Company lists · Data refreshed September 2026
Top 25 Machine learning compliance firms worldwide
RevenueBase identified 599 company matches for machine learning compliance firms worldwide as of September 2026 and tracks 6,217 professional contacts across them, including 2,463 with verified work emails. The United States is the largest market and London the largest hub.
This list covers company matches for machine learning compliance 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 September 28, 2026. Country and city lists for machine learning compliance 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.
The 25 largest machine learning compliance firms worldwide
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 471 contacts → | ||||
Exact match “Our mission is to empower every business to eliminate financial crime.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 2 | 386 contacts → | ||||
Exact match “SEON is the AI command center for fraud prevention and AML compliance.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 3 | 295 contacts → | ||||
Exact match “MCO is a global leader on a mission to revolutionize how financial firms tackle compliance, making it simpler, smarter, and more effective.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 4 | 209 contacts → | ||||
Exact match “We are compliance technology specialists.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 5 | 200 contacts → | ||||
Exact match “DataScience Middle East (DSME) is a leading, AI-driven consulting and technology company specializing in advanced analytics, data engineering, and intelligent decision platforms.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 6 | 129 contacts → | ||||
Exact match “Ketryx transforms the product lifecycle of regulated teams to deliver safer products, faster.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 7 | 115 contacts → | ||||
Exact match “Unit21 is AI Risk Infrastructure for fraud prevention and AML-that you control, to accelerate detection and investigation.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 8 | 97 contacts → | ||||
Exact match “Intelligize® is a trusted provider of AI-powered SEC compliance intelligence, combining authoritative, expertly curated content enhanced with proprietary tagging and advanced…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 9 | 86 contacts → | ||||
Exact match “Quantifind helps some of the world’s biggest banks catch money laundering and fraud.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 10 | 84 contacts → | ||||
Exact match “At Cognext.ai, we are building XEN, an execution-grade AI analyst that automates AI-powered analyst tasks across regulatory, risk, and finance workflows at large financial…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 11 | 81 contacts → | ||||
Exact match “ACTFORE delivers AI/ML-powered data mining response solutions for legal teams, insurance carriers, and corporations.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 12 | 80 contacts → | ||||
Exact match “PerformLine is the compliance platform for omni-channel oversight.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 13 | 76 contacts → | ||||
Exact match “Five years ago, we made a decision to fix something nobody wanted to admit was broken.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 14 | 75 contacts → | ||||
Exact match “AQMetrics is a unified, ESMA- and FCA-regulated intelligence platform that simplifies global compliance for investment firms.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 15 | 72 contacts → | ||||
Exact match “SymphonyAI Financial Services, part of SymphonyAI, is a global leader in innovative software and solutions for regulatory compliance, fraud, and financial crime detection…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 16 | 69 contacts → | ||||
Exact match “Building next-gen Risk & Compliance platforms for Transaction Monitoring, Behavioural Biometrics, Data Integration & Regulatory Reporting and Claims Decisioning.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 17 | 67 contacts → | ||||
Exact match “Born in crypto, built for Wall Street, Solidus is redefining compliance for modern markets through a multidimensional, agentic AI operating system built from the ground up to…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 18 | 66 contacts → | ||||
Exact match “Sedric AI has established a new, trusted standard for end-to-end compliance management in financial services.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 19 | 64 contacts → | ||||
Exact match “360° Fraud and Compliance Solution NOTO is an enterprise grade solution designed to address all financial crime threats.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 20 | 58 contacts → | ||||
Exact match “Kertos is an AI-powered compliance automation platform designed to help businesses streamline and simplify compliance management.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 21 | 55 contacts → | ||||
Exact match “In this world, nothing is certain except death, taxes, and regulations.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 22 | 54 contacts → | ||||
Exact match “Transform your fraud, risk, and compliance management with Fraud.Net's AI-driven platform for enterprises.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 23 | 54 contacts → | ||||
Exact match “Since 2015, AscentAI has been empowering financial institutions to navigate regulatory compliance with speed and confidence.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 24 | 53 contacts → | ||||
Exact match “Software as a Service (SaaS) para la gestión del cumplimiento regulatorio y mitigación de riesgos utilizando inteligencia artificial.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 25 | 51 contacts → | ||||
Exact match “Hadrius is the AI-native compliance platform for RIAs, broker-dealers, and private funds.” Recorded in the RevenueBase company graph · Sep 28, 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 “machine learning compliance 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 599 machine learning compliance firms worldwide
See the full list, filter by size, metro and specialty, and access 2,463 tracked professional contacts with verified work emails. Direct dials are available where recorded.
