Company lists · Data refreshed September 2026

Top 25 Fintech compliance attorneys based in the United States

Name: Fintech compliance attorneys 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 251 companies tracked

RevenueBase identified 251 fintech compliance attorneys headquartered in the United States as of September 2026 and tracks 2,111 professional contacts across them, including 1,035 with verified work emails. New York is the largest hub.

This list covers fintech compliance attorneys 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 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

251Companies

2,111Contacts tracked

1,035Verified emails

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The 25 largest fintech compliance attorneys based in the United States

Ranked by team size

Top 25 of 251 fintech compliance attorneys based in the United States, ranked by team size, largest first. Data refreshed Sep 28, 2026. RevenueBase Smart Search rates how each company's information relates to fintech compliance attorneys: 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	Comply	Partial evidence	New York City, NY, United StatesHQ checked Sep 28, 2026	201-500	308 contacts →
	Partial evidence “At Comply, we pride ourselves on being the champion for compliance professionals.” Source: RevenueBase Database · checked Sep 28, 2026
2	Enterslice	Indirect evidence	Los Angeles, CA, United StatesHQ checked Sep 28, 2026	1,001-5,000	303 contacts →
	Indirect evidence “Enterslice is Award Winning Legal Technology Company that helps entrepreneurs start and manage their business.” Source: RevenueBase Database · checked Sep 28, 2026
3	Optima Partners	Partial evidence	NY, United StatesHQ checked Sep 28, 2026	51-200	145 contacts →
	Partial evidence “Established in 2014, Optima is a leading global regulatory compliance and cybersecurity consulting firm advising financial institutions, including investment managers, hedge…” Source: RevenueBase Database · checked Sep 28, 2026
4	DFP Partners	Indirect evidence	New York, NY, United StatesHQ checked Sep 28, 2026	51-200	110 contacts →
	Indirect evidence “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…” Source: RevenueBase Database · checked Sep 28, 2026
5	Hudson Cook, LLP	Partial evidence	Hanover, MD, United StatesHQ checked Sep 28, 2026	51-200	78 contacts →
	Partial evidence “Established in 1997, Hudson Cook, LLP focuses on state and federal consumer and commercial financial services, banking and privacy compliance, regulation, enforcement and…” Source: RevenueBase Database · checked Sep 28, 2026
6	Northstar Financial Consulting Group	Indirect evidence	Beverly Hills, CA, United StatesHQ checked Sep 28, 2026	51-200	46 contacts →
	Indirect evidence “Northstar is a fully-integrated financial services partner focused exclusively on growing business.” Source: RevenueBase Database · checked Sep 28, 2026
7	Strategybrix	Strong evidence	San Francisco, CA, United StatesHQ checked Sep 28, 2026	11-50	43 contacts →
	Strong evidence “StrategyBRIX is a boutique Risk and Compliance management consulting business for fintechs, crypto businesses, and digital banks.” Source: RevenueBase Database · checked Sep 28, 2026
8	Holzman LAW	Indirect evidence	Southfield, MI, United StatesHQ checked Sep 28, 2026	11-50	33 contacts →
	Indirect evidence “For more than 40 years, Holzman Law has provided exceptional counseling and legal services to state and federally regulated financial institutions.” Source: RevenueBase Database · checked Sep 28, 2026
9	Weiner Brodsky Kider PC	Partial evidence	Washington, DC, United StatesHQ checked Sep 28, 2026	51-200	31 contacts →
	Partial evidence “Weiner Brodsky Kider PC is a Washington, D.C-based firm with a national practice focused on compliance, regulatory, transactional and litigation matters related to financial…” Source: RevenueBase Database · checked Sep 28, 2026
10	Sentry Advisors NOW Arcsalus Advisors	Partial evidence	Nashville, TN, United StatesHQ checked Sep 28, 2026	11-50	31 contacts →
	Partial evidence “Provides regulatory risk advisory and education services to financial services companies, offers independent regulatory compliance testing services, conducts deep research and…” Source: RevenueBase Database · checked Sep 28, 2026
11	Buckley Sandler LLP	Indirect evidence	Washington, DC, United StatesHQ checked Sep 28, 2026	201-500	30 contacts →
	Indirect evidence “At Buckley Sandler we focus on three key areas, financial services, government enforcement, and litigation, and do them exceptionally well.” Source: RevenueBase Database · checked Sep 28, 2026
12	BRICO	Partial evidence	San Francisco, CA, United StatesHQ checked Sep 28, 2026	11-50	29 contacts →
	Partial evidence “Compliance shouldn't slow you down.” Source: RevenueBase Database · checked Sep 28, 2026
13	Innreg	Strong evidence	Miami, FL, United StatesHQ checked Sep 28, 2026	11-50	26 contacts →
	Strong evidence “InnReg - Regulatory Compliance and Innovation Services helps fintech companies succeed in highly regulated markets.” Source: RevenueBase Database · checked Sep 28, 2026
14	Sw&m LLP	Indirect evidence	Glendale, CA, United StatesHQ checked Sep 28, 2026	11-50	22 contacts →
