Company lists · Data refreshed October 2026
Top 25 Banking regulatory compliance services worldwide
RevenueBase identified 2,413 company matches for banking regulatory compliance services worldwide as of October 2026 and tracks 44,401 professional contacts across them, including 16,347 with verified work emails. The United States is the largest market and London the largest hub.
This list covers company matches for banking regulatory compliance services 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 22, 2026. Country and city lists for banking regulatory compliance services 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.
The 25 largest banking regulatory compliance services worldwide
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 6,374 contacts → | ||||
Exact match “Oracle helps banks simplify processes, innovate on demand, and drive predictive insight.” Recorded in the RevenueBase company graph · Oct 22, 2026 · View company records in RevenueBase | |||||
| 2 | 1,984 contacts → | ||||
Exact match “Regnology is a recognized leader in regulatory, risk, tax, and finance reporting technology, connecting regulators and the regulated across more than 100 countries.” Recorded in the RevenueBase company graph · Oct 22, 2026 · View company records in RevenueBase | |||||
| 3 | 1,829 contacts → | ||||
Exact match “DFIN is the leading global provider of compliance and regulatory software and services, fueling end-to-end investment company regulatory compliance needs, complex capital markets…” Recorded in the RevenueBase company graph · Oct 22, 2026 · View company records in RevenueBase | |||||
| 4 | 1,619 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 22, 2026 · View company records in RevenueBase | |||||
| 5 | 1,387 contacts → | ||||
Exact match “Vermeg is a leading provider of specialized software solutions for the financial services industry.” Recorded in the RevenueBase company graph · Oct 22, 2026 · View company records in RevenueBase | |||||
| 6 | 1,384 contacts → | ||||
Exact match “Ideagen brings clarity and confidence to the safe hands and trusted voices protecting our world.” Recorded in the RevenueBase company graph · Oct 22, 2026 · View company records in RevenueBase | |||||
| 7 | 1,230 contacts → | ||||
Exact match “Crisil Integral IQ delivers solutions and analytics to top financial institutions, driving strategic transformation, risk optimization, and operational excellence.” Recorded in the RevenueBase company graph · Oct 22, 2026 · View company records in RevenueBase | |||||
| 8 | 1,193 contacts → | ||||
Exact match “Wolters Kluwer Financial Services Solutions are offerings of the company’s Financial & Corporate Compliance.” Recorded in the RevenueBase company graph · Oct 22, 2026 · View company records in RevenueBase | |||||
| 9 | 657 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 22, 2026 · View company records in RevenueBase | |||||
| 10 | 552 contacts → | ||||
Exact match “To compete effectively and function seamlessly, banks’ and insurance companies’ finance and risk functions need to transform to meet the challenges and opportunities of tomorrow.” Recorded in the RevenueBase company graph · Oct 22, 2026 · View company records in RevenueBase | |||||
| 11 | 516 contacts → | ||||
Exact match “Qualco Technology is the software and technology arm of Qualco Group, with over 25 years of experience in delivering solutions for the financial sector.” Recorded in the RevenueBase company graph · Oct 22, 2026 · View company records in RevenueBase | |||||
| 12 | 419 contacts → | ||||
Exact match “Ncontracts provides integrated risk management and lending compliance software to a rapidly expanding customer base of over financial institutions, fintechs, and mortgage…” Recorded in the RevenueBase company graph · Oct 22, 2026 · View company records in RevenueBase | |||||
| 13 | 386 contacts → | ||||
Exact match “At Comply, we pride ourselves on being the champion for compliance professionals.” Recorded in the RevenueBase company graph · Oct 22, 2026 · View company records in RevenueBase | |||||
| 14 | 314 contacts → | ||||
Exact match “SMBC MANUBANK is Member FDIC.” Recorded in the RevenueBase company graph · Oct 22, 2026 · View company records in RevenueBase | |||||
| 15 | 310 contacts → | ||||
Exact match “At FinSurge, we are at the forefront of transforming the global financial landscape.” Recorded in the RevenueBase company graph · Oct 22, 2026 · View company records in RevenueBase | |||||
| 16 | 299 contacts → | ||||