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Machine learning compliance firms worldwide at a glance
As of Sep 28, 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 machine learning compliance firms are linked below.
- What qualifies
- Company records worldwide whose business descriptions match “machine learning compliance 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 2,463 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 September 28, 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.
Machine learning compliance firms by location
5 lists · largest firstEvery Machine learning compliance firms list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
- Machine learning compliance firms based in the United States179
- Machine learning compliance firms based in the United Kingdom57
- Machine learning compliance firms based in India29
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 “machine learning compliance firms”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many machine learning compliance firms are there worldwide?
RevenueBase identified 599 company matches for machine learning compliance firms worldwide as of September 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?
Complyadvantage tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which country has the most machine learning compliance firms?
The United States leads with 179 companies, followed by the United Kingdom (57) and India (29). Every machine learning compliance firms list by country and city is linked on this page.
Which city has the most machine learning compliance firms?
London leads with 43 company records, followed by New York (31) and San Francisco (21).
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 2,463 professional contacts with verified work emails tracked across these 599 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 September 28, 2026.
Ready to reach these companies? Verified emails and direct dials for all 599 machine learning compliance firms 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 machine learning compliance firms worldwide
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 599 matching company records for machine learning compliance firms worldwide, with 6,217 tracked contacts and 2,463 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: September 28, 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 machine learning compliance firms 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 |  Complyadvantagecomplyadvantage.comHQ: London, United KingdomReported employees: 201-500 | London, United Kingdom | 201-500 | Exact match | 471 contacts → |
“Our mission is to empower every business to eliminate financial crime.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  SEONseon.ioHQ: Austin, TX, United StatesReported employees: 201-500 | Austin, TX, United States | 201-500 | Exact match | 386 contacts → |
“SEON is the AI command center for fraud prevention and AML compliance.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  MCO Mycomplianceofficemycomplianceoffice.comHQ: New York, NY, United StatesReported employees: 201-500 | New York, NY, United States | 201-500 | Exact match | 295 contacts → |
“MCO is a global leader on a mission to revolutionize how financial firms tackle compliance, making it simpler, smarter, and more effective.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  Napier AInapier.aiHQ: London, United KingdomReported employees: 201-500 | London, United Kingdom | 201-500 | Exact match | 209 contacts → |
“We are compliance technology specialists.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  Datascience Middle Eastdatascience.meHQ: Dubai, United Arab EmiratesReported employees: 201-500 | Dubai, United Arab Emirates | 201-500 | Exact match | 200 contacts → |
“DataScience Middle East (DSME) is a leading, AI-driven consulting and technology company specializing in advanced analytics, data engineering, and intelligent decision platforms.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  Ketryxketryx.comHQ: Cambridge, MA, United StatesReported employees: 51-200 | Cambridge, MA, United States | 51-200 | Exact match | 129 contacts → |
“Ketryx transforms the product lifecycle of regulated teams to deliver safer products, faster.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  Unit21unit21.aiHQ: San Francisco, CA, United StatesReported employees: 51-200 | San Francisco, CA, United States | 51-200 | Exact match | 115 contacts → |
“Unit21 is AI Risk Infrastructure for fraud prevention and AML-that you control, to accelerate detection and investigation.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Intelligizeintelligize.comHQ: New York, NY, United StatesReported employees: 51-200 | New York, NY, United States | 51-200 | Exact match | 97 contacts → |
“Intelligize® is a trusted provider of AI-powered SEC compliance intelligence, combining authoritative, expertly curated content enhanced with proprietary tagging and advanced…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  Quantifindquantifind.comHQ: Palo Alto, CA, United StatesReported employees: 51-200 | Palo Alto, CA, United States | 51-200 | Exact match | 86 contacts → |
