Company lists · Data refreshed September 2026

Top 25 Fintech compliance consultants worldwide

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

Compiled by the RevenueBase Data Team Data refreshed Sep 2, 2026 1,207 companies tracked

RevenueBase identified 1,207 fintech compliance consultants worldwide as of September 2026 and tracks 13,574 professional contacts across them, including 5,328 with verified work emails and 2,456 with mobile numbers. The United States is the largest market and London the largest hub.

This list covers fintech compliance consultants 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 2, 2026. Country and city lists for fintech compliance consultants 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 RevenueBase Smart Search rating on every row Refreshed Sep 2, 2026 86% judged on-target in blind review

1,207Companies

13,574Contacts tracked

5,328Verified emails

2,456Mobile numbers

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The 25 largest fintech compliance consultants worldwide

Ranked by team size

Top 25 of 1,207 fintech compliance consultants worldwide, ranked by team size, largest first. Data refreshed Sep 2, 2026. RevenueBase Smart Search rates how each company's information relates to fintech compliance consultants: 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	ACA Group	Partial evidence	New York, NY, US	1,001-5,000	1,475 contacts →
	Partial evidence “ACA Group is the leading governance, risk, and compliance advisor to the financial services industry.” Source: RevenueBase Database · checked Sep 2, 2026
2	Alankit	Partial evidence	New Delhi, IndiaHQ checked Sep 2, 2026	1,001-5,000	1,125 contacts →
	Partial evidence “Established in 1995, we are a diversified FinTech conglomerate with a strong presence across Financial Services, RegTech, Channel Business, Managed Services, SDO, and Technology…” Source: RevenueBase Database · checked Sep 2, 2026
3	First Derivative	Indirect evidence	Newry, GB	1,001-5,000	1,022 contacts →
	Indirect evidence “First Derivative is driven by people, data, and technology, unlocking the value of insight, hindsight, and foresight to drive organizations forward.” Source: RevenueBase Database · checked Sep 2, 2026
4	Iris Business Services Limited	Partial evidence	Navi Mumbai, IndiaHQ checked Sep 2, 2026	501-1,000	698 contacts →
	Partial evidence “IRIS Business Services Limited (BSE/NSE: IRIS) is an Indian-listed fintech company in RegTech.” Source: RevenueBase Database · checked Sep 2, 2026
5	Comply	Partial evidence	New York City, NY, US	201-500	299 contacts →
	Partial evidence “At Comply, we pride ourselves on being the champion for compliance professionals.” Source: RevenueBase Database · checked Sep 2, 2026
6	Burwood Group	Indirect evidence	Lombard, IL, US	201-500	223 contacts →
	Indirect evidence “The urgent need for technology to solve business problems more efficiently, decrease costs, and mitigate risk has increased.” Source: RevenueBase Database · checked Sep 2, 2026
7	FI Consulting	Indirect evidence	Arlington, VA, US	51-200	178 contacts →
	Indirect 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 2, 2026
8	Cleversoft Group	Partial evidence	The Hague, NL	201-500	174 contacts →
	Partial evidence “cleversoft offers cloud-based RegTech solutions to more than 1,200 financial institutions worldwide, optimizing digital investment advisory and compliance-related business…” Source: RevenueBase Database · checked Sep 2, 2026
9	TCC Group	Partial evidence	GB	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 2, 2026
10	Secmark Consultancy Limited	Indirect evidence	Mumbai, IndiaHQ checked Sep 2, 2026	51-200	134 contacts →
	Indirect evidence “Consulting, Technology and Outsourcing services to financial market participants.” Source: RevenueBase Database · checked Sep 2, 2026
11	Vertical Relevance	Indirect evidence	Short Hills, NJ, US	51-200	129 contacts →
	Indirect evidence “Vertical Relevance is an industry-focused consulting firm with deep expertise in financial services and additional regulated industries.” Source: RevenueBase Database · checked Sep 2, 2026
12	Quantum Data Engines	Partial evidence	San Francisco, US	51-200	113 contacts →
	Partial evidence “Quantum Data Engines (QDE) is a compliance tech company building intelligent solutions for Banking and Financial Services Institutions.” Source: RevenueBase Database · checked Sep 2, 2026
13	SAM Corporate	Partial evidence	Dubai, United Arab EmiratesHQ checked Sep 2, 2026	51-200	108 contacts →
	Partial evidence “SAM Corporate is the Global FinTech Expert for Solutions, Services, Advisory, and Implementation.” Source: RevenueBase Database · checked Sep 2, 2026
14	J. Awan & Partners	Indirect evidence	Dubai, United Arab EmiratesHQ checked Sep 2, 2026	51-200	103 contacts →
	Indirect evidence “j.” Source: RevenueBase Database · checked Sep 2, 2026
15	Novatus	Indirect evidence	AU	51-200	103 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 2, 2026
16	Intellibus	Indirect evidence	Reston, VA, US	51-200	103 contacts →
	Indirect evidence “We are a team of passionate software engineers and entrepreneurs.” Source: RevenueBase Database · checked Sep 2, 2026
17	Protiviti The Netherlands	Indirect evidence	Amsterdam, NL	5,001-10,000	90 contacts →
	Indirect evidence “Protiviti is a global consulting firm that delivers deep expertise, objective insights, a tailored approach and unparalleled collaboration to help leaders confidently face the…” Source: RevenueBase Database · checked Sep 2, 2026
18	The RWC Group	Partial evidence	Plano, TX, US	51-200	82 contacts →
	Partial evidence “The RWC Group is a leading provider of top tier consulting, expert manpower and compliance services to the premier financial institutions, financial technology companies, and…” Source: RevenueBase Database · checked Sep 2, 2026
19	Vnca Consulting	Indirect evidence	Paris, FR	51-200	81 contacts →
	Indirect evidence “Notre cabinet de conseil développe son expertise auprès des Directions Financières & Risques avec la volonté de proposer une structure agile et réactive qui permet aux projets les…” Source: RevenueBase Database · checked Sep 2, 2026
20	Legal & Compliance Advisors	Indirect evidence	Ciudad De Mexico, MX	51-200	75 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 2, 2026
21	Thistle Initiatives	Strong evidence	London, GB	51-200	74 contacts →
	Strong evidence “Thistle Initiatives is an award‑winning management consultancy specialising in regulatory compliance, financial crime and business transformation.” Source: RevenueBase Database · checked Sep 2, 2026
22	AJA	Indirect evidence	Bangalore, IndiaHQ checked Sep 2, 2026	11-50	74 contacts →
	Indirect evidence “AJA provides globally bench-marked risk and technology basedsolutions that enables banks and companies to build a more resilient business.” Source: RevenueBase Database · checked Sep 2, 2026
23	SOSUV	Indirect evidence	London, United KingdomHQ checked Sep 2, 2026	51-200	70 contacts →
	Indirect evidence “Sosuv is a capital markets technology company building next generation software for trading infrastructure, FIX connectivity, and AI powered automation.” Source: RevenueBase Database · checked Sep 2, 2026
24	Passcon Gmbh	Indirect evidence	Hamburg, DE	51-200	70 contacts →
	Indirect evidence “Passcon is now AML RightSource.” Source: RevenueBase Database · checked Sep 2, 2026
25	FSCOM	Partial evidence	Belfast, GB	51-200	69 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 2, 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 consultants. 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 consultants.
Partial evidence: Its own public description names part of fintech compliance consultants, so it works in or next to the category without describing itself that way.
Indirect evidence: The description shown does not name fintech compliance consultants. 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 1,207 fintech compliance consultants worldwide

