Company lists · Data refreshed September 2026
Top 25 Bank regulatory counsel worldwide
RevenueBase identified 878 bank regulatory counsel worldwide as of September 2026 and tracks 6,539 professional contacts across them, including 2,371 with verified work emails and 0 with mobile numbers. The United States is the largest market and London the largest hub.
This list covers bank regulatory counsel worldwide, 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. Country and city lists for bank regulatory counsel follow the table.
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.
The 25 largest bank regulatory counsel worldwide
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 308 contacts → | ||||
Indirect evidence “At Comply, we pride ourselves on being the champion for compliance professionals.” Source: RevenueBase Database · checked Sep 16, 2026Thanks. The Data Team will review it. | |||||
| 2 | 199 contacts → | ||||
Indirect evidence “We are a trusted advisory and compliance firm known for integrity, technical depth, and commercial practicality.” Source: RevenueBase Database · checked Sep 16, 2026Thanks. The Data Team will review it. | |||||
| 3 | 190 contacts → | ||||
Indirect evidence “Janaswamy Associates is an accounting firm founded by Mr.” Source: RevenueBase Database · checked Sep 16, 2026Thanks. The Data Team will review it. | |||||
| 4 | 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, 2026Thanks. The Data Team will review it. | |||||
| 5 | 142 contacts → | ||||
Partial 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, 2026Thanks. The Data Team will review it. | |||||
| 6 | 103 contacts → | ||||
Indirect evidence “j.” Source: RevenueBase Database · checked Sep 16, 2026Thanks. The Data Team will review it. | |||||
| 7 | 102 contacts → | ||||
Partial evidence “We enable financial services firms to meet their most complex regulatory requirements through specialist technology and expert-led advisory services.” Source: RevenueBase Database · checked Sep 16, 2026Thanks. The Data Team will review it. | |||||
| 8 | 89 contacts → | ||||
Indirect evidence “EngAge, l’era dell’impegno reciproco, nasce dall’esperienza pluriennale del suo Management in ambito bancario per offrire servizi di Compliance normativa e regolamentare…” Source: RevenueBase Database · checked Sep 16, 2026Thanks. The Data Team will review it. | |||||
| 9 | 78 contacts → | ||||
Indirect evidence “Established in 1997, Hudson Cook, LLP focuses on state and federal consumer and commercial financial services, banking and privacy compliance, regulation, enforcement and…” Source: RevenueBase Database · checked Sep 16, 2026Thanks. The Data Team will review it. | |||||
| 10 | 76 contacts → | ||||
Indirect evidence “Más que abogados somos consultores de negocios integrales, la eficacia y prevención de riesgos futuros caracterizan nuestro servicio.” Source: RevenueBase Database · checked Sep 16, 2026Thanks. The Data Team will review it. | |||||
| 11 | 74 contacts → | ||||
Partial evidence “Kompakte Lösungen im Beauftragtenwesen: Unsere Auslagerungs- und Unterstützungsangebote entlasten Sie spürbar vor dem Hintergrund steigender regulatorischer Anforderungen und…” Source: RevenueBase Database · checked Sep 16, 2026Thanks. The Data Team will review it. | |||||
| 12 | 69 contacts → | ||||
Indirect evidence “Passcon is now AML RightSource.” Source: RevenueBase Database · checked Sep 16, 2026Thanks. The Data Team will review it. | |||||
| 13 | 64 contacts → | ||||
Indirect evidence “fscom is one of the premier specialist consulting firms providing governance, risk, and compliance solutions to financial services institutions in the UK and Ireland.” Source: RevenueBase Database · checked Sep 16, 2026Thanks. The Data Team will review it. | |||||
| 14 | 53 contacts → | ||||
Indirect evidence “Financial industry expertise.” Source: RevenueBase Database · checked Sep 16, 2026Thanks. The Data Team will review it. | |||||
| 15 | 52 contacts → | ||||
Partial evidence “Asurity delivers compliance-driven technology and advisory solutions that empower financial institutions to confidently navigate a complex regulatory landscape while driving…” Source: RevenueBase Database · checked Sep 16, 2026Thanks. The Data Team will review it. | |||||
| 16 | 51 contacts → | ||||
Indirect 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, 2026Thanks. The Data Team will review it. | |||||
| 17 | 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, 2026Thanks. The Data Team will review it. | |||||
| 18 | 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, 2026Thanks. The Data Team will review it. | |||||
| 19 | 42 contacts → | ||||
Indirect evidence “Cabinet de conseil en Management opérationnel intervenant auprès des banques et des assurances.” Source: RevenueBase Database · checked Sep 16, 2026Thanks. The Data Team will review it. | |||||
