Company lists · Data refreshed September 2026

Top 25 Financial compliance consulting firms worldwide

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

Compiled by the RevenueBase Data Team Data refreshed Sep 2, 2026 2,647 companies tracked

RevenueBase identified 2,647 financial compliance consulting firms worldwide as of September 2026 and tracks 20,982 professional contacts across them, including 7,518 with verified work emails and 4,774 with mobile numbers. The United States is the largest market and London the largest hub.

This list covers financial compliance consulting firms 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 2, 2026. Country and city lists for financial compliance consulting firms 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 RevenueBase Smart Search rating on every row Refreshed Sep 2, 2026 86% judged on-target in blind review

2,647Companies

20,982Contacts tracked

7,518Verified emails

4,774Mobile numbers

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The 25 largest financial compliance consulting firms worldwide

Ranked by team size

Top 25 of 2,647 financial compliance consulting firms worldwide, ranked by team size, largest first. Data refreshed Sep 2, 2026. RevenueBase Smart Search rates how each company's information relates to financial compliance consulting firms: 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.
#	Company	RevenueBase Smart Search	Headquarters	Employees	Contacts
1	ACA Group	Strong evidence	New York, NY, US	1,001-5,000	1,475 contacts →
	Strong evidence “ACA Group is the leading governance, risk, and compliance advisor to the financial services industry.” Source: RevenueBase Database · checked Sep 2, 2026
2	Abrigo	Partial evidence	Austin, TX, US	501-1,000	629 contacts →
	Partial evidence “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.” Source: RevenueBase Database · checked Sep 2, 2026
3	IBM Promontory	Strong evidence	Washington, DC, US	501-1,000	406 contacts →
	Strong evidence “IBM Promontory is a global leader in strategy, risk management, and compliance consulting.#IBMConsulting” Source: RevenueBase Database · checked Sep 2, 2026
4	G2 Risk Solutions	Indirect evidence	Burlingame, CA, US	201-500	357 contacts →
	Indirect evidence “Grow your business with confidence by staying ahead of complex and ever-changing regulatory requirements and online threats.” Source: RevenueBase Database · checked Sep 2, 2026
5	Comply	Partial evidence	New York City, NY, US	201-500	299 contacts →
	Partial evidence “At Comply, we pride ourselves on being the champion for compliance professionals.” Source: RevenueBase Database · checked Sep 2, 2026
6	ADEJO	Partial evidence	Sao Paulo, BR	201-500	272 contacts →
	Partial evidence “Adejo Aliz is a consultancy that acts in the fiscal process of the clients, focusing on the increase of the degree of Fiscal Compliance, which for us, means to deliver the tax…” Source: RevenueBase Database · checked Sep 2, 2026
7	Flextecs	Strong evidence	Manchester, GB	501-1,000	214 contacts →
	Strong evidence “FlexTecs delivers customized financial compliance solutions that act as a safety net to protect company profits.” Source: RevenueBase Database · checked Sep 2, 2026
8	Janaswamy Associates	Indirect evidence	Mumbai, IndiaHQ checked Sep 2, 2026	201-500	190 contacts →
	Indirect evidence “Janaswamy Associates is an accounting firm founded by Mr.” Source: RevenueBase Database · checked Sep 2, 2026
9	FI Consulting	Partial evidence	Arlington, VA, US	51-200	178 contacts →
	Partial 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 2, 2026
10	TCC Group	Strong evidence	GB	51-200	141 contacts →
	Strong evidence “Intelligent compliance solutions for outcomes that matter* We offer complete compliance solutions to help financial services firms solve their regulatory challenges.” Source: RevenueBase Database · checked Sep 2, 2026
11	Soho Square Solutions	Strong evidence	New York, NY, US	201-500	140 contacts →
	Strong 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 2, 2026
12	Risk & Regulatory Consulting LLC	Partial evidence	Farmington, CT, US	51-200	124 contacts →
	Partial evidence “Risk & Regulatory Consulting, LLC is a leading, national professional services firm dedicated to providing exceptional consulting services to insurance regulators.” Source: RevenueBase Database · checked Sep 2, 2026
13	Finalyse	Indirect evidence	Amstelveen, NL	51-200	114 contacts →
	Indirect evidence “Finalyse is a Europe-wide leading consultancy founded in 1988.” Source: RevenueBase Database · checked Sep 2, 2026
14	IASON	Strong evidence	Milano, IT	51-200	113 contacts →
	Strong evidence “iason is an international consulting firm that has been supporting both financial institutions and regulators in topics related to Risk Management, Finance and ICT since 2009.” Source: RevenueBase Database · checked Sep 2, 2026
15	DFP Partners	Partial evidence	Boston, MA, US	51-200	110 contacts →
	Partial evidence “For over 40 years, DFP Partners has been a committed ally to Broker-Dealers, Registered Investment Advisers, and other financial services firms looking for accounting and…” Source: RevenueBase Database · checked Sep 2, 2026
16	Premier Consulting & Integration	Indirect evidence	Red Bank, NJ, US	51-200	109 contacts →
	Indirect evidence “We Make Your Business Operations Comfortable.” Source: RevenueBase Database · checked Sep 2, 2026
17	Worisgo	Partial evidence	New Delhi, IndiaHQ checked Sep 2, 2026	11-50	106 contacts →
	Partial evidence “WoRisGo is an all-inclusive global service provider, delivering quintessential risk management solutions, governance and compliance assurance to help businesses face uncertainties…” Source: RevenueBase Database · checked Sep 2, 2026
18	J. Awan & Partners	Indirect evidence	Dubai, United Arab EmiratesHQ checked Sep 2, 2026	51-200	103 contacts →
	Indirect evidence “j.” Source: RevenueBase Database · checked Sep 2, 2026
19	Novatus	Partial evidence	AU	51-200	103 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 2, 2026
20	Infinity IPS	Partial evidence	Rockville, MD, US	1,001-5,000	100 contacts →
	Partial evidence “Infinity IPS is a trusted financial services partner in loan-level due diligence, quality control, and risk management.” Source: RevenueBase Database · checked Sep 2, 2026
21	MAY Business Consulting Spain By Izertis	Partial evidence	Madrid, ES	51-200	99 contacts →
	Partial evidence “May Business Consulting: tu socio estratégico en transformación, eficiencia y cumplimiento.” Source: RevenueBase Database · checked Sep 2, 2026
22	Accume Partners NOW Cherry Bekaert	Indirect evidence	Mount Laurel, NJ, US	51-200	98 contacts →
	Indirect evidence “Accume Partners, now part of Cherry Bekaert, is a trusted risk assurance and advisory leader and innovator in delivering integrated solutions to our clients in highly regulated…” Source: RevenueBase Database · checked Sep 2, 2026
23	TFC Consulting, INC	Partial evidence	Rockville, MD, US	51-200	93 contacts →
	Partial evidence “TFC Consulting, Inc is a licensed CPA and consulting firm in the Washington DC metro area.” Source: RevenueBase Database · checked Sep 2, 2026
24	Vi̇zyon	Indirect evidence	İstanbul, TürkiyeHQ checked Sep 2, 2026	51-200	93 contacts →
	Indirect evidence “Vergi, Denetim, Danışmanlık” Source: RevenueBase Database · checked Sep 2, 2026
25	Jitendra Consulting Group	Indirect evidence	Dubai, United Arab EmiratesHQ checked Sep 2, 2026	11-50	93 contacts →
	Indirect evidence “Established in 2001.” Source: RevenueBase Database · checked Sep 2, 2026

