Company lists · Data refreshed October 2026
Top 25 Financial services compliance companies worldwide
RevenueBase identified 3,812 company matches for financial services compliance companies worldwide as of October 2026 and tracks 36,036 professional contacts across them, including 12,407 with verified work emails. The United States is the largest market and London the largest hub.
This list covers company matches for financial services compliance companies 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 October 12, 2026. Country and city lists for financial services compliance companies 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 services compliance companies worldwide
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 2,056 contacts → | ||||
Exact match “Aparajitha: Revolutionising India's Regulatory Compliance Space With 25 years of experience, Aparajitha covers compliance for over establishments, factories, and 52 lakh contract…” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase | |||||
| 2 | 1,829 contacts → | ||||
Exact match “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…” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase | |||||
| 3 | 1,619 contacts → | ||||
Exact match “ACA Group is the leading governance, risk, and compliance advisor to the financial services industry.” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase | |||||
| 4 | 1,238 contacts → | ||||
Exact match “Through our industry leading technology and services, we power the businesses of 20% of the UK financial adviser market.” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase | |||||
| 5 | 1,193 contacts → | ||||
Exact match “Wolters Kluwer Financial Services Solutions are offerings of the company’s Financial & Corporate Compliance.” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase | |||||
| 6 | 657 contacts → | ||||
Exact match “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.” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase | |||||
| 7 | 476 contacts → | ||||
Exact match “Compliance isn’t about reporting data - it’s the foundation of trust, transparency, and resilience in business.” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase | |||||
| 8 | 413 contacts → | ||||
Exact match “IBM Promontory is a global leader in strategy, risk management, and compliance consulting.#IBMConsulting” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase | |||||
| 9 | 386 contacts → | ||||
Exact match “At Comply, we pride ourselves on being the champion for compliance professionals.” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase | |||||
| 10 | 345 contacts → | ||||
Exact match “Grow your business with confidence by staying ahead of complex and ever-changing regulatory requirements and online threats.” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase | |||||
| 11 | 340 contacts → | ||||
Exact match “MCO is a global leader on a mission to revolutionize how financial firms tackle compliance, making it simpler, smarter, and more effective.” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase | |||||
| 12 | 307 contacts → | ||||
Exact match “Advisense is a leading governance, risk and compliance powerhouse, offering best-in-class services and tech solutions to the European industry.” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase | |||||
| 13 | 304 contacts → | ||||
Exact match Recorded description not available. Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase | |||||
| 14 | 263 contacts → | ||||
Exact match “We help our customers to do the right business in the right way.” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase | |||||
| 15 | 249 contacts → | ||||
Exact match “Governance, Risk, and Compliance simplified for new-age businesses.” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase | |||||
| 16 | 206 contacts → | ||||
Exact match “About Masthead Since 2004, Masthead has been the trusted partner for financial service providers (FSPs) and other business sectors across South Africa.” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase | |||||
| 17 | 197 contacts → | ||||
Exact match “Fière d’une culture d’entreprise 100 % québécoise basée sur les relations franches et conviviales, MICA est considérée comme une firme d’avant-garde.” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase | |||||
| 18 | 197 contacts → | ||||
Exact match “Compliance and Risk Services” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase | |||||
| 19 | 186 contacts → | ||||
Exact match “Epista Life Science is a team of experts working at the intersection of business priorities and compliance requirements.” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase | |||||
| 20 | 186 contacts → | ||||
Exact match “Janaswamy Associates is an accounting firm founded by Mr.” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase | |||||
| 21 | 185 contacts → | ||||
Exact match “We are a trusted advisory and compliance firm known for integrity, technical depth, and commercial practicality.” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase | |||||
| 22 | 175 contacts → | ||||
Exact match “As sweeping changes in regulation, technology, and markets transform the financial sector, high performing organizations know they can’t stay ahead by standing still.” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase | |||||
| 23 | 157 contacts → | ||||
Exact match “Established in 2014, Optima is a leading global regulatory compliance and cybersecurity consulting firm advising financial institutions, including investment managers, hedge…” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase | |||||
| 24 | 152 contacts → | ||||
Exact match “LSEG Risk Intelligence offers a comprehensive suite of solutions to help identify, assess and manage potential risks to your business by establishing effective compliance and…” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase | |||||
| 25 | 152 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 · Oct 12, 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 services compliance companies”. 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 3,812 financial services compliance companies worldwide
See the full list, filter by size, metro and specialty, and access 12,407 tracked professional contacts with verified work emails. Direct dials are available where recorded.
