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

Active audit agency, LLCProfile set up by Edverise AI
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For over a decade, Active Audit Agency has been helping various businesses globally uncover vulnerabilities in their software products, IT infrastructure, and business processes. Partnering with us ensures the safety and security of your sensitive data and assets while also assisting you in meeting
Highlights
$5,000+
Min Project Size
25-49
Avg Hourly Rate
10-49
Employees
Kyiv, Ua
Services Provided
50% Cybersecurity Assessments & Hardening
22% Security & Surveillance Services
28% Compliance Consulting Services
AI Summary
“Active Audit Agency provides global cybersecurity services including vulnerability assessments, IT infrastructure auditing, SOC monitoring, and compliance support to protect data and meet regulatory standards.”
Tailored Compliance SolutionsProfile set up by Edverise AI
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Tailored Compliance Solutions (TCS) is a specialized fractional GRC advisory firm catering to growth-stage companies in SaaS, fintech, healthtech, and defense-related technology sectors. TCS brings expertise in CMMC program leadership and board-level compliance reporting to its engagements. The firm
Highlights
2-9
Employees
Beavercreek, Ohio, Us
Services Provided
44% Business Consulting Services
22% Assessment Services
33% Compliance Consulting Services
1% Construction Services
AI Summary
“Tailored Compliance Solutions provides fractional GRC advisory and compliance services, specializing in SOC 2, ISO 27001, HIPAA, CMMC, and FedRAMP for growth-stage tech companies.”
CheckMinistryProfile set up by Edverise AI
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CheckMinistry boasts over 20 years of combined industry experience, providing extensive, technology-driven solutions for background screening and employee verification. With more than 20 specialized products, the platform caters to a variety of hiring needs across different sectors, assisting organi
Highlights
10-49
Employees
Hong Kong, Hk
Services Provided
50% Cybersecurity Assessments & Hardening
35% Background Verification Services
15% Compliance Consulting Services
AI Summary
“CheckMinistry offers comprehensive background screening and employee verification solutions globally, leveraging technology, regulatory compliance, and multilingual support to serve diverse industries efficiently.”
TrustIDProfile set up by Edverise AI
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We specialize in services for verifying identity documents, making it simple to conduct identity checks both in-office and remotely. Numerous organizations, ranging from small businesses to large corporations, rely on our industry-leading solutions to streamline ID verification, safeguard against fr
Highlights
$1,000+
Min Project Size
10-49
Employees
Reading, Berkshire, Gb
Services Provided
59% Cybersecurity Services
25% Compliance Consulting Services
16% Business Consulting Services
AI Summary
“TrustID provides compliant identity document verification services for businesses and public sector, enhancing fraud protection, regulatory adherence, and operational efficiency with expert support.”
AnidayProfile set up by Edverise AI
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Aniday is a comprehensive hiring platform that simplifies the search, recruitment, and compensation of local talent while ensuring compliance with relevant regulations. Its goal is to boost individuals' income by linking skilled professionals with full-time employers or clients in need of their expe
Highlights
$1,000+
Min Project Size
50-249
Employees
Services Provided
50% Recruitment & Staffing Services
30% Payroll Services
20% Compliance Consulting Services
AI Summary
“Aniday is a hiring platform that streamlines recruitment, compliance, and payroll for mid to high-level roles by connecting skilled professionals with employers and managing global payroll.”
Attri Business SolutionsProfile set up by Edverise AI
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AttriBiz (Attri Business Solutions LLC) is a specialized private filing service located in Austin, TX, focused on addressing Texas Franchise Tax forfeitures. We act as a bridge between the Texas Comptroller and the Secretary of State to help restore your business rights. In addition to regular filin
Highlights
10-49
Employees
Services Provided
50% Tax Preparation Services
30% Administrative Services
20% Compliance Consulting Services
AI Summary
“Attri Business Solutions LLC provides specialized filing services in Austin, TX, helping businesses resolve Texas Franchise Tax forfeitures and restore operational status efficiently.”
Alangh Infosec Pvt. Ltd.Profile set up by Edverise AI
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Alangh Infosec is a cybersecurity consulting firm dedicated to providing specialized knowledge, customized strategies, and collaborative solutions to protect and enhance essential business functions. Our goal is to empower innovative organizations to manage digital risks and foster a secure and incl
Highlights
$1,000+
Min Project Size
150+
Avg Hourly Rate
2-9
Employees
Noida, Uttar Pradesh, In
Services Provided
50% Cybersecurity Assessments & Hardening
26% Security Consulting
24% Compliance Consulting Services
AI Summary
“Alangh Infosec offers tailored cybersecurity consulting, managed security, and compliance solutions to help organizations manage digital risks, protect data, and ensure regulatory compliance for sustainable growth.”
Várri ConsultancyProfile set up by Edverise AI
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Várri Consultancy is a contemporary, independent management consulting firm that specializes in strategy, risk, and governance. With the increasing complexity of identifying, measuring, and making decisions about risk, coupled with the pervasive nature of uncertainty in today's world, we are here to
Highlights
$1,000+
Min Project Size
2-9
Employees
Dubai, Dubayy, Ae
Services Provided
69% Business Consulting Services
20% Risk Management Services
11% Compliance Consulting Services
AI Summary
“Várri Consultancy is an independent management consulting firm specializing in strategy, risk, and governance with 16+ years' experience, emphasizing sustainable, responsible, and objective advisory solutions globally.”
ELEV8IVEProfile set up by Edverise AI
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At elev8ive, we revolutionize business consulting by providing strategic solutions that lead to measurable results. Our expertise covers financial strategy, risk management, and regulatory compliance, enabling companies to confidently navigate complexities. We go beyond mere advice; we develop custo
Highlights
$5,000+
Min Project Size
50-99
Avg Hourly Rate
10-49
Employees
Services Provided
69% Business Consulting Services
20% Financial Advisory & Consulting
11% Compliance Consulting Services
AI Summary
“Elev8ive offers strategic business consulting focused on financial strategy, risk management, and compliance, leveraging elite experts to deliver customized solutions that drive growth and market expansion.”
Downey & CompanyProfile set up by Edverise AI
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Downey & Company, LLP is an independent Certified Public Accounting firm situated near Boston, Massachusetts. Established in 1984, the firm has been delivering prompt, affordable, and thorough CPA services tailored to the requirements of privately held mid-sized companies and small SEC registrants.
Highlights
$1,000+
Min Project Size
50-99
Avg Hourly Rate
10-49
Employees
Braintree, Massachusetts, Us
Services Provided
49% Accounting Services
20% Audit Services
20% Tax Consulting
11% Compliance Consulting Services
AI Summary
“Downey & Company, LLP is an independent CPA firm near Boston, providing accounting, tax, audit, and consulting services since 1984 to mid-sized firms and small SEC registrants.”

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