Company lists · Data refreshed September 2026
Top 25 Investment compliance consulting firms worldwide
RevenueBase identified 3,618 investment compliance consulting firms worldwide as of September 2026 and tracks 34,217 professional contacts across them, including 13,164 with verified work emails and 6,620 with mobile numbers. The United States is the largest market and London the largest hub.
This list covers investment 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 4, 2026. Country and city lists for investment 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.
The 25 largest investment compliance consulting firms worldwide
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 1,763 contacts → | ||||
Strong evidence “DFIN is the leading global provider of compliance and regulatory software and services, fueling end-to-end investment company regulatory compliance needs, complex capital markets…” Source: RevenueBase Database · checked Sep 4, 2026Thanks. The Data Team will review it. | |||||
| 2 | 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 4, 2026Thanks. The Data Team will review it. | |||||
| 3 | 1,178 contacts → | ||||
Indirect evidence “Through our industry leading technology and services, we power the businesses of 20% of the UK financial adviser market.” Source: RevenueBase Database · checked Sep 4, 2026Thanks. The Data Team will review it. | |||||
| 4 | 889 contacts → | ||||
Indirect evidence “Built for Advice Firms.” Source: RevenueBase Database · checked Sep 4, 2026Thanks. The Data Team will review it. | |||||
| 5 | 663 contacts → | ||||
Indirect evidence “Diriger une entreprise aujourd’hui, c’est faire face à des décisions de plus en plus complexes.” Source: RevenueBase Database · checked Sep 4, 2026Thanks. The Data Team will review it. | |||||
| 6 | 566 contacts → | ||||
Indirect evidence “For more than 25 years, SolomonEdwards has empowered organizations to tackle common and complex business challenges through strategic advisory, technical advocacy, and hands-on…” Source: RevenueBase Database · checked Sep 4, 2026Thanks. The Data Team will review it. | |||||
| 7 | 345 contacts → | ||||
Indirect evidence “Based in Paris, Lyon, Rennes, Le Havre, Toulouse, Aix en Provence, Casablanca, London and New York, BM & A is an independent and international group positioned on the audit and…” Source: RevenueBase Database · checked Sep 4, 2026Thanks. The Data Team will review it. | |||||
| 8 | 331 contacts → | ||||
Indirect evidence “Felix Advisory is one of the leading providers of tax & regulatory services, risk, transaction, financial & business advisory, internal audit, and corporate governance services in…” Source: RevenueBase Database · checked Sep 4, 2026Thanks. The Data Team will review it. | |||||
| 9 | 301 contacts → | ||||
Partial evidence “WST is a firm providing integrated consultancy in Legal, Tax, Risk, Compliance, ESG and Accounting areas of business.” Source: RevenueBase Database · checked Sep 4, 2026Thanks. The Data Team will review it. | |||||
| 10 | 299 contacts → | ||||
Partial evidence “At Comply, we pride ourselves on being the champion for compliance professionals.” Source: RevenueBase Database · checked Sep 4, 2026Thanks. The Data Team will review it. | |||||
| 11 | 290 contacts → | ||||
Partial evidence “TRC Corporate Consulting is a forward-thinking consulting firm focused on driving business growth through expert advisory services.” Source: RevenueBase Database · checked Sep 4, 2026Thanks. The Data Team will review it. | |||||
| 12 | 246 contacts → | ||||
Indirect evidence “Fondé en 2019 par des associés de grands cabinets de conseil, Exiom Partners est un cabinet spécialisé dans les Services Financiers pensé pour proposer un modèle de management…” Source: RevenueBase Database · checked Sep 4, 2026Thanks. The Data Team will review it. | |||||
| 13 | 243 contacts → | ||||
Indirect evidence “We help our customers to do the right business in the right way.” Source: RevenueBase Database · checked Sep 4, 2026Thanks. The Data Team will review it. | |||||
| 14 | 228 contacts → | ||||
Indirect evidence “Welcome to JCSS.” Source: RevenueBase Database · checked Sep 4, 2026Thanks. The Data Team will review it. | |||||
| 15 | 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 4, 2026Thanks. The Data Team will review it. | |||||
| 16 | 190 contacts → | ||||
Indirect evidence “Janaswamy Associates is an accounting firm founded by Mr.” Source: RevenueBase Database · checked Sep 4, 2026Thanks. The Data Team will review it. | |||||
| 17 | 189 contacts → | ||||
Indirect evidence “Adviesorganisatie Improven verbetert de processen, informatievoorziening en projecten.” Source: RevenueBase Database · checked Sep 4, 2026Thanks. The Data Team will review it. | |||||
| 18 | 185 contacts → | ||||
Indirect evidence “Stambaugh Ness is a professional services firm serving clients nationally with a singular focus on architecture, engineering, and related industries.” Source: RevenueBase Database · checked Sep 4, 2026Thanks. The Data Team will review it. | |||||
| 19 | 177 contacts → | ||||
Indirect evidence “Maximizing Value.” Source: RevenueBase Database · checked Sep 4, 2026Thanks. The Data Team will review it. | |||||
| 20 | 162 contacts → | ||||
Indirect evidence “ALM First is a leading, trusted strategic partner for financial advisory services.” Source: RevenueBase Database · checked Sep 4, 2026Thanks. The Data Team will review it. | |||||
| 21 | 161 contacts → | ||||
