Company lists · Data refreshed October 2026

Top 25 Banking compliance advisory firms worldwide

Name: Banking compliance advisory firms worldwide
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Data refreshed Oct 8, 2026 7,384 companies tracked

RevenueBase identified 7,384 company matches for banking compliance advisory firms worldwide as of October 2026 and tracks 68,584 professional contacts across them, including 22,019 with verified work emails. The United States is the largest market and London the largest hub.

This list covers company matches for banking compliance advisory firms worldwide, 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. Country and city lists for banking compliance advisory firms follow the table.

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.

How to read this list RevenueBase SmartSearch · Exact Recorded Oct 8, 2026 How this list was built

7,384Companies

68,584Contacts tracked

22,019Verified emails

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The 25 largest banking compliance advisory firms worldwide

Ranked by team size

Top 25 of 7,384 company matches for banking compliance advisory firms worldwide, ordered by professional contacts tracked in RevenueBase, largest first. Recorded Oct 8, 2026. The RevenueBase SmartSearch column shows Exact match membership in this saved search. Click a contact count to view that company's people. Totals use company locations recorded by RevenueBase; the displayed preview is a smaller selection.
#	Company	RevenueBase SmartSearch	Headquarters	Employees	Contacts
1	AML Rightsource	Exact match	Cleveland, OH, United StatesHQ recorded Oct 8, 2026	5,001-10,000	5,799 contacts →
	Exact match “AML RightSource is the leading firm solely focused on Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and financial crimes compliance solutions.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase
2	Management Solutions	Exact match	Madrid, SpainHQ recorded Oct 8, 2026	1,001-5,000	4,468 contacts →
	Exact match “Management Solutions is a leading provider of business consulting services for regulated industries.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase
3	Partners Financial Services, A.S	Exact match	Praha 4 – Chodov, Czech RepublicHQ recorded Oct 8, 2026	1,001-5,000	1,775 contacts →
	Exact match “Česká akciová společnost Partners Financial Services, a.s, zahájila svou činnost v červnu roku 2007 a její hlavní aktivitou je poskytování nezávislého finančního poradenství.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase
4	ACA Group	Exact match	New York, NY, United StatesHQ recorded Oct 8, 2026	1,001-5,000	1,486 contacts →
	Exact match “ACA Group is the leading governance, risk, and compliance advisor to the financial services industry.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase
5	Wolters Kluwer	Exact match	London, United KingdomHQ recorded Oct 8, 2026	10001+	1,279 contacts →
	Exact match “Wolters Kluwer Financial Services Solutions are offerings of the company’s Financial & Corporate Compliance.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase
6	Perella Weinberg	Exact match	New York, NY, United StatesHQ recorded Oct 8, 2026	501-1,000	883 contacts →
	Exact match “Perella Weinberg is a leading global independent financial services firm, founded in 2006 to address the need for experienced, trusted and unconflicted advice in the financial…” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase
7	Teamwill	Exact match	Courbevoie, FranceHQ recorded Oct 8, 2026	501-1,000	707 contacts →
	Exact match “For 20 years, we have been supporting our customers, banks, specialized finance companies and automotive captives, in the transformation of their credit and specialized financing…” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase
8	Abrigo	Exact match	Raleigh, NC, United StatesHQ recorded Oct 8, 2026	501-1,000	628 contacts →
	Exact match “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.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase
9	Euroansa SPA	Exact match	Milan, ItalyHQ recorded Oct 8, 2026	1,001-5,000	602 contacts →
	Exact match “Euroansa SpA, azienda leader nella mediazione del credito, è iscritta al n° M191 dell’elenco tenuto dall’Organismo degli Agenti e dei Mediatori.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase
10	Solomonedwards	Exact match	Wayne, PA, United StatesHQ recorded Oct 8, 2026	1,001-5,000	557 contacts →
	Exact match “For more than 25 years, SolomonEdwards has empowered organizations to tackle common and complex business challenges through strategic advisory, technical advocacy, and hands-on…” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase
11	SP Madrid & Associates LAW Firm	Exact match	Makati City, PhilippinesHQ recorded Oct 8, 2026	501-1,000	420 contacts →
	Exact match “1 in Banking Collections Specializes in litigation, whether criminal, administrative or civil Gives on-going counseling and monitoring of client activities, business movements…” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase
12	Toledo Piza	Exact match	Sao Paulo, BrazilHQ recorded Oct 8, 2026	1,001-5,000	409 contacts →
	Exact match “A TOLEDO PIZA ADVOGADOS ASSOCIADOS, presta assessoria jurídica especializada em contratos bancários, com ênfase em recuperação de créditos judicial e extrajudicial de…” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase
13	IBM Promontory	Exact match	Washington, DC, United StatesHQ recorded Oct 8, 2026	501-1,000	403 contacts →
	Exact match “IBM Promontory is a global leader in strategy, risk management, and compliance consulting.#IBMConsulting” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase
14	Chaturvedi & Shah LLP	Exact match	Mumbai, IndiaHQ recorded Oct 8, 2026	201-500	343 contacts →
	Exact match “Chaturvedi and Shah LLP is a Mumbai-based professional services firm with over five decades of experience in audit and assurance, established in 1967.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase
15	Comply	Exact match	New York, NY, United StatesHQ recorded Oct 8, 2026	201-500	308 contacts →
	Exact match “At Comply, we pride ourselves on being the champion for compliance professionals.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase
16	HMS	Exact match	Tel - Aviv, IsraelHQ recorded Oct 8, 2026	501-1,000	256 contacts →
	Exact match “hms Consulting Group is the leading Israeli consulting firm serving the financial and banking sectors in the areas of consulting, professional services and information technology.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase
17	Wilmington PLC	Exact match	Birmingham, United KingdomHQ recorded Oct 8, 2026	501-1,000	242 contacts →
	Exact match “We help our customers to do the right business in the right way.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase
18	Exiom Partners	Exact match	Paris, FranceHQ recorded Oct 8, 2026	51-200	241 contacts →
	Exact match “Fondé en 2019 par des associés de grands cabinets de conseil, Exiom Partners est un cabinet spécialisé dans les Services Financiers pensé pour proposer un modèle de management…” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase
19	JCSS	Exact match	Bangalore, IndiaHQ recorded Oct 8, 2026	201-500	228 contacts →
	Exact match “Welcome to JCSS.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase
20	MICA	Exact match	Québec, CanadaHQ recorded Oct 8, 2026	51-200	210 contacts →
	Exact match “Fière d’une culture d’entreprise 100 % québécoise basée sur les relations franches et conviviales, MICA est considérée comme une firme d’avant-garde.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase
21	Suresh & CO	Exact match	Bangalore, IndiaHQ recorded Oct 8, 2026	51-200	199 contacts →
	Exact match “We are a trusted advisory and compliance firm known for integrity, technical depth, and commercial practicality.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase
22	Benchmatrix	Exact match	Manama, BahrainHQ recorded Oct 8, 2026	201-500	196 contacts →
	Exact match “We embody a culture of innovation and dedication, which guides our mission to deliver cutting-edge technology solutions.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase
23	Epista Life Science	Exact match	Hørsholm, DenmarkHQ recorded Oct 8, 2026	51-200	194 contacts →
	Exact match “Epista Life Science is a team of experts working at the intersection of business priorities and compliance requirements.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase
24	Quanteam Rainbow Partners Group	Exact match	Neuilly-sur-seine, FranceHQ recorded Oct 8, 2026	501-1,000	193 contacts →
	Exact match “About us?” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase
25	SACM	Exact match	United KingdomHQ recorded Oct 8, 2026	n/a	193 contacts →
	Exact match “Compliance and Risk Services” 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 advisory firms”. 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 7,384 banking compliance advisory firms worldwide