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Fintech compliance consultants worldwide at a glance

As of Sep 2, 2026

39.3%Verified-email coverage

18.1%Mobile-number coverage

11.2Average contacts per company

1-10Median size (employees)

13.8%Largest-city concentration · London

Sep 2, 2026Page data refreshed

Companies by employee count

1-10

821

11-50

287

51-200

201-500

501-1,000

1,001-5,000

5,001-10,000

10001+

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 consultants, 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: 12 countries, largest first: the United States, the United Kingdom, India, France, Germany, the United Arab Emirates, Canada, Australia, Mexico, the Netherlands and 2 more. Country and city lists for fintech compliance consultants are linked below.
What qualifies: Companies worldwide whose own description of what they do matches “fintech compliance consultants”. 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 consultants), 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 consultants, 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, 5,328 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 between September 2, 2026 and September 14, 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 consultants by location

15 lists · largest first

Every Fintech compliance consultants 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 consultants, 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 consultants are there worldwide?

RevenueBase identified 1,207 fintech compliance consultants 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?

ACA Group, headquartered in New York, tops this list with the largest team on record.

Which country has the most fintech compliance consultants?

The United States leads with 504 companies, followed by the United Kingdom (272) and India (74). Every fintech compliance consultants list by country and city is linked on this page.

Which city has the most fintech compliance consultants?

London leads with 167 headquartered companies, followed by New York (71) and Paris (36).

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 5,328 verified decision-maker contacts tracked across these 1,207 companies.

How current is this list?

The list refreshes periodically as the company graph is re-checked. This page's figures were pulled from the company graph between September 2, 2026 and September 14, 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.