Company lists · Data refreshed September 2026
Top 25 Financial crime compliance consultants worldwide
RevenueBase identified 2,221 company matches for financial crime compliance consultants worldwide as of September 2026 and tracks 27,819 professional contacts across them, including 12,028 with verified work emails. The United States is the largest market and London the largest hub.
This list covers company matches for financial crime 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 September 20, 2026. Country and city lists for financial crime 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 financial crime compliance consultants worldwide
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 5,799 contacts → | ||||
Exact match “AML RightSource is the leading firm solely focused on Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and financial crimes compliance solutions.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 2 | 1,443 contacts → | ||||
Exact match “NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government…” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 3 | 780 contacts → | ||||
Exact match “Feedzai powers trust in global finance with our AI-native financial crime prevention platform, protecting the moments where money matters most at massive scale.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 4 | 680 contacts → | ||||
Exact match “Nasdaq Verafin provides cloud-based Financial Crime Management Technology solutions for Fraud Detection, AML/CFT Compliance, High-Risk Customer Management, Sanctions Screening and…” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 5 | 542 contacts → | ||||
Exact match “ACAMS is the largest international membership organization for Anti-Financial Crime professionals.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 6 | 386 contacts → | ||||
Exact match “SEON is the AI command center for fraud prevention and AML compliance.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 7 | 308 contacts → | ||||
Exact match “At Comply, we pride ourselves on being the champion for compliance professionals.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 8 | 305 contacts → | ||||
Exact match “Endorsed category leader in real-time banking enterprise financial crime (fraud and money laundering) risk management and ranked consistently in global top 100 risktech and…” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 9 | 260 contacts → | ||||
Exact match “PLUS TI is a leading software development firm that provides solutions to prevent financial crime.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 10 | 246 contacts → | ||||
Exact match “ThetaRay provides the end-to-end risk decisioning infrastructure for financial crime compliance, built for enterprises that refuse to trade risk management for business growth.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 11 | 241 contacts → | ||||
Exact match “Be Proactive, Not Reactive is our motto.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 12 | 209 contacts → | ||||
Exact match “We are compliance technology specialists.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 13 | 196 contacts → | ||||
Exact match “We embody a culture of innovation and dedication, which guides our mission to deliver cutting-edge technology solutions.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 14 | 192 contacts → | ||||
Exact match “Com mais de 30 anos de mercado e referência no combate a fraudes na América Latina, a GIF International é uma consultoria estratégica especializada em inteligência antifraude.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 15 | 190 contacts → | ||||
Exact match “Janaswamy Associates is an accounting firm founded by Mr.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 16 | 142 contacts → | ||||
Exact match “Experts on financial regulatory & compliance, business analysis, project Implementation and delivery for Corporate and Investment Banking, Asset management clients Firm…” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 17 | 140 contacts → | ||||
Exact match “ACX Compliance is the world’s largest and most specialized crypto compliance managed services provider.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 18 | 137 contacts → | ||||
Exact match “At Facctum, we believe in the power of technology to simplify the ever-complex world of financial crime compliance.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 19 | 135 contacts → | ||||
Exact match “Accuity, now LexisNexis Risk Solutions, powers compliant and assured client transactions to help build an interconnected and trusted financial ecosystem.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 20 | 134 contacts → | ||||
Exact match “About Arendt - Regulatory & Consulting We help clients remain compliant while running a profitable business.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 21 | 132 contacts → | ||||
Exact match “Plenitude provides market-leading Financial Crime Compliance (FCC) advisory, transformation, technology, data analytics, and managed services.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 22 | 126 contacts → | ||||
Exact match “Vneuron Risk & Compliance is a leader and a key player in Anti-Money Laundering (AML) and in Combatting Terrorist Financing (CTF).” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 23 | 119 contacts → | ||||
Exact match “Somos uma empresa de profissionais com ampla experiência no mercado de Crédito e Prevenção a Fraudes que utiliza tecnologia para alcançar os resultados dos clientes e não uma…” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 24 | 118 contacts → | ||||
Exact match “We help protect regulated firms across an evolving spectrum of conduct, financial crime and operational risk.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 25 | 117 contacts → | ||||
Exact match “Tookitaki is transforming financial services by building a robust trust layer that focuses on two crucial pillars: preventing fraud to build consumer trust and combating money…” Recorded in the RevenueBase company graph · Sep 20, 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 “financial crime 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 2,221 financial crime compliance consultants worldwide
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Financial crime compliance consultants worldwide at a glance
As of Sep 20, 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 financial crime compliance consultants are linked below.