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Financial services compliance companies worldwide at a glance
As of Oct 12, 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 services compliance companies are linked below.
- What qualifies
- Company records worldwide whose business descriptions match “financial services compliance companies” 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 12,407 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 October 12, 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 services compliance companies by location
24 lists · largest firstEvery Financial services compliance companies list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
- Financial services compliance companies based in the United States819
- Financial services compliance companies based in the United Kingdom381
- Financial services compliance companies based in India191
- Financial services compliance companies based in Brazil155
- Financial services compliance companies based in Italy106
- Financial services compliance companies based in Australia105
- Financial services compliance companies based in Germany102
- Financial services compliance companies based in Spain100
- Financial services compliance companies based in France91
- Financial services compliance companies based in South Africa80
- Financial services compliance companies based in the Netherlands65
- Financial services compliance companies based in the United Arab Emirates65
- Financial services compliance companies based in Canada60
- Financial services compliance companies based in Switzerland60
- Financial services compliance companies based in Mexico59
- Financial services compliance companies based in Luxembourg30
- Financial services compliance companies based in Cyprus27
Cities
- Financial services compliance companies based in London, United Kingdom186
- Financial services compliance companies based in New York, United States82
- Financial services compliance companies based in Paris, France53
- Financial services compliance companies based in Dubai, United Arab Emirates42
- Financial services compliance companies based in Sydney, Australia39
- Financial services compliance companies based in Milan, Italy37
- Financial services compliance companies based in Mumbai, India30
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 services compliance companies”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many financial services compliance companies are there worldwide?
RevenueBase identified 3,812 company matches for financial services compliance companies worldwide as of October 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?
Aparajitha Corporate Services Private Limited tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which country has the most financial services compliance companies?
The United States leads with 819 companies, followed by the United Kingdom (381) and India (191). Every financial services compliance companies list by country and city is linked on this page.
Which city has the most financial services compliance companies?
London leads with 187 company records, followed by New York (82) and Sao Paulo (55).
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 12,407 professional contacts with verified work emails tracked across these 3,812 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 October 12, 2026.
Ready to reach these companies? Verified emails and direct dials for all 3,812 financial services compliance companies worldwide. Start with a free account, no credit card.
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About this data
RevenueBase is a B2B data infrastructure company. Its company graph covers 60 million companies and 398.9 million professional contacts, with emails verified on a rolling cadence rather than scraped once and left to decay. These company lists are generated directly from that graph with RevenueBase SmartSearch, the same natural-language company search every RevenueBase user has: describe a market in plain words, get the companies that match, and add verified emails and direct dials for the people at them. It is the same data that powers RevenueBase's B2B data products, and a free account includes 500 credits to start. How these lists are built and judged.
