Company lists · Data refreshed September 2026

Top 25 Banking compliance consultants based in the United States

Name: Banking compliance consultants based in the United States
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Data refreshed Sep 16, 2026 565 companies tracked

RevenueBase identified 565 banking compliance consultants headquartered in the United States as of September 2026 and tracks 7,735 professional contacts across them, including 3,700 with verified work emails. New York is the largest hub.

This list covers banking compliance consultants 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 16, 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 16, 2026 86% judged on-target in blind review

565Companies

7,735Contacts tracked

3,700Verified emails

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The 25 largest banking compliance consultants based in the United States

Ranked by team size

Top 25 of 565 banking compliance consultants based in the United States, ranked by team size, largest first. Data refreshed Sep 16, 2026. RevenueBase Smart Search rates how each company's information relates to banking compliance consultants: 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	ACA Group	Partial evidence	New York, NY, United StatesHQ checked Sep 16, 2026	1,001-5,000	1,486 contacts →
	Partial evidence “ACA Group is the leading governance, risk, and compliance advisor to the financial services industry.” Source: RevenueBase Database · checked Sep 16, 2026
2	Abrigo	Partial evidence	Raleigh, NC, United StatesHQ checked Sep 16, 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 16, 2026
3	IBM Promontory	Partial evidence	Washington, DC, United StatesHQ checked Sep 16, 2026	501-1,000	403 contacts →
	Partial evidence “IBM Promontory is a global leader in strategy, risk management, and compliance consulting.#IBMConsulting” Source: RevenueBase Database · checked Sep 16, 2026
4	G2 Risk Solutions	Indirect evidence	Burlingame, CA, United StatesHQ checked Sep 16, 2026	201-500	350 contacts →
	Indirect evidence “Grow your business with confidence by staying ahead of complex and ever-changing regulatory requirements and online threats.” Source: RevenueBase Database · checked Sep 16, 2026
5	Comply	Partial evidence	New York City, NY, United StatesHQ checked Sep 16, 2026	201-500	308 contacts →
	Partial evidence “At Comply, we pride ourselves on being the champion for compliance professionals.” Source: RevenueBase Database · checked Sep 16, 2026
6	FI Consulting	Indirect evidence	Arlington, VA, United StatesHQ checked Sep 16, 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 16, 2026
7	Optima Partners	Partial evidence	NY, United StatesHQ checked Sep 16, 2026	51-200	145 contacts →
	Partial 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 16, 2026
8	Soho Square Solutions	Strong evidence	New York, NY, United StatesHQ checked Sep 16, 2026	201-500	142 contacts →
	Strong 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 16, 2026
9	The RWC Group	Partial evidence	Fort Worth, TX, United StatesHQ checked Sep 16, 2026	51-200	82 contacts →
	Partial 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 16, 2026
10	Fits Consulting	Indirect evidence	Denville, NJ, United StatesHQ checked Sep 16, 2026	51-200	68 contacts →
	Indirect evidence “FITS Consulting, is a leading professional consulting firm, specializing in the financial services industry.” Source: RevenueBase Database · checked Sep 16, 2026
11	Compliance Risk Concepts CRC	Indirect evidence	New York, NY, United StatesHQ checked Sep 16, 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 16, 2026
12	Kaiser Consulting Your Accounting And Compliance Partner	Indirect evidence	Powell, OH, United StatesHQ checked Sep 16, 2026	51-200	56 contacts →
	Indirect evidence “We are now Acclarity.” Source: RevenueBase Database · checked Sep 16, 2026
13	The Aasys Group, INC	Indirect evidence	Thonotosassa, FL, United StatesHQ checked Sep 16, 2026	51-200	55 contacts →
	Indirect 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 16, 2026
14	Young & Associates, INC	Indirect evidence	Kent, OH, United StatesHQ checked Sep 16, 2026	11-50	53 contacts →
	Indirect evidence “Financial industry expertise.” Source: RevenueBase Database · checked Sep 16, 2026
15	Mortgage Quality Management & Research Mqmr	Partial evidence	Sherman Oaks, CA, United StatesHQ checked Sep 16, 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 16, 2026
16	Compliance Alliance	Strong evidence	Austin, TX, United StatesHQ checked Sep 16, 2026	51-200	51 contacts →
	Strong 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 16, 2026