	Indirect evidence “SW & M has unsurpassed expertise in meeting the specific needs of financial institutions, from credit unions to community banks, loan brokers to money service businesses.” Source: RevenueBase Database · checked Sep 28, 2026
15	Buckley LLP	Indirect evidence	Washington, DC, United StatesHQ checked Sep 28, 2026	201-500	22 contacts →
	Indirect evidence “At Buckley we focus on three key areas, financial services, government enforcement, and litigation, and do them exceptionally well.” Source: RevenueBase Database · checked Sep 28, 2026
16	Tilliestar Compliance Solutions, INC	Partial evidence	Boston, MA, United StatesHQ checked Sep 28, 2026	11-50	20 contacts →
	Partial evidence “TillieStar is a Fintech consulting firm serving the asset management industry.” Source: RevenueBase Database · checked Sep 28, 2026
17	Canndelta Inc.	Indirect evidence	New York, United StatesHQ checked Sep 28, 2026	11-50	20 contacts →
	Indirect evidence “About Us CannDelta Inc.” Source: RevenueBase Database · checked Sep 28, 2026
18	Holon LAW Partners	Indirect evidence	New York, NY, United StatesHQ checked Sep 28, 2026	11-50	18 contacts →
	Indirect evidence “Holon Law Partners: Strategic.” Source: RevenueBase Database · checked Sep 28, 2026
19	Cogent LAW	Indirect evidence	Washington, DC, United StatesHQ checked Sep 28, 2026	11-50	18 contacts →
	Indirect evidence “Cogent is a full-service business law firm serving clients throughout the United States.” Source: RevenueBase Database · checked Sep 28, 2026
20	Simon Compliance LLC	Strong evidence	Winnetka, IL, United StatesHQ checked Sep 28, 2026	11-50	17 contacts →
	Strong evidence “At Simon Compliance, each of our clients receives a customized compliance program designed by a former SEC enforcement attorney who knows what it takes to comply with the…” Source: RevenueBase Database · checked Sep 28, 2026
21	Viewpoint Partners	Indirect evidence	Raleigh, NC, United StatesHQ checked Sep 28, 2026	11-50	17 contacts →
	Indirect evidence “At ViewPoint Partners, we’re all about technology, relationships, and client service.” Source: RevenueBase Database · checked Sep 28, 2026
22	Compliance Exchange Group CXG	Partial evidence	Smithtown, NY, United StatesHQ checked Sep 28, 2026	11-50	16 contacts →
	Partial evidence “CXG is a top-tier compliance firm, servicing FINRA regulated broker-dealers across the continental U.S.” Source: RevenueBase Database · checked Sep 28, 2026
23	Ziliak Law, LLC	Partial evidence	Chicago, IL, United StatesHQ checked Sep 28, 2026	11-50	15 contacts →
	Partial evidence “The attorneys at Ziliak Law care about your business.” Source: RevenueBase Database · checked Sep 28, 2026
24	TCA Compliance	Partial evidence	Oak Brook, IL, United StatesHQ checked Sep 28, 2026	11-50	15 contacts →
	Partial evidence “TCA Compliance exists to give financial institutions A Better Way to manage their compliance obligations.” Source: RevenueBase Database · checked Sep 28, 2026
25	Industria Business Lawyers LLP	Indirect evidence	Washington, United StatesHQ checked Sep 28, 2026	11-50	14 contacts →
	Indirect evidence “Industria Business Lawyers LLP (“IBL Partners”) is a technology-forward distributed law firm.” 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 attorneys. 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 attorneys.
Partial evidence: Its own public description names part of fintech compliance attorneys, so it works in or next to the category without describing itself that way.
Indirect evidence: The description shown does not name fintech compliance attorneys. 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 251 fintech compliance attorneys based in the United States

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Fintech compliance attorneys based in the United States at a glance

As of Sep 28, 2026

49.0%Verified-email coverage

8.4Average contacts per company

1-10Median size (employees)

12.4%Largest-city concentration · New York

Sep 28, 2026Page data refreshed

Companies by employee count

1-10

181

11-50

51-200

201-500

1,001-5,000

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 251 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 attorneys, 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 “fintech compliance attorneys”. 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 attorneys), 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 attorneys, 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, 1,035 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.

Fintech compliance attorneys by metro

Fintech compliance attorneys in New York31

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 attorneys, 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 attorneys are there based in the United States?

RevenueBase identified 251 fintech compliance attorneys 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?

Comply, headquartered in New York City, tops this list with the largest team on record.

Which city has the most fintech compliance attorneys?

New York leads with 31 headquartered companies, followed by Miami (14) and Washington (13).

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 1,035 verified decision-maker contacts tracked across these 251 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.