“Quantifind helps some of the world’s biggest banks catch money laundering and fraud.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  cognext.aicognext.aiHQ: New York, NY, United StatesReported employees: 11-50 | New York, NY, United States | 11-50 | Exact match | 84 contacts → |
“At Cognext.ai, we are building XEN, an execution-grade AI analyst that automates AI-powered analyst tasks across regulatory, risk, and finance workflows at large financial…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  Actforeactfore.comHQ: Reston, VA, United StatesReported employees: 51-200 | Reston, VA, United States | 51-200 | Exact match | 81 contacts → |
“ACTFORE delivers AI/ML-powered data mining response solutions for legal teams, insurance carriers, and corporations.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Performlineperformline.comHQ: Morristown, NJ, United StatesReported employees: 51-200 | Morristown, NJ, United States | 51-200 | Exact match | 80 contacts → |
“PerformLine is the compliance platform for omni-channel oversight.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  AML Watcheramlwatcher.comHQ: Dover, United StatesReported employees: 51-200 | Dover, United States | 51-200 | Exact match | 76 contacts → |
“Five years ago, we made a decision to fix something nobody wanted to admit was broken.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Aqmetricsaqmetrics.com HQ: Kildare, IrelandReported employees: 51-200 | Kildare, Ireland | 51-200 | Exact match | 75 contacts → |
“AQMetrics is a unified, ESMA- and FCA-regulated intelligence platform that simplifies global compliance for investment firms.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  Symphonyai Financial Servicessymphonyai.comHQ: Palo Alto, CA, United StatesReported employees: 501-1,000 | Palo Alto, CA, United States | 501-1,000 | Exact match | 72 contacts → |
“SymphonyAI Financial Services, part of SymphonyAI, is a global leader in innovative software and solutions for regulatory compliance, fraud, and financial crime detection…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  Drona PAYdronapay.comHQ: Mumbai, IndiaReported employees: 11-50 | Mumbai, India | 11-50 | Exact match | 69 contacts → |
“Building next-gen Risk & Compliance platforms for Transaction Monitoring, Behavioural Biometrics, Data Integration & Regulatory Reporting and Claims Decisioning.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  Solidus Labssoliduslabs.comHQ: New York, NY, United StatesReported employees: 51-200 | New York, NY, United States | 51-200 | Exact match | 67 contacts → |
“Born in crypto, built for Wall Street, Solidus is redefining compliance for modern markets through a multidimensional, agentic AI operating system built from the ground up to…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Sedricsedric.ai HQ: United StatesReported employees: 11-50 | United States | 11-50 | Exact match | 66 contacts → |
“Sedric AI has established a new, trusted standard for end-to-end compliance management in financial services.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | NOTOnoto360.com HQ: Bishan, SingaporeReported employees: 51-200 | Bishan, Singapore | 51-200 | Exact match | 64 contacts → |
“360° Fraud and Compliance Solution NOTO is an enterprise grade solution designed to address all financial crime threats.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  Kertoskertos.ioHQ: München, GermanyReported employees: 51-200 | München, Germany | 51-200 | Exact match | 58 contacts → |
“Kertos is an AI-powered compliance automation platform designed to help businesses streamline and simplify compliance management.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  4crisk.ai4crisk.aiHQ: San Francisco, CA, United StatesReported employees: 11-50 | San Francisco, CA, United States | 11-50 | Exact match | 55 contacts → |
“In this world, nothing is certain except death, taxes, and regulations.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 |  Fraudnetfraud.netHQ: New York, NY, United StatesReported employees: 51-200 | New York, NY, United States | 51-200 | Exact match | 54 contacts → |
“Transform your fraud, risk, and compliance management with Fraud.Net's AI-driven platform for enterprises.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 |  Ascentaiascentregtech.comHQ: Chicago, IL, United StatesReported employees: 11-50 | Chicago, IL, United States | 11-50 | Exact match | 54 contacts → |
“Since 2015, AscentAI has been empowering financial institutions to navigate regulatory compliance with speed and confidence.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 |  Regcheqregcheq.comHQ: Las Condes, ChileReported employees: 11-50 | Las Condes, Chile | 11-50 | Exact match | 53 contacts → |
“Software as a Service (SaaS) para la gestión del cumplimiento regulatorio y mitigación de riesgos utilizando inteligencia artificial.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 |  Hadriushadrius.comHQ: New York, NY, United StatesReported employees: 51-200 | New York, NY, United States | 51-200 | Exact match | 51 contacts → |
“Hadrius is the AI-native compliance platform for RIAs, broker-dealers, and private funds.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 599 company matches
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Machine learning compliance firms: dataset insights
September 28, 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
599 records in the displayed employee bands.