| 20 | 42 contacts → | ||||
Partial evidence “Somos la empresa líder en soluciones integrales para el cumplimiento regulatorio en el sector financiero.” Source: RevenueBase Database · checked Sep 16, 2026Thanks. The Data Team will review it. | |||||
| 21 | 39 contacts → | ||||
Indirect evidence “Regulation Partners est un cabinet de conseil spécialisé dans les domaines de la réglementation bancaire et financière et de la gestion des risques.” Source: RevenueBase Database · checked Sep 16, 2026Thanks. The Data Team will review it. | |||||
| 22 | 37 contacts → | ||||
Indirect evidence “Milestone Advisory, cabinet de conseil indépendant, développe ses activités autour d’expertises réglementaires fortes et fédère des compétences juridiques, opérationnelles et de…” Source: RevenueBase Database · checked Sep 16, 2026Thanks. The Data Team will review it. | |||||
| 23 | 36 contacts → | ||||
Indirect evidence “Founded in 1991, LIPTON FIT is an independent consultancy that has chosen to be at the heart of projects that impact on the changes in business models brought about by regulation…” Source: RevenueBase Database · checked Sep 16, 2026Thanks. The Data Team will review it. | |||||
| 24 | 36 contacts → | ||||
Indirect evidence “Welcome to Complyport - member of ComplyMAP Group!” Source: RevenueBase Database · checked Sep 16, 2026Thanks. The Data Team will review it. | |||||
| 25 | 34 contacts → | ||||
Partial evidence “Annerton is an independent law firm founded in 2020 and specialises in regulatory law in the financial sector.” Source: RevenueBase Database · checked Sep 16, 2026Thanks. The Data Team will review it. | |||||
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: bank regulatory counsel. 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 bank regulatory counsel.
- Partial evidence
- Its own public description names part of bank regulatory counsel, so it works in or next to the category without describing itself that way.
- Indirect evidence
- The description shown does not name bank regulatory counsel. 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 878 bank regulatory counsel worldwide
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Bank regulatory counsel worldwide at a glance
As of Sep 16, 2026Companies by employee count
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 bank regulatory counsel, 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.
- Coverage
- 11 countries, largest first: the United States, the United Kingdom, India, Brazil, Mexico, Germany, France, Italy, Australia, Switzerland and 1 more. Country and city lists for bank regulatory counsel are linked below.
- What qualifies
- Companies worldwide whose own description of what they do matches “bank regulatory counsel”. 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 bank regulatory counsel), 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 bank regulatory counsel, and records with no verified work email.
- 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, 2,371 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.
Bank regulatory counsel by location
11 lists · largest firstEvery Bank regulatory counsel list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
- Bank regulatory counsel based in the United States306
- Bank regulatory counsel based in the United Kingdom109
- Bank regulatory counsel based in India98
- Bank regulatory counsel based in Brazil75
- Bank regulatory counsel based in Mexico56
- Bank regulatory counsel based in Germany53
- Bank regulatory counsel based in France49
- Bank regulatory counsel based in Italy35
- Bank regulatory counsel based in Australia34
- Bank regulatory counsel based in Switzerland32
- Bank regulatory counsel based in the United Arab Emirates31
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 bank regulatory counsel, 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 bank regulatory counsel are there worldwide?
RevenueBase identified 878 bank regulatory counsel worldwide 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?
Comply, headquartered in New York City, tops this list with the largest team on record.
Which country has the most bank regulatory counsel?
The United States leads with 306 companies, followed by the United Kingdom (109) and India (98). Every bank regulatory counsel list by country and city is linked on this page.
Which city has the most bank regulatory counsel?
London leads with 59 headquartered companies, followed by New York (34) and Paris (34).
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 2,371 verified decision-maker contacts tracked across these 878 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.
