Top Regulatory Compliance Consulting Firms
Regulatory compliance consulting firms help businesses, such as fintech startups, banks, healthcare providers, and technology companies, implement policies, controls, and governance frameworks to comply with laws and industry best practices. These regulatory compliance services help businesses reduce risks, avoid fines, and foster stakeholder confidence. Professional regulatory compliance consulting firms listed on Goodfirms help businesses understand the nitty-gritty of evolving laws, help implement frameworks, and manage regulatory risks effectively. Explore leading regulatory advisory services and regulatory compliance solutions providers on Goodfirms based on hourly rates, location, industry expertise, and verified reviews.
List of Top Regulatory Compliance Consulting Firms
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FS Vector is a strategic consulting firm for financial services clients in a rapidly evolving industry and complex regulatory environment. Since its inception, the firm has been dedicated to serving as a trusted partner at each stage of growth – from early-stage ventures to global organizations.
< $25/hr10 - 492018Washington DC, District of Columbia -
InnReg - Regulatory Compliance and Innovation Services helps fintech companies succeed in highly regulated markets. We advise on designing disruptive products, customer experiences and workflows. InnReg is a global regulatory compliance and operations consulting team serving financial services companies since 2013. We also help launch and scale fintechs with innovative compliance strategies and cost-effective managed ... read InnReg reviews & insights
< $25/hr10 - 492013Miami, Florida -
Kroll provides you with a way to build, protect and maximize value through our differentiated financial and risk advisory and intelligence. When you work with us, you benefit from our transaction experience and expertise that has earned global recognition in transaction opinions, investment banking, restructuring and more. You also gain access to our world-class experts ... read Kroll reviews & insights
$150 - $199/hr1,000 - 9,9991995NYC, New York -
Bizcon Legal LLP is a full-service Corporate and legal advisory firm empowering businesses to launch, operate, and expand globally with confidence. Our multidisciplinary team of Lawyers, Chartered Accountants, and Company Secretaries delivers precise, tech-enabled legal and compliance solutions tailored to modern enterprises — from emerging sectors like blockchain and AI to established industries worldwide
< $25/hr10 - 492015Delhi, India -
Your Trusted NBFC Compliance Partner NBFC Compliance is a specialised regulatory advisory platform focused solely on NBFCs, digital lenders and fintech companies. We simplify complex RBI norms, manage filings, conduct audits and ensure your business operates with maximum compliance and zero penalties. NBFC Compliance is a dedicated advisory firm specialising exclusively in NBFC, FinTech, and Digital ... read NBFCC Compliance reviews & insights
< $25/hr2 - 92025Noida, India -
Advoco | Legal, Risk & Compliance Expertise for Fintech Innovators Advoco is a forward-thinking law firm purpose-built to support the next generation of fintech and financial services companies. We deliver high-stakes, strategically aligned regulatory, corporate, and compliance solutions through a centrally managed platform that leverages an elite network of senior attorneys and compliance professionals. Our ... read Advoco reviews & insights
< $25/hr2 - 92015Los Angeles, California -
Control Risks is a security and strategic intelligence firm trusted by leading organisations across the world. Combining unrivalled expertise, experience and reach with the power of data and technology, we provide the insight and intelligence needed to stay on track, realise opportunities and grow. At Control Risks, we understand risk, cut through uncertainty, and empower ... read Control Risks reviews & insights
$100 - $149/hr1,000 - 9,9991975London, United Kingdom -
AMLEXpert provides Anti-Money Laundering (AML) audit and compliance services for companies operating in Romania. We support reporting entities in meeting their obligations under Law 129/2019 and related regulations. Our services include AML audits, risk assessment reviews, internal procedures evaluation, and support during ONPCSB inspections. We work with notaries, real estate agencies, financial institutions, and other ... read AMLExpert reviews & insights
$50 - $99/hr2 - 92023Bucharest, RomaniaWhy AMLExpert?
- AML expertise under Romanian law
- Practical compliance solutions
- Support during ONPCSB inspections
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Apex Licensing Group is a specialized advisory firm that helps businesses navigate licensing, compliance, and launch processes in industries such as online gaming, cryptocurrency, and fintech. The company provides structured guidance on selecting the right licensing jurisdictions (e.g., gaming or MSB licenses), along with support in compliance, banking readiness, and operational setup. By organizing complex ... read Apex Licensing Group reviews & insights
$100 - $149/hr2 - 92019Dubai, UAEWhy Apex Licensing Group?
- Gaming & crypto licensing expertise
- Fast offshore licensing strategy
- Regulatory advisory for global operators
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J.S. Held is a global consulting firm that combines technical, scientific, financial, and strategic expertise to advise clients seeking to realize value and mitigate risk. Our professionals serve as trusted advisors to organizations facing high stakes matters demanding urgent attention, staunch integrity, proven experience, clear-cut analysis, and an understanding of both tangible and intangible assets. The ... read JS Held reviews & insights
$50 - $99/hr1,000 - 9,9991974Jericho, VermontWhy JS Held?
