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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We evaluate companies on verified profile data: services, pricing, locations, and portfolio. Client reviews are being collected. We may earn a fee for some placements. How we rank and verify

86 Companies

Top Financial services Compliance Consulting Services Companies

LegalEase Solutions LLC
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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/hr
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.”
Two Max Group
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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/hr
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.”
Phrism Solutions
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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/hr
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.”
SBSB FinTech Lawyers
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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/hr
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.”
CertPro CPA LLC
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At CertPro, we are committed to ensuring that compliance fuels business growth rather than hindering it. As a licensed CPA firm, we have a team of Certified Public Accountants and seasoned lead auditors experienced in various frameworks, helping businesses around the globe establish trust and achiev
Highlights
50-249
Employees
Newark, Delaware, Us
Services Provided
59% Accounting Services
25% Audit Services
16% Compliance Consulting Services
AI Summary
“CertPro CPA LLC is a licensed CPA firm delivering comprehensive, automated audit and compliance services globally, fostering trust and sustainable growth through tailored, professional solutions.”
Alliance Drawback Services
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Alliance Drawback Services, a licensed customs broker, focuses on the assessment, implementation, and management of duty drawback recovery programs. Since our establishment 20 years ago, our entire organization has been dedicated to managing drawback programs. Our all-encompassing drawback solutions
Highlights
$250,000+
Min Project Size
10-49
Employees
St. Petersburg, Florida, Us
Services Provided
59% Customs Clearance Services
25% Analytics Services
16% Compliance Consulting Services
AI Summary
“Alliance Drawback Services specializes in comprehensive duty drawback recovery programs, offering regulatory compliance, claim management, and optimized recoveries across diverse industries with a success-based fee model.”
AlignHR
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AlignHR addresses all your human resources requirements. Our mission is to assist businesses in achieving their strategic objectives by ensuring compliance, offering training and coaching for employees and management, and providing guidance on labor and employment laws. Additionally, we support sala
Highlights
10-49
Employees
Charleston, South Carolina, Us
Services Provided+1 Services
48% HR Consulting Services
15% Employee Benefits Consulting
15% Recruitment & Staffing Services
11% Training Services
AI Summary
“AlignHR provides comprehensive HR solutions including compliance, training, recruitment, benefits, and HRIS support, helping businesses achieve strategic workforce objectives efficiently.”
Abacode Cybersecurity & Compliance
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Abacode is an advanced provider of Managed Cybersecurity and Compliance Services (MCCP). Utilizing a cohesive platform, Abacode integrates top technologies with professional services to deliver comprehensive, framework-based cybersecurity programs to clients globally. Our innovative approach allows
Highlights
50-249
Employees
Tampa, Florida, Us
Services Provided
50% Cybersecurity Assessments & Hardening
36% Managed Security Services
14% Compliance Consulting Services
AI Summary
“Abacode delivers comprehensive managed cybersecurity and compliance services worldwide, integrating advanced technologies and expert support to tailor security programs aligned with clients' needs and risks.”
Ecobraz Emigre
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Ecobraz Porta a Porta is a certified ESG activation and reverse logistics system tailored for brands, agencies, and businesses aiming for measurable environmental impact while maintaining full regulatory compliance. By utilizing a structured model for collecting household electronic waste, Ecobraz a
Highlights
$10,000+
Min Project Size
$100-149/hr
Avg Hourly Rate
50-249
Employees
Services Provided
50% Environmental Consulting
30% Logistics Services
20% Compliance Consulting Services
AI Summary
“Ecobraz Emigre offers a compliant reverse logistics system enabling brands and agencies to implement measurable ESG initiatives through structured electronic waste collection, ensuring auditability and regulatory adherence.”
Evalian
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Evalian® specializes in Data Protection Services, including Outsourced DPO, GDPR compliance, Cyber Incident Response, Penetration Testing Services, and ISO Certification consultancy. We also serve as a certification body for Cyber Essentials Plus and hold certifications for ISO 9001, ISO 27001, and
Highlights
$1,000+
Min Project Size
50-249
Employees
Colden Common, England, Gb
Services Provided
50% Cybersecurity Assessments & Hardening
39% Analytics Services
11% Compliance Consulting Services
AI Summary
“Evalian provides comprehensive data protection and cybersecurity services across the UK, specializing in compliance, incident response, penetration testing, and ISO certification consultancy with a client-focused approach.”

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