Company lists · Data refreshed September 2026

Top 25 Financial services compliance consulting firms based in the United States

Name: Financial services 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 28, 2026 1,008 companies tracked

RevenueBase identified 1,008 company matches for financial services compliance consulting firms associated with the United States as of September 2026 and tracks 11,632 professional contacts across them, including 5,326 with verified work emails. New York is the largest hub.

This list covers company matches for financial services compliance consulting firms associated with the United States, 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 September 28, 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 Sep 28, 2026 How this list was built

1,008Companies

11,632Contacts tracked

5,326Verified emails

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

Ranked by team size

Top 25 of 1,008 company matches for financial services compliance consulting firms based in the United States, ordered by professional contacts tracked in RevenueBase, largest first. Recorded Sep 28, 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.
#	Company	RevenueBase SmartSearch	Headquarters	Employees	Contacts
1	ACA Group	Exact match	New York, NY, United StatesHQ recorded Sep 28, 2026	1,001-5,000	1,486 contacts →
	Exact match “ACA Group is the leading governance, risk, and compliance advisor to the financial services industry.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase
2	Perella Weinberg	Exact match	New York, NY, United StatesHQ recorded Sep 28, 2026	501-1,000	883 contacts →
	Exact match “Perella Weinberg is a leading global independent financial services firm, founded in 2006 to address the need for experienced, trusted and unconflicted advice in the financial…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase
3	Abrigo	Exact match	Raleigh, NC, United StatesHQ recorded Sep 28, 2026	501-1,000	628 contacts →
	Exact match “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.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase
4	IBM Promontory	Exact match	Washington, DC, United StatesHQ recorded Sep 28, 2026	501-1,000	403 contacts →
	Exact match “IBM Promontory is a global leader in strategy, risk management, and compliance consulting.#IBMConsulting” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase
5	Comply	Exact match	New York, NY, United StatesHQ recorded Sep 28, 2026	201-500	308 contacts →
	Exact match “At Comply, we pride ourselves on being the champion for compliance professionals.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase
6	FI Consulting	Exact match	Arlington, VA, United StatesHQ recorded Sep 28, 2026	51-200	179 contacts →
	Exact match “As sweeping changes in regulation, technology, and markets transform the financial sector, high performing organizations know they can’t stay ahead by standing still.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase
7	Optima Partners	Exact match	NY, United StatesHQ recorded Sep 28, 2026	51-200	145 contacts →
	Exact match “Established in 2014, Optima is a leading global regulatory compliance and cybersecurity consulting firm advising financial institutions, including investment managers, hedge…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase
8	Soho Square Solutions	Exact match	New York, NY, United StatesHQ recorded Sep 28, 2026	201-500	142 contacts →
	Exact match “Experts on financial regulatory & compliance, business analysis, project Implementation and delivery for Corporate and Investment Banking, Asset management clients Firm…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase
9	Risk & Regulatory Consulting LLC	Exact match	Farmington, CT, United StatesHQ recorded Sep 28, 2026	51-200	122 contacts →
	Exact match “Risk & Regulatory Consulting, LLC is a leading, national professional services firm dedicated to providing exceptional consulting services to insurance regulators.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase
10	DFP Partners	Exact match	New York, NY, United StatesHQ recorded Sep 28, 2026	51-200	110 contacts →
	Exact match “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…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase
11	Flsv LLP	Exact match	Garden City, NY, United StatesHQ recorded Sep 28, 2026	51-200	109 contacts →
	Exact match “Frankel Loughran Starr & Vallone LLP (FLSV), a premier accounting, tax advisory and compliance firm focused primarily in the financial services industry, was formed in 1995 by…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase
12	Bates Group	Exact match	Portland, OR, United StatesHQ recorded Sep 28, 2026	51-200	105 contacts →
	Exact match “We offer end-to-end solutions for financial services firms and their counsel, providing support throughout the lifecycle of their legal matters.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase
13	Infinity IPS	Exact match	Rockville, MD, United StatesHQ recorded Sep 28, 2026	1,001-5,000	100 contacts →
	Exact match “Infinity IPS is a trusted financial services partner in loan-level due diligence, quality control, and risk management.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase
14	TFC Consulting, INC	Exact match	Rockville, MD, United StatesHQ recorded Sep 28, 2026	51-200	93 contacts →
	Exact match “TFC Consulting, Inc is a licensed CPA and consulting firm in the Washington DC metro area.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase
15	Wolters Kluwer Financial & Corporate Compliance	Exact match	New York, NY, United StatesHQ recorded Sep 28, 2026	n/a	84 contacts →