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Banking compliance advisory firms worldwide at a glance

As of Oct 8, 2026

32.1%Verified-email coverage

9.3Average contacts per company

1-10Median size (employees)

4.3%Largest-city concentration · London

Oct 8, 2026Page data refreshed

Companies by employee count

1-10

4,967

11-50

1,901

51-200

375

201-500

501-1,000

1,001-5,000

5,001-10,000

10001+

Email recency is reported on each country list linked below.

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.
Coverage: Every country. Country and city lists for banking compliance advisory firms are linked below.
What qualifies: Company records worldwide whose business descriptions match “banking compliance advisory firms” 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. 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 22,019 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.

Banking compliance advisory firms by location

57 lists · largest first

Every Banking compliance advisory firms list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.

Countries

Cities

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 advisory firms”; each Exact match badge shows search membership, not an individual similarity or quality score.

How many banking compliance advisory firms are there worldwide?

RevenueBase identified 7,384 company matches for banking compliance advisory firms worldwide 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?

AML Rightsource tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.

Which country has the most banking compliance advisory firms?

The United States leads with 1,238 companies, followed by India (694) and the United Kingdom (573). Every banking compliance advisory firms list by country and city is linked on this page.

Which city has the most banking compliance advisory firms?

London leads with 316 company records, followed by Dubai (161) and New York (124).

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 22,019 professional contacts with verified work emails tracked across these 7,384 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.

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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 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.