Company lists · Data refreshed September 2026

Top 25 Financial services compliance consulting firms worldwide

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

Compiled by the RevenueBase Data Team Data refreshed Sep 28, 2026 4,680 companies tracked

RevenueBase identified 4,680 company matches for financial services compliance consulting firms worldwide as of September 2026 and tracks 37,604 professional contacts across them, including 11,620 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 consulting firms 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 28, 2026. Country and city lists for financial services compliance consulting firms 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.

How to read this list RevenueBase SmartSearch · Exact Recorded Sep 28, 2026 How this list was built

4,680Companies

37,604Contacts tracked

11,620Verified emails

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The 25 largest financial services compliance consulting firms worldwide

Ranked by team size

Top 25 of 4,680 company matches for financial services compliance consulting firms worldwide, ordered by professional contacts tracked in RevenueBase, largest first. Recorded Sep 28, 2026. The RevenueBase SmartSearch column shows Exact match membership in this saved search. Click a contact count to view that company's people. Totals use company locations recorded by RevenueBase; the displayed preview is a smaller selection.
#	Company	RevenueBase SmartSearch	Headquarters	Employees	Contacts
1	Management Solutions	Exact match	Madrid, SpainHQ recorded Sep 28, 2026	1,001-5,000	4,468 contacts →
	Exact match “Management Solutions is a leading provider of business consulting services for regulated industries.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase
2	ACA Group	Exact match	New York, NY, United StatesHQ recorded Sep 28, 2026	1,001-5,000	1,486 contacts →
	Exact match “ACA Group is the leading governance, risk, and compliance advisor to the financial services industry.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase
3	True Potential LLP	Exact match	Newcastle Upon Tyne, United KingdomHQ recorded Sep 28, 2026	501-1,000	1,189 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 · Sep 28, 2026 · View company records in RevenueBase
4	Perella Weinberg	Exact match	New York, NY, United StatesHQ recorded Sep 28, 2026	501-1,000	883 contacts →
	Exact match “Perella Weinberg is a leading global independent financial services firm, founded in 2006 to address the need for experienced, trusted and unconflicted advice in the financial…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase
5	Abrigo	Exact match	Raleigh, NC, United StatesHQ recorded Sep 28, 2026	501-1,000	628 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 · Sep 28, 2026 · View company records in RevenueBase
6	IBM Promontory	Exact match	Washington, DC, United StatesHQ recorded Sep 28, 2026	501-1,000	403 contacts →
	Exact match “IBM Promontory is a global leader in strategy, risk management, and compliance consulting.#IBMConsulting” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase
7	Comply	Exact match	New York City, NY, United StatesHQ recorded Sep 28, 2026	201-500	308 contacts →
	Exact match “At Comply, we pride ourselves on being the champion for compliance professionals.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase
8	Laboral Group	Exact match	Lleida, SpainHQ recorded Sep 28, 2026	201-500	267 contacts →
	Exact match “En Laboral Group, ayudamos a las empresas a cumplir con la normativa vigente, mejorar su eficiencia operativa y crear entornos laborales seguros, inclusivos y adaptados a los…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase
9	Wilmington PLC	Exact match	Birmingham, United KingdomHQ recorded Sep 28, 2026	501-1,000	242 contacts →
	Exact match “We help our customers to do the right business in the right way.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase
10	Exiom Partners	Exact match	Paris, FranceHQ recorded Sep 28, 2026	51-200	241 contacts →
	Exact match “Fondé en 2019 par des associés de grands cabinets de conseil, Exiom Partners est un cabinet spécialisé dans les Services Financiers pensé pour proposer un modèle de management…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase
11	MICA	Exact match	Québec, CanadaHQ recorded Sep 28, 2026	51-200	210 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 · Sep 28, 2026 · View company records in RevenueBase
12	Masthead	Exact match	Cape Town, South AfricaHQ recorded Sep 28, 2026	51-200	205 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 · Sep 28, 2026 · View company records in RevenueBase
13	Suresh & CO	Exact match	Bengaluru, IndiaHQ recorded Sep 28, 2026	51-200	199 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 · Sep 28, 2026 · View company records in RevenueBase
14	SACM	Exact match	United KingdomHQ recorded Sep 28, 2026	n/a	193 contacts →
	Exact match “Compliance and Risk Services” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase
15	Janaswamy Associates	Exact match	Mumbai, IndiaHQ recorded Sep 28, 2026	201-500	190 contacts →
	Exact match “Janaswamy Associates is an accounting firm founded by Mr.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase
16	FI Consulting	Exact match	Arlington, VA, United StatesHQ recorded Sep 28, 2026	51-200	179 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 · Sep 28, 2026 · View company records in RevenueBase
17	Roedl & Partner India	Exact match	Pune, IndiaHQ recorded Sep 28, 2026	51-200	171 contacts →
	Exact match “Rödl & Partner is an integrated professional services firm with 110 wholly-owned locations worldwide in around 50 countries.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase
18	Optima Partners	Exact match	NY, United StatesHQ recorded Sep 28, 2026	51-200	145 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 · Sep 28, 2026 · View company records in RevenueBase
19	Soho Square Solutions	Exact match	New York, NY, United StatesHQ recorded Sep 28, 2026	201-500	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 28, 2026 · View company records in RevenueBase
20	TCC Group	Exact match	City Of London, United KingdomHQ recorded Sep 28, 2026	51-200	141 contacts →
	Exact match “Intelligent compliance solutions for outcomes that matter* We offer complete compliance solutions to help financial services firms solve their regulatory challenges.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase
21	Arendt Regulatory & Consulting	Exact match	LuxembourgHQ recorded Sep 28, 2026	51-200	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 28, 2026 · View company records in RevenueBase
22	Secmark Consultancy Limited	Exact match	Mumbai, IndiaHQ recorded Sep 28, 2026	51-200	134 contacts →
	Exact match “Consulting, Technology and Outsourcing services to financial market participants.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase
23	Plenitude Consulting	Exact match	London, United KingdomHQ recorded Sep 28, 2026	51-200	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 28, 2026 · View company records in RevenueBase
24	Wechartered Consultancy Pvt. LTD	Exact match	Gurgaon, IndiaHQ recorded Sep 28, 2026	51-200	130 contacts →
	Exact match “WEchartered is a global compliance, advisory, and business support, serving clients across international markets since 2009.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase
25	Risk & Regulatory Consulting LLC	Exact match	Farmington, CT, United StatesHQ recorded Sep 28, 2026	51-200	122 contacts →
	Exact match “Risk & Regulatory Consulting, LLC is a leading, national professional services firm dedicated to providing exceptional consulting services to insurance regulators.” Recorded in the RevenueBase company graph · Sep 28, 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 consulting firms”. 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 4,680 financial services compliance consulting firms worldwide