Exact match “Since 1997, CS, has been providing cutting edge software solutions for banks and financial companies.” Recorded in the RevenueBase company graph · Oct 22, 2026 · View company records in RevenueBase | |||||
| 17 | 290 contacts → | ||||
Exact match “Fintellix, a Group ICRA Company, is a leading provider of RegTech, SupTech, risk management, and compliance solutions for banks and financial institutions across the globe.” Recorded in the RevenueBase company graph · Oct 22, 2026 · View company records in RevenueBase | |||||
| 18 | 283 contacts → | ||||
Exact match “Die parcIT ist einer der führenden Anbieter von Software und Methodikdienstleistungen für Banksteuerung, Risikomanagement und Ratingverfahren in Deutschland.” Recorded in the RevenueBase company graph · Oct 22, 2026 · View company records in RevenueBase | |||||
| 19 | 232 contacts → | ||||
Exact match “Surya Fintech is the product division of Surya Software Systems that specializes in providing Financial Control and Risk Management solutions for Banking and Financial…” Recorded in the RevenueBase company graph · Oct 22, 2026 · View company records in RevenueBase | |||||
| 20 | 209 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 22, 2026 · View company records in RevenueBase | |||||
| 21 | 202 contacts → | ||||
Exact match “We create and deliver market-leading solutions to help you optimize investment, unlock value and drive growth.” Recorded in the RevenueBase company graph · Oct 22, 2026 · View company records in RevenueBase | |||||
| 22 | 200 contacts → | ||||
Exact match “About us?” Recorded in the RevenueBase company graph · Oct 22, 2026 · View company records in RevenueBase | |||||
| 23 | 197 contacts → | ||||
Exact match “Compliance and Risk Services” Recorded in the RevenueBase company graph · Oct 22, 2026 · View company records in RevenueBase | |||||
| 24 | 186 contacts → | ||||
Exact match “Janaswamy Associates is an accounting firm founded by Mr.” Recorded in the RevenueBase company graph · Oct 22, 2026 · View company records in RevenueBase | |||||
| 25 | 175 contacts → | ||||
Exact match “As sweeping changes in regulation, technology, and markets transform the financial sector, high performing organizations know they can’t stay ahead by standing still.” Recorded in the RevenueBase company graph · Oct 22, 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 regulatory compliance services”. 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 2,413 banking regulatory compliance services worldwide
See the full list, filter by size, metro and specialty, and access 16,347 tracked professional contacts with verified work emails. Direct dials are available where recorded.
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Banking regulatory compliance services worldwide at a glance
As of Oct 22, 2026Companies by employee count
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 regulatory compliance services are linked below.
- What qualifies
- Company records worldwide whose business descriptions match “banking regulatory compliance services” 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 16,347 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 22, 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 regulatory compliance services by location
17 lists · largest firstEvery Banking regulatory compliance services list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
- Banking regulatory compliance services based in the United States578
- Banking regulatory compliance services based in the United Kingdom220
- Banking regulatory compliance services based in Germany136
- Banking regulatory compliance services based in France87
- Banking regulatory compliance services based in India85
- Banking regulatory compliance services based in Switzerland54
- Banking regulatory compliance services based in the Netherlands54
- Banking regulatory compliance services based in Italy49
- Banking regulatory compliance services based in Mexico46
- Banking regulatory compliance services based in the United Arab Emirates44
- Banking regulatory compliance services based in Brazil43
- Banking regulatory compliance services based in Canada37
- Banking regulatory compliance services based in South Africa31
- Banking regulatory compliance services based in Australia29
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 regulatory compliance services”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many banking regulatory compliance services are there worldwide?
RevenueBase identified 2,413 company matches for banking regulatory compliance services 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?
