Company lists · Data refreshed September 2026

Top 25 Fintech compliance consultants based in the United States

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

Compiled by the RevenueBase Data Team Data refreshed Sep 2, 2026 504 companies tracked

RevenueBase identified 504 fintech compliance consultants headquartered in 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 fintech compliance consultants headquartered in the United States, matched on what each company actually does as described in its own words. Ranked by team size, largest first. Every row shows the company's own description, its RevenueBase Smart Search rating, and when it was last checked. Data refreshed September 2, 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 RevenueBase Smart Search rating on every row Refreshed Sep 2, 2026 86% judged on-target in blind review

504Companies

5,617Contacts tracked

2,763Verified emails

2,203Mobile numbers

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The 25 largest fintech compliance consultants based in the United States

Ranked by team size

Top 25 of 504 fintech compliance consultants based in the United States, ranked by team size, largest first. Data refreshed Sep 2, 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	ACA Group	Partial evidence	New York, NY, United States	1,001-5,000	1,475 contacts →
	Partial evidence “ACA Group is the leading governance, risk, and compliance advisor to the financial services industry.” Source: RevenueBase Database · checked Sep 2, 2026
2	Comply	Partial evidence	New York City, NY, United States	201-500	299 contacts →
	Partial evidence “At Comply, we pride ourselves on being the champion for compliance professionals.” Source: RevenueBase Database · checked Sep 2, 2026
3	Burwood Group	Indirect evidence	Lombard, IL, United States	201-500	223 contacts →
	Indirect evidence “The urgent need for technology to solve business problems more efficiently, decrease costs, and mitigate risk has increased.” Source: RevenueBase Database · checked Sep 2, 2026
4	FI Consulting	Indirect evidence	Arlington, VA, United States	51-200	178 contacts →
	Indirect evidence “As sweeping changes in regulation, technology, and markets transform the financial sector, high performing organizations know they can’t stay ahead by standing still.” Source: RevenueBase Database · checked Sep 2, 2026
5	Vertical Relevance	Indirect evidence	Short Hills, NJ, United States	51-200	129 contacts →
	Indirect evidence “Vertical Relevance is an industry-focused consulting firm with deep expertise in financial services and additional regulated industries.” Source: RevenueBase Database · checked Sep 2, 2026
6	Quantum Data Engines	Partial evidence	San Francisco, United States	51-200	113 contacts →
	Partial evidence “Quantum Data Engines (QDE) is a compliance tech company building intelligent solutions for Banking and Financial Services Institutions.” Source: RevenueBase Database · checked Sep 2, 2026
7	SAM Corporate	Partial evidence	Wayne, NJ, United States	51-200	106 contacts →
	Partial evidence “SAM Corporate is the Global FinTech Expert for Solutions, Services, Advisory, and Implementation.” Source: RevenueBase Database · checked Sep 2, 2026
8	Intellibus	Indirect evidence	Reston, VA, United States	51-200	103 contacts →
	Indirect evidence “We are a team of passionate software engineers and entrepreneurs.” Source: RevenueBase Database · checked Sep 2, 2026
9	The RWC Group	Partial evidence	Plano, TX, United States	51-200	82 contacts →
	Partial evidence “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…” Source: RevenueBase Database · checked Sep 2, 2026
10	Riskcare	Strong evidence	New York, NY, United States	51-200	67 contacts →
	Strong evidence “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.” Source: RevenueBase Database · checked Sep 2, 2026
11	Jordan & Jordan	Partial evidence	New York, NY, United States	11-50	65 contacts →
	Partial evidence “Jordan & Jordan (“J&J”) is a veteran owned FinTech company with domain expertise in the information, processes, and technologies applied to the securities industry.” Source: RevenueBase Database · checked Sep 2, 2026
12	Kaiser Consulting Your Accounting And Compliance Partner	Indirect evidence	Powell, OH, United States	51-200	56 contacts →
	Indirect evidence “We are now Acclarity.” Source: RevenueBase Database · checked Sep 2, 2026
13	Young & Associates, INC	Indirect evidence	Kent, OH, United States	11-50	55 contacts →
	Indirect evidence “Financial industry expertise.” Source: RevenueBase Database · checked Sep 2, 2026
14	CABLE	Partial evidence	San Francisco, CA, United States	11-50	52 contacts →
	Partial evidence “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.” Source: RevenueBase Database · checked Sep 2, 2026
15	Ardmore Banking Advisors, INC	Indirect evidence	Ardmore, PA, United States	11-50	48 contacts →
	Indirect evidence “Ardmore Banking Advisors is a financial institutions market leader in risk management consulting, recognized for its expertise in loan review, risk consulting, and credit…” Source: RevenueBase Database · checked Sep 2, 2026
16	Accutive Fintech	Partial evidence	Aliso Viejo, CA, United States	51-200	44 contacts →
	Partial evidence “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.” Source: RevenueBase Database · checked Sep 2, 2026
17	Greyspark Partners	Indirect evidence	New York, United States	51-200	44 contacts →
	Indirect evidence “GreySpark Partners helps capital markets firms transform how they operate, compete and innovate.” Source: RevenueBase Database · checked Sep 2, 2026
18	Revereit LLC	Indirect evidence	Sterling, VA, United States	51-200	35 contacts →
	Indirect evidence “RevereIT LLC offers a wide range of staffing and consulting services to its clients to conquer the technological edge.” Source: RevenueBase Database · checked Sep 2, 2026
19	Steve H. Powell & Company	Indirect evidence	Statesboro, GA, United States	11-50	32 contacts →
	Indirect evidence “Located in Statesboro, Georgia, Steve H.” Source: RevenueBase Database · checked Sep 2, 2026
20	Risk Management Solutions Group	Indirect evidence	Syracuse, United States	11-50	28 contacts →
	Indirect evidence “Risk Management Solutions Group provides regulatory, risk management, and analytic consulting services to community and midsized banks.” Source: RevenueBase Database · checked Sep 2, 2026
21	Renaissance Regulatory Services	Indirect evidence	Miami, FL, United States	11-50	23 contacts →
	Indirect evidence “Renaissance Regulatory Services (RRS) is a privately held boutique consulting firm based in Deerfield Beach, Florida.” Source: RevenueBase Database · checked Sep 2, 2026
22	Spectra Group INC	Partial evidence	New York, NY, United States	51-200	20 contacts →
	Partial evidence “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…” Source: RevenueBase Database · checked Sep 2, 2026
23	Cygnus Compliance	Partial evidence	Jersey City, NJ, United States	51-200	19 contacts →
	Partial evidence “We are a team of compliance technologists, regulatory specialists, and problem solvers committed to transforming how institutions navigate risk.” Source: RevenueBase Database · checked Sep 2, 2026
24	Securetrust	Partial evidence	Chicago, IL, United States	201-500	18 contacts →
	Partial evidence “SecureTrust™, a Sysnet company, leads the industry in innovation and processes for achieving and maintaining compliance and security.” Source: RevenueBase Database · checked Sep 2, 2026
25	99fintech	Indirect evidence	DE, United States	11-50	17 contacts →
	Indirect evidence “99FinTech is a trusted, contingent advisor.” Source: RevenueBase Database · checked Sep 2, 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 504 fintech compliance consultants based in the United States

