Company lists · Data refreshed September 2026

Top 25 Fintech compliance attorneys worldwide

Name: Fintech compliance attorneys worldwide
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Data refreshed Sep 28, 2026 1,205 companies tracked

RevenueBase identified 1,205 fintech compliance attorneys worldwide as of September 2026 and tracks 7,715 professional contacts across them, including 2,879 with verified work emails. The United States is the largest market and London the largest hub.

This list covers fintech compliance attorneys 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 fintech compliance attorneys 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

1,205Companies

7,715Contacts tracked

2,879Verified emails

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The 25 largest fintech compliance attorneys worldwide

Ranked by team size

Top 25 of 1,205 fintech compliance attorneys worldwide, ranked by team size, largest first. Data refreshed Sep 28, 2026. RevenueBase Smart Search rates how each company's information relates to fintech compliance attorneys: 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	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
2	Enterslice	Indirect evidence	Los Angeles, CA, United StatesHQ checked Sep 28, 2026	1,001-5,000	303 contacts →
	Indirect evidence “Enterslice is Award Winning Legal Technology Company that helps entrepreneurs start and manage their business.” Source: RevenueBase Database · checked Sep 28, 2026
3	YPOG	Indirect evidence	Berlin, GermanyHQ checked Sep 28, 2026	201-500	281 contacts →
	Indirect evidence “YPOG stands for You + Partners of Gamechangers – forward-thinking legal and tax advice.” Source: RevenueBase Database · checked Sep 28, 2026
4	Optima Partners	Partial evidence	NY, United StatesHQ checked Sep 28, 2026	51-200	145 contacts →
	Partial 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
5	TCC Group	Partial evidence	City Of London, United KingdomHQ checked Sep 28, 2026	51-200	141 contacts →
	Partial 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
6	Arendt Regulatory & Consulting	Partial evidence	LuxembourgHQ checked Sep 28, 2026	51-200	134 contacts →
	Partial evidence “About Arendt - Regulatory & Consulting We help clients remain compliant while running a profitable business.” Source: RevenueBase Database · checked Sep 28, 2026
7	DFP Partners	Indirect evidence	New York, NY, United StatesHQ checked Sep 28, 2026	51-200	110 contacts →
	Indirect evidence “For over 40 years, DFP Partners has been a committed ally to Broker-Dealers, Registered Investment Advisers, and other financial services firms looking for accounting and…” Source: RevenueBase Database · checked Sep 28, 2026
8	Novatus	Indirect evidence	London, United KingdomHQ checked Sep 28, 2026	51-200	102 contacts →
	Indirect 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 28, 2026
9	Hudson Cook, LLP	Partial evidence	Hanover, MD, United StatesHQ checked Sep 28, 2026	51-200	78 contacts →
	Partial evidence “Established in 1997, Hudson Cook, LLP focuses on state and federal consumer and commercial financial services, banking and privacy compliance, regulation, enforcement and…” Source: RevenueBase Database · checked Sep 28, 2026
10	Ustáriz & Abogados	Partial evidence	Bogotá, ColombiaHQ checked Sep 28, 2026	11-50	77 contacts →
	Partial evidence “Founded in 2006, Ustáriz & Abogados Estudio Jurídico is a leading law firm that provides financial, insurance and capital market, Blockchain and FinTech law services.” Source: RevenueBase Database · checked Sep 28, 2026
11	Thistle Initiatives	Partial evidence	London, United KingdomHQ checked Sep 28, 2026	51-200	76 contacts →
	Partial evidence “Thistle Initiatives is an award‑winning management consultancy specialising in regulatory compliance, financial crime and business transformation.” Source: RevenueBase Database · checked Sep 28, 2026
12	Legal & Compliance Advisors	Indirect evidence	Ciudad De México, MexicoHQ checked Sep 28, 2026	51-200	76 contacts →
	Indirect evidence “Más que abogados somos consultores de negocios integrales, la eficacia y prevención de riesgos futuros caracterizan nuestro servicio.” Source: RevenueBase Database · checked Sep 28, 2026
13	Waystone Compliance Solutions	Partial evidence	Dublin, United StatesHQ checked Sep 28, 2026	1,001-5,000	71 contacts →
	Partial evidence “Waystone is a leading asset-servicing solutions provider of institutional governance, administration, risk and compliance services to financial institutions.” Source: RevenueBase Database · checked Sep 28, 2026
14	Kancelaria Prawna HTP Puniewska Waszczyńska Spółka Komandytowa	Indirect evidence	Wrocław, PolandHQ checked Sep 28, 2026	201-500	69 contacts →
	Indirect evidence “Jesteśmy firmą, która od ponad 20 lat z powodzeniem reprezentuje instytucje finansowe.” Source: RevenueBase Database · checked Sep 28, 2026
15	Finreg360	Indirect evidence	Madrid, SpainHQ checked Sep 28, 2026	51-200	65 contacts →
	Indirect evidence “finReg360 es la firma líder en España en regulación financiera.” Source: RevenueBase Database · checked Sep 28, 2026
16	FSCOM	Partial evidence	Belfast, United KingdomHQ checked Sep 28, 2026	51-200	64 contacts →
