Company lists · Data refreshed October 2026
Top 25 Banking compliance auditors based in the United States
RevenueBase identified 179 company matches for banking compliance auditors associated with the United States as of October 2026 and tracks 1,764 professional contacts across them, including 578 with verified work emails. New York is the largest hub.
This list covers company matches for banking compliance auditors 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 25 largest banking compliance auditors based in the United States
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 134 contacts → | ||||
Exact match “Cotton is an audit and accounting firm located in Old Town Alexandria, VA.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 2 | 98 contacts → | ||||
Exact match “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…” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 3 | 56 contacts → | ||||
Exact match “We are now Acclarity.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 4 | 53 contacts → | ||||
Exact match “Financial industry expertise.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 5 | 53 contacts → | ||||
Exact match “MQMR helps its clients climb higher by bridging the gap between risk and compliance through its suite of risk-related services.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 6 | 51 contacts → | ||||
Exact match “Founded in 2011, Compliance Alliance is the only banking industry compliance resource that is owned, operated and managed by 38 State Bankers Associations.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 7 | 51 contacts → | ||||
Exact match “The first Automated Compliance Testing platform that allows you to continuously test your BSA/AML controls across 100% of your bank's account and transaction data.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 8 | 41 contacts → | ||||
Exact match “McClintock & Associates offers a broad range of financial services, with a specialty in financial statement audits and student financial aid audits for the postsecondary education…” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 9 | 36 contacts → | ||||
Exact match “At AuditOne, we believe internal audit should do more than satisfy regulatory expectations, it should strengthen organizations, improve decision-making, and create lasting value.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 10 | 32 contacts → | ||||
Exact match “Located in Statesboro, Georgia, Steve H.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 11 | 32 contacts → | ||||
Exact match “NETBankAudit is a unique financial industry audit and network security testing firm specializing in providing GLBA, FFIEC and SOX compliant assessment and audit services to…” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 12 | 30 contacts → | ||||
Exact match “As a national Information Security and Compliance firm, 10-D specializes in serving financial institutions, and has for 19 years.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 13 | 28 contacts → | ||||
Exact match “Risk Management Solutions Group provides regulatory, risk management, and analytic consulting services to community and midsized banks.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 14 | 20 contacts → | ||||
Exact match “Verittas Risk Advisors creates authentic business partnerships with financial institutions.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 15 | 19 contacts → | ||||
Exact match “Cooper-Richards is a Denver-based firm that specializes in independent IT risk management, internal audit, accounting and finance management, and regulatory compliance services…” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 16 | 18 contacts → | ||||
Exact match “Since 1988, Elsym Consulting, Inc.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 17 | 17 contacts → | ||||
Exact match Recorded description not available. Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 18 | 17 contacts → | ||||
Exact match Recorded description not available. Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 19 | 15 contacts → | ||||
Exact match “TCA Compliance exists to give financial institutions A Better Way to manage their compliance obligations.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 20 | 14 contacts → | ||||
Exact match Recorded description not available. Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 21 | 13 contacts → | ||||
Exact match “Audit Sight standardizes financial verification across Audit and Transaction Advisory engagements.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 22 | 12 contacts → | ||||
Exact match Recorded description not available. Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 23 | 11 contacts → | ||||
Exact match “Bankers Helping Bankers McCormack and Associates, inc,(MAi) is an outstanding management consulting firm, that was founded in 1985 by Bob McCormack.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 24 | 11 contacts → | ||||
Exact match “acxell is a leading provider of high-quality risk management solutions for the Banking industry over the past 30 years.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 25 | 11 contacts → | ||||
Exact match “Top notch services at reasonable cost RGS Global Advisors has a wealth of internal audit, FDICIA and SOX testing, remediation, consultancy, BSA/AML/OFAC, IT/IS/Cybersecurity &…” 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 “banking compliance auditors”. 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 25 of 179 banking compliance auditors based in the United States
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Banking compliance auditors 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 179 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 “banking compliance auditors” 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 578 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 “banking compliance auditors”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many banking compliance auditors are there based in the United States?
RevenueBase identified 179 company matches for banking compliance auditors 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?
Cotton tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which city has the most banking compliance auditors?
New York leads with 10 company records, followed by Austin (6) and Los Angeles (5).