Oracle Financial Services Software Limited tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which country has the most banking regulatory compliance services?
The United States leads with 578 companies, followed by the United Kingdom (220) and Germany (136). Every banking regulatory compliance services list by country and city is linked on this page.
Which city has the most banking regulatory compliance services?
London leads with 126 company records, followed by New York (59) and Paris (52).
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 16,347 professional contacts with verified work emails tracked across these 2,413 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 22, 2026.
Ready to reach these companies? Verified emails and direct dials for all 2,413 banking regulatory compliance services worldwide. Start with a free account, no credit card.
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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.
More company lists
Company intelligence · public preview
Top 25 banking regulatory compliance services worldwide
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 2,413 matching company records for banking regulatory compliance services worldwide, with 44,401 tracked contacts and 16,347 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: October 22, 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 banking regulatory compliance services 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 | HQ: Mumbai, IndiaReported employees: 10001+ | Mumbai, India | 10001+ | Exact match | 6,374 contacts → |
“Oracle helps banks simplify processes, innovate on demand, and drive predictive insight.” Recorded description excerpt · October 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  Regnologyregnology.netHQ: Frankfurt, GermanyReported employees: 1,001-5,000 | Frankfurt, Germany | 1,001-5,000 | Exact match | 1,984 contacts → |
“Regnology is a recognized leader in regulatory, risk, tax, and finance reporting technology, connecting regulators and the regulated across more than 100 countries.” Recorded description excerpt · October 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  Donnelley Financial Solutions Dfindfinsolutions.comHQ: Lancaster, PA, United StatesReported employees: 1,001-5,000 | Lancaster, PA, United States | 1,001-5,000 | Exact match | 1,829 contacts → |
“DFIN is the leading global provider of compliance and regulatory software and services, fueling end-to-end investment company regulatory compliance needs, complex capital markets…” Recorded description excerpt · October 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  ACA Groupacaglobal.comHQ: New York, NY, United StatesReported employees: 1,001-5,000 | New York, NY, United States | 1,001-5,000 | Exact match | 1,619 contacts → |
“ACA Group is the leading governance, risk, and compliance advisor to the financial services industry.” Recorded description excerpt · October 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  Vermeg For Banking & Insurance Softwarevermeg.comHQ: Amsterdam, United StatesReported employees: 1,001-5,000 | Amsterdam, United States | 1,001-5,000 | Exact match | 1,387 contacts → |
“Vermeg is a leading provider of specialized software solutions for the financial services industry.” Recorded description excerpt · October 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  Ideagenideagen.comHQ: Ruddington, United KingdomReported employees: 1,001-5,000 | Ruddington, United Kingdom | 1,001-5,000 | Exact match | 1,384 contacts → |
“Ideagen brings clarity and confidence to the safe hands and trusted voices protecting our world.” Recorded description excerpt · October 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  Crisil Integral IQintegraliq.crisil.comHQ: Mumbai, IndiaReported employees: 1,001-5,000 | Mumbai, India | 1,001-5,000 | Exact match | 1,230 contacts → |
“Crisil Integral IQ delivers solutions and analytics to top financial institutions, driving strategic transformation, risk optimization, and operational excellence.” Recorded description excerpt · October 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Wolters Kluwerwolterskluwer.comHQ: London, United KingdomReported employees: 10001+ | London, United Kingdom | 10001+ | Exact match | 1,193 contacts → |
“Wolters Kluwer Financial Services Solutions are offerings of the company’s Financial & Corporate Compliance.” Recorded description excerpt · October 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  Abrigoabrigo.comHQ: Raleigh, NC, United StatesReported employees: 501-1,000 | Raleigh, NC, United States | 501-1,000 | Exact match | 657 contacts → |
“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 description excerpt · October 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  EY IFBey.comHQ: Cologne, GermanyReported employees: 501-1,000 | Cologne, Germany | 501-1,000 | Exact match | 552 contacts → |
“To compete effectively and function seamlessly, banks’ and insurance companies’ finance and risk functions need to transform to meet the challenges and opportunities of tomorrow.” Recorded description excerpt · October 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  Qualco Technologyqualco.techHQ: Athens, GreeceReported employees: 201-500 | Athens, Greece | 201-500 | Exact match | 516 contacts → |
