Company lists · Data refreshed September 2026

Top 25 Financial compliance outsourcing companies based in the United States

Name: Financial compliance outsourcing 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 28, 2026 788 companies tracked

RevenueBase identified 788 financial compliance outsourcing companies headquartered in the United States as of September 2026 and tracks 13,149 professional contacts across them, including 6,080 with verified work emails. New York is the largest hub.

This list covers financial compliance outsourcing 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 28, 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 28, 2026 86% judged on-target in blind review

788Companies

13,149Contacts tracked

6,080Verified emails

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The 25 largest financial compliance outsourcing companies based in the United States

Ranked by team size

Top 25 of 788 financial compliance outsourcing companies based in the United States, ranked by team size, largest first. Data refreshed Sep 28, 2026. RevenueBase Smart Search rates how each company's information relates to financial compliance outsourcing 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	Donnelley Financial Solutions Dfin	Partial evidence	Lancaster, PA, United StatesHQ checked Sep 28, 2026	1,001-5,000	1,740 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 28, 2026
2	ACA Group	Strong evidence	New York, NY, United StatesHQ checked Sep 28, 2026	1,001-5,000	1,486 contacts →
	Strong evidence “ACA Group is the leading governance, risk, and compliance advisor to the financial services industry.” Source: RevenueBase Database · checked Sep 28, 2026
3	CT Corporation	Partial evidence	New York, NY, United StatesHQ checked Sep 28, 2026	1,001-5,000	788 contacts →
	Partial evidence “CT Corporation helps small businesses, corporations, and law firms around the world manage their most critical business and legal compliance responsibilities.” Source: RevenueBase Database · checked Sep 28, 2026
4	Abrigo	Partial evidence	Raleigh, NC, United StatesHQ checked Sep 28, 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 28, 2026
5	G2 Risk Solutions	Indirect evidence	Burlingame, CA, United StatesHQ checked Sep 28, 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 28, 2026
6	Comply	Partial evidence	New York City, NY, United StatesHQ checked Sep 28, 2026	201-500	308 contacts →
	Partial evidence “At Comply, we pride ourselves on being the champion for compliance professionals.” Source: RevenueBase Database · checked Sep 28, 2026
7	MCO Mycomplianceoffice	Strong evidence	New York, NY, United StatesHQ checked Sep 28, 2026	201-500	295 contacts →
	Strong 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 28, 2026
8	Scrut Automation	Partial evidence	Palo Alto, CA, United StatesHQ checked Sep 28, 2026	51-200	248 contacts →
	Partial evidence “Governance, Risk, and Compliance simplified for new-age businesses.” Source: RevenueBase Database · checked Sep 28, 2026
9	Flextecs	Strong evidence	Atlanta, GA, United StatesHQ checked Sep 28, 2026	501-1,000	216 contacts →
	Strong evidence “FlexTecs delivers customized financial compliance solutions that act as a safety net to protect company profits.” Source: RevenueBase Database · checked Sep 28, 2026
10	Blue Umbrella Limited	Partial evidence	Cleveland, OH, United StatesHQ checked Sep 28, 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 28, 2026
11	Neosystems LLC	Indirect evidence	Reston, VA, United StatesHQ checked Sep 28, 2026	51-200	179 contacts →
	Indirect evidence “On May 1, 2026, NeoSystems Enterprise Solutions Group (ESG) was acquired by BlueStreet Solutions Inc.” Source: RevenueBase Database · checked Sep 28, 2026
12	FI Consulting	Partial evidence	Arlington, VA, United StatesHQ checked Sep 28, 2026	51-200	179 contacts →
	Partial evidence “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: RevenueBase Database · checked Sep 28, 2026
13	Harbor Compliance	Partial evidence	Lancaster, PA, United StatesHQ checked Sep 28, 2026	201-500	150 contacts →
	Partial evidence “We provide innovative compliance solutions by embracing complexity and making it simple.” Source: RevenueBase Database · checked Sep 28, 2026
14	Soho Square Solutions	Strong evidence	New York, NY, United StatesHQ checked Sep 28, 2026	201-500	142 contacts →
	Strong evidence “Experts on financial regulatory & compliance, business analysis, project Implementation and delivery for Corporate and Investment Banking, Asset management clients Firm…” Source: RevenueBase Database · checked Sep 28, 2026
15	Vertaccount	Partial evidence	Honolulu, HI, United StatesHQ checked Sep 28, 2026	51-200	134 contacts →
	Partial evidence “Vertaccount is a boutique Finance and Accounting Outsourcing provider with offices and affiliates in the United States, Australia, Singapore and the Philippines.” Source: RevenueBase Database · checked Sep 28, 2026
16	DFP Partners	Partial evidence	New York, NY, United StatesHQ checked Sep 28, 2026	51-200	110 contacts →
	Partial evidence “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: RevenueBase Database · checked Sep 28, 2026
