Company lists · Data refreshed August 2026

Top 15 Compliance analytics companies based in Australia

RevenueBase identified 42 compliance analytics companies headquartered in Australia as of August 2026 and tracks 151 professional contacts across them, including 51 with verified work emails and 16 with mobile numbers. Sydney is the largest hub.

This list covers compliance analytics companies headquartered in Australia, matched on what each company actually does as described in its own words. Ranked by team size, largest first. Every row shows the company's own description, its RevenueBase Smart Search rating, and when it was last checked. Data refreshed August 31, 2026.

Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase Smart Search, the natural-language company search RevenueBase customers use to build their own targeted lists and unlock verified emails and direct dials at the companies on them. How these lists are built and judged.

How to read this list RevenueBase Smart Search rating on every row Refreshed Aug 31, 2026 86% judged on-target in blind review
42Companies
151Contacts tracked
51Verified emails
16Mobile numbers
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The 15 largest compliance analytics companies based in Australia

Ranked by team size
Top 15 of 42 compliance analytics companies based in Australia, ranked by team size, largest first. Data refreshed Aug 31, 2026. RevenueBase Smart Search rates how each company's information relates to compliance analytics companies: strong evidence (its own description names it), partial (names part of it), indirect (matched on the rest of its profile rather than the description shown). Click a contact count to view that company's people.
#CompanyRevenueBase Smart SearchHeadquartersEmployeesContacts
1Partial evidenceKedron, Australia11-5011 contacts →

Partial evidence

“Lighthouse HQ delivers market-leading regulatory and compliance management solutions – it’s our job to make your job more efficient and lessen risk.”

Source: RevenueBase Database · checked Aug 31, 2026
2Indirect evidenceChatswood, Australia51-20011 contacts →

Indirect evidence

“With over 13 years of experience in the industry, MemberCheck offers a risk management solution that provides an AML/CTF and KYC screening platform, for medium to large…”

Source: RevenueBase Database · checked Aug 31, 2026
3Partial evidenceMelbourne, Australia11-5010 contacts →

Partial evidence

“Empower your legal, risk and compliance teams to stay ahead of regulatory change with ease.”

Source: RevenueBase Database · checked Aug 31, 2026
4Partial evidenceNorth Parramatta, Australia11-509 contacts →

Partial evidence

“McCarthy Salkeld aims to provide the highest quality of advice in a friendly supportive manner to our clients to ensure that not only compliance matters are met within the correct…”

Source: RevenueBase Database · checked Aug 31, 2026
5Partial evidenceMelbourne, Australia1-108 contacts →

Partial evidence

“DHI-AI optimises the work of stock exchange compliance teams, regulators, and financial analysts by eliminating the need to manually review large volumes of disparate information.”

Source: RevenueBase Database · checked Aug 31, 2026
6Partial evidenceCanberra, Australia51-2007 contacts →

Partial evidence

“3Lines is a multi-disciplinary compliance business supporting AFSLs across technology, legal, consulting and training.”

Source: RevenueBase Database · checked Aug 31, 2026
7Partial evidenceBerwick, Australia1-107 contacts →

Partial evidence

Compliance Management Solution’s (CMS) policy is to consistently meet the needs and expectations of its customers.”

Source: RevenueBase Database · checked Aug 31, 2026
8Partial evidenceNorwest, Australia11-506 contacts →

Partial evidence

“Smartek is the foundation for best practice compliance management.”

Source: RevenueBase Database · checked Aug 31, 2026
9Partial evidenceSydney, Australia1-105 contacts →

Partial evidence

“At the core of our mission is the simplification of complex compliance procedures.”

Source: RevenueBase Database · checked Aug 31, 2026
10Partial evidenceBeaconsfield, Australia11-504 contacts →

Partial evidence

Compliance Experts provides compliance, audit and risk management solutions.”

Source: RevenueBase Database · checked Aug 31, 2026
11Partial evidenceErina, Australia11-504 contacts →

Partial evidence

Compliance Quarter specialises in legal, regulatory and compliance expertise for the Australian energy and financial services sectors.”

Source: RevenueBase Database · checked Aug 31, 2026
12Partial evidenceMelbourne, Australia11-503 contacts →

Partial evidence

Compliance is complex and regulatory demands on businesses are increasing.”

Source: RevenueBase Database · checked Aug 31, 2026
13Partial evidencePerth, Australia1-102 contacts →

Partial evidence

“Do Diligence offer a unique cloud based software service to help clients manage the business critical task of compliance.”