RevenueBase Smart Search

RevenueBase Smart Search assesses information from a company’s LinkedIn profile, information supplied directly by the company, its website, and other publicly available sources. It uses that information to rate how closely the company relates to this list’s category: financial compliance consulting firms. Every row carries its rating and the description the rating was read from, so each one can be checked rather than taken on trust.

Strong evidence: The company's own public description of its business names financial compliance consulting firms.
Partial evidence: Its own public description names part of financial compliance consulting firms, so it works in or next to the category without describing itself that way.
Indirect evidence: The description shown does not name financial compliance consulting firms. The match rests on the rest of the company's public profile rather than the one sentence quoted here, so this is the rating to check first.

RevenueBase Smart Search is how these lists are built: RevenueBase's data engine and AI assemble the companies that match a category defined in a user's own words, so a list can be about what companies actually do rather than about whichever industry code they were filed under.

Showing 25 of 2,647 financial compliance consulting firms worldwide

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Financial compliance consulting firms worldwide at a glance

As of Sep 2, 2026

35.8%Verified-email coverage

22.8%Mobile-number coverage

7.9Average contacts per company

1-10Median size (employees)

4.0%Largest-city concentration · London

Sep 2, 2026Page data refreshed

Companies by employee count

1-10

1,826

11-50

639

51-200

120

201-500

501-1,000

1,001-5,000

5,001-10,000

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 financial compliance consulting firms, 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: 17 countries, largest first: the United States, Brazil, India, the United Kingdom, France, Italy, Mexico, the United Arab Emirates, Germany, Canada and 7 more. Country and city lists for financial compliance consulting firms are linked below.
What qualifies: Companies worldwide whose own description of what they do matches “financial compliance consulting firms”. 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 financial compliance consulting firms), 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 financial compliance consulting firms, 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, 7,518 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 between September 2, 2026 and September 14, 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.

Financial compliance consulting firms by location

21 lists · largest first

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

Countries

Cities

Frequently asked

What is RevenueBase 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 financial compliance consulting firms, 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 financial compliance consulting firms are there worldwide?

RevenueBase identified 2,647 financial compliance consulting firms 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?

ACA Group, headquartered in New York, tops this list with the largest team on record.

Which country has the most financial compliance consulting firms?

The United States leads with 876 companies, followed by Brazil (341) and India (267). Every financial compliance consulting firms list by country and city is linked on this page.

Which city has the most financial compliance consulting firms?

London leads with 105 headquartered companies, followed by Sao Paulo (81) and New York (70).

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 7,518 verified decision-maker contacts tracked across these 2,647 companies.

How current is this list?

The list refreshes periodically as the company graph is re-checked. This page's figures were pulled from the company graph between September 2, 2026 and September 14, 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.