- What qualifies
- Company records worldwide whose business descriptions match “financial crime 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 12,028 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 September 20, 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.
Financial crime compliance consultants by location
16 lists · largest firstEvery Financial crime compliance consultants list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
- Financial crime compliance consultants based in the United States393
- Financial crime compliance consultants based in the United Kingdom267
- Financial crime compliance consultants based in Mexico79
- Financial crime compliance consultants based in the United Arab Emirates68
- Financial crime compliance consultants based in Brazil59
- Financial crime compliance consultants based in India56
- Financial crime compliance consultants based in Germany55
- Financial crime compliance consultants based in France49
- Financial crime compliance consultants based in Spain49
- Financial crime compliance consultants based in Canada48
- Financial crime compliance consultants based in Australia47
- Financial crime compliance consultants based in the Netherlands43
- Financial crime compliance consultants based in Italy41
- Financial crime compliance consultants based in South Africa37
- Financial crime compliance consultants based in Colombia34
- Financial crime compliance consultants based in Switzerland26
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 “financial crime compliance consultants”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many financial crime compliance consultants are there worldwide?
RevenueBase identified 2,221 company matches for financial crime compliance consultants worldwide as of September 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?
AML Rightsource tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which country has the most financial crime compliance consultants?
The United States leads with 393 companies, followed by the United Kingdom (267) and Mexico (79). Every financial crime compliance consultants list by country and city is linked on this page.
Which city has the most financial crime compliance consultants?
London leads with 153 company records, followed by Dubai (48) and New York (43).
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 12,028 professional contacts with verified work emails tracked across these 2,221 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 September 20, 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 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 financial crime 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 2,221 matching company records for financial crime compliance consultants worldwide, with 27,819 tracked contacts and 12,028 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: September 20, 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 financial crime 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 |  AML Rightsourceamlrightsource.comHQ: Cleveland, OH, United StatesReported employees: 5,001-10,000 | Cleveland, OH, United States | 5,001-10,000 | Exact match | 5,799 contacts → |
“AML RightSource is the leading firm solely focused on Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and financial crimes compliance solutions.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  Nice Actimizeniceactimize.comHQ: Hoboken, NJ, United StatesReported employees: 501-1,000 | Hoboken, NJ, United States | 501-1,000 | Exact match | 1,443 contacts → |
“NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  Feedzaifeedzai.comHQ: New York, NY, United StatesReported employees: 501-1,000 | New York, NY, United States | 501-1,000 | Exact match | 780 contacts → |
“Feedzai powers trust in global finance with our AI-native financial crime prevention platform, protecting the moments where money matters most at massive scale.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  Verafinverafin.comHQ: St. John's, NL, IndiaReported employees: 1,001-5,000 | St. John's, NL, India | 1,001-5,000 | Exact match | 680 contacts → |
“Nasdaq Verafin provides cloud-based Financial Crime Management Technology solutions for Fraud Detection, AML/CFT Compliance, High-Risk Customer Management, Sanctions Screening and…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  ACAMSacams.orgHQ: Washington, DC, United StatesReported employees: 51-200 | Washington, DC, United States | 51-200 | Exact match | 542 contacts → |
