Company lists · Data refreshed September 2026
Top 25 Fintech compliance consultants based in the United States
RevenueBase identified 504 company matches for fintech compliance consultants associated with the United States as of September 2026 and tracks 5,617 professional contacts across them, including 2,763 with verified work emails and 2,203 with mobile numbers. New York is the largest hub.
This list covers company matches for fintech compliance consultants associated with the United States, found by RevenueBase SmartSearch using the meaning of business descriptions in its company graph at Exact. Ranked by professionals tracked, largest first. Rows show recorded descriptions where available, Exact search membership and the snapshot date. Data refreshed September 2, 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 25 largest fintech compliance consultants based in the United States
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 1,475 contacts → | ||||
Exact match “ACA Group is the leading governance, risk, and compliance advisor to the financial services industry.” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 2 | 299 contacts → | ||||
Exact match “At Comply, we pride ourselves on being the champion for compliance professionals.” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 3 | 223 contacts → | ||||
Exact match “The urgent need for technology to solve business problems more efficiently, decrease costs, and mitigate risk has increased.” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 4 | 178 contacts → | ||||
Exact match “As sweeping changes in regulation, technology, and markets transform the financial sector, high performing organizations know they can’t stay ahead by standing still.” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 5 | 129 contacts → | ||||
Exact match “Vertical Relevance is an industry-focused consulting firm with deep expertise in financial services and additional regulated industries.” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 6 | 113 contacts → | ||||
Exact match “Quantum Data Engines (QDE) is a compliance tech company building intelligent solutions for Banking and Financial Services Institutions.” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 7 | 106 contacts → | ||||
Exact match “SAM Corporate is the Global FinTech Expert for Solutions, Services, Advisory, and Implementation.” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 8 | 103 contacts → | ||||
Exact match “We are a team of passionate software engineers and entrepreneurs.” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 9 | 82 contacts → | ||||
Exact match “The RWC Group is a leading provider of top tier consulting, expert manpower and compliance services to the premier financial institutions, financial technology companies, and…” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 10 | 67 contacts → | ||||
Exact match “Riskcare is a financial services consultancy at the forefront of Fintech innovation, delivering world-class trading and risk technology, with offices in London and New York.” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 11 | 65 contacts → | ||||
Exact match “Jordan & Jordan (“J&J”) is a veteran owned FinTech company with domain expertise in the information, processes, and technologies applied to the securities industry.” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 12 | 56 contacts → | ||||
Exact match “We are now Acclarity.” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 13 | 55 contacts → | ||||
Exact match “Financial industry expertise.” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 14 | 52 contacts → | ||||
Exact match “The first Automated Compliance Testing platform that allows you to continuously test your BSA/AML controls across 100% of your bank's account and transaction data.” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 15 | 48 contacts → | ||||
Exact match “Ardmore Banking Advisors is a financial institutions market leader in risk management consulting, recognized for its expertise in loan review, risk consulting, and credit…” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 16 | 44 contacts → | ||||
Exact match “Founded in 2009 as the financial technologies arm of Accutive Global, Accutive FinTech delivers a broad spectrum of solutions and support tailored to the financial services sector.” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 17 | 44 contacts → | ||||
Exact match “GreySpark Partners helps capital markets firms transform how they operate, compete and innovate.” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 18 | 35 contacts → | ||||
Exact match “RevereIT LLC offers a wide range of staffing and consulting services to its clients to conquer the technological edge.” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 19 | 32 contacts → | ||||
Exact match “Located in Statesboro, Georgia, Steve H.” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 20 | 28 contacts → | ||||
Exact match “Risk Management Solutions Group provides regulatory, risk management, and analytic consulting services to community and midsized banks.” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 21 | 23 contacts → | ||||
Exact match “Renaissance Regulatory Services (RRS) is a privately held boutique consulting firm based in Deerfield Beach, Florida.” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 22 | 20 contacts → | ||||
Exact match “Spectra Group is a Global Financial Technology Consultancy and Capital Markets Firm with its company headquarters in Princeton, NJ and significant presence in New York, New…” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 23 | 19 contacts → | ||||
Exact match “We are a team of compliance technologists, regulatory specialists, and problem solvers committed to transforming how institutions navigate risk.” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 24 | 18 contacts → | ||||
Exact match “SecureTrust™, a Sysnet company, leads the industry in innovation and processes for achieving and maintaining compliance and security.” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 25 | 17 contacts → | ||||
Exact match “99FinTech is a trusted, contingent advisor.” Recorded in the RevenueBase company graph · Sep 2, 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 25 of 504 fintech compliance consultants based in the United States
See the full list, filter by size, metro and specialty, and access 2,763 tracked professional contacts with verified work emails. Direct dials are available where recorded.
