Company lists · Data refreshed November 2026
Top 24 Fintech compliance consultants based in India
RevenueBase identified 74 company matches for fintech compliance consultants associated with India as of November 2026 and tracks 2,795 professional contacts across them, including 491 with verified work emails. Mumbai is the largest hub.
This list covers company matches for fintech compliance consultants associated with India, 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 November 5, 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 24 largest fintech compliance consultants based in India
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 1,207 contacts → | ||||
Exact match “Established in 1995, we are a diversified FinTech conglomerate with a strong presence across Financial Services, RegTech, Channel Business, Managed Services, SDO, and Technology…” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 2 | 617 contacts → | ||||
Exact match “ZIGRAM is a Regulatory Technology (RegTech) organisation specialising in Anti-Money Laundering (AML), Financial Crime Compliance (FCC), and Emerging Risk Management.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 3 | 524 contacts → | ||||
Exact match “IRIS Business Services Limited (BSE/NSE: IRIS) is an Indian-listed fintech company in RegTech.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 4 | 39 contacts → | ||||
Exact match “The Digital Fifth is India’s first Fintech Consulting and advisory firm for Banks, NBFCs, Fintechs Wealth Management, Mutual Fund, and Insurance segments.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 5 | 34 contacts → | ||||
Exact match “NIYEAHMA is a specialist anti-money laundering consultancy working exclusively on AML, counter-terrorist financing and counter-proliferation financing compliance.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 6 | 24 contacts → | ||||
Exact match “UpwardIQ Software Solutions About Us UpwardIQ Software Solutions is a trusted partner at the intersection of compliance innovation and workforce solutions.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 7 | 24 contacts → | ||||
Exact match “Deregulation, privatization, emerging markets, and quantum improvements in telecommunications and information technology have radically altered the business landscape, creating…” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 8 | 21 contacts → | ||||
Exact match “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…” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 9 | 14 contacts → | ||||
Exact match “At LSSR, we specialize in providing cutting-edge consulting services tailored to the dynamic landscape of the financial technology industry.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 10 | 13 contacts → | ||||
Exact match “Since April 2010, catering to provide specialized Compliance services to SEBI registered Intermediaries.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 11 | 10 contacts → | ||||
Exact match “Compliance Matters is an Independent Consultancy/Advisory on regulatory compliance to Banks and other regulated Financial Institutions.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 12 | 9 contacts → | ||||
Exact match “At Plutus, we provide end-to-end financial management and regulatory compliance solutions, aligning with IFRS, GAAP, Ind AS, and modern governance frameworks.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 13 | 9 contacts → | ||||
Exact match “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…” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 14 | 8 contacts → | ||||
Exact match “TeziPay Tech Solution Pvt.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 15 | 7 contacts → | ||||
Exact match “WhiteSight is a research firm that explores whitespace opportunities in the global FinTech space.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 16 | 5 contacts → | ||||
Exact match “Legal Vidur (LV technologies Private Limited) is an fastest growing Indian Fintech Company that simplifies operating business by providing fast, secure, reliable and…” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 17 | 4 contacts → | ||||
Exact match “Finance and Taxation” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 18 | 4 contacts → | ||||
Exact match “As regulations get tougher, budgets tighter and compliance failures increase, it is important that financial institutions look at changing their traditional approach.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 19 | 4 contacts → | ||||
Exact match “At Code19, we specialize in providing tailored IT support services specifically for the fintech industry.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 20 | 4 contacts → | ||||
Exact match “Technology Leadership, On Demand.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 21 | 3 contacts → | ||||
Exact match “Prime Equation LLP is a premier consulting firm specializing in providing comprehensive advisory services to Banks, NBFCs, and Fintechs.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 22 | 3 contacts → | ||||
Exact match “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.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 23 | 3 contacts → | ||||
Exact match “Technovative Consulting is a Mumbai based consulting company focusing on growth and automation consulting across fintechs, Banks and NBFCs.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 24 | 1 contacts → | ||||
Exact match “We are consulting in Governance, Risk and Compliance system, management and services for Companies especially NBFCs, Micro Finance and Financial Services.” Recorded in the RevenueBase company graph · Nov 5, 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 “fintech compliance consultants”. 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 24 of 74 fintech compliance consultants based in India
See the full list, filter by size, metro and specialty, and access 491 tracked professional contacts with verified work emails. Direct dials are available where recorded.
