Company lists · Data refreshed September 2026

Top 25 Fintech compliance software companies based in the United States

Name: Fintech compliance software companies 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 320 companies tracked

RevenueBase identified 320 fintech compliance software companies headquartered in the United States as of September 2026 and tracks 9,861 professional contacts across them, including 4,710 with verified work emails. New York is the largest hub.

This list covers fintech compliance software companies 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

320Companies

9,861Contacts tracked

4,710Verified emails

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The 25 largest fintech compliance software companies based in the United States

Ranked by team size

Top 25 of 320 fintech compliance software companies 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 software companies: 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	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
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	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
5	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
6	REGED	Indirect evidence	Morrisville, NC, United StatesHQ checked Sep 28, 2026	201-500	375 contacts →
	Indirect evidence “RegEd is the market-leading provider of RegTech enterprise solutions with relationships with hundreds of enterprise clients, including 80% of the top 25 financial services firms.” Source: RevenueBase Database · checked Sep 28, 2026
7	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
8	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
9	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
10	Plus Technologies & Innovations	Partial evidence	Columbus, GA, United StatesHQ checked Sep 28, 2026	201-500	260 contacts →
	Partial evidence “PLUS TI is a leading software development firm that provides solutions to prevent financial crime.” Source: RevenueBase Database · checked Sep 28, 2026
11	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
12	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
13	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
14	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
15	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
16	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
17	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
18	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
19	Informativ	Partial evidence	Frisco, TX, United StatesHQ checked Sep 28, 2026	51-200	103 contacts →
	Partial evidence “Informativ is the leading provider of fraud prevention, compliance, credit, and payments technology delivering a seamless, integrated platform for automotive and consumer finance…” Source: RevenueBase Database · checked Sep 28, 2026
20	Hummingbird	Partial evidence	San Francisco, CA, United StatesHQ checked Sep 28, 2026	51-200	101 contacts →
	Partial evidence “Hummingbird sets the new standard for AI-powered compliance.” Source: RevenueBase Database · checked Sep 28, 2026
21	Quantifind	Indirect evidence	Palo Alto, CA, United StatesHQ checked Sep 28, 2026	51-200	86 contacts →
	Indirect evidence “Quantifind helps some of the world’s biggest banks catch money laundering and fraud.” Source: RevenueBase Database · checked Sep 28, 2026
22	Eventus	Partial evidence	Austin, TX, United StatesHQ checked Sep 28, 2026	51-200	86 contacts →
	Partial evidence “Eventus provides state-of-the-art, at-scale trade surveillance software across all lines of defense.” Source: RevenueBase Database · checked Sep 28, 2026
23	Performline	Partial evidence	Morristown, NJ, United StatesHQ checked Sep 28, 2026	51-200	80 contacts →
	Partial evidence “PerformLine is the compliance platform for omni-channel oversight.” Source: RevenueBase Database · checked Sep 28, 2026
24	Dataseers	Strong evidence	Alpharetta, GA, United StatesHQ checked Sep 28, 2026	51-200	74 contacts →
	Strong evidence “AI-Powered Enterprise Software for Banks' and FinTechs' Onboarding, ACH processing, BSA/AML, Anti-Fraud, Compliance, Reconciliation, and Analytics.” Source: RevenueBase Database · checked Sep 28, 2026
25	Symphonyai Financial Services	Strong evidence	Palo Alto, CA, United StatesHQ checked Sep 28, 2026	501-1,000	72 contacts →
	Strong evidence “SymphonyAI Financial Services, part of SymphonyAI, is a global leader in innovative software and solutions for regulatory compliance, fraud, and financial crime detection…” 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 software companies. 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 software companies.
Partial evidence: Its own public description names part of fintech compliance software companies, so it works in or next to the category without describing itself that way.
Indirect evidence: The description shown does not name fintech compliance software companies. 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 320 fintech compliance software companies based in the United States

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Fintech compliance software companies based in the United States at a glance

As of Sep 28, 2026

47.8%Verified-email coverage

30.8Average contacts per company

11-50Median size (employees)

18.8%Largest-city concentration · New York

Sep 28, 2026Page data refreshed

Companies by employee count

1-10

143

11-50

107

51-200

201-500

501-1,000

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 320 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 software companies, 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 software companies”. 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 software companies), 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 software companies, 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, 4,710 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 software companies 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 software companies, 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 software companies are there based in the United States?

RevenueBase identified 320 fintech compliance software companies 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?

Nice Actimize, headquartered in Hoboken, tops this list with the largest team on record.

Which city has the most fintech compliance software companies?

New York leads with 60 headquartered companies, followed by San Francisco (25) and Austin (8).

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 4,710 verified decision-maker contacts tracked across these 320 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.