“Qualco Technology is the software and technology arm of Qualco Group, with over 25 years of experience in delivering solutions for the financial sector.” Recorded description excerpt · October 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Ncontractshubs.lyHQ: Nashville, TN, United StatesReported employees: 201-500 | Nashville, TN, United States | 201-500 | Exact match | 419 contacts → |
“Ncontracts provides integrated risk management and lending compliance software to a rapidly expanding customer base of over financial institutions, fintechs, and mortgage…” Recorded description excerpt · October 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  Complycomply.comHQ: New York, NY, United StatesReported employees: 201-500 | New York, NY, United States | 201-500 | Exact match | 386 contacts → |
“At Comply, we pride ourselves on being the champion for compliance professionals.” Recorded description excerpt · October 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Jenius Bankjeniusbank.com HQ: United StatesReported employees: 201-500 | United States | 201-500 | Exact match | 314 contacts → |
“SMBC MANUBANK is Member FDIC.” Recorded description excerpt · October 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  Finsurgefinsurge.aiHQ: SingaporeReported employees: 201-500 | Singapore | 201-500 | Exact match | 310 contacts → |
“At FinSurge, we are at the forefront of transforming the global financial landscape.” Recorded description excerpt · October 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  CS LTDcsltd.com.uaHQ: Kharkiv, UkraineReported employees: 201-500 | Kharkiv, Ukraine | 201-500 | Exact match | 299 contacts → |
“Since 1997, CS, has been providing cutting edge software solutions for banks and financial companies.” Recorded description excerpt · October 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  Fintellixfintellix.comHQ: Bangalore, IndiaReported employees: 201-500 | Bangalore, India | 201-500 | Exact match | 290 contacts → |
“Fintellix, a Group ICRA Company, is a leading provider of RegTech, SupTech, risk management, and compliance solutions for banks and financial institutions across the globe.” Recorded description excerpt · October 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  Parcit Gmbhparcit.deHQ: Cologne, GermanyReported employees: 501-1,000 | Cologne, Germany | 501-1,000 | Exact match | 283 contacts → |
“Die parcIT ist einer der führenden Anbieter von Software und Methodikdienstleistungen für Banksteuerung, Risikomanagement und Ratingverfahren in Deutschland.” Recorded description excerpt · October 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  Surya Fintechsurya-soft.comHQ: Bangalore, CT, IndiaReported employees: 51-200 | Bangalore, CT, India | 51-200 | Exact match | 232 contacts → |
“Surya Fintech is the product division of Surya Software Systems that specializes in providing Financial Control and Risk Management solutions for Banking and Financial…” Recorded description excerpt · October 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  Benchmatrixbenchmatrix.comHQ: Manama, BahrainReported employees: 201-500 | Manama, Bahrain | 201-500 | Exact match | 209 contacts → |
“We embody a culture of innovation and dedication, which guides our mission to deliver cutting-edge technology solutions.” Recorded description excerpt · October 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  Adenzaadenza.comHQ: London, United KingdomReported employees: 1,001-5,000 | London, United Kingdom | 1,001-5,000 | Exact match | 202 contacts → |
“We create and deliver market-leading solutions to help you optimize investment, unlock value and drive growth.” Recorded description excerpt · October 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 |  Quanteam Rainbow Partners Groupquanteam.frHQ: Neuilly-sur-seine, FranceReported employees: 501-1,000 | Neuilly-sur-seine, France | 501-1,000 | Exact match | 200 contacts → |
“About us?” Recorded description excerpt · October 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | SACMsacm.co.uk HQ: United KingdomReported employees: Not recorded | United Kingdom | Not recorded | Exact match | 197 contacts → |
“Compliance and Risk Services” Recorded description excerpt · October 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 |  Janaswamy Associatesjanaswamy.comHQ: Mumbai, IndiaReported employees: 201-500 | Mumbai, India | 201-500 | Exact match | 186 contacts → |
“Janaswamy Associates is an accounting firm founded by Mr.” Recorded description excerpt · October 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 |  FI Consultingficonsulting.comHQ: Arlington, VA, United StatesReported employees: 51-200 | Arlington, VA, United States | 51-200 | Exact match | 175 contacts → |
“As sweeping changes in regulation, technology, and markets transform the financial sector, high performing organizations know they can’t stay ahead by standing still.” Recorded description excerpt · October 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 2,413 company matches
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Banking regulatory compliance services: dataset insights
October 22, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
2,409 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.
