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 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 financial services compliance consulting firms worldwide, matched on what each company actually does as described in its own words. Ranked by team size, largest first. Every row shows the company's own description, its RevenueBase Smart Search rating, and when it was last checked. Data refreshed September 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 Smart Search, the natural-language company search RevenueBase customers use to build their own targeted lists and unlock verified emails and direct dials at the companies on them. How these lists are built and judged.

How to read this list HQ checked on every row RevenueBase Smart Search rating on every row Refreshed Sep 28, 2026 86% judged on-target in blind review

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 financial services compliance consulting firms worldwide, ranked by team size, largest first. Data refreshed Sep 28, 2026. RevenueBase Smart Search rates how each company's information relates to financial services compliance consulting firms: strong evidence (its own description names it), partial (names part of it), indirect (matched on the rest of its profile rather than the description shown). Click a contact count to view that company's people.
#	Company	RevenueBase Smart Search	Headquarters	Employees	Contacts
1	Management Solutions	Partial evidence	Madrid, SpainHQ checked Sep 28, 2026	1,001-5,000	4,468 contacts →
	Partial evidence “Management Solutions is a leading provider of business consulting services for regulated industries.” Source: RevenueBase Database · checked Sep 28, 2026
2	ACA Group	Strong evidence	New York, NY, United StatesHQ checked Sep 28, 2026	1,001-5,000	1,486 contacts →
	Strong evidence “ACA Group is the leading governance, risk, and compliance advisor to the financial services industry.” Source: RevenueBase Database · checked Sep 28, 2026
3	True Potential LLP	Partial evidence	Newcastle Upon Tyne, United KingdomHQ checked Sep 28, 2026	501-1,000	1,189 contacts →
	Partial evidence “Through our industry leading technology and services, we power the businesses of 20% of the UK financial adviser market.” Source: RevenueBase Database · checked Sep 28, 2026
4	Perella Weinberg	Partial evidence	New York, NY, United StatesHQ checked Sep 28, 2026	501-1,000	883 contacts →
	Partial evidence “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…” Source: RevenueBase Database · checked Sep 28, 2026
5	Abrigo	Partial evidence	Raleigh, NC, United StatesHQ checked Sep 28, 2026	501-1,000	628 contacts →
	Partial evidence “Abrigo provides market-leading compliance, credit risk, and lending solutions to enable its customers to think bigger, allowing them to both manage risk and drive growth.” Source: RevenueBase Database · checked Sep 28, 2026
6	IBM Promontory	Strong evidence	Washington, DC, United StatesHQ checked Sep 28, 2026	501-1,000	403 contacts →
	Strong evidence “IBM Promontory is a global leader in strategy, risk management, and compliance consulting.#IBMConsulting” Source: RevenueBase Database · checked Sep 28, 2026
7	Comply	Partial evidence	New York City, NY, United StatesHQ checked Sep 28, 2026	201-500	308 contacts →
	Partial evidence “At Comply, we pride ourselves on being the champion for compliance professionals.” Source: RevenueBase Database · checked Sep 28, 2026
8	Laboral Group	Indirect evidence	Lleida, SpainHQ checked Sep 28, 2026	201-500	267 contacts →
	Indirect evidence “En Laboral Group, ayudamos a las empresas a cumplir con la normativa vigente, mejorar su eficiencia operativa y crear entornos laborales seguros, inclusivos y adaptados a los…” Source: RevenueBase Database · checked Sep 28, 2026
9	Wilmington PLC	Indirect evidence	Birmingham, United KingdomHQ checked Sep 28, 2026	501-1,000	242 contacts →
	Indirect evidence “We help our customers to do the right business in the right way.” Source: RevenueBase Database · checked Sep 28, 2026
10	Exiom Partners	Partial evidence	Paris, FranceHQ checked Sep 28, 2026	51-200	241 contacts →
	Partial evidence “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…” Source: RevenueBase Database · checked Sep 28, 2026
11	MICA	Indirect evidence	Québec, CanadaHQ checked Sep 28, 2026	51-200	210 contacts →
