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, how directly it supports the match, 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 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.

How to read this list Match evidence 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. Evidence rates how directly each company's own description names fintech compliance consultants: strong (names it), partial (names part of it), indirect (matched on its full profile rather than the summary shown). Click a count to unlock that company's people.
#	Company	Headquarters	Employees	Contacts
1	ACA GroupPartial evidence	New York, NY, United States	1,001-5,000	1,475
	“ACA Group is the leading governance, risk, and compliance advisor to the financial services industry.” Source: company website · checked Sep 2, 2026
2	ComplyPartial evidence	New York City, NY, United States	201-500	299
	“At Comply, we pride ourselves on being the champion for compliance professionals.” Source: company website · checked Sep 2, 2026
3	Burwood GroupIndirect evidence	Lombard, IL, United States	201-500	223
	“The urgent need for technology to solve business problems more efficiently, decrease costs, and mitigate risk has increased.” Source: company website · checked Sep 2, 2026
4	FI ConsultingIndirect evidence	Arlington, VA, United States	51-200	178
	“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: company website · checked Sep 2, 2026
5	Vertical RelevanceIndirect evidence	Short Hills, NJ, United States	51-200	129
	“Vertical Relevance is an industry-focused consulting firm with deep expertise in financial services and additional regulated industries.” Source: company website · checked Sep 2, 2026
6	Quantum Data EnginesPartial evidence	San Francisco, United States	51-200	113
	“Quantum Data Engines (QDE) is a compliance tech company building intelligent solutions for Banking and Financial Services Institutions.” Source: company website · checked Sep 2, 2026
7	SAM CorporatePartial evidence	Wayne, NJ, United States	51-200	106
	“SAM Corporate is the Global FinTech Expert for Solutions, Services, Advisory, and Implementation.” Source: company website · checked Sep 2, 2026
8	IntellibusIndirect evidence	Reston, VA, United States	51-200	103
	“We are a team of passionate software engineers and entrepreneurs.” Source: company website · checked Sep 2, 2026
9	The RWC GroupPartial evidence	Plano, TX, United States	51-200	82
	“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: company website · checked Sep 2, 2026
10	RiskcareStrong evidence	New York, NY, United States	51-200	67
	“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: company website · checked Sep 2, 2026
11	Jordan & JordanPartial evidence	New York, NY, United States	11-50	65
	“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: company website · checked Sep 2, 2026
12	Kaiser Consulting Your Accounting And Compliance PartnerIndirect evidence	Powell, OH, United States	51-200	56
	“We are now Acclarity.” Source: company website · checked Sep 2, 2026
13	Young & Associates, INCIndirect evidence	Kent, OH, United States	11-50	55
	“Financial industry expertise.” Source: company website · checked Sep 2, 2026
14	CABLEPartial evidence	San Francisco, CA, United States	11-50	52
	“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: company website · checked Sep 2, 2026
15	Ardmore Banking Advisors, INCIndirect evidence	Ardmore, PA, United States	11-50	48
	“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: company website · checked Sep 2, 2026
16	Accutive FintechPartial evidence	Aliso Viejo, CA, United States	51-200	44
	“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: company website · checked Sep 2, 2026
17	Greyspark PartnersIndirect evidence	New York, United States	51-200	44
	“GreySpark Partners helps capital markets firms transform how they operate, compete and innovate.” Source: company website · checked Sep 2, 2026
18	Revereit LLCIndirect evidence	Sterling, VA, United States	51-200	35
	“RevereIT LLC offers a wide range of staffing and consulting services to its clients to conquer the technological edge.” Source: company website · checked Sep 2, 2026
19	Steve H. Powell & CompanyIndirect evidence	Statesboro, GA, United States	11-50	32
	“Located in Statesboro, Georgia, Steve H.” Source: company website · checked Sep 2, 2026
20	Risk Management Solutions GroupIndirect evidence	Syracuse, United States	11-50	28
	“Risk Management Solutions Group provides regulatory, risk management, and analytic consulting services to community and midsized banks.” Source: company website · checked Sep 2, 2026
21	Renaissance Regulatory ServicesIndirect evidence	Miami, FL, United States	11-50	23
	“Renaissance Regulatory Services (RRS) is a privately held boutique consulting firm based in Deerfield Beach, Florida.” Source: company website · checked Sep 2, 2026
22	Spectra Group INCPartial evidence	New York, NY, United States	51-200	20
	“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: company website · checked Sep 2, 2026
23	Cygnus CompliancePartial evidence	Jersey City, NJ, United States	51-200	19
	“We are a team of compliance technologists, regulatory specialists, and problem solvers committed to transforming how institutions navigate risk.” Source: company website · checked Sep 2, 2026
24	SecuretrustPartial evidence	Chicago, IL, United States	201-500	18
	“SecureTrust™, a Sysnet company, leads the industry in innovation and processes for achieving and maintaining compliance and security.” Source: company website · checked Sep 2, 2026
25	99fintechIndirect evidence	DE, United States	11-50	17
	“99FinTech is a trusted, contingent advisor.” Source: company website · checked Sep 2, 2026

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

1-10Median size (employees)

New YorkLargest hub · 71 HQs

2,203Contacts with mobile numbers

Sep 2, 2026Data 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 evidence 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 SmartSearch, 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.
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 an evidence 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

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 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.