Company lists · Data refreshed September 2026

Top 25 Fintech compliance providers based in the United States

Name: Fintech compliance providers 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 489 companies tracked

RevenueBase identified 489 fintech compliance providers headquartered in the United States as of September 2026 and tracks 14,614 professional contacts across them, including 7,581 with verified work emails. New York is the largest hub.

This list covers fintech compliance providers 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

489Companies

14,614Contacts tracked

7,581Verified emails

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The 25 largest fintech compliance providers based in the United States

Ranked by team size

Top 25 of 489 fintech compliance providers 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 providers: 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	Nice Actimize	Partial evidence	Hoboken, NJ, United StatesHQ checked Sep 28, 2026	501-1,000	1,443 contacts →
	Partial evidence “NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government…” Source: RevenueBase Database · checked Sep 28, 2026
3	Chainalysis	Partial evidence	New York, DC, United StatesHQ checked Sep 28, 2026	501-1,000	786 contacts →
	Partial evidence “Chainalysis offers cryptocurrency investigation and compliance solutions to global law enforcement agencies, regulators, and businesses as they work together to fight illicit…” Source: RevenueBase Database · checked Sep 28, 2026
4	Feedzai	Indirect evidence	New York, NY, United StatesHQ checked Sep 28, 2026	501-1,000	780 contacts →
	Indirect evidence “Feedzai powers trust in global finance with our AI-native financial crime prevention platform, protecting the moments where money matters most at massive scale.” Source: RevenueBase Database · checked Sep 28, 2026
5	Abrigo	Partial evidence	Raleigh, NC, United StatesHQ checked Sep 28, 2026	501-1,000	628 contacts →
	Partial evidence “Abrigo provides market-leading compliance, credit risk, and lending solutions to enable its customers to think bigger, allowing them to both manage risk and drive growth.” Source: RevenueBase Database · checked Sep 28, 2026
6	Solytics Partners	Partial evidence	New York, United StatesHQ checked Sep 28, 2026	201-500	431 contacts →
	Partial evidence “Solytics Partners is a global RegTech and AI solutions firm helping financial institutions simplify compliance, strengthen risk management, and operationalize AI governance and…” Source: RevenueBase Database · checked Sep 28, 2026
7	Ncontracts	Strong evidence	Nashville, TN, United StatesHQ checked Sep 28, 2026	201-500	402 contacts →
	Strong evidence “Ncontracts provides integrated risk management and lending compliance software to a rapidly expanding customer base of over financial institutions, fintechs, and mortgage…” Source: RevenueBase Database · checked Sep 28, 2026
8	SEON	Partial evidence	Austin, TX, United StatesHQ checked Sep 28, 2026	201-500	386 contacts →
	Partial evidence “SEON is the AI command center for fraud prevention and AML compliance.” Source: RevenueBase Database · checked Sep 28, 2026
9	ALLOY	Indirect evidence	New York, NY, United StatesHQ checked Sep 28, 2026	201-500	384 contacts →
	Indirect evidence “Automate smarter risk decisions across the customer lifecycle with Alloy, the AI-powered identity and fraud prevention platform that accelerates onboarding, stops fraud, and…” Source: RevenueBase Database · checked Sep 28, 2026
10	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
11	LEAD	Partial evidence	Sunnyvale, MO, United StatesHQ checked Sep 28, 2026	51-200	341 contacts →
	Partial evidence “Lead is a fintech that also operates a state-chartered, FDIC-insured bank.” Source: RevenueBase Database · checked Sep 28, 2026
12	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
13	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
14	Plus Technologies & Innovations	Indirect evidence	Columbus, GA, United StatesHQ checked Sep 28, 2026	201-500	260 contacts →
	Indirect evidence “PLUS TI is a leading software development firm that provides solutions to prevent financial crime.” Source: RevenueBase Database · checked Sep 28, 2026
15	Scrut Automation	Partial evidence	Palo Alto, CA, United StatesHQ checked Sep 28, 2026	51-200	248 contacts →
	Partial evidence “Governance, Risk, and Compliance simplified for new-age businesses.” Source: RevenueBase Database · checked Sep 28, 2026
16	Thetaray	Partial evidence	Start-Up City, NY, United StatesHQ checked Sep 28, 2026	201-500	246 contacts →
