Company lists · Data refreshed October 2026

Top 13 Financial compliance software companies based in India

RevenueBase identified 41 company matches for financial compliance software companies associated with India as of October 2026 and tracks 1,042 professional contacts across them, including 293 with verified work emails. Mumbai is the largest hub.

This list covers company matches for financial compliance software companies associated with India, found by RevenueBase SmartSearch using the meaning of business descriptions in its company graph at Exact. Ranked by professionals tracked, largest first. Rows show recorded descriptions where available, Exact search membership and the snapshot date. Data refreshed October 1, 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 RevenueBase SmartSearch · Exact Recorded Oct 1, 2026 How this list was built
41Companies
1,042Contacts tracked
293Verified emails
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The 13 largest financial compliance software companies based in India

Ranked by team size
Top 13 of 41 company matches for financial compliance software companies based in India, ordered by professional contacts tracked in RevenueBase, largest first. Recorded Oct 1, 2026. The RevenueBase SmartSearch column shows Exact match membership in this saved search. Click a contact count to view that company's people. Totals use company locations recorded by RevenueBase; the displayed preview is a smaller selection.
#CompanyRevenueBase SmartSearchHeadquartersEmployeesContacts
1Exact matchBangalore, IndiaHQ recorded Oct 1, 2026201-500247 contacts →

Exact match

“Fintellix, a Group ICRA Company, is a leading provider of RegTech, SupTech, risk management, and compliance solutions for banks and financial institutions across the globe.”

Recorded in the RevenueBase company graph · Oct 1, 2026 · View company records in RevenueBase
2Exact matchMumbai, IndiaHQ recorded Oct 1, 202651-20088 contacts →

Exact match

“Recognized as the Regulatory Knowledge Providers and Guardians of Compliance, Alpha Plus Technologies is an IT products company of Indian origin that has been partnering with some…”

Recorded in the RevenueBase company graph · Oct 1, 2026 · View company records in RevenueBase
3Exact matchGurgaon, IndiaHQ recorded Oct 1, 202651-20079 contacts →

Exact match

“At Complinity, we believe compliance should empower businesses - not slow them down.”

Recorded in the RevenueBase company graph · Oct 1, 2026 · View company records in RevenueBase
4Exact matchMumbai, IndiaHQ recorded Oct 1, 202651-20069 contacts →

Exact match

“At Claptek, we build future-ready governance and analytics solutions that empower organizations with innovative, adaptive solutions - helping them build lasting trust with…”

Recorded in the RevenueBase company graph · Oct 1, 2026 · View company records in RevenueBase
5Exact matchNavi Mumbai, IndiaHQ recorded Oct 1, 202611-5039 contacts →

Exact match

“Satori Group is an organisation which develops, designs, distributes and implements software solutions in the Assurance domain.”

Recorded in the RevenueBase company graph · Oct 1, 2026 · View company records in RevenueBase
6Exact matchHyderabad, IndiaHQ recorded Oct 1, 202611-5032 contacts →

Exact match

“UpwardIQ Software Solutions About Us UpwardIQ Software Solutions is a trusted partner at the intersection of compliance innovation and workforce solutions.”

Recorded in the RevenueBase company graph · Oct 1, 2026 · View company records in RevenueBase
7Exact matchAhmedabad, IndiaHQ recorded Oct 1, 202651-20030 contacts →

Exact match

“CIMCON Infotech, a subsidiary of CIMCON Software established in 1988, USA, specializes in software product development and services.”

Recorded in the RevenueBase company graph · Oct 1, 2026 · View company records in RevenueBase
8Exact matchDelhi, IndiaHQ recorded Oct 1, 202611-5027 contacts →

Exact match

“CapItAll is a next-generation audit and GRC technology company built by auditors, for auditors.”

Recorded in the RevenueBase company graph · Oct 1, 2026 · View company records in RevenueBase
9Exact matchBangalore, IndiaHQ recorded Oct 1, 202611-5027 contacts →

Exact match

“Quant LegalTech solves the inefficiencies prevalent in the Legal & Regulatory space with plug & play technology solutions.”

