Company lists · Data refreshed November 2026
Top 25 Lending compliance consultants worldwide
RevenueBase identified 669 company matches for lending compliance consultants worldwide as of November 2026 and tracks 5,743 professional contacts across them, including 2,189 with verified work emails. The United States is the largest market and London the largest hub.
This list covers company matches for lending compliance consultants 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 November 6, 2026. Country and city lists for lending compliance consultants 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.
The 25 largest lending compliance consultants worldwide
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 669 contacts → | ||||
Exact match “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.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 2 | 414 contacts → | ||||
Exact match “At Comply, we pride ourselves on being the champion for compliance professionals.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 3 | 230 contacts → | ||||
Exact match “Compliance and Risk Services” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 4 | 157 contacts → | ||||
Exact match “Experts on financial regulatory & compliance, business analysis, project Implementation and delivery for Corporate and Investment Banking, Asset management clients Firm…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 5 | 109 contacts → | ||||
Exact match “Infinity IPS is a trusted financial services partner in loan-level due diligence, quality control, and risk management.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 6 | 91 contacts → | ||||
Exact match “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…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 7 | 85 contacts → | ||||
Exact match “Kompakte Lösungen im Beauftragtenwesen: Unsere Auslagerungs- und Unterstützungsangebote entlasten Sie spürbar vor dem Hintergrund steigender regulatorischer Anforderungen und…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 8 | 80 contacts → | ||||
Exact match “EngAge, l’era dell’impegno reciproco, nasce dall’esperienza pluriennale del suo Management in ambito bancario per offrire servizi di Compliance normativa e regolamentare…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 9 | 77 contacts → | ||||
Exact match “Waystone is a leading asset-servicing solutions provider of institutional governance, administration, risk and compliance services to financial institutions.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 10 | 67 contacts → | ||||
Exact match “Quest CE helps financial service organizations manage their compliance operations by offering firm training programs, disclosure tracking services and branch audit solutions.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 11 | 66 contacts → | ||||
Exact match “Passcon is now AML RightSource.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 12 | 59 contacts → | ||||
Exact match “Financial industry expertise.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 13 | 59 contacts → | ||||
Exact match “The Oakleaf Group is a nationwide consulting and advisory firm for the mortgage and structured finance industries.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 14 | 58 contacts → | ||||
Exact match “MQMR helps its clients climb higher by bridging the gap between risk and compliance through its suite of risk-related services.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 15 | 51 contacts → | ||||
Exact match “SHARPEST TOOLS IN THE SHED Whether you're building a new firm, reinforcing compliance resources, or repairing compliance deficiencies, Compliers' experienced CCOs and compliance…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 16 | 47 contacts → | ||||
Exact match “Asurity delivers compliance-driven technology and advisory solutions that empower financial institutions to confidently navigate a complex regulatory landscape while driving…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 17 | 47 contacts → | ||||
Exact match “Quest Advisors ("Quest"), founded in 1995, has provided the mortgage banking industry with quality assurance consulting, advisory, and outsourcing services.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 18 | 46 contacts → | ||||
Exact match “Somos la empresa líder en soluciones integrales para el cumplimiento regulatorio en el sector financiero.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 19 | 44 contacts → | ||||
Exact match “Regulation Partners est un cabinet de conseil spécialisé dans les domaines de la réglementation bancaire et financière et de la gestion des risques.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 20 | 44 contacts → | ||||
Exact match “Trusted Mortgage Quality Control & Compliance Solutions We partner with mortgage lenders to deliver comprehensive quality control and compliance solutions that support Agency…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 21 | 43 contacts → | ||||
Exact match “Bespoke compliance and regulatory support for directly authorised firms | Part of Tatton Asset Management plc Paradigm Consulting provides compliance and consultancy support to…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 22 | 35 contacts → | ||||
Exact match “Carleton's commitment to providing accurate and compliant solutions with expert-level service allows our clients to focus on what they do best.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 23 | 33 contacts → | ||||
Exact match “Located in Statesboro, Georgia, Steve H.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 24 | 32 contacts → | ||||
Exact match “The Outsourced Compliance Practice of Choice We take pride in the value-added compliance services that it provides to its clients.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 25 | 32 contacts → | ||||
Exact match “Potomac River Partners is a specialized management consulting firm offering a variety of services to meet our clients’ challenges.” Recorded in the RevenueBase company graph · Nov 6, 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 “lending compliance consultants”. 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 669 lending compliance consultants worldwide
See the full list, filter by size, metro and specialty, and access 2,189 tracked professional contacts with verified work emails. Direct dials are available where recorded.