	Partial evidence “fscom is one of the premier specialist consulting firms providing governance, risk, and compliance solutions to financial services institutions in the UK and Ireland.” Source: RevenueBase Database · checked Sep 28, 2026
17	The AML Shop	Partial evidence	Toronto, ON, CanadaHQ checked Sep 28, 2026	51-200	62 contacts →
	Partial evidence “Our team of veteran compliance executives empowers businesses with the most practical, informed and strategic regulatory support services.” Source: RevenueBase Database · checked Sep 28, 2026
18	Northstar Financial Consulting Group	Indirect evidence	Beverly Hills, CA, United StatesHQ checked Sep 28, 2026	51-200	46 contacts →
	Indirect evidence “Northstar is a fully-integrated financial services partner focused exclusively on growing business.” Source: RevenueBase Database · checked Sep 28, 2026
19	Fincap Advisers	Indirect evidence	Nicosia, CyprusHQ checked Sep 28, 2026	51-200	43 contacts →
	Indirect evidence “FINCAP Advisers is a boutique financial advisory firm that was founded by Demetris A.” Source: RevenueBase Database · checked Sep 28, 2026
20	Strategybrix	Strong evidence	San Francisco, CA, United StatesHQ checked Sep 28, 2026	11-50	43 contacts →
	Strong evidence “StrategyBRIX is a boutique Risk and Compliance management consulting business for fintechs, crypto businesses, and digital banks.” Source: RevenueBase Database · checked Sep 28, 2026
21	Regulation Partners	Indirect evidence	Paris, FranceHQ checked Sep 28, 2026	11-50	39 contacts →
	Indirect evidence “Regulation Partners est un cabinet de conseil spécialisé dans les domaines de la réglementation bancaire et financière et de la gestion des risques.” Source: RevenueBase Database · checked Sep 28, 2026
22	A.K. Lunawath & Associates	Partial evidence	Chennai, IndiaHQ checked Sep 28, 2026	51-200	39 contacts →
	Partial evidence “Since 2003, we've championed a fundamental principle: let clients focus on core business while we provide comprehensive compliance support.” Source: RevenueBase Database · checked Sep 28, 2026
23	NOW Partners	Indirect evidence	Hesperange, LuxembourgHQ checked Sep 28, 2026	11-50	36 contacts →
	Indirect evidence “Today’s regulatory environment is becoming more and more complex and challenging.” Source: RevenueBase Database · checked Sep 28, 2026
24	Complyport	Indirect evidence	London, United KingdomHQ checked Sep 28, 2026	51-200	36 contacts →
	Indirect evidence “Welcome to Complyport - member of ComplyMAP Group!” Source: RevenueBase Database · checked Sep 28, 2026
25	APIAX	Partial evidence	Zurich, SwitzerlandHQ checked Sep 28, 2026	11-50	35 contacts →
	Partial evidence “Apiax is a technology company that builds the compliance infrastructure for the digital world.” 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: fintech compliance attorneys. 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 fintech compliance attorneys.
Partial evidence: Its own public description names part of fintech compliance attorneys, so it works in or next to the category without describing itself that way.
Indirect evidence: The description shown does not name fintech compliance attorneys. 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 1,205 fintech compliance attorneys worldwide

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Fintech compliance attorneys worldwide at a glance

As of Sep 28, 2026

37.3%Verified-email coverage

6.4Average contacts per company

1-10Median size (employees)

6.1%Largest-city concentration · London

Sep 28, 2026Page data refreshed

Companies by employee count

1-10

865

11-50

292

51-200

201-500

1,001-5,000

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 fintech compliance attorneys, 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 fintech compliance attorneys are linked below.
What qualifies: Companies worldwide whose own description of what they do matches “fintech compliance attorneys”. 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 fintech compliance attorneys), 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 fintech compliance attorneys, 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, 2,879 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.

Fintech compliance attorneys by location

10 lists · largest first

Every Fintech compliance attorneys 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 fintech compliance attorneys, 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 fintech compliance attorneys are there worldwide?

RevenueBase identified 1,205 fintech compliance attorneys 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 fintech compliance attorneys?

The United States leads with 251 companies, followed by the United Kingdom (99) and India (69). Every fintech compliance attorneys list by country and city is linked on this page.

Which city has the most fintech compliance attorneys?

London leads with 74 headquartered companies, followed by New York (31) and Dubai (20).

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 2,879 verified decision-maker contacts tracked across these 1,205 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.