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 578 professional contacts with verified work emails tracked across these 179 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 179 banking compliance auditors based in the United States. Start with a free account, no credit card.
Download this list →Related lists
Banking compliance auditors by geography
- Banking compliance auditors based in Brazil
- Banking compliance auditors based in France
- Banking compliance auditors based in Germany
- Banking compliance auditors based in India
- Banking compliance auditors based in South Africa
- Banking compliance auditors based in Spain
- Banking compliance auditors based in the United Arab Emirates
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.
More company lists
- All company lists
- Lists by location
- Lists A-Z
- New lists
- Banking compliance auditors based in Brazil
- Banking compliance auditors based in France
- Banking compliance auditors based in Germany
- Banking compliance auditors based in India
- Banking compliance auditors based in South Africa
- Banking compliance auditors based in Spain
Company intelligence · public preview
Top 25 banking compliance auditors 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 179 matching company records for banking compliance auditors based in the United States, with 1,764 tracked contacts and 578 verified work emails.
This public preview shows 25 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 25 banking compliance auditors 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 |  Cottoncottoncpa.comHQ: Alexandria, VA, United StatesReported employees: 201-500 | Alexandria, VA, United States | 201-500 | Exact match | 134 contacts → |
“Cotton is an audit and accounting firm located in Old Town Alexandria, VA.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | HQ: Jersey City, NJ, United StatesReported employees: 51-200 | Jersey City, NJ, United States | 51-200 | Exact match | 98 contacts → |
“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…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  Kaiser Consulting Your Accounting And Compliance Partneracclaritygroup.comHQ: Powell, OH, United StatesReported employees: 51-200 | Powell, OH, United States | 51-200 | Exact match | 56 contacts → |
“We are now Acclarity.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  Young & Associates, INCyounginc.comHQ: Kent, OH, United StatesReported employees: 11-50 | Kent, OH, United States | 11-50 | Exact match | 53 contacts → |
“Financial industry expertise.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  Mortgage Quality Management & Research Mqmrmqmresearch.comHQ: Sherman Oaks, CA, United StatesReported employees: 51-200 | Sherman Oaks, CA, United States | 51-200 | Exact match | 53 contacts → |
“MQMR helps its clients climb higher by bridging the gap between risk and compliance through its suite of risk-related services.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  Compliance Alliancecompliancealliance.comHQ: Austin, TX, United StatesReported employees: 51-200 | Austin, TX, United States | 51-200 | Exact match | 51 contacts → |
“Founded in 2011, Compliance Alliance is the only banking industry compliance resource that is owned, operated and managed by 38 State Bankers Associations.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  CABLEcable.techHQ: San Francisco, CA, United StatesReported employees: 11-50 | San Francisco, CA, United States | 11-50 | Exact match | 51 contacts → |
“The first Automated Compliance Testing platform that allows you to continuously test your BSA/AML controls across 100% of your bank's account and transaction data.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Mcclintock & Associatesmcclintockcpa.comHQ: Bridgeville, PA, United StatesReported employees: 11-50 | Bridgeville, PA, United States | 11-50 | Exact match | 41 contacts → |
“McClintock & Associates offers a broad range of financial services, with a specialty in financial statement audits and student financial aid audits for the postsecondary education…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  Auditone LLCauditonellc.comHQ: Buena Park, CA, United StatesReported employees: 51-200 | Buena Park, CA, United States | 51-200 | Exact match | 36 contacts → |
“At AuditOne, we believe internal audit should do more than satisfy regulatory expectations, it should strengthen organizations, improve decision-making, and create lasting value.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Steve H. Powell & Companyshpco.netHQ: Statesboro, GA, United StatesReported employees: 11-50 | Statesboro, GA, United States | 11-50 | Exact match | 32 contacts → |
“Located in Statesboro, Georgia, Steve H.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Netbankauditnetbankaudit.com HQ: Alexandria, VA, United StatesReported employees: 11-50 | Alexandria, VA, United States | 11-50 | Exact match | 32 contacts → |
