Company lists · Data refreshed October 2026

Top 25 Investment compliance consulting firms worldwide

Name: Investment compliance consulting firms worldwide
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Data refreshed Oct 1, 2026 5,340 companies tracked

RevenueBase identified 5,340 company matches for investment compliance consulting firms worldwide as of October 2026 and tracks 45,969 professional contacts across them, including 13,420 with verified work emails. The United States is the largest market and London the largest hub.

This list covers company matches for investment compliance consulting firms worldwide, found by RevenueBase SmartSearch using the meaning of business descriptions in its company graph at Exact. Ranked by professionals tracked, largest first. Rows show recorded descriptions where available, Exact search membership and the snapshot date. Data refreshed October 1, 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 SmartSearch, 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 SmartSearch · Exact Recorded Oct 1, 2026 How this list was built

5,340Companies

45,969Contacts tracked

13,420Verified emails

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The 25 largest investment compliance consulting firms worldwide

Ranked by team size

Top 25 of 5,340 company matches for investment compliance consulting firms worldwide, ordered by professional contacts tracked in RevenueBase, largest first. Recorded Oct 1, 2026. The RevenueBase SmartSearch column shows Exact match membership in this saved search. Click a contact count to view that company's people. Totals use company locations recorded by RevenueBase; the displayed preview is a smaller selection.
#	Company	RevenueBase SmartSearch	Headquarters	Employees	Contacts
1	Management Solutions	Exact match	Madrid, SpainHQ recorded Oct 1, 2026	1,001-5,000	4,468 contacts →
	Exact match “Management Solutions is a leading provider of business consulting services for regulated industries.” Recorded in the RevenueBase company graph · Oct 1, 2026 · View company records in RevenueBase
2	ACA Group	Exact match	New York, NY, United StatesHQ recorded Oct 1, 2026	1,001-5,000	1,486 contacts →
	Exact match “ACA Group is the leading governance, risk, and compliance advisor to the financial services industry.” Recorded in the RevenueBase company graph · Oct 1, 2026 · View company records in RevenueBase
3	Perella Weinberg	Exact match	New York, NY, United StatesHQ recorded Oct 1, 2026	501-1,000	883 contacts →
	Exact match “Perella Weinberg is a leading global independent financial services firm, founded in 2006 to address the need for experienced, trusted and unconflicted advice in the financial…” Recorded in the RevenueBase company graph · Oct 1, 2026 · View company records in RevenueBase
4	Acclime	Exact match	Hong KongHQ recorded Oct 1, 2026	1,001-5,000	822 contacts →
	Exact match “Acclime provides a comprehensive range of professional services and business advisory to help businesses navigate complex regulatory environments and achieve their goals at all…” Recorded in the RevenueBase company graph · Oct 1, 2026 · View company records in RevenueBase
5	CF	Exact match	Bordeaux, FranceHQ recorded Oct 1, 2026	1,001-5,000	674 contacts →
	Exact match “Diriger une entreprise aujourd’hui, c’est faire face à des décisions de plus en plus complexes.” Recorded in the RevenueBase company graph · Oct 1, 2026 · View company records in RevenueBase
6	Euroansa SPA	Exact match	Milan, ItalyHQ recorded Oct 1, 2026	1,001-5,000	602 contacts →
	Exact match “Euroansa SpA, azienda leader nella mediazione del credito, è iscritta al n° M191 dell’elenco tenuto dall’Organismo degli Agenti e dei Mediatori.” Recorded in the RevenueBase company graph · Oct 1, 2026 · View company records in RevenueBase
7	IBM Promontory	Exact match	Washington, DC, United StatesHQ recorded Oct 1, 2026	501-1,000	403 contacts →
	Exact match “IBM Promontory is a global leader in strategy, risk management, and compliance consulting.#IBMConsulting” Recorded in the RevenueBase company graph · Oct 1, 2026 · View company records in RevenueBase
8	Bm&a	Exact match	Paris, FranceHQ recorded Oct 1, 2026	201-500	345 contacts →
	Exact match “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…” Recorded in the RevenueBase company graph · Oct 1, 2026 · View company records in RevenueBase
9	Felix Advisory Private Limited	Exact match	Gurgaon, IndiaHQ recorded Oct 1, 2026	201-500	331 contacts →
	Exact match “Felix Advisory is one of the leading providers of tax & regulatory services, risk, transaction, financial & business advisory, internal audit, and corporate governance services in…” Recorded in the RevenueBase company graph · Oct 1, 2026 · View company records in RevenueBase