More company lists
Company intelligence · public preview
Top 25 financial services compliance companies worldwide
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 3,812 matching company records for financial services compliance companies worldwide, with 36,036 tracked contacts and 12,407 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: October 12, 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 services compliance companies 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 |  Aparajitha Corporate Services Private Limitedaparajitha.comHQ: Madurai, IndiaReported employees: 1,001-5,000 | Madurai, India | 1,001-5,000 | Exact match | 2,056 contacts → |
“Aparajitha: Revolutionising India's Regulatory Compliance Space With 25 years of experience, Aparajitha covers compliance for over establishments, factories, and 52 lakh contract…” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  Donnelley Financial Solutions Dfindfinsolutions.comHQ: Lancaster, PA, United StatesReported employees: 1,001-5,000 | Lancaster, PA, United States | 1,001-5,000 | Exact match | 1,829 contacts → |
“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…” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  ACA Groupacaglobal.comHQ: New York, NY, United StatesReported employees: 1,001-5,000 | New York, NY, United States | 1,001-5,000 | Exact match | 1,619 contacts → |
“ACA Group is the leading governance, risk, and compliance advisor to the financial services industry.” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  True Potential LLPtruepotential.co.ukHQ: Newcastle Upon Tyne, United KingdomReported employees: 501-1,000 | Newcastle Upon Tyne, United Kingdom | 501-1,000 | Exact match | 1,238 contacts → |
“Through our industry leading technology and services, we power the businesses of 20% of the UK financial adviser market.” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  Wolters Kluwerwolterskluwer.comHQ: London, United KingdomReported employees: 10001+ | London, United Kingdom | 10001+ | Exact match | 1,193 contacts → |
“Wolters Kluwer Financial Services Solutions are offerings of the company’s Financial & Corporate Compliance.” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  Abrigoabrigo.comHQ: Raleigh, NC, United StatesReported employees: 501-1,000 | Raleigh, NC, United States | 501-1,000 | Exact match | 657 contacts → |
“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.” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  Datatracksdatatracks.comHQ: SingaporeReported employees: 201-500 | Singapore | 201-500 | Exact match | 476 contacts → |
“Compliance isn’t about reporting data - it’s the foundation of trust, transparency, and resilience in business.” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  IBM Promontoryibm.comHQ: Washington, DC, United StatesReported employees: 501-1,000 | Washington, DC, United States | 501-1,000 | Exact match | 413 contacts → |
“IBM Promontory is a global leader in strategy, risk management, and compliance consulting.#IBMConsulting” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  Complycomply.comHQ: New York, NY, United StatesReported employees: 201-500 | New York, NY, United States | 201-500 | Exact match | 386 contacts → |
“At Comply, we pride ourselves on being the champion for compliance professionals.” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  G2 Risk Solutionsg2risksolutions.comHQ: Burlingame, CA, United StatesReported employees: 201-500 | Burlingame, CA, United States | 201-500 | Exact match | 345 contacts → |
“Grow your business with confidence by staying ahead of complex and ever-changing regulatory requirements and online threats.” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  MCO Mycomplianceofficemycomplianceoffice.comHQ: New York, NY, United StatesReported employees: 201-500 | New York, NY, United States | 201-500 | Exact match | 340 contacts → |
“MCO is a global leader on a mission to revolutionize how financial firms tackle compliance, making it simpler, smarter, and more effective.” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Advisenseadvisense.comHQ: Stockholm, SwedenReported employees: 201-500 | Stockholm, Sweden | 201-500 | Exact match | 307 contacts → |
“Advisense is a leading governance, risk and compliance powerhouse, offering best-in-class services and tech solutions to the European industry.” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  Alcumusalcumus.comHQ: Cardiff, United KingdomReported employees: 1,001-5,000 | Cardiff, United Kingdom | 1,001-5,000 | Exact match | 304 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 14 |  Wilmington PLCwilmingtonplc.comHQ: Birmingham, United KingdomReported employees: 501-1,000 | Birmingham, United Kingdom | 501-1,000 | Exact match | 263 contacts → |
“We help our customers to do the right business in the right way.” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  Scrut Automationscrut.ioHQ: Palo Alto, CA, United StatesReported employees: 51-200 | Palo Alto, CA, United States | 51-200 | Exact match | 249 contacts → |
“Governance, Risk, and Compliance simplified for new-age businesses.” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  Mastheadmasthead.co.zaHQ: Cape Town, South AfricaReported employees: 51-200 | Cape Town, South Africa | 51-200 | Exact match | 206 contacts → |
“About Masthead Since 2004, Masthead has been the trusted partner for financial service providers (FSPs) and other business sectors across South Africa.” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  MICAmicasf.comHQ: Québec, CanadaReported employees: 51-200 | Québec, Canada | 51-200 | Exact match | 197 contacts → |