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Company intelligence · public preview
Top 25 bank regulatory counsel worldwide
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 878 matching company records for bank regulatory counsel worldwide, with 6,539 tracked contacts and 2,371 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: September 16, 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 bank regulatory counsel worldwide
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 |  Complycomply.comHQ: New York City, NY, United StatesReported employees: 201-500 | New York City, NY, United States | 201-500 | Exact match | 308 contacts → |
“At Comply, we pride ourselves on being the champion for compliance professionals.” Recorded description excerpt · September 16, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  Suresh & COsureshandco.comHQ: Bengaluru, IndiaReported employees: 51-200 | Bengaluru, India | 51-200 | Exact match | 199 contacts → |
“We are a trusted advisory and compliance firm known for integrity, technical depth, and commercial practicality.” Recorded description excerpt · September 16, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  Janaswamy Associatesjanaswamy.comHQ: Mumbai, IndiaReported employees: 201-500 | Mumbai, India | 201-500 | Exact match | 190 contacts → |
“Janaswamy Associates is an accounting firm founded by Mr.” Recorded description excerpt · September 16, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  Optima Partnersoptima-partners.comHQ: NY, United StatesReported employees: 51-200 | NY, United States | 51-200 | Exact match | 145 contacts → |
“Established in 2014, Optima is a leading global regulatory compliance and cybersecurity consulting firm advising financial institutions, including investment managers, hedge…” Recorded description excerpt · September 16, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  Soho Square Solutionssohosquaresolutions.comHQ: New York, NY, United StatesReported employees: 201-500 | New York, NY, United States | 201-500 | Exact match | 142 contacts → |
“Experts on financial regulatory & compliance, business analysis, project Implementation and delivery for Corporate and Investment Banking, Asset management clients Firm…” Recorded description excerpt · September 16, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  J. Awan & Partnersjawanpartners.comHQ: Dubai, United Arab EmiratesReported employees: 51-200 | Dubai, United Arab Emirates | 51-200 | Exact match | 103 contacts → |
“j.” Recorded description excerpt · September 16, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  Novatusnovatus.comHQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 102 contacts → |
“We enable financial services firms to meet their most complex regulatory requirements through specialist technology and expert-led advisory services.” Recorded description excerpt · September 16, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Engage SPAengagegroup.itHQ: Milan, ItalyReported employees: 51-200 | Milan, Italy | 51-200 | Exact match | 89 contacts → |
“EngAge, l’era dell’impegno reciproco, nasce dall’esperienza pluriennale del suo Management in ambito bancario per offrire servizi di Compliance normativa e regolamentare…” Recorded description excerpt · September 16, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  Hudson Cook, LLPhudco.comHQ: Hanover, MD, United StatesReported employees: 51-200 | Hanover, MD, United States | 51-200 | Exact match | 78 contacts → |
“Established in 1997, Hudson Cook, LLP focuses on state and federal consumer and commercial financial services, banking and privacy compliance, regulation, enforcement and…” Recorded description excerpt · September 16, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Legal & Compliance Advisorslcadvisors.com.mxHQ: Ciudad De México, MexicoReported employees: 51-200 | Ciudad De México, Mexico | 51-200 | Exact match | 76 contacts → |
“Más que abogados somos consultores de negocios integrales, la eficacia y prevención de riesgos futuros caracterizan nuestro servicio.” Recorded description excerpt · September 16, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  DZ Compliancepartner Gmbhdz-cp.deHQ: Neu-isenburg, GermanyReported employees: 51-200 | Neu-isenburg, Germany | 51-200 | Exact match | 74 contacts → |
“Kompakte Lösungen im Beauftragtenwesen: Unsere Auslagerungs- und Unterstützungsangebote entlasten Sie spürbar vor dem Hintergrund steigender regulatorischer Anforderungen und…” Recorded description excerpt · September 16, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Passcon Gmbhamlrightsource.comHQ: Hamburg, GermanyReported employees: 51-200 | Hamburg, Germany | 51-200 | Exact match | 69 contacts → |
“Passcon is now AML RightSource.” Recorded description excerpt · September 16, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  FSCOMfscom.coHQ: Belfast, United KingdomReported employees: 51-200 | Belfast, United Kingdom | 51-200 | Exact match | 64 contacts → |
“fscom is one of the premier specialist consulting firms providing governance, risk, and compliance solutions to financial services institutions in the UK and Ireland.” Recorded description excerpt · September 16, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  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 · September 16, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  Asurityasurity.comHQ: Washington, DC, United StatesReported employees: 51-200 | Washington, DC, United States | 51-200 | Exact match | 52 contacts → |