10	Comply	Exact match	New York, NY, United StatesHQ recorded Oct 1, 2026	201-500	308 contacts →
	Exact match “At Comply, we pride ourselves on being the champion for compliance professionals.” Recorded in the RevenueBase company graph · Oct 1, 2026 · View company records in RevenueBase
11	TRC Corporate Consulting Private Limited	Exact match	Gurgaon, IndiaHQ recorded Oct 1, 2026	201-500	290 contacts →
	Exact match “TRC Corporate Consulting is a forward-thinking consulting firm focused on driving business growth through expert advisory services.” Recorded in the RevenueBase company graph · Oct 1, 2026 · View company records in RevenueBase
12	Wilmington PLC	Exact match	Birmingham, United KingdomHQ recorded Oct 1, 2026	501-1,000	242 contacts →
	Exact match “We help our customers to do the right business in the right way.” Recorded in the RevenueBase company graph · Oct 1, 2026 · View company records in RevenueBase
13	Exiom Partners	Exact match	Paris, FranceHQ recorded Oct 1, 2026	51-200	241 contacts →
	Exact match “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…” Recorded in the RevenueBase company graph · Oct 1, 2026 · View company records in RevenueBase
14	JCSS	Exact match	Bangalore, IndiaHQ recorded Oct 1, 2026	201-500	228 contacts →
	Exact match “Welcome to JCSS.” Recorded in the RevenueBase company graph · Oct 1, 2026 · View company records in RevenueBase
15	Fizazi & Associes	Exact match	Rabat, MoroccoHQ recorded Oct 1, 2026	51-200	223 contacts →
	Exact match “Les professionnels du cabinet Fizazi & Associés peuvent vous assister et vous conseiller afin de mieux faire grandir votre entreprise.” Recorded in the RevenueBase company graph · Oct 1, 2026 · View company records in RevenueBase
16	Suresh & CO	Exact match	Bangalore, IndiaHQ recorded Oct 1, 2026	51-200	199 contacts →
	Exact match “We are a trusted advisory and compliance firm known for integrity, technical depth, and commercial practicality.” Recorded in the RevenueBase company graph · Oct 1, 2026 · View company records in RevenueBase
17	Quanteam Rainbow Partners Group	Exact match	Neuilly-sur-seine, FranceHQ recorded Oct 1, 2026	501-1,000	193 contacts →
	Exact match “About us?” Recorded in the RevenueBase company graph · Oct 1, 2026 · View company records in RevenueBase
18	SACM	Exact match	United KingdomHQ recorded Oct 1, 2026	n/a	193 contacts →
	Exact match “Compliance and Risk Services” Recorded in the RevenueBase company graph · Oct 1, 2026 · View company records in RevenueBase
19	Janaswamy Associates	Exact match	Mumbai, IndiaHQ recorded Oct 1, 2026	201-500	190 contacts →
	Exact match “Janaswamy Associates is an accounting firm founded by Mr.” Recorded in the RevenueBase company graph · Oct 1, 2026 · View company records in RevenueBase
20	Protiviti Capability Center, India	Exact match	Gurgaon, IndiaHQ recorded Oct 1, 2026	1,001-5,000	189 contacts →
	Exact match “Protiviti is a global consulting firm that delivers deep expertise, objective insights, a tailored approach and unparalleled collaboration to help leaders confidently face the…” Recorded in the RevenueBase company graph · Oct 1, 2026 · View company records in RevenueBase
21	Kpmg Zimbabwe	Exact match	Harare, ZimbabweHQ recorded Oct 1, 2026	201-500	186 contacts →
	Exact match “KPMG is a multidisciplinary firm offering Audit, Tax, and Advisory services.” Recorded in the RevenueBase company graph · Oct 1, 2026 · View company records in RevenueBase
22	LCG Advisors	Exact match	Tampa, FL, United StatesHQ recorded Oct 1, 2026	51-200	181 contacts →
	Exact match “Maximizing Value.” Recorded in the RevenueBase company graph · Oct 1, 2026 · View company records in RevenueBase
23	FI Consulting	Exact match	Arlington, VA, United StatesHQ recorded Oct 1, 2026	51-200	179 contacts →
	Exact match “As sweeping changes in regulation, technology, and markets transform the financial sector, high performing organizations know they can’t stay ahead by standing still.” Recorded in the RevenueBase company graph · Oct 1, 2026 · View company records in RevenueBase
24	Dla, LLC	Exact match	Fairfield, NJ, United StatesHQ recorded Oct 1, 2026	201-500	165 contacts →
	Exact match “DLA, LLC is a leading consultancy firm that provides a wide range of specialized services designed to optimize business operations and drive sustainable growth.” Recorded in the RevenueBase company graph · Oct 1, 2026 · View company records in RevenueBase
25	M M Nissim & CO LLP	Exact match	Mumbai, IndiaHQ recorded Oct 1, 2026	201-500	146 contacts →
	Exact match “M M NISSIM & CO LLP (MMN) has been in professional practice from the year 1946.” Recorded in the RevenueBase company graph · Oct 1, 2026 · View company records in RevenueBase