“Fière d’une culture d’entreprise 100 % québécoise basée sur les relations franches et conviviales, MICA est considérée comme une firme d’avant-garde.” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | SACMsacm.co.uk HQ: United KingdomReported employees: Not recorded | United Kingdom | Not recorded | Exact match | 197 contacts → |
“Compliance and Risk Services” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  Epista Life Scienceepista.comHQ: Hørsholm, DenmarkReported employees: 51-200 | Hørsholm, Denmark | 51-200 | Exact match | 186 contacts → |
“Epista Life Science is a team of experts working at the intersection of business priorities and compliance requirements.” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  Janaswamy Associatesjanaswamy.comHQ: Mumbai, IndiaReported employees: 201-500 | Mumbai, India | 201-500 | Exact match | 186 contacts → |
“Janaswamy Associates is an accounting firm founded by Mr.” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  Suresh & COsureshandco.comHQ: Bangalore, IndiaReported employees: 51-200 | Bangalore, India | 51-200 | Exact match | 185 contacts → |
“We are a trusted advisory and compliance firm known for integrity, technical depth, and commercial practicality.” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 |  FI Consultingficonsulting.comHQ: Arlington, VA, United StatesReported employees: 51-200 | Arlington, VA, United States | 51-200 | Exact match | 175 contacts → |
“As sweeping changes in regulation, technology, and markets transform the financial sector, high performing organizations know they can’t stay ahead by standing still.” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 |  Optima Partnersoptima-partners.comHQ: NY, United StatesReported employees: 51-200 | NY, United States | 51-200 | Exact match | 157 contacts → |
“Established in 2014, Optima is a leading global regulatory compliance and cybersecurity consulting firm advising financial institutions, including investment managers, hedge…” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 |  Lseg Risk Intelligencelseg.comHQ: United StatesReported employees: 10001+ | United States | 10001+ | Exact match | 152 contacts → |
“LSEG Risk Intelligence offers a comprehensive suite of solutions to help identify, assess and manage potential risks to your business by establishing effective compliance and…” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 |  Soho Square Solutionssohosquaresolutions.comHQ: New York, NY, United StatesReported employees: 201-500 | New York, NY, United States | 201-500 | Exact match | 152 contacts → |
“Experts on financial regulatory & compliance, business analysis, project Implementation and delivery for Corporate and Investment Banking, Asset management clients Firm…” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 3,812 company matches
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Financial services compliance companies: dataset insights
October 12, 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
3,803 records in the displayed employee bands.
9 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 3,812 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: October 12, 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 services compliance companies by location
24 lists · largest firstEvery Financial services compliance companies list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
- Financial services compliance companies based in the United States819
- Financial services compliance companies based in the United Kingdom381
- Financial services compliance companies based in India191
- Financial services compliance companies based in Brazil155
- Financial services compliance companies based in Italy106
- Financial services compliance companies based in Australia105
- Financial services compliance companies based in Germany102
- Financial services compliance companies based in Spain100
- Financial services compliance companies based in France91
- Financial services compliance companies based in South Africa80
- Financial services compliance companies based in the Netherlands65
- Financial services compliance companies based in the United Arab Emirates65
- Financial services compliance companies based in Canada60
- Financial services compliance companies based in Switzerland60
- Financial services compliance companies based in Mexico59
- Financial services compliance companies based in Luxembourg30
- Financial services compliance companies based in Cyprus27
Cities
- Financial services compliance companies based in London, United Kingdom186
- Financial services compliance companies based in New York, United States82
- Financial services compliance companies based in Paris, France53
- Financial services compliance companies based in Dubai, United Arab Emirates42
- Financial services compliance companies based in Sydney, Australia39
- Financial services compliance companies based in Milan, Italy37
- Financial services compliance companies based in Mumbai, India30
Questions about this company list
What does Exact match mean for financial services compliance companies?
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 services compliance companies did RevenueBase find worldwide?
The saved snapshot records 3,812 matching company records, 36,036 tracked contacts and 12,407 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: October 12, 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 services compliance companies worldwide. Snapshot: October 12, 2026. https://revenuebase.ai/companies/browse/financial-services-compliance-companies.