“ACAMS is the largest international membership organization for Anti-Financial Crime professionals.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  SEONseon.ioHQ: Austin, TX, United StatesReported employees: 201-500 | Austin, TX, United States | 201-500 | Exact match | 386 contacts → |
“SEON is the AI command center for fraud prevention and AML compliance.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  Complycomply.comHQ: New York City, NY, United StatesReported employees: 201-500 | New York City, NY, United States | 201-500 | Exact match | 308 contacts → |
“At Comply, we pride ourselves on being the champion for compliance professionals.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Clari5clari5.comHQ: Bengaluru, IndiaReported employees: 51-200 | Bengaluru, India | 51-200 | Exact match | 305 contacts → |
“Endorsed category leader in real-time banking enterprise financial crime (fraud and money laundering) risk management and ranked consistently in global top 100 risktech and…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  Plus Technologies & Innovationsplus-ti.comHQ: Columbus, GA, United StatesReported employees: 201-500 | Columbus, GA, United States | 201-500 | Exact match | 260 contacts → |
“PLUS TI is a leading software development firm that provides solutions to prevent financial crime.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Thetaraythetaray.comHQ: Start-Up City, NY, United StatesReported employees: 201-500 | Start-Up City, NY, United States | 201-500 | Exact match | 246 contacts → |
“ThetaRay provides the end-to-end risk decisioning infrastructure for financial crime compliance, built for enterprises that refuse to trade risk management for business growth.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  Advariskadvarisk.comHQ: Mumbai, IndiaReported employees: 51-200 | Mumbai, India | 51-200 | Exact match | 241 contacts → |
“Be Proactive, Not Reactive is our motto.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Napier AInapier.aiHQ: London, United KingdomReported employees: 201-500 | London, United Kingdom | 201-500 | Exact match | 209 contacts → |
“We are compliance technology specialists.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  Benchmatrixbenchmatrix.comHQ: Manama, BahrainReported employees: 201-500 | Manama, Bahrain | 201-500 | Exact match | 196 contacts → |
“We embody a culture of innovation and dedication, which guides our mission to deliver cutting-edge technology solutions.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  GIF Internationalgifconsulting.comHQ: São Paulo, BrazilReported employees: 51-200 | São Paulo, Brazil | 51-200 | Exact match | 192 contacts → |
“Com mais de 30 anos de mercado e referência no combate a fraudes na América Latina, a GIF International é uma consultoria estratégica especializada em inteligência antifraude.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  Janaswamy Associatesjanaswamy.comHQ: Mumbai, IndiaReported employees: 201-500 | Mumbai, India | 201-500 | Exact match | 190 contacts → |
“Janaswamy Associates is an accounting firm founded by Mr.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  Soho Square Solutionssohosquaresolutions.comHQ: New York, NY, United StatesReported employees: 201-500 | New York, NY, United States | 201-500 | Exact match | 142 contacts → |
“Experts on financial regulatory & compliance, business analysis, project Implementation and delivery for Corporate and Investment Banking, Asset management clients Firm…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  ACX Complianceacxcompliance.comHQ: Dubai, United Arab EmiratesReported employees: 51-200 | Dubai, United Arab Emirates | 51-200 | Exact match | 140 contacts → |
“ACX Compliance is the world’s largest and most specialized crypto compliance managed services provider.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  Facctumfacctum.comHQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 137 contacts → |
“At Facctum, we believe in the power of technology to simplify the ever-complex world of financial crime compliance.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  Accuityrisk.lexisnexis.comHQ: Evanston, IL, United StatesReported employees: 501-1,000 | Evanston, IL, United States | 501-1,000 | Exact match | 135 contacts → |
