Company lists · Data refreshed November 2026
Top 25 Ctf compliance consultants worldwide
RevenueBase identified 211 company matches for ctf compliance consultants worldwide as of November 2026 and tracks 855 professional contacts across them, including 287 with verified work emails. The United States is the largest market and Sydney the largest hub.
This list covers company matches for ctf compliance consultants 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 November 6, 2026. Country and city lists for ctf compliance consultants 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 ctf compliance consultants worldwide
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 137 contacts → | ||||
Exact match “About Arendt - Regulatory & Consulting We help clients remain compliant while running a profitable business.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 2 | 55 contacts → | ||||
Exact match “Abler Group is a boutique compliance, governance, risk and regulatory advisory firm.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 3 | 34 contacts → | ||||
Exact match “Today’s regulatory environment is becoming more and more complex and challenging.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 4 | 34 contacts → | ||||
Exact match “NIYEAHMA is a specialist anti-money laundering consultancy working exclusively on AML, counter-terrorist financing and counter-proliferation financing compliance.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 5 | 21 contacts → | ||||
Exact match “We are a team of FCA and IFA compliance consultants offering a wide range of completely bespoke services to ensure you remain compliant at all times.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 6 | 17 contacts → | ||||
Exact match “TCA Compliance exists to give financial institutions A Better Way to manage their compliance obligations.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 7 | 15 contacts → | ||||
Exact match “GCG propose des services de conseil en matière de conformité (compliance) et de règlementations financières.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 8 | 15 contacts → | ||||
Exact match “At AML Solutions we believe a specialist focus is necessary to deliver quality and value in the complex and highly regulated area of anti-money laundering and countering the…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 9 | 13 contacts → | ||||
Exact match “SEC Compliance Consultants, Inc.(SEC³) helps organizations bridge the SEC compliance knowledge gap.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 10 | 11 contacts → | ||||
Exact match “Firstline Compliance helps financial institutions turn compliance into a true advantage with clear guidance, strong relationships, and proven expertise.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 11 | 11 contacts → | ||||
Exact match “CiD CONSULTING is a French compliance advisory firm specializing in implementing and monitoring regulatory requirements for banking and investment services.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 12 | 10 contacts → | ||||
Exact match “Based in Hong Kong, Prosynergy is a premier consulting firm who acts as our clients’ trusted advisor, offering regulatory and compliance services.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 13 | 9 contacts → | ||||
Exact match “Compliance Services Group, LLC is the product of two nationally respected companies that provide responsive and high-quality compliance consulting and audit services for financial…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 14 | 8 contacts → | ||||
Exact match “Third Party Resources, Inc.(3PR, Inc.) is a specialized consulting firm that focuses on the unique regulatory compliance and risk management challenges facing banks and other…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 15 | 8 contacts → | ||||
Exact match “Regulatory requirements across the globe have increased with a focus on Financial Crime Compliance.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 16 | 8 contacts → | ||||
Exact match “Established in 2011, North Star Compliance Solutions is a full-service compliance consulting firm providing services to help businesses navigate the complex regulatory landscape…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 17 | 7 contacts → | ||||
Exact match “Outlier is a Canadian consulting firm, founded in August of 2013, which is focused on developing compliance solutions for reporting entities.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 18 | 7 contacts → | ||||
Exact match “Complytics Solutions Ltd.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 19 | 6 contacts → | ||||
Exact match “As a trusted leader in regulatory compliance and internal audit in Singapore, Ingenia partner with our clients in wealth management, fund management, payment services, digital…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 20 | 5 contacts → | ||||
Exact match “Scion Compliance supports organisations across the financial and professional-services landscape with clear, practical and dependable compliance expertise.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 21 | 5 contacts → | ||||
Exact match “Axia Advisory Services, based in Mauritius, specializes in compliance and risk management solutions.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 22 | 5 contacts → | ||||
Exact match “MSB Compliance Inc.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 23 | 5 contacts → | ||||
Exact match “Consultant and Service Provider for Regulatory compliance services” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 24 | 5 contacts → | ||||
Exact match “Compliance Supervisors International, Inc, established in 1994, is a full service consulting firm specializing in compliance and financial regulatory matters surrounding National…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 25 | 4 contacts → | ||||
Exact match “Phoenix Solutions Luxembourg provides tailor-made, stress-free solutions to your regulatory needs, leaving you free to concentrate on your core activities.” Recorded in the RevenueBase company graph · Nov 6, 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 “ctf compliance consultants”. 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 211 ctf compliance consultants worldwide
See the full list, filter by size, metro and specialty, and access 287 tracked professional contacts with verified work emails. Direct dials are available where recorded.
