Company lists · Data refreshed September 2026
Top 25 Financial compliance software companies based in the United States
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, 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.
The 25 largest financial compliance software companies based in the United States
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 1,763 | ||||
“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: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 2 | 1,475 | ||||
“ACA Group is the leading governance, risk, and compliance advisor to the financial services industry.” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 3 | 1,458 | ||||
“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: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 4 | 1,291 | ||||
“Wolters Kluwer Financial Services Solutions are offerings of the company’s Financial & Corporate Compliance.” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 5 | 1,290 | ||||
“Ideagen brings clarity and confidence to the safe hands and trusted voices protecting our world.” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 6 | 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, 2026Thanks. The Data Team will review it. | |||||
| 7 | 414 | ||||
“Aithent creates high-value regulatory compliance management solutions for financial services, government, healthcare and insurance organizations around the globe.” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 8 | 399 | ||||
“Ncontracts provides integrated risk management and lending compliance software to a rapidly expanding customer base of over financial institutions, fintechs, and mortgage…” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 9 | 299 | ||||
“At Comply, we pride ourselves on being the champion for compliance professionals.” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 10 | 206 | ||||
“CompatibL is a software vendor specializing in risk, limits, and regulatory capital.” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 11 | 206 | ||||
“Blue Umbrella is a leading provider of due diligence research and regulatory compliance technologies.” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 12 | 143 | ||||
“Droit builds mission-critical, breakthrough products to advance global regulatory compliance and real-time controls.” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 13 | 113 | ||||
“Quantum Data Engines (QDE) is a compliance tech company building intelligent solutions for Banking and Financial Services Institutions.” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 14 | 100 | ||||
“Hummingbird sets the new standard for AI-powered compliance.” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 15 | 73 | ||||
“SymphonyAI Financial Services, part of SymphonyAI, is a global leader in innovative software and solutions for regulatory compliance, fraud, and financial crime detection…” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 16 | 67 | ||||
“CORPORATE PROFILE Vertiv is a niche global integrated technology products and solutions company catering to needs of banking and financial services industry.” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 17 | 60 | ||||
“Quest CE helps financial service organizations manage their compliance operations by offering firm training programs, disclosure tracking services and branch audit solutions.” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 18 | 59 | ||||
“Teslar Software is a Springdale, Arkansas-based technology company delivering innovative software solutions for financial institutions.” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 19 | 51 | ||||
“Asurity delivers compliance-driven technology and advisory solutions that empower financial institutions to confidently navigate a complex regulatory landscape while driving…” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 20 | 43 | ||||
“DbCom, headquartered in Princeton, NJ, has over 25 years of experience in building software solutions for the financial sector.” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 21 | 42 | ||||
“b-next AG is one of the world’s leading providers of corporate software in the capital markets trading surveillance and compliance sector.” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 22 | 34 | ||||
“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: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 23 | 29 | ||||
“AML Partners provides Award Winning CLM, KYC, Workflow Orchestration, AML, OFAC, FinCEN314a, Case Management modules designed to assess, manage risk and streamline workflow.” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 24 | Argo Data Resource CorporationIndirect evidence | 28 | |||
“Argo Data Resource Corporation is an information technology and services company based out of 12770 Coit Rd Ste 600, Dallas, Texas, United States.” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 25 | 28 | ||||
“Saifr redefines how compliance operates with advanced AI technology, the right data, and deep industry expertise.” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
Showing 25 of 227 financial compliance software companies based in the United States
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Financial compliance software companies based in the United States at a glance
As of Sep 2, 2026Companies by employee count
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 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 software companies”. 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 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 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, 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.
Financial compliance software companies by metro
- Financial compliance software companies in New York26
Frequently asked
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.
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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.
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