Company lists · Data refreshed September 2026

Top 25 Compliance and fraud detection companies based in the United States

Name: Compliance and fraud detection companies based in the United States
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Data refreshed Sep 19, 2026 490 companies tracked

RevenueBase identified 490 compliance and fraud detection companies headquartered in the United States as of September 2026 and tracks 16,220 professional contacts across them, including 7,668 with verified work emails. New York is the largest hub.

This list covers compliance and fraud detection companies headquartered in the United States, matched on what each company actually does as described in its own words. Ranked by team size, largest first. Every row shows the company's own description, its RevenueBase Smart Search rating, and when it was last checked. Data refreshed September 19, 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 HQ checked on every row RevenueBase Smart Search rating on every row Refreshed Sep 19, 2026 86% judged on-target in blind review

490Companies

16,220Contacts tracked

7,668Verified emails

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The 25 largest compliance and fraud detection companies based in the United States

Ranked by team size

Top 25 of 490 compliance and fraud detection companies based in the United States, ranked by team size, largest first. Data refreshed Sep 19, 2026. RevenueBase Smart Search rates how each company's information relates to compliance and fraud detection 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.
#	Company	RevenueBase Smart Search	Headquarters	Employees	Contacts
1	Nice Actimize	Partial evidence	Hoboken, NJ, United StatesHQ checked Sep 19, 2026	501-1,000	1,443 contacts →
	Partial evidence “NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government…” Source: RevenueBase Database · checked Sep 19, 2026
2	Chainalysis	Partial evidence	New York, DC, United StatesHQ checked Sep 19, 2026	501-1,000	786 contacts →
	Partial evidence “Chainalysis offers cryptocurrency investigation and compliance solutions to global law enforcement agencies, regulators, and businesses as they work together to fight illicit…” Source: RevenueBase Database · checked Sep 19, 2026
3	Feedzai	Indirect evidence	New York, NY, United StatesHQ checked Sep 19, 2026	501-1,000	780 contacts →
	Indirect evidence “Feedzai powers trust in global finance with our AI-native financial crime prevention platform, protecting the moments where money matters most at massive scale.” Source: RevenueBase Database · checked Sep 19, 2026
4	Accertify, INC	Partial evidence	Itasca, IL, United StatesHQ checked Sep 19, 2026	1,001-5,000	772 contacts →
	Partial evidence “Accertify enables commerce by doing one thing extraordinarily well: pinpointing fraud.” Source: RevenueBase Database · checked Sep 19, 2026
5	LRN	Partial evidence	New York, NY, United StatesHQ checked Sep 19, 2026	501-1,000	661 contacts →
	Partial evidence “LRN is the world's largest dedicated ethics and compliance company, educating and helping more than 30 million people each year worldwide navigate complex legal and regulatory…” Source: RevenueBase Database · checked Sep 19, 2026
6	Abrigo	Partial evidence	Raleigh, NC, United StatesHQ checked Sep 19, 2026	501-1,000	628 contacts →
	Partial evidence “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.” Source: RevenueBase Database · checked Sep 19, 2026
7	Biocatch	Indirect evidence	New York, NY, United StatesHQ checked Sep 19, 2026	201-500	432 contacts →
	Indirect evidence “BioCatch prevents financial crime by recognizing patterns in human behavior.” Source: RevenueBase Database · checked Sep 19, 2026
8	SEON	Strong evidence	Austin, TX, United StatesHQ checked Sep 19, 2026	201-500	386 contacts →
	Strong evidence “SEON is the AI command center for fraud prevention and AML compliance.” Source: RevenueBase Database · checked Sep 19, 2026
9	G2 Risk Solutions	Indirect evidence	Burlingame, CA, United StatesHQ checked Sep 19, 2026	201-500	350 contacts →
	Indirect evidence “Grow your business with confidence by staying ahead of complex and ever-changing regulatory requirements and online threats.” Source: RevenueBase Database · checked Sep 19, 2026
10	Comply	Partial evidence	New York City, NY, United StatesHQ checked Sep 19, 2026	201-500	308 contacts →
	Partial evidence “At Comply, we pride ourselves on being the champion for compliance professionals.” Source: RevenueBase Database · checked Sep 19, 2026
11	MCO Mycomplianceoffice	Partial evidence	New York, NY, United StatesHQ checked Sep 19, 2026	201-500	295 contacts →
	Partial evidence “MCO is a global leader on a mission to revolutionize how financial firms tackle compliance, making it simpler, smarter, and more effective.” Source: RevenueBase Database · checked Sep 19, 2026
12	Inovaare Corporation	Partial evidence	Milpitas, CA, United StatesHQ checked Sep 19, 2026	201-500	271 contacts →
	Partial evidence “Inovaare is a trusted leader in AI-powered compliance solutions for U.S.” Source: RevenueBase Database · checked Sep 19, 2026
13	Starcompliance	Partial evidence	Rockville, MD, United StatesHQ checked Sep 19, 2026	201-500	266 contacts →
	Partial evidence “StarCompliance is a leading provider of employee compliance technology solutions.” Source: RevenueBase Database · checked Sep 19, 2026
14	Plus Technologies & Innovations	Indirect evidence	Columbus, GA, United StatesHQ checked Sep 19, 2026	201-500	260 contacts →
	Indirect evidence “PLUS TI is a leading software development firm that provides solutions to prevent financial crime.” Source: RevenueBase Database · checked Sep 19, 2026
15	Thetaray	Partial evidence	Start-Up City, NY, United StatesHQ checked Sep 19, 2026	201-500	246 contacts →
	Partial evidence “ThetaRay provides the end-to-end risk decisioning infrastructure for financial crime compliance, built for enterprises that refuse to trade risk management for business growth.” Source: RevenueBase Database · checked Sep 19, 2026
16	Flextecs	Partial evidence	Atlanta, GA, United StatesHQ checked Sep 19, 2026	501-1,000	216 contacts →
	Partial evidence “FlexTecs delivers customized financial compliance solutions that act as a safety net to protect company profits.” Source: RevenueBase Database · checked Sep 19, 2026
17	Blue Umbrella Limited	Partial evidence	Cleveland, OH, United StatesHQ checked Sep 19, 2026	201-500	207 contacts →
	Partial evidence “Blue Umbrella is a leading provider of due diligence research and regulatory compliance technologies.” Source: RevenueBase Database · checked Sep 19, 2026
18	Sardine	Indirect evidence	San Francisco, United StatesHQ checked Sep 19, 2026	201-500	206 contacts →
	Indirect evidence “Sardine is the leading agentic risk platform to fight financial crime.” Source: RevenueBase Database · checked Sep 19, 2026
19	Legitscript	Partial evidence	Portland, OR, United StatesHQ checked Sep 19, 2026	201-500	188 contacts →
	Partial evidence “LegitScript, the global leader in Risk Management and Compliance Solutions, is trusted by the world’s largest search engines, e-commerce marketplaces, payment service providers…” Source: RevenueBase Database · checked Sep 19, 2026
20	Kount, An Equifax Company	Indirect evidence	Boise, ID, United StatesHQ checked Sep 19, 2026	51-200	186 contacts →
	Indirect evidence “Your business has unlimited growth potential.” Source: RevenueBase Database · checked Sep 19, 2026
21	Datavisor	Partial evidence	Mountain View, CA, United StatesHQ checked Sep 19, 2026	51-200	170 contacts →
	Partial evidence “DataVisor is the AI-native real-time decisioning engine for fraud and financial crime prevention.” Source: RevenueBase Database · checked Sep 19, 2026
22	Sentilink	Indirect evidence	San Francisco, CA, United StatesHQ checked Sep 19, 2026	51-200	162 contacts →
	Indirect evidence “SentiLink, the leading provider of innovative identity and risk solutions, empowers institutions and individuals to transact confidently with one another by preventing synthetic…” Source: RevenueBase Database · checked Sep 19, 2026
23	RNN Group, INC	Indirect evidence	Atlanta, GA, United StatesHQ checked Sep 19, 2026	n/a	160 contacts →
	Indirect evidence Source: RevenueBase Database · checked Sep 19, 2026
24	DROIT	Partial evidence	New York, NY, United StatesHQ checked Sep 19, 2026	51-200	143 contacts →
	Partial evidence “Droit builds mission-critical, breakthrough products to advance global regulatory compliance and real-time controls.” Source: RevenueBase Database · checked Sep 19, 2026
25	Trendsource, INC	Partial evidence	San Diego, CA, United StatesHQ checked Sep 19, 2026	11-50	141 contacts →
	Partial evidence “TrendSource helps businesses document and measure compliance across employment, consumer reporting, government, finance, health care, and retail.” Source: RevenueBase Database · checked Sep 19, 2026

