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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Top Financial services Compliance Consulting Services Companies

  1. Taxtrix logo
    TaxtrixProfile set up by Edverise AI
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    We are Taxtrix, the leading platform in India for Business Consulting, Company Incorporation, Legal, Compliance, and Tax services, dedicated to simplifying your business operations! Founded in 2023, Taxtrix aims to be the go-to choice for over 1,200 businesses seeking assistance with tax, compliance


    Highlights

    $5,000+

    Min Project Size

    25-49

    Avg Hourly Rate

    2-9

    Employees

    New Delhi, Delhi, In

    Services Provided
    35% Accounting Services
    25% Business Formation
    20% Tax Preparation Services
    20% Compliance Consulting Services
    AI Summary

    Taxtrix, founded in 2023, is India's leading platform offering comprehensive business consulting, company incorporation, legal, taxation, and compliance services to simplify operations for 1,200+ businesses.

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    Samay Infosolutions is a prominent provider of cybersecurity and managed security services, delivering solutions such as Security Operations Center (SOC), Extended Detection and Response (XDR), risk assessments, compliance assistance, and real-time threat protection for companies.


    Highlights

    $1,000+

    Min Project Size

    <25

    Avg Hourly Rate

    10-49

    Employees

    Services Provided
    60% Managed Security Services
    20% Risk Management Services
    20% Compliance Consulting Services
    AI Summary

    Samay Infosolutions offers comprehensive cybersecurity services including SOC, XDR, risk assessments, compliance support, and real-time threat protection to enhance organizational security.

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    Cost-effective virtual Chief Information Security Officer (CISO) consulting and management services aimed at small to medium-sized businesses. We evaluate your information security vulnerabilities, create a plan for addressing them, and oversee the implementation. From employee training and endpoint


    Highlights

    $5,000+

    Min Project Size

    100-149

    Avg Hourly Rate

    2-9

    Employees

    Minneapolis, Minnesota, Us

    Services Provided
    50% Cybersecurity Assessments & Hardening
    24% Compliance Consulting Services
    13% Training Services
    13% Managed Security Services
    AI Summary

    Executive Solutions provides affordable virtual CISO services for SMEs, addressing security vulnerabilities, enhancing resilience, overseeing implementation, employee training, and ensuring compliance tailored to organizational needs.

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    Fintech Harbor Consulting serves as a legal partner for businesses in the fintech and Web3 sectors. We focus on areas such as cryptocurrency, iGaming, financial licensing, company registration, tokenization, and legal structuring. Our team provides customized legal solutions to international project


    Highlights

    10-49

    Employees

    Services Provided
    49% Legal Services
    20% Business Formation
    16% Compliance Consulting Services
    15% Financial Advisory & Consulting
    AI Summary

    Fintech Harbor Consulting offers expert legal services in fintech and Web3, supporting global clients with cryptocurrency, licensing, registration, tokenization, and regulatory compliance across key jurisdictions.

  5. Chasse & Company logo
    Chasse & CompanyProfile set up by Edverise AI
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    We are a leading accounting firm located in Maine, catering to particular industries and niche markets across New England. Our expertise in navigating the diverse compliance mandates set by government entities, agencies, and financial regulators has enhanced our reputation and attractiveness among b


    Highlights

    10-49

    Employees

    Auburn, Maine, Us

    Services Provided
    69% Accounting Services
    16% ACA Compliance Services
    15% Compliance Consulting Services
    AI Summary

    Chasse & Company is a leading Maine-based accounting firm specializing in compliance and advisory services across diverse New England industries to help businesses optimize profitability.

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    Kaizen Academy (Nigeria) Limited is a prominent consulting firm dedicated to delivering high-quality advisory, governance, and training services. With a strategic presence and subsidiaries in major locations such as Lagos, Abuja, Kenya, South Africa, and the United Kingdom, we take pride in our dedi


    Highlights

    $5,000+

    Min Project Size

    25-49

    Avg Hourly Rate

    10-49

    Employees

    Services Provided+1 Services
    50% Market Research & Competitive Intelligence
    18% Compliance Consulting Services
    14% Maintenance Services
    12% Financial Advisory & Consulting
    AI Summary

    Kaizen Academy (Nigeria) Limited offers expert governance advisory, training, and consulting services across Nigeria, Kenya, South Africa, and the UK, emphasizing continuous improvement and international-local expertise.

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    LegalEase Solutions is a US-based provider of AI-driven legal solutions that combines artificial intelligence with the expertise of attorneys and a structured approach to operations. The company aids corporations, in-house legal departments, and compliance teams in enhancing efficiency, accuracy, an


    Highlights

    $25,000+

    Min Project Size

    50-99

    Avg Hourly Rate

    250-999

    Employees

    Plymouth, Michigan, Us

    Services Provided
    50% IT Helpdesk & Support Services
    34% Legal Services
    11% Artificial Intelligence Services
    5% Compliance Consulting Services
    AI Summary

    LegalEase Solutions LLC integrates AI and legal expertise to deliver efficient, compliant legal services including contract management, compliance, litigation support, and AI-driven workflows for diverse clients.

  8. Two Max Group logo
    Two Max GroupProfile set up by Edverise AI
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    Two Max Group is a leading HR consulting and compliance firm based in Nairobi, focusing on Employer of Record (EOR) and Payroll Services in Kenya. We act as a strategic link for international businesses looking to enter the East African market, offering a legal framework that enables you to hire and


    Highlights

    $1,000+

    Min Project Size

    25-49

    Avg Hourly Rate

    10-49

    Employees

    Nairobi, Ke

    Services Provided
    40% Employer of Record Services
    30% Payroll Services
    15% Visa & Immigration Documentation Services
    15% Compliance Consulting Services
    AI Summary

    Two Max Group is a Nairobi-based HR consulting firm specializing in Employer of Record, payroll services, and compliance, enabling international businesses to hire and manage Kenyan talent efficiently.

  9. Phrism Solutions logo
    Phrism SolutionsProfile set up by Edverise AI
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    Established ten years ago, we are a top-tier premium HR technology company focused on HR system implementations, HCM consulting, HRIS consulting, and payroll consulting and implementation services. Our expertise enhances HR processes, and our compliance training ensures clients remain informed about


    Highlights

    $5,000+

    Min Project Size

    50-99

    Avg Hourly Rate

    50-249

    Employees

    Frimley, Gb

    Services Provided
    49% HR Consulting Services
    20% HRIS Consulting
    20% Payroll Services
    11% Compliance Consulting Services
    AI Summary

    Phrism Solutions is a leading HR technology firm specializing in HR system implementations, consulting, payroll services, and compliance training to enhance effective, regulatory-aligned human resource operations.

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    For over a decade, we have been offering consultancy services in the areas of Fintech, Crypto, Gambling, and Investments, concentrating solely on these four sectors to establish ourselves as recognized experts. Our team consists of approachable lawyers who communicate in straightforward language. We


    Highlights

    $5,000+

    Min Project Size

    50-99

    Avg Hourly Rate

    10-49

    Employees

    Tallinn, Harju, Ee

    Services Provided
    58% Legal Services
    20% Corporate & Commercial Law
    11% Business Formation
    11% Compliance Consulting Services
    AI Summary

    SBSB FinTech Lawyers offers expert legal and consulting services worldwide in Fintech, Crypto, Gambling, and Investments, providing comprehensive, transparent support from business setup to licensing and compliance.

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