Email recency for this list is measured across the whole country list rather than for Worldwide, so it is reported there. Company counts and contact totals on this page are exact for Worldwide, over 2,413 companies.
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.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
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: October 22, 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 ↗
Banking regulatory compliance services by location
17 lists · largest firstEvery Banking regulatory compliance services list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
- Banking regulatory compliance services based in the United States578
- Banking regulatory compliance services based in the United Kingdom220
- Banking regulatory compliance services based in Germany136
- Banking regulatory compliance services based in France87
- Banking regulatory compliance services based in India85
- Banking regulatory compliance services based in Switzerland54
- Banking regulatory compliance services based in the Netherlands54
- Banking regulatory compliance services based in Italy49
- Banking regulatory compliance services based in Mexico46
- Banking regulatory compliance services based in the United Arab Emirates44
- Banking regulatory compliance services based in Brazil43
- Banking regulatory compliance services based in Canada37
- Banking regulatory compliance services based in South Africa31
- Banking regulatory compliance services based in Australia29
Cities
Questions about this company list
What does Exact match mean for banking regulatory compliance services?
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 banking regulatory compliance services did RevenueBase find worldwide?
The saved snapshot records 2,413 matching company records, 44,401 tracked contacts and 16,347 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: October 22, 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 banking regulatory compliance services worldwide. Snapshot: October 22, 2026. https://revenuebase.ai/companies/browse/banking-regulatory-compliance-services.
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 banking regulatory compliance services worldwide
RevenueBase records 2,413 matching company records for banking regulatory compliance services worldwide, with 44,401 tracked contacts and 16,347 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: October 22, 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 banking regulatory compliance services 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 | HQ: Mumbai, IndiaReported employees: 10001+ | Mumbai, India | 10001+ | Exact match | 6,374 contacts → |
“Oracle helps banks simplify processes, innovate on demand, and drive predictive insight.” Recorded description excerpt · October 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | Regnologyregnology.net HQ: Frankfurt, GermanyReported employees: 1,001-5,000 | Frankfurt, Germany | 1,001-5,000 | Exact match | 1,984 contacts → |
“Regnology is a recognized leader in regulatory, risk, tax, and finance reporting technology, connecting regulators and the regulated across more than 100 countries.” Recorded description excerpt · October 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Donnelley Financial Solutions Dfindfinsolutions.com HQ: Lancaster, PA, United StatesReported employees: 1,001-5,000 | Lancaster, PA, United States | 1,001-5,000 | Exact match | 1,829 contacts → |
“DFIN is the leading global provider of compliance and regulatory software and services, fueling end-to-end investment company regulatory compliance needs, complex capital markets…” Recorded description excerpt · October 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | ACA Groupacaglobal.com HQ: New York, NY, United StatesReported employees: 1,001-5,000 | New York, NY, United States | 1,001-5,000 | Exact match | 1,619 contacts → |
“ACA Group is the leading governance, risk, and compliance advisor to the financial services industry.” Recorded description excerpt · October 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Vermeg For Banking & Insurance Softwarevermeg.com HQ: Amsterdam, United StatesReported employees: 1,001-5,000 | Amsterdam, United States | 1,001-5,000 | Exact match | 1,387 contacts → |
“Vermeg is a leading provider of specialized software solutions for the financial services industry.” Recorded description excerpt · October 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Ideagenideagen.com HQ: Ruddington, United KingdomReported employees: 1,001-5,000 | Ruddington, United Kingdom | 1,001-5,000 | Exact match | 1,384 contacts → |