“Asurity delivers compliance-driven technology and advisory solutions that empower financial institutions to confidently navigate a complex regulatory landscape while driving…” Recorded description excerpt · September 16, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  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 · September 16, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  Finpro, INCfinpro.usHQ: Somerville, NJ, United StatesReported employees: 11-50 | Somerville, NJ, United States | 11-50 | Exact match | 49 contacts → |
“FinPro, Inc, established in 1987, is a full service management consulting firm specializing in providing advisory services to the financial institutions industry.” Recorded description excerpt · September 16, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  Strategybrixstrategybrix.comHQ: San Francisco, CA, United StatesReported employees: 11-50 | San Francisco, CA, United States | 11-50 | Exact match | 43 contacts → |
“StrategyBRIX is a boutique Risk and Compliance management consulting business for fintechs, crypto businesses, and digital banks.” Recorded description excerpt · September 16, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  Acceniom Consultingacceniom.comHQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 42 contacts → |
“Cabinet de conseil en Management opérationnel intervenant auprès des banques et des assurances.” Recorded description excerpt · September 16, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  Bajawarebajaware.comHQ: Ciudad De Mexico, MexicoReported employees: 11-50 | Ciudad De Mexico, Mexico | 11-50 | Exact match | 42 contacts → |
“Somos la empresa líder en soluciones integrales para el cumplimiento regulatorio en el sector financiero.” Recorded description excerpt · September 16, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  Regulation Partnersregulationpartners.comHQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 39 contacts → |
“Regulation Partners est un cabinet de conseil spécialisé dans les domaines de la réglementation bancaire et financière et de la gestion des risques.” Recorded description excerpt · September 16, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 |  Milestone Advisorymilestone-advisory.frHQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 37 contacts → |
“Milestone Advisory, cabinet de conseil indépendant, développe ses activités autour d’expertises réglementaires fortes et fédère des compétences juridiques, opérationnelles et de…” Recorded description excerpt · September 16, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 |  Lipton FITlipton-fit.comHQ: Paris, FranceReported employees: 51-200 | Paris, France | 51-200 | Exact match | 36 contacts → |
“Founded in 1991, LIPTON FIT is an independent consultancy that has chosen to be at the heart of projects that impact on the changes in business models brought about by regulation…” Recorded description excerpt · September 16, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | Complyportcomplyport.com HQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 36 contacts → |
“Welcome to Complyport - member of ComplyMAP Group!” Recorded description excerpt · September 16, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 |  Annertonannerton.comHQ: München, GermanyReported employees: 11-50 | München, Germany | 11-50 | Exact match | 34 contacts → |
“Annerton is an independent law firm founded in 2020 and specialises in regulatory law in the financial sector.” Recorded description excerpt · September 16, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 878 company matches
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Bank regulatory counsel: dataset insights
September 16, 2026These summaries describe recorded coverage in this saved dataset. Coverage describes records in RevenueBase, rather than a census of every business in this market.
Reported company sizes
874 records in the displayed employee bands.
4 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
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.
Coverage describes records in RevenueBase, rather than a census of every business in this market.
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: September 16, 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 ↗
Bank regulatory counsel by location
11 lists · largest firstEvery Bank regulatory counsel list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
- Bank regulatory counsel based in the United States306
- Bank regulatory counsel based in the United Kingdom109
- Bank regulatory counsel based in India98
- Bank regulatory counsel based in Brazil75
- Bank regulatory counsel based in Mexico56
- Bank regulatory counsel based in Germany53
- Bank regulatory counsel based in France49
- Bank regulatory counsel based in Italy35
- Bank regulatory counsel based in Australia34
- Bank regulatory counsel based in Switzerland32
- Bank regulatory counsel based in the United Arab Emirates31
Questions about this company list
What does Exact match mean for bank regulatory counsel?
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 regulatory counsel did RevenueBase find worldwide?