“Accuity, now LexisNexis Risk Solutions, powers compliant and assured client transactions to help build an interconnected and trusted financial ecosystem.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  Arendt Regulatory & Consultingarendt.comHQ: LuxembourgReported employees: 51-200 | Luxembourg | 51-200 | Exact match | 134 contacts → |
“About Arendt - Regulatory & Consulting We help clients remain compliant while running a profitable business.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  Plenitude Consultingplenitudeconsulting.comHQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 132 contacts → |
“Plenitude provides market-leading Financial Crime Compliance (FCC) advisory, transformation, technology, data analytics, and managed services.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 |  Vneuron Risk & Compliancevneuron.comHQ: Paris, FranceReported employees: 51-200 | Paris, France | 51-200 | Exact match | 126 contacts → |
“Vneuron Risk & Compliance is a leader and a key player in Anti-Money Laundering (AML) and in Combatting Terrorist Financing (CTF).” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 |  B2e Groupb2egroup.com.brHQ: Barueri, BrazilReported employees: 51-200 | Barueri, Brazil | 51-200 | Exact match | 119 contacts → |
“Somos uma empresa de profissionais com ampla experiência no mercado de Crédito e Prevenção a Fraudes que utiliza tecnologia para alcançar os resultados dos clientes e não uma…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 |  Square 4 Partnerssquare4.comHQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 118 contacts → |
“We help protect regulated firms across an evolving spectrum of conduct, financial crime and operational risk.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 |  Tookitakitookitaki.comHQ: Singapore, United StatesReported employees: 51-200 | Singapore, United States | 51-200 | Exact match | 117 contacts → |
“Tookitaki is transforming financial services by building a robust trust layer that focuses on two crucial pillars: preventing fraud to build consumer trust and combating money…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 2,221 company matches
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Financial crime compliance consultants: dataset insights
September 20, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
2,219 records in the displayed employee bands.
2 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
Email recency for this list is measured across the whole country list rather than for Worldwide, so it is reported there. Company counts and contact totals on this page are exact for Worldwide, over 2,221 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: September 20, 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 ↗
Financial crime compliance consultants by location
16 lists · largest firstEvery Financial crime compliance consultants list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
- Financial crime compliance consultants based in the United States393
- Financial crime compliance consultants based in the United Kingdom267
- Financial crime compliance consultants based in Mexico79
- Financial crime compliance consultants based in the United Arab Emirates68
- Financial crime compliance consultants based in Brazil59
- Financial crime compliance consultants based in India56
- Financial crime compliance consultants based in Germany55
- Financial crime compliance consultants based in France49
- Financial crime compliance consultants based in Spain49
- Financial crime compliance consultants based in Canada48
- Financial crime compliance consultants based in Australia47
- Financial crime compliance consultants based in the Netherlands43
- Financial crime compliance consultants based in Italy41
- Financial crime compliance consultants based in South Africa37
- Financial crime compliance consultants based in Colombia34
- Financial crime compliance consultants based in Switzerland26
Questions about this company list
What does Exact match mean for financial crime 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 financial crime compliance consultants did RevenueBase find worldwide?