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Fintech compliance consultants based in the United States at a glance
As of Sep 2, 2026Companies by employee count
How this list was built
The recorded descriptions help you assess these company matches. Check a company’s website for its current services and locations.
- Source
- The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase SmartSearch, the natural-language company search available to every RevenueBase user.
- What qualifies
- Company records associated with the United States whose business descriptions match “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 2,763 professional contacts with verified work emails across the full matched dataset. Contacts re-verify on a rolling cadence, and each contact's own verification date is shown inside RevenueBase.
- Refresh
- This page's figures were pulled from the company graph on September 2, 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.
Fintech compliance consultants by metro
Frequently asked
What is RevenueBase SmartSearch?
RevenueBase SmartSearch finds niche companies by the meaning of their business descriptions in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit your description. This list uses Exact for “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 the United States?
RevenueBase identified 504 company matches for fintech compliance consultants associated with the United States as of September 2026, using the meaning of business descriptions at Exact. This is the recorded matched set in the RevenueBase company graph.
What is the largest company on this list?
ACA Group tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which city has the most fintech compliance consultants?
New York leads with 71 company records, followed by San Francisco (19) and Chicago (17).
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 2,763 professional contacts with verified work emails tracked across these 504 companies; direct dials are available where recorded.
How current is this list?
The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on September 2, 2026.
Ready to reach these companies? Verified emails and direct dials for all 504 fintech compliance consultants based in the United States. Start with a free account, no credit card.
Download this list →Related lists
Fintech compliance consultants by geography
- 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 Brazil
- Fintech compliance consultants based in Paris, France
- Fintech compliance consultants based in London, United Kingdom
- Fintech compliance consultants based in New York, United States
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
- Lists by location
- Lists A-Z
- New lists
- 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
Company intelligence · public preview
Top 25 fintech compliance consultants based in the United States
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 504 matching company records for fintech compliance consultants based in the United States, with 5,617 tracked contacts and 2,763 verified work emails.
This public preview shows 25 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: September 2, 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 25 fintech compliance consultants based in the United States
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 |  ACA Groupacaglobal.comHQ: HQ not recorded; location: New York, NY, United StatesReported employees: 1,001-5,000 | HQ not recorded; location: New York, NY, United States | 1,001-5,000 | Exact match | 1,475 contacts → |
“ACA Group is the leading governance, risk, and compliance advisor to the financial services industry.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  Complycomply.comHQ: HQ not recorded; location: New York, NY, United StatesReported employees: 201-500 | HQ not recorded; location: New York, NY, United States | 201-500 | Exact match | 299 contacts → |
“At Comply, we pride ourselves on being the champion for compliance professionals.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  Burwood Groupburwood.comHQ: HQ not recorded; location: Lombard, IL, United StatesReported employees: 201-500 | HQ not recorded; location: Lombard, IL, United States | 201-500 | Exact match | 223 contacts → |
“The urgent need for technology to solve business problems more efficiently, decrease costs, and mitigate risk has increased.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  FI Consultingficonsulting.comHQ: HQ not recorded; location: Arlington, VA, United StatesReported employees: 51-200 | HQ not recorded; location: Arlington, VA, United States | 51-200 | Exact match | 178 contacts → |
“As sweeping changes in regulation, technology, and markets transform the financial sector, high performing organizations know they can’t stay ahead by standing still.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  Vertical Relevanceverticalrelevance.comHQ: HQ not recorded; location: Short Hills, NJ, United StatesReported employees: 51-200 | HQ not recorded; location: Short Hills, NJ, United States | 51-200 | Exact match | 129 contacts → |