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Fintech compliance consultants based in the United States at a glance

As of Sep 2, 2026

49.2%Verified-email coverage

39.2%Mobile-number coverage

11.1Average contacts per company

1-10Median size (employees)

14.1%Largest-city concentration · New York

Sep 2, 2026Page data refreshed

Companies by employee count

1-10

344

11-50

118

51-200

201-500

501-1,000

1,001-5,000

5,001-10,000

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 the United States 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 United States are excluded even when they keep an office there.
Match quality: In blind human judging of this matching method, 86% of matched companies were on target. Expect roughly 1 in 7 rows to be adjacent to the category rather than a pure play. Every row shows the company's own description and its RevenueBase Smart Search rating so you can judge each match yourself. Read the full methodology: how the lists are built, how the judging worked, and what the figure means.
Ranking: Team size, largest first: companies are ordered by the number of professionals RevenueBase tracks at each one. Employee ranges shown are reported bands, for context.
Verification: Every listed company carries at least one verified work email, 2,763 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 2, 2026. Lists refresh periodically as the graph is re-checked.
Corrections: Wrong category, wrong headquarters, or a company that has closed? Use “Report an issue” on any row. Reports go to the RevenueBase Data Team and feed back into the company graph.

Fintech compliance consultants by metro

Fintech compliance consultants in New York71

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 the United States?

RevenueBase identified 504 fintech compliance consultants headquartered in the United States as of September 2026, matched on each company's own description of what it does rather than its industry code.

What is the largest company on this list?

ACA Group, headquartered in New York, tops this list with the largest team on record.

Which city has the most fintech compliance consultants?

New York leads with 71 headquartered companies, 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 the top results, verified emails and direct dials included. Upgrading unlocks all 2,763 verified decision-maker contacts tracked across these 504 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 2, 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.