Top Financial services Compliance Consulting Services Companies

Discover Compliance Consulting Services companies serving the Financial services industry. Compare services, pricing, and capabilities to find the right partner on Edverise.

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80 Companies

Top Financial services Compliance Consulting Services Companies

InnReg - Fintech ComplianceProfile set up by Edverise AI
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Are you prepared to grow from a startup to a unicorn? We've assisted numerous clients in achieving this goal. InnReg specializes in designing and managing compliance and oversight programs for fintech innovators and offers extensive regulatory knowledge, encompassing, but not limited to, the followi
Highlights
10-49
Employees
Miami, Florida, Us
Services Provided
100% Compliance Consulting Services
AI Summary
“InnReg - Fintech Compliance specializes in designing and managing comprehensive regulatory and compliance programs for fintech innovators, aiding growth from startup stages to industry leadership.”
AML WatcherProfile set up by Edverise AI
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AML Watcher is a leading AML screening solution designed to empower MLROs and Compliance Officers with outstanding AML capabilities. It provides comprehensive coverage of over 200 global and local sanctions frameworks. Our database includes more than 1,300 watchlists and 30,000 sources related to Po
Highlights
10-49
Employees
Sussex, Wisconsin, Us
Services Provided
60% Background Verification Services
40% Compliance Consulting Services
AI Summary
“AML Watcher offers comprehensive AML screening with extensive global sanctions coverage, enabling compliance officers to identify risks through a vast database of watchlists and PEP sources worldwide.”
G
GST return filingProfile set up by Edverise AI
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Filing GST Returns with Consultation Services: The government relies on GST return filings to determine tax obligations, and they frequently revise GST regulations. It's crucial to remain informed to ensure timely submissions. Don't be concerned; our professionals will keep you informed about the fi
Highlights
$1,000+
Min Project Size
<25
Avg Hourly Rate
2-9
Employees
Chennai, Tamil Nadu, In
Services Provided
70% Accounting Services
30% Compliance Consulting Services
AI Summary
“GST Return Filing provides expert consultation and tailored solutions to ensure timely, accurate submissions, helping clients comply with regulations and avoid penalties or financial losses.”
CyberSigma Consulting ServicesProfile set up by Edverise AI
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CyberSigma is the leading cybersecurity service provider globally, offering a comprehensive array of solutions designed to help businesses safeguard their data and maintain compliance. Our offerings include PCI DSS Certification, PCI DSS Level 1 Certification, GRC Tool, SOC 1 Compliance, SOC 2 Compl
Highlights
$1,000+
Min Project Size
<25
Avg Hourly Rate
50-249
Employees
Noida, Uttar Pradesh, In
Services Provided
50% Cybersecurity Assessments & Hardening
50% Compliance Consulting Services
AI Summary
“CyberSigma Consulting Services is a global leader offering extensive cybersecurity solutions, including certifications, compliance, and tailored security strategies to protect data and ensure regulatory adherence across sectors.”
Formiti Data International UK LtdProfile set up by Edverise AI
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Formiti Data International streamlines international data privacy. We function as an integrated extension of your team, offering expert compliance solutions at a significantly lower cost than maintaining in-house resources. Our distinctive three-team approach—comprising Privacy, Legal, and Operation
Highlights
$1,000+
Min Project Size
150+
Avg Hourly Rate
10-49
Employees
Birmingham, England, Gb
Services Provided
59% Compliance Consulting Services
25% Legal Services
16% HR Consulting Services
AI Summary
“Formiti Data International UK Ltd. provides integrated, cost-effective data privacy compliance solutions with specialized Privacy, Legal, and Operations teams, helping US companies manage complex global regulations confidently.”
VISTA InfoSecProfile set up by Edverise AI
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VISTA InfoSec is an international Cyber Security Consulting firm with offices in the US, Singapore, and India. We provide a wide range of services in Compliance, Regulatory frameworks, Risk Assessment, and Management tailored to various industries. Since 2004, we have been assisting clients by shari
Highlights
$10,000+
Min Project Size
50-249
Employees
Mumbai, Maharashtra, In
Services Provided
50% Cybersecurity Assessments & Hardening
50% Compliance Consulting Services
AI Summary
“VISTA InfoSec is a global cybersecurity consulting firm offering tailored compliance, risk management, and security solutions across industries, supporting clients in navigating complex regulations and threats.”
ThoropassProfile set up by Edverise AI
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Thoropass offers a contemporary alternative to traditional security auditors, merging enterprise-level rigor with AI-driven technology to provide superior audits. Our certified audit team possesses extensive compliance knowledge, and our integrated platform streamlines workflows by eliminating opaqu
Highlights
$5,000+
Min Project Size
250-999
Employees
New York, New York, Us
Services Provided
50% Cybersecurity Assessments & Hardening
50% Compliance Consulting Services
AI Summary
“Thoropass combines AI technology and certified expertise to streamline multi-framework security audits, enhancing transparency, efficiency, and scalability for complex enterprise compliance needs.”
ProCircularProfile set up by Edverise AI
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ProCircular is a firm specializing in cybersecurity and compliance, offering practical, effective, and expert advice to organizations striving to enhance their security preparedness, fulfill regulatory obligations, and navigate the ever-evolving cyber threat landscape. We support various sectors inc
Highlights
$10,000+
Min Project Size
10-49
Employees
Coralville, Iowa, Us
Services Provided
50% Cybersecurity Assessments & Hardening
50% Compliance Consulting Services
AI Summary
“ProCircular delivers expert cybersecurity and compliance solutions across diverse sectors, tailoring strategies to protect critical data and personnel against evolving cyber threats and regulatory demands.”
SecureleapProfile set up by Edverise AI
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SecureLeap offers specialized virtual CISO services and compliance support for forward-thinking small and medium-sized businesses (SMBs). With a background as a Security Director at Aircall, our team brings extensive enterprise security knowledge to help growing companies meet SOC2, ISO 27001, and o
Highlights
$1,000+
Min Project Size
50-99
Avg Hourly Rate
2-9
Employees
Services Provided
50% Interim C-Suite & Fractional Leadership
50% Compliance Consulting Services
AI Summary
“SecureLeap provides virtual CISO services and compliance support, leveraging enterprise security expertise to help SMBs meet standards like SOC2 and ISO 27001 efficiently.”
Pacific CertificationsProfile set up by Edverise AI
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Pacific Certifications is an independent body that offers ISO certification services, conducting third-party audits for various management system standards like ISO 9001, ISO 14001, ISO 45001, ISO/IEC 27001, ISO 22000, ISO 50001, ISO 22301, and other related international standards. Accredited by AB
Highlights
$1,000+
Min Project Size
<25
Avg Hourly Rate
2-9
Employees
Services Provided
60% Compliance Consulting Services
40% Training Services
AI Summary
“Pacific Certifications provides worldwide ISO certification, third-party audits, and accredited training services across various management system standards to organizations of all sizes.”

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