“Vertical Relevance is an industry-focused consulting firm with deep expertise in financial services and additional regulated industries.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  Quantum Data Enginesqde.aiHQ: HQ not recorded; location: San Francisco, United StatesReported employees: 51-200 | HQ not recorded; location: San Francisco, United States | 51-200 | Exact match | 113 contacts → |
“Quantum Data Engines (QDE) is a compliance tech company building intelligent solutions for Banking and Financial Services Institutions.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  SAM Corporatesamcorporate.comHQ: HQ not recorded; location: Wayne, NJ, United StatesReported employees: 51-200 | HQ not recorded; location: Wayne, NJ, United States | 51-200 | Exact match | 106 contacts → |
“SAM Corporate is the Global FinTech Expert for Solutions, Services, Advisory, and Implementation.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Intellibusintellibus.comHQ: HQ not recorded; location: Reston, VA, United StatesReported employees: 51-200 | HQ not recorded; location: Reston, VA, United States | 51-200 | Exact match | 103 contacts → |
“We are a team of passionate software engineers and entrepreneurs.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  The RWC Grouptherwcgroup.comHQ: HQ not recorded; location: Plano, TX, United StatesReported employees: 51-200 | HQ not recorded; location: Plano, TX, United States | 51-200 | Exact match | 82 contacts → |
“The RWC Group is a leading provider of top tier consulting, expert manpower and compliance services to the premier financial institutions, financial technology companies, and…” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Riskcareriskcare.comHQ: HQ not recorded; location: New York, NY, United StatesReported employees: 51-200 | HQ not recorded; location: New York, NY, United States | 51-200 | Exact match | 67 contacts → |
“Riskcare is a financial services consultancy at the forefront of Fintech innovation, delivering world-class trading and risk technology, with offices in London and New York.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  Jordan & Jordanjandj.comHQ: HQ not recorded; location: New York, NY, United StatesReported employees: 11-50 | HQ not recorded; location: New York, NY, United States | 11-50 | Exact match | 65 contacts → |
“Jordan & Jordan (“J&J”) is a veteran owned FinTech company with domain expertise in the information, processes, and technologies applied to the securities industry.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Kaiser Consulting Your Accounting And Compliance Partneracclaritygroup.comHQ: HQ not recorded; location: Powell, OH, United StatesReported employees: 51-200 | HQ not recorded; location: Powell, OH, United States | 51-200 | Exact match | 56 contacts → |
“We are now Acclarity.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  Young & Associates, INCyounginc.comHQ: HQ not recorded; location: Kent, OH, United StatesReported employees: 11-50 | HQ not recorded; location: Kent, OH, United States | 11-50 | Exact match | 55 contacts → |
“Financial industry expertise.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  CABLEcable.techHQ: HQ not recorded; location: San Francisco, CA, United StatesReported employees: 11-50 | HQ not recorded; location: San Francisco, CA, United States | 11-50 | Exact match | 52 contacts → |
“The first Automated Compliance Testing platform that allows you to continuously test your BSA/AML controls across 100% of your bank's account and transaction data.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  Ardmore Banking Advisors, INCardmoreadvisors.comHQ: HQ not recorded; location: Ardmore, PA, United StatesReported employees: 11-50 | HQ not recorded; location: Ardmore, PA, United States | 11-50 | Exact match | 48 contacts → |
“Ardmore Banking Advisors is a financial institutions market leader in risk management consulting, recognized for its expertise in loan review, risk consulting, and credit…” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  Accutive Fintechaccutivefintech.comHQ: HQ not recorded; location: Aliso Viejo, CA, United StatesReported employees: 51-200 | HQ not recorded; location: Aliso Viejo, CA, United States | 51-200 | Exact match | 44 contacts → |
“Founded in 2009 as the financial technologies arm of Accutive Global, Accutive FinTech delivers a broad spectrum of solutions and support tailored to the financial services sector.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  Greyspark Partnersgreyspark.comHQ: HQ not recorded; location: New York, United StatesReported employees: 51-200 | HQ not recorded; location: New York, United States | 51-200 | Exact match | 44 contacts → |
