Company lists · Data refreshed September 2026

Top 25 Financial compliance outsourcing companies worldwide

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

Compiled by the RevenueBase Data Team Data refreshed Sep 28, 2026 5,590 companies tracked

RevenueBase identified 5,590 financial compliance outsourcing companies worldwide as of September 2026 and tracks 56,122 professional contacts across them, including 17,220 with verified work emails. The United States is the largest market and London the largest hub.

This list covers financial compliance outsourcing companies 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 28, 2026. Country and city lists for financial compliance outsourcing companies 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 28, 2026 86% judged on-target in blind review

5,590Companies

56,122Contacts tracked

17,220Verified emails

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The 25 largest financial compliance outsourcing companies worldwide

Ranked by team size

Top 25 of 5,590 financial compliance outsourcing companies worldwide, ranked by team size, largest first. Data refreshed Sep 28, 2026. RevenueBase Smart Search rates how each company's information relates to financial compliance outsourcing companies: 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	Aparajitha Corporate Services Private Limited	Partial evidence	Madurai, IndiaHQ checked Sep 28, 2026	1,001-5,000	2,064 contacts →
	Partial evidence “Aparajitha: Revolutionising India's Regulatory Compliance Space With 25 years of experience, Aparajitha covers compliance for over establishments, factories, and 52 lakh contract…” Source: RevenueBase Database · checked Sep 28, 2026
2	XL Dynamics India Pvt. LTD	Indirect evidence	Navi Mumbai, IndiaHQ checked Sep 28, 2026	1,001-5,000	1,983 contacts →
	Indirect evidence “Established in 2002 and incorporated in 2005, XL Dynamics India Pvt.” Source: RevenueBase Database · checked Sep 28, 2026
3	Donnelley Financial Solutions Dfin	Partial evidence	Lancaster, PA, United StatesHQ checked Sep 28, 2026	1,001-5,000	1,740 contacts →
	Partial evidence “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…” Source: RevenueBase Database · checked Sep 28, 2026
4	Regnology	Indirect evidence	Frankfurt, GermanyHQ checked Sep 28, 2026	1,001-5,000	1,597 contacts →
	Indirect evidence “Regnology is a recognized leader in regulatory, risk, tax, and finance reporting technology, connecting regulators and the regulated across more than 100 countries.” Source: RevenueBase Database · checked Sep 28, 2026
5	ACA Group	Strong evidence	New York, NY, United StatesHQ checked Sep 28, 2026	1,001-5,000	1,486 contacts →
	Strong evidence “ACA Group is the leading governance, risk, and compliance advisor to the financial services industry.” Source: RevenueBase Database · checked Sep 28, 2026
6	Wolters Kluwer	Strong evidence	London, United KingdomHQ checked Sep 28, 2026	10001+	1,279 contacts →
	Strong evidence “Wolters Kluwer Financial Services Solutions are offerings of the company’s Financial & Corporate Compliance.” Source: RevenueBase Database · checked Sep 28, 2026
7	D&v Philippines	Partial evidence	Makati, PhilippinesHQ checked Sep 28, 2026	1,001-5,000	1,021 contacts →
	Partial evidence “D&V Philippines is a finance and accounting outsourcing company that helps CFOs, accounting firms, audit firms, and other professional services firms build reliable offshore…” Source: RevenueBase Database · checked Sep 28, 2026
8	Iris Business Services Limited	Indirect evidence	Navi Mumbai, IndiaHQ checked Sep 28, 2026	501-1,000	698 contacts →
	Indirect evidence “IRIS Business Services Limited (BSE/NSE: IRIS) is an Indian-listed fintech company in RegTech.” Source: RevenueBase Database · checked Sep 28, 2026
9	Abrigo	Partial evidence	Raleigh, NC, United StatesHQ checked Sep 28, 2026	501-1,000	628 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 28, 2026
10	Datatracks	Partial evidence	SingaporeHQ checked Sep 28, 2026	201-500	475 contacts →
	Partial evidence “Compliance isn’t about reporting data - it’s the foundation of trust, transparency, and resilience in business.” Source: RevenueBase Database · checked Sep 28, 2026
11	Alcumus	Indirect evidence	Cardiff, United KingdomHQ checked Sep 28, 2026	1,001-5,000	453 contacts →
	Indirect evidence Source: RevenueBase Database · checked Sep 28, 2026
12	Escalon Business Services, India	Indirect evidence	Mohali, IndiaHQ checked Sep 28, 2026	201-500	415 contacts →
	Indirect evidence “Escalon’s one stop shop approach gives you a single touch point for everything you need to keep your company safe.” Source: RevenueBase Database · checked Sep 28, 2026
13	G2 Risk Solutions	Indirect evidence	Burlingame, CA, United StatesHQ checked Sep 28, 2026	201-500	350 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 28, 2026
14	Felix Advisory Private Limited	Partial evidence	Gurgaon, IndiaHQ checked Sep 28, 2026	201-500	331 contacts →
	Partial evidence “Felix Advisory is one of the leading providers of tax & regulatory services, risk, transaction, financial & business advisory, internal audit, and corporate governance services in…” Source: RevenueBase Database · checked Sep 28, 2026
15	Advisense	Partial evidence	Stockholm, SwedenHQ checked Sep 28, 2026	201-500	321 contacts →
	Partial evidence “Advisense is a leading governance, risk and compliance powerhouse, offering best-in-class services and tech solutions to the European industry.” Source: RevenueBase Database · checked Sep 28, 2026
16	GI Outsourcing	Partial evidence	London, United KingdomHQ checked Sep 28, 2026	201-500	311 contacts →
	Partial evidence “GI Outsourcing is a UK-based accountants outsourcing firm.” Source: RevenueBase Database · checked Sep 28, 2026
17	BDO Solutions	Partial evidence	Moka, MauritiusHQ checked Sep 28, 2026	501-1,000	310 contacts →
	Partial evidence “BDO Solutions is a Business Services & Outsourcing company located in Mauritius and forms part of the international BDO network, which extends across 166 countries and…” Source: RevenueBase Database · checked Sep 28, 2026
18	Comply	Partial evidence	New York City, NY, United StatesHQ checked Sep 28, 2026	201-500	308 contacts →
	Partial evidence “At Comply, we pride ourselves on being the champion for compliance professionals.” Source: RevenueBase Database · checked Sep 28, 2026
19	WST LAW & TAX Firm	Partial evidence	Milano, ItalyHQ checked Sep 28, 2026	201-500	300 contacts →
	Partial evidence “WST is a firm providing integrated consultancy in Legal, Tax, Risk, Compliance, ESG and Accounting areas of business.” Source: RevenueBase Database · checked Sep 28, 2026
20	MCO Mycomplianceoffice	Strong evidence	New York, NY, United StatesHQ checked Sep 28, 2026	201-500	295 contacts →
	Strong evidence “MCO is a global leader on a mission to revolutionize how financial firms tackle compliance, making it simpler, smarter, and more effective.” Source: RevenueBase Database · checked Sep 28, 2026
21	Buchprufer Consultants LLP	Strong evidence	Calicut, IndiaHQ checked Sep 28, 2026	201-500	294 contacts →
	Strong evidence “Founded in 2007, Buchprufer Consultants has grown into a trusted and reputed outsourcing partner delivering high-quality financial and professional services.” Source: RevenueBase Database · checked Sep 28, 2026
22	Laboral Group	Indirect evidence	Lleida, SpainHQ checked Sep 28, 2026	201-500	267 contacts →
	Indirect evidence “En Laboral Group, ayudamos a las empresas a cumplir con la normativa vigente, mejorar su eficiencia operativa y crear entornos laborales seguros, inclusivos y adaptados a los…” Source: RevenueBase Database · checked Sep 28, 2026
23	Wedosupport	Indirect evidence	Limassol, CyprusHQ checked Sep 28, 2026	201-500	265 contacts →
	Indirect evidence “Founded in 2023 in Cyprus, WeDoSupport is more than just another service management company - we are a hub of dedicated professionals committed to taking your operations to the…” Source: RevenueBase Database · checked Sep 28, 2026
24	Scrut Automation	Partial evidence	Palo Alto, CA, United StatesHQ checked Sep 28, 2026	51-200	248 contacts →
	Partial evidence “Governance, Risk, and Compliance simplified for new-age businesses.” Source: RevenueBase Database · checked Sep 28, 2026
25	Wilmington PLC	Indirect evidence	Birmingham, United KingdomHQ checked Sep 28, 2026	501-1,000	242 contacts →
	Indirect evidence “We help our customers to do the right business in the right way.” Source: RevenueBase Database · checked Sep 28, 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 outsourcing companies. 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 outsourcing companies.
Partial evidence: Its own public description names part of financial compliance outsourcing companies, so it works in or next to the category without describing itself that way.
Indirect evidence: The description shown does not name financial compliance outsourcing companies. 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 5,590 financial compliance outsourcing companies worldwide