See the full list, filter by size, metro and specialty, and access 11,620 tracked professional contacts with verified work emails. Direct dials are available where recorded.

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Financial services compliance consulting firms worldwide at a glance

As of Sep 28, 2026

30.9%Verified-email coverage

8.0Average contacts per company

1-10Median size (employees)

4.4%Largest-city concentration · London

Sep 28, 2026Page data refreshed

Companies by employee count

1-10

3,355

11-50

1,073

51-200

191

201-500

501-1,000

1,001-5,000

10001+

Email recency is reported on each country list linked below.

How this list was built

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 consulting firms are linked below.
What qualifies: Company records worldwide whose business descriptions match “financial services compliance consulting firms” 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 11,620 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 28, 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 consulting firms by location

32 lists · largest first

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

Countries

Cities

Frequently asked

What is RevenueBase 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 consulting firms”; each Exact match badge shows search membership, not an individual similarity or quality score.

How many financial services compliance consulting firms are there worldwide?

RevenueBase identified 4,680 company matches for financial services compliance consulting firms 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?

Management Solutions 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 consulting firms?

The United States leads with 1,008 companies, followed by the United Kingdom (429) and India (327). Every financial services compliance consulting firms list by country and city is linked on this page.

Which city has the most financial services compliance consulting firms?

London leads with 205 company records, followed by New York (93) and Paris (76).

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 11,620 professional contacts with verified work emails tracked across these 4,680 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 28, 2026.

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About this data

RevenueBase is a B2B data infrastructure company. Its company graph covers 60 million companies and 398.9 million professional contacts, with emails verified on a rolling cadence rather than scraped once and left to decay. These company lists are generated directly from that graph with RevenueBase 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.