Company lists · Data refreshed September 2026

Top 25 Fintech compliance consultants based in New York, United States

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

Compiled by the RevenueBase Data Team Data refreshed Sep 12, 2026 95 companies tracked

RevenueBase identified 95 fintech compliance consultants headquartered in New York, United States as of September 2026 and tracks 2,768 professional contacts across them, including 1,676 with verified work emails and 1,051 with mobile numbers. New York is the largest hub.

This list covers fintech compliance consultants headquartered in New York, 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 12, 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 12, 2026 86% judged on-target in blind review

95Companies

2,768Contacts tracked

1,676Verified emails

1,051Mobile numbers

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The 25 largest fintech compliance consultants based in New York, United States

Ranked by team size

Top 25 of 95 fintech compliance consultants based in New York, United States, ranked by team size, largest first. Data refreshed Sep 12, 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 StatesHQ checked Sep 12, 2026	1,001-5,000	1,486 contacts →
	Partial evidence “ACA Group is the leading governance, risk, and compliance advisor to the financial services industry.” Source: RevenueBase Database · checked Sep 12, 2026
2	MCO Mycomplianceoffice	Partial evidence	New York, NY, United StatesHQ checked Sep 12, 2026	201-500	295 contacts →
	Partial evidence “MCO is a global leader on a mission to revolutionize how financial firms tackle compliance, making it simpler, smarter, and more effective.” Source: RevenueBase Database · checked Sep 12, 2026
3	Soho Square Solutions	Partial evidence	New York, NY, United StatesHQ checked Sep 12, 2026	201-500	142 contacts →
	Partial evidence “Experts on financial regulatory & compliance, business analysis, project Implementation and delivery for Corporate and Investment Banking, Asset management clients Firm…” Source: RevenueBase Database · checked Sep 12, 2026
4	Vertical Relevance	Indirect evidence	New York, NY, United StatesHQ checked Sep 12, 2026	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 12, 2026
5	DFP Partners	Indirect evidence	New York, NY, United StatesHQ checked Sep 12, 2026	51-200	110 contacts →
	Indirect evidence “For over 40 years, DFP Partners has been a committed ally to Broker-Dealers, Registered Investment Advisers, and other financial services firms looking for accounting and…” Source: RevenueBase Database · checked Sep 12, 2026
6	Jordan & Jordan	Partial evidence	New York, NY, United StatesHQ checked Sep 12, 2026	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 12, 2026
7	Compliance Risk Concepts CRC	Indirect evidence	New York, NY, United StatesHQ checked Sep 12, 2026	11-50	60 contacts →
	Indirect evidence “To meet rigorous regulatory expectations and requirements, it is imperative that organizations have access to “best in class” talent that has extensive knowledge of the businesses…” Source: RevenueBase Database · checked Sep 12, 2026
8	Edelta Consulting	Partial evidence	New York, NY, United StatesHQ checked Sep 12, 2026	51-200	33 contacts →
	Partial evidence “eDelta Consulting is a professional services firm at the intersection of AI innovation and governance, risk, and compliance (GRC).” Source: RevenueBase Database · checked Sep 12, 2026
9	Iron Road Partners	Indirect evidence	New York, NY, United StatesHQ checked Sep 12, 2026	11-50	32 contacts →
	Indirect evidence “Our mission is to deliver unparalleled industry expertise and analytical precision to regulatory consulting.” Source: RevenueBase Database · checked Sep 12, 2026
10	Compliers Consulting Services, LLC	Partial evidence	New York, NY, United StatesHQ checked Sep 12, 2026	11-50	19 contacts →
	Partial evidence “SHARPEST TOOLS IN THE SHED Whether you're building a new firm, reinforcing compliance resources, or repairing compliance deficiencies, Compliers' experienced CCOs and compliance…” Source: RevenueBase Database · checked Sep 12, 2026
11	Greenboard	Strong evidence	New York, NY, United StatesHQ checked Sep 12, 2026	11-50	17 contacts →
	Strong evidence “Fintechs, private funds, and wealth managers all use Greenboard to consolidate compliance software functionality onto a single modern platform that uses AI to detect risk and…” Source: RevenueBase Database · checked Sep 12, 2026
12	Aspect Advisors	Partial evidence	New York, NY, United StatesHQ checked Sep 12, 2026	11-50	14 contacts →
	Partial evidence “Our clients are financial service innovators, including fintech companies, registered investment advisers (RIAs), broker-dealers, commodity, digital asset and private fund…” Source: RevenueBase Database · checked Sep 12, 2026
13	Marco Polo Exchange	Strong evidence	New York, NY, United StatesHQ checked Sep 12, 2026	11-50	14 contacts →
	Strong evidence “Marco Polo Exchange (MPX) is a fintech platform with built in compliance solutions and services for cross border capital raising and investing.” Source: RevenueBase Database · checked Sep 12, 2026
14	SEC Compliance Consultants, Inc. SEC	Strong evidence	New York, NY, United StatesHQ checked Sep 12, 2026	1-10	12 contacts →
