Company lists · Data refreshed September 2026

Top 22 International compliance consulting firms based in the United Arab Emirates

RevenueBase identified 115 international compliance consulting firms headquartered in the United Arab Emirates as of September 2026 and tracks 786 professional contacts across them, including 167 with verified work emails. Dubai is the largest hub.

This list covers international compliance consulting firms headquartered in the United Arab Emirates, 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
115Companies
786Contacts tracked
167Verified emails
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The 22 largest international compliance consulting firms based in the United Arab Emirates

Ranked by team size
Top 22 of 115 international compliance consulting firms based in the United Arab Emirates, ranked by team size, largest first. Data refreshed Sep 28, 2026. RevenueBase Smart Search rates how each company's information relates to international 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.
#CompanyRevenueBase Smart SearchHeadquartersEmployeesContacts
1Indirect evidenceDubai, United Arab EmiratesHQ checked Sep 28, 202651-200103 contacts →

Indirect evidence

“j.”

Source: RevenueBase Database · checked Sep 28, 2026
2Indirect evidenceDubai, United Arab EmiratesHQ checked Sep 28, 202611-5093 contacts →

Indirect evidence

“Established in 2001.”

Source: RevenueBase Database · checked Sep 28, 2026
3Strong evidenceOud Metha, United Arab EmiratesHQ checked Sep 28, 202651-20038 contacts →

Strong evidence

“Callidus Consulting is a niche compliance practice based in Dubai, UAE.”

Source: RevenueBase Database · checked Sep 28, 2026
4Indirect evidenceDubai, United Arab EmiratesHQ checked Sep 28, 202611-5021 contacts →

Indirect evidence

“5 Capitals is an expanding and exciting firm, comprising a diverse group of highly qualified professionals delivering world-class sustainable solutions and strategies to our…”

Source: RevenueBase Database · checked Sep 28, 2026
5Partial evidenceDubai, United Arab EmiratesHQ checked Sep 28, 202611-5016 contacts →

Partial evidence

“We deliver worry-free compliance solutions that let you focus on what you do best.”

Source: RevenueBase Database · checked Sep 28, 2026
6Partial evidenceDubai, United Arab EmiratesHQ checked Sep 28, 20261-1012 contacts →

Partial evidence

“Regulatory requirements across the globe have increased with a focus on Financial Crime Compliance.”

Source: RevenueBase Database · checked Sep 28, 2026
7Partial evidenceDubai, United Arab EmiratesHQ checked Sep 28, 202611-5012 contacts →

Partial evidence

“Areem Plus Global Consultancies is a Dubai-based firm with expertise in high-level international negotiations and the execution of transformative, sustainable projects across the…”

Source: RevenueBase Database · checked Sep 28, 2026
8Strong evidenceAbu Dhabi, United Arab EmiratesHQ checked Sep 28, 202611-5010 contacts →

Strong evidence

“At National Compliance, we pride ourselves in providing end-to-end business management consulting services.”

Source: RevenueBase Database · checked Sep 28, 2026
9Indirect evidenceAl Maryah Island, United Arab EmiratesHQ checked Sep 28, 202611-5010 contacts →

Indirect evidence

“Assiss LTD, Established in 2023, is a culmination of the rich expertise and legacy of Obeid & Medawar Law Firm, which has been a hallmark of excellence and trust since 2007.”

Source: RevenueBase Database · checked Sep 28, 2026
10Partial evidenceDubai, United Arab EmiratesHQ checked Sep 28, 202611-509 contacts →

Partial evidence

“Nexo Global is a management consulting company based at #218, Zainal Mohebi Plaza, Al-Karama, Dubai, United Arab Emirates.”

Source: RevenueBase Database · checked Sep 28, 2026
11Partial evidenceDubai, United Arab EmiratesHQ checked Sep 28, 202611-509 contacts →

Partial evidence

“Founded in 2011, Global Success Systems Group, helps organizations to improve the PEOPLE and PROCESS through Training, Consulting and Coaching.”

Source: RevenueBase Database · checked Sep 28, 2026
12Partial evidenceDubai, United Arab EmiratesHQ checked Sep 28, 202611-506 contacts →

Partial evidence

“Governance Dynamics is a boutique professional services firm focused on providing governance, risk management, compliance, forensics, and technology services, including in-house…”

Source: RevenueBase Database · checked Sep 28, 2026
13Indirect evidenceDubai, United Arab EmiratesHQ checked Sep 28, 202611-506 contacts →

Indirect evidence

“Active Risk Management Solutions and Services.”

