Company lists · Data refreshed September 2026

Top 25 Fintech regulatory consultants based in the United States

Name: Fintech regulatory consultants 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 605 companies tracked

RevenueBase identified 605 fintech regulatory consultants headquartered in the United States as of September 2026 and tracks 7,515 professional contacts across them, including 3,900 with verified work emails. New York is the largest hub.

This list covers fintech regulatory consultants 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

605Companies

7,515Contacts tracked

3,900Verified emails

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The 25 largest fintech regulatory consultants based in the United States

Ranked by team size

Top 25 of 605 fintech regulatory consultants 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 regulatory 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	Indirect evidence	New York, NY, United StatesHQ checked Sep 28, 2026	1,001-5,000	1,486 contacts →
	Indirect evidence “ACA Group is the leading governance, risk, and compliance advisor to the financial services industry.” Source: RevenueBase Database · checked Sep 28, 2026
2	Abrigo	Indirect evidence	Raleigh, NC, United StatesHQ checked Sep 28, 2026	501-1,000	628 contacts →
	Indirect 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
3	G2 Risk Solutions	Partial evidence	Burlingame, CA, United StatesHQ checked Sep 28, 2026	201-500	350 contacts →
	Partial 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	Indirect evidence	New York City, NY, United StatesHQ checked Sep 28, 2026	201-500	308 contacts →
	Indirect evidence “At Comply, we pride ourselves on being the champion for compliance professionals.” Source: RevenueBase Database · checked Sep 28, 2026
5	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
6	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
7	Optima Partners	Partial evidence	NY, United StatesHQ checked Sep 28, 2026	51-200	145 contacts →
	Partial 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
8	Soho Square Solutions	Partial evidence	New York, NY, United StatesHQ checked Sep 28, 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 28, 2026
9	Vertical Relevance	Indirect evidence	New York, NY, United StatesHQ checked Sep 28, 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 28, 2026
10	DFP Partners	Indirect evidence	New York, NY, United StatesHQ checked Sep 28, 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 28, 2026
11	The RWC Group	Indirect evidence	Fort Worth, TX, United StatesHQ checked Sep 28, 2026	51-200	82 contacts →
	Indirect 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
12	Fits Consulting	Indirect evidence	Denville, NJ, United StatesHQ checked Sep 28, 2026	51-200	68 contacts →
	Indirect evidence “FITS Consulting, is a leading professional consulting firm, specializing in the financial services industry.” Source: RevenueBase Database · checked Sep 28, 2026
13	FS Vector	Partial evidence	Washington D.c, DC, United StatesHQ checked Sep 28, 2026	51-200	65 contacts →
	Partial evidence “FS Vector is a strategic consulting firm for financial services clients in a rapidly evolving industry and complex regulatory environment.” Source: RevenueBase Database · checked Sep 28, 2026
14	Patomak Global Partners	Strong evidence	Washington, DC, United StatesHQ checked Sep 28, 2026	51-200	65 contacts →
	Strong evidence “Patomak is a financial services consultancy that provides industry and regulatory expertise, delivers value in an efficient manner, and provides a competitive edge to companies…” Source: RevenueBase Database · checked Sep 28, 2026
15	Compliance Risk Concepts CRC	Partial evidence	New York, NY, United StatesHQ checked Sep 28, 2026	11-50	60 contacts →
	Partial 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
16	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
17	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
18	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
19	Ardmore Banking Advisors, INC	Indirect evidence	Ardmore, PA, United StatesHQ checked Sep 28, 2026	11-50	48 contacts →
	Indirect evidence “Ardmore Banking Advisors is a financial institutions market leader in risk management consulting, recognized for its expertise in loan review, risk consulting, and credit…” Source: RevenueBase Database · checked Sep 28, 2026
20	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
21	Northstar Financial Consulting Group	Indirect evidence	Beverly Hills, CA, United StatesHQ checked Sep 28, 2026	51-200	46 contacts →
	Indirect evidence “Northstar is a fully-integrated financial services partner focused exclusively on growing business.” Source: RevenueBase Database · checked Sep 28, 2026
22	Strategybrix	Partial evidence	San Francisco, CA, United StatesHQ checked Sep 28, 2026	11-50	43 contacts →
	Partial 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
23	KEY Bridge Compliance	Partial evidence	Covington, KY, United StatesHQ checked Sep 28, 2026	11-50	33 contacts →
	Partial evidence “Key Bridge Compliance is a boutique consulting rm revolutionizing the regulatory landscape for SEC-registered investment advisers.” Source: RevenueBase Database · checked Sep 28, 2026
24	Iron Road Partners	Partial evidence	New York, NY, United StatesHQ checked Sep 28, 2026	11-50	32 contacts →
	Partial evidence “Our mission is to deliver unparalleled industry expertise and analytical precision to regulatory consulting.” Source: RevenueBase Database · checked Sep 28, 2026
25	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

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 regulatory 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 regulatory consultants.
Partial evidence: Its own public description names part of fintech regulatory consultants, so it works in or next to the category without describing itself that way.
Indirect evidence: The description shown does not name fintech regulatory 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 605 fintech regulatory consultants based in the United States

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Fintech regulatory consultants based in the United States at a glance

As of Sep 28, 2026

51.9%Verified-email coverage

12.4Average contacts per company

1-10Median size (employees)

12.7%Largest-city concentration · New York

Sep 28, 2026Page data refreshed

Companies by employee count

1-10

417

11-50

143

51-200

201-500

501-1,000

1,001-5,000

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 605 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 regulatory 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 the United States whose own description of what they do matches “fintech regulatory 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 regulatory 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 regulatory consultants, 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, 3,900 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 regulatory consultants by metro

Fintech regulatory consultants in New York77

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 regulatory 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 regulatory consultants are there based in the United States?

RevenueBase identified 605 fintech regulatory consultants 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 regulatory consultants?

New York leads with 77 headquartered companies, followed by Chicago (20) and San Francisco (20).

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 3,900 verified decision-maker contacts tracked across these 605 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.