“GreySpark Partners helps capital markets firms transform how they operate, compete and innovate.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  Revereit LLCrevereit.comHQ: HQ not recorded; location: Sterling, VA, United StatesReported employees: 51-200 | HQ not recorded; location: Sterling, VA, United States | 51-200 | Exact match | 35 contacts → |
“RevereIT LLC offers a wide range of staffing and consulting services to its clients to conquer the technological edge.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  Steve H. Powell & Companyshpco.netHQ: HQ not recorded; location: Statesboro, GA, United StatesReported employees: 11-50 | HQ not recorded; location: Statesboro, GA, United States | 11-50 | Exact match | 32 contacts → |
“Located in Statesboro, Georgia, Steve H.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  Risk Management Solutions Groupriskmsg.comHQ: HQ not recorded; location: Syracuse, United StatesReported employees: 11-50 | HQ not recorded; location: Syracuse, United States | 11-50 | Exact match | 28 contacts → |
“Risk Management Solutions Group provides regulatory, risk management, and analytic consulting services to community and midsized banks.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  Renaissance Regulatory Servicesrrscompliance.comHQ: HQ not recorded; location: Miami, FL, United StatesReported employees: 11-50 | HQ not recorded; location: Miami, FL, United States | 11-50 | Exact match | 23 contacts → |
“Renaissance Regulatory Services (RRS) is a privately held boutique consulting firm based in Deerfield Beach, Florida.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 |  Spectra Group INCspectragrp.comHQ: HQ not recorded; location: New York, NY, United StatesReported employees: 51-200 | HQ not recorded; location: New York, NY, United States | 51-200 | Exact match | 20 contacts → |
“Spectra Group is a Global Financial Technology Consultancy and Capital Markets Firm with its company headquarters in Princeton, NJ and significant presence in New York, New…” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 |  Cygnus Compliancecygnuscompliance.comHQ: HQ not recorded; location: Jersey City, NJ, United StatesReported employees: 51-200 | HQ not recorded; location: Jersey City, NJ, United States | 51-200 | Exact match | 19 contacts → |
“We are a team of compliance technologists, regulatory specialists, and problem solvers committed to transforming how institutions navigate risk.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 |  Securetrustsecuretrust.comHQ: HQ not recorded; location: Chicago, IL, United StatesReported employees: 201-500 | HQ not recorded; location: Chicago, IL, United States | 201-500 | Exact match | 18 contacts → |
“SecureTrust™, a Sysnet company, leads the industry in innovation and processes for achieving and maintaining compliance and security.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 |  99fintech99fintech.comHQ: HQ not recorded; location: DE, United StatesReported employees: 11-50 | HQ not recorded; location: DE, United States | 11-50 | Exact match | 17 contacts → |
“99FinTech is a trusted, contingent advisor.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 504 company matches
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Fintech compliance consultants: dataset insights
September 2, 2026These summaries describe recorded coverage in this saved dataset. Coverage describes records in RevenueBase, rather than a census of every business in this market.
Reported company sizes
504 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.
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.
Coverage describes records in RevenueBase, rather than a census of every business in this market.
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: September 2, 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 ↗
Fintech compliance consultants by metro
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 the United States?
The saved snapshot records 504 matching company records, 5,617 tracked contacts and 2,763 verified emails. The public preview displays 25 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: September 2, 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 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 Brazil
- Fintech compliance consultants based in Paris, France
- Fintech compliance consultants based in London, United Kingdom
- Fintech compliance consultants based in New York, United States
Cite this list
RevenueBase Data Team. Top 25 fintech compliance consultants based in the United States. Snapshot: September 2, 2026. https://revenuebase.ai/companies/fintech-compliance-consultants/united-states.
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 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
Company intelligence · public preview
Top 25 fintech compliance consultants based in the United States
RevenueBase records 504 matching company records for fintech compliance consultants based in the United States, with 5,617 tracked contacts and 2,763 verified work emails.
