Company lists · Data refreshed September 2026

Top 25 Fintech compliance advisors based in India

Name: Fintech compliance advisors based in India
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Data refreshed Sep 28, 2026 111 companies tracked

RevenueBase identified 111 fintech compliance advisors headquartered in India as of September 2026 and tracks 2,821 professional contacts across them, including 479 with verified work emails. Mumbai is the largest hub.

This list covers fintech compliance advisors headquartered in India, 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

111Companies

2,821Contacts tracked

479Verified emails

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The 25 largest fintech compliance advisors based in India

Ranked by team size

Top 25 of 111 fintech compliance advisors based in India, ranked by team size, largest first. Data refreshed Sep 28, 2026. RevenueBase Smart Search rates how each company's information relates to fintech compliance advisors: 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	Alankit	Partial evidence	New Delhi, IndiaHQ checked Sep 28, 2026	1,001-5,000	1,125 contacts →
	Partial evidence “Established in 1995, we are a diversified FinTech conglomerate with a strong presence across Financial Services, RegTech, Channel Business, Managed Services, SDO, and Technology…” Source: RevenueBase Database · checked Sep 28, 2026
2	Iris Business Services Limited	Partial evidence	Navi Mumbai, IndiaHQ checked Sep 28, 2026	501-1,000	698 contacts →
	Partial evidence “IRIS Business Services Limited (BSE/NSE: IRIS) is an Indian-listed fintech company in RegTech.” Source: RevenueBase Database · checked Sep 28, 2026
3	Suresh & CO	Strong evidence	Bengaluru, IndiaHQ checked Sep 28, 2026	51-200	199 contacts →
	Strong evidence “We are a trusted advisory and compliance firm known for integrity, technical depth, and commercial practicality.” Source: RevenueBase Database · checked Sep 28, 2026
4	Advith Itec Private Limited	Indirect evidence	Bengaluru, IndiaHQ checked Sep 28, 2026	51-200	96 contacts →
	Indirect evidence “Advith ITeC is a venture conceptualised to converge Finance consulting with technology.” Source: RevenueBase Database · checked Sep 28, 2026
5	Virtuoso Infotech Pvt. LTD	Indirect evidence	Pune, IndiaHQ checked Sep 28, 2026	11-50	49 contacts →
	Indirect evidence “Virtuoso Infotech is a mission driven organization that is focused on making a positive impact on the world at scale, by leveraging Technology.” Source: RevenueBase Database · checked Sep 28, 2026
6	A.K. Lunawath & Associates	Partial evidence	Chennai, IndiaHQ checked Sep 28, 2026	51-200	39 contacts →
	Partial evidence “Since 2003, we've championed a fundamental principle: let clients focus on core business while we provide comprehensive compliance support.” Source: RevenueBase Database · checked Sep 28, 2026
7	Upwardiq Software Solutions	Partial evidence	Hyderabad, IndiaHQ checked Sep 28, 2026	11-50	32 contacts →
	Partial evidence “UpwardIQ Software Solutions About Us UpwardIQ Software Solutions is a trusted partner at the intersection of compliance innovation and workforce solutions.” Source: RevenueBase Database · checked Sep 28, 2026
8	The Digital Fifth	Strong evidence	Mumbai, IndiaHQ checked Sep 28, 2026	11-50	29 contacts →
	Strong evidence “The Digital Fifth is India’s first Fintech Consulting and advisory firm for Banks, NBFCs, Fintechs Wealth Management, Mutual Fund, and Insurance segments.” Source: RevenueBase Database · checked Sep 28, 2026
9	Traqiq	Indirect evidence	Noida, IndiaHQ checked Sep 28, 2026	51-200	27 contacts →
	Indirect evidence “TraQiQ is a global technology company with a suite of products designed to help identify customers, facilitate transactions and fulfill transactions.” Source: RevenueBase Database · checked Sep 28, 2026
10	Cerebrus Consulting	Indirect evidence	Mumbai, IndiaHQ checked Sep 28, 2026	1-10	24 contacts →
	Indirect evidence “Deregulation, privatization, emerging markets, and quantum improvements in telecommunications and information technology have radically altered the business landscape, creating…” Source: RevenueBase Database · checked Sep 28, 2026
11	Mvlco Centre For Banking And Fintech	Strong evidence	Pune, IndiaHQ checked Sep 28, 2026	51-200	23 contacts →
	Strong evidence “WELCOME TO MVL CONSULTING PRIVATE LIMITED & MVLCO CENTRE FOR BANKING AND FINTECH MVL Consulting Private Limited (MVLCO) is a leading consulting, training and advisory services…” Source: RevenueBase Database · checked Sep 28, 2026
12	KEN & CO	Strong evidence	Bengaluru, IndiaHQ checked Sep 28, 2026	11-50	18 contacts →
	Strong evidence “We are a FinTech Professional Firm, focussed on delivering automation, analytics, risk advisory, and digitization services.” Source: RevenueBase Database · checked Sep 28, 2026
13	LSSR	Indirect evidence	Bangalore, IndiaHQ checked Sep 28, 2026	11-50	14 contacts →
	Indirect evidence “At LSSR, we specialize in providing cutting-edge consulting services tailored to the dynamic landscape of the financial technology industry.” Source: RevenueBase Database · checked Sep 28, 2026
14	Principal Search Global IT Consulting India PVT LTD	Indirect evidence	Bangalore, IndiaHQ checked Sep 28, 2026	11-50	13 contacts →
	Indirect evidence “PSC is a vertically integrated management consulting firm that provides Technology consulting services to financial and non-financial institutions globally.” Source: RevenueBase Database · checked Sep 28, 2026
