Company lists · Data refreshed October 2026
Top 16 Bank secrecy act consultants based in the United States
RevenueBase identified 50 company matches for bank secrecy act consultants associated with the United States as of October 2026 and tracks 5,966 professional contacts across them, including 3,517 with verified work emails. Miami is the largest hub.
This list covers company matches for bank secrecy act consultants associated with the United States, found by RevenueBase SmartSearch using the meaning of business descriptions in its company graph at Exact. Ranked by professionals tracked, largest first. Rows show recorded descriptions where available, Exact search membership and the snapshot date. Data refreshed October 8, 2026.
Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase SmartSearch, 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.
The 16 largest bank secrecy act consultants based in the United States
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 5,799 contacts → | ||||
Exact match “AML RightSource is the leading firm solely focused on Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and financial crimes compliance solutions.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 2 | 19 contacts → | ||||
Exact match “Truth Technologies, Inc.(TTI) is a premier provider of worldwide anti-money laundering, anti-fraud, customer identification, and compliance products and services.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 3 | 13 contacts → | ||||
Exact match “Un equipo multidisciplinario de más de 40 personas ubicadas en Latinoamérica y Estados Unidos permiten ofrecer una amplia gama de servicios en materia de administración de…” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 4 | 12 contacts → | ||||
Exact match “Optima Compass Group is a boutique full service consulting and technology firm with a long-established legacy of leadership, innovation, and trust in the anti-money laundering…” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 5 | 10 contacts → | ||||
Exact match “CoinStructive is your solution for-Blockchain Forensic Analysis & Reporting -Expert Witness Services Established in 2015, San Diego based CoinStructive acts as an educator and…” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 6 | 5 contacts → | ||||
Exact match “Co.Ris.Ma.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 7 | 5 contacts → | ||||
Exact match “MSB Compliance Inc.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 8 | 5 contacts → | ||||
Exact match “Blackstone Compliance is a consulting firm that specializes in sanctions and anti-money laundering compliance.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 9 | 4 contacts → | ||||
Exact match “Leirós Consulting is a group of executives with extensive experience in Private & Commercial Banking, Merchant Services, Real Estate, and Finance.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 10 | 4 contacts → | ||||
Exact match “LFP Risk Solutions helps community banks and credit unions under regulatory pressure rebuild their BSA and compliance programs into high-performing, exam-ready systems without…” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 11 | 4 contacts → | ||||
Exact match “AML Audit Services, LLC AMLAS is an Anti-Money Laundering consulting firm, comprised of certified AML specialists with an expertise in independent testing.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 12 | 3 contacts → | ||||
Exact match “ACA Telavance is a specialized international consulting firm providing risk and compliance advisory services and software products to the financial community.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 13 | 2 contacts → | ||||
Exact match “Financial crimes compliance can be a daunting exercise.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 14 | 2 contacts → | ||||
Exact match “AML Kontrol is a USA based compliance consulting firm focused on regulatory anti-money laundering compliance for Non-Bank Financial Institutions (NBFIs) providing AML/BSA…” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 15 | 1 contacts → | ||||
Exact match “Compliance Management Associates LLC is a BSA Risk Management & Control Consulting firm based in South Florida - designated both as a critical High-Intensity Drug Trafficking Area…” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 16 | 1 contacts → | ||||
Exact match “Heritage Risk & AML Services is a consulting company that specializes in developing or enhancing existing anti-money laundering / counter terrorist financing, sanctions and risk…” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
RevenueBase SmartSearch
Describe a niche business in your own words. RevenueBase SmartSearch compares the meaning of your description with company business descriptions compiled in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit.
This list uses Exact for “bank secrecy act consultants”. Each Exact match badge shows membership in that saved search; it is not an individual similarity score or a service-quality rating. Recorded descriptions are shown where available.
Showing 16 of 50 bank secrecy act consultants based in the United States
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Bank secrecy act consultants based in the United States at a glance
As of Oct 8, 2026Companies by employee count
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 50 companies.
How this list was built
The recorded descriptions help you assess these company matches. Check a company’s website for its current services and locations.
- Source
- The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase SmartSearch, the natural-language company search available to every RevenueBase user.
- What qualifies
- Company records associated with the United States whose business descriptions match “bank secrecy act consultants” by meaning at the Exact setting. Descriptions are compiled in the RevenueBase company graph from public websites, profiles and company information where available; they are not guaranteed quotations from the company's website.
- RevenueBase SmartSearch
- Describe a niche company in your own words to find businesses by meaning. Exact, Similar, Related and Broad control the breadth of RevenueBase SmartSearch. This saved list uses Exact. Each row's Exact match badge shows inclusion in that search, not an individual score or a service-quality judgment.