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Ctf compliance consultants worldwide at a glance
As of Nov 6, 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 ctf compliance consultants are linked below.
- What qualifies
- Company records worldwide whose business descriptions match “ctf compliance consultants” 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 287 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 November 6, 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.
Ctf compliance consultants by location
1 lists · largest firstEvery Ctf compliance consultants list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
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 “ctf compliance consultants”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many ctf compliance consultants are there worldwide?
RevenueBase identified 211 company matches for ctf compliance consultants worldwide as of November 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?
Arendt Regulatory & Consulting tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which country has the most ctf compliance consultants?
The United States leads with 44 companies. Every ctf compliance consultants list by country and city is linked on this page.
Which city has the most ctf compliance consultants?
Sydney leads with 9 company records, followed by London (6) and Melbourne (6).
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 287 professional contacts with verified work emails tracked across these 211 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 November 6, 2026.
Ready to reach these companies? Verified emails and direct dials for all 211 ctf compliance consultants 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.
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Company intelligence · public preview
Top 25 ctf compliance consultants worldwide
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 211 matching company records for ctf compliance consultants worldwide, with 855 tracked contacts and 287 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: November 6, 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 ctf compliance consultants 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 |  Arendt Regulatory & Consultingarendt.comHQ: LuxembourgReported employees: 51-200 | Luxembourg | 51-200 | Exact match | 137 contacts → |
“About Arendt - Regulatory & Consulting We help clients remain compliant while running a profitable business.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  Abler ابليرablergroup.comHQ: Ebene, MauritiusReported employees: 11-50 | Ebene, Mauritius | 11-50 | Exact match | 55 contacts → |
“Abler Group is a boutique compliance, governance, risk and regulatory advisory firm.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  NOW Partnersnowpartners.luHQ: Hesperange, LuxembourgReported employees: 11-50 | Hesperange, Luxembourg | 11-50 | Exact match | 34 contacts → |
“Today’s regulatory environment is becoming more and more complex and challenging.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  Niyeahmaniyeahma.comHQ: Ahmedabad, IndiaReported employees: 11-50 | Ahmedabad, India | 11-50 | Exact match | 34 contacts → |
“NIYEAHMA is a specialist anti-money laundering consultancy working exclusively on AML, counter-terrorist financing and counter-proliferation financing compliance.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  Compliance And Training Solutions LTDcomplianceandtraining.co.ukHQ: Colchester, United KingdomReported employees: 11-50 | Colchester, United Kingdom | 11-50 | Exact match | 21 contacts → |
“We are a team of FCA and IFA compliance consultants offering a wide range of completely bespoke services to ensure you remain compliant at all times.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  TCA Compliancetcaregs.comHQ: Oak Brook, IL, United StatesReported employees: 11-50 | Oak Brook, IL, United States | 11-50 | Exact match | 17 contacts → |
“TCA Compliance exists to give financial institutions A Better Way to manage their compliance obligations.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  Geneva Compliance Groupgenevacompliance.comHQ: Geneva, SwitzerlandReported employees: 11-50 | Geneva, Switzerland | 11-50 | Exact match | 15 contacts → |
“GCG propose des services de conseil en matière de conformité (compliance) et de règlementations financières.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  AML Solutionsamlsolutions.co.nzHQ: Auckland, New ZealandReported employees: 11-50 | Auckland, New Zealand | 11-50 | Exact match | 15 contacts → |
“At AML Solutions we believe a specialist focus is necessary to deliver quality and value in the complex and highly regulated area of anti-money laundering and countering the…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  SEC Compliance Consultants, Inc. SECsec3compliance.comHQ: New York, NY, United StatesReported employees: 1-10 | New York, NY, United States | 1-10 | Exact match | 13 contacts → |
“SEC Compliance Consultants, Inc.(SEC³) helps organizations bridge the SEC compliance knowledge gap.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Firstline Compliance, LLCfirstlinecompliance.comHQ: United StatesReported employees: 11-50 | United States | 11-50 | Exact match | 11 contacts → |