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Lending compliance consultants worldwide at a glance
As of Nov 6, 2026Companies by employee count
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 lending compliance consultants are linked below.
- What qualifies
- Company records worldwide whose business descriptions match “lending compliance consultants” 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 2,189 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 November 6, 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.
Lending compliance consultants by location
11 lists · largest firstEvery Lending compliance consultants list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
- Lending compliance consultants based in the United States278
- Lending compliance consultants based in the United Kingdom62
- Lending compliance consultants based in India61
- Lending compliance consultants based in France55
- Lending compliance consultants based in Germany50
- Lending compliance consultants based in Mexico44
- Lending compliance consultants based in Brazil37
- Lending compliance consultants based in Italy37
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 “lending compliance consultants”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many lending compliance consultants are there worldwide?
RevenueBase identified 669 company matches for lending compliance consultants worldwide as of November 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?
Abrigo tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which country has the most lending compliance consultants?
The United States leads with 278 companies, followed by the United Kingdom (62) and India (61). Every lending compliance consultants list by country and city is linked on this page.
Which city has the most lending compliance consultants?
London leads with 23 company records, followed by New York (20) and Paris (14).
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 2,189 professional contacts with verified work emails tracked across these 669 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 November 6, 2026.
Ready to reach these companies? Verified emails and direct dials for all 669 lending compliance consultants worldwide. Start with a free account, no credit card.
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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.
More company lists
Company intelligence · public preview
Top 25 lending compliance consultants worldwide
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 669 matching company records for lending compliance consultants worldwide, with 5,743 tracked contacts and 2,189 verified work emails.
This public preview shows 25 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: November 6, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 25 lending compliance consultants worldwide
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 |  Abrigoabrigo.comHQ: Raleigh, NC, United StatesReported employees: 501-1,000 | Raleigh, NC, United States | 501-1,000 | Exact match | 669 contacts → |
“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.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  Complycomply.comHQ: New York, United StatesReported employees: 201-500 | New York, United States | 201-500 | Exact match | 414 contacts → |
“At Comply, we pride ourselves on being the champion for compliance professionals.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | SACMsacm.co.uk HQ: United KingdomReported employees: Not recorded | United Kingdom | Not recorded | Exact match | 230 contacts → |
“Compliance and Risk Services” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  Soho Square Solutionssohosquaresolutions.comHQ: New York, ON, United StatesReported employees: 201-500 | New York, ON, United States | 201-500 | Exact match | 157 contacts → |
“Experts on financial regulatory & compliance, business analysis, project Implementation and delivery for Corporate and Investment Banking, Asset management clients Firm…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  Infinity IPSinfinity-data.comHQ: Rockville, MD, United StatesReported employees: 1,001-5,000 | Rockville, MD, United States | 1,001-5,000 | Exact match | 109 contacts → |
“Infinity IPS is a trusted financial services partner in loan-level due diligence, quality control, and risk management.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  The RWC Grouptherwcgroup.comHQ: Fort Worth, TX, United StatesReported employees: 51-200 | Fort Worth, TX, United States | 51-200 | Exact match | 91 contacts → |