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Fintech compliance consultants based in India at a glance
As of Nov 5, 2026Companies by employee count
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 74 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 India whose business descriptions match “fintech compliance consultants” 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 491 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 November 5, 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.
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 “fintech compliance consultants”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many fintech compliance consultants are there based in India?
RevenueBase identified 74 company matches for fintech compliance consultants associated with India as of November 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?
Alankit tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which city has the most fintech compliance consultants?
Mumbai leads with 10 company records, followed by Bangalore (9) and Pune (8).
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 491 professional contacts with verified work emails tracked across these 74 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 November 5, 2026.
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Fintech compliance consultants by geography
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- Fintech compliance consultants based in France
- Fintech compliance consultants based in Germany
- Fintech compliance consultants based in Canada
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- Fintech compliance consultants based in Mexico
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- Fintech compliance consultants based in New York, United States
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 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.
More company lists
- All company lists
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- Lists A-Z
- New lists
- Fintech compliance consultants based in the United States
- Fintech compliance consultants based in the United Kingdom
- Fintech compliance consultants based in France
- Fintech compliance consultants based in Germany
- Fintech compliance consultants based in Canada
- Fintech compliance consultants based in Australia
Company intelligence · public preview
Top 24 fintech compliance consultants based in India
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 74 matching company records for fintech compliance consultants based in India, with 2,795 tracked contacts and 491 verified work emails.
This public preview shows 24 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: November 5, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 24 fintech compliance consultants based in India
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 |  Alankitalankit.comHQ: New Delhi, IndiaReported employees: 1,001-5,000 | New Delhi, India | 1,001-5,000 | Exact match | 1,207 contacts → |
“Established in 1995, we are a diversified FinTech conglomerate with a strong presence across Financial Services, RegTech, Channel Business, Managed Services, SDO, and Technology…” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  Zigramzigram.techHQ: Gurgaon, IndiaReported employees: 501-1,000 | Gurgaon, India | 501-1,000 | Exact match | 617 contacts → |
“ZIGRAM is a Regulatory Technology (RegTech) organisation specialising in Anti-Money Laundering (AML), Financial Crime Compliance (FCC), and Emerging Risk Management.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Iris Business Services Limitedirisbusiness.com HQ: Navi Mumbai, IndiaReported employees: 501-1,000 | Navi Mumbai, India | 501-1,000 | Exact match | 524 contacts → |
“IRIS Business Services Limited (BSE/NSE: IRIS) is an Indian-listed fintech company in RegTech.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  The Digital Fifththedigitalfifth.comHQ: Mumbai, IndiaReported employees: 11-50 | Mumbai, India | 11-50 | Exact match | 39 contacts → |
“The Digital Fifth is India’s first Fintech Consulting and advisory firm for Banks, NBFCs, Fintechs Wealth Management, Mutual Fund, and Insurance segments.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  Niyeahmaniyeahma.comHQ: Ahmedabad, IndiaReported employees: 11-50 | Ahmedabad, India | 11-50 | Exact match | 34 contacts → |
“NIYEAHMA is a specialist anti-money laundering consultancy working exclusively on AML, counter-terrorist financing and counter-proliferation financing compliance.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  Upwardiq Software Solutionsupwardiq.comHQ: Hyderabad, IndiaReported employees: 11-50 | Hyderabad, India | 11-50 | Exact match | 24 contacts → |
“UpwardIQ Software Solutions About Us UpwardIQ Software Solutions is a trusted partner at the intersection of compliance innovation and workforce solutions.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  Cerebrus Consultingcerebrusconsulting.comHQ: Mumbai, IndiaReported employees: 1-10 | Mumbai, India | 1-10 | Exact match | 24 contacts → |
“Deregulation, privatization, emerging markets, and quantum improvements in telecommunications and information technology have radically altered the business landscape, creating…” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Mvlco Centre For Banking And Fintechmvlco.comHQ: Pune, IndiaReported employees: 51-200 | Pune, India | 51-200 | Exact match | 21 contacts → |
