Company lists · Data refreshed September 2026

Top 25 Dodd-frank compliance advisors worldwide

RevenueBase identified 1,022 dodd-frank compliance advisors worldwide as of September 2026 and tracks 7,309 professional contacts across them, including 2,462 with verified work emails. The United States is the largest market and New York the largest hub.

This list covers dodd-frank compliance advisors worldwide, matched on what each company actually does as described in its own words. Ranked by team size, largest first. Every row shows the company's own description, its RevenueBase Smart Search rating, and when it was last checked. Data refreshed September 19, 2026. Country and city lists for dodd-frank compliance advisors follow the table.

Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase Smart Search, the natural-language company search RevenueBase customers use to build their own targeted lists and unlock verified emails and direct dials at the companies on them. How these lists are built and judged.

How to read this list HQ checked on every row RevenueBase Smart Search rating on every row Refreshed Sep 19, 2026 86% judged on-target in blind review
1,022Companies
7,309Contacts tracked
2,462Verified emails
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The 25 largest dodd-frank compliance advisors worldwide

Ranked by team size
Top 25 of 1,022 dodd-frank compliance advisors worldwide, ranked by team size, largest first. Data refreshed Sep 19, 2026. RevenueBase Smart Search rates how each company's information relates to dodd-frank compliance advisors: strong evidence (its own description names it), partial (names part of it), indirect (matched on the rest of its profile rather than the description shown). Click a contact count to view that company's people.
#CompanyRevenueBase Smart SearchHeadquartersEmployeesContacts
1Partial evidenceWashington, DC, United StatesHQ checked Sep 19, 2026501-1,000403 contacts →

Partial evidence

“IBM Promontory is a global leader in strategy, risk management, and compliance consulting.#IBMConsulting”

Source: RevenueBase Database · checked Sep 19, 2026
2Indirect evidenceLakeville, CT, United StatesHQ checked Sep 19, 2026201-500242 contacts →

Indirect evidence

“Comply Regulatory Services (formerly NRS) is an advanced solution and service offering for investment advisers, broker-dealers, hedge funds, investment companies, and insurance…”

Source: RevenueBase Database · checked Sep 19, 2026
3Strong evidenceBengaluru, IndiaHQ checked Sep 19, 202651-200199 contacts →

Strong evidence

“We are a trusted advisory and compliance firm known for integrity, technical depth, and commercial practicality.”

Source: RevenueBase Database · checked Sep 19, 2026
4Indirect evidenceMumbai, IndiaHQ checked Sep 19, 2026201-500190 contacts →

Indirect evidence

“Janaswamy Associates is an accounting firm founded by Mr.”

Source: RevenueBase Database · checked Sep 19, 2026
5Indirect evidenceArlington, VA, United StatesHQ checked Sep 19, 202651-200179 contacts →

Indirect evidence

“As sweeping changes in regulation, technology, and markets transform the financial sector, high performing organizations know they can’t stay ahead by standing still.”

Source: RevenueBase Database · checked Sep 19, 2026
6Partial evidenceNY, United StatesHQ checked Sep 19, 202651-200145 contacts →

Partial evidence

“Established in 2014, Optima is a leading global regulatory compliance and cybersecurity consulting firm advising financial institutions, including investment managers, hedge…”

Source: RevenueBase Database · checked Sep 19, 2026
7Partial evidenceNew York, NY, United StatesHQ checked Sep 19, 2026201-500142 contacts →

Partial evidence

“Experts on financial regulatory & compliance, business analysis, project Implementation and delivery for Corporate and Investment Banking, Asset management clients Firm…”

Source: RevenueBase Database · checked Sep 19, 2026
8Partial evidenceLuxembourgHQ checked Sep 19, 202651-200134 contacts →

Partial evidence

“About Arendt - Regulatory & Consulting We help clients remain compliant while running a profitable business.”

Source: RevenueBase Database · checked Sep 19, 2026
9Indirect evidenceBrussels, BelgiumHQ checked Sep 19, 202651-200114 contacts →

Indirect evidence

“Finalyse is a Europe-wide leading consultancy founded in 1988.”

Source: RevenueBase Database · checked Sep 19, 2026
10Indirect evidenceDubai, United Arab EmiratesHQ checked Sep 19, 202651-200103 contacts →

Indirect evidence

“j.”