“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…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  DZ Compliancepartner Gmbhdz-cp.deHQ: Neu-isenburg, GermanyReported employees: 51-200 | Neu-isenburg, Germany | 51-200 | Exact match | 85 contacts → |
“Kompakte Lösungen im Beauftragtenwesen: Unsere Auslagerungs- und Unterstützungsangebote entlasten Sie spürbar vor dem Hintergrund steigender regulatorischer Anforderungen und…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Engage SPAengagegroup.itHQ: Milan, ItalyReported employees: 51-200 | Milan, Italy | 51-200 | Exact match | 80 contacts → |
“EngAge, l’era dell’impegno reciproco, nasce dall’esperienza pluriennale del suo Management in ambito bancario per offrire servizi di Compliance normativa e regolamentare…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  Waystone Compliance Solutionscompliance.waystone.comHQ: Dublin, IrelandReported employees: 1,001-5,000 | Dublin, Ireland | 1,001-5,000 | Exact match | 77 contacts → |
“Waystone is a leading asset-servicing solutions provider of institutional governance, administration, risk and compliance services to financial institutions.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Quest CEquestce.comHQ: Milwaukee, WI, United StatesReported employees: 51-200 | Milwaukee, WI, United States | 51-200 | Exact match | 67 contacts → |
“Quest CE helps financial service organizations manage their compliance operations by offering firm training programs, disclosure tracking services and branch audit solutions.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  Passcon Gmbhamlrightsource.comHQ: Hamburg, GermanyReported employees: 51-200 | Hamburg, Germany | 51-200 | Exact match | 66 contacts → |
“Passcon is now AML RightSource.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Young & Associates, INCyounginc.comHQ: Kent, OH, United StatesReported employees: 11-50 | Kent, OH, United States | 11-50 | Exact match | 59 contacts → |
“Financial industry expertise.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  The Oakleaf Groupoakleaf.comHQ: Bethesda, MD, United StatesReported employees: 51-200 | Bethesda, MD, United States | 51-200 | Exact match | 59 contacts → |
“The Oakleaf Group is a nationwide consulting and advisory firm for the mortgage and structured finance industries.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  Mortgage Quality Management & Research Mqmrmqmresearch.comHQ: Sherman Oaks, CA, United StatesReported employees: 51-200 | Sherman Oaks, CA, United States | 51-200 | Exact match | 58 contacts → |
“MQMR helps its clients climb higher by bridging the gap between risk and compliance through its suite of risk-related services.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  Compliers Consulting Services, LLCcompliers.comHQ: New York, NY, United StatesReported employees: 11-50 | New York, NY, United States | 11-50 | Exact match | 51 contacts → |
“SHARPEST TOOLS IN THE SHED Whether you're building a new firm, reinforcing compliance resources, or repairing compliance deficiencies, Compliers' experienced CCOs and compliance…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  Asurityasurity.comHQ: Washington, DC, United StatesReported employees: 51-200 | Washington, DC, United States | 51-200 | Exact match | 47 contacts → |
“Asurity delivers compliance-driven technology and advisory solutions that empower financial institutions to confidently navigate a complex regulatory landscape while driving…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  Quest Advisors INCquestadvisors.comHQ: Durham, NC, United StatesReported employees: 11-50 | Durham, NC, United States | 11-50 | Exact match | 47 contacts → |
“Quest Advisors ("Quest"), founded in 1995, has provided the mortgage banking industry with quality assurance consulting, advisory, and outsourcing services.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  Bajawarebajaware.comHQ: Mexico City, MexicoReported employees: 11-50 | Mexico City, Mexico | 11-50 | Exact match | 46 contacts → |
“Somos la empresa líder en soluciones integrales para el cumplimiento regulatorio en el sector financiero.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  Regulation Partnersregulationpartners.comHQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 44 contacts → |