Recorded in the RevenueBase company graph · Oct 1, 2026 · View company records in RevenueBase
10Exact matchPune, IndiaHQ recorded Oct 1, 202611-5020 contacts →

Exact match

“Moringa Techsolv is a leading software product company operating in the regulatory compliance technology space, serving BFSI (banking, financial services & insurance) clients.”

Recorded in the RevenueBase company graph · Oct 1, 2026 · View company records in RevenueBase
11Exact matchMumbai, IndiaHQ recorded Oct 1, 20261-1013 contacts →

Exact match

“RiskIntellect Solutions Pvt.”

Recorded in the RevenueBase company graph · Oct 1, 2026 · View company records in RevenueBase
12Exact matchMumbai, IndiaHQ recorded Oct 1, 202611-505 contacts →

Exact match

“Sama Audit Systems & Softwares Pvt.”

Recorded in the RevenueBase company graph · Oct 1, 2026 · View company records in RevenueBase
13Exact matchBangalore, IndiaHQ recorded Oct 1, 202651-2004 contacts →

Exact match

“Simpliance provides technology-based governance, risk and compliance solutions to organizations varying from large corporates to start-ups.”

Recorded in the RevenueBase company graph · Oct 1, 2026 · View company records in RevenueBase

Showing 13 of 41 financial compliance software companies based in India

See the full list, filter by size, metro and specialty, and access 293 tracked professional contacts with verified work emails. Direct dials are available where recorded.

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Financial compliance software companies based in India at a glance

As of Oct 1, 2026
28.1%Verified-email coverage
25.4Average contacts per company
11-50Median size (employees)
22.0%Largest-city concentration · Mumbai
Oct 1, 2026Page data refreshed

Companies by employee count

1-10
12
11-50
14
51-200
11
201-500
3
501-1,000
1

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 41 companies.

How this list was built

The recorded descriptions help you assess these company matches. Check a company’s website for its current services and locations.

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
Company records associated with India whose business descriptions match “financial compliance software companies” by meaning at the Exact setting. Descriptions are compiled in the RevenueBase company graph from public websites, profiles and company information where available; they are not guaranteed quotations from the company's website.
RevenueBase SmartSearch
Describe a niche company in your own words to find businesses by meaning. Exact, Similar, Related and Broad control the breadth of RevenueBase SmartSearch. This saved list uses Exact. Each row's Exact match badge shows inclusion in that search, not an individual score or a service-quality judgment.
Public preview
The public preview omits records without a verified work email. Where headquarters information is recorded, preview rows are also filtered to this page’s location. Dataset totals and geographic summaries describe the full matched records before these preview filters.
Match quality
RevenueBase's August 25, 2026 study assessed 4,198 description/company pairs across matching settings. The publisher reports 86% good or better at Exact. This evaluates the method across queries; it does not audit this individual list. Recorded company descriptions, where available, help you judge each match yourself. Read the full methodology: how the lists are built and what the study measures.
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 displayed company carries at least one verified work email. RevenueBase tracks 293 professional contacts with verified work emails across the full matched dataset. 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 October 1, 2026. Lists refresh periodically as the graph is re-checked.
Record context
Company records and descriptions can change. Check the company's website for its current services and locations.

Frequently asked

What is RevenueBase SmartSearch?

RevenueBase SmartSearch finds niche companies by the meaning of their business descriptions in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit your description. This list uses Exact for “financial compliance software companies”; each Exact match badge shows search membership, not an individual similarity or quality score.

How many financial compliance software companies are there based in India?

RevenueBase identified 41 company matches for financial compliance software companies associated with India as of October 2026, using the meaning of business descriptions at Exact. This is the recorded matched set in the RevenueBase company graph.

What is the largest company on this list?

Fintellix tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.

Which city has the most financial compliance software companies?

Mumbai leads with 9 company records, followed by Bangalore (7) and Hyderabad (4).

How do I get contact information for these companies?

A free RevenueBase account lets you run this exact search and work limited free results with 500 credits to start. Upgrading provides access to the 293 professional contacts with verified work emails tracked across these 41 companies; direct dials are available where recorded.

How current is this list?

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