“Ideagen brings clarity and confidence to the safe hands and trusted voices protecting our world.” Recorded description excerpt · October 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Crisil Integral IQintegraliq.crisil.com HQ: Mumbai, IndiaReported employees: 1,001-5,000 | Mumbai, India | 1,001-5,000 | Exact match | 1,230 contacts → |
“Crisil Integral IQ delivers solutions and analytics to top financial institutions, driving strategic transformation, risk optimization, and operational excellence.” Recorded description excerpt · October 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Wolters Kluwerwolterskluwer.com HQ: London, United KingdomReported employees: 10001+ | London, United Kingdom | 10001+ | Exact match | 1,193 contacts → |
“Wolters Kluwer Financial Services Solutions are offerings of the company’s Financial & Corporate Compliance.” Recorded description excerpt · October 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Abrigoabrigo.com HQ: Raleigh, NC, United StatesReported employees: 501-1,000 | Raleigh, NC, United States | 501-1,000 | Exact match | 657 contacts → |
“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 description excerpt · October 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | EY IFBey.com HQ: Cologne, GermanyReported employees: 501-1,000 | Cologne, Germany | 501-1,000 | Exact match | 552 contacts → |
“To compete effectively and function seamlessly, banks’ and insurance companies’ finance and risk functions need to transform to meet the challenges and opportunities of tomorrow.” Recorded description excerpt · October 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Qualco Technologyqualco.tech HQ: Athens, GreeceReported employees: 201-500 | Athens, Greece | 201-500 | Exact match | 516 contacts → |
“Qualco Technology is the software and technology arm of Qualco Group, with over 25 years of experience in delivering solutions for the financial sector.” Recorded description excerpt · October 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Ncontractshubs.ly HQ: Nashville, TN, United StatesReported employees: 201-500 | Nashville, TN, United States | 201-500 | Exact match | 419 contacts → |
“Ncontracts provides integrated risk management and lending compliance software to a rapidly expanding customer base of over financial institutions, fintechs, and mortgage…” Recorded description excerpt · October 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Complycomply.com HQ: New York, NY, United StatesReported employees: 201-500 | New York, NY, United States | 201-500 | Exact match | 386 contacts → |
“At Comply, we pride ourselves on being the champion for compliance professionals.” Recorded description excerpt · October 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Jenius Bankjeniusbank.com HQ: United StatesReported employees: 201-500 | United States | 201-500 | Exact match | 314 contacts → |
“SMBC MANUBANK is Member FDIC.” Recorded description excerpt · October 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Finsurgefinsurge.ai HQ: SingaporeReported employees: 201-500 | Singapore | 201-500 | Exact match | 310 contacts → |
“At FinSurge, we are at the forefront of transforming the global financial landscape.” Recorded description excerpt · October 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | CS LTDcsltd.com.ua HQ: Kharkiv, UkraineReported employees: 201-500 | Kharkiv, Ukraine | 201-500 | Exact match | 299 contacts → |
“Since 1997, CS, has been providing cutting edge software solutions for banks and financial companies.” Recorded description excerpt · October 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Fintellixfintellix.com HQ: Bangalore, IndiaReported employees: 201-500 | Bangalore, India | 201-500 | Exact match | 290 contacts → |
“Fintellix, a Group ICRA Company, is a leading provider of RegTech, SupTech, risk management, and compliance solutions for banks and financial institutions across the globe.” Recorded description excerpt · October 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Parcit Gmbhparcit.de HQ: Cologne, GermanyReported employees: 501-1,000 | Cologne, Germany | 501-1,000 | Exact match | 283 contacts → |
“Die parcIT ist einer der führenden Anbieter von Software und Methodikdienstleistungen für Banksteuerung, Risikomanagement und Ratingverfahren in Deutschland.” Recorded description excerpt · October 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Surya Fintechsurya-soft.com HQ: Bangalore, CT, IndiaReported employees: 51-200 | Bangalore, CT, India | 51-200 | Exact match | 232 contacts → |