	Partial evidence “ThetaRay provides the end-to-end risk decisioning infrastructure for financial crime compliance, built for enterprises that refuse to trade risk management for business growth.” Source: RevenueBase Database · checked Sep 28, 2026
17	Blue Umbrella Limited	Partial evidence	Cleveland, OH, United StatesHQ checked Sep 28, 2026	201-500	207 contacts →
	Partial evidence “Blue Umbrella is a leading provider of due diligence research and regulatory compliance technologies.” Source: RevenueBase Database · checked Sep 28, 2026
18	Naehas	Indirect evidence	Palo Alto, CA, United StatesHQ checked Sep 28, 2026	51-200	189 contacts →
	Indirect evidence “At Naehas, we help financial institutions unlock their full potential by accelerating value creation.” Source: RevenueBase Database · checked Sep 28, 2026
19	Legitscript	Partial evidence	Portland, OR, United StatesHQ checked Sep 28, 2026	201-500	188 contacts →
	Partial evidence “LegitScript, the global leader in Risk Management and Compliance Solutions, is trusted by the world’s largest search engines, e-commerce marketplaces, payment service providers…” Source: RevenueBase Database · checked Sep 28, 2026
20	Datavisor	Indirect evidence	Mountain View, CA, United StatesHQ checked Sep 28, 2026	51-200	170 contacts →
	Indirect evidence “DataVisor is the AI-native real-time decisioning engine for fraud and financial crime prevention.” Source: RevenueBase Database · checked Sep 28, 2026
21	Taxbit	Partial evidence	Draper, UT, United StatesHQ checked Sep 28, 2026	51-200	151 contacts →
	Partial evidence “Taxbit is the premier AI-enabled information reporting and analytics platform built by tax experts to simplify regulatory compliance for the digital economy.” Source: RevenueBase Database · checked Sep 28, 2026
22	Certegy Payment Solutions	Partial evidence	Clearwater, FL, United StatesHQ checked Sep 28, 2026	51-200	149 contacts →
	Partial evidence “We are a leading FinTech provider of payment risk management and services to retailers and financial institutions in North America.” Source: RevenueBase Database · checked Sep 28, 2026
23	MBANQ	Indirect evidence	Naples, FL, United StatesHQ checked Sep 28, 2026	51-200	143 contacts →
	Indirect evidence “Founded in 2016, Mbanq stands as a pioneering force in the digital finance industry.” Source: RevenueBase Database · checked Sep 28, 2026
24	DROIT	Partial evidence	New York, NY, United StatesHQ checked Sep 28, 2026	51-200	143 contacts →
	Partial evidence “Droit builds mission-critical, breakthrough products to advance global regulatory compliance and real-time controls.” Source: RevenueBase Database · checked Sep 28, 2026
25	Accuity	Partial evidence	Evanston, IL, United StatesHQ checked Sep 28, 2026	501-1,000	135 contacts →
	Partial evidence “Accuity, now LexisNexis Risk Solutions, powers compliant and assured client transactions to help build an interconnected and trusted financial ecosystem.” 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 providers. 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 providers.
Partial evidence: Its own public description names part of fintech compliance providers, so it works in or next to the category without describing itself that way.
Indirect evidence: The description shown does not name fintech compliance providers. 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 489 fintech compliance providers based in the United States

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Fintech compliance providers based in the United States at a glance

As of Sep 28, 2026

51.9%Verified-email coverage

29.9Average contacts per company

1-10Median size (employees)

14.3%Largest-city concentration · New York

Sep 28, 2026Page data refreshed

Companies by employee count

1-10

252

11-50

151

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 489 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 providers, 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 providers”. 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 providers), 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 providers, 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, 7,581 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 providers by metro

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 providers, 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 providers are there based in the United States?

RevenueBase identified 489 fintech compliance providers 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 providers?

New York leads with 70 headquartered companies, followed by San Francisco (29) and Atlanta (13).

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 7,581 verified decision-maker contacts tracked across these 489 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.