Company lists · Data refreshed September 2026

Top 25 Fintech compliance consulting firms based in the United States

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

Compiled by the RevenueBase Data Team Data refreshed Sep 28, 2026 588 companies tracked

RevenueBase identified 588 fintech compliance consulting firms headquartered in the United States as of September 2026 and tracks 7,726 professional contacts across them, including 3,622 with verified work emails. New York is the largest hub.

This list covers fintech compliance consulting firms 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 28, 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 28, 2026 86% judged on-target in blind review

588Companies

7,726Contacts tracked

3,622Verified emails

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The 25 largest fintech compliance consulting firms based in the United States

Ranked by team size

Top 25 of 588 fintech compliance consulting firms based in the United States, ranked by team size, largest first. Data refreshed Sep 28, 2026. RevenueBase Smart Search rates how each company's information relates to fintech compliance consulting firms: 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 28, 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 28, 2026
2	Opus Technologies	Partial evidence	Alpharetta, GA, United StatesHQ checked Sep 28, 2026	501-1,000	1,011 contacts →
	Partial evidence “Opus is a trusted engineering partner to payment providers, banks, and fintechs navigating change in a real-time, digital-first world.” Source: RevenueBase Database · checked Sep 28, 2026
3	G2 Risk Solutions	Indirect evidence	Burlingame, CA, United StatesHQ checked Sep 28, 2026	201-500	350 contacts →
	Indirect evidence “Grow your business with confidence by staying ahead of complex and ever-changing regulatory requirements and online threats.” Source: RevenueBase Database · checked Sep 28, 2026
4	Comply	Partial evidence	New York City, NY, United StatesHQ checked Sep 28, 2026	201-500	308 contacts →
	Partial evidence “At Comply, we pride ourselves on being the champion for compliance professionals.” Source: RevenueBase Database · checked Sep 28, 2026
5	MCO Mycomplianceoffice	Partial evidence	New York, NY, United StatesHQ checked Sep 28, 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 28, 2026
6	Cornerstone Advisors	Partial evidence	Scottsdale, AZ, United StatesHQ checked Sep 28, 2026	201-500	256 contacts →
	Partial evidence “For over 20 years, Cornerstone Advisors has delivered gritty insights, bold strategies and data-driven solutions to build smarter banks, credit unions and fintechs.” Source: RevenueBase Database · checked Sep 28, 2026
7	FI Consulting	Indirect evidence	Arlington, VA, United StatesHQ checked Sep 28, 2026	51-200	179 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 28, 2026
8	Optima Partners	Strong evidence	NY, United StatesHQ checked Sep 28, 2026	51-200	145 contacts →
	Strong evidence “Established in 2014, Optima is a leading global regulatory compliance and cybersecurity consulting firm advising financial institutions, including investment managers, hedge…” Source: RevenueBase Database · checked Sep 28, 2026
9	The RWC Group	Strong evidence	Fort Worth, TX, United StatesHQ checked Sep 28, 2026	51-200	82 contacts →
	Strong 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 28, 2026
10	Youverify	Partial evidence	San Francisco, CA, United StatesHQ checked Sep 28, 2026	11-50	69 contacts →
	Partial evidence “Youverify is the compliance operating system for financial institutions navigating complex regulatory landscapes across Africa, North America, and the Middle East.” Source: RevenueBase Database · checked Sep 28, 2026
11	Jordan & Jordan	Partial evidence	New York, NY, United StatesHQ checked Sep 28, 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 28, 2026
12	Compliance Risk Concepts CRC	Indirect evidence	New York, NY, United StatesHQ checked Sep 28, 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 28, 2026
13	Kaiser Consulting Your Accounting And Compliance Partner	Indirect evidence	Powell, OH, United StatesHQ checked Sep 28, 2026	51-200	56 contacts →
	Indirect evidence “We are now Acclarity.” Source: RevenueBase Database · checked Sep 28, 2026
14	Ascentai	Partial evidence	Chicago, IL, United StatesHQ checked Sep 28, 2026	11-50	54 contacts →
	Partial evidence “Since 2015, AscentAI has been empowering financial institutions to navigate regulatory compliance with speed and confidence.” Source: RevenueBase Database · checked Sep 28, 2026
15	Young & Associates, INC	Indirect evidence	Kent, OH, United StatesHQ checked Sep 28, 2026	11-50	53 contacts →
	Indirect evidence “Financial industry expertise.” Source: RevenueBase Database · checked Sep 28, 2026
16	Asurity	Partial evidence	Washington, DC, United StatesHQ checked Sep 28, 2026	51-200	52 contacts →
	Partial evidence “Asurity delivers compliance-driven technology and advisory solutions that empower financial institutions to confidently navigate a complex regulatory landscape while driving…” Source: RevenueBase Database · checked Sep 28, 2026