This public preview shows 25 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: September 2, 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 25 fintech compliance consultants based in the United States
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 | ACA Groupacaglobal.com HQ: HQ not recorded; location: New York, NY, United StatesReported employees: 1,001-5,000 | HQ not recorded; location: New York, NY, United States | 1,001-5,000 | Exact match | 1,475 contacts → |
“ACA Group is the leading governance, risk, and compliance advisor to the financial services industry.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | Complycomply.com HQ: HQ not recorded; location: New York, NY, United StatesReported employees: 201-500 | HQ not recorded; location: New York, NY, United States | 201-500 | Exact match | 299 contacts → |
“At Comply, we pride ourselves on being the champion for compliance professionals.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Burwood Groupburwood.com HQ: HQ not recorded; location: Lombard, IL, United StatesReported employees: 201-500 | HQ not recorded; location: Lombard, IL, United States | 201-500 | Exact match | 223 contacts → |
“The urgent need for technology to solve business problems more efficiently, decrease costs, and mitigate risk has increased.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | FI Consultingficonsulting.com HQ: HQ not recorded; location: Arlington, VA, United StatesReported employees: 51-200 | HQ not recorded; location: Arlington, VA, United States | 51-200 | Exact match | 178 contacts → |
“As sweeping changes in regulation, technology, and markets transform the financial sector, high performing organizations know they can’t stay ahead by standing still.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Vertical Relevanceverticalrelevance.com HQ: HQ not recorded; location: Short Hills, NJ, United StatesReported employees: 51-200 | HQ not recorded; location: Short Hills, NJ, United States | 51-200 | Exact match | 129 contacts → |
“Vertical Relevance is an industry-focused consulting firm with deep expertise in financial services and additional regulated industries.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Quantum Data Enginesqde.ai HQ: HQ not recorded; location: San Francisco, United StatesReported employees: 51-200 | HQ not recorded; location: San Francisco, United States | 51-200 | Exact match | 113 contacts → |
“Quantum Data Engines (QDE) is a compliance tech company building intelligent solutions for Banking and Financial Services Institutions.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | SAM Corporatesamcorporate.com HQ: HQ not recorded; location: Wayne, NJ, United StatesReported employees: 51-200 | HQ not recorded; location: Wayne, NJ, United States | 51-200 | Exact match | 106 contacts → |
“SAM Corporate is the Global FinTech Expert for Solutions, Services, Advisory, and Implementation.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Intellibusintellibus.com HQ: HQ not recorded; location: Reston, VA, United StatesReported employees: 51-200 | HQ not recorded; location: Reston, VA, United States | 51-200 | Exact match | 103 contacts → |
“We are a team of passionate software engineers and entrepreneurs.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | The RWC Grouptherwcgroup.com HQ: HQ not recorded; location: Plano, TX, United StatesReported employees: 51-200 | HQ not recorded; location: Plano, TX, United States | 51-200 | Exact match | 82 contacts → |
“The RWC Group is a leading provider of top tier consulting, expert manpower and compliance services to the premier financial institutions, financial technology companies, and…” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Riskcareriskcare.com HQ: HQ not recorded; location: New York, NY, United StatesReported employees: 51-200 | HQ not recorded; location: New York, NY, United States | 51-200 | Exact match | 67 contacts → |
“Riskcare is a financial services consultancy at the forefront of Fintech innovation, delivering world-class trading and risk technology, with offices in London and New York.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Jordan & Jordanjandj.com HQ: HQ not recorded; location: New York, NY, United StatesReported employees: 11-50 | HQ not recorded; location: New York, NY, United States | 11-50 | Exact match | 65 contacts → |
“Jordan & Jordan (“J&J”) is a veteran owned FinTech company with domain expertise in the information, processes, and technologies applied to the securities industry.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Kaiser Consulting Your Accounting And Compliance Partneracclaritygroup.com HQ: HQ not recorded; location: Powell, OH, United StatesReported employees: 51-200 | HQ not recorded; location: Powell, OH, United States | 51-200 | Exact match | 56 contacts → |
“We are now Acclarity.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Young & Associates, INCyounginc.com HQ: HQ not recorded; location: Kent, OH, United StatesReported employees: 11-50 | HQ not recorded; location: Kent, OH, United States | 11-50 | Exact match | 55 contacts → |
“Financial industry expertise.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | CABLEcable.tech HQ: HQ not recorded; location: San Francisco, CA, United StatesReported employees: 11-50 | HQ not recorded; location: San Francisco, CA, United States | 11-50 | Exact match | 52 contacts → |
“The first Automated Compliance Testing platform that allows you to continuously test your BSA/AML controls across 100% of your bank's account and transaction data.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Ardmore Banking Advisors, INCardmoreadvisors.com HQ: HQ not recorded; location: Ardmore, PA, United StatesReported employees: 11-50 | HQ not recorded; location: Ardmore, PA, United States | 11-50 | Exact match | 48 contacts → |
