Company lists · Data verified August 2026

Top 18 Banking compliance software companies based in New York, United States

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

Compiled by the RevenueBase Data Team Verified Aug 28, 2026 29 companies tracked

There are 29 banking compliance software companies headquartered in New York, United States (RevenueBase, August 2026). RevenueBase tracks 980 professional contacts across them, including 207 with verified work emails and 157 with mobile numbers. New York is the largest hub.

This list covers banking compliance software companies headquartered in New York, 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.

29Companies

980Contacts tracked

207Verified emails

157Mobile numbers

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The 18 largest banking compliance software companies based in New York, United States

Ranked by team size

Top 18 of 29 banking compliance software companies based in New York, 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	Aithent INC	New York, NY	201-500	414	21
2	DROIT	New York, NY	51-200	143	24
3	Silent Eight	New York, NY	51-200	106	63
4	Fircosoft	New York, NY	51-200	71	1
5	N-Tier FS	New York, NY	11-50	39	35
6	ALIYA	New York, NY	11-50	26	14
7	Northlark	New York	51-200	26	12
8	17a-4 LLC	New York, NY	11-50	21	12
9	Skematic	New York, NY	11-50	11	10
10	Nextaml Compliance Solutions	New York, NY	51-200	11	4
11	MCG Consulting, LLC	New York, NY	1-10	7	3
12	Capital Market Solutions LLC	New York, NY	1-10	6	1
13	Unicore	New York, NY	1-10	5	2
14	Regulo	New York	1-10	5	1
15	Conformity360	New York	11-50	3	1
16	Global Compliance Group	New York	1-10	3	1
17	Raycor Consulting, LLC	New York, NY	1-10	3	1
18	Dash Regulatory Technologies	New York, NY	51-200	1	1

Showing 18 of 29 banking compliance software companies based in New York, United States

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Banking compliance software companies based in New York, United States at a glance

As of Aug 28, 2026

11-50Median size (employees)

New YorkLargest hub · 32 HQs

157Contacts with mobile numbers

0Emails re-verified in last 30 days

Companies by employee count

1-10

11-50

51-200

201-500

501-1,000

Banking compliance software companies by metro in the United States

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 New York, 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; 0 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 New York, United States?

There are 29 banking compliance software companies headquartered in New York, United States as of August 2026 (RevenueBase).

What is the largest company on this list?

Aithent INC, headquartered in New York, 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 207 verified decision-maker contacts tracked across these 29 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.