- Proven results and data-driven strategies
- Transparent communication and reporting
- Affordable pricing with high quality
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For more than 20 years, ACA Group has been a trusted partner to financial institutions—and the only end-to-end governance, risk, and compliance provider that combines expert advisory and powerful technology to reduce risk, fuel growth, and protect your firm. Founded by former regulators, ACA’s financial services blend deep industry expertise with cutting-edge technology to transform ... read ACA Global reviews & insights
$100 - $149/hr1,000 - 9,9992002NYC, New YorkWhy ACA Global?
- Transparent communication and reporting
- On-time delivery and reliable support
- Excellent customer support
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We’re purpose-built to help commercial and public sector clients navigate complex challenges across industries and geographies, with an integrated model that breaks down siloes to maximize efficiency. Here, consultants work with clients to imagine a new future—teaming across technology services to build new, resilient solutions. We also operate programs for our clients to ensure sustained ... read Guidehouse reviews & insights
$100 - $149/hr10000+2018Mclean, VirginiaWhy Guidehouse?
- Customized solutions for every client
- Competitive pricing
- On-time delivery
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Over the course of the last 40 years we’ve seen plenty of ups and downs in the markets. Along the way, Bates Group has helped our clients sort through the complexities and fallout of each financial upheaval—and the inevitable litigation and regulatory investigations that follow—by providing clear and accurate analyses, reporting, and expertise. This was ... read Bates Group reviews & insights
$25 - $49/hr50 - 2491981Portland, OregonWhy Bates Group?
- Strong industry experience
- Commitment to quality
- Experienced professional team
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IncorpX is a professional business services firm specializing in company registration, tax compliance, and legal support for startups, entrepreneurs, and small to medium-sized businesses across India. We provide end-to-end solutions including Private Limited Company Registration, LLP Registration, GST Registration, Income Tax Filing, Trademark Registration, and ongoing compliance services. Our mission is to simplify complex legal ... read Incorpx reviews & insights
< $25/hr50 - 2492020Chennai, IndiaWhy Incorpx?
- Fast & Reliable Business Registration
- Affordable & Transparent Pricing
- Expert Compliance & Tax Support
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Using AI Tools
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Gemini
OYTITZ Global Services and Solutions Pvt Ltd is a healthcare RCM execution and validation partner specializing in Risk Adjustment and medical coding workflows. We support HCC (CMS-HCC V28) coding validation, audit-sensitive chart reviews, and QA-driven delivery across retrospective, concurrent, and prospective models. Our team consists of certified coders (CPC, CRC) operating under structured QA frameworks ... read Oytitz Global Services and Solutions reviews & insights
$25 - $49/hr10 - 492025Coimbatore, IndiaWhy Oytitz Global Services and Solutions ?
- QA-driven coding validation & audit accuracy
- Risk Adjustment & HCC V28 expertise
- Scalable support for AI & manual workflows
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Using AI Tools
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GRC Tools
We provide independent, third-party security compliance services for organizations that demand more than a checklist. As a specialized division of Carr, Riggs & Ingram, LLC (CRI), we combine the agility and accessibility of a boutique firm with the robust resources of a Top 25 accounting and advisory organization. Our mission is to transform complex compliance requirements ... read Auditwerx reviews & insights
NA10 - 492009Tampa, FloridaWhy Auditwerx?
- Advisory-first approach to security.
- U.S. based assessment team.
- SOC 1, SOC 2, PCI DSS, CMMC & More
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Using AI Tools
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Claude
TheBlock Advisory is a Dubai-based RegTech consultancy specializing in virtual asset regulation, licensing, and compliance advisory across the UAE and beyond. Operating at the intersection of regulation and technology, the firm guides virtual asset service providers (VASPs) through the complexities of VARA licensing, ADGM frameworks, and AML/CFT compliance — turning regulatory requirements into structured, executable ... read TheBlock Advisory reviews & insights
$150 - $199/hr2 - 92025Dubai, UAEWhy TheBlock Advisory?
- Deep VARA Expertise
- Education-First Approach
- TechReg Innovation
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Using AI Tools
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Claude
GoLegally builds legal tech tools that take business compliance off founders' plates so they can focus on building. Starting and running a company in India means drowning in paperwork before you've even shipped your first product. Incorporation, trademarks, GST, ROC filings, board resolutions, annual returns — every milestone comes with a stack of forms, ... read Golegally reviews & insights
NA2 - 92024Chandigarh, IndiaWhy Golegally?
