Company lists · Data refreshed September 2026
Top 25 Regulatory reporting software companies based in the United States
RevenueBase identified 83 regulatory reporting software companies headquartered in the United States as of September 2026 and tracks 4,008 professional contacts across them, including 1,622 with verified work emails and 1,487 with mobile numbers. New York is the largest hub.
This list covers regulatory reporting 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, how directly it supports the match, and when it was last checked. Data refreshed September 5, 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.
The 25 largest regulatory reporting software companies based in the United States
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 1,740 | ||||
“DFIN is the leading global provider of compliance and regulatory software and services, fueling end-to-end investment company regulatory compliance needs, complex capital markets…” Source: company website · checked Sep 5, 2026Thanks. The Data Team will review it. | |||||
| 2 | 416 | ||||
“Aithent creates high-value regulatory compliance management solutions for financial services, government, healthcare and insurance organizations around the globe.” Source: company website · checked Sep 5, 2026Thanks. The Data Team will review it. | |||||
| 3 | 295 | ||||
“MCO is a global leader on a mission to revolutionize how financial firms tackle compliance, making it simpler, smarter, and more effective.” Source: company website · checked Sep 5, 2026Thanks. The Data Team will review it. | |||||
| 4 | First Rate, INCIndirect evidence | 204 | |||
“First Rate exists to help wealth management companies grow and thrive as stewards of their clients’ investments.” Source: company website · checked Sep 5, 2026Thanks. The Data Team will review it. | |||||
| 5 | 151 | ||||
“Taxbit is the premier AI-enabled information reporting and analytics platform built by tax experts to simplify regulatory compliance for the digital economy.” Source: company website · checked Sep 5, 2026Thanks. The Data Team will review it. | |||||
| 6 | 143 | ||||
“Droit builds mission-critical, breakthrough products to advance global regulatory compliance and real-time controls.” Source: company website · checked Sep 5, 2026Thanks. The Data Team will review it. | |||||
| 7 | 59 | ||||
“Compliance Solutions Strategies (CSS), a Confluence company, is a trusted global RegTech partner that uniquely brings together innovative technology-driven solutions to support…” Source: company website · checked Sep 5, 2026Thanks. The Data Team will review it. | |||||
| 8 | 55 | ||||
“In this world, nothing is certain except death, taxes, and regulations.” Source: company website · checked Sep 5, 2026Thanks. The Data Team will review it. | |||||
| 9 | 54 | ||||
“Since 2015, AscentAI has been empowering financial institutions to navigate regulatory compliance with speed and confidence.” Source: company website · checked Sep 5, 2026Thanks. The Data Team will review it. | |||||
| 10 | 52 | ||||
“Azimuth is a regulatory technology company that has revolutionized the world of regulatory compliance, helping companies in heavily regulated industries comply with applicable…” Source: company website · checked Sep 5, 2026Thanks. The Data Team will review it. | |||||
| 11 | 50 | ||||
“SingleFile is a fast-growing, venture-backed legal technology company disrupting the government, risk and compliance (GRC) industry.” Source: company website · checked Sep 5, 2026Thanks. The Data Team will review it. | |||||
| 12 | Ez-Xbrl SolutionsIndirect evidence | 46 | |||
“Ez-XBRL Solutions, Inc.” Source: company website · checked Sep 5, 2026Thanks. The Data Team will review it. | |||||
| 13 | 45 | ||||
“At Gov2biz, our mission is to serve governments.” Source: company website · checked Sep 5, 2026Thanks. The Data Team will review it. | |||||
| 14 | 44 | ||||
“DbCom, headquartered in Princeton, NJ, has over 25 years of experience in building software solutions for the financial sector.” Source: company website · checked Sep 5, 2026Thanks. The Data Team will review it. | |||||
| 15 | 44 | ||||
“We, along with MST, were acquired by Banker’s Toolbox, a leading provider of anti-money laundering and fraud prevention software, in the first half of 2018.” Source: company website · checked Sep 5, 2026Thanks. The Data Team will review it. | |||||
| 16 | 39 | ||||
“n-Tier is an innovative financial technology company that couples deep industry expertise with a unique software platform to help firms minimize the risks and costs associated…” Source: company website · checked Sep 5, 2026Thanks. The Data Team will review it. | |||||
| 17 | FilepointPartial evidence | 39 | |||
“FilePoint is a regulatory tech company that provides full-service regulatory disclosure solutions to clients in the financial industry.” Source: company website · checked Sep 5, 2026Thanks. The Data Team will review it. | |||||
| 18 | 34 | ||||
“Compliance Systems LLC leads the market in providing dynamic compliance documentation and technology to effectively document deposit, IRA, and loan transactions in the financial…” Source: company website · checked Sep 5, 2026Thanks. The Data Team will review it. | |||||
| 19 | 31 | ||||
“In high-risk business banking, reputation is everything.” Source: company website · checked Sep 5, 2026Thanks. The Data Team will review it. | |||||
| 20 | 25 | ||||
“Scalable, secure, integrated, effective and practical solutions for: Investments Accounting ( Including Impaired and OTTI Securities Accounting ), Multi-Obligor Securities, FAS…” Source: company website · checked Sep 5, 2026Thanks. The Data Team will review it. | |||||
| 21 | Loffa Interactive GroupIndirect evidence | 22 | |||
“Loffa Interactive is a leading-edge developer of web-based applications designed to assist firms in process automation, strengthening of internal controls, transparency, adherence…” Source: company website · checked Sep 5, 2026Thanks. The Data Team will review it. | |||||
| 22 | 21 | ||||
“ACI is the leading provider of FinOp and regulatory reporting services for U.S.” Source: company website · checked Sep 5, 2026Thanks. The Data Team will review it. | |||||
| 23 | 19 | ||||
“ComplianceEase, a SitusAMC company, is a leading provider of risk management solutions to the financial services industry.” Source: company website · checked Sep 5, 2026Thanks. The Data Team will review it. | |||||
| 24 | Trans World CompliancePartial evidence | 18 | |||
“At Trans World Compliance, we are dedicated to simplifying global tax reporting and compliance for tax authorities and financial institutions worldwide.” Source: company website · checked Sep 5, 2026Thanks. The Data Team will review it. | |||||
| 25 | Terrapin Technologies, INCPartial evidence | 15 | |||
“Terrapin Technologies provides financial data and reporting solutions that enable wealth management firms to see the big picture, increase profits, and reduce risk.” Source: company website · checked Sep 5, 2026Thanks. The Data Team will review it. | |||||
Showing 25 of 83 regulatory reporting software companies based in the United States
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Regulatory reporting software companies based in the United States at a glance
As of Sep 5, 2026Companies by employee count
Verified emails by last verification
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 reporting software companies, so some rows will be adjacent to the category rather than pure plays. The description and evidence 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 SmartSearch, 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 “regulatory reporting software companies”. Matching reads each company's description, not its industry code or its name.
- What we exclude
- Companies whose own description does not clearly place them among regulatory reporting 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 an evidence 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, 1,622 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 5, 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
How many regulatory reporting software companies are there based in the United States?
RevenueBase identified 83 regulatory reporting 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?
Donnelley Financial Solutions Dfin, headquartered in Lancaster, tops this list with the largest team on record.
Which city has the most regulatory reporting software companies?
New York leads with 13 headquartered companies, followed by Austin (3) and Chicago (2).
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 1,622 verified decision-maker contacts tracked across these 83 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 5, 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.
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