0 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 599 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: September 28, 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 ↗
Machine learning compliance firms by location
5 lists · largest firstEvery Machine learning compliance firms list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
- Machine learning compliance firms based in the United States179
- Machine learning compliance firms based in the United Kingdom57
- Machine learning compliance firms based in India29
Cities
Questions about this company list
What does Exact match mean for machine learning compliance firms?
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 machine learning compliance firms did RevenueBase find worldwide?
The saved snapshot records 599 matching company records, 6,217 tracked contacts and 2,463 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: September 28, 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
Browse the directory
Cite this list
RevenueBase Data Team. Top 25 machine learning compliance firms worldwide. Snapshot: September 28, 2026. https://revenuebase.ai/companies/browse/machine-learning-compliance-firms.
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 machine learning compliance firms worldwide
RevenueBase records 599 matching company records for machine learning compliance firms worldwide, with 6,217 tracked contacts and 2,463 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: September 28, 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 machine learning compliance firms 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 | Complyadvantagecomplyadvantage.com HQ: London, United KingdomReported employees: 201-500 | London, United Kingdom | 201-500 | Exact match | 471 contacts → |
“Our mission is to empower every business to eliminate financial crime.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | SEONseon.io HQ: Austin, TX, United StatesReported employees: 201-500 | Austin, TX, United States | 201-500 | Exact match | 386 contacts → |
“SEON is the AI command center for fraud prevention and AML compliance.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | MCO Mycomplianceofficemycomplianceoffice.com HQ: New York, NY, United StatesReported employees: 201-500 | New York, NY, United States | 201-500 | Exact match | 295 contacts → |
“MCO is a global leader on a mission to revolutionize how financial firms tackle compliance, making it simpler, smarter, and more effective.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Napier AInapier.ai HQ: London, United KingdomReported employees: 201-500 | London, United Kingdom | 201-500 | Exact match | 209 contacts → |
“We are compliance technology specialists.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Datascience Middle Eastdatascience.me HQ: Dubai, United Arab EmiratesReported employees: 201-500 | Dubai, United Arab Emirates | 201-500 | Exact match | 200 contacts → |
“DataScience Middle East (DSME) is a leading, AI-driven consulting and technology company specializing in advanced analytics, data engineering, and intelligent decision platforms.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Ketryxketryx.com HQ: Cambridge, MA, United StatesReported employees: 51-200 | Cambridge, MA, United States | 51-200 | Exact match | 129 contacts → |
“Ketryx transforms the product lifecycle of regulated teams to deliver safer products, faster.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Unit21unit21.ai HQ: San Francisco, CA, United StatesReported employees: 51-200 | San Francisco, CA, United States | 51-200 | Exact match | 115 contacts → |
“Unit21 is AI Risk Infrastructure for fraud prevention and AML-that you control, to accelerate detection and investigation.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Intelligizeintelligize.com HQ: New York, NY, United StatesReported employees: 51-200 | New York, NY, United States | 51-200 | Exact match | 97 contacts → |
“Intelligize® is a trusted provider of AI-powered SEC compliance intelligence, combining authoritative, expertly curated content enhanced with proprietary tagging and advanced…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Quantifindquantifind.com HQ: Palo Alto, CA, United StatesReported employees: 51-200 | Palo Alto, CA, United States | 51-200 | Exact match | 86 contacts → |
“Quantifind helps some of the world’s biggest banks catch money laundering and fraud.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | cognext.aicognext.ai HQ: New York, NY, United StatesReported employees: 11-50 | New York, NY, United States | 11-50 | Exact match | 84 contacts → |
“At Cognext.ai, we are building XEN, an execution-grade AI analyst that automates AI-powered analyst tasks across regulatory, risk, and finance workflows at large financial…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Actforeactfore.com HQ: Reston, VA, United StatesReported employees: 51-200 | Reston, VA, United States | 51-200 | Exact match | 81 contacts → |
“ACTFORE delivers AI/ML-powered data mining response solutions for legal teams, insurance carriers, and corporations.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Performlineperformline.com HQ: Morristown, NJ, United StatesReported employees: 51-200 | Morristown, NJ, United States | 51-200 | Exact match | 80 contacts → |
“PerformLine is the compliance platform for omni-channel oversight.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | AML Watcheramlwatcher.com HQ: Dover, United StatesReported employees: 51-200 | Dover, United States | 51-200 | Exact match | 76 contacts → |