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Financial compliance outsourcing companies worldwide at a glance

As of Sep 28, 2026

30.7%Verified-email coverage

10.0Average contacts per company

1-10Median size (employees)

2.6%Largest-city concentration · London

Sep 28, 2026Page data refreshed

Companies by employee count

1-10

3,549

11-50

1,571

51-200

348

201-500

501-1,000

1,001-5,000

10001+

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 financial compliance outsourcing companies, 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 financial compliance outsourcing companies are linked below.
What qualifies: Companies worldwide whose own description of what they do matches “financial compliance outsourcing companies”. 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 outsourcing companies), 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 outsourcing companies, 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, 17,220 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 28, 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 outsourcing companies by location

35 lists · largest first

Every Financial compliance outsourcing companies 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 outsourcing companies, 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 outsourcing companies are there worldwide?

RevenueBase identified 5,590 financial compliance outsourcing companies 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?

Aparajitha Corporate Services Private Limited, headquartered in Madurai, tops this list with the largest team on record.

Which country has the most financial compliance outsourcing companies?

The United States leads with 788 companies, followed by India (774) and Brazil (569). Every financial compliance outsourcing companies list by country and city is linked on this page.

Which city has the most financial compliance outsourcing companies?

London leads with 146 headquartered companies, followed by Sao Paulo (129) and Dubai (88).

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 17,220 verified decision-maker contacts tracked across these 5,590 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 28, 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.