RevenueBase SmartSearch

Describe a niche business in your own words. RevenueBase SmartSearch compares the meaning of your description with company business descriptions compiled in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit.

This list uses Exact for “investment compliance consulting firms”. Each Exact match badge shows membership in that saved search; it is not an individual similarity score or a service-quality rating. Recorded descriptions are shown where available.

Showing 25 of 5,340 investment compliance consulting firms worldwide

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Investment compliance consulting firms worldwide at a glance

As of Oct 1, 2026

29.2%Verified-email coverage

8.6Average contacts per company

1-10Median size (employees)

3.5%Largest-city concentration · London

Oct 1, 2026Page data refreshed

Companies by employee count

1-10

3,629

11-50

1,380

51-200

250

201-500

501-1,000

1,001-5,000

10001+

Email recency is reported on each country list linked below.

How this list was built

The recorded descriptions help you assess these company matches. Check a company’s website for its current services and locations.

Source: The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase SmartSearch, the natural-language company search available to every RevenueBase user.
Coverage: Every country. Country and city lists for investment compliance consulting firms are linked below.
What qualifies: Company records worldwide whose business descriptions match “investment compliance consulting firms” by meaning at the Exact setting. Descriptions are compiled in the RevenueBase company graph from public websites, profiles and company information where available; they are not guaranteed quotations from the company's website.
RevenueBase SmartSearch: Describe a niche company in your own words to find businesses by meaning. Exact, Similar, Related and Broad control the breadth of RevenueBase SmartSearch. This saved list uses Exact. Each row's Exact match badge shows inclusion in that search, not an individual score or a service-quality judgment.
Public preview: The public preview omits records without a verified work email. Dataset totals and geographic summaries describe the full matched records before these preview filters.
Match quality: RevenueBase's August 25, 2026 study assessed 4,198 description/company pairs across matching settings. The publisher reports 86% good or better at Exact. This evaluates the method across queries; it does not audit this individual list. Recorded company descriptions, where available, help you judge each match yourself. Read the full methodology: how the lists are built and what the study measures.
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 displayed company carries at least one verified work email. RevenueBase tracks 13,420 professional contacts with verified work emails across the full matched dataset. 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 October 1, 2026. Lists refresh periodically as the graph is re-checked.
Record context: Company records and descriptions can change. Check the company's website for its current services and locations.

Investment compliance consulting firms by location

39 lists · largest first

Every 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

Cities

Frequently asked

What is RevenueBase SmartSearch?

RevenueBase SmartSearch finds niche companies by the meaning of their business descriptions in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit your description. This list uses Exact for “investment compliance consulting firms”; each Exact match badge shows search membership, not an individual similarity or quality score.

How many investment compliance consulting firms are there worldwide?

RevenueBase identified 5,340 company matches for investment compliance consulting firms worldwide as of October 2026, using the meaning of business descriptions at Exact. This is the recorded matched set in the RevenueBase company graph.

What is the largest company on this list?

Management Solutions tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.

Which country has the most investment compliance consulting firms?

The United States leads with 1,146 companies, followed by India (483) 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 187 company records, followed by Sao Paulo (102) and Paris (100).

How do I get contact information for these companies?

A free RevenueBase account lets you run this exact search and work limited free results with 500 credits to start. Upgrading provides access to the 13,420 professional contacts with verified work emails tracked across these 5,340 companies; direct dials are available where recorded.

How current is this list?

The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on October 1, 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 SmartSearch, 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.