Company lists · Data refreshed September 2026

Top 25 Compliance and risk management companies based in India

Name: Compliance and risk management companies based in India
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Data refreshed Sep 19, 2026 556 companies tracked

RevenueBase identified 556 compliance and risk management companies headquartered in India as of September 2026 and tracks 11,044 professional contacts across them, including 1,648 with verified work emails. Mumbai is the largest hub.

This list covers compliance and risk management companies headquartered in India, 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

556Companies

11,044Contacts tracked

1,648Verified emails

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The 25 largest compliance and risk management companies based in India

Ranked by team size

Top 25 of 556 compliance and risk management companies based in India, ranked by team size, largest first. Data refreshed Sep 19, 2026. RevenueBase Smart Search rates how each company's information relates to compliance and risk management 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	Aparajitha Corporate Services Private Limited	Partial evidence	Madurai, IndiaHQ checked Sep 19, 2026	1,001-5,000	2,064 contacts →
	Partial evidence “Aparajitha: Revolutionising India's Regulatory Compliance Space With 25 years of experience, Aparajitha covers compliance for over establishments, factories, and 52 lakh contract…” Source: RevenueBase Database · checked Sep 19, 2026
2	Matrix Business Services India Private Limited	Partial evidence	Chennai, IndiaHQ checked Sep 19, 2026	1,001-5,000	1,199 contacts →
	Partial evidence “Matrix is a passionate team of professionals providing People, Product, and Process assurance services for enterprises across different industry segments for better compliance and…” Source: RevenueBase Database · checked Sep 19, 2026
3	Zigram	Strong evidence	Gurugram, IndiaHQ checked Sep 19, 2026	501-1,000	589 contacts →
	Strong evidence “ZIGRAM is a Regulatory Technology (RegTech) organisation specialising in Anti-Money Laundering (AML), Financial Crime Compliance (FCC), and Emerging Risk Management.” Source: RevenueBase Database · checked Sep 19, 2026
4	Suresh & CO	Partial evidence	Bengaluru, IndiaHQ checked Sep 19, 2026	51-200	199 contacts →
	Partial evidence “We are a trusted advisory and compliance firm known for integrity, technical depth, and commercial practicality.” Source: RevenueBase Database · checked Sep 19, 2026
5	Janaswamy Associates	Indirect evidence	Mumbai, IndiaHQ checked Sep 19, 2026	201-500	190 contacts →
	Indirect evidence “Janaswamy Associates is an accounting firm founded by Mr.” Source: RevenueBase Database · checked Sep 19, 2026
6	Roedl & Partner India	Indirect evidence	Pune, IndiaHQ checked Sep 19, 2026	51-200	171 contacts →
	Indirect evidence “Rödl & Partner is an integrated professional services firm with 110 wholly-owned locations worldwide in around 50 countries.” Source: RevenueBase Database · checked Sep 19, 2026
7	Tsaaro People Consulting	Strong evidence	Bengaluru East, IndiaHQ checked Sep 19, 2026	51-200	155 contacts →
	Strong evidence “Tsaaro People Consulting redefines Digital Trust through specialist talent and advisory across Privacy, Cybersecurity, AI Governance, and Risk & Compliance.” Source: RevenueBase Database · checked Sep 19, 2026
8	Apex Insurance Consultant LTD	Strong evidence	New Delhi, IndiaHQ checked Sep 19, 2026	51-200	133 contacts →
	Strong evidence “Complete Risk Management Company for Medical Practitioners.” Source: RevenueBase Database · checked Sep 19, 2026
9	Wechartered Consultancy Pvt. LTD	Partial evidence	Gurgaon, IndiaHQ checked Sep 19, 2026	51-200	130 contacts →
	Partial evidence “WEchartered is a global compliance, advisory, and business support, serving clients across international markets since 2009.” Source: RevenueBase Database · checked Sep 19, 2026
10	Lawrbit Global Compliance Network	Partial evidence	Gurgaon, IndiaHQ checked Sep 19, 2026	51-200	127 contacts →
	Partial evidence “With the rise of incidents of legal compliance violations resulting in increased liabilities and penalties for organizations combined with a fast-changing / evolving Regulatory…” Source: RevenueBase Database · checked Sep 19, 2026
11	Lexplosion Solutions	Strong evidence	Kolkata, IndiaHQ checked Sep 19, 2026	51-200	114 contacts →
	Strong evidence “Lexplosion is a leading legal tech organization providing legal compliance management, legal risk management, governance, regulatory audits, contract management and litigation…” Source: RevenueBase Database · checked Sep 19, 2026
12	MGC Global Risk Advisory LLP	Partial evidence	New Delhi, IndiaHQ checked Sep 19, 2026	51-200	106 contacts →
	Partial evidence “MGC Global Risk Advisory ('the firm') is a leading and specialist risk advisory consulting firm.” Source: RevenueBase Database · checked Sep 19, 2026
13	Worisgo	Strong evidence	New Delhi, IndiaHQ checked Sep 19, 2026	11-50	106 contacts →
	Strong evidence “WoRisGo is an all-inclusive global service provider, delivering quintessential risk management solutions, governance and compliance assurance to help businesses face uncertainties…” Source: RevenueBase Database · checked Sep 19, 2026
14	Auronova Consulting	Strong evidence	Bangalore, IndiaHQ checked Sep 19, 2026	51-200	96 contacts →
	Strong evidence “We are a dedicated Risk Management Consulting firm engaged in creating value for BFSI Segment Auronova Consulting is engaged in the business of providing cutting edge risk…” Source: RevenueBase Database · checked Sep 19, 2026
15	Ricago	Partial evidence	Bangalore, IndiaHQ checked Sep 19, 2026	51-200	91 contacts →
	Partial evidence “At Ricago, we believe compliance shouldn’t feel complicated.” Source: RevenueBase Database · checked Sep 19, 2026
16	Riskpro India	Indirect evidence	Mumbai, IndiaHQ checked Sep 19, 2026	51-200	85 contacts →
	Indirect evidence “Riskpro was incorporated in India as a limited Liability entity in 2009.” Source: RevenueBase Database · checked Sep 19, 2026
17	Kayess Square Consulting PVT LTD	Indirect evidence	IndiaHQ checked Sep 19, 2026	51-200	85 contacts →
	Indirect evidence “Founded in 2017 by industry stalwarts Sathya Pramod and Shivadutt Bannanje, Kayess Square Consulting is a Bangalore-based consultancy firm guided by the expertise of Ravi Ananth.” Source: RevenueBase Database · checked Sep 19, 2026
18	Riskberg Consulting	Partial evidence	Gurugram, IndiaHQ checked Sep 19, 2026	51-200	84 contacts →
	Partial evidence “RiskBerg is set-up to help organizations identify and manage Bergs of Risk that may not be evidently visible to business in their transformation journey.” Source: RevenueBase Database · checked Sep 19, 2026
19	Complinity	Partial evidence	Gurugram, IndiaHQ checked Sep 19, 2026	51-200	79 contacts →
	Partial evidence “At Complinity, we believe compliance should empower businesses - not slow them down.” Source: RevenueBase Database · checked Sep 19, 2026
20	Claptek Governance Through Technology	Indirect evidence	Mumbai, IndiaHQ checked Sep 19, 2026	51-200	69 contacts →
	Indirect evidence “At Claptek, we build future-ready governance and analytics solutions that empower organizations with innovative, adaptive solutions - helping them build lasting trust with…” Source: RevenueBase Database · checked Sep 19, 2026
21	Drona PAY	Strong evidence	Mumbai, IndiaHQ checked Sep 19, 2026	11-50	69 contacts →
	Strong evidence “Building next-gen Risk & Compliance platforms for Transaction Monitoring, Behavioural Biometrics, Data Integration & Regulatory Reporting and Claims Decisioning.” Source: RevenueBase Database · checked Sep 19, 2026
22	Aneel Lasod And Associates	Indirect evidence	Mumbai, IndiaHQ checked Sep 19, 2026	11-50	69 contacts →
	Indirect evidence “Established in the year 1987, fully operational and growing exponentially since early 2003.” Source: RevenueBase Database · checked Sep 19, 2026
23	KN Advisors	Indirect evidence	Hyderabad, IndiaHQ checked Sep 19, 2026	51-200	68 contacts →
	Indirect evidence “KN Advisors Private Limited is a Professional services firm managed by a team of dedicated and talented professionals with global experience and expertise in various fields.” Source: RevenueBase Database · checked Sep 19, 2026
24	Cybersigma Consulting Services	Strong evidence	Noida, IndiaHQ checked Sep 19, 2026	201-500	61 contacts →
	Strong evidence “CyberSigma Consulting Services is a CERT-In and helping organizations strengthen security, achieve compliance, and manage cyber risks across global markets.” Source: RevenueBase Database · checked Sep 19, 2026
25	Lexcomply-Global Compliance Management System	Strong evidence	New Delhi, IndiaHQ checked Sep 19, 2026	51-200	55 contacts →
	Strong evidence “LEXCOMPLY.com offers Global Compliance System covering compliances for India and 23 international geographies along with a robust Contract Management System to cover the entire…” 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 risk management 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 risk management companies.
Partial evidence: Its own public description names part of compliance and risk management 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 risk management 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 556 compliance and risk management companies based in India