“Firstline Compliance helps financial institutions turn compliance into a true advantage with clear guidance, strong relationships, and proven expertise.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  CID Consultingcidconsulting.netHQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 11 contacts → |
“CiD CONSULTING is a French compliance advisory firm specializing in implementing and monitoring regulatory requirements for banking and investment services.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | HQ: Hong KongReported employees: 11-50 | Hong Kong | 11-50 | Exact match | 10 contacts → |
“Based in Hong Kong, Prosynergy is a premier consulting firm who acts as our clients’ trusted advisor, offering regulatory and compliance services.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  Compliance Services Group, LLCcomplianceservicesgroup.comHQ: Olympia, WA, United StatesReported employees: 11-50 | Olympia, WA, United States | 11-50 | Exact match | 9 contacts → |
“Compliance Services Group, LLC is the product of two nationally respected companies that provide responsive and high-quality compliance consulting and audit services for financial…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  Third Party Resources, Inc. 3pr, INC3princ.comHQ: Houston, TX, United StatesReported employees: 11-50 | Houston, TX, United States | 11-50 | Exact match | 8 contacts → |
“Third Party Resources, Inc.(3PR, Inc.) is a specialized consulting firm that focuses on the unique regulatory compliance and risk management challenges facing banks and other…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  Vertex Compliancevertexcompliance.comHQ: Dubai, United Arab EmiratesReported employees: 1-10 | Dubai, United Arab Emirates | 1-10 | Exact match | 8 contacts → |
“Regulatory requirements across the globe have increased with a focus on Financial Crime Compliance.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  North Star Consulting And Legal Servicesnorthstargroup.caHQ: Toronto, ON, CanadaReported employees: 11-50 | Toronto, ON, Canada | 11-50 | Exact match | 8 contacts → |
“Established in 2011, North Star Compliance Solutions is a full-service compliance consulting firm providing services to help businesses navigate the complex regulatory landscape…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  Outlier Compliance Groupoutliercanada.comHQ: Toronto, ON, CanadaReported employees: 1-10 | Toronto, ON, Canada | 1-10 | Exact match | 7 contacts → |
“Outlier is a Canadian consulting firm, founded in August of 2013, which is focused on developing compliance solutions for reporting entities.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  Complytics Solutionscomplytics.solutionsHQ: Riga, LatviaReported employees: 1-10 | Riga, Latvia | 1-10 | Exact match | 7 contacts → |
“Complytics Solutions Ltd.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Ingenia Consultantsingenia-consultants.com HQ: SingaporeReported employees: 11-50 | Singapore | 11-50 | Exact match | 6 contacts → |
“As a trusted leader in regulatory compliance and internal audit in Singapore, Ingenia partner with our clients in wealth management, fund management, payment services, digital…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  Scion Compliancescioncompliance.comHQ: Preston, United KingdomReported employees: 1-10 | Preston, United Kingdom | 1-10 | Exact match | 5 contacts → |
“Scion Compliance supports organisations across the financial and professional-services landscape with clear, practical and dependable compliance expertise.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  Axía Advisory Services LTDaxia.muHQ: Ebene, MauritiusReported employees: 1-10 | Ebene, Mauritius | 1-10 | Exact match | 5 contacts → |
“Axia Advisory Services, based in Mauritius, specializes in compliance and risk management solutions.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 |  MSB Compliance, INCmsbcomplianceinc.comHQ: Atlanta, GA, United StatesReported employees: 1-10 | Atlanta, GA, United States | 1-10 | Exact match | 5 contacts → |
“MSB Compliance Inc.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 |  Power India Servicespowerindiaservices.comHQ: Delhi, IndiaReported employees: 11-50 | Delhi, India | 11-50 | Exact match | 5 contacts → |
“Consultant and Service Provider for Regulatory compliance services” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 |  Compliance Supervisors International, INCcompliancesupervisors.comHQ: Keyport, NJ, United StatesReported employees: 1-10 | Keyport, NJ, United States | 1-10 | Exact match | 5 contacts → |
“Compliance Supervisors International, Inc, established in 1994, is a full service consulting firm specializing in compliance and financial regulatory matters surrounding National…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 |  Phoenix Solutions Luxembourgphoenixsolutions.luHQ: LuxembourgReported employees: 1-10 | Luxembourg | 1-10 | Exact match | 4 contacts → |
“Phoenix Solutions Luxembourg provides tailor-made, stress-free solutions to your regulatory needs, leaving you free to concentrate on your core activities.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 211 company matches
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Ctf compliance consultants: dataset insights
November 6, 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
211 records in the displayed employee bands.
