Company lists · Data refreshed September 2026

Top 25 Digital asset compliance platforms based in the United States

Name: Digital asset compliance platforms based in the United States
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Data refreshed Sep 1, 2026 304 companies tracked

RevenueBase identified 304 digital asset compliance platforms headquartered in the United States as of September 2026 and tracks 12,720 professional contacts across them, including 6,460 with verified work emails and 4,611 with mobile numbers. New York is the largest hub.

This list covers digital asset compliance platforms 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 1, 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 Sep 1, 2026 86% judged on-target in blind review

304Companies

12,720Contacts tracked

6,460Verified emails

4,611Mobile numbers

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The 25 largest digital asset compliance platforms based in the United States

Ranked by team size

Top 25 of 304 digital asset compliance platforms based in the United States, ranked by team size, largest first. Data refreshed Sep 1, 2026. RevenueBase Smart Search rates how each company's information relates to digital asset compliance platforms: 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	Donnelley Financial Solutions Dfin	Partial evidence	Lancaster, PA, United States	1,001-5,000	1,763 contacts →
	Partial evidence “DFIN is the leading global provider of compliance and regulatory software and services, fueling end-to-end investment company regulatory compliance needs, complex capital markets…” Source: RevenueBase Database · checked Sep 1, 2026
2	ACA Group	Partial evidence	New York, NY, United States	1,001-5,000	1,475 contacts →
	Partial evidence “ACA Group is the leading governance, risk, and compliance advisor to the financial services industry.” Source: RevenueBase Database · checked Sep 1, 2026
3	Nice Actimize	Partial evidence	Hoboken, NJ, United States	501-1,000	1,458 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 1, 2026
4	Wolters Kluwer	Partial evidence	Minneapolis, MN, United States	10001+	1,291 contacts →
	Partial evidence “Wolters Kluwer Financial Services Solutions are offerings of the company’s Financial & Corporate Compliance.” Source: RevenueBase Database · checked Sep 1, 2026
5	Abrigo	Partial evidence	Austin, TX, United States	501-1,000	629 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 1, 2026
6	SEON	Partial evidence	Austin, TX, United States	201-500	387 contacts →
	Partial evidence “SEON is the AI command center for fraud prevention and AML compliance, empowering thousands of companies worldwide to stop fraud without slowing growth.” Source: RevenueBase Database · checked Sep 1, 2026
7	Comply	Partial evidence	New York City, NY, United States	201-500	299 contacts →
	Partial evidence “At Comply, we pride ourselves on being the champion for compliance professionals.” Source: RevenueBase Database · checked Sep 1, 2026
8	Blue Umbrella Limited	Partial evidence	Cleveland, OH, United States	201-500	206 contacts →
	Partial evidence “Blue Umbrella is a leading provider of due diligence research and regulatory compliance technologies.” Source: RevenueBase Database · checked Sep 1, 2026
9	Legitscript	Partial evidence	Portland, OR, United States	201-500	194 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 1, 2026
10	FADEL	Partial evidence	Burbank, CA, United States	51-200	174 contacts →
	Partial evidence “FADEL delivers AI-enabled software to manage brand compliance and IP licensing with precision and confidence.” Source: RevenueBase Database · checked Sep 1, 2026
11	Taxbit	Strong evidence	San Francisco, CA, United States	51-200	150 contacts →
	Strong evidence “Taxbit is the premier AI-enabled information reporting and analytics platform built by tax experts to simplify regulatory compliance for the digital economy.” Source: RevenueBase Database · checked Sep 1, 2026
12	DROIT	Partial evidence	New York, NY, United States	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 1, 2026
13	Fundapps	Strong evidence	New York, NY, United States	51-200	140 contacts →
	Strong evidence “FundApps is a cloud-native RegTech SaaS platform that automates compliance monitoring and reporting for the world’s leading financial institutions.” Source: RevenueBase Database · checked Sep 1, 2026
14	Ketryx	Indirect evidence	Cambridge, MA, United States	51-200	130 contacts →
	Indirect evidence “Ketryx transforms the product lifecycle of regulated teams to deliver safer products, faster.” Source: RevenueBase Database · checked Sep 1, 2026
15	Tookitaki	Indirect evidence	Charlotte, NC, United States	51-200	118 contacts →
	Indirect evidence “Tookitaki is transforming financial services by building a robust trust layer that focuses on two crucial pillars: preventing fraud to build consumer trust and combating money…” Source: RevenueBase Database · checked Sep 1, 2026
16	Quantum Data Engines	Partial evidence	San Francisco, United States	51-200	113 contacts →
