Company lists · Data refreshed September 2026

Top 25 Financial compliance consulting firms based in the United States

Name: Financial compliance consulting firms based in the United States
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Data refreshed Sep 2, 2026 876 companies tracked

RevenueBase identified 876 financial compliance consulting firms headquartered in the United States as of September 2026 and tracks 10,375 professional contacts across them, including 4,534 with verified work emails and 4,467 with mobile numbers. New York is the largest hub.

This list covers financial compliance consulting firms 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, how directly it supports the match, and when it was last checked. Data refreshed September 2, 2026.

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.

How to read this list Match evidence on every row Refreshed Sep 2, 2026 86% judged on-target in blind review

876Companies

10,375Contacts tracked

4,534Verified emails

4,467Mobile numbers

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The 25 largest financial compliance consulting firms based in the United States

Ranked by team size

Top 25 of 876 financial compliance consulting firms based in the United States, ranked by team size, largest first. Data refreshed Sep 2, 2026. Evidence rates how directly each company's own description names financial compliance consulting firms: strong (names it), partial (names part of it), indirect (matched on its full profile rather than the summary shown). Click a count to unlock that company's people.
#	Company	Headquarters	Employees	Contacts
1	ACA GroupStrong evidence	New York, NY, United States	1,001-5,000	1,475
	“ACA Group is the leading governance, risk, and compliance advisor to the financial services industry.” Source: company website · checked Sep 2, 2026
2	AbrigoPartial evidence	Austin, TX, United States	501-1,000	629
	“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: company website · checked Sep 2, 2026
3	IBM PromontoryStrong evidence	Washington, DC, United States	501-1,000	406
	“IBM Promontory is a global leader in strategy, risk management, and compliance consulting.#IBMConsulting” Source: company website · checked Sep 2, 2026
4	G2 Risk SolutionsIndirect evidence	Burlingame, CA, United States	201-500	357
	“Grow your business with confidence by staying ahead of complex and ever-changing regulatory requirements and online threats.” Source: company website · checked Sep 2, 2026
5	ComplyPartial evidence	New York City, NY, United States	201-500	299
	“At Comply, we pride ourselves on being the champion for compliance professionals.” Source: company website · checked Sep 2, 2026
6	FI ConsultingPartial evidence	Arlington, VA, United States	51-200	178
	“As sweeping changes in regulation, technology, and markets transform the financial sector, high performing organizations know they can’t stay ahead by standing still.” Source: company website · checked Sep 2, 2026
7	Soho Square SolutionsStrong evidence	New York, NY, United States	201-500	140
	“Experts on financial regulatory & compliance, business analysis, project Implementation and delivery for Corporate and Investment Banking, Asset management clients Firm…” Source: company website · checked Sep 2, 2026
8	Risk & Regulatory Consulting LLCPartial evidence	Farmington, CT, United States	51-200	124
	“Risk & Regulatory Consulting, LLC is a leading, national professional services firm dedicated to providing exceptional consulting services to insurance regulators.” Source: company website · checked Sep 2, 2026
9	DFP PartnersPartial evidence	Boston, MA, United States	51-200	110
	“For over 40 years, DFP Partners has been a committed ally to Broker-Dealers, Registered Investment Advisers, and other financial services firms looking for accounting and…” Source: company website · checked Sep 2, 2026
10	Premier Consulting & IntegrationIndirect evidence	Red Bank, NJ, United States	51-200	109
	“We Make Your Business Operations Comfortable.” Source: company website · checked Sep 2, 2026
11	Infinity IPSPartial evidence	Rockville, MD, United States	1,001-5,000	100
	“Infinity IPS is a trusted financial services partner in loan-level due diligence, quality control, and risk management.” Source: company website · checked Sep 2, 2026
12	Accume Partners NOW Cherry BekaertIndirect evidence	Mount Laurel, NJ, United States	51-200	98
	“Accume Partners, now part of Cherry Bekaert, is a trusted risk assurance and advisory leader and innovator in delivering integrated solutions to our clients in highly regulated…” Source: company website · checked Sep 2, 2026
13	TFC Consulting, INCPartial evidence	Rockville, MD, United States	51-200	93
	“TFC Consulting, Inc is a licensed CPA and consulting firm in the Washington DC metro area.” Source: company website · checked Sep 2, 2026