“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…” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  LSSRlssr.comHQ: Bangalore, IndiaReported employees: 11-50 | Bangalore, India | 11-50 | Exact match | 14 contacts → |
“At LSSR, we specialize in providing cutting-edge consulting services tailored to the dynamic landscape of the financial technology industry.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Complisec Consulting Services Pvt. LTDcomplisec.inHQ: Thane, IndiaReported employees: 11-50 | Thane, India | 11-50 | Exact match | 13 contacts → |
“Since April 2010, catering to provide specialized Compliance services to SEBI registered Intermediaries.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  Compliance Matterscompliancematters.inHQ: Mumbai, IndiaReported employees: 1-10 | Mumbai, India | 1-10 | Exact match | 10 contacts → |
“Compliance Matters is an Independent Consultancy/Advisory on regulatory compliance to Banks and other regulated Financial Institutions.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Plutus COplutusco.comHQ: New Delhi, IndiaReported employees: 51-200 | New Delhi, India | 51-200 | Exact match | 9 contacts → |
“At Plutus, we provide end-to-end financial management and regulatory compliance solutions, aligning with IFRS, GAAP, Ind AS, and modern governance frameworks.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  Gagner Business Consulting Private Limitedgagnerbc.comHQ: Hyderabad, IndiaReported employees: 11-50 | Hyderabad, India | 11-50 | Exact match | 9 contacts → |
“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…” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  Tezipaytezipay.comHQ: Delhi, IndiaReported employees: 11-50 | Delhi, India | 11-50 | Exact match | 8 contacts → |
“TeziPay Tech Solution Pvt.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  Whitesightwhitesight.netHQ: Mumbai, IndiaReported employees: 1-10 | Mumbai, India | 1-10 | Exact match | 7 contacts → |
“WhiteSight is a research firm that explores whitespace opportunities in the global FinTech space.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  Legal Vidurlegalvidur.comHQ: Faridabad, IndiaReported employees: 11-50 | Faridabad, India | 11-50 | Exact match | 5 contacts → |
“Legal Vidur (LV technologies Private Limited) is an fastest growing Indian Fintech Company that simplifies operating business by providing fast, secure, reliable and…” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  GAR Groupgargroup.inHQ: Kolkata, IndiaReported employees: 51-200 | Kolkata, India | 51-200 | Exact match | 4 contacts → |
“Finance and Taxation” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  Obsequium Global Servicesobsequium.inHQ: Kochi, IndiaReported employees: 11-50 | Kochi, India | 11-50 | Exact match | 4 contacts → |
“As regulations get tougher, budgets tighter and compliance failures increase, it is important that financial institutions look at changing their traditional approach.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  Code19code19msp.comHQ: Agra, IndiaReported employees: 11-50 | Agra, India | 11-50 | Exact match | 4 contacts → |
“At Code19, we specialize in providing tailored IT support services specifically for the fintech industry.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  Onefinity Labsonefinitylabs.comHQ: Bangalore, IndiaReported employees: 1-10 | Bangalore, India | 1-10 | Exact match | 4 contacts → |
“Technology Leadership, On Demand.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  Prime Equation LLPprimeequation.co.inHQ: Chennai, IndiaReported employees: 11-50 | Chennai, India | 11-50 | Exact match | 3 contacts → |
“Prime Equation LLP is a premier consulting firm specializing in providing comprehensive advisory services to Banks, NBFCs, and Fintechs.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 |  Ananta Financeanantafinance.comHQ: Gurgaon, IndiaReported employees: 11-50 | Gurgaon, India | 11-50 | Exact match | 3 contacts → |
“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.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 |  Technovative Consultingtechnovative.inHQ: Mumbai, IndiaReported employees: 1-10 | Mumbai, India | 1-10 | Exact match | 3 contacts → |
“Technovative Consulting is a Mumbai based consulting company focusing on growth and automation consulting across fintechs, Banks and NBFCs.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 |  Indfinity GRC Consulting Private Limitedindfinity.co.inHQ: Kochi, IndiaReported employees: 1-10 | Kochi, India | 1-10 | Exact match | 1 contacts → |
“We are consulting in Governance, Risk and Compliance system, management and services for Companies especially NBFCs, Micro Finance and Financial Services.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 24 of 74 company matches
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Fintech compliance consultants: dataset insights
November 5, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
74 records in the displayed employee bands.
0 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
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 74 companies.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: November 5, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Questions about this company list
What does Exact match mean for fintech compliance consultants?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many fintech compliance consultants did RevenueBase find based in India?
