Company lists · Data refreshed September 2026

Top 25 Fintech compliance providers worldwide

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

Compiled by the RevenueBase Data Team Data refreshed Sep 28, 2026 2,149 companies tracked

RevenueBase identified 2,149 fintech compliance providers worldwide as of September 2026 and tracks 40,662 professional contacts across them, including 17,594 with verified work emails. The United States is the largest market and London the largest hub.

This list covers fintech compliance 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 28, 2026. Country and city lists for fintech compliance 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 28, 2026 86% judged on-target in blind review

2,149Companies

40,662Contacts tracked

17,594Verified emails

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The 25 largest fintech compliance providers worldwide

Ranked by team size

Top 25 of 2,149 fintech compliance providers 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 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.
#	Company	RevenueBase Smart Search	Headquarters	Employees	Contacts
1	Regnology	Indirect evidence	Frankfurt, GermanyHQ checked Sep 28, 2026	1,001-5,000	1,597 contacts →
	Indirect evidence “Regnology is a recognized leader in regulatory, risk, tax, and finance reporting technology, connecting regulators and the regulated across more than 100 countries.” Source: RevenueBase Database · checked Sep 28, 2026
2	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
3	Nice Actimize	Partial evidence	Hoboken, NJ, United StatesHQ checked Sep 28, 2026	501-1,000	1,443 contacts →
	Partial evidence “NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government…” Source: RevenueBase Database · checked Sep 28, 2026
4	Ideagen	Indirect evidence	Ruddington, United KingdomHQ checked Sep 28, 2026	1,001-5,000	1,303 contacts →
	Indirect evidence “Ideagen brings clarity and confidence to the safe hands and trusted voices protecting our world.” Source: RevenueBase Database · checked Sep 28, 2026
5	Wolters Kluwer	Partial evidence	London, United KingdomHQ checked Sep 28, 2026	10001+	1,279 contacts →
	Partial evidence “Wolters Kluwer Financial Services Solutions are offerings of the company’s Financial & Corporate Compliance.” Source: RevenueBase Database · checked Sep 28, 2026
6	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
7	Chainalysis	Partial evidence	New York, DC, United StatesHQ checked Sep 28, 2026	501-1,000	786 contacts →
	Partial evidence “Chainalysis offers cryptocurrency investigation and compliance solutions to global law enforcement agencies, regulators, and businesses as they work together to fight illicit…” Source: RevenueBase Database · checked Sep 28, 2026
8	Feedzai	Indirect evidence	New York, NY, United StatesHQ checked Sep 28, 2026	501-1,000	780 contacts →
	Indirect evidence “Feedzai powers trust in global finance with our AI-native financial crime prevention platform, protecting the moments where money matters most at massive scale.” Source: RevenueBase Database · checked Sep 28, 2026
9	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
10	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
11	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
12	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
13	Eastnets	Indirect evidence	Waterloo, BelgiumHQ checked Sep 28, 2026	201-500	530 contacts →
	Indirect evidence “For 40 years, we’ve kept the world safe and secure from financial crime.” Source: RevenueBase Database · checked Sep 28, 2026
14	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
15	Solytics Partners	Partial evidence	New York, United StatesHQ checked Sep 28, 2026	201-500	431 contacts →
	Partial evidence “Solytics Partners is a global RegTech and AI solutions firm helping financial institutions simplify compliance, strengthen risk management, and operationalize AI governance and…” Source: RevenueBase Database · checked Sep 28, 2026
16	Ncontracts	Strong evidence	Nashville, TN, United StatesHQ checked Sep 28, 2026	201-500	402 contacts →
	Strong evidence “Ncontracts provides integrated risk management and lending compliance software to a rapidly expanding customer base of over financial institutions, fintechs, and mortgage…” Source: RevenueBase Database · checked Sep 28, 2026
17	SEON	Partial evidence	Austin, TX, United StatesHQ checked Sep 28, 2026	201-500	386 contacts →
	Partial evidence “SEON is the AI command center for fraud prevention and AML compliance.” Source: RevenueBase Database · checked Sep 28, 2026
18	ALLOY	Indirect evidence	New York, NY, United StatesHQ checked Sep 28, 2026	201-500	384 contacts →
	Indirect evidence “Automate smarter risk decisions across the customer lifecycle with Alloy, the AI-powered identity and fraud prevention platform that accelerates onboarding, stops fraud, and…” Source: RevenueBase Database · checked Sep 28, 2026
19	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
20	B2Broker	Partial evidence	Dubai, United Arab EmiratesHQ checked Sep 28, 2026	201-500	348 contacts →
	Partial evidence “B2BROKER is a global fintech solutions provider for financial institutions.” Source: RevenueBase Database · checked Sep 28, 2026
21	LEAD	Partial evidence	Sunnyvale, MO, United StatesHQ checked Sep 28, 2026	51-200	341 contacts →
	Partial evidence “Lead is a fintech that also operates a state-chartered, FDIC-insured bank.” Source: RevenueBase Database · checked Sep 28, 2026
22	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
23	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
24	Plus Technologies & Innovations	Indirect evidence	Columbus, GA, United StatesHQ checked Sep 28, 2026	201-500	260 contacts →
	Indirect evidence “PLUS TI is a leading software development firm that provides solutions to prevent financial crime.” Source: RevenueBase Database · checked Sep 28, 2026
25	Scrut Automation	Partial evidence	Palo Alto, CA, United StatesHQ checked Sep 28, 2026	51-200	248 contacts →
	Partial evidence “Governance, Risk, and Compliance simplified for new-age businesses.” 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 providers. 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 providers.
Partial evidence: Its own public description names part of fintech compliance providers, so it works in or next to the category without describing itself that way.
Indirect evidence: The description shown does not name fintech compliance providers. 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 2,149 fintech compliance providers worldwide

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Fintech compliance providers worldwide at a glance

As of Sep 28, 2026

43.3%Verified-email coverage

18.9Average contacts per company

1-10Median size (employees)

8.5%Largest-city concentration · London

Sep 28, 2026Page data refreshed

Companies by employee count

1-10

1,226

11-50

645

51-200

208

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 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: Every country. Country and city lists for fintech compliance providers are linked below.
What qualifies: Companies worldwide whose own description of what they do matches “fintech compliance 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 fintech compliance 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 fintech compliance 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, 17,594 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 providers by location

15 lists · largest first

Every Fintech compliance providers 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 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 fintech compliance providers are there worldwide?

RevenueBase identified 2,149 fintech compliance 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?

Regnology, headquartered in Frankfurt, tops this list with the largest team on record.

Which country has the most fintech compliance providers?

The United States leads with 489 companies, followed by the United Kingdom (275) and India (106). Every fintech compliance providers list by country and city is linked on this page.

Which city has the most fintech compliance providers?

London leads with 182 headquartered companies, followed by New York (70) and Dubai (43).

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 17,594 verified decision-maker contacts tracked across these 2,149 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.