Company lists · Data refreshed September 2026

Top 25 Fintech compliance consultants based in India

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

Compiled by the RevenueBase Data Team Data refreshed Sep 14, 2026 74 companies tracked

RevenueBase identified 74 fintech compliance consultants headquartered in India as of September 2026 and tracks 2,744 professional contacts across them, including 477 with verified work emails. Mumbai is the largest hub.

This list covers fintech compliance consultants 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 14, 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 14, 2026 86% judged on-target in blind review

74Companies

2,744Contacts tracked

477Verified emails

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The 25 largest fintech compliance consultants based in India

Ranked by team size

Top 25 of 74 fintech compliance consultants based in India, ranked by team size, largest first. Data refreshed Sep 14, 2026. RevenueBase Smart Search rates how each company's information relates to fintech compliance consultants: 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 14, 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 14, 2026
2	Iris Business Services Limited	Partial evidence	Navi Mumbai, IndiaHQ checked Sep 14, 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 14, 2026
3	Secmark Consultancy Limited	Indirect evidence	Mumbai, IndiaHQ checked Sep 14, 2026	51-200	134 contacts →
	Indirect evidence “Consulting, Technology and Outsourcing services to financial market participants.” Source: RevenueBase Database · checked Sep 14, 2026
4	AJA	Indirect evidence	Bangalore, IndiaHQ checked Sep 14, 2026	11-50	74 contacts →
	Indirect evidence “AJA provides globally bench-marked risk and technology basedsolutions that enables banks and companies to build a more resilient business.” Source: RevenueBase Database · checked Sep 14, 2026
5	Virtuoso Infotech Pvt. LTD	Indirect evidence	Pune, IndiaHQ checked Sep 14, 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 14, 2026
6	Upwardiq Software Solutions	Partial evidence	Hyderabad, IndiaHQ checked Sep 14, 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 14, 2026
7	Niyeahma	Indirect evidence	Ahmedabad, IndiaHQ checked Sep 14, 2026	11-50	30 contacts →
	Indirect evidence “NIYEAHMA is a dedicated firm that keeps every business one step ahead of ML, TF, and PF Risks.” Source: RevenueBase Database · checked Sep 14, 2026
8	The Digital Fifth	Partial evidence	Mumbai, IndiaHQ checked Sep 14, 2026	11-50	29 contacts →
	Partial 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 14, 2026
9	Cerebrus Consulting	Indirect evidence	Mumbai, IndiaHQ checked Sep 14, 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 14, 2026
10	Mvlco Centre For Banking And Fintech	Partial evidence	Pune, IndiaHQ checked Sep 14, 2026	51-200	23 contacts →
	Partial 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 14, 2026
11	Zettawise Consulting Pvt. LTD	Indirect evidence	Kolkata, IndiaHQ checked Sep 14, 2026	11-50	19 contacts →
	Indirect evidence “Zettawise Consulting Pvt Ltd is an ISO 27001:2013 & ISO certified technology consulting firm having forte in the area of Cyber Security & Data Analytics.” Source: RevenueBase Database · checked Sep 14, 2026
12	LSSR	Indirect evidence	Bangalore, IndiaHQ checked Sep 14, 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 14, 2026
13	Principal Search Global IT Consulting India PVT LTD	Indirect evidence	Bangalore, IndiaHQ checked Sep 14, 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 14, 2026
14	Compliance Matters	Strong evidence	Mumbai, IndiaHQ checked Sep 14, 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 14, 2026
15	Complisec Consulting Services Pvt. LTD	Partial evidence	Thane, IndiaHQ checked Sep 14, 2026	11-50	11 contacts →
	Partial evidence “Since April 2010, catering to provide specialized Compliance services to SEBI registered Intermediaries.” Source: RevenueBase Database · checked Sep 14, 2026
16	Gagner Business Consulting Private Limited	Indirect evidence	Hyderabad, IndiaHQ checked Sep 14, 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 14, 2026
17	Whitesight	Partial evidence	Mumbai, IndiaHQ checked Sep 14, 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 14, 2026
18	Legal Vidur	Partial evidence	Faridabad, IndiaHQ checked Sep 14, 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 14, 2026
19	Prime Equation LLP	Partial evidence	Chennai, IndiaHQ checked Sep 14, 2026	11-50	5 contacts →
	Partial 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 14, 2026
20	GAR Group	Indirect evidence	Kolkata, IndiaHQ checked Sep 14, 2026	51-200	4 contacts →
	Indirect evidence “Finance and Taxation” Source: RevenueBase Database · checked Sep 14, 2026
21	Ananta Finance	Partial evidence	Gurgaon, IndiaHQ checked Sep 14, 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 14, 2026
22	Code19	Partial evidence	Agra, IndiaHQ checked Sep 14, 2026	11-50	3 contacts →
	Partial evidence “At Code19, we specialize in providing tailored IT support services specifically for the fintech industry.” Source: RevenueBase Database · checked Sep 14, 2026
23	Onefinity Labs	Indirect evidence	Bangalore, IndiaHQ checked Sep 14, 2026	1-10	3 contacts →
	Indirect evidence “Onefinity labs is a specialist consulting firm focusing on product engineering and digital transformation for SMEs by providing a fractional CTO service.” Source: RevenueBase Database · checked Sep 14, 2026
24	Indfinity GRC Consulting Private Limited	Partial evidence	Kochi, IndiaHQ checked Sep 14, 2026	1-10	1 contacts →
	Partial evidence “We are consulting in Governance, Risk and Compliance system, management and services for Companies especially NBFCs, Micro Finance and Financial Services.” Source: RevenueBase Database · checked Sep 14, 2026
25	Technovative Consulting	Partial evidence	Mumbai, IndiaHQ checked Sep 14, 2026	1-10	1 contacts →
	Partial evidence “Technovative Consulting is a Mumbai based consulting company focusing on growth and automation consulting across fintechs, Banks and NBFCs.” Source: RevenueBase Database · checked Sep 14, 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 consultants. 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 consultants.
Partial evidence: Its own public description names part of fintech compliance consultants, so it works in or next to the category without describing itself that way.
Indirect evidence: The description shown does not name fintech compliance consultants. 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 74 fintech compliance consultants based in India

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Fintech compliance consultants based in India at a glance

As of Sep 14, 2026

17.4%Verified-email coverage

37.1Average contacts per company

11-50Median size (employees)

14.9%Largest-city concentration · Mumbai

Sep 14, 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 74 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 consultants, 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 consultants”. 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 consultants), 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 consultants, 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, 477 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 14, 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 consultants, 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 consultants are there based in India?

RevenueBase identified 74 fintech compliance consultants 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 consultants?

Mumbai leads with 11 headquartered companies, followed by Bangalore (10) and Hyderabad (7).

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 477 verified decision-maker contacts tracked across these 74 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 14, 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.