The saved snapshot records 74 matching company records, 2,795 tracked contacts and 491 verified emails. The public preview displays 24 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: November 5, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
Related lists
Fintech compliance consultants by geography
- Fintech compliance consultants based in the United States
- Fintech compliance consultants based in the United Kingdom
- Fintech compliance consultants based in France
- Fintech compliance consultants based in Germany
- Fintech compliance consultants based in Canada
- Fintech compliance consultants based in Australia
- Fintech compliance consultants based in Mexico
- Fintech compliance consultants based in the Netherlands
- Fintech compliance consultants based in Switzerland
- Fintech compliance consultants based in Dubai, United Arab Emirates
- Fintech compliance consultants based in London, United Kingdom
- Fintech compliance consultants based in New York, United States
Browse the directory
Cite this list
RevenueBase Data Team. Top 24 fintech compliance consultants based in India. Snapshot: November 5, 2026. https://revenuebase.ai/companies/fintech-compliance-consultants/india.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
More company lists
- All company lists
- Lists by location
- Lists A-Z
- New lists
- Fintech compliance consultants based in the United States
- Fintech compliance consultants based in the United Kingdom
- Fintech compliance consultants based in France
- Fintech compliance consultants based in Germany
- Fintech compliance consultants based in Canada
- Fintech compliance consultants based in Australia
Company intelligence · public preview
Top 24 fintech compliance consultants based in India
RevenueBase records 74 matching company records for fintech compliance consultants based in India, with 2,795 tracked contacts and 491 verified work emails.
This public preview shows 24 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: November 5, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 24 fintech compliance consultants based in India
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 | Alankitalankit.com HQ: New Delhi, IndiaReported employees: 1,001-5,000 | New Delhi, India | 1,001-5,000 | Exact match | 1,207 contacts → |
“Established in 1995, we are a diversified FinTech conglomerate with a strong presence across Financial Services, RegTech, Channel Business, Managed Services, SDO, and Technology…” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | Zigramzigram.tech HQ: Gurgaon, IndiaReported employees: 501-1,000 | Gurgaon, India | 501-1,000 | Exact match | 617 contacts → |
“ZIGRAM is a Regulatory Technology (RegTech) organisation specialising in Anti-Money Laundering (AML), Financial Crime Compliance (FCC), and Emerging Risk Management.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Iris Business Services Limitedirisbusiness.com HQ: Navi Mumbai, IndiaReported employees: 501-1,000 | Navi Mumbai, India | 501-1,000 | Exact match | 524 contacts → |
“IRIS Business Services Limited (BSE/NSE: IRIS) is an Indian-listed fintech company in RegTech.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | The Digital Fifththedigitalfifth.com HQ: Mumbai, IndiaReported employees: 11-50 | Mumbai, India | 11-50 | Exact match | 39 contacts → |
“The Digital Fifth is India’s first Fintech Consulting and advisory firm for Banks, NBFCs, Fintechs Wealth Management, Mutual Fund, and Insurance segments.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Niyeahmaniyeahma.com HQ: Ahmedabad, IndiaReported employees: 11-50 | Ahmedabad, India | 11-50 | Exact match | 34 contacts → |
“NIYEAHMA is a specialist anti-money laundering consultancy working exclusively on AML, counter-terrorist financing and counter-proliferation financing compliance.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Upwardiq Software Solutionsupwardiq.com HQ: Hyderabad, IndiaReported employees: 11-50 | Hyderabad, India | 11-50 | Exact match | 24 contacts → |
“UpwardIQ Software Solutions About Us UpwardIQ Software Solutions is a trusted partner at the intersection of compliance innovation and workforce solutions.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Cerebrus Consultingcerebrusconsulting.com HQ: Mumbai, IndiaReported employees: 1-10 | Mumbai, India | 1-10 | Exact match | 24 contacts → |
“Deregulation, privatization, emerging markets, and quantum improvements in telecommunications and information technology have radically altered the business landscape, creating…” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Mvlco Centre For Banking And Fintechmvlco.com HQ: Pune, IndiaReported employees: 51-200 | Pune, India | 51-200 | Exact match | 21 contacts → |
“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…” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | LSSRlssr.com HQ: Bangalore, IndiaReported employees: 11-50 | Bangalore, India | 11-50 | Exact match | 14 contacts → |
“At LSSR, we specialize in providing cutting-edge consulting services tailored to the dynamic landscape of the financial technology industry.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Complisec Consulting Services Pvt. LTDcomplisec.in HQ: Thane, IndiaReported employees: 11-50 | Thane, India | 11-50 | Exact match | 13 contacts → |
