Company lists · Data refreshed September 2026

Top 25 Financial compliance software companies based in the United States

Name: Financial compliance software 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 2, 2026 227 companies tracked

RevenueBase identified 227 financial compliance software companies headquartered in the United States as of September 2026 and tracks 12,215 professional contacts across them, including 6,004 with verified work emails and 4,202 with mobile numbers. New York is the largest hub.

This list covers financial compliance software 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 2, 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 2, 2026 86% judged on-target in blind review

227Companies

12,215Contacts tracked

6,004Verified emails

4,202Mobile numbers

Explore this list → Free signup · no credit card · 500 free credits

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

Ranked by team size

Top 25 of 227 financial compliance software companies based in the United States, ranked by team size, largest first. Data refreshed Sep 2, 2026. RevenueBase Smart Search rates how each company's information relates to financial compliance software 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	Strong evidence	Lancaster, PA, United States	1,001-5,000	1,763 contacts →
	Strong 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 2, 2026
2	ACA Group	Strong evidence	New York, NY, United States	1,001-5,000	1,475 contacts →
	Strong evidence “ACA Group is the leading governance, risk, and compliance advisor to the financial services industry.” Source: RevenueBase Database · checked Sep 2, 2026
3	Nice Actimize	Strong evidence	Hoboken, NJ, United States	501-1,000	1,458 contacts →
	Strong 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 2, 2026
4	Wolters Kluwer	Strong evidence	Minneapolis, MN, United States	10001+	1,291 contacts →
	Strong evidence “Wolters Kluwer Financial Services Solutions are offerings of the company’s Financial & Corporate Compliance.” Source: RevenueBase Database · checked Sep 2, 2026
5	Ideagen	Indirect evidence	Reston, VA, United States	1,001-5,000	1,290 contacts →
	Indirect evidence “Ideagen brings clarity and confidence to the safe hands and trusted voices protecting our world.” Source: RevenueBase Database · checked Sep 2, 2026
6	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 2, 2026
7	Aithent INC	Strong evidence	New York, NY, United States	201-500	414 contacts →
	Strong evidence “Aithent creates high-value regulatory compliance management solutions for financial services, government, healthcare and insurance organizations around the globe.” Source: RevenueBase Database · checked Sep 2, 2026
8	Ncontracts	Strong evidence	Nashville, TN, United States	201-500	399 contacts →
	Strong evidence “Ncontracts provides integrated risk management and lending compliance software to a rapidly expanding customer base of over financial institutions, fintechs, and mortgage…” Source: RevenueBase Database · checked Sep 2, 2026
9	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 2, 2026
10	Compatibl	Partial evidence	Princeton, NJ, United States	201-500	206 contacts →
	Partial evidence “CompatibL is a software vendor specializing in risk, limits, and regulatory capital.” Source: RevenueBase Database · checked Sep 2, 2026
11	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 2, 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 2, 2026
13	Quantum Data Engines	Strong evidence	San Francisco, United States	51-200	113 contacts →
	Strong evidence “Quantum Data Engines (QDE) is a compliance tech company building intelligent solutions for Banking and Financial Services Institutions.” Source: RevenueBase Database · checked Sep 2, 2026
14	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 2, 2026
15	Symphonyai Financial Services	Strong evidence	Palo Alto, CA, United States	501-1,000	73 contacts →
	Strong evidence “SymphonyAI Financial Services, part of SymphonyAI, is a global leader in innovative software and solutions for regulatory compliance, fraud, and financial crime detection…” Source: RevenueBase Database · checked Sep 2, 2026
16	Vertiv, INC	Partial evidence	Princeton, NJ, United States	501-1,000	67 contacts →
	Partial evidence “CORPORATE PROFILE Vertiv is a niche global integrated technology products and solutions company catering to needs of banking and financial services industry.” Source: RevenueBase Database · checked Sep 2, 2026
17	Quest CE	Strong evidence	Milwaukee, WI, United States	51-200	60 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 2, 2026
18	Teslar Software	Strong evidence	Springdale, AR, United States	51-200	59 contacts →
	Strong evidence “Teslar Software is a Springdale, Arkansas-based technology company delivering innovative software solutions for financial institutions.” Source: RevenueBase Database · checked Sep 2, 2026
19	Asurity	Strong evidence	Washington, DC, United States	51-200	51 contacts →
	Strong evidence “Asurity delivers compliance-driven technology and advisory solutions that empower financial institutions to confidently navigate a complex regulatory landscape while driving…” Source: RevenueBase Database · checked Sep 2, 2026
20	Dbcom INC	Strong evidence	Princeton, NJ, United States	51-200	43 contacts →
	Strong evidence “DbCom, headquartered in Princeton, NJ, has over 25 years of experience in building software solutions for the financial sector.” Source: RevenueBase Database · checked Sep 2, 2026
21	B-Next Group	Strong evidence	York, United States	51-200	42 contacts →
	Strong evidence “b-next AG is one of the world’s leading providers of corporate software in the capital markets trading surveillance and compliance sector.” Source: RevenueBase Database · checked Sep 2, 2026
22	Compliance Systems	Strong evidence	Grand Rapids, MI, United States	51-200	34 contacts →
	Strong evidence “Compliance Systems LLC leads the market in providing dynamic compliance documentation and technology to effectively document deposit, IRA, and loan transactions in the financial…” Source: RevenueBase Database · checked Sep 2, 2026
23	AML Partners	Indirect evidence	Concord, NH, United States	51-200	29 contacts →
	Indirect evidence “AML Partners provides Award Winning CLM, KYC, Workflow Orchestration, AML, OFAC, FinCEN314a, Case Management modules designed to assess, manage risk and streamline workflow.” Source: RevenueBase Database · checked Sep 2, 2026
24	Argo Data Resource Corporation	Indirect evidence	Dallas, TX, United States	201-500	28 contacts →
	Indirect evidence “Argo Data Resource Corporation is an information technology and services company based out of 12770 Coit Rd Ste 600, Dallas, Texas, United States.” Source: RevenueBase Database · checked Sep 2, 2026
25	SAIFR	Partial evidence	Boston, MA, United States	51-200	28 contacts →
	Partial evidence “Saifr redefines how compliance operates with advanced AI technology, the right data, and deep industry expertise.” Source: RevenueBase Database · checked Sep 2, 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 software 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 software companies.
Partial evidence: Its own public description names part of financial compliance software 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 software 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 227 financial compliance software companies based in the United States

See the full list, filter by size, metro and specialty, and get verified emails and direct dials for all 6,004 reachable decision-makers.

Free signup · no credit card

View the full list →

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

As of Sep 2, 2026

49.2%Verified-email coverage

34.4%Mobile-number coverage

53.8Average contacts per company

11-50Median size (employees)

11.5%Largest-city concentration · New York

Sep 2, 2026Page data refreshed

Companies by employee count

1-10

11-50

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 financial compliance software 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 software 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 software 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 software 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, 6,004 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.

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 software 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 software companies are there based in the United States?

RevenueBase identified 227 financial compliance software 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 software companies?

New York leads with 26 headquartered companies, followed by San Francisco (10) and Austin (5).

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 6,004 verified decision-maker contacts tracked across these 227 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.

Ready to reach these companies? Verified emails and direct dials for all 227 financial compliance software companies based in the United States. Start with a free account, no credit card.

Download this list →

Related lists

Financial compliance software companies by geography

Browse the directory

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.