	Indirect evidence “Fière d’une culture d’entreprise 100 % québécoise basée sur les relations franches et conviviales, MICA est considérée comme une firme d’avant-garde.” Source: RevenueBase Database · checked Sep 28, 2026
12	Masthead	Partial evidence	Cape Town, South AfricaHQ checked Sep 28, 2026	51-200	205 contacts →
	Partial evidence “About Masthead Since 2004, Masthead has been the trusted partner for financial service providers (FSPs) and other business sectors across South Africa.” Source: RevenueBase Database · checked Sep 28, 2026
13	Suresh & CO	Partial evidence	Bengaluru, IndiaHQ checked Sep 28, 2026	51-200	199 contacts →
	Partial evidence “We are a trusted advisory and compliance firm known for integrity, technical depth, and commercial practicality.” Source: RevenueBase Database · checked Sep 28, 2026
14	SACM	Partial evidence	United KingdomHQ checked Sep 28, 2026	n/a	193 contacts →
	Partial evidence “Compliance and Risk Services” Source: RevenueBase Database · checked Sep 28, 2026
15	Janaswamy Associates	Indirect evidence	Mumbai, IndiaHQ checked Sep 28, 2026	201-500	190 contacts →
	Indirect evidence “Janaswamy Associates is an accounting firm founded by Mr.” Source: RevenueBase Database · checked Sep 28, 2026
16	FI Consulting	Partial evidence	Arlington, VA, United StatesHQ checked Sep 28, 2026	51-200	179 contacts →
	Partial evidence “As sweeping changes in regulation, technology, and markets transform the financial sector, high performing organizations know they can’t stay ahead by standing still.” Source: RevenueBase Database · checked Sep 28, 2026
17	Roedl & Partner India	Indirect evidence	Pune, IndiaHQ checked Sep 28, 2026	51-200	171 contacts →
	Indirect evidence “Rödl & Partner is an integrated professional services firm with 110 wholly-owned locations worldwide in around 50 countries.” Source: RevenueBase Database · checked Sep 28, 2026
18	Optima Partners	Strong evidence	NY, United StatesHQ checked Sep 28, 2026	51-200	145 contacts →
	Strong evidence “Established in 2014, Optima is a leading global regulatory compliance and cybersecurity consulting firm advising financial institutions, including investment managers, hedge…” Source: RevenueBase Database · checked Sep 28, 2026
19	Soho Square Solutions	Strong evidence	New York, NY, United StatesHQ checked Sep 28, 2026	201-500	142 contacts →
	Strong evidence “Experts on financial regulatory & compliance, business analysis, project Implementation and delivery for Corporate and Investment Banking, Asset management clients Firm…” Source: RevenueBase Database · checked Sep 28, 2026
20	TCC Group	Strong evidence	City Of London, United KingdomHQ checked Sep 28, 2026	51-200	141 contacts →
	Strong evidence “Intelligent compliance solutions for outcomes that matter* We offer complete compliance solutions to help financial services firms solve their regulatory challenges.” Source: RevenueBase Database · checked Sep 28, 2026
21	Arendt Regulatory & Consulting	Strong evidence	LuxembourgHQ checked Sep 28, 2026	51-200	134 contacts →
	Strong evidence “About Arendt - Regulatory & Consulting We help clients remain compliant while running a profitable business.” Source: RevenueBase Database · checked Sep 28, 2026
22	Secmark Consultancy Limited	Strong evidence	Mumbai, IndiaHQ checked Sep 28, 2026	51-200	134 contacts →
	Strong evidence “Consulting, Technology and Outsourcing services to financial market participants.” Source: RevenueBase Database · checked Sep 28, 2026
23	Plenitude Consulting	Strong evidence	London, United KingdomHQ checked Sep 28, 2026	51-200	132 contacts →
	Strong evidence “Plenitude provides market-leading Financial Crime Compliance (FCC) advisory, transformation, technology, data analytics, and managed services.” Source: RevenueBase Database · checked Sep 28, 2026
24	Wechartered Consultancy Pvt. LTD	Partial evidence	Gurgaon, IndiaHQ checked Sep 28, 2026	51-200	130 contacts →
	Partial evidence “WEchartered is a global compliance, advisory, and business support, serving clients across international markets since 2009.” Source: RevenueBase Database · checked Sep 28, 2026
25	Risk & Regulatory Consulting LLC	Partial evidence	Farmington, CT, United StatesHQ checked Sep 28, 2026	51-200	122 contacts →
	Partial evidence “Risk & Regulatory Consulting, LLC is a leading, national professional services firm dedicated to providing exceptional consulting services to insurance regulators.” Source: RevenueBase Database · checked Sep 28, 2026

