Company lists · Data refreshed September 2026

Top 12 Regulatory compliance consultancies based in Malta

RevenueBase identified 28 company matches for regulatory compliance consultancies associated with Malta as of September 2026 and tracks 158 professional contacts across them, including 92 with verified work emails. Birkirkara is the largest hub.

This list covers company matches for regulatory compliance consultancies associated with Malta, found by RevenueBase SmartSearch using the meaning of business descriptions in its company graph at Exact. Ranked by professionals tracked, largest first. Rows show recorded descriptions where available, Exact search membership and the snapshot date. Data refreshed September 29, 2026.

Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase SmartSearch, 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 RevenueBase SmartSearch · Exact Recorded Sep 29, 2026 How this list was built
28Companies
158Contacts tracked
92Verified emails
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The 12 largest regulatory compliance consultancies based in Malta

Ranked by team size
Top 12 of 28 company matches for regulatory compliance consultancies based in Malta, ordered by professional contacts tracked in RevenueBase, largest first. Recorded Sep 29, 2026. The RevenueBase SmartSearch column shows Exact match membership in this saved search. Click a contact count to view that company's people. Totals use company locations recorded by RevenueBase; the displayed preview is a smaller selection.
#CompanyRevenueBase SmartSearchHeadquartersEmployeesContacts
1Exact matchBirkirkara, MaltaHQ recorded Sep 29, 202611-5025 contacts →

Exact match

“A2CO is a Malta based multidisciplinary advisory and corporate services firm supporting local and international businesses with fast, tailored and practical solutions.”

Recorded in the RevenueBase company graph · Sep 29, 2026 · View company records in RevenueBase
2Exact matchBirkirkara, MaltaHQ recorded Sep 29, 202651-20024 contacts →

Exact match

“Kyte Global are specialist suppliers to the Financial Services, Gaming and other regulated industries.”

Recorded in the RevenueBase company graph · Sep 29, 2026 · View company records in RevenueBase
3Exact matchBirkirkara, MaltaHQ recorded Sep 29, 20261-1017 contacts →

Exact match

“RMCWise is an expert in governance, risk, and compliance advisory solutions.”

Recorded in the RevenueBase company graph · Sep 29, 2026 · View company records in RevenueBase
4Exact matchSliema, MaltaHQ recorded Sep 29, 202611-5012 contacts →

Exact match

“RiskCap International Ltd (“RISKCAP”), founded in 2013, provides customized risk management, regulatory and AML compliance, regulatory reporting, governance solutions and other…”

Recorded in the RevenueBase company graph · Sep 29, 2026 · View company records in RevenueBase
5Exact matchQormi, MaltaHQ recorded Sep 29, 20261-1010 contacts →

Exact match

“Our company is composed of specialised pharmacists and medical doctors with vast work experience in EU GMP and GDP approved sites as well as numerous years of regulatory positions…”

Recorded in the RevenueBase company graph · Sep 29, 2026 · View company records in RevenueBase
6Exact matchBirkirkara, MaltaHQ recorded Sep 29, 20261-107 contacts →

Exact match

“Bridge Advice is a boutique advisory services firm that provides specialised consultancy services in the fields of governance, regulatory compliance, risk advisory, financial…”

Recorded in the RevenueBase company graph · Sep 29, 2026 · View company records in RevenueBase
7Exact matchSwieqi, MaltaHQ recorded Sep 29, 20261-107 contacts →

Exact match

“Daruich is a Compliance and IT expert based in Malta.”

Recorded in the RevenueBase company graph · Sep 29, 2026 · View company records in RevenueBase
8Exact matchBirkirkara, MaltaHQ recorded Sep 29, 20261-106 contacts →

Exact match

“We partner with regulated professionals and organisations to strengthen their governance and resilience in an increasingly complex regulatory landscape.”

Recorded in the RevenueBase company graph · Sep 29, 2026 · View company records in RevenueBase
9Exact matchMosta, MaltaHQ recorded Sep 29, 20261-104 contacts →

Exact match

“We help insurance entities licenced in Malta to internalise compliance.”