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 services compliance companies worldwide
RevenueBase records 3,812 matching company records for financial services compliance companies worldwide, with 36,036 tracked contacts and 12,407 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: October 12, 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 services compliance companies 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 | Aparajitha Corporate Services Private Limitedaparajitha.com HQ: Madurai, IndiaReported employees: 1,001-5,000 | Madurai, India | 1,001-5,000 | Exact match | 2,056 contacts → |
“Aparajitha: Revolutionising India's Regulatory Compliance Space With 25 years of experience, Aparajitha covers compliance for over establishments, factories, and 52 lakh contract…” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | Donnelley Financial Solutions Dfindfinsolutions.com HQ: Lancaster, PA, United StatesReported employees: 1,001-5,000 | Lancaster, PA, United States | 1,001-5,000 | Exact match | 1,829 contacts → |
“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…” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | ACA Groupacaglobal.com HQ: New York, NY, United StatesReported employees: 1,001-5,000 | New York, NY, United States | 1,001-5,000 | Exact match | 1,619 contacts → |
“ACA Group is the leading governance, risk, and compliance advisor to the financial services industry.” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | True Potential LLPtruepotential.co.uk HQ: Newcastle Upon Tyne, United KingdomReported employees: 501-1,000 | Newcastle Upon Tyne, United Kingdom | 501-1,000 | Exact match | 1,238 contacts → |
“Through our industry leading technology and services, we power the businesses of 20% of the UK financial adviser market.” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Wolters Kluwerwolterskluwer.com HQ: London, United KingdomReported employees: 10001+ | London, United Kingdom | 10001+ | Exact match | 1,193 contacts → |
“Wolters Kluwer Financial Services Solutions are offerings of the company’s Financial & Corporate Compliance.” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Abrigoabrigo.com HQ: Raleigh, NC, United StatesReported employees: 501-1,000 | Raleigh, NC, United States | 501-1,000 | Exact match | 657 contacts → |
“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.” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Datatracksdatatracks.com HQ: SingaporeReported employees: 201-500 | Singapore | 201-500 | Exact match | 476 contacts → |
“Compliance isn’t about reporting data - it’s the foundation of trust, transparency, and resilience in business.” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | IBM Promontoryibm.com HQ: Washington, DC, United StatesReported employees: 501-1,000 | Washington, DC, United States | 501-1,000 | Exact match | 413 contacts → |
“IBM Promontory is a global leader in strategy, risk management, and compliance consulting.#IBMConsulting” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Complycomply.com HQ: New York, NY, United StatesReported employees: 201-500 | New York, NY, United States | 201-500 | Exact match | 386 contacts → |
“At Comply, we pride ourselves on being the champion for compliance professionals.” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | G2 Risk Solutionsg2risksolutions.com HQ: Burlingame, CA, United StatesReported employees: 201-500 | Burlingame, CA, United States | 201-500 | Exact match | 345 contacts → |
“Grow your business with confidence by staying ahead of complex and ever-changing regulatory requirements and online threats.” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | MCO Mycomplianceofficemycomplianceoffice.com HQ: New York, NY, United StatesReported employees: 201-500 | New York, NY, United States | 201-500 | Exact match | 340 contacts → |
“MCO is a global leader on a mission to revolutionize how financial firms tackle compliance, making it simpler, smarter, and more effective.” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Advisenseadvisense.com HQ: Stockholm, SwedenReported employees: 201-500 | Stockholm, Sweden | 201-500 | Exact match | 307 contacts → |
“Advisense is a leading governance, risk and compliance powerhouse, offering best-in-class services and tech solutions to the European industry.” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Alcumusalcumus.com HQ: Cardiff, United KingdomReported employees: 1,001-5,000 | Cardiff, United Kingdom | 1,001-5,000 | Exact match | 304 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 14 | Wilmington PLCwilmingtonplc.com HQ: Birmingham, United KingdomReported employees: 501-1,000 | Birmingham, United Kingdom | 501-1,000 | Exact match | 263 contacts → |
“We help our customers to do the right business in the right way.” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Scrut Automationscrut.io HQ: Palo Alto, CA, United StatesReported employees: 51-200 | Palo Alto, CA, United States | 51-200 | Exact match | 249 contacts → |
“Governance, Risk, and Compliance simplified for new-age businesses.” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Mastheadmasthead.co.za HQ: Cape Town, South AfricaReported employees: 51-200 | Cape Town, South Africa | 51-200 | Exact match | 206 contacts → |
“About Masthead Since 2004, Masthead has been the trusted partner for financial service providers (FSPs) and other business sectors across South Africa.” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | MICAmicasf.com HQ: Québec, CanadaReported employees: 51-200 | Québec, Canada | 51-200 | Exact match | 197 contacts → |