“Regulation Partners est un cabinet de conseil spécialisé dans les domaines de la réglementation bancaire et financière et de la gestion des risques.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  UHS Americauhsamerica.comHQ: Tustin, CA, United StatesReported employees: 11-50 | Tustin, CA, United States | 11-50 | Exact match | 44 contacts → |
“Trusted Mortgage Quality Control & Compliance Solutions We partner with mortgage lenders to deliver comprehensive quality control and compliance solutions that support Agency…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  Paradigm Consultingparadigm.co.ukHQ: Wilmslow, United KingdomReported employees: 51-200 | Wilmslow, United Kingdom | 51-200 | Exact match | 43 contacts → |
“Bespoke compliance and regulatory support for directly authorised firms | Part of Tatton Asset Management plc Paradigm Consulting provides compliance and consultancy support to…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 |  Carleton, INCcarletoninc.comHQ: South Bend, IN, United StatesReported employees: 11-50 | South Bend, IN, United States | 11-50 | Exact match | 35 contacts → |
“Carleton's commitment to providing accurate and compliant solutions with expert-level service allows our clients to focus on what they do best.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 |  Steve H. Powell & Companyshpco.netHQ: Statesboro, GA, United StatesReported employees: 11-50 | Statesboro, GA, United States | 11-50 | Exact match | 33 contacts → |
“Located in Statesboro, Georgia, Steve H.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 |  Moonstone Compliance & Risk Managementmoonstonecompliance.co.zaHQ: Stellenbosch, South AfricaReported employees: 51-200 | Stellenbosch, South Africa | 51-200 | Exact match | 32 contacts → |
“The Outsourced Compliance Practice of Choice We take pride in the value-added compliance services that it provides to its clients.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 |  Potomac River Partnerspotomacriverpartners.comHQ: Arlington, VA, United StatesReported employees: 11-50 | Arlington, VA, United States | 11-50 | Exact match | 32 contacts → |
“Potomac River Partners is a specialized management consulting firm offering a variety of services to meet our clients’ challenges.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 669 company matches
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Lending compliance consultants: dataset insights
November 6, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
665 records in the displayed employee bands.
4 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
Email recency for this list is measured across the whole country list rather than for Worldwide, so it is reported there. Company counts and contact totals on this page are exact for Worldwide, over 669 companies.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: November 6, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Lending compliance consultants by location
11 lists · largest firstEvery Lending compliance consultants list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
- Lending compliance consultants based in the United States278
- Lending compliance consultants based in the United Kingdom62
- Lending compliance consultants based in India61
- Lending compliance consultants based in France55
- Lending compliance consultants based in Germany50
- Lending compliance consultants based in Mexico44
- Lending compliance consultants based in Brazil37
- Lending compliance consultants based in Italy37
Cities
Questions about this company list
What does Exact match mean for lending compliance consultants?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many lending compliance consultants did RevenueBase find worldwide?
The saved snapshot records 669 matching company records, 5,743 tracked contacts and 2,189 verified emails. The public preview displays 25 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: November 6, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
Related lists
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Cite this list
RevenueBase Data Team. Top 25 lending compliance consultants worldwide. Snapshot: November 6, 2026. https://revenuebase.ai/companies/browse/lending-compliance-consultants.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
More company lists
Company intelligence · public preview
Top 25 lending compliance consultants worldwide
RevenueBase records 669 matching company records for lending compliance consultants worldwide, with 5,743 tracked contacts and 2,189 verified work emails.