Recorded in the RevenueBase company graph · Sep 29, 2026 · View company records in RevenueBase
10Exact matchValletta, MaltaHQ recorded Sep 29, 20261-103 contacts →

Exact match

“Specialised in Compliance and Corporate Governance.”

Recorded in the RevenueBase company graph · Sep 29, 2026 · View company records in RevenueBase
11Exact matchBirkirkara, MaltaHQ recorded Sep 29, 20261-103 contacts →

Exact match

“In response to regulatory changes over the past years, AID Compliance has made it its mission to assist Financial and Gaming firms to understand the complexity of compliance and…”

Recorded in the RevenueBase company graph · Sep 29, 2026 · View company records in RevenueBase
12Exact matchSwatar, MaltaHQ recorded Sep 29, 20261-102 contacts →

Exact match

“Welcome to Camilleri & Dimech Consultancy, where expertise meets trustworthiness.”

Recorded in the RevenueBase company graph · Sep 29, 2026 · View company records in RevenueBase

Showing 12 of 28 regulatory compliance consultancies based in Malta

See the full list, filter by size, metro and specialty, and access 92 tracked professional contacts with verified work emails. Direct dials are available where recorded.

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Regulatory compliance consultancies based in Malta at a glance

As of Sep 29, 2026
58.2%Verified-email coverage
5.6Average contacts per company
1-10Median size (employees)
28.6%Largest-city concentration · Birkirkara
Sep 29, 2026Page data refreshed

Companies by employee count

1-10
23
11-50
4
51-200
1

Email recency for this list is measured worldwide rather than for Malta, so it is reported there. Company counts and contact totals on this page are exact for Malta, over 28 companies.

How this list was built

The recorded descriptions help you assess these company matches. Check a company’s website for its current services and locations.

Source
The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase SmartSearch, the natural-language company search available to every RevenueBase user.
What qualifies
Company records associated with Malta whose business descriptions match “regulatory compliance consultancies” by meaning at the Exact setting. Descriptions are compiled in the RevenueBase company graph from public websites, profiles and company information where available; they are not guaranteed quotations from the company's website.
RevenueBase SmartSearch
Describe a niche company in your own words to find businesses by meaning. Exact, Similar, Related and Broad control the breadth of RevenueBase SmartSearch. This saved list uses Exact. Each row's Exact match badge shows inclusion in that search, not an individual score or a service-quality judgment.
Public preview
The public preview omits records without a verified work email. Where headquarters information is recorded, preview rows are also filtered to this page’s location. Dataset totals and geographic summaries describe the full matched records before these preview filters.
Match quality
RevenueBase's August 25, 2026 study assessed 4,198 description/company pairs across matching settings. The publisher reports 86% good or better at Exact. This evaluates the method across queries; it does not audit this individual list. Recorded company descriptions, where available, help you judge each match yourself. Read the full methodology: how the lists are built and what the study measures.
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 displayed company carries at least one verified work email. RevenueBase tracks 92 professional contacts with verified work emails across the full matched dataset. 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 29, 2026. Lists refresh periodically as the graph is re-checked.
Record context
Company records and descriptions can change. Check the company's website for its current services and locations.

Frequently asked

What is RevenueBase SmartSearch?

RevenueBase SmartSearch finds niche companies by the meaning of their business descriptions in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit your description. This list uses Exact for “regulatory compliance consultancies”; each Exact match badge shows search membership, not an individual similarity or quality score.

How many regulatory compliance consultancies are there based in Malta?

RevenueBase identified 28 company matches for regulatory compliance consultancies associated with Malta as of September 2026, using the meaning of business descriptions at Exact. This is the recorded matched set in the RevenueBase company graph.

What is the largest company on this list?

A2co tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.

Which city has the most regulatory compliance consultancies?

Birkirkara leads with 8 company records, followed by Mosta (2) and Sliema (2).

How do I get contact information for these companies?

A free RevenueBase account lets you run this exact search and work limited free results with 500 credits to start. Upgrading provides access to the 92 professional contacts with verified work emails tracked across these 28 companies; direct dials are available where recorded.

How current is this list?

The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on September 29, 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 SmartSearch, 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.