“Surya Fintech is the product division of Surya Software Systems that specializes in providing Financial Control and Risk Management solutions for Banking and Financial…” Recorded description excerpt · October 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Benchmatrixbenchmatrix.com HQ: Manama, BahrainReported employees: 201-500 | Manama, Bahrain | 201-500 | Exact match | 209 contacts → |
“We embody a culture of innovation and dedication, which guides our mission to deliver cutting-edge technology solutions.” Recorded description excerpt · October 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Adenzaadenza.com HQ: London, United KingdomReported employees: 1,001-5,000 | London, United Kingdom | 1,001-5,000 | Exact match | 202 contacts → |
“We create and deliver market-leading solutions to help you optimize investment, unlock value and drive growth.” Recorded description excerpt · October 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | Quanteam Rainbow Partners Groupquanteam.fr HQ: Neuilly-sur-seine, FranceReported employees: 501-1,000 | Neuilly-sur-seine, France | 501-1,000 | Exact match | 200 contacts → |
“About us?” Recorded description excerpt · October 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | SACMsacm.co.uk HQ: United KingdomReported employees: Not recorded | United Kingdom | Not recorded | Exact match | 197 contacts → |
“Compliance and Risk Services” Recorded description excerpt · October 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | Janaswamy Associatesjanaswamy.com HQ: Mumbai, IndiaReported employees: 201-500 | Mumbai, India | 201-500 | Exact match | 186 contacts → |
“Janaswamy Associates is an accounting firm founded by Mr.” Recorded description excerpt · October 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | FI Consultingficonsulting.com HQ: Arlington, VA, United StatesReported employees: 51-200 | Arlington, VA, United States | 51-200 | Exact match | 175 contacts → |
“As sweeping changes in regulation, technology, and markets transform the financial sector, high performing organizations know they can’t stay ahead by standing still.” Recorded description excerpt · October 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
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Banking regulatory compliance services: dataset insights
October 22, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
2,409 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.
Email recency for this list is measured across the whole country list rather than for Worldwide, so it is reported there. Company counts and contact totals on this page are exact for Worldwide, over 2,413 companies.
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.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
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: October 22, 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 ↗
Banking regulatory compliance services by location
17 lists · largest firstEvery Banking regulatory compliance services list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
- Banking regulatory compliance services based in the United States578
- Banking regulatory compliance services based in the United Kingdom220
- Banking regulatory compliance services based in Germany136
- Banking regulatory compliance services based in France87
- Banking regulatory compliance services based in India85
- Banking regulatory compliance services based in Switzerland54
- Banking regulatory compliance services based in the Netherlands54
- Banking regulatory compliance services based in Italy49
- Banking regulatory compliance services based in Mexico46
- Banking regulatory compliance services based in the United Arab Emirates44
- Banking regulatory compliance services based in Brazil43
- Banking regulatory compliance services based in Canada37
- Banking regulatory compliance services based in South Africa31
- Banking regulatory compliance services based in Australia29
Cities
Questions about this company list
What does Exact match mean for banking regulatory compliance services?
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 banking regulatory compliance services did RevenueBase find worldwide?
The saved snapshot records 2,413 matching company records, 44,401 tracked contacts and 16,347 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: October 22, 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.
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Cite this list
RevenueBase Data Team. Top 25 banking regulatory compliance services worldwide. Snapshot: October 22, 2026. https://revenuebase.ai/companies/browse/banking-regulatory-compliance-services.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