Company lists · Data refreshed September 2026

Top 25 Regulatory compliance software companies for financial services based in India

Name: Regulatory compliance software companies for financial services based in India
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Data refreshed Sep 29, 2026 115 companies tracked

RevenueBase identified 115 regulatory compliance software companies for financial services headquartered in India as of September 2026 and tracks 5,006 professional contacts across them, including 892 with verified work emails. Mumbai is the largest hub.

This list covers regulatory compliance software companies for financial services headquartered in India, 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 29, 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 29, 2026 86% judged on-target in blind review

115Companies

5,006Contacts tracked

892Verified emails

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The 25 largest regulatory compliance software companies for financial services based in India

Ranked by team size

Top 25 of 115 regulatory compliance software companies for financial services based in India, ranked by team size, largest first. Data refreshed Sep 29, 2026. RevenueBase Smart Search rates how each company's information relates to regulatory compliance software companies for financial services: 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	Aparajitha Corporate Services Private Limited	Strong evidence	Madurai, IndiaHQ checked Sep 29, 2026	1,001-5,000	2,064 contacts →
	Strong evidence “Aparajitha: Revolutionising India's Regulatory Compliance Space With 25 years of experience, Aparajitha covers compliance for over establishments, factories, and 52 lakh contract…” Source: RevenueBase Database · checked Sep 29, 2026
2	Iris Business Services Limited	Indirect evidence	Navi Mumbai, IndiaHQ checked Sep 29, 2026	501-1,000	698 contacts →
	Indirect evidence “IRIS Business Services Limited (BSE/NSE: IRIS) is an Indian-listed fintech company in RegTech.” Source: RevenueBase Database · checked Sep 29, 2026
3	Zigram	Strong evidence	Gurugram, IndiaHQ checked Sep 29, 2026	501-1,000	589 contacts →
	Strong evidence “ZIGRAM is a Regulatory Technology (RegTech) organisation specialising in Anti-Money Laundering (AML), Financial Crime Compliance (FCC), and Emerging Risk Management.” Source: RevenueBase Database · checked Sep 29, 2026
4	Fintellix	Strong evidence	Bangalore, IndiaHQ checked Sep 29, 2026	201-500	247 contacts →
	Strong evidence “Fintellix, a Group ICRA Company, is a leading provider of RegTech, SupTech, risk management, and compliance solutions for banks and financial institutions across the globe.” Source: RevenueBase Database · checked Sep 29, 2026
5	Lawrbit Global Compliance Network	Strong evidence	Gurgaon, IndiaHQ checked Sep 29, 2026	51-200	127 contacts →
	Strong evidence “With the rise of incidents of legal compliance violations resulting in increased liabilities and penalties for organizations combined with a fast-changing / evolving Regulatory…” Source: RevenueBase Database · checked Sep 29, 2026
6	Alpha Plus Technologies	Strong evidence	Mumbai, IndiaHQ checked Sep 29, 2026	51-200	88 contacts →
	Strong evidence “Recognized as the Regulatory Knowledge Providers and Guardians of Compliance, Alpha Plus Technologies is an IT products company of Indian origin that has been partnering with some…” Source: RevenueBase Database · checked Sep 29, 2026
7	Quantafic	Partial evidence	Mumbai, IndiaHQ checked Sep 29, 2026	51-200	85 contacts →
	Partial evidence “Quantafic Business Solutions started its journey in 2014, when the founders saw the market’s need for smarter analytical and software products, and better end-to-end services in…” Source: RevenueBase Database · checked Sep 29, 2026
8	Complinity	Partial evidence	Gurugram, IndiaHQ checked Sep 29, 2026	51-200	79 contacts →
	Partial evidence “At Complinity, we believe compliance should empower businesses - not slow them down.” Source: RevenueBase Database · checked Sep 29, 2026
9	Claptek Governance Through Technology	Indirect evidence	Mumbai, IndiaHQ checked Sep 29, 2026	51-200	69 contacts →
	Indirect evidence “At Claptek, we build future-ready governance and analytics solutions that empower organizations with innovative, adaptive solutions - helping them build lasting trust with…” Source: RevenueBase Database · checked Sep 29, 2026
10	Lexcare Global Consultants Private Limited	Partial evidence	Bengaluru, IndiaHQ checked Sep 29, 2026	51-200	38 contacts →
	Partial evidence “LexCare – an Ascent HR entity, offers comprehensive compliance management solutions & advisory services globally.” Source: RevenueBase Database · checked Sep 29, 2026
11	Upwardiq Software Solutions	Strong evidence	Hyderabad, IndiaHQ checked Sep 29, 2026	11-50	32 contacts →
	Strong evidence “UpwardIQ Software Solutions About Us UpwardIQ Software Solutions is a trusted partner at the intersection of compliance innovation and workforce solutions.” Source: RevenueBase Database · checked Sep 29, 2026
12	Cimcon Infotech PVT LTD	Partial evidence	Ahmedabad, IndiaHQ checked Sep 29, 2026	51-200	30 contacts →
	Partial evidence “CIMCON Infotech, a subsidiary of CIMCON Software established in 1988, USA, specializes in software product development and services.” Source: RevenueBase Database · checked Sep 29, 2026
13	Moringa Techsolv Pvt. LTD	Strong evidence	Pune, IndiaHQ checked Sep 29, 2026	11-50	20 contacts →
	Strong evidence “Moringa Techsolv is a leading software product company operating in the regulatory compliance technology space, serving BFSI (banking, financial services & insurance) clients.” Source: RevenueBase Database · checked Sep 29, 2026
14	Move Ahead Consultancy MAC	Strong evidence	New Delhi, IndiaHQ checked Sep 29, 2026	11-50	18 contacts →
	Strong evidence “Move Ahead Consultancy specialises in end-to-end solutions for Regulatory Compliance across Food, Cosmetics, Medical Devices, Legal Metrology, Imports & Customs Clearance.” Source: RevenueBase Database · checked Sep 29, 2026
15	Complyany	Partial evidence	Noida, IndiaHQ checked Sep 29, 2026	11-50	13 contacts →
	Partial evidence “ComplyAny is a new age Governance, Risk and Compliance (GRC) monitoring system, it helps businesses to remain compliant with all statutory regulations and governance obligations.” Source: RevenueBase Database · checked Sep 29, 2026