14	Triage Consulting Group, An R1 CompanyStrong evidence	Atlanta, GA, United States	501-1,000	83
	“Triage provides payment review, compliance, recovery and consulting services to hospitals.” Source: company website · checked Sep 2, 2026
15	The RWC GroupStrong evidence	Plano, TX, United States	51-200	82
	“The RWC Group is a leading provider of top tier consulting, expert manpower and compliance services to the premier financial institutions, financial technology companies, and…” Source: company website · checked Sep 2, 2026
16	Kaiser Consulting Your Accounting And Compliance PartnerIndirect evidence	Powell, OH, United States	51-200	56
	“We are now Acclarity.” Source: company website · checked Sep 2, 2026
17	The Aasys Group, INCPartial evidence	Thonotosassa, FL, United States	51-200	54
	“Specializing in the support of community banks, AaSys provides a broad spectrum of IT expertise as well as bank operations consulting services.” Source: company website · checked Sep 2, 2026
18	Mortgage Quality Management & Research MqmrPartial evidence	Beaverton, OR, United States	51-200	54
	“MQMR helps its clients climb higher by bridging the gap between risk and compliance through its suite of risk-related services.” Source: company website · checked Sep 2, 2026
19	Ardmore Banking Advisors, INCStrong evidence	Ardmore, PA, United States	11-50	48
	“Ardmore Banking Advisors is a financial institutions market leader in risk management consulting, recognized for its expertise in loan review, risk consulting, and credit…” Source: company website · checked Sep 2, 2026
20	Northstar Financial Consulting GroupPartial evidence	Kansas City, MO, United States	51-200	47
	“Northstar is a fully-integrated financial services partner focused exclusively on growing business.” Source: company website · checked Sep 2, 2026
21	HLB ArgentinaPartial evidence	New York, NY, United States	51-200	42
	“We provide consulting that transforms the business and improves profitability.” Source: company website · checked Sep 2, 2026
22	Steve H. Powell & CompanyIndirect evidence	Statesboro, GA, United States	11-50	32
	“Located in Statesboro, Georgia, Steve H.” Source: company website · checked Sep 2, 2026
23	HCFLIndirect evidence	Lurman, United States	11-50	32
	“Accountability, respect, competence and trustworthiness.” Source: company website · checked Sep 2, 2026
24	D & Co. Llp. DiscoveryIndirect evidence	Lubbock, TX, United States	51-200	30
	“D & Co.” Source: company website · checked Sep 2, 2026
25	10-D, INCStrong evidence	Overland Park, KS, United States	11-50	29
	“As a national Information Security and Compliance firm, 10-D specializes in serving financial institutions, and has for 19 years.” Source: company website · checked Sep 2, 2026

Showing 25 of 876 financial compliance consulting firms based in the United States

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Financial compliance consulting firms based in the United States at a glance

As of Sep 2, 2026

1-10Median size (employees)

New YorkLargest hub · 70 HQs

4,467Contacts with mobile numbers

Sep 2, 2026Data refreshed

Companies by employee count

1-10

618

11-50

199

51-200

201-500

501-1,000

1,001-5,000

5,001-10,000

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 financial compliance consulting firms, so some rows will be adjacent to the category rather than pure plays. The description and evidence 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 SmartSearch, 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 “financial compliance consulting firms”. Matching reads each company's description, not its industry code or its name.
What we exclude: Companies whose own description does not clearly place them among financial compliance consulting firms, 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 an evidence 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, 4,534 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 2, 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.

Financial compliance consulting firms by metro

Financial compliance consulting firms in New York70

Frequently asked

How many financial compliance consulting firms are there based in the United States?

RevenueBase identified 876 financial compliance consulting firms 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?

ACA Group, headquartered in New York, tops this list with the largest team on record.

Which city has the most financial compliance consulting firms?

New York leads with 70 headquartered companies, followed by Miami (23) and Atlanta (22).

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 4,534 verified decision-maker contacts tracked across these 876 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 2, 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 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.