17	CABLE	Partial evidence	San Francisco, CA, United StatesHQ checked Sep 16, 2026	11-50	51 contacts →
	Partial evidence “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.” Source: RevenueBase Database · checked Sep 16, 2026
18	Finpro, INC	Indirect evidence	Somerville, NJ, United StatesHQ checked Sep 16, 2026	11-50	49 contacts →
	Indirect 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 16, 2026
19	Ardmore Banking Advisors, INC	Partial evidence	Ardmore, PA, United StatesHQ checked Sep 16, 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 16, 2026
20	M&m Consulting, LLC	Indirect evidence	Augusta, ME, United StatesHQ checked Sep 16, 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 16, 2026
21	Results Technology	Partial evidence	Overland Park, KS, United StatesHQ checked Sep 16, 2026	11-50	44 contacts →
	Partial evidence “RESULTS Technology provides IT Compliance and Security services to community banks and other SMBs in the financial services industry across the country.” Source: RevenueBase Database · checked Sep 16, 2026
22	Strategybrix	Partial evidence	San Francisco, CA, United StatesHQ checked Sep 16, 2026	11-50	43 contacts →
	Partial evidence “StrategyBRIX is a boutique Risk and Compliance management consulting business for fintechs, crypto businesses, and digital banks.” Source: RevenueBase Database · checked Sep 16, 2026
23	ICI Consulting	Indirect evidence	St. Petersburg, FL, United StatesHQ checked Sep 16, 2026	11-50	41 contacts →
	Indirect evidence “Founded in 1994, ICI Consulting is a nationwide leading bank and credit union advisor.” Source: RevenueBase Database · checked Sep 16, 2026
24	KEY Bridge Compliance	Partial evidence	Covington, KY, United StatesHQ checked Sep 16, 2026	11-50	33 contacts →
	Partial evidence “Key Bridge Compliance is a boutique consulting rm revolutionizing the regulatory landscape for SEC-registered investment advisers.” Source: RevenueBase Database · checked Sep 16, 2026
25	Iron Road Partners	Indirect evidence	New York, NY, United StatesHQ checked Sep 16, 2026	11-50	32 contacts →
	Indirect evidence “Our mission is to deliver unparalleled industry expertise and analytical precision to regulatory consulting.” Source: RevenueBase Database · checked Sep 16, 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: banking compliance consultants. 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 banking compliance consultants.
Partial evidence: Its own public description names part of banking compliance consultants, so it works in or next to the category without describing itself that way.
Indirect evidence: The description shown does not name banking compliance consultants. 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 565 banking compliance consultants based in the United States

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Banking compliance consultants based in the United States at a glance

As of Sep 16, 2026

47.8%Verified-email coverage

13.7Average contacts per company

1-10Median size (employees)

9.0%Largest-city concentration · New York

Sep 16, 2026Page data refreshed

Companies by employee count

1-10

379

11-50

148

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 565 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 banking compliance consultants, 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 “banking compliance consultants”. 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 banking compliance consultants), 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 banking compliance consultants, 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, 3,700 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 16, 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.

Banking compliance consultants by metro

Banking compliance consultants in New York51

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 banking compliance consultants, 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 banking compliance consultants are there based in the United States?

RevenueBase identified 565 banking compliance consultants 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?

ACA Group, headquartered in New York, tops this list with the largest team on record.

Which city has the most banking compliance consultants?

New York leads with 51 headquartered companies, followed by Chicago (15) and Miami (15).

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 3,700 verified decision-maker contacts tracked across these 565 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 16, 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.