Company lists · Data refreshed September 2026

Top 25 Fintech compliance consulting firms worldwide

Name: Fintech 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 2,558 companies tracked

RevenueBase identified 2,558 fintech compliance consulting firms worldwide as of September 2026 and tracks 23,790 professional contacts across them, including 8,955 with verified work emails. The United States is the largest market and London the largest hub.

This list covers fintech 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 fintech 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

2,558Companies

23,790Contacts tracked

8,955Verified emails

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The 25 largest fintech compliance consulting firms worldwide

Ranked by team size

Top 25 of 2,558 fintech 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 fintech 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	ACA Group	Partial evidence	New York, NY, United StatesHQ checked Sep 28, 2026	1,001-5,000	1,486 contacts →
	Partial evidence “ACA Group is the leading governance, risk, and compliance advisor to the financial services industry.” Source: RevenueBase Database · checked Sep 28, 2026
2	Alankit	Partial evidence	New Delhi, IndiaHQ checked Sep 28, 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 28, 2026
3	Opus Technologies	Partial evidence	Alpharetta, GA, United StatesHQ checked Sep 28, 2026	501-1,000	1,011 contacts →
	Partial evidence “Opus is a trusted engineering partner to payment providers, banks, and fintechs navigating change in a real-time, digital-first world.” Source: RevenueBase Database · checked Sep 28, 2026
4	Iris Business Services Limited	Partial evidence	Navi Mumbai, IndiaHQ checked Sep 28, 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 28, 2026
5	Verafin	Partial evidence	St. John's, NL, IndiaHQ checked Sep 28, 2026	1,001-5,000	680 contacts →
	Partial evidence “Nasdaq Verafin provides cloud-based Financial Crime Management Technology solutions for Fraud Detection, AML/CFT Compliance, High-Risk Customer Management, Sanctions Screening and…” Source: RevenueBase Database · checked Sep 28, 2026
6	Zigram	Partial evidence	Gurugram, IndiaHQ checked Sep 28, 2026	501-1,000	589 contacts →
	Partial evidence “ZIGRAM is a Regulatory Technology (RegTech) organisation specialising in Anti-Money Laundering (AML), Financial Crime Compliance (FCC), and Emerging Risk Management.” Source: RevenueBase Database · checked Sep 28, 2026
7	Complyadvantage	Indirect evidence	London, United KingdomHQ checked Sep 28, 2026	201-500	471 contacts →
	Indirect evidence “Our mission is to empower every business to eliminate financial crime.” Source: RevenueBase Database · checked Sep 28, 2026
8	G2 Risk Solutions	Indirect evidence	Burlingame, CA, United StatesHQ checked Sep 28, 2026	201-500	350 contacts →
	Indirect evidence “Grow your business with confidence by staying ahead of complex and ever-changing regulatory requirements and online threats.” Source: RevenueBase Database · checked Sep 28, 2026
9	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
10	MCO Mycomplianceoffice	Partial evidence	New York, NY, United StatesHQ checked Sep 28, 2026	201-500	295 contacts →
	Partial evidence “MCO is a global leader on a mission to revolutionize how financial firms tackle compliance, making it simpler, smarter, and more effective.” Source: RevenueBase Database · checked Sep 28, 2026
11	Cornerstone Advisors	Partial evidence	Scottsdale, AZ, United StatesHQ checked Sep 28, 2026	201-500	256 contacts →
	Partial evidence “For over 20 years, Cornerstone Advisors has delivered gritty insights, bold strategies and data-driven solutions to build smarter banks, credit unions and fintechs.” Source: RevenueBase Database · checked Sep 28, 2026
12	Fintellix	Strong evidence	Bangalore, IndiaHQ checked Sep 28, 2026	201-500	247 contacts →
	Strong evidence “Fintellix, a Group ICRA Company, is a leading provider of RegTech, SupTech, risk management, and compliance solutions for banks and financial institutions across the globe.” Source: RevenueBase Database · checked Sep 28, 2026
13	Napier AI	Partial evidence	London, United KingdomHQ checked Sep 28, 2026	201-500	209 contacts →
	Partial evidence “We are compliance technology specialists.” Source: RevenueBase Database · checked Sep 28, 2026
14	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
15	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
16	FI Consulting	Indirect evidence	Arlington, VA, United StatesHQ checked Sep 28, 2026	51-200	179 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 28, 2026
17	Cleversoft Group	Partial evidence	Munich, GermanyHQ checked Sep 28, 2026	201-500	175 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 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	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
20	Fundapps	Partial evidence	London, United KingdomHQ checked Sep 28, 2026	51-200	140 contacts →
	Partial evidence “FundApps is a cloud-native RegTech SaaS platform that automates compliance monitoring and reporting for the world’s leading financial institutions.” Source: RevenueBase Database · checked Sep 28, 2026
21	ACX Compliance	Partial evidence	Dubai, United Arab EmiratesHQ checked Sep 28, 2026	51-200	140 contacts →
	Partial evidence “ACX Compliance is the world’s largest and most specialized crypto compliance managed services provider.” Source: RevenueBase Database · checked Sep 28, 2026
22	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
23	Secmark Consultancy Limited	Partial evidence	Mumbai, IndiaHQ checked Sep 28, 2026	51-200	134 contacts →
	Partial evidence “Consulting, Technology and Outsourcing services to financial market participants.” Source: RevenueBase Database · checked Sep 28, 2026
24	Plenitude Consulting	Partial evidence	London, United KingdomHQ checked Sep 28, 2026	51-200	132 contacts →
	Partial evidence “Plenitude provides market-leading Financial Crime Compliance (FCC) advisory, transformation, technology, data analytics, and managed services.” Source: RevenueBase Database · checked Sep 28, 2026
25	Data Gear	Indirect evidence	EgyptHQ checked Sep 28, 2026	51-200	113 contacts →
	Indirect evidence “Overview In 2007, Data Gear was launched as a Startup striving to provide the Banks and the Financial Services Providers with the most robust and the most reliable solutions they…” 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 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 fintech compliance consulting firms.
Partial evidence: Its own public description names part of fintech 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 fintech 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 2,558 fintech compliance consulting firms worldwide

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Fintech compliance consulting firms worldwide at a glance

As of Sep 28, 2026

37.6%Verified-email coverage

9.3Average contacts per company

1-10Median size (employees)

8.6%Largest-city concentration · London

Sep 28, 2026Page data refreshed

Companies by employee count

1-10

1,816

11-50

570

51-200

134

201-500

501-1,000

1,001-5,000

5,001-10,000

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 fintech 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 fintech compliance consulting firms are linked below.
What qualifies: Companies worldwide whose own description of what they do matches “fintech 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 fintech 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 fintech 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, 8,955 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 consulting firms by location

21 lists · largest first

Every Fintech 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 fintech 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 fintech compliance consulting firms are there worldwide?

RevenueBase identified 2,558 fintech 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?

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

Which country has the most fintech compliance consulting firms?

The United States leads with 588 companies, followed by the United Kingdom (332) and India (126). Every fintech compliance consulting firms list by country and city is linked on this page.

Which city has the most fintech compliance consulting firms?

London leads with 221 headquartered companies, followed by New York (76) and Dubai (50).

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 8,955 verified decision-maker contacts tracked across these 2,558 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.