“NETBankAudit is a unique financial industry audit and network security testing firm specializing in providing GLBA, FFIEC and SOX compliant assessment and audit services to…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  10-D, INC10dsecurity.comHQ: Overland Park, KS, United StatesReported employees: 11-50 | Overland Park, KS, United States | 11-50 | Exact match | 30 contacts → |
“As a national Information Security and Compliance firm, 10-D specializes in serving financial institutions, and has for 19 years.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  Risk Management Solutions Groupriskmsg.comHQ: Syracuse, United StatesReported employees: 11-50 | Syracuse, United States | 11-50 | Exact match | 28 contacts → |
“Risk Management Solutions Group provides regulatory, risk management, and analytic consulting services to community and midsized banks.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  Verittas Risk Advisors, INCverittas.comHQ: New York, NY, United StatesReported employees: 11-50 | New York, NY, United States | 11-50 | Exact match | 20 contacts → |
“Verittas Risk Advisors creates authentic business partnerships with financial institutions.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  Cooper-Richards, LLCcooper-richards.comHQ: Denver, CO, United StatesReported employees: 11-50 | Denver, CO, United States | 11-50 | Exact match | 19 contacts → |
“Cooper-Richards is a Denver-based firm that specializes in independent IT risk management, internal audit, accounting and finance management, and regulatory compliance services…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  ELSYMelsym.comHQ: Woodstock, GA, United StatesReported employees: 11-50 | Woodstock, GA, United States | 11-50 | Exact match | 18 contacts → |
“Since 1988, Elsym Consulting, Inc.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  RDK & Associates, INCrdkonline.comHQ: Tulsa, OK, United StatesReported employees: 11-50 | Tulsa, OK, United States | 11-50 | Exact match | 17 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 18 | Bankvision, INCbankvisioninc.com HQ: Folsom, CA, United StatesReported employees: 11-50 | Folsom, CA, United States | 11-50 | Exact match | 17 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 19 | TCA Compliancetcaregs.com HQ: Oak Brook, IL, United StatesReported employees: 11-50 | Oak Brook, IL, United States | 11-50 | Exact match | 15 contacts → |
“TCA Compliance exists to give financial institutions A Better Way to manage their compliance obligations.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Behunin & Associates, P.Cbehuninassociates.com HQ: Audubon, PA, United StatesReported employees: 11-50 | Audubon, PA, United States | 11-50 | Exact match | 14 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 21 |  Audit Sight INCauditsight.comHQ: Atlanta, GA, United StatesReported employees: 11-50 | Atlanta, GA, United States | 11-50 | Exact match | 13 contacts → |
“Audit Sight standardizes financial verification across Audit and Transaction Advisory engagements.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | Shatswell, Macleod & Company, P.Cshatswell.com HQ: Peabody, MA, United StatesReported employees: 51-200 | Peabody, MA, United States | 51-200 | Exact match | 12 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 23 | Mccormack & Associates, INCmccorm.com HQ: Duncan, OK, United StatesReported employees: 11-50 | Duncan, OK, United States | 11-50 | Exact match | 11 contacts → |
“Bankers Helping Bankers McCormack and Associates, inc,(MAi) is an outstanding management consulting firm, that was founded in 1985 by Bob McCormack.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | Acxell LLCacxellrms.com HQ: East Brunswick, NJ, United StatesReported employees: 51-200 | East Brunswick, NJ, United States | 51-200 | Exact match | 11 contacts → |
“acxell is a leading provider of high-quality risk management solutions for the Banking industry over the past 30 years.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 |  RGS Global Advisorsrgsglobaladvisors.comHQ: New York, NY, United StatesReported employees: 11-50 | New York, NY, United States | 11-50 | Exact match | 11 contacts → |
“Top notch services at reasonable cost RGS Global Advisors has a wealth of internal audit, FDICIA and SOX testing, remediation, consultancy, BSA/AML/OFAC, IT/IS/Cybersecurity &…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 179 company matches
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Banking compliance auditors: 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
179 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 179 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 banking compliance auditors?
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 banking compliance auditors did RevenueBase find based in the United States?