The saved snapshot records 2,221 matching company records, 27,819 tracked contacts and 12,028 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: September 20, 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 financial crime compliance consultants worldwide. Snapshot: September 20, 2026. https://revenuebase.ai/companies/browse/financial-crime-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 financial crime compliance consultants worldwide
RevenueBase records 2,221 matching company records for financial crime compliance consultants worldwide, with 27,819 tracked contacts and 12,028 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: September 20, 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 financial crime 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 | AML Rightsourceamlrightsource.com HQ: Cleveland, OH, United StatesReported employees: 5,001-10,000 | Cleveland, OH, United States | 5,001-10,000 | Exact match | 5,799 contacts → |
“AML RightSource is the leading firm solely focused on Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and financial crimes compliance solutions.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | Nice Actimizeniceactimize.com HQ: Hoboken, NJ, United StatesReported employees: 501-1,000 | Hoboken, NJ, United States | 501-1,000 | Exact match | 1,443 contacts → |
“NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Feedzaifeedzai.com HQ: New York, NY, United StatesReported employees: 501-1,000 | New York, NY, United States | 501-1,000 | Exact match | 780 contacts → |
“Feedzai powers trust in global finance with our AI-native financial crime prevention platform, protecting the moments where money matters most at massive scale.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Verafinverafin.com HQ: St. John's, NL, IndiaReported employees: 1,001-5,000 | St. John's, NL, India | 1,001-5,000 | Exact match | 680 contacts → |
“Nasdaq Verafin provides cloud-based Financial Crime Management Technology solutions for Fraud Detection, AML/CFT Compliance, High-Risk Customer Management, Sanctions Screening and…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | ACAMSacams.org HQ: Washington, DC, United StatesReported employees: 51-200 | Washington, DC, United States | 51-200 | Exact match | 542 contacts → |
“ACAMS is the largest international membership organization for Anti-Financial Crime professionals.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | SEONseon.io HQ: Austin, TX, United StatesReported employees: 201-500 | Austin, TX, United States | 201-500 | Exact match | 386 contacts → |
“SEON is the AI command center for fraud prevention and AML compliance.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Complycomply.com HQ: New York City, NY, United StatesReported employees: 201-500 | New York City, NY, United States | 201-500 | Exact match | 308 contacts → |
“At Comply, we pride ourselves on being the champion for compliance professionals.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Clari5clari5.com HQ: Bengaluru, IndiaReported employees: 51-200 | Bengaluru, India | 51-200 | Exact match | 305 contacts → |
“Endorsed category leader in real-time banking enterprise financial crime (fraud and money laundering) risk management and ranked consistently in global top 100 risktech and…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Plus Technologies & Innovationsplus-ti.com HQ: Columbus, GA, United StatesReported employees: 201-500 | Columbus, GA, United States | 201-500 | Exact match | 260 contacts → |
“PLUS TI is a leading software development firm that provides solutions to prevent financial crime.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Thetaraythetaray.com HQ: Start-Up City, NY, United StatesReported employees: 201-500 | Start-Up City, NY, United States | 201-500 | Exact match | 246 contacts → |
“ThetaRay provides the end-to-end risk decisioning infrastructure for financial crime compliance, built for enterprises that refuse to trade risk management for business growth.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Advariskadvarisk.com HQ: Mumbai, IndiaReported employees: 51-200 | Mumbai, India | 51-200 | Exact match | 241 contacts → |
“Be Proactive, Not Reactive is our motto.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Napier AInapier.ai HQ: London, United KingdomReported employees: 201-500 | London, United Kingdom | 201-500 | Exact match | 209 contacts → |
“We are compliance technology specialists.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Benchmatrixbenchmatrix.com HQ: Manama, BahrainReported employees: 201-500 | Manama, Bahrain | 201-500 | Exact match | 196 contacts → |
“We embody a culture of innovation and dedication, which guides our mission to deliver cutting-edge technology solutions.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | GIF Internationalgifconsulting.com HQ: São Paulo, BrazilReported employees: 51-200 | São Paulo, Brazil | 51-200 | Exact match | 192 contacts → |
“Com mais de 30 anos de mercado e referência no combate a fraudes na América Latina, a GIF International é uma consultoria estratégica especializada em inteligência antifraude.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Janaswamy Associatesjanaswamy.com HQ: Mumbai, IndiaReported employees: 201-500 | Mumbai, India | 201-500 | Exact match | 190 contacts → |
“Janaswamy Associates is an accounting firm founded by Mr.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Soho Square Solutionssohosquaresolutions.com HQ: New York, NY, United StatesReported employees: 201-500 | New York, NY, United States | 201-500 | Exact match | 142 contacts → |
