked Sep 27, 2026	201-500	308 contacts →
	Partial evidence “At Comply, we pride ourselves on being the champion for compliance professionals.” Source: RevenueBase Database · checked Sep 27, 2026
5	FI Consulting	Indirect evidence	Arlington, VA, United StatesHQ checked Sep 27, 2026	51-200	179 contacts →
	Indirect evidence “As sweeping changes in regulation, technology, and markets transform the financial sector, high performing organizations know they can’t stay ahead by standing still.” Source: RevenueBase Database · checked Sep 27, 2026
6	Dla, LLC	Indirect evidence	Fairfield, NJ, United StatesHQ checked Sep 27, 2026	201-500	165 contacts →
	Indirect evidence “DLA, LLC is a leading consultancy firm that provides a wide range of specialized services designed to optimize business operations and drive sustainable growth.” Source: RevenueBase Database · checked Sep 27, 2026
7	Optima Partners	Strong evidence	NY, United StatesHQ checked Sep 27, 2026	51-200	145 contacts →
	Strong evidence “Established in 2014, Optima is a leading global regulatory compliance and cybersecurity consulting firm advising financial institutions, including investment managers, hedge…” Source: RevenueBase Database · checked Sep 27, 2026
8	Soho Square Solutions	Partial evidence	New York, NY, United StatesHQ checked Sep 27, 2026	201-500	142 contacts →
	Partial evidence “Experts on financial regulatory & compliance, business analysis, project Implementation and delivery for Corporate and Investment Banking, Asset management clients Firm…” Source: RevenueBase Database · checked Sep 27, 2026
9	Accume Partners NOW Cherry Bekaert	Indirect evidence	Jersey City, NJ, United StatesHQ checked Sep 27, 2026	51-200	98 contacts →
	Indirect evidence “Accume Partners, now part of Cherry Bekaert, is a trusted risk assurance and advisory leader and innovator in delivering integrated solutions to our clients in highly regulated…” Source: RevenueBase Database · checked Sep 27, 2026
10	TFC Consulting, INC	Partial evidence	Rockville, MD, United StatesHQ checked Sep 27, 2026	51-200	93 contacts →
	Partial evidence “TFC Consulting, Inc is a licensed CPA and consulting firm in the Washington DC metro area.” Source: RevenueBase Database · checked Sep 27, 2026
11	The RWC Group	Strong evidence	Fort Worth, TX, United StatesHQ checked Sep 27, 2026	51-200	82 contacts →
	Strong evidence “The RWC Group is a leading provider of top tier consulting, expert manpower and compliance services to the premier financial institutions, financial technology companies, and…” Source: RevenueBase Database · checked Sep 27, 2026
12	Fits Consulting	Partial evidence	Denville, NJ, United StatesHQ checked Sep 27, 2026	51-200	68 contacts →
	Partial evidence “FITS Consulting, is a leading professional consulting firm, specializing in the financial services industry.” Source: RevenueBase Database · checked Sep 27, 2026
13	Compliance Risk Concepts CRC	Indirect evidence	New York, NY, United StatesHQ checked Sep 27, 2026	11-50	60 contacts →
	Indirect evidence “To meet rigorous regulatory expectations and requirements, it is imperative that organizations have access to “best in class” talent that has extensive knowledge of the businesses…” Source: RevenueBase Database · checked Sep 27, 2026
14	Control Solutions International	Partial evidence	Woburn, MA, United StatesHQ checked Sep 27, 2026	201-500	60 contacts →
	Partial evidence “Control Solutions International is a leading global consulting and risk advisory firm focused on providing our clients with industry experts who specialize in risk management…” Source: RevenueBase Database · checked Sep 27, 2026
15	Sheshunoff Consulting Solutions	Partial evidence	Austin, TX, United StatesHQ checked Sep 27, 2026	51-200	59 contacts →
	Partial evidence “For over 40 years, Sheshunoff Consulting + Solutions has been committed to helping financial institutions manage risk and drive financial improvement.” Source: RevenueBase Database · checked Sep 27, 2026
16	Kaiser Consulting Your Accounting And Compliance Partner	Indirect evidence	Powell, OH, United StatesHQ checked Sep 27, 2026	51-200	56 contacts →
	Indirect evidence “We are now Acclarity.” Source: RevenueBase Database · checked Sep 27, 2026
17	The Aasys Group, INC	Strong evidence	Thonotosassa, FL, United StatesHQ checked Sep 27, 2026	51-200	55 contacts →