	Strong evidence “SEC Compliance Consultants, Inc.(SEC³) helps organizations bridge the SEC compliance knowledge gap.” Source: RevenueBase Database · checked Sep 12, 2026
15	Integrated Management Solutions	Indirect evidence	New York, NY, United StatesHQ checked Sep 12, 2026	11-50	12 contacts →
	Indirect evidence “IMS is a full service financial consulting firm that has been servicing the needs of the financial services community since 1985.” Source: RevenueBase Database · checked Sep 12, 2026
16	RGS Global Advisors	Partial evidence	New York, NY, United StatesHQ checked Sep 12, 2026	11-50	11 contacts →
	Partial evidence “Top notch services at reasonable cost RGS Global Advisors has a wealth of internal audit, FDICIA and SOX testing, remediation, consultancy, BSA/AML/OFAC, IT/IS/Cybersecurity &…” Source: RevenueBase Database · checked Sep 12, 2026
17	Nextaml Compliance Solutions	Partial evidence	New York, NY, United StatesHQ checked Sep 12, 2026	51-200	11 contacts →
	Partial evidence “NextAML is a boutique compliance and risk advisory firm offering technology-enabled, AI-powered solutions across financial crime prevention, regulatory compliance, credit risk…” Source: RevenueBase Database · checked Sep 12, 2026
18	3ico	Partial evidence	New York, NY, United StatesHQ checked Sep 12, 2026	1-10	9 contacts →
	Partial evidence “3iCO provides Investment Advisors, Funds, and Broker-Dealers with experienced, independent Chief Compliance Officers or one-on-one Compliance Consulting Services.” Source: RevenueBase Database · checked Sep 12, 2026
19	Tölt Strategies	Indirect evidence	New York, NY, United StatesHQ checked Sep 12, 2026	11-50	8 contacts →
	Indirect evidence “Tölt Strategies offers expert and independent services to innovative companies seeking to navigate complex legal and regulatory landscapes.” Source: RevenueBase Database · checked Sep 12, 2026
20	Quadrant Regulatory Group	Partial evidence	New York, NY, United StatesHQ checked Sep 12, 2026	1-10	7 contacts →
	Partial evidence “Quadrant Regulatory Group provides services that support compliance with SEC, FINRA, MSRB, and state securities law.” Source: RevenueBase Database · checked Sep 12, 2026
21	Brean Strategic Advisors LLC	Indirect evidence	New York, NY, United StatesHQ checked Sep 12, 2026	11-50	7 contacts →
	Indirect evidence “Brean Strategic Advisors supports financial institutions with risk analytics and big data projects for use in regulatory reporting (CCAR/DFAST stress tests, RC-O, CECL), committee…” Source: RevenueBase Database · checked Sep 12, 2026
22	The Walker Group	Indirect evidence	New York, NY, United StatesHQ checked Sep 12, 2026	1-10	7 contacts →
	Indirect evidence “The Walker Group is a boutique management consulting company located in New York.” Source: RevenueBase Database · checked Sep 12, 2026
23	Clarity Services Group	Indirect evidence	New York, NY, United StatesHQ checked Sep 12, 2026	51-200	6 contacts →
	Indirect evidence “Clarity Services Group is a boutique financial services consulting firm headquartered in New York City, mere steps away from Grand Central Station.” Source: RevenueBase Database · checked Sep 12, 2026
24	MCG Consulting, LLC	Indirect evidence	New York, NY, United StatesHQ checked Sep 12, 2026	1-10	6 contacts →
	Indirect evidence “At MCG, we believe that all securities markets are holistically connected in today’s world.” Source: RevenueBase Database · checked Sep 12, 2026
25	Paygility Advisors	Partial evidence	New York, NY, United StatesHQ checked Sep 12, 2026	1-10	5 contacts →
	Partial evidence “PayGility Advisors is a payments industry advisory and strategic consultancy.” Source: RevenueBase Database · checked Sep 12, 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 95 fintech compliance consultants based in New York, United States

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Fintech compliance consultants based in New York, United States at a glance

As of Sep 12, 2026

60.5%Verified-email coverage

38.0%Mobile-number coverage

29.1Average contacts per company

1-10Median size (employees)

74.7%Largest-city concentration · New York

Sep 12, 2026Page data refreshed

Companies by employee count

1-10

11-50

51-200

201-500

1,001-5,000

Freshness & accuracy

How recently the business emails were verified and the company information checked

Email last verified

Median 15.0d

1,4320–30

23431–60

961–90

090–180

1180+

Company record updated

Median 56.0d

00–30

1,47231–60

91261–90

22190–180

163180+

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 New York, 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 New York 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, 1,676 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 12, 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 in the United States

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 New York, United States?

RevenueBase identified 95 fintech compliance consultants headquartered in New York, 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 1,676 verified decision-maker contacts tracked across these 95 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 12, 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.