The saved snapshot records 878 matching company records, 6,539 tracked contacts and 2,371 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: September 16, 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 25 bank regulatory counsel worldwide. Snapshot: September 16, 2026. https://revenuebase.ai/companies/browse/bank-regulatory-counsel.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
More company lists
Company intelligence · public preview
Top 25 bank regulatory counsel worldwide
RevenueBase records 878 matching company records for bank regulatory counsel worldwide, with 6,539 tracked contacts and 2,371 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: September 16, 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 bank regulatory counsel worldwide
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 | Complycomply.com HQ: New York City, NY, United StatesReported employees: 201-500 | New York City, NY, United States | 201-500 | Exact match | 308 contacts → |
“At Comply, we pride ourselves on being the champion for compliance professionals.” Recorded description excerpt · September 16, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | Suresh & COsureshandco.com HQ: Bengaluru, IndiaReported employees: 51-200 | Bengaluru, India | 51-200 | Exact match | 199 contacts → |
“We are a trusted advisory and compliance firm known for integrity, technical depth, and commercial practicality.” Recorded description excerpt · September 16, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Janaswamy Associatesjanaswamy.com HQ: Mumbai, IndiaReported employees: 201-500 | Mumbai, India | 201-500 | Exact match | 190 contacts → |
“Janaswamy Associates is an accounting firm founded by Mr.” Recorded description excerpt · September 16, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Optima Partnersoptima-partners.com HQ: NY, United StatesReported employees: 51-200 | NY, United States | 51-200 | Exact match | 145 contacts → |
“Established in 2014, Optima is a leading global regulatory compliance and cybersecurity consulting firm advising financial institutions, including investment managers, hedge…” Recorded description excerpt · September 16, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Soho Square Solutionssohosquaresolutions.com HQ: New York, NY, United StatesReported employees: 201-500 | New York, NY, United States | 201-500 | Exact match | 142 contacts → |
“Experts on financial regulatory & compliance, business analysis, project Implementation and delivery for Corporate and Investment Banking, Asset management clients Firm…” Recorded description excerpt · September 16, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | J. Awan & Partnersjawanpartners.com HQ: Dubai, United Arab EmiratesReported employees: 51-200 | Dubai, United Arab Emirates | 51-200 | Exact match | 103 contacts → |
“j.” Recorded description excerpt · September 16, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Novatusnovatus.com HQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 102 contacts → |
“We enable financial services firms to meet their most complex regulatory requirements through specialist technology and expert-led advisory services.” Recorded description excerpt · September 16, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Engage SPAengagegroup.it HQ: Milan, ItalyReported employees: 51-200 | Milan, Italy | 51-200 | Exact match | 89 contacts → |
“EngAge, l’era dell’impegno reciproco, nasce dall’esperienza pluriennale del suo Management in ambito bancario per offrire servizi di Compliance normativa e regolamentare…” Recorded description excerpt · September 16, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Hudson Cook, LLPhudco.com HQ: Hanover, MD, United StatesReported employees: 51-200 | Hanover, MD, United States | 51-200 | Exact match | 78 contacts → |
“Established in 1997, Hudson Cook, LLP focuses on state and federal consumer and commercial financial services, banking and privacy compliance, regulation, enforcement and…” Recorded description excerpt · September 16, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Legal & Compliance Advisorslcadvisors.com.mx HQ: Ciudad De México, MexicoReported employees: 51-200 | Ciudad De México, Mexico | 51-200 | Exact match | 76 contacts → |
“Más que abogados somos consultores de negocios integrales, la eficacia y prevención de riesgos futuros caracterizan nuestro servicio.” Recorded description excerpt · September 16, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | DZ Compliancepartner Gmbhdz-cp.de HQ: Neu-isenburg, GermanyReported employees: 51-200 | Neu-isenburg, Germany | 51-200 | Exact match | 74 contacts → |
“Kompakte Lösungen im Beauftragtenwesen: Unsere Auslagerungs- und Unterstützungsangebote entlasten Sie spürbar vor dem Hintergrund steigender regulatorischer Anforderungen und…” Recorded description excerpt · September 16, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Passcon Gmbhamlrightsource.com HQ: Hamburg, GermanyReported employees: 51-200 | Hamburg, Germany | 51-200 | Exact match | 69 contacts → |
“Passcon is now AML RightSource.” Recorded description excerpt · September 16, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | FSCOMfscom.co HQ: Belfast, United KingdomReported employees: 51-200 | Belfast, United Kingdom | 51-200 | Exact match | 64 contacts → |
“fscom is one of the premier specialist consulting firms providing governance, risk, and compliance solutions to financial services institutions in the UK and Ireland.” Recorded description excerpt · September 16, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | 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 · September 16, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Asurityasurity.com HQ: Washington, DC, United StatesReported employees: 51-200 | Washington, DC, United States | 51-200 | Exact match | 52 contacts → |