Source: RevenueBase Database · checked Sep 28, 2026
14Indirect evidenceDubai, United Arab EmiratesHQ checked Sep 28, 20261-105 contacts →

Indirect evidence

“At Intellecx, we are driven by a relentless commitment to helping organizations excel in their pursuit of excellence.”

Source: RevenueBase Database · checked Sep 28, 2026
15Partial evidenceDubai, United Arab EmiratesHQ checked Sep 28, 202611-504 contacts →

Partial evidence

“FAME Group is lead by Professionals with expertise in Compliance, Accounting, Information Technology, Structuring and more.”

Source: RevenueBase Database · checked Sep 28, 2026
16Strong evidenceDubai, United Arab EmiratesHQ checked Sep 28, 202611-503 contacts →

Strong evidence

“ComplyFin DWC LLC is a seasoned Management Consulting & Software Solutions Company that provides specialized Services in- Governance, Risk, Compliance Consulting & Softwares…”

Source: RevenueBase Database · checked Sep 28, 2026
17Strong evidenceDubai, United Arab EmiratesHQ checked Sep 28, 20261-103 contacts →

Strong evidence

“Etive Consulting is a Governance, Risk and Compliance Consultancy which supports and protects businesses by providing objective, tailored and cost-effective compliance and…”

Source: RevenueBase Database · checked Sep 28, 2026
18Partial evidenceDubai, United Arab EmiratesHQ checked Sep 28, 202611-502 contacts →

Partial evidence

“CRR Group is a global management consulting firm.”

Source: RevenueBase Database · checked Sep 28, 2026
19Partial evidenceDubai, United Arab EmiratesHQ checked Sep 28, 20261-102 contacts →

Partial evidence

“JAM Consultancy is a specialized firm that provides Governance, Risk and Compliance services in Emerging Markets.”

Source: RevenueBase Database · checked Sep 28, 2026
20Indirect evidenceUnited Arab EmiratesHQ checked Sep 28, 202611-501 contacts →

Indirect evidence

“Welcome to Global Business Bureau!”

Source: RevenueBase Database · checked Sep 28, 2026
21Indirect evidenceAbu Dhabi, United Arab EmiratesHQ checked Sep 28, 202611-501 contacts →

Indirect evidence

“Based in UAE, established with the objective of adding significant values to our clients of financial industry sector and their stakeholders in the following areas/functions…”

Source: RevenueBase Database · checked Sep 28, 2026
22Partial evidenceAbu Dhabi, United Arab EmiratesHQ checked Sep 28, 20261-101 contacts →

Partial evidence

“In this fast-changing regulatory environment we provide Compliance-related services to Financial Institutions including Quality Assurance, Compliance Advisory, Regulatory Liaison…”

Source: RevenueBase Database · checked Sep 28, 2026

Showing 22 of 115 international compliance consulting firms based in the United Arab Emirates

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International compliance consulting firms based in the United Arab Emirates at a glance

As of Sep 28, 2026
21.2%Verified-email coverage
6.8Average contacts per company
11-50Median size (employees)
61.7%Largest-city concentration · Dubai
Sep 28, 2026Page data refreshed

Companies by employee count

1-10
50
11-50
54
51-200
11

Email recency for this list is measured worldwide rather than for United Arab Emirates, so it is reported there. Company counts and contact totals on this page are exact for United Arab Emirates, over 115 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 international 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 Arab Emirates whose own description of what they do matches “international 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 international 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 international compliance consulting firms, and records with no verified work email. Companies headquartered outside United Arab Emirates 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, 167 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.

International compliance consulting firms 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 international 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 international compliance consulting firms are there based in the United Arab Emirates?

RevenueBase identified 115 international compliance consulting firms headquartered in the United Arab Emirates 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?

J. Awan & Partners, headquartered in Dubai, tops this list with the largest team on record.

Which city has the most international compliance consulting firms?

Dubai leads with 71 headquartered companies, followed by Abu Dhabi (9) and Sharjah (4).

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 167 verified decision-maker contacts tracked across these 115 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.