	Exact match “Wolters Kluwer provides expert services and solutions to help financial services and corporate professionals maintain ongoing compliance requirements, increase efficiency and…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase
16	The RWC Group	Exact match	Fort Worth, TX, United StatesHQ recorded Sep 28, 2026	51-200	82 contacts →
	Exact match “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…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase
17	Elite Consulting Partners	Exact match	Moorestown, NJ, United StatesHQ recorded Sep 28, 2026	51-200	80 contacts →
	Exact match “Elite Consulting Partners is a transition consultant, practice management, and business consulting firm focused on providing strategic advice and solutions to the financial…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase
18	Hudson Cook, LLP	Exact match	Hanover, MD, United StatesHQ recorded Sep 28, 2026	51-200	78 contacts →
	Exact match “Established in 1997, Hudson Cook, LLP focuses on state and federal consumer and commercial financial services, banking and privacy compliance, regulation, enforcement and…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase
19	Fits Consulting	Exact match	Denville, NJ, United StatesHQ recorded Sep 28, 2026	51-200	68 contacts →
	Exact match “FITS Consulting, is a leading professional consulting firm, specializing in the financial services industry.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase
20	FS Vector	Exact match	Washington D.c, DC, United StatesHQ recorded Sep 28, 2026	51-200	65 contacts →
	Exact match “FS Vector is a strategic consulting firm for financial services clients in a rapidly evolving industry and complex regulatory environment.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase
21	Patomak Global Partners	Exact match	Washington, DC, United StatesHQ recorded Sep 28, 2026	51-200	65 contacts →
	Exact match “Patomak is a financial services consultancy that provides industry and regulatory expertise, delivers value in an efficient manner, and provides a competitive edge to companies…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase
22	Quest CE	Exact match	Milwaukee, WI, United StatesHQ recorded Sep 28, 2026	51-200	61 contacts →
	Exact match “Quest CE helps financial service organizations manage their compliance operations by offering firm training programs, disclosure tracking services and branch audit solutions.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase
23	Compliance Risk Concepts CRC	Exact match	New York, NY, United StatesHQ recorded Sep 28, 2026	11-50	60 contacts →
	Exact match “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…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase
24	Sheshunoff Consulting Solutions	Exact match	Austin, TX, United StatesHQ recorded Sep 28, 2026	51-200	59 contacts →
	Exact match “For over 40 years, Sheshunoff Consulting + Solutions has been committed to helping financial institutions manage risk and drive financial improvement.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase
25	Kaiser Consulting Your Accounting And Compliance Partner	Exact match	Powell, OH, United StatesHQ recorded Sep 28, 2026	51-200	56 contacts →
	Exact match “We are now Acclarity.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase

RevenueBase SmartSearch

Describe a niche business in your own words. RevenueBase SmartSearch compares the meaning of your description with company business descriptions compiled in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit.

This list uses Exact for “financial services compliance consulting firms”. Each Exact match badge shows membership in that saved search; it is not an individual similarity score or a service-quality rating. Recorded descriptions are shown where available.

Showing 25 of 1,008 financial services compliance consulting firms based in the United States

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

As of Sep 28, 2026

45.8%Verified-email coverage

11.5Average contacts per company

1-10Median size (employees)

10.0%Largest-city concentration · New York

Sep 28, 2026Page data refreshed

Companies by employee count

1-10

706

11-50

229

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 1,008 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 the United States whose business descriptions match “financial services compliance consulting firms” 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 5,326 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 September 28, 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.

Financial services compliance consulting firms by metro

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 services compliance consulting firms”; each Exact match badge shows search membership, not an individual similarity or quality score.

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

RevenueBase identified 1,008 company matches for financial services compliance consulting firms associated with the United States as of September 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?

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

Which city has the most financial services compliance consulting firms?

New York leads with 101 company records, followed by Washington (28) and Miami (25).

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 5,326 professional contacts with verified work emails tracked across these 1,008 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 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 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.