This public preview shows 25 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: November 6, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 25 lending compliance consultants worldwide
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 | Abrigoabrigo.com HQ: Raleigh, NC, United StatesReported employees: 501-1,000 | Raleigh, NC, United States | 501-1,000 | Exact match | 669 contacts → |
“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.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | Complycomply.com HQ: New York, United StatesReported employees: 201-500 | New York, United States | 201-500 | Exact match | 414 contacts → |
“At Comply, we pride ourselves on being the champion for compliance professionals.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | SACMsacm.co.uk HQ: United KingdomReported employees: Not recorded | United Kingdom | Not recorded | Exact match | 230 contacts → |
“Compliance and Risk Services” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Soho Square Solutionssohosquaresolutions.com HQ: New York, ON, United StatesReported employees: 201-500 | New York, ON, United States | 201-500 | Exact match | 157 contacts → |
“Experts on financial regulatory & compliance, business analysis, project Implementation and delivery for Corporate and Investment Banking, Asset management clients Firm…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Infinity IPSinfinity-data.com HQ: Rockville, MD, United StatesReported employees: 1,001-5,000 | Rockville, MD, United States | 1,001-5,000 | Exact match | 109 contacts → |
“Infinity IPS is a trusted financial services partner in loan-level due diligence, quality control, and risk management.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | The RWC Grouptherwcgroup.com HQ: Fort Worth, TX, United StatesReported employees: 51-200 | Fort Worth, TX, United States | 51-200 | Exact match | 91 contacts → |
“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…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | DZ Compliancepartner Gmbhdz-cp.de HQ: Neu-isenburg, GermanyReported employees: 51-200 | Neu-isenburg, Germany | 51-200 | Exact match | 85 contacts → |
“Kompakte Lösungen im Beauftragtenwesen: Unsere Auslagerungs- und Unterstützungsangebote entlasten Sie spürbar vor dem Hintergrund steigender regulatorischer Anforderungen und…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Engage SPAengagegroup.it HQ: Milan, ItalyReported employees: 51-200 | Milan, Italy | 51-200 | Exact match | 80 contacts → |
“EngAge, l’era dell’impegno reciproco, nasce dall’esperienza pluriennale del suo Management in ambito bancario per offrire servizi di Compliance normativa e regolamentare…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Waystone Compliance Solutionscompliance.waystone.com HQ: Dublin, IrelandReported employees: 1,001-5,000 | Dublin, Ireland | 1,001-5,000 | Exact match | 77 contacts → |
“Waystone is a leading asset-servicing solutions provider of institutional governance, administration, risk and compliance services to financial institutions.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Quest CEquestce.com HQ: Milwaukee, WI, United StatesReported employees: 51-200 | Milwaukee, WI, United States | 51-200 | Exact match | 67 contacts → |
“Quest CE helps financial service organizations manage their compliance operations by offering firm training programs, disclosure tracking services and branch audit solutions.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Passcon Gmbhamlrightsource.com HQ: Hamburg, GermanyReported employees: 51-200 | Hamburg, Germany | 51-200 | Exact match | 66 contacts → |
“Passcon is now AML RightSource.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Young & Associates, INCyounginc.com HQ: Kent, OH, United StatesReported employees: 11-50 | Kent, OH, United States | 11-50 | Exact match | 59 contacts → |
“Financial industry expertise.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | The Oakleaf Groupoakleaf.com HQ: Bethesda, MD, United StatesReported employees: 51-200 | Bethesda, MD, United States | 51-200 | Exact match | 59 contacts → |
“The Oakleaf Group is a nationwide consulting and advisory firm for the mortgage and structured finance industries.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Mortgage Quality Management & Research Mqmrmqmresearch.com HQ: Sherman Oaks, CA, United StatesReported employees: 51-200 | Sherman Oaks, CA, United States | 51-200 | Exact match | 58 contacts → |
“MQMR helps its clients climb higher by bridging the gap between risk and compliance through its suite of risk-related services.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Compliers Consulting Services, LLCcompliers.com HQ: New York, NY, United StatesReported employees: 11-50 | New York, NY, United States | 11-50 | Exact match | 51 contacts → |
“SHARPEST TOOLS IN THE SHED Whether you're building a new firm, reinforcing compliance resources, or repairing compliance deficiencies, Compliers' experienced CCOs and compliance…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Asurityasurity.com HQ: Washington, DC, United StatesReported employees: 51-200 | Washington, DC, United States | 51-200 | Exact match | 47 contacts → |