“Since April 2010, catering to provide specialized Compliance services to SEBI registered Intermediaries.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Compliance Matterscompliancematters.in HQ: Mumbai, IndiaReported employees: 1-10 | Mumbai, India | 1-10 | Exact match | 10 contacts → |
“Compliance Matters is an Independent Consultancy/Advisory on regulatory compliance to Banks and other regulated Financial Institutions.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Plutus COplutusco.com HQ: New Delhi, IndiaReported employees: 51-200 | New Delhi, India | 51-200 | Exact match | 9 contacts → |
“At Plutus, we provide end-to-end financial management and regulatory compliance solutions, aligning with IFRS, GAAP, Ind AS, and modern governance frameworks.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Gagner Business Consulting Private Limitedgagnerbc.com HQ: Hyderabad, IndiaReported employees: 11-50 | Hyderabad, India | 11-50 | Exact match | 9 contacts → |
“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…” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Tezipaytezipay.com HQ: Delhi, IndiaReported employees: 11-50 | Delhi, India | 11-50 | Exact match | 8 contacts → |
“TeziPay Tech Solution Pvt.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Whitesightwhitesight.net HQ: Mumbai, IndiaReported employees: 1-10 | Mumbai, India | 1-10 | Exact match | 7 contacts → |
“WhiteSight is a research firm that explores whitespace opportunities in the global FinTech space.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Legal Vidurlegalvidur.com HQ: Faridabad, IndiaReported employees: 11-50 | Faridabad, India | 11-50 | Exact match | 5 contacts → |
“Legal Vidur (LV technologies Private Limited) is an fastest growing Indian Fintech Company that simplifies operating business by providing fast, secure, reliable and…” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | GAR Groupgargroup.in HQ: Kolkata, IndiaReported employees: 51-200 | Kolkata, India | 51-200 | Exact match | 4 contacts → |
“Finance and Taxation” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Obsequium Global Servicesobsequium.in HQ: Kochi, IndiaReported employees: 11-50 | Kochi, India | 11-50 | Exact match | 4 contacts → |
“As regulations get tougher, budgets tighter and compliance failures increase, it is important that financial institutions look at changing their traditional approach.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Code19code19msp.com HQ: Agra, IndiaReported employees: 11-50 | Agra, India | 11-50 | Exact match | 4 contacts → |
“At Code19, we specialize in providing tailored IT support services specifically for the fintech industry.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Onefinity Labsonefinitylabs.com HQ: Bangalore, IndiaReported employees: 1-10 | Bangalore, India | 1-10 | Exact match | 4 contacts → |
“Technology Leadership, On Demand.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Prime Equation LLPprimeequation.co.in HQ: Chennai, IndiaReported employees: 11-50 | Chennai, India | 11-50 | Exact match | 3 contacts → |
“Prime Equation LLP is a premier consulting firm specializing in providing comprehensive advisory services to Banks, NBFCs, and Fintechs.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | Ananta Financeanantafinance.com HQ: Gurgaon, IndiaReported employees: 11-50 | Gurgaon, India | 11-50 | Exact match | 3 contacts → |
“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.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | Technovative Consultingtechnovative.in HQ: Mumbai, IndiaReported employees: 1-10 | Mumbai, India | 1-10 | Exact match | 3 contacts → |
“Technovative Consulting is a Mumbai based consulting company focusing on growth and automation consulting across fintechs, Banks and NBFCs.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | Indfinity GRC Consulting Private Limitedindfinity.co.in HQ: Kochi, IndiaReported employees: 1-10 | Kochi, India | 1-10 | Exact match | 1 contacts → |
“We are consulting in Governance, Risk and Compliance system, management and services for Companies especially NBFCs, Micro Finance and Financial Services.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 24 of 74 company matches
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Fintech compliance consultants: dataset insights
November 5, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
74 records in the displayed employee bands.
0 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
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 74 companies.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: November 5, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Questions about this company list
What does Exact match mean for fintech compliance consultants?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many fintech compliance consultants did RevenueBase find based in India?
The saved snapshot records 74 matching company records, 2,795 tracked contacts and 491 verified emails. The public preview displays 24 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: November 5, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
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Cite this list
RevenueBase Data Team. Top 24 fintech compliance consultants based in India. Snapshot: November 5, 2026. https://revenuebase.ai/companies/fintech-compliance-consultants/india.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
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