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Compliance and risk management companies based in India at a glance

As of Sep 19, 2026

14.9%Verified-email coverage

19.9Average contacts per company

11-50Median size (employees)

13.1%Largest-city concentration · Mumbai

Sep 19, 2026Page data refreshed

Companies by employee count

1-10

231

11-50

235

51-200

201-500

501-1,000

1,001-5,000

Email recency for this list is measured worldwide rather than for India, so it is reported there. Company counts and contact totals on this page are exact for India, over 556 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 risk management 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 India whose own description of what they do matches “compliance and risk management 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 risk management 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 risk management companies, and records with no verified work email. Companies headquartered outside India 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, 1,648 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 risk management companies by metro

Compliance and risk management companies in Mumbai73
Compliance and risk management companies in New Delhi45
Compliance and risk management companies in Bangalore43
Compliance and risk management companies in Bengaluru35
Compliance and risk management companies in Chennai34
Compliance and risk management companies in Delhi27
Compliance and risk management companies in Noida27
Compliance and risk management companies in Hyderabad26

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 risk management 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 risk management companies are there based in India?

RevenueBase identified 556 compliance and risk management companies headquartered in India 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?

Aparajitha Corporate Services Private Limited, headquartered in Madurai, tops this list with the largest team on record.

Which city has the most compliance and risk management companies?

Mumbai leads with 73 headquartered companies, followed by New Delhi (45) and Bangalore (43).

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 1,648 verified decision-maker contacts tracked across these 556 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.