Indirect evidence “DLA, LLC is a leading consultancy firm that provides a wide range of specialized services designed to optimize business operations and drive sustainable growth.” Source: RevenueBase Database · checked Sep 4, 2026Thanks. The Data Team will review it. | |||||
| 22 | 148 contacts → | ||||
Indirect evidence “The merger of Euroz and Hartleys in 2020, brought together two of the state's most iconic and successful financial services businesses.” Source: RevenueBase Database · checked Sep 4, 2026Thanks. The Data Team will review it. | |||||
| 23 | 140 contacts → | ||||
Indirect evidence “RVK is a national firm with headquarters in Portland, OR and regional offices in Boise, ID; Chicago, IL; and New York, NY.” Source: RevenueBase Database · checked Sep 4, 2026Thanks. The Data Team will review it. | |||||
| 24 | 140 contacts → | ||||
Strong evidence “Experts on financial regulatory & compliance, business analysis, project Implementation and delivery for Corporate and Investment Banking, Asset management clients Firm…” Source: RevenueBase Database · checked Sep 4, 2026Thanks. The Data Team will review it. | |||||
| 25 | 136 contacts → | ||||
Strong evidence “About Arendt - Regulatory & Consulting We help clients remain compliant while running a profitable business.” Source: RevenueBase Database · checked Sep 4, 2026Thanks. The Data Team will review it. | |||||
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: investment 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 investment compliance consulting firms.
- Partial evidence
- Its own public description names part of investment 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 investment 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 3,618 investment compliance consulting firms worldwide
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Investment compliance consulting firms worldwide at a glance
As of Sep 4, 2026Companies by employee count
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 investment 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
- 20 countries, largest first: the United States, India, Brazil, the United Kingdom, Spain, France, Italy, Australia, Mexico, the Netherlands and 10 more. Country and city lists for investment compliance consulting firms are linked below.
- What qualifies
- Companies worldwide whose own description of what they do matches “investment 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 investment 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 investment 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, 13,164 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 4, 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.
Investment compliance consulting firms by location
26 lists · largest firstEvery Investment compliance consulting firms list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
- Investment compliance consulting firms based in the United States1,146
- Investment compliance consulting firms based in India464
- Investment compliance consulting firms based in Brazil357
- Investment compliance consulting firms based in the United Kingdom317
- Investment compliance consulting firms based in Spain177
- Investment compliance consulting firms based in France136
- Investment compliance consulting firms based in Italy130
- Investment compliance consulting firms based in Australia124
- Investment compliance consulting firms based in Mexico111
- Investment compliance consulting firms based in the Netherlands102
- Investment compliance consulting firms based in Germany100
- Investment compliance consulting firms based in South Africa88
- Investment compliance consulting firms based in Switzerland72
- Investment compliance consulting firms based in Canada67
- Investment compliance consulting firms based in the United Arab Emirates58
- Investment compliance consulting firms based in Argentina45
- Investment compliance consulting firms based in Luxembourg39
- Investment compliance consulting firms based in Cyprus32
- Investment compliance consulting firms based in Sweden28
- Investment compliance consulting firms based in Hong Kong25
Cities
- Investment compliance consulting firms based in London, United Kingdom101
- Investment compliance consulting firms based in New York, United States84
- Investment compliance consulting firms based in Mumbai, India74
- Investment compliance consulting firms based in Paris, France52
- Investment compliance consulting firms based in New Delhi, India47
- Investment compliance consulting firms based in Sao Paulo, Brazil43
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 investment 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 investment compliance consulting firms are there worldwide?
RevenueBase identified 3,618 investment 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?
Donnelley Financial Solutions Dfin, headquartered in Lancaster, tops this list with the largest team on record.
Which country has the most investment compliance consulting firms?
The United States leads with 1,146 companies, followed by India (464) and Brazil (357). Every investment compliance consulting firms list by country and city is linked on this page.
Which city has the most investment compliance consulting firms?
London leads with 154 headquartered companies, followed by Sao Paulo (117) and New York (113).
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 13,164 verified decision-maker contacts tracked across these 3,618 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 4, 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.