	Strong evidence “Specializing in the support of community banks, AaSys provides a broad spectrum of IT expertise as well as bank operations consulting services.” Source: RevenueBase Database · checked Sep 27, 2026
18	The Oakleaf Group	Partial evidence	Bethesda, MD, United StatesHQ checked Sep 27, 2026	51-200	55 contacts →
	Partial evidence “The Oakleaf Group is a nationwide consulting and advisory firm for the mortgage and structured finance industries.” Source: RevenueBase Database · checked Sep 27, 2026
19	Young & Associates, INC	Indirect evidence	Kent, OH, United StatesHQ checked Sep 27, 2026	11-50	53 contacts →
	Indirect evidence “Financial industry expertise.” Source: RevenueBase Database · checked Sep 27, 2026
20	Mortgage Quality Management & Research Mqmr	Partial evidence	Sherman Oaks, CA, United StatesHQ checked Sep 27, 2026	51-200	53 contacts →
	Partial evidence “MQMR helps its clients climb higher by bridging the gap between risk and compliance through its suite of risk-related services.” Source: RevenueBase Database · checked Sep 27, 2026
21	Compliance Alliance	Partial evidence	Austin, TX, United StatesHQ checked Sep 27, 2026	51-200	51 contacts →
	Partial evidence “Founded in 2011, Compliance Alliance is the only banking industry compliance resource that is owned, operated and managed by 38 State Bankers Associations.” Source: RevenueBase Database · checked Sep 27, 2026
22	Finpro, INC	Partial evidence	Somerville, NJ, United StatesHQ checked Sep 27, 2026	11-50	49 contacts →
	Partial evidence “FinPro, Inc, established in 1987, is a full service management consulting firm specializing in providing advisory services to the financial institutions industry.” Source: RevenueBase Database · checked Sep 27, 2026
23	Ardmore Banking Advisors, INC	Partial evidence	Ardmore, PA, United StatesHQ checked Sep 27, 2026	11-50	48 contacts →
	Partial evidence “Ardmore Banking Advisors is a financial institutions market leader in risk management consulting, recognized for its expertise in loan review, risk consulting, and credit…” Source: RevenueBase Database · checked Sep 27, 2026
24	Redstone Government Consulting, INC	Partial evidence	Huntsville, AL, United StatesHQ checked Sep 27, 2026	11-50	45 contacts →
	Partial evidence “Redstone Government Consulting is a team of the most senior industry veterans and the brightest new talent in the industry.” Source: RevenueBase Database · checked Sep 27, 2026
25	M&m Consulting, LLC	Indirect evidence	Augusta, ME, United StatesHQ checked Sep 27, 2026	11-50	45 contacts →
	Indirect evidence “In 1996 a group of experienced bankers and auditors came together to form a company that would go the extra mile to provide the depth of knowledge found at a large institution…” 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 25 of 868 bank compliance consulting firms based in the United States

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Bank compliance consulting firms based in the United States at a glance

As of Sep 27, 2026

38.5%Verified-email coverage

9.8Average contacts per company

1-10Median size (employees)

7.8%Largest-city concentration · New York

Sep 27, 2026Page data refreshed

Companies by employee count

1-10

611

11-50

198

51-200

201-500

501-1,000

1,001-5,000

5,001-10,000

Email recency for this list is measured worldwide rather than for United States, so it is reported there. Company counts and contact totals on this page are exact for United States, over 868 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 the United States 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 United States 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, 3,258 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 the United States?

RevenueBase identified 868 bank compliance consulting firms headquartered in the United States 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?

Abrigo, headquartered in Raleigh, tops this list with the largest team on record.

Which city has the most bank compliance consulting firms?

New York leads with 68 headquartered companies, followed by Washington (23) and Houston (22).

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 3,258 verified decision-maker contacts tracked across these 868 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.