0 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 211 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: November 6, 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 ↗
Ctf compliance consultants by location
1 lists · largest firstEvery Ctf compliance consultants list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
Questions about this company list
What does Exact match mean for ctf compliance consultants?
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 ctf compliance consultants did RevenueBase find worldwide?
The saved snapshot records 211 matching company records, 855 tracked contacts and 287 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: November 6, 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 ctf compliance consultants worldwide. Snapshot: November 6, 2026. https://revenuebase.ai/companies/browse/ctf-compliance-consultants.
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 ctf compliance consultants worldwide
RevenueBase records 211 matching company records for ctf compliance consultants worldwide, with 855 tracked contacts and 287 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: November 6, 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 ctf compliance consultants 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 | Arendt Regulatory & Consultingarendt.com HQ: LuxembourgReported employees: 51-200 | Luxembourg | 51-200 | Exact match | 137 contacts → |
“About Arendt - Regulatory & Consulting We help clients remain compliant while running a profitable business.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | Abler ابليرablergroup.com HQ: Ebene, MauritiusReported employees: 11-50 | Ebene, Mauritius | 11-50 | Exact match | 55 contacts → |
“Abler Group is a boutique compliance, governance, risk and regulatory advisory firm.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | NOW Partnersnowpartners.lu HQ: Hesperange, LuxembourgReported employees: 11-50 | Hesperange, Luxembourg | 11-50 | Exact match | 34 contacts → |
“Today’s regulatory environment is becoming more and more complex and challenging.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Niyeahmaniyeahma.com HQ: Ahmedabad, IndiaReported employees: 11-50 | Ahmedabad, India | 11-50 | Exact match | 34 contacts → |
“NIYEAHMA is a specialist anti-money laundering consultancy working exclusively on AML, counter-terrorist financing and counter-proliferation financing compliance.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Compliance And Training Solutions LTDcomplianceandtraining.co.uk HQ: Colchester, United KingdomReported employees: 11-50 | Colchester, United Kingdom | 11-50 | Exact match | 21 contacts → |
“We are a team of FCA and IFA compliance consultants offering a wide range of completely bespoke services to ensure you remain compliant at all times.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | TCA Compliancetcaregs.com HQ: Oak Brook, IL, United StatesReported employees: 11-50 | Oak Brook, IL, United States | 11-50 | Exact match | 17 contacts → |
“TCA Compliance exists to give financial institutions A Better Way to manage their compliance obligations.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Geneva Compliance Groupgenevacompliance.com HQ: Geneva, SwitzerlandReported employees: 11-50 | Geneva, Switzerland | 11-50 | Exact match | 15 contacts → |
“GCG propose des services de conseil en matière de conformité (compliance) et de règlementations financières.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | AML Solutionsamlsolutions.co.nz HQ: Auckland, New ZealandReported employees: 11-50 | Auckland, New Zealand | 11-50 | Exact match | 15 contacts → |
“At AML Solutions we believe a specialist focus is necessary to deliver quality and value in the complex and highly regulated area of anti-money laundering and countering the…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | SEC Compliance Consultants, Inc. SECsec3compliance.com HQ: New York, NY, United StatesReported employees: 1-10 | New York, NY, United States | 1-10 | Exact match | 13 contacts → |
“SEC Compliance Consultants, Inc.(SEC³) helps organizations bridge the SEC compliance knowledge gap.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Firstline Compliance, LLCfirstlinecompliance.com HQ: United StatesReported employees: 11-50 | United States | 11-50 | Exact match | 11 contacts → |
“Firstline Compliance helps financial institutions turn compliance into a true advantage with clear guidance, strong relationships, and proven expertise.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | CID Consultingcidconsulting.net HQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 11 contacts → |
“CiD CONSULTING is a French compliance advisory firm specializing in implementing and monitoring regulatory requirements for banking and investment services.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | HQ: Hong KongReported employees: 11-50 | Hong Kong | 11-50 | Exact match | 10 contacts → |
“Based in Hong Kong, Prosynergy is a premier consulting firm who acts as our clients’ trusted advisor, offering regulatory and compliance services.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Compliance Services Group, LLCcomplianceservicesgroup.com HQ: Olympia, WA, United StatesReported employees: 11-50 | Olympia, WA, United States | 11-50 | Exact match | 9 contacts → |
