Company lists · Data refreshed September 2026

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

Name: Fintech compliance providers 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 28, 2026 70 companies tracked

RevenueBase identified 70 fintech compliance providers headquartered in New York, United States as of September 2026 and tracks 4,266 professional contacts across them, including 2,552 with verified work emails. Across the United States, New York is the largest hub for this category.

This list covers fintech compliance providers 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 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

70Companies

4,266Contacts tracked

2,552Verified emails

Explore this list → Free signup · no credit card · 500 free credits

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

Ranked by team size

Top 25 of 70 fintech compliance providers based in New York, 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	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
3	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
4	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
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	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
7	Wolters Kluwer Financial & Corporate Compliance	Partial evidence	New York, NY, United StatesHQ checked Sep 28, 2026	n/a	84 contacts →
	Partial evidence “Wolters Kluwer provides expert services and solutions to help financial services and corporate professionals maintain ongoing compliance requirements, increase efficiency and…” Source: RevenueBase Database · checked Sep 28, 2026
8	Solidus Labs	Partial evidence	New York, NY, United StatesHQ checked Sep 28, 2026	51-200	67 contacts →
	Partial evidence “Born in crypto, built for Wall Street, Solidus is redefining compliance for modern markets through a multidimensional, agentic AI operating system built from the ground up to…” Source: RevenueBase Database · checked Sep 28, 2026
9	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
10	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
11	Compliance Solutions Strategies CSS	Partial evidence	New York, NY, United StatesHQ checked Sep 28, 2026	201-500	59 contacts →
	Partial evidence “Compliance Solutions Strategies (CSS), a Confluence company, is a trusted global RegTech partner that uniquely brings together innovative technology-driven solutions to support…” Source: RevenueBase Database · checked Sep 28, 2026
12	Hadrius	Partial evidence	New York, NY, United StatesHQ checked Sep 28, 2026	51-200	51 contacts →
	Partial evidence “Hadrius is the AI-native compliance platform for RIAs, broker-dealers, and private funds.” Source: RevenueBase Database · checked Sep 28, 2026
13	Complysci	Partial evidence	New York, NY, United StatesHQ checked Sep 28, 2026	201-500	26 contacts →
	Partial evidence “Comply (formerly ComplySci) believes advanced compliance technology empowers compliance professionals to transform their business.” Source: RevenueBase Database · checked Sep 28, 2026
14	Baselayer	Indirect evidence	New York, NY, United StatesHQ checked Sep 28, 2026	51-200	26 contacts →
	Indirect evidence “Baselayer empowers over 2,200 financial institutions and government agencies to trust the small and medium-sized businesses they serve.” Source: RevenueBase Database · checked Sep 28, 2026
15	Greenboard	Strong evidence	New York, NY, United StatesHQ checked Sep 28, 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 28, 2026
16	Marco Polo Exchange	Strong evidence	New York, NY, United StatesHQ checked Sep 28, 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 28, 2026
17	Finclusive	Partial evidence	New York, NY, United StatesHQ checked Sep 28, 2026	11-50	13 contacts →
	Partial evidence “FinClusive is a hybrid fin-/reg-tech company that provides a low-cost, high compliance, fully integrated and blockchain-enabled digital banking, routing and payments platform…” Source: RevenueBase Database · checked Sep 28, 2026
18	Sandbar	Indirect evidence	New York, NY, United StatesHQ checked Sep 28, 2026	1-10	13 contacts →
	Indirect evidence “Sandbar is the all-in-one, self-service AML screening.” Source: RevenueBase Database · checked Sep 28, 2026
19	RGS Global Advisors	Indirect evidence	New York, NY, United StatesHQ checked Sep 28, 2026	11-50	11 contacts →
	Indirect 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 28, 2026
20	Nextaml Compliance Solutions	Partial evidence	New York, NY, United StatesHQ checked Sep 28, 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 28, 2026
21	Tölt Strategies	Indirect evidence	New York, NY, United StatesHQ checked Sep 28, 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 28, 2026
22	Quadrant Regulatory Group	Partial evidence	New York, NY, United StatesHQ checked Sep 28, 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 28, 2026
23	MCG Consulting, LLC	Indirect evidence	New York, NY, United StatesHQ checked Sep 28, 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 28, 2026
24	Capital Market Solutions LLC	Partial evidence	New York, NY, United StatesHQ checked Sep 28, 2026	1-10	6 contacts →
	Partial evidence “Capital Market Solutions (CMS), headquartered in New York, USA, is the leading provider of cloud-based regulatory compliance and surveillance solutions built for Broker Dealers…” Source: RevenueBase Database · checked Sep 28, 2026
25	The Mizen Group INC	Partial evidence	New York, United StatesHQ checked Sep 28, 2026	1-10	5 contacts →
	Partial evidence “The Mizen Group LLC Compliance Services for Anti-Money Laundering About Us The Mizen Group LLC A RegTech Services business for financial institutions, using diagnostics 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 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 70 fintech compliance providers based in New York, United States

See the full list, filter by size, metro and specialty, and get verified emails and direct dials for all 2,552 reachable decision-makers.

Free signup · no credit card

View the full list →

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

As of Sep 28, 2026

59.8%Verified-email coverage

60.9Average contacts per company

11-50Median size (employees)

Sep 28, 2026Page data refreshed

Companies by employee count

1-10

11-50

51-200

201-500

501-1,000

1,001-5,000

10001+

Email recency for this list is measured across the whole United States list rather than for New York, so it is reported there. Company counts and contact totals on this page are exact for New York, over 70 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 New York, 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 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, 2,552 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 in the United States

Fintech compliance providers in San Francisco29

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 New York, United States?

RevenueBase identified 70 fintech compliance providers 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 in the United States has the most fintech compliance providers?

New York leads the United States 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 2,552 verified decision-maker contacts tracked across these 70 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.

Ready to reach these companies? Verified emails and direct dials for all 70 fintech compliance providers based in New York, United States. Start with a free account, no credit card.

Download this list →

Related lists

Fintech compliance providers by geography

Browse the directory

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.