	Partial evidence “Quantum Data Engines (QDE) is a compliance tech company building intelligent solutions for Banking and Financial Services Institutions.” Source: RevenueBase Database · checked Sep 1, 2026
17	RED OAK	Strong evidence	Austin, TX, United States	51-200	107 contacts →
	Strong evidence “Red Oak’s Compliance Connectivity Platform unifies content creation, review, distribution, and supervision into a single, compliance-grade system built specifically for financial…” Source: RevenueBase Database · checked Sep 1, 2026
18	Silent Eight	Partial evidence	New York, NY, United States	51-200	106 contacts →
	Partial evidence “Silent Eight is an innovative AI technology company dedicated to enhancing anti-money laundering (AML), counter-terrorism financing (CFT), and sanctions compliance.” Source: RevenueBase Database · checked Sep 1, 2026
19	LUKKA	Strong evidence	Naples, FL, United States	201-500	103 contacts →
	Strong evidence “Digital assets create fragmented data, inconsistent valuations, and compliance blind spots.” Source: RevenueBase Database · checked Sep 1, 2026
20	Hummingbird	Partial evidence	San Francisco, CA, United States	51-200	100 contacts →
	Partial evidence “Hummingbird sets the new standard for AI-powered compliance.” Source: RevenueBase Database · checked Sep 1, 2026
21	IDI A RED Violet Company	Indirect evidence	Boca Raton, FL, United States	51-200	96 contacts →
	Indirect evidence “The founders and management of IDI have been in the data fusion industry for the last two decades.” Source: RevenueBase Database · checked Sep 1, 2026
22	Goquant	Strong evidence	Miami, FL, United States	51-200	86 contacts →
	Strong evidence “GoQuant is a unified digital asset trading infrastructure platform, spanning data, execution, risk, operations, and credit.” Source: RevenueBase Database · checked Sep 1, 2026
23	Quantifind	Indirect evidence	Palo Alto, CA, United States	51-200	85 contacts →
	Indirect evidence “Quantifind helps some of the world’s biggest banks catch money laundering and fraud.” Source: RevenueBase Database · checked Sep 1, 2026
24	Eventus	Indirect evidence	Austin, TX, United States	51-200	83 contacts →
	Indirect evidence “Eventus provides state-of-the-art, at-scale trade surveillance software across all lines of defense.” Source: RevenueBase Database · checked Sep 1, 2026
25	Performline	Strong evidence	Morristown, NJ, United States	51-200	79 contacts →
	Strong evidence “PerformLine is the compliance platform for omni-channel oversight.” Source: RevenueBase Database · checked Sep 1, 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: digital asset compliance platforms. 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 digital asset compliance platforms.
Partial evidence: Its own public description names part of digital asset compliance platforms, so it works in or next to the category without describing itself that way.
Indirect evidence: The description shown does not name digital asset compliance platforms. 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 304 digital asset compliance platforms based in the United States

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Digital asset compliance platforms based in the United States at a glance

As of Sep 1, 2026

50.8%Verified-email coverage

36.2%Mobile-number coverage

41.8Average contacts per company

11-50Median size (employees)

17.8%Largest-city concentration · New York

Sep 1, 2026Page data refreshed

Companies by employee count

1-10

126

11-50

105

51-200

201-500

501-1,000

1,001-5,000

10001+

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 digital asset compliance platforms, 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 “digital asset compliance platforms”. 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 digital asset compliance platforms), 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 digital asset compliance platforms, 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, 6,460 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 1, 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.

Digital asset compliance platforms by metro

Digital asset compliance platforms in New York54

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 digital asset compliance platforms, 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 digital asset compliance platforms are there based in the United States?

RevenueBase identified 304 digital asset compliance platforms 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?

Donnelley Financial Solutions Dfin, headquartered in Lancaster, tops this list with the largest team on record.

Which city has the most digital asset compliance platforms?

New York leads with 54 headquartered companies, followed by San Francisco (16) and Austin (10).

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 6,460 verified decision-maker contacts tracked across these 304 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 1, 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.