- Fillings handled by expert CA CS Lawyers
- Transparent pricing
- Full Money back guarantee before filling
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Perkins Coie LLP offers legal advisory services. The firm’s practice areas include business law, bankruptcy and restructuring, environment and natural resources, estate planning and trust services, finance, intellectual property, labor and employment, litigation, product liability, real estate and land use, regulatory and government affairs, and taxation. The firm was founded in 1912 and is based ... read Perkins Coie reviews & insights
NA1,000 - 9,9991912Seattle, Washington -
Fenwick & West LLP provides comprehensive legal services to ground-breaking technology and life sciences companies – at every stage of their lifecycle – and the investors that partner with them. We craft innovative, cost-effective and practical solutions on issues ranging from venture capital, public offerings, joint ventures, M&A and strategic relationships, to intellectual property, litigation ... read Fenwick & West reviews & insights
$100 - $149/hr250 - 9991972Mountain View, California -
KavachOne is a leading provider of comprehensive security, privacy, and compliance solutions tailored to today's digital landscape. With years of industry experience and a team of dedicated experts, we pride ourselves on our ability to address the unique needs of businesses across various sectors. Our Services Intelligent Compliance Tool: Streamline compliance management with real-time insights, ... read KavachOne reviews & insights
< $25/hr10 - 492023Noida, India -
Specialist Regulatory Compliance Solutions for Global Financial Institutions and Regulated Businesses. 2nd Line Compliance Management | BSA/AML/CFT Compliance Solutions | Financial Licensing | Compliance Assurance | Regulatory Risk Management | Compliance Remediation
$300+/hr2 - 92021London, United Kingdom -
Mencar Global Consulting is a Madrid-based cybersecurity consultancy specializing in SMEs (20–250 employees). We help CEOs, COOs and CFOs manage security risk without hiring a full-time CISO. Our four core services: - vCISO: strategic security direction on a monthly retainer - GRC & Compliance: NIS2, ENS and ISO 27001 readiness - Managed Security Operations: EDR/XDR, email ... read Mencar Global Consulting reviews & insights
$50 - $99/hr2 - 92007Valdemoro, SpainWhy Mencar Global Consulting?
- vCISO model built for SMEs
- NIS2 & ENS compliance specialists
- We implement, test, not just document
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FTI Consulting is an independent global business advisory firm dedicated to helping organisations manage change, mitigate risk and resolve disputes: financial, legal, operational, political & regulatory, reputational and transactional. Individually, each practice is a leader in its specific field, staffed with experts recognised for the depth of their knowledge and a track record of making ... read FTI Consulting reviews & insights
$25 - $49/hr1,000 - 9,9991982Berlin, Germany -
Affluence Advisory Pvt. Ltd. is established with the vision to provide one stop solutions to clients’ needs in ever-changing environment. Affluence is an ISO 9001:2015 certified company, managed by a specialized team of Chartered Accountants, Company Secretaries, Corporate Lawyers, and Other Professionals committed to provide a quality experience to our clients in the widest spectrum ... read Affluence reviews & insights
< $25/hr10 - 492005Mumbai, India -
RansomLeak builds security awareness training that employees actually engage with. The platform replaces passive video courses and slide decks with interactive 3D simulations where people face realistic cyberattack scenarios and make decisions that affect the outcome. The company was founded by the team behind Kontra Application Security Training after years of watching the same problem ... read RansomLeak reviews & insights
$100 - $149/hr2 - 92025Tallinn, Estonia -
As an associate member of the World Lottery Association, Complianza provides unparalleled senior consulting services and products to the gaming/gambling industry. We know gambling and believe in the importance of compliance. We offer a full spectrum of senior Gaming Management, Innovative Compliance Services, New Market Analysis and Business Management to the Gaming Industry, helping organisations ... read Complianza reviews & insights
$25 - $49/hr10 - 492012Stockholm, SwedenWhy Complianza?
- Transparent communication and reporting
- Experienced and dedicated team
- Proven results and data-driven strategies
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AleaTrust is a specialized consulting firm focused on the global gaming and casino industry. With decades of management and operational experience in various areas of the gambling market, the company provides strategic advisory services that help gaming operators improve performance, ensure regulatory compliance, and build sustainable business models. The team combines deep industry knowledge with ... read Aleatrust reviews & insights
$25 - $49/hr2 - 92021Wiener Neudorf, AustriaWhy Aleatrust?
- Proven results and data-driven strategies
- Experienced and dedicated team
- Transparent communication and reporting
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Using AI Tools
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Gemini
Company Secretary Malaysia Ensure compliance and efficient operations with iComsec's professional corporate secretarial services in Malaysia. Expert support for your business administration. 𝐅𝐢𝐧𝐝 𝐔𝐬 𝐇𝐞𝐫𝐞 -> https://icomsec.com.my/company-secretary-malaysia/ Company Incorporation for Locals Malaysia iComSec is Malaysia's leading provider of corporate secretary services. We can help you form any type of company, from a sole proprietorship to ... read iComSe - Company Secretary & Company Incorporation reviews & insights
NA10 - 492007Puchong, MalaysiaWhy iComSe - Company Secretary & Company Incorporation?