15	Plutus CO	Partial evidence	New Delhi, IndiaHQ checked Sep 28, 2026	51-200	12 contacts →
	Partial evidence “At Plutus, we provide end-to-end financial management and regulatory compliance solutions, aligning with IFRS, GAAP, Ind AS, and modern governance frameworks.” Source: RevenueBase Database · checked Sep 28, 2026
16	Compliance Matters	Strong evidence	Mumbai, IndiaHQ checked Sep 28, 2026	1-10	11 contacts →
	Strong evidence “Compliance Matters is an Independent Consultancy/Advisory on regulatory compliance to Banks and other regulated Financial Institutions.” Source: RevenueBase Database · checked Sep 28, 2026
17	Elite Corporate Advisors Group	Strong evidence	Gurugram, IndiaHQ checked Sep 28, 2026	51-200	9 contacts →
	Strong evidence “We are an Advisory Firm, established with the objective of providing best professional advisory services to NBFCs, Fintech’s, Corporates and Financial Institutions in the field of…” Source: RevenueBase Database · checked Sep 28, 2026
18	Gagner Business Consulting Private Limited	Indirect evidence	Hyderabad, IndiaHQ checked Sep 28, 2026	11-50	8 contacts →
	Indirect evidence “Gagner Business Consulting Private Limited has been started with a mission to integrate the Finance and Technology to get the leverage in the finance sector and to create an…” Source: RevenueBase Database · checked Sep 28, 2026
19	Whitesight	Partial evidence	Mumbai, IndiaHQ checked Sep 28, 2026	1-10	5 contacts →
	Partial evidence “WhiteSight is a research firm that explores whitespace opportunities in the global FinTech space.” Source: RevenueBase Database · checked Sep 28, 2026
20	5-Curves Business Ventures Private Limited	Indirect evidence	Delhi, IndiaHQ checked Sep 28, 2026	11-50	5 contacts →
	Indirect evidence “Welcome to 5-Curves, where we illuminate the story your numbers have to tell!” Source: RevenueBase Database · checked Sep 28, 2026
21	Legal Vidur	Partial evidence	Faridabad, IndiaHQ checked Sep 28, 2026	11-50	5 contacts →
	Partial evidence “Legal Vidur (LV technologies Private Limited) is an fastest growing Indian Fintech Company that simplifies operating business by providing fast, secure, reliable and…” Source: RevenueBase Database · checked Sep 28, 2026
22	Prime Equation LLP	Strong evidence	Chennai, IndiaHQ checked Sep 28, 2026	11-50	5 contacts →
	Strong evidence “Prime Equation LLP is a premier consulting firm specializing in providing comprehensive advisory services to Banks, NBFCs, and Fintechs.” Source: RevenueBase Database · checked Sep 28, 2026
23	GAR Group	Indirect evidence	Kolkata, IndiaHQ checked Sep 28, 2026	51-200	4 contacts →
	Indirect evidence “Finance and Taxation” Source: RevenueBase Database · checked Sep 28, 2026
24	Mansa Consulting	Partial evidence	Mumbai, IndiaHQ checked Sep 28, 2026	1-10	3 contacts →
	Partial evidence “Mansa Consulting works at the leading edge of ever evolving landscape of Blockchain, Digital Assets, Tokenization, Fintech, Artificial intelligence, Edutech, E-commerce and more…” Source: RevenueBase Database · checked Sep 28, 2026
25	Ananta Finance	Partial evidence	Gurgaon, IndiaHQ checked Sep 28, 2026	11-50	3 contacts →
	Partial evidence “Ananta has been Co-founded by a team of highly qualified and experienced finance professionals with an objective of providing premier consultancy and advisory services.” 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: fintech compliance advisors. 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 fintech compliance advisors.
Partial evidence: Its own public description names part of fintech compliance advisors, so it works in or next to the category without describing itself that way.
Indirect evidence: The description shown does not name fintech compliance advisors. 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 111 fintech compliance advisors based in India

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Fintech compliance advisors based in India at a glance

As of Sep 28, 2026

17.0%Verified-email coverage

25.4Average contacts per company

11-50Median size (employees)

13.5%Largest-city concentration · Mumbai

Sep 28, 2026Page data refreshed

Companies by employee count

1-10

11-50

51-200

501-1,000

1,001-5,000

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 111 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 fintech compliance advisors, 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 India whose own description of what they do matches “fintech compliance advisors”. 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 fintech compliance advisors), 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 fintech compliance advisors, and records with no verified work email. Companies headquartered outside India 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, 479 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.

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 fintech compliance advisors, 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 fintech compliance advisors are there based in India?

RevenueBase identified 111 fintech compliance advisors headquartered in India 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?

Alankit, headquartered in New Delhi, tops this list with the largest team on record.

Which city has the most fintech compliance advisors?

Mumbai leads with 15 headquartered companies, followed by Bangalore (14) and Hyderabad (10).

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 479 verified decision-maker contacts tracked across these 111 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.