“Experts on financial regulatory & compliance, business analysis, project Implementation and delivery for Corporate and Investment Banking, Asset management clients Firm…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | ACX Complianceacxcompliance.com HQ: Dubai, United Arab EmiratesReported employees: 51-200 | Dubai, United Arab Emirates | 51-200 | Exact match | 140 contacts → |
“ACX Compliance is the world’s largest and most specialized crypto compliance managed services provider.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Facctumfacctum.com HQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 137 contacts → |
“At Facctum, we believe in the power of technology to simplify the ever-complex world of financial crime compliance.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Accuityrisk.lexisnexis.com HQ: Evanston, IL, United StatesReported employees: 501-1,000 | Evanston, IL, United States | 501-1,000 | Exact match | 135 contacts → |
“Accuity, now LexisNexis Risk Solutions, powers compliant and assured client transactions to help build an interconnected and trusted financial ecosystem.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Arendt Regulatory & Consultingarendt.com HQ: LuxembourgReported employees: 51-200 | Luxembourg | 51-200 | Exact match | 134 contacts → |
“About Arendt - Regulatory & Consulting We help clients remain compliant while running a profitable business.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Plenitude Consultingplenitudeconsulting.com HQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 132 contacts → |
“Plenitude provides market-leading Financial Crime Compliance (FCC) advisory, transformation, technology, data analytics, and managed services.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | Vneuron Risk & Compliancevneuron.com HQ: Paris, FranceReported employees: 51-200 | Paris, France | 51-200 | Exact match | 126 contacts → |
“Vneuron Risk & Compliance is a leader and a key player in Anti-Money Laundering (AML) and in Combatting Terrorist Financing (CTF).” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | B2e Groupb2egroup.com.br HQ: Barueri, BrazilReported employees: 51-200 | Barueri, Brazil | 51-200 | Exact match | 119 contacts → |
“Somos uma empresa de profissionais com ampla experiência no mercado de Crédito e Prevenção a Fraudes que utiliza tecnologia para alcançar os resultados dos clientes e não uma…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | Square 4 Partnerssquare4.com HQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 118 contacts → |
“We help protect regulated firms across an evolving spectrum of conduct, financial crime and operational risk.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | Tookitakitookitaki.com HQ: Singapore, United StatesReported employees: 51-200 | Singapore, United States | 51-200 | Exact match | 117 contacts → |
“Tookitaki is transforming financial services by building a robust trust layer that focuses on two crucial pillars: preventing fraud to build consumer trust and combating money…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
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Financial crime compliance consultants: dataset insights
September 20, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
2,219 records in the displayed employee bands.
2 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
Email recency for this list is measured across the whole country list rather than for Worldwide, so it is reported there. Company counts and contact totals on this page are exact for Worldwide, over 2,221 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: September 20, 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 ↗
Financial crime compliance consultants by location
16 lists · largest firstEvery Financial crime compliance consultants list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
- Financial crime compliance consultants based in the United States393
- Financial crime compliance consultants based in the United Kingdom267
- Financial crime compliance consultants based in Mexico79
- Financial crime compliance consultants based in the United Arab Emirates68
- Financial crime compliance consultants based in Brazil59
- Financial crime compliance consultants based in India56
- Financial crime compliance consultants based in Germany55
- Financial crime compliance consultants based in France49
- Financial crime compliance consultants based in Spain49
- Financial crime compliance consultants based in Canada48
- Financial crime compliance consultants based in Australia47
- Financial crime compliance consultants based in the Netherlands43
- Financial crime compliance consultants based in Italy41
- Financial crime compliance consultants based in South Africa37
- Financial crime compliance consultants based in Colombia34
- Financial crime compliance consultants based in Switzerland26
Questions about this company list
What does Exact match mean for financial crime 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 financial crime compliance consultants did RevenueBase find worldwide?
The saved snapshot records 2,221 matching company records, 27,819 tracked contacts and 12,028 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: September 20, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
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Cite this list
RevenueBase Data Team. Top 25 financial crime compliance consultants worldwide. Snapshot: September 20, 2026. https://revenuebase.ai/companies/browse/financial-crime-compliance-consultants.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