The saved snapshot records 179 matching company records, 1,764 tracked contacts and 578 verified emails. The public preview displays 25 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
Banking compliance auditors by geography
- Banking compliance auditors based in Brazil
- Banking compliance auditors based in France
- Banking compliance auditors based in Germany
- Banking compliance auditors based in India
- Banking compliance auditors based in South Africa
- Banking compliance auditors based in Spain
- Banking compliance auditors based in the United Arab Emirates
Cite this list
RevenueBase Data Team. Top 25 banking compliance auditors based in the United States. Snapshot: October 8, 2026. https://revenuebase.ai/companies/banking-compliance-auditors/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
- Banking compliance auditors based in Brazil
- Banking compliance auditors based in France
- Banking compliance auditors based in Germany
- Banking compliance auditors based in India
- Banking compliance auditors based in South Africa
- Banking compliance auditors based in Spain
Company intelligence · public preview
Top 25 banking compliance auditors based in the United States
RevenueBase records 179 matching company records for banking compliance auditors based in the United States, with 1,764 tracked contacts and 578 verified work emails.
This public preview shows 25 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 25 banking compliance auditors 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 | Cottoncottoncpa.com HQ: Alexandria, VA, United StatesReported employees: 201-500 | Alexandria, VA, United States | 201-500 | Exact match | 134 contacts → |
“Cotton is an audit and accounting firm located in Old Town Alexandria, VA.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | HQ: Jersey City, NJ, United StatesReported employees: 51-200 | Jersey City, NJ, United States | 51-200 | Exact match | 98 contacts → |
“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…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Kaiser Consulting Your Accounting And Compliance Partneracclaritygroup.com HQ: Powell, OH, United StatesReported employees: 51-200 | Powell, OH, United States | 51-200 | Exact match | 56 contacts → |
“We are now Acclarity.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Young & Associates, INCyounginc.com HQ: Kent, OH, United StatesReported employees: 11-50 | Kent, OH, United States | 11-50 | Exact match | 53 contacts → |
“Financial industry expertise.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Mortgage Quality Management & Research Mqmrmqmresearch.com HQ: Sherman Oaks, CA, United StatesReported employees: 51-200 | Sherman Oaks, CA, United States | 51-200 | Exact match | 53 contacts → |
“MQMR helps its clients climb higher by bridging the gap between risk and compliance through its suite of risk-related services.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Compliance Alliancecompliancealliance.com HQ: Austin, TX, United StatesReported employees: 51-200 | Austin, TX, United States | 51-200 | Exact match | 51 contacts → |
“Founded in 2011, Compliance Alliance is the only banking industry compliance resource that is owned, operated and managed by 38 State Bankers Associations.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | CABLEcable.tech HQ: San Francisco, CA, United StatesReported employees: 11-50 | San Francisco, CA, United States | 11-50 | Exact match | 51 contacts → |
“The first Automated Compliance Testing platform that allows you to continuously test your BSA/AML controls across 100% of your bank's account and transaction data.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Mcclintock & Associatesmcclintockcpa.com HQ: Bridgeville, PA, United StatesReported employees: 11-50 | Bridgeville, PA, United States | 11-50 | Exact match | 41 contacts → |
“McClintock & Associates offers a broad range of financial services, with a specialty in financial statement audits and student financial aid audits for the postsecondary education…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Auditone LLCauditonellc.com HQ: Buena Park, CA, United StatesReported employees: 51-200 | Buena Park, CA, United States | 51-200 | Exact match | 36 contacts → |
“At AuditOne, we believe internal audit should do more than satisfy regulatory expectations, it should strengthen organizations, improve decision-making, and create lasting value.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Steve H. Powell & Companyshpco.net HQ: Statesboro, GA, United StatesReported employees: 11-50 | Statesboro, GA, United States | 11-50 | Exact match | 32 contacts → |
“Located in Statesboro, Georgia, Steve H.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Netbankauditnetbankaudit.com HQ: Alexandria, VA, United StatesReported employees: 11-50 | Alexandria, VA, United States | 11-50 | Exact match | 32 contacts → |
“NETBankAudit is a unique financial industry audit and network security testing firm specializing in providing GLBA, FFIEC and SOX compliant assessment and audit services to…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | 10-D, INC10dsecurity.com HQ: Overland Park, KS, United StatesReported employees: 11-50 | Overland Park, KS, United States | 11-50 | Exact match | 30 contacts → |