- Public preview
- The public preview omits records without a verified work email. Where headquarters information is recorded, preview rows are also filtered to this page’s location. Dataset totals and geographic summaries describe the full matched records before these preview filters.
- Match quality
- RevenueBase's August 25, 2026 study assessed 4,198 description/company pairs across matching settings. The publisher reports 86% good or better at Exact. This evaluates the method across queries; it does not audit this individual list. Recorded company descriptions, where available, help you judge each match yourself. Read the full methodology: how the lists are built and what the study measures.
- 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 displayed company carries at least one verified work email. RevenueBase tracks 3,517 professional contacts with verified work emails across the full matched dataset. 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 October 8, 2026. Lists refresh periodically as the graph is re-checked.
- Record context
- Company records and descriptions can change. Check the company's website for its current services and locations.
Frequently asked
What is RevenueBase SmartSearch?
RevenueBase SmartSearch finds niche companies by the meaning of their business descriptions in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit your description. This list uses Exact for “bank secrecy act consultants”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many bank secrecy act consultants are there based in the United States?
RevenueBase identified 50 company matches for bank secrecy act consultants associated with the United States as of October 2026, using the meaning of business descriptions at Exact. This is the recorded matched set in the RevenueBase company graph.
What is the largest company on this list?
AML Rightsource tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which city has the most bank secrecy act consultants?
Miami leads with 5 company records, followed by New York (5) and Coral Gables (2).
How do I get contact information for these companies?
A free RevenueBase account lets you run this exact search and work limited free results with 500 credits to start. Upgrading provides access to the 3,517 professional contacts with verified work emails tracked across these 50 companies; direct dials are available where recorded.
How current is this list?
The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on October 8, 2026.
Ready to reach these companies? Verified emails and direct dials for all 50 bank secrecy act consultants based in the United States. Start with a free account, no credit card.
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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 SmartSearch, 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.
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Company intelligence · public preview
Top 16 bank secrecy act consultants based in the United States
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 50 matching company records for bank secrecy act consultants based in the United States, with 5,966 tracked contacts and 3,517 verified work emails.
This public preview shows 16 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: October 8, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 16 bank secrecy act consultants based in the United States
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 |  AML Rightsourceamlrightsource.comHQ: Cleveland, OH, United StatesReported employees: 5,001-10,000 | Cleveland, OH, United States | 5,001-10,000 | Exact match | 5,799 contacts → |
“AML RightSource is the leading firm solely focused on Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and financial crimes compliance solutions.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  Truth Technologies, INCtruthtechnologies.comHQ: Naples, FL, United StatesReported employees: 11-50 | Naples, FL, United States | 11-50 | Exact match | 19 contacts → |
“Truth Technologies, Inc.(TTI) is a premier provider of worldwide anti-money laundering, anti-fraud, customer identification, and compliance products and services.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  BST Global Consultingbst.com.uyHQ: Miami, FL, United StatesReported employees: 11-50 | Miami, FL, United States | 11-50 | Exact match | 13 contacts → |
“Un equipo multidisciplinario de más de 40 personas ubicadas en Latinoamérica y Estados Unidos permiten ofrecer una amplia gama de servicios en materia de administración de…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  Optima Compass Groupoptimacompass.comHQ: Bee Cave, TX, United StatesReported employees: 11-50 | Bee Cave, TX, United States | 11-50 | Exact match | 12 contacts → |
“Optima Compass Group is a boutique full service consulting and technology firm with a long-established legacy of leadership, innovation, and trust in the anti-money laundering…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  Coinstructive, INCcoinstructive.comHQ: Sacramento, CA, United StatesReported employees: 1-10 | Sacramento, CA, United States | 1-10 | Exact match | 10 contacts → |
“CoinStructive is your solution for-Blockchain Forensic Analysis & Reporting -Expert Witness Services Established in 2015, San Diego based CoinStructive acts as an educator and…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  Corisma Solutionscorisma.netHQ: Miami, FL, United StatesReported employees: 1-10 | Miami, FL, United States | 1-10 | Exact match | 5 contacts → |