Source: RevenueBase Database · checked Sep 19, 2026
11Partial evidenceLondon, United KingdomHQ checked Sep 19, 202651-200102 contacts →

Partial evidence

“We enable financial services firms to meet their most complex regulatory requirements through specialist technology and expert-led advisory services.”

Source: RevenueBase Database · checked Sep 19, 2026
12Partial evidenceMilan, ItalyHQ checked Sep 19, 202651-20089 contacts →

Partial evidence

“EngAge, l’era dell’impegno reciproco, nasce dall’esperienza pluriennale del suo Management in ambito bancario per offrire servizi di Compliance normativa e regolamentare…”

Source: RevenueBase Database · checked Sep 19, 2026
13Partial evidenceFort Worth, TX, United StatesHQ checked Sep 19, 202651-20082 contacts →

Partial evidence

“The RWC Group is a leading provider of top tier consulting, expert manpower and compliance services to the premier financial institutions, financial technology companies, and…”

Source: RevenueBase Database · checked Sep 19, 2026
14Indirect evidenceParis, FranceHQ checked Sep 19, 202651-20081 contacts →

Indirect evidence

“Notre cabinet de conseil développe son expertise auprès des Directions Financières & Risques avec la volonté de proposer une structure agile et réactive qui permet aux projets les…”

Source: RevenueBase Database · checked Sep 19, 2026
15Partial evidenceHanover, MD, United StatesHQ checked Sep 19, 202651-20078 contacts →

Partial evidence

“Established in 1997, Hudson Cook, LLP focuses on state and federal consumer and commercial financial services, banking and privacy compliance, regulation, enforcement and…”

Source: RevenueBase Database · checked Sep 19, 2026
16Indirect evidenceFrankfurt Am Main, GermanyHQ checked Sep 19, 202651-20076 contacts →

Indirect evidence

“Dr.”

Source: RevenueBase Database · checked Sep 19, 2026
17Indirect evidenceCiudad De México, MexicoHQ checked Sep 19, 202651-20076 contacts →

Indirect evidence

“Más que abogados somos consultores de negocios integrales, la eficacia y prevención de riesgos futuros caracterizan nuestro servicio.”

Source: RevenueBase Database · checked Sep 19, 2026
18Indirect evidenceParis, FranceHQ checked Sep 19, 202651-20074 contacts →

Indirect evidence

“MLAdvisory by Primexis est un cabinet de conseil européen de référence qui accompagne les fonctions Risque, Finance et Conformité des institutions financières pour répondre à…”

Source: RevenueBase Database · checked Sep 19, 2026
19Indirect evidenceHamburg, GermanyHQ checked Sep 19, 202651-20069 contacts →

Indirect evidence

“Passcon is now AML RightSource.”

Source: RevenueBase Database · checked Sep 19, 2026
20Partial evidenceBethesda, MD, United StatesHQ checked Sep 19, 202651-20055 contacts →

Partial evidence

“The Oakleaf Group is a nationwide consulting and advisory firm for the mortgage and structured finance industries.”

Source: RevenueBase Database · checked Sep 19, 2026
21Indirect evidenceKent, OH, United StatesHQ checked Sep 19, 202611-5053 contacts →

Indirect evidence

“Financial industry expertise.”

Source: RevenueBase Database · checked Sep 19, 2026
22Indirect evidenceMumbai, IndiaHQ checked Sep 19, 202611-5053 contacts →

Indirect evidence

“We at AVATI are a team of professionals specialized in and focused on Balance sheet risk and finance Management Solution for the Banking and Financial Services Industry through…”

Source: RevenueBase Database · checked Sep 19, 2026
23Partial evidenceSomerville, NJ, United StatesHQ checked Sep 19, 202611-5049 contacts →

Partial evidence

“FinPro, Inc, established in 1987, is a full service management consulting firm specializing in providing advisory services to the financial institutions industry.”

Source: RevenueBase Database · checked Sep 19, 2026
24Partial evidenceChadds Ford, PA, United StatesHQ checked Sep 19, 202611-5046 contacts →

Partial evidence

“Vigilant is an Award Winning and Industry Leading Compliance Firm that continues to remain Independent and Privately Owned.”