16	Riskintellect	Indirect evidence	Mumbai, IndiaHQ checked Sep 29, 2026	1-10	13 contacts →
	Indirect evidence “RiskIntellect Solutions Pvt.” Source: RevenueBase Database · checked Sep 29, 2026
17	Plutus CO	Strong evidence	New Delhi, IndiaHQ checked Sep 29, 2026	51-200	12 contacts →
	Strong evidence “At Plutus, we provide end-to-end financial management and regulatory compliance solutions, aligning with IFRS, GAAP, Ind AS, and modern governance frameworks.” Source: RevenueBase Database · checked Sep 29, 2026
18	Auxochromofours Solutions PVT LTD	Strong evidence	Bengaluru, IndiaHQ checked Sep 29, 2026	11-50	12 contacts →
	Strong evidence “At Auxochromofours, we specialize in comprehensive regulatory services designed to help businesses navigate complex regulations and compliance requirements.” Source: RevenueBase Database · checked Sep 29, 2026
19	Compliance Matters	Strong evidence	Mumbai, IndiaHQ checked Sep 29, 2026	1-10	11 contacts →
	Strong evidence “Compliance Matters is an Independent Consultancy/Advisory on regulatory compliance to Banks and other regulated Financial Institutions.” Source: RevenueBase Database · checked Sep 29, 2026
20	Fidesloop Technologies Private Limited	Partial evidence	Bangalore, IndiaHQ checked Sep 29, 2026	11-50	11 contacts →
	Partial evidence “At FidesLoop, we are on an entrepreneurial journey, fueled by a steadfast commitment to transform the E-Commerce Compliance Management and filing landscape through our…” Source: RevenueBase Database · checked Sep 29, 2026
21	Complisec Consulting Services Pvt. LTD	Partial evidence	Thane, IndiaHQ checked Sep 29, 2026	11-50	11 contacts →
	Partial evidence “Since April 2010, catering to provide specialized Compliance services to SEBI registered Intermediaries.” Source: RevenueBase Database · checked Sep 29, 2026
22	Tech Qualitas	Strong evidence	Gurugram, IndiaHQ checked Sep 29, 2026	1-10	9 contacts →
	Strong evidence “Tech Qualitas stands as a premier provider of comprehensive compliance services, specializing in regulatory compliance, Computer System Validation, and QA Services tailored for…” Source: RevenueBase Database · checked Sep 29, 2026
23	White Water Solutions	Partial evidence	Bengaluru, IndiaHQ checked Sep 29, 2026	11-50	9 contacts →
	Partial evidence “At White Water Solutions, we specialize in providing comprehensive regulatory consulting services to IT and ITeS companies/enterprises operating in India.” Source: RevenueBase Database · checked Sep 29, 2026
24	Praman Advisors Private Limited	Partial evidence	Noida, IndiaHQ checked Sep 29, 2026	11-50	8 contacts →
	Partial evidence “Praman Advisors Private Limited is a compliance-based company that leverages cutting-edge artificial intelligence and innovative technology to provide intelligent compliance…” Source: RevenueBase Database · checked Sep 29, 2026
25	ANI Systems	Partial evidence	Ahmadabad, IndiaHQ checked Sep 29, 2026	1-10	5 contacts →
	Partial evidence “Ani Systems is a renowned, quality-driven and trusted enterprise compliance partner, specializing in risk reduction, intelligent solutions and adaptive services for regulated…” Source: RevenueBase Database · checked Sep 29, 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: regulatory compliance software companies for financial services. 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 regulatory compliance software companies for financial services.
Partial evidence: Its own public description names part of regulatory compliance software companies for financial services, so it works in or next to the category without describing itself that way.
Indirect evidence: The description shown does not name regulatory compliance software companies for financial services. 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 115 regulatory compliance software companies for financial services based in India

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Regulatory compliance software companies for financial services based in India at a glance

As of Sep 29, 2026

17.8%Verified-email coverage

43.5Average contacts per company

11-50Median size (employees)

15.7%Largest-city concentration · Mumbai

Sep 29, 2026Page data refreshed

Companies by employee count

1-10

11-50

51-200

201-500

501-1,000

1,001-5,000

Email recency for this list is measured worldwide rather than for India, so it is reported there. Company counts and contact totals on this page are exact for India, 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 regulatory compliance software companies for financial services, 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 India whose own description of what they do matches “regulatory compliance software companies for financial services”. 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 regulatory compliance software companies for financial services), 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 regulatory compliance software companies for financial services, and records with no verified work email. Companies headquartered outside India 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, 892 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 29, 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.

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 regulatory compliance software companies for financial services, 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 regulatory compliance software companies for financial services are there based in India?

RevenueBase identified 115 regulatory compliance software companies for financial services headquartered in India 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?

Aparajitha Corporate Services Private Limited, headquartered in Madurai, tops this list with the largest team on record.

Which city has the most regulatory compliance software companies for financial services?

Mumbai leads with 18 headquartered companies, followed by Bangalore (9) and Bengaluru (9).

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 892 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 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 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.