“Compliance Services Group, LLC is the product of two nationally respected companies that provide responsive and high-quality compliance consulting and audit services for financial…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Third Party Resources, Inc. 3pr, INC3princ.com HQ: Houston, TX, United StatesReported employees: 11-50 | Houston, TX, United States | 11-50 | Exact match | 8 contacts → |
“Third Party Resources, Inc.(3PR, Inc.) is a specialized consulting firm that focuses on the unique regulatory compliance and risk management challenges facing banks and other…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Vertex Compliancevertexcompliance.com HQ: Dubai, United Arab EmiratesReported employees: 1-10 | Dubai, United Arab Emirates | 1-10 | Exact match | 8 contacts → |
“Regulatory requirements across the globe have increased with a focus on Financial Crime Compliance.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | North Star Consulting And Legal Servicesnorthstargroup.ca HQ: Toronto, ON, CanadaReported employees: 11-50 | Toronto, ON, Canada | 11-50 | Exact match | 8 contacts → |
“Established in 2011, North Star Compliance Solutions is a full-service compliance consulting firm providing services to help businesses navigate the complex regulatory landscape…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Outlier Compliance Groupoutliercanada.com HQ: Toronto, ON, CanadaReported employees: 1-10 | Toronto, ON, Canada | 1-10 | Exact match | 7 contacts → |
“Outlier is a Canadian consulting firm, founded in August of 2013, which is focused on developing compliance solutions for reporting entities.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Complytics Solutionscomplytics.solutions HQ: Riga, LatviaReported employees: 1-10 | Riga, Latvia | 1-10 | Exact match | 7 contacts → |
“Complytics Solutions Ltd.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Ingenia Consultantsingenia-consultants.com HQ: SingaporeReported employees: 11-50 | Singapore | 11-50 | Exact match | 6 contacts → |
“As a trusted leader in regulatory compliance and internal audit in Singapore, Ingenia partner with our clients in wealth management, fund management, payment services, digital…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Scion Compliancescioncompliance.com HQ: Preston, United KingdomReported employees: 1-10 | Preston, United Kingdom | 1-10 | Exact match | 5 contacts → |
“Scion Compliance supports organisations across the financial and professional-services landscape with clear, practical and dependable compliance expertise.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Axía Advisory Services LTDaxia.mu HQ: Ebene, MauritiusReported employees: 1-10 | Ebene, Mauritius | 1-10 | Exact match | 5 contacts → |
“Axia Advisory Services, based in Mauritius, specializes in compliance and risk management solutions.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | MSB Compliance, INCmsbcomplianceinc.com HQ: Atlanta, GA, United StatesReported employees: 1-10 | Atlanta, GA, United States | 1-10 | Exact match | 5 contacts → |
“MSB Compliance Inc.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | Power India Servicespowerindiaservices.com HQ: Delhi, IndiaReported employees: 11-50 | Delhi, India | 11-50 | Exact match | 5 contacts → |
“Consultant and Service Provider for Regulatory compliance services” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | Compliance Supervisors International, INCcompliancesupervisors.com HQ: Keyport, NJ, United StatesReported employees: 1-10 | Keyport, NJ, United States | 1-10 | Exact match | 5 contacts → |
“Compliance Supervisors International, Inc, established in 1994, is a full service consulting firm specializing in compliance and financial regulatory matters surrounding National…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | Phoenix Solutions Luxembourgphoenixsolutions.lu HQ: LuxembourgReported employees: 1-10 | Luxembourg | 1-10 | Exact match | 4 contacts → |
“Phoenix Solutions Luxembourg provides tailor-made, stress-free solutions to your regulatory needs, leaving you free to concentrate on your core activities.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
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Ctf compliance consultants: dataset insights
November 6, 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
211 records in the displayed employee bands.
0 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 211 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: November 6, 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 ↗
Ctf compliance consultants by location
1 lists · largest firstEvery Ctf compliance consultants list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
Questions about this company list
What does Exact match mean for ctf compliance consultants?
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 ctf compliance consultants did RevenueBase find worldwide?
The saved snapshot records 211 matching company records, 855 tracked contacts and 287 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: November 6, 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 ctf compliance consultants worldwide. Snapshot: November 6, 2026. https://revenuebase.ai/companies/browse/ctf-compliance-consultants.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