17	Azimuth	Partial evidence	Jacksonville, FL, United StatesHQ checked Sep 28, 2026	11-50	52 contacts →
	Partial evidence “Azimuth is a regulatory technology company that has revolutionized the world of regulatory compliance, helping companies in heavily regulated industries comply with applicable…” Source: RevenueBase Database · checked Sep 28, 2026
18	CABLE	Partial evidence	San Francisco, CA, United StatesHQ checked Sep 28, 2026	11-50	51 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 28, 2026
19	Protominds	Strong evidence	Grapevine, TX, United StatesHQ checked Sep 28, 2026	51-200	49 contacts →
	Strong evidence “Protominds is a premier FinTech Consulting & Services company headquartered in California.” Source: RevenueBase Database · checked Sep 28, 2026
20	Vigilant Compliance	Partial evidence	Chadds Ford, PA, United StatesHQ checked Sep 28, 2026	11-50	46 contacts →
	Partial evidence “Vigilant is an Award Winning and Industry Leading Compliance Firm that continues to remain Independent and Privately Owned.” Source: RevenueBase Database · checked Sep 28, 2026
21	Accutive Fintech	Partial evidence	Aliso Viejo, CA, United StatesHQ checked Sep 28, 2026	51-200	46 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 28, 2026
22	Results Technology	Partial evidence	Overland Park, KS, United StatesHQ checked Sep 28, 2026	11-50	44 contacts →
	Partial evidence “RESULTS Technology provides IT Compliance and Security services to community banks and other SMBs in the financial services industry across the country.” Source: RevenueBase Database · checked Sep 28, 2026
23	Strategybrix	Strong evidence	San Francisco, CA, United StatesHQ checked Sep 28, 2026	11-50	43 contacts →
	Strong evidence “StrategyBRIX is a boutique Risk and Compliance management consulting business for fintechs, crypto businesses, and digital banks.” Source: RevenueBase Database · checked Sep 28, 2026
24	Steve H. Powell & Company	Indirect evidence	Statesboro, GA, United StatesHQ checked Sep 28, 2026	11-50	32 contacts →
	Indirect evidence “Located in Statesboro, Georgia, Steve H.” Source: RevenueBase Database · checked Sep 28, 2026
25	Sentry Advisors NOW Arcsalus Advisors	Partial evidence	Nashville, TN, United StatesHQ checked Sep 28, 2026	11-50	31 contacts →
	Partial evidence “Provides regulatory risk advisory and education services to financial services companies, offers independent regulatory compliance testing services, conducts deep research and…” Source: RevenueBase Database · checked Sep 28, 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 consulting firms. 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 consulting firms.
Partial evidence: Its own public description names part of fintech compliance consulting firms, so it works in or next to the category without describing itself that way.
Indirect evidence: The description shown does not name fintech compliance consulting firms. 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 588 fintech compliance consulting firms based in the United States

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Fintech compliance consulting firms based in the United States at a glance

As of Sep 28, 2026

46.9%Verified-email coverage

13.1Average contacts per company

1-10Median size (employees)

12.9%Largest-city concentration · New York

Sep 28, 2026Page data refreshed

Companies by employee count

1-10

407

11-50

142

51-200

201-500

501-1,000

1,001-5,000

5,001-10,000

10001+

Email recency for this list is measured worldwide rather than for United States, so it is reported there. Company counts and contact totals on this page are exact for United States, over 588 companies.

How this list was built

Company categories are rarely black and white. RevenueBase reads each company's own description of its business to decide whether it belongs among fintech compliance consulting firms, 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 consulting firms”. 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 consulting firms), 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 consulting firms, 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, 3,622 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 28, 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 consulting firms by metro

Fintech compliance consulting firms in New York76

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 consulting firms, 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 consulting firms are there based in the United States?

RevenueBase identified 588 fintech compliance consulting firms 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 consulting firms?

New York leads with 76 headquartered companies, followed by San Francisco (24) and Chicago (19).

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 3,622 verified decision-maker contacts tracked across these 588 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 28, 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.