Source: RevenueBase Database · checked Aug 31, 2026
14Partial evidenceBrisbane, Australia1-101 contacts →

Partial evidence

“GovernanceWorx is the only provider of customised governance and compliance solutions that puts risk first.”

Source: RevenueBase Database · checked Aug 31, 2026
15Partial evidenceGlen Waverley, Australia1-101 contacts →

Partial evidence

Compliance Logics offers comprehensive solutions for financial institutions seeking to automate and streamline their IT compliance & Security obligations.”

Source: RevenueBase Database · checked Aug 31, 2026

Showing 15 of 42 compliance analytics companies based in Australia

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Compliance analytics companies based in Australia at a glance

As of Aug 31, 2026
33.8%Verified-email coverage
10.6%Mobile-number coverage
3.6Average contacts per company
1-10Median size (employees)
31.0%Largest-city concentration · Sydney
Aug 31, 2026Page data refreshed

Companies by employee count

1-10
27
11-50
13
51-200
2

How this list was built

Company categories are rarely black and white. RevenueBase reads each company's own description of its business to decide whether it belongs among compliance analytics companies, so some rows will be adjacent to the category rather than pure plays. The description and RevenueBase Smart Search rating on every row are there so you can check each match yourself.

Source
The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase Smart Search, the natural-language company search available to every RevenueBase user.
What qualifies
Companies headquartered in Australia whose own description of what they do matches “compliance analytics companies”. Matching reads each company's description, not its industry code or its name.
RevenueBase Smart Search
RevenueBase Smart Search is how this list is assembled and how each row is rated. RevenueBase's data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to a category defined in a user's own words. Each row is rated strong evidence (its own description names compliance analytics companies), partial evidence (it names part of the category) or indirect evidence (the description shown names none of it and the match rests on the rest of the company's profile). The description supporting each rating is quoted on the row.
What we exclude
Companies whose own description does not clearly place them among compliance analytics companies, and records with no verified work email. Companies headquartered outside Australia are excluded even when they keep an office there.
Match quality
In blind human judging of this matching method, 86% of matched companies were on target. Expect roughly 1 in 7 rows to be adjacent to the category rather than a pure play. Every row shows the company's own description and its RevenueBase Smart Search rating so you can judge each match yourself. Read the full methodology: how the lists are built, how the judging worked, and what the figure means.
Ranking
Team size, largest first: companies are ordered by the number of professionals RevenueBase tracks at each one. Employee ranges shown are reported bands, for context.
Verification
Every listed company carries at least one verified work email, 51 across the full list. Contacts re-verify on a rolling cadence, and each contact's own verification date is shown inside RevenueBase.
Refresh
This page's figures were pulled from the company graph on August 31, 2026. Lists refresh periodically as the graph is re-checked.
Corrections
Wrong category, wrong headquarters, or a company that has closed? Use “Report an issue” on any row. Reports go to the RevenueBase Data Team and feed back into the company graph.

Frequently asked

What is RevenueBase Smart Search?

RevenueBase Smart Search is how RevenueBase decides which companies belong on this list and how strongly each one fits. Its data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to the category the list is about. Each row is rated strong evidence when the company's own description names compliance analytics companies, partial evidence when it names part of the category, and indirect evidence when the description shown names none of it and the match rests on the rest of the company's profile.

How many compliance analytics companies are there based in Australia?

RevenueBase identified 42 compliance analytics companies headquartered in Australia as of August 2026, matched on each company's own description of what it does rather than its industry code.

What is the largest company on this list?

Lighthouse, headquartered in Kedron, tops this list with the largest team on record.

Which city has the most compliance analytics companies?

Sydney leads with 13 headquartered companies, followed by Melbourne (7) and Brisbane (3).

How do I get contact information for these companies?

A free RevenueBase account lets you run this exact search and work the top results, verified emails and direct dials included. Upgrading unlocks all 51 verified decision-maker contacts tracked across these 42 companies.

How current is this list?

The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on August 31, 2026.

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About this data

RevenueBase is a B2B data infrastructure company. Its company graph covers 60 million companies and 398.9 million professional contacts, with emails verified on a rolling cadence rather than scraped once and left to decay. These company lists are generated directly from that graph with RevenueBase Smart Search, the same natural-language company search every RevenueBase user has: describe a market in plain words, get the companies that match, and add verified emails and direct dials for the people at them. It is the same data that powers RevenueBase's B2B data products, and a free account includes 500 credits to start. How these lists are built and judged.