Source: RevenueBase Database · checked Sep 19, 2026
25Indirect evidenceManama, BahrainHQ checked Sep 19, 202651-20044 contacts →

Indirect evidence

“In an era where financial risks are evolving rapidly and regulatory demands are becoming more complex, Advanced Financial Solutions empowers institutions to stay ahead with…”

Source: RevenueBase Database · checked Sep 19, 2026

Showing 25 of 1,022 dodd-frank compliance advisors worldwide

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Dodd-frank compliance advisors worldwide at a glance

As of Sep 19, 2026
33.7%Verified-email coverage
7.2Average contacts per company
1-10Median size (employees)
4.3%Largest-city concentration · New York
Sep 19, 2026Page data refreshed

Companies by employee count

1-10
724
11-50
234
51-200
48
201-500
9
501-1,000
3
1,001-5,000
1

Email recency is reported on each country list linked below.

How this list was built

Company categories are rarely black and white. RevenueBase reads each company's own description of its business to decide whether it belongs among dodd-frank compliance advisors, so some rows will be adjacent to the category rather than pure plays. The description and RevenueBase Smart Search rating on every row are there so you can check each match yourself.

Source
The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase Smart Search, the natural-language company search available to every RevenueBase user.
Coverage
Every country. Country and city lists for dodd-frank compliance advisors are linked below.
What qualifies
Companies worldwide whose own description of what they do matches “dodd-frank compliance advisors”. Matching reads each company's description, not its industry code or its name.
RevenueBase Smart Search
RevenueBase Smart Search is how this list is assembled and how each row is rated. RevenueBase's data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to a category defined in a user's own words. Each row is rated strong evidence (its own description names dodd-frank compliance advisors), partial evidence (it names part of the category) or indirect evidence (the description shown names none of it and the match rests on the rest of the company's profile). The description supporting each rating is quoted on the row.
What we exclude
Companies whose own description does not clearly place them among dodd-frank compliance advisors, and records with no verified work email.
Match quality
In blind human judging of this matching method, 86% of matched companies were on target. Expect roughly 1 in 7 rows to be adjacent to the category rather than a pure play. Every row shows the company's own description and its RevenueBase Smart Search rating so you can judge each match yourself. Read the full methodology: how the lists are built, how the judging worked, and what the figure means.
Ranking
Team size, largest first: companies are ordered by the number of professionals RevenueBase tracks at each one. Employee ranges shown are reported bands, for context.
Verification
Every listed company carries at least one verified work email, 2,462 across the full list. Contacts re-verify on a rolling cadence, and each contact's own verification date is shown inside RevenueBase.
Refresh
This page's figures were pulled from the company graph on September 19, 2026. Lists refresh periodically as the graph is re-checked.
Corrections
Wrong category, wrong headquarters, or a company that has closed? Use “Report an issue” on any row. Reports go to the RevenueBase Data Team and feed back into the company graph.

Dodd-frank compliance advisors by location

5 lists · largest first

Every Dodd-frank compliance advisors 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 Smart Search?

RevenueBase Smart Search is how RevenueBase decides which companies belong on this list and how strongly each one fits. Its data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to the category the list is about. Each row is rated strong evidence when the company's own description names dodd-frank compliance advisors, partial evidence when it names part of the category, and indirect evidence when the description shown names none of it and the match rests on the rest of the company's profile.

How many dodd-frank compliance advisors are there worldwide?

RevenueBase identified 1,022 dodd-frank compliance advisors worldwide as of September 2026, matched on each company's own description of what it does rather than its industry code.

What is the largest company on this list?

IBM Promontory, headquartered in Washington, tops this list with the largest team on record.

Which country has the most dodd-frank compliance advisors?

The United States leads with 343 companies, followed by the United Kingdom (64) and France (46). Every dodd-frank compliance advisors list by country and city is linked on this page.

Which city has the most dodd-frank compliance advisors?

New York leads with 44 headquartered companies, followed by London (35) and Paris (35).

How do I get contact information for these companies?

A free RevenueBase account lets you run this exact search and work the top results, verified emails and direct dials included. Upgrading unlocks all 2,462 verified decision-maker contacts tracked across these 1,022 companies.

How current is this list?

The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on September 19, 2026.

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About this data

RevenueBase is a B2B data infrastructure company. Its company graph covers 60 million companies and 398.9 million professional contacts, with emails verified on a rolling cadence rather than scraped once and left to decay. These company lists are generated directly from that graph with RevenueBase Smart Search, the same natural-language company search every RevenueBase user has: describe a market in plain words, get the companies that match, and add verified emails and direct dials for the people at them. It is the same data that powers RevenueBase's B2B data products, and a free account includes 500 credits to start. How these lists are built and judged.