RevenueBase Smart Search

RevenueBase Smart Search assesses information from a company’s LinkedIn profile, information supplied directly by the company, its website, and other publicly available sources. It uses that information to rate how closely the company relates to this list’s category: compliance and fraud detection companies. Every row carries its rating and the description the rating was read from, so each one can be checked rather than taken on trust.

Strong evidence: The company's own public description of its business names compliance and fraud detection companies.
Partial evidence: Its own public description names part of compliance and fraud detection companies, so it works in or next to the category without describing itself that way.
Indirect evidence: The description shown does not name compliance and fraud detection companies. The match rests on the rest of the company's public profile rather than the one sentence quoted here, so this is the rating to check first.

RevenueBase Smart Search is how these lists are built: RevenueBase's data engine and AI assemble the companies that match a category defined in a user's own words, so a list can be about what companies actually do rather than about whichever industry code they were filed under.

Showing 25 of 490 compliance and fraud detection companies based in the United States

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Compliance and fraud detection companies based in the United States at a glance

As of Sep 19, 2026

47.3%Verified-email coverage

33.1Average contacts per company

11-50Median size (employees)

11.2%Largest-city concentration · New York

Sep 19, 2026Page data refreshed

Companies by employee count

1-10

209

11-50

175

51-200

201-500

501-1,000

1,001-5,000

5,001-10,000

10001+

Email recency for this list is measured worldwide rather than for United States, so it is reported there. Company counts and contact totals on this page are exact for United States, over 490 companies.

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 and fraud detection 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 the United States whose own description of what they do matches “compliance and fraud detection 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 and fraud detection 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 and fraud detection companies, and records with no verified work email. Companies headquartered outside United States 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, 7,668 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 September 19, 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.

Compliance and fraud detection companies by metro

Compliance and fraud detection companies in New York55
Compliance and fraud detection companies in San Francisco26

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 and fraud detection 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 and fraud detection companies are there based in the United States?

RevenueBase identified 490 compliance and fraud detection companies headquartered in the United States as of September 2026, matched on each company's own description of what it does rather than its industry code.

What is the largest company on this list?

Nice Actimize, headquartered in Hoboken, tops this list with the largest team on record.

Which city has the most compliance and fraud detection companies?

New York leads with 55 headquartered companies, followed by San Francisco (26) and Atlanta (12).

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 7,668 verified decision-maker contacts tracked across these 490 companies.

How current is this list?

The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on September 19, 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.