“Asurity delivers compliance-driven technology and advisory solutions that empower financial institutions to confidently navigate a complex regulatory landscape while driving…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Quest Advisors INCquestadvisors.com HQ: Durham, NC, United StatesReported employees: 11-50 | Durham, NC, United States | 11-50 | Exact match | 47 contacts → |
“Quest Advisors ("Quest"), founded in 1995, has provided the mortgage banking industry with quality assurance consulting, advisory, and outsourcing services.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Bajawarebajaware.com HQ: Mexico City, MexicoReported employees: 11-50 | Mexico City, Mexico | 11-50 | Exact match | 46 contacts → |
“Somos la empresa líder en soluciones integrales para el cumplimiento regulatorio en el sector financiero.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Regulation Partnersregulationpartners.com HQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 44 contacts → |
“Regulation Partners est un cabinet de conseil spécialisé dans les domaines de la réglementation bancaire et financière et de la gestion des risques.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | UHS Americauhsamerica.com HQ: Tustin, CA, United StatesReported employees: 11-50 | Tustin, CA, United States | 11-50 | Exact match | 44 contacts → |
“Trusted Mortgage Quality Control & Compliance Solutions We partner with mortgage lenders to deliver comprehensive quality control and compliance solutions that support Agency…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Paradigm Consultingparadigm.co.uk HQ: Wilmslow, United KingdomReported employees: 51-200 | Wilmslow, United Kingdom | 51-200 | Exact match | 43 contacts → |
“Bespoke compliance and regulatory support for directly authorised firms | Part of Tatton Asset Management plc Paradigm Consulting provides compliance and consultancy support to…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | Carleton, INCcarletoninc.com HQ: South Bend, IN, United StatesReported employees: 11-50 | South Bend, IN, United States | 11-50 | Exact match | 35 contacts → |
“Carleton's commitment to providing accurate and compliant solutions with expert-level service allows our clients to focus on what they do best.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | Steve H. Powell & Companyshpco.net HQ: Statesboro, GA, United StatesReported employees: 11-50 | Statesboro, GA, United States | 11-50 | Exact match | 33 contacts → |
“Located in Statesboro, Georgia, Steve H.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | Moonstone Compliance & Risk Managementmoonstonecompliance.co.za HQ: Stellenbosch, South AfricaReported employees: 51-200 | Stellenbosch, South Africa | 51-200 | Exact match | 32 contacts → |
“The Outsourced Compliance Practice of Choice We take pride in the value-added compliance services that it provides to its clients.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | Potomac River Partnerspotomacriverpartners.com HQ: Arlington, VA, United StatesReported employees: 11-50 | Arlington, VA, United States | 11-50 | Exact match | 32 contacts → |
“Potomac River Partners is a specialized management consulting firm offering a variety of services to meet our clients’ challenges.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
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Lending compliance consultants: dataset insights
November 6, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
665 records in the displayed employee bands.
4 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
Email recency for this list is measured across the whole country list rather than for Worldwide, so it is reported there. Company counts and contact totals on this page are exact for Worldwide, over 669 companies.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: November 6, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Lending compliance consultants by location
11 lists · largest firstEvery Lending compliance consultants list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
- Lending compliance consultants based in the United States278
- Lending compliance consultants based in the United Kingdom62
- Lending compliance consultants based in India61
- Lending compliance consultants based in France55
- Lending compliance consultants based in Germany50
- Lending compliance consultants based in Mexico44
- Lending compliance consultants based in Brazil37
- Lending compliance consultants based in Italy37
Cities
Questions about this company list
What does Exact match mean for lending compliance consultants?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many lending compliance consultants did RevenueBase find worldwide?
The saved snapshot records 669 matching company records, 5,743 tracked contacts and 2,189 verified emails. The public preview displays 25 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: November 6, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
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Cite this list
RevenueBase Data Team. Top 25 lending compliance consultants worldwide. Snapshot: November 6, 2026. https://revenuebase.ai/companies/browse/lending-compliance-consultants.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