Company lists · Data refreshed September 2026

Top 25 Financial services compliance training providers worldwide

RevenueBase identified 367 financial services compliance training providers worldwide as of September 2026 and tracks 3,060 professional contacts across them, including 1,163 with verified work emails and 0 with mobile numbers. The United States is the largest market and London the largest hub.

This list covers financial services compliance training providers 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 16, 2026. Country and city lists for financial services compliance training providers 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 16, 2026 86% judged on-target in blind review
367Companies
3,060Contacts tracked
1,163Verified emails
0Mobile numbers
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The 25 largest financial services compliance training providers worldwide

Ranked by team size
Top 25 of 367 financial services compliance training providers worldwide, ranked by team size, largest first. Data refreshed Sep 16, 2026. RevenueBase Smart Search rates how each company's information relates to financial services compliance training providers: 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.
#CompanyRevenueBase Smart SearchHeadquartersEmployeesContacts
1Partial evidenceNew York City, NY, United StatesHQ checked Sep 16, 2026201-500308 contacts →

Partial evidence

“At Comply, we pride ourselves on being the champion for compliance professionals.”

Source: RevenueBase Database · checked Sep 16, 2026
2Partial evidenceLondon, United KingdomHQ checked Sep 16, 202651-200108 contacts →

Partial evidence

“VinciWorks believe compliance enables business.”

Source: RevenueBase Database · checked Sep 16, 2026
3Partial evidenceLondon, United KingdomHQ checked Sep 16, 202651-200102 contacts →

Partial evidence

“We enable financial services firms to meet their most complex regulatory requirements through specialist technology and expert-led advisory services.”

Source: RevenueBase Database · checked Sep 16, 2026
4Partial evidenceNorwich, United KingdomHQ checked Sep 16, 202651-20087 contacts →

Partial evidence

“Idenfo is a global RegTech company helping organizations simplify compliance, strengthen risk management, and build trust through intelligent identity verification and AML…”

Source: RevenueBase Database · checked Sep 16, 2026
5Strong evidenceNew York, NY, United StatesHQ checked Sep 16, 2026n/a84 contacts →

Strong evidence

“Wolters Kluwer provides expert services and solutions to help financial services and corporate professionals maintain ongoing compliance requirements, increase efficiency and…”

Source: RevenueBase Database · checked Sep 16, 2026
6Strong evidenceSalt Lake City, UT, United StatesHQ checked Sep 16, 202611-5063 contacts →

Strong evidence

“At Healthcare Compliance Pros we go above and beyond healthcare compliance training, providing you with year-round support and an easy to use online platform.”

Source: RevenueBase Database · checked Sep 16, 2026
7Strong evidenceMilwaukee, WI, United StatesHQ checked Sep 16, 202651-20061 contacts →

Strong evidence

“Quest CE helps financial service organizations manage their compliance operations by offering firm training programs, disclosure tracking services and branch audit solutions.”

Source: RevenueBase Database · checked Sep 16, 2026
8Partial evidenceKent, OH, United StatesHQ checked Sep 16, 202611-5053 contacts →

Partial evidence

“Financial industry expertise.”

Source: RevenueBase Database · checked Sep 16, 2026
9Partial evidenceChadds Ford, PA, United StatesHQ checked Sep 16, 202611-5046 contacts →

Partial evidence

“Vigilant is an Award Winning and Industry Leading Compliance Firm that continues to remain Independent and Privately Owned.”

Source: RevenueBase Database · checked Sep 16, 2026
10Partial evidenceManchester, United KingdomHQ checked Sep 16, 202651-20044 contacts →

Partial evidence

“threesixty provides trusted compliance, technical and business support to over 950 directly authorised advice and discretionary management firms, supporting more than individuals…”

Source: RevenueBase Database · checked Sep 16, 2026
11Strong evidenceWilmslow, United KingdomHQ checked Sep 16, 202651-20043 contacts →

Strong evidence

“Paradigm Consulting is a premier provider of compliance support to the UK's financial services community, including directly authorised wealth managers, financial advisers and…”

Source: RevenueBase Database · checked Sep 16, 2026
12Strong evidenceLondon, United KingdomHQ checked Sep 16, 202651-20038 contacts →

Strong evidence

“Since 2001, Lysis Group has established itself as a global leader in the field of Financial Crime (FC) compliance.”

Source: RevenueBase Database · checked Sep 16, 2026
13Indirect evidenceLondon, United KingdomHQ checked Sep 16, 202651-20036 contacts →

Indirect evidence

“Welcome to Complyport - member of ComplyMAP Group!”

Source: RevenueBase Database · checked Sep 16, 2026
14Strong evidenceDenver, CO, United StatesHQ checked Sep 16, 202611-5034 contacts →

Strong evidence

“We’re compliance experts and compliance training is our #1 focus.”