“Fière d’une culture d’entreprise 100 % québécoise basée sur les relations franches et conviviales, MICA est considérée comme une firme d’avant-garde.” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | SACMsacm.co.uk HQ: United KingdomReported employees: Not recorded | United Kingdom | Not recorded | Exact match | 197 contacts → |
“Compliance and Risk Services” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Epista Life Scienceepista.com HQ: Hørsholm, DenmarkReported employees: 51-200 | Hørsholm, Denmark | 51-200 | Exact match | 186 contacts → |
“Epista Life Science is a team of experts working at the intersection of business priorities and compliance requirements.” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Janaswamy Associatesjanaswamy.com HQ: Mumbai, IndiaReported employees: 201-500 | Mumbai, India | 201-500 | Exact match | 186 contacts → |
“Janaswamy Associates is an accounting firm founded by Mr.” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Suresh & COsureshandco.com HQ: Bangalore, IndiaReported employees: 51-200 | Bangalore, India | 51-200 | Exact match | 185 contacts → |
“We are a trusted advisory and compliance firm known for integrity, technical depth, and commercial practicality.” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | FI Consultingficonsulting.com HQ: Arlington, VA, United StatesReported employees: 51-200 | Arlington, VA, United States | 51-200 | Exact match | 175 contacts → |
“As sweeping changes in regulation, technology, and markets transform the financial sector, high performing organizations know they can’t stay ahead by standing still.” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | Optima Partnersoptima-partners.com HQ: NY, United StatesReported employees: 51-200 | NY, United States | 51-200 | Exact match | 157 contacts → |
“Established in 2014, Optima is a leading global regulatory compliance and cybersecurity consulting firm advising financial institutions, including investment managers, hedge…” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | Lseg Risk Intelligencelseg.com HQ: United StatesReported employees: 10001+ | United States | 10001+ | Exact match | 152 contacts → |
“LSEG Risk Intelligence offers a comprehensive suite of solutions to help identify, assess and manage potential risks to your business by establishing effective compliance and…” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | Soho Square Solutionssohosquaresolutions.com HQ: New York, NY, United StatesReported employees: 201-500 | New York, NY, United States | 201-500 | Exact match | 152 contacts → |
“Experts on financial regulatory & compliance, business analysis, project Implementation and delivery for Corporate and Investment Banking, Asset management clients Firm…” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
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Financial services compliance companies: dataset insights
October 12, 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
3,803 records in the displayed employee bands.
9 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 3,812 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: October 12, 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 services compliance companies by location
24 lists · largest firstEvery Financial services compliance companies list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
- Financial services compliance companies based in the United States819
- Financial services compliance companies based in the United Kingdom381
- Financial services compliance companies based in India191
- Financial services compliance companies based in Brazil155
- Financial services compliance companies based in Italy106
- Financial services compliance companies based in Australia105
- Financial services compliance companies based in Germany102
- Financial services compliance companies based in Spain100
- Financial services compliance companies based in France91
- Financial services compliance companies based in South Africa80
- Financial services compliance companies based in the Netherlands65
- Financial services compliance companies based in the United Arab Emirates65
- Financial services compliance companies based in Canada60
- Financial services compliance companies based in Switzerland60
- Financial services compliance companies based in Mexico59
- Financial services compliance companies based in Luxembourg30
- Financial services compliance companies based in Cyprus27
Cities
- Financial services compliance companies based in London, United Kingdom186
- Financial services compliance companies based in New York, United States82
- Financial services compliance companies based in Paris, France53
- Financial services compliance companies based in Dubai, United Arab Emirates42
- Financial services compliance companies based in Sydney, Australia39
- Financial services compliance companies based in Milan, Italy37
- Financial services compliance companies based in Mumbai, India30
Questions about this company list
What does Exact match mean for financial services compliance companies?
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 services compliance companies did RevenueBase find worldwide?
The saved snapshot records 3,812 matching company records, 36,036 tracked contacts and 12,407 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: October 12, 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 services compliance companies worldwide. Snapshot: October 12, 2026. https://revenuebase.ai/companies/browse/financial-services-compliance-companies.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