RevenueBase Smart Search

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

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

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

Showing 25 of 4,680 financial services compliance consulting firms worldwide

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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

Company categories are rarely black and white. RevenueBase reads each company's own description of its business to decide whether it belongs among financial services compliance consulting firms, so some rows will be adjacent to the category rather than pure plays. The description and RevenueBase Smart Search rating on every row are there so you can check each match yourself.

Source: The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase Smart Search, the natural-language company search available to every RevenueBase user.
Coverage: Every country. Country and city lists for financial services compliance consulting firms are linked below.
What qualifies: Companies worldwide whose own description of what they do matches “financial services compliance consulting firms”. Matching reads each company's description, not its industry code or its name.
RevenueBase Smart Search: RevenueBase Smart Search is how this list is assembled and how each row is rated. RevenueBase's data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to a category defined in a user's own words. Each row is rated strong evidence (its own description names financial services compliance consulting firms), partial evidence (it names part of the category) or indirect evidence (the description shown names none of it and the match rests on the rest of the company's profile). The description supporting each rating is quoted on the row.
What we exclude: Companies whose own description does not clearly place them among financial services compliance consulting firms, and records with no verified work email.
Match quality: In blind human judging of this matching method, 86% of matched companies were on target. Expect roughly 1 in 7 rows to be adjacent to the category rather than a pure play. Every row shows the company's own description and its RevenueBase Smart Search rating so you can judge each match yourself. Read the full methodology: how the lists are built, how the judging worked, and what the figure means.
Ranking: Team size, largest first: companies are ordered by the number of professionals RevenueBase tracks at each one. Employee ranges shown are reported bands, for context.
Verification: Every listed company carries at least one verified work email, 11,620 across the full list. Contacts re-verify on a rolling cadence, and each contact's own verification date is shown inside RevenueBase.
Refresh: This page's figures were pulled from the company graph on September 28, 2026. Lists refresh periodically as the graph is re-checked.
Corrections: Wrong category, wrong headquarters, or a company that has closed? Use “Report an issue” on any row. Reports go to the RevenueBase Data Team and feed back into the company graph.

Financial 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 Smart Search?

RevenueBase Smart Search is how RevenueBase decides which companies belong on this list and how strongly each one fits. Its data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to the category the list is about. Each row is rated strong evidence when the company's own description names financial services compliance consulting firms, partial evidence when it names part of the category, and indirect evidence when the description shown names none of it and the match rests on the rest of the company's profile.

How many financial services compliance consulting firms are there worldwide?

RevenueBase identified 4,680 financial services compliance consulting firms worldwide as of September 2026, matched on each company's own description of what it does rather than its industry code.

What is the largest company on this list?

Management Solutions, headquartered in Madrid, tops this list with the largest team on record.

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 headquartered companies, 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 the top results, verified emails and direct dials included. Upgrading unlocks all 11,620 verified decision-maker contacts tracked across these 4,680 companies.

How current is this list?

The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on September 28, 2026.

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About this data

RevenueBase is a B2B data infrastructure company. Its company graph covers 60 million companies and 398.9 million professional contacts, with emails verified on a rolling cadence rather than scraped once and left to decay. These company lists are generated directly from that graph with RevenueBase Smart Search, the same natural-language company search every RevenueBase user has: describe a market in plain words, get the companies that match, and add verified emails and direct dials for the people at them. It is the same data that powers RevenueBase's B2B data products, and a free account includes 500 credits to start. How these lists are built and judged.