Source: RevenueBase Database · checked Sep 16, 2026
15Strong evidenceLondon, United KingdomHQ checked Sep 16, 202611-5034 contacts →

Strong evidence

“RQC Group is an industry-leading financial compliance consultancy with offices in London and New York, specialising in FCA, SEC and CFTC/NFA Compliance Consulting, Investment…”

Source: RevenueBase Database · checked Sep 16, 2026
16Strong evidenceNashville, TN, United StatesHQ checked Sep 16, 202611-5031 contacts →

Strong evidence

“Provides regulatory risk advisory and education services to financial services companies, offers independent regulatory compliance testing services, conducts deep research and…”

Source: RevenueBase Database · checked Sep 16, 2026
17Partial evidenceCary, NC, United StatesHQ checked Sep 16, 202611-5028 contacts →

Partial evidence

“Noggin Guru is the most responsive provider of online education for financial services.”

Source: RevenueBase Database · checked Sep 16, 2026
18Indirect evidenceLondon, United KingdomHQ checked Sep 16, 202611-5026 contacts →

Indirect evidence

“Auvoria Prime is the gateway to innovative technology.”

Source: RevenueBase Database · checked Sep 16, 2026
19Strong evidenceLondon, United KingdomHQ checked Sep 16, 202611-5025 contacts →

Strong evidence

“WHO WE ARE FCS Compliance (FCS) is a leading provider of specialist Anti-Money Laundering (AML) compliance services, consultancy and training for businesses covered by the Money…”

Source: RevenueBase Database · checked Sep 16, 2026
20Partial evidenceThe Woodlands, TX, United StatesHQ checked Sep 16, 202611-5024 contacts →

Partial evidence

“Here at Patten Training & Review, our job is to help you succeed.”

Source: RevenueBase Database · checked Sep 16, 2026
21Partial evidenceDallas, PA, United StatesHQ checked Sep 16, 202611-5023 contacts →

Partial evidence

“Standish Compliance is a boutique compliance consulting firm dedicated to investment advisory support, since our founding in 2011.”

Source: RevenueBase Database · checked Sep 16, 2026
22Partial evidenceLeeds, United KingdomHQ checked Sep 16, 202611-5022 contacts →

Partial evidence

“We're the experts in retail compliance!”

Source: RevenueBase Database · checked Sep 16, 2026
23Partial evidenceColchester, United KingdomHQ checked Sep 16, 202611-5019 contacts →

Partial evidence

“We are a team of FCA and IFA compliance consultants offering a wide range of completely bespoke services to ensure you remain compliant at all times.”

Source: RevenueBase Database · checked Sep 16, 2026
24Partial evidenceNew York, NY, United StatesHQ checked Sep 16, 202611-5019 contacts →

Partial evidence

“SHARPEST TOOLS IN THE SHED Whether you're building a new firm, reinforcing compliance resources, or repairing compliance deficiencies, Compliers' experienced CCOs and compliance…”

Source: RevenueBase Database · checked Sep 16, 2026
25Partial evidenceWinnetka, IL, United StatesHQ checked Sep 16, 202611-5017 contacts →

Partial evidence

“At Simon Compliance, each of our clients receives a customized compliance program designed by a former SEC enforcement attorney who knows what it takes to comply with the…”

Source: RevenueBase Database · checked Sep 16, 2026

Showing 25 of 367 financial services compliance training providers worldwide

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Financial services compliance training providers worldwide at a glance

As of Sep 16, 2026
38.0%Verified-email coverage
8.3Average contacts per company
1-10Median size (employees)
15.8%Largest-city concentration · London
Sep 16, 2026Page data refreshed

Companies by employee count

1-10
249
11-50
87
51-200
24
201-500
4
10001+
1

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 training providers, 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
3 countries, largest first: the United States, the United Kingdom, Australia. Country and city lists for financial services compliance training providers are linked below.
What qualifies
Companies worldwide whose own description of what they do matches “financial services compliance training providers”. 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 training providers), 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 training providers, 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, 1,163 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 16, 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 training providers by location

3 lists · largest first

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

Countries

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 training providers, 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 training providers are there worldwide?

RevenueBase identified 367 financial services compliance training providers 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?

Comply, headquartered in New York City, tops this list with the largest team on record.

Which country has the most financial services compliance training providers?

The United States leads with 189 companies, followed by the United Kingdom (152) and Australia (26). Every financial services compliance training providers list by country and city is linked on this page.

Which city has the most financial services compliance training providers?

London leads with 58 headquartered companies, followed by New York (20) and Sydney (10).

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 1,163 verified decision-maker contacts tracked across these 367 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 16, 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.