“Asurity delivers compliance-driven technology and advisory solutions that empower financial institutions to confidently navigate a complex regulatory landscape while driving…” Recorded description excerpt · September 16, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | 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 · September 16, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Finpro, INCfinpro.us HQ: Somerville, NJ, United StatesReported employees: 11-50 | Somerville, NJ, United States | 11-50 | Exact match | 49 contacts → |
“FinPro, Inc, established in 1987, is a full service management consulting firm specializing in providing advisory services to the financial institutions industry.” Recorded description excerpt · September 16, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Strategybrixstrategybrix.com HQ: San Francisco, CA, United StatesReported employees: 11-50 | San Francisco, CA, United States | 11-50 | Exact match | 43 contacts → |
“StrategyBRIX is a boutique Risk and Compliance management consulting business for fintechs, crypto businesses, and digital banks.” Recorded description excerpt · September 16, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Acceniom Consultingacceniom.com HQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 42 contacts → |
“Cabinet de conseil en Management opérationnel intervenant auprès des banques et des assurances.” Recorded description excerpt · September 16, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Bajawarebajaware.com HQ: Ciudad De Mexico, MexicoReported employees: 11-50 | Ciudad De Mexico, Mexico | 11-50 | Exact match | 42 contacts → |
“Somos la empresa líder en soluciones integrales para el cumplimiento regulatorio en el sector financiero.” Recorded description excerpt · September 16, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Regulation Partnersregulationpartners.com HQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 39 contacts → |
“Regulation Partners est un cabinet de conseil spécialisé dans les domaines de la réglementation bancaire et financière et de la gestion des risques.” Recorded description excerpt · September 16, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | Milestone Advisorymilestone-advisory.fr HQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 37 contacts → |
“Milestone Advisory, cabinet de conseil indépendant, développe ses activités autour d’expertises réglementaires fortes et fédère des compétences juridiques, opérationnelles et de…” Recorded description excerpt · September 16, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | Lipton FITlipton-fit.com HQ: Paris, FranceReported employees: 51-200 | Paris, France | 51-200 | Exact match | 36 contacts → |
“Founded in 1991, LIPTON FIT is an independent consultancy that has chosen to be at the heart of projects that impact on the changes in business models brought about by regulation…” Recorded description excerpt · September 16, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | Complyportcomplyport.com HQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 36 contacts → |
“Welcome to Complyport - member of ComplyMAP Group!” Recorded description excerpt · September 16, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | Annertonannerton.com HQ: München, GermanyReported employees: 11-50 | München, Germany | 11-50 | Exact match | 34 contacts → |
“Annerton is an independent law firm founded in 2020 and specialises in regulatory law in the financial sector.” Recorded description excerpt · September 16, 2026Open company data in RevenueBase ↗Free signup required. | |||||
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Bank regulatory counsel: dataset insights
September 16, 2026These summaries describe recorded coverage in this saved dataset. Coverage describes records in RevenueBase, rather than a census of every business in this market.
Reported company sizes
874 records in the displayed employee bands.
4 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
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.
Coverage describes records in RevenueBase, rather than a census of every business in this market.
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: September 16, 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 ↗
Bank regulatory counsel by location
11 lists · largest firstEvery Bank regulatory counsel list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
- Bank regulatory counsel based in the United States306
- Bank regulatory counsel based in the United Kingdom109
- Bank regulatory counsel based in India98
- Bank regulatory counsel based in Brazil75
- Bank regulatory counsel based in Mexico56
- Bank regulatory counsel based in Germany53
- Bank regulatory counsel based in France49
- Bank regulatory counsel based in Italy35
- Bank regulatory counsel based in Australia34
- Bank regulatory counsel based in Switzerland32
- Bank regulatory counsel based in the United Arab Emirates31
Questions about this company list
What does Exact match mean for bank regulatory counsel?
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 regulatory counsel did RevenueBase find worldwide?
The saved snapshot records 878 matching company records, 6,539 tracked contacts and 2,371 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: September 16, 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
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Cite this list
RevenueBase Data Team. Top 25 bank regulatory counsel worldwide. Snapshot: September 16, 2026. https://revenuebase.ai/companies/browse/bank-regulatory-counsel.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