“Co.Ris.Ma.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | MSB Compliance, INCmsbcomplianceinc.com HQ: Atlanta, GA, United StatesReported employees: 1-10 | Atlanta, GA, United States | 1-10 | Exact match | 5 contacts → |
“MSB Compliance Inc.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Blackstone Compliance Servicesblackstonecompliance.comHQ: Bethesda, MD, United StatesReported employees: 1-10 | Bethesda, MD, United States | 1-10 | Exact match | 5 contacts → |
“Blackstone Compliance is a consulting firm that specializes in sanctions and anti-money laundering compliance.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Leiros Consultingleirosconsulting.com HQ: Coral Gables, FL, United StatesReported employees: 1-10 | Coral Gables, FL, United States | 1-10 | Exact match | 4 contacts → |
“Leirós Consulting is a group of executives with extensive experience in Private & Commercial Banking, Merchant Services, Real Estate, and Finance.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | LFP Risk Solutionslfprisksolutions.com HQ: Somerville, NJ, United StatesReported employees: 1-10 | Somerville, NJ, United States | 1-10 | Exact match | 4 contacts → |
“LFP Risk Solutions helps community banks and credit unions under regulatory pressure rebuild their BSA and compliance programs into high-performing, exam-ready systems without…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  AML Audit Services Your Trusted AML Advisoramlauditservices.comHQ: Flanders, NJ, United StatesReported employees: 1-10 | Flanders, NJ, United States | 1-10 | Exact match | 4 contacts → |
“AML Audit Services, LLC AMLAS is an Anti-Money Laundering consulting firm, comprised of certified AML specialists with an expertise in independent testing.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  ACA Telavance, INCacatelavance.comHQ: Iselin, NJ, United StatesReported employees: 11-50 | Iselin, NJ, United States | 11-50 | Exact match | 3 contacts → |
“ACA Telavance is a specialized international consulting firm providing risk and compliance advisory services and software products to the financial community.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  BC Compliance Associatesbccomplianceassociates.comHQ: Tampa, FL, United StatesReported employees: 1-10 | Tampa, FL, United States | 1-10 | Exact match | 2 contacts → |
“Financial crimes compliance can be a daunting exercise.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  AML Kontrolamlkontrol.comHQ: DC, United StatesReported employees: 1-10 | DC, United States | 1-10 | Exact match | 2 contacts → |
“AML Kontrol is a USA based compliance consulting firm focused on regulatory anti-money laundering compliance for Non-Bank Financial Institutions (NBFIs) providing AML/BSA…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Compliance Management Associates, LLCcma-llc.com HQ: Kendall, FL, United StatesReported employees: 1-10 | Kendall, FL, United States | 1-10 | Exact match | 1 contacts → |
“Compliance Management Associates LLC is a BSA Risk Management & Control Consulting firm based in South Florida - designated both as a critical High-Intensity Drug Trafficking Area…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  Heritage Risk & AML Servicesheritageaml.comHQ: Denver, CO, United StatesReported employees: 1-10 | Denver, CO, United States | 1-10 | Exact match | 1 contacts → |
“Heritage Risk & AML Services is a consulting company that specializes in developing or enhancing existing anti-money laundering / counter terrorist financing, sanctions and risk…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 16 of 50 company matches
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Bank secrecy act consultants: dataset insights
October 8, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
50 records in the displayed employee bands.
0 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
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 50 companies.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: October 8, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Questions about this company list
What does Exact match mean for bank secrecy act consultants?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many bank secrecy act consultants did RevenueBase find based in the United States?
The saved snapshot records 50 matching company records, 5,966 tracked contacts and 3,517 verified emails. The public preview displays 16 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: October 8, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
Related lists
Cite this list
RevenueBase Data Team. Top 16 bank secrecy act consultants based in the United States. Snapshot: October 8, 2026. https://revenuebase.ai/companies/bank-secrecy-act-consultants/united-states.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
More company lists
- All company lists
- Lists by location
- Lists A-Z
- New lists
- AI companies based in the United States
- Cybersecurity companies based in the United States
- Manufacturing companies based in the United States
- Media companies based in the United States
- Oil and gas companies based in the United States
- Real estate companies based in the United States
Company intelligence · public preview
Top 16 bank secrecy act consultants based in the United States
RevenueBase records 50 matching company records for bank secrecy act consultants based in the United States, with 5,966 tracked contacts and 3,517 verified work emails.