“Ardmore Banking Advisors is a financial institutions market leader in risk management consulting, recognized for its expertise in loan review, risk consulting, and credit…” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Accutive Fintechaccutivefintech.com HQ: HQ not recorded; location: Aliso Viejo, CA, United StatesReported employees: 51-200 | HQ not recorded; location: Aliso Viejo, CA, United States | 51-200 | Exact match | 44 contacts → |
“Founded in 2009 as the financial technologies arm of Accutive Global, Accutive FinTech delivers a broad spectrum of solutions and support tailored to the financial services sector.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Greyspark Partnersgreyspark.com HQ: HQ not recorded; location: New York, United StatesReported employees: 51-200 | HQ not recorded; location: New York, United States | 51-200 | Exact match | 44 contacts → |
“GreySpark Partners helps capital markets firms transform how they operate, compete and innovate.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Revereit LLCrevereit.com HQ: HQ not recorded; location: Sterling, VA, United StatesReported employees: 51-200 | HQ not recorded; location: Sterling, VA, United States | 51-200 | Exact match | 35 contacts → |
“RevereIT LLC offers a wide range of staffing and consulting services to its clients to conquer the technological edge.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Steve H. Powell & Companyshpco.net HQ: HQ not recorded; location: Statesboro, GA, United StatesReported employees: 11-50 | HQ not recorded; location: Statesboro, GA, United States | 11-50 | Exact match | 32 contacts → |
“Located in Statesboro, Georgia, Steve H.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Risk Management Solutions Groupriskmsg.com HQ: HQ not recorded; location: Syracuse, United StatesReported employees: 11-50 | HQ not recorded; location: Syracuse, United States | 11-50 | Exact match | 28 contacts → |
“Risk Management Solutions Group provides regulatory, risk management, and analytic consulting services to community and midsized banks.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Renaissance Regulatory Servicesrrscompliance.com HQ: HQ not recorded; location: Miami, FL, United StatesReported employees: 11-50 | HQ not recorded; location: Miami, FL, United States | 11-50 | Exact match | 23 contacts → |
“Renaissance Regulatory Services (RRS) is a privately held boutique consulting firm based in Deerfield Beach, Florida.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | Spectra Group INCspectragrp.com HQ: HQ not recorded; location: New York, NY, United StatesReported employees: 51-200 | HQ not recorded; location: New York, NY, United States | 51-200 | Exact match | 20 contacts → |
“Spectra Group is a Global Financial Technology Consultancy and Capital Markets Firm with its company headquarters in Princeton, NJ and significant presence in New York, New…” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | Cygnus Compliancecygnuscompliance.com HQ: HQ not recorded; location: Jersey City, NJ, United StatesReported employees: 51-200 | HQ not recorded; location: Jersey City, NJ, United States | 51-200 | Exact match | 19 contacts → |
“We are a team of compliance technologists, regulatory specialists, and problem solvers committed to transforming how institutions navigate risk.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | Securetrustsecuretrust.com HQ: HQ not recorded; location: Chicago, IL, United StatesReported employees: 201-500 | HQ not recorded; location: Chicago, IL, United States | 201-500 | Exact match | 18 contacts → |
“SecureTrust™, a Sysnet company, leads the industry in innovation and processes for achieving and maintaining compliance and security.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | 99fintech99fintech.com HQ: HQ not recorded; location: DE, United StatesReported employees: 11-50 | HQ not recorded; location: DE, United States | 11-50 | Exact match | 17 contacts → |
“99FinTech is a trusted, contingent advisor.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
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Fintech compliance consultants: dataset insights
September 2, 2026These summaries describe recorded coverage in this saved dataset. Coverage describes records in RevenueBase, rather than a census of every business in this market.
Reported company sizes
504 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.
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.
Coverage describes records in RevenueBase, rather than a census of every business in this market.
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: September 2, 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 ↗
Fintech compliance consultants by metro
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 the United States?
The saved snapshot records 504 matching company records, 5,617 tracked contacts and 2,763 verified emails. The public preview displays 25 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: September 2, 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 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 Brazil
- Fintech compliance consultants based in Paris, France
- Fintech compliance consultants based in London, United Kingdom
- Fintech compliance consultants based in New York, United States
Cite this list
RevenueBase Data Team. Top 25 fintech compliance consultants based in the United States. Snapshot: September 2, 2026. https://revenuebase.ai/companies/fintech-compliance-consultants/united-states.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
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- Fintech compliance consultants based in Australia
- Fintech compliance consultants based in Mexico