“Five years ago, we made a decision to fix something nobody wanted to admit was broken.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Aqmetricsaqmetrics.com HQ: Kildare, IrelandReported employees: 51-200 | Kildare, Ireland | 51-200 | Exact match | 75 contacts → |
“AQMetrics is a unified, ESMA- and FCA-regulated intelligence platform that simplifies global compliance for investment firms.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Symphonyai Financial Servicessymphonyai.com HQ: Palo Alto, CA, United StatesReported employees: 501-1,000 | Palo Alto, CA, United States | 501-1,000 | Exact match | 72 contacts → |
“SymphonyAI Financial Services, part of SymphonyAI, is a global leader in innovative software and solutions for regulatory compliance, fraud, and financial crime detection…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Drona PAYdronapay.com HQ: Mumbai, IndiaReported employees: 11-50 | Mumbai, India | 11-50 | Exact match | 69 contacts → |
“Building next-gen Risk & Compliance platforms for Transaction Monitoring, Behavioural Biometrics, Data Integration & Regulatory Reporting and Claims Decisioning.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Solidus Labssoliduslabs.com HQ: New York, NY, United StatesReported employees: 51-200 | New York, NY, United States | 51-200 | Exact match | 67 contacts → |
“Born in crypto, built for Wall Street, Solidus is redefining compliance for modern markets through a multidimensional, agentic AI operating system built from the ground up to…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Sedricsedric.ai HQ: United StatesReported employees: 11-50 | United States | 11-50 | Exact match | 66 contacts → |
“Sedric AI has established a new, trusted standard for end-to-end compliance management in financial services.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | NOTOnoto360.com HQ: Bishan, SingaporeReported employees: 51-200 | Bishan, Singapore | 51-200 | Exact match | 64 contacts → |
“360° Fraud and Compliance Solution NOTO is an enterprise grade solution designed to address all financial crime threats.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Kertoskertos.io HQ: München, GermanyReported employees: 51-200 | München, Germany | 51-200 | Exact match | 58 contacts → |
“Kertos is an AI-powered compliance automation platform designed to help businesses streamline and simplify compliance management.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | 4crisk.ai4crisk.ai HQ: San Francisco, CA, United StatesReported employees: 11-50 | San Francisco, CA, United States | 11-50 | Exact match | 55 contacts → |
“In this world, nothing is certain except death, taxes, and regulations.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | Fraudnetfraud.net HQ: New York, NY, United StatesReported employees: 51-200 | New York, NY, United States | 51-200 | Exact match | 54 contacts → |
“Transform your fraud, risk, and compliance management with Fraud.Net's AI-driven platform for enterprises.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | Ascentaiascentregtech.com HQ: Chicago, IL, United StatesReported employees: 11-50 | Chicago, IL, United States | 11-50 | Exact match | 54 contacts → |
“Since 2015, AscentAI has been empowering financial institutions to navigate regulatory compliance with speed and confidence.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | Regcheqregcheq.com HQ: Las Condes, ChileReported employees: 11-50 | Las Condes, Chile | 11-50 | Exact match | 53 contacts → |
“Software as a Service (SaaS) para la gestión del cumplimiento regulatorio y mitigación de riesgos utilizando inteligencia artificial.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | Hadriushadrius.com HQ: New York, NY, United StatesReported employees: 51-200 | New York, NY, United States | 51-200 | Exact match | 51 contacts → |
“Hadrius is the AI-native compliance platform for RIAs, broker-dealers, and private funds.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 599 company matches
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Machine learning compliance firms: dataset insights
September 28, 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
599 records in the displayed employee bands.
0 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 599 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: September 28, 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 ↗
Machine learning compliance firms by location
5 lists · largest firstEvery Machine learning compliance firms list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
- Machine learning compliance firms based in the United States179
- Machine learning compliance firms based in the United Kingdom57
- Machine learning compliance firms based in India29
Cities
Questions about this company list
What does Exact match mean for machine learning compliance firms?
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 machine learning compliance firms did RevenueBase find worldwide?
The saved snapshot records 599 matching company records, 6,217 tracked contacts and 2,463 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: September 28, 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.
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Cite this list
RevenueBase Data Team. Top 25 machine learning compliance firms worldwide. Snapshot: September 28, 2026. https://revenuebase.ai/companies/browse/machine-learning-compliance-firms.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