Company lists · Data verified August 2026

Top 25 Banking compliance software companies based in the United States

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

Compiled by the RevenueBase Data Team Verified Aug 28, 2026 325 companies tracked

There are 325 banking compliance software companies headquartered in the United States (RevenueBase, August 2026). RevenueBase tracks 11,122 professional contacts across them, including 4,723 with verified work emails and 4,142 with mobile numbers. New York is the largest hub.

This list covers banking compliance software companies headquartered in the United States, matched on what each company actually does as described in its own words. Ranked by team size, largest first. Data current as of August 28, 2026.

325Companies

11,122Contacts tracked

4,723Verified emails

4,142Mobile numbers

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The 25 largest banking compliance software companies based in the United States

Ranked by team size

Top 25 of 325 banking compliance software companies based in the United States, ranked by team size, largest first. Data verified Aug 28, 2026. Click a count to unlock that company's people.
#	Company	HQ	Employees	Contacts	Verified emails
1	Donnelley Financial Solutions Dfin	Lancaster, PA	1,001-5,000	1,763	819
2	Wolters Kluwer	Minneapolis, MN	10001+	1,291	602
3	Ideagen	Reston, VA	1,001-5,000	1,290	752
4	Digital Risk	Maitland, FL	1,001-5,000	805	151
5	Abrigo	Austin, TX	501-1,000	629	452
6	Aithent INC	New York, NY	201-500	414	21
7	Ncontracts	Nashville, TN	201-500	399	47
8	G2 Risk Solutions	Burlingame, CA	201-500	357	146
9	Comply	New York City, NY	201-500	299	238
10	Smartsearch	Lehi, UT	51-200	242	159
11	Blue Umbrella Limited	Cleveland, OH	201-500	206	46
12	DROIT	New York, NY	51-200	143	24
13	Quantum Data Engines	San Francisco	51-200	113	49
14	RED OAK	Austin, TX	51-200	107	72
15	Silent Eight	New York, NY	51-200	106	63
16	Informativ	Fresno, CA	51-200	105	70
17	Cassiopae IS NOW A Sopra Steria Company	Paris	501-1,000	85	16
18	AML Watcher	Dover, DE	51-200	74	13
19	Symphonyai Financial Services	Palo Alto, CA	501-1,000	73	50
20	Fircosoft	New York, NY	51-200	71	1
21	Vertiv, INC	Princeton, NJ	501-1,000	67	4
22	Quest CE	Milwaukee, WI	51-200	60	45
23	Velocity Fincrime Solutions Suite Velocity FSS	Bellevue, WA	51-200	56	6
24	Kadince	Ogden, UT	51-200	52	35
25	Compliance Alliance	Austin, TX	51-200	51	35

Showing 25 of 325 banking compliance software companies based in the United States

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Banking compliance software companies based in the United States at a glance

As of Aug 28, 2026

11-50Median size (employees)

New YorkLargest hub · 32 HQs

4,142Contacts with mobile numbers

21Emails re-verified in last 30 days

Companies by employee count

1-10

141

11-50

124

51-200

201-500

501-1,000

1,001-5,000

5,001-10,000

10001+

Banking compliance software companies by metro

Metro	Companies
Banking compliance software companies in New York	32
Banking compliance software companies in San Francisco	12
Banking compliance software companies in Austin	11
Banking compliance software companies in Miami	10
Banking compliance software companies in Atlanta	7
Banking compliance software companies in New York City	6
Banking compliance software companies in Denver	6

How this list was built

Source: The RevenueBase company graph: 21.3 million companies and 398.9 million professional contacts resolved from primary sources.
Inclusion: Companies whose own business descriptions match “banking compliance software companies”, with match quality audited by blind human judging, and headquartered in the United States.
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: Contact records re-verify on a rolling cadence; 21 contacts on this list were re-verified in the last 30 days.
Refresh: Lists are refreshed periodically as the underlying company graph is re-verified. Last verified Aug 28, 2026.

Frequently asked

How many banking compliance software companies are there based in the United States?

There are 325 banking compliance software companies headquartered in the United States as of August 2026 (RevenueBase).

What is the largest company on this list?

Donnelley Financial Solutions Dfin, headquartered in Lancaster, tops this list with the largest team on record.

Which city has the most banking compliance software companies?

New York leads with 32 headquartered companies, followed by San Francisco (12) and Austin (11).

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 4,723 verified decision-maker contacts tracked across these 325 companies.

How current is this list?

The list is refreshed periodically as the underlying company graph is re-verified. It was last verified on August 28, 2026.

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About this data

RevenueBase is a B2B contact data platform. Its company graph covers 21.3 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, the same data that powers RevenueBase's B2B data products and the free research portal.