This public preview shows 16 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: October 8, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 16 bank secrecy act consultants based in the United States
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 | AML Rightsourceamlrightsource.com HQ: Cleveland, OH, United StatesReported employees: 5,001-10,000 | Cleveland, OH, United States | 5,001-10,000 | Exact match | 5,799 contacts → |
“AML RightSource is the leading firm solely focused on Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and financial crimes compliance solutions.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | Truth Technologies, INCtruthtechnologies.com HQ: Naples, FL, United StatesReported employees: 11-50 | Naples, FL, United States | 11-50 | Exact match | 19 contacts → |
“Truth Technologies, Inc.(TTI) is a premier provider of worldwide anti-money laundering, anti-fraud, customer identification, and compliance products and services.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | BST Global Consultingbst.com.uy HQ: Miami, FL, United StatesReported employees: 11-50 | Miami, FL, United States | 11-50 | Exact match | 13 contacts → |
“Un equipo multidisciplinario de más de 40 personas ubicadas en Latinoamérica y Estados Unidos permiten ofrecer una amplia gama de servicios en materia de administración de…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Optima Compass Groupoptimacompass.com HQ: Bee Cave, TX, United StatesReported employees: 11-50 | Bee Cave, TX, United States | 11-50 | Exact match | 12 contacts → |
“Optima Compass Group is a boutique full service consulting and technology firm with a long-established legacy of leadership, innovation, and trust in the anti-money laundering…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Coinstructive, INCcoinstructive.com HQ: Sacramento, CA, United StatesReported employees: 1-10 | Sacramento, CA, United States | 1-10 | Exact match | 10 contacts → |
“CoinStructive is your solution for-Blockchain Forensic Analysis & Reporting -Expert Witness Services Established in 2015, San Diego based CoinStructive acts as an educator and…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Corisma Solutionscorisma.net HQ: Miami, FL, United StatesReported employees: 1-10 | Miami, FL, United States | 1-10 | Exact match | 5 contacts → |
“Co.Ris.Ma.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | MSB Compliance, INCmsbcomplianceinc.com HQ: Atlanta, GA, United StatesReported employees: 1-10 | Atlanta, GA, United States | 1-10 | Exact match | 5 contacts → |
“MSB Compliance Inc.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Blackstone Compliance Servicesblackstonecompliance.com HQ: Bethesda, MD, United StatesReported employees: 1-10 | Bethesda, MD, United States | 1-10 | Exact match | 5 contacts → |
“Blackstone Compliance is a consulting firm that specializes in sanctions and anti-money laundering compliance.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Leiros Consultingleirosconsulting.com HQ: Coral Gables, FL, United StatesReported employees: 1-10 | Coral Gables, FL, United States | 1-10 | Exact match | 4 contacts → |
“Leirós Consulting is a group of executives with extensive experience in Private & Commercial Banking, Merchant Services, Real Estate, and Finance.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | LFP Risk Solutionslfprisksolutions.com HQ: Somerville, NJ, United StatesReported employees: 1-10 | Somerville, NJ, United States | 1-10 | Exact match | 4 contacts → |
“LFP Risk Solutions helps community banks and credit unions under regulatory pressure rebuild their BSA and compliance programs into high-performing, exam-ready systems without…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | AML Audit Services Your Trusted AML Advisoramlauditservices.com HQ: Flanders, NJ, United StatesReported employees: 1-10 | Flanders, NJ, United States | 1-10 | Exact match | 4 contacts → |
“AML Audit Services, LLC AMLAS is an Anti-Money Laundering consulting firm, comprised of certified AML specialists with an expertise in independent testing.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | ACA Telavance, INCacatelavance.com HQ: Iselin, NJ, United StatesReported employees: 11-50 | Iselin, NJ, United States | 11-50 | Exact match | 3 contacts → |
“ACA Telavance is a specialized international consulting firm providing risk and compliance advisory services and software products to the financial community.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | BC Compliance Associatesbccomplianceassociates.com HQ: Tampa, FL, United StatesReported employees: 1-10 | Tampa, FL, United States | 1-10 | Exact match | 2 contacts → |
“Financial crimes compliance can be a daunting exercise.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | AML Kontrolamlkontrol.com HQ: DC, United StatesReported employees: 1-10 | DC, United States | 1-10 | Exact match | 2 contacts → |
“AML Kontrol is a USA based compliance consulting firm focused on regulatory anti-money laundering compliance for Non-Bank Financial Institutions (NBFIs) providing AML/BSA…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Compliance Management Associates, LLCcma-llc.com HQ: Kendall, FL, United StatesReported employees: 1-10 | Kendall, FL, United States | 1-10 | Exact match | 1 contacts → |
“Compliance Management Associates LLC is a BSA Risk Management & Control Consulting firm based in South Florida - designated both as a critical High-Intensity Drug Trafficking Area…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Heritage Risk & AML Servicesheritageaml.com HQ: Denver, CO, United StatesReported employees: 1-10 | Denver, CO, United States | 1-10 | Exact match | 1 contacts → |
“Heritage Risk & AML Services is a consulting company that specializes in developing or enhancing existing anti-money laundering / counter terrorist financing, sanctions and risk…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 16 of 50 company matches
Build a targeted audience, find relevant contacts and export available records to your workflow.
Free signup · 500 credits · limited free results
Bank secrecy act consultants: dataset insights
October 8, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
50 records in the displayed employee bands.
0 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
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 50 companies.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: October 8, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Questions about this company list
What does Exact match mean for bank secrecy act consultants?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many bank secrecy act consultants did RevenueBase find based in the United States?
The saved snapshot records 50 matching company records, 5,966 tracked contacts and 3,517 verified emails. The public preview displays 16 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: October 8, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
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Cite this list
RevenueBase Data Team. Top 16 bank secrecy act consultants based in the United States. Snapshot: October 8, 2026. https://revenuebase.ai/companies/bank-secrecy-act-consultants/united-states.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
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