“As a national Information Security and Compliance firm, 10-D specializes in serving financial institutions, and has for 19 years.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Risk Management Solutions Groupriskmsg.com HQ: Syracuse, United StatesReported employees: 11-50 | Syracuse, United States | 11-50 | Exact match | 28 contacts → |
“Risk Management Solutions Group provides regulatory, risk management, and analytic consulting services to community and midsized banks.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Verittas Risk Advisors, INCverittas.com HQ: New York, NY, United StatesReported employees: 11-50 | New York, NY, United States | 11-50 | Exact match | 20 contacts → |
“Verittas Risk Advisors creates authentic business partnerships with financial institutions.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Cooper-Richards, LLCcooper-richards.com HQ: Denver, CO, United StatesReported employees: 11-50 | Denver, CO, United States | 11-50 | Exact match | 19 contacts → |
“Cooper-Richards is a Denver-based firm that specializes in independent IT risk management, internal audit, accounting and finance management, and regulatory compliance services…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | ELSYMelsym.com HQ: Woodstock, GA, United StatesReported employees: 11-50 | Woodstock, GA, United States | 11-50 | Exact match | 18 contacts → |
“Since 1988, Elsym Consulting, Inc.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | RDK & Associates, INCrdkonline.com HQ: Tulsa, OK, United StatesReported employees: 11-50 | Tulsa, OK, United States | 11-50 | Exact match | 17 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 18 | Bankvision, INCbankvisioninc.com HQ: Folsom, CA, United StatesReported employees: 11-50 | Folsom, CA, United States | 11-50 | Exact match | 17 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 19 | TCA Compliancetcaregs.com HQ: Oak Brook, IL, United StatesReported employees: 11-50 | Oak Brook, IL, United States | 11-50 | Exact match | 15 contacts → |
“TCA Compliance exists to give financial institutions A Better Way to manage their compliance obligations.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Behunin & Associates, P.Cbehuninassociates.com HQ: Audubon, PA, United StatesReported employees: 11-50 | Audubon, PA, United States | 11-50 | Exact match | 14 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 21 | Audit Sight INCauditsight.com HQ: Atlanta, GA, United StatesReported employees: 11-50 | Atlanta, GA, United States | 11-50 | Exact match | 13 contacts → |
“Audit Sight standardizes financial verification across Audit and Transaction Advisory engagements.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | Shatswell, Macleod & Company, P.Cshatswell.com HQ: Peabody, MA, United StatesReported employees: 51-200 | Peabody, MA, United States | 51-200 | Exact match | 12 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 23 | Mccormack & Associates, INCmccorm.com HQ: Duncan, OK, United StatesReported employees: 11-50 | Duncan, OK, United States | 11-50 | Exact match | 11 contacts → |
“Bankers Helping Bankers McCormack and Associates, inc,(MAi) is an outstanding management consulting firm, that was founded in 1985 by Bob McCormack.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | Acxell LLCacxellrms.com HQ: East Brunswick, NJ, United StatesReported employees: 51-200 | East Brunswick, NJ, United States | 51-200 | Exact match | 11 contacts → |
“acxell is a leading provider of high-quality risk management solutions for the Banking industry over the past 30 years.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | RGS Global Advisorsrgsglobaladvisors.com HQ: New York, NY, United StatesReported employees: 11-50 | New York, NY, United States | 11-50 | Exact match | 11 contacts → |
“Top notch services at reasonable cost RGS Global Advisors has a wealth of internal audit, FDICIA and SOX testing, remediation, consultancy, BSA/AML/OFAC, IT/IS/Cybersecurity &…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 179 company matches
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Banking compliance auditors: 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
179 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 179 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 banking compliance auditors?
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 banking compliance auditors did RevenueBase find based in the United States?
The saved snapshot records 179 matching company records, 1,764 tracked contacts and 578 verified emails. The public preview displays 25 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
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Cite this list
RevenueBase Data Team. Top 25 banking compliance auditors based in the United States. Snapshot: October 8, 2026. https://revenuebase.ai/companies/banking-compliance-auditors/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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- Banking compliance auditors based in Brazil
- Banking compliance auditors based in France
- Banking compliance auditors based in Germany
- Banking compliance auditors based in India
- Banking compliance auditors based in South Africa
- Banking compliance auditors based in Spain