17	Bates Group	Partial evidence	Portland, OR, United StatesHQ checked Sep 28, 2026	51-200	105 contacts →
	Partial evidence “We offer end-to-end solutions for financial services firms and their counsel, providing support throughout the lifecycle of their legal matters.” Source: RevenueBase Database · checked Sep 28, 2026
18	Infinity IPS	Partial evidence	Rockville, MD, United StatesHQ checked Sep 28, 2026	1,001-5,000	100 contacts →
	Partial evidence “Infinity IPS is a trusted financial services partner in loan-level due diligence, quality control, and risk management.” Source: RevenueBase Database · checked Sep 28, 2026
19	Accume Partners NOW Cherry Bekaert	Indirect evidence	Jersey City, NJ, United StatesHQ checked Sep 28, 2026	51-200	98 contacts →
	Indirect evidence “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: RevenueBase Database · checked Sep 28, 2026
20	BTQ Financial	Partial evidence	New York, NY, United StatesHQ checked Sep 28, 2026	51-200	88 contacts →
	Partial evidence “Consero Global Acquires BTQ Financial, Expanding Its Reach to the Non-Profit World With a Leading Provider of Finance as a Service to the Sector.” Source: RevenueBase Database · checked Sep 28, 2026
21	The RWC Group	Strong evidence	Fort Worth, TX, United StatesHQ checked Sep 28, 2026	51-200	82 contacts →
	Strong evidence “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: RevenueBase Database · checked Sep 28, 2026
22	Global Shared Services	Partial evidence	Mclean, VA, United StatesHQ checked Sep 28, 2026	201-500	69 contacts →
	Partial evidence “Global Shared Services (GSS) delivers a wide range of Finance and Accounting (F&A) outsourcing services to companies worldwide.” Source: RevenueBase Database · checked Sep 28, 2026
23	Venturity	Indirect evidence	Dallas, TX, United StatesHQ checked Sep 28, 2026	51-200	64 contacts →
	Indirect evidence “Founded in 2001, Venturity is a leading finance and accounting services firm in Dallas, TX.” Source: RevenueBase Database · checked Sep 28, 2026
24	Quest CE	Strong evidence	Milwaukee, WI, United StatesHQ checked Sep 28, 2026	51-200	61 contacts →
	Strong evidence “Quest CE helps financial service organizations manage their compliance operations by offering firm training programs, disclosure tracking services and branch audit solutions.” Source: RevenueBase Database · checked Sep 28, 2026
25	Compliance Risk Concepts CRC	Indirect evidence	New York, NY, United StatesHQ checked Sep 28, 2026	11-50	60 contacts →
	Indirect evidence “To meet rigorous regulatory expectations and requirements, it is imperative that organizations have access to “best in class” talent that has extensive knowledge of the businesses…” Source: RevenueBase Database · checked Sep 28, 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: financial compliance outsourcing 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 financial compliance outsourcing companies.
Partial evidence: Its own public description names part of financial compliance outsourcing companies, so it works in or next to the category without describing itself that way.
Indirect evidence: The description shown does not name financial compliance outsourcing 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 788 financial compliance outsourcing companies based in the United States

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Financial compliance outsourcing companies based in the United States at a glance

As of Sep 28, 2026

46.2%Verified-email coverage

16.7Average contacts per company

1-10Median size (employees)

9.9%Largest-city concentration · New York

Sep 28, 2026Page data refreshed

Companies by employee count

1-10

494

11-50

209

51-200

201-500

501-1,000

1,001-5,000

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 788 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 financial compliance outsourcing 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 “financial compliance outsourcing 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 financial compliance outsourcing 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 financial compliance outsourcing 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, 6,080 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 28, 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 outsourcing companies by metro

Financial compliance outsourcing companies in New York78

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 financial compliance outsourcing 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 financial compliance outsourcing companies are there based in the United States?

RevenueBase identified 788 financial compliance outsourcing 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?

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

Which city has the most financial compliance outsourcing companies?

New York leads with 78 headquartered companies, followed by Atlanta (21) and Miami (19).

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 6,080 verified decision-maker contacts tracked across these 788 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 28, 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.