- Expert local support and global reach.
- Cost-effective tools to scale your business.
- High Quality & Scalable Solutions.
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Using AI Tools
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Lovable
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Claude
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Canva
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Gemini
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ChatGPT
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ElevateQCS: Quality & Compliance Advisory Company Overview ElevateQCS is an independent advisory firm that helps businesses build, fix, and maintain compliance systems. We work with organizations in regulated industries — defense, aerospace, manufacturing, technology, and healthcare — to meet regulatory requirements, prepare for audits, and build quality management systems that actually work. We're advisors, not ... read Elevate Quality Compliance Solutions reviews & insights
NA2 - 92026Wilmington, DelawareWhy Elevate Quality Compliance Solutions?
- 10 Years in Government Contracting Compliance
- Over 1,000 Audit Interactions
- 20M Total Contract Value Compliance Support
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Using AI Tools
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ChatGPT
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Claude
Ouzhou Consulting is a boutique consulting firm specializing in company formation, corporate services, and business setup across Asia. Headquartered in Hong Kong, the firm provides foreign entrepreneurs, SMEs, and international corporations with end-to-end support to establish and manage their business presence in key Asian jurisdictions.Our core services include Hong Kong company formation, Singapore company registration, ... read Ouzhou Consulting reviews & insights
$100 - $149/hr10 - 492018Hong Kong, ChinaWhy Ouzhou Consulting?
- Hong Kong company formation
- Singapore company registration
- offshore companies setup
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Finlaw Consultancy Pvt. Ltd. is a consultancy firm and it runs by using knowledgebase of it’s retainer and associate Chartered Accountants, Company Secretory, Advocates, and Management Experts with a vision to provide world class Taxation, legal compliance & management consulting services all under one roof. We are dedicated to deliver best professional services, which saves ... read Finlaw Consultancy Pvt. Ltd. reviews & insights
< $25/hr10 - 492013Navi Mumbai, India -
Mbanq fully empowers any bank or company to launch and operate modern digital finance anywhere and at any scale, effortlessly, quickly and resource-efficiently. With seven physical offices and research & development centers and over 250 team members around the world, it is a global corporation able to take on any digital banking challenge. Together with its clients, ... read Mbanq reviews & insights
< $25/hr50 - 2492016Naples, Florida -
Using AI Tools
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Gemini
3HTi provides product development solutions, CAD design with Creo, PLM implementation using Windchill, ALM with Codebeamer, compliance audits, CFD simulation, cloud services, and digital transformation consulting to drive innovation.
NA50 - 2492002Burlington County, New JerseyWhy 3HTi?
- 24 Years of experience
- 100 percent customer satisfaction rate
- High quality and scalable solution
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Using AI Tools
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ChatGPT
G12 provides complete company formation services in Dubai & across the UAE. From mainland licenses to IFZA and RAKEZ freezones, our team manages approvals, compliance, and documentation. Transparent, efficient, and built for growth.
$100 - $149/hr10 - 492021Dubai, UAEWhy G12 Business Setup?
- Proven expertise in UAE business setup
- Expert guidance across UAE jurisdictions
- Transparent, client-first approach
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Compuwork delivers compliance-first IT and cybersecurity management for regulated businesses that can’t afford risk, downtime, or audit failure. Since 2005, we’ve helped financial, legal, and healthcare organizations align technology with frameworks like NYDFS, SEC, and HIPAA keeping systems secure, documentation audit-ready, and leadership confident year-round. Unlike generic MSPs that focus on uptime alone, Compuwork builds ... read Compuwork reviews & insights
$100 - $149/hr10 - 492005Palm Beach Gardens, Florida -
At Apache Consulting, we recognize the essential role of compliance, privacy, and risk management in today’s fast-changing business world. Our team of experienced professionals delivers tailored regulatory compliance consulting solutions, ensuring that your organization remains compliant and ahead of regulatory changes across diverse industries.
$50 - $99/hr10 - 492025Washington DC, District of ColumbiaWhy Apache Consulting?
- Proven results and data-driven strategies
- Experienced and dedicated team
- Transparent communication and reporting
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Huron is a global consultancy that helps our clients drive growth, enhance performance and sustain leadership in the markets they serve. We partner with them to develop strategies and implement solutions that enable the transformative change our clients need to own their future.
$150 - $199/hr1,000 - 9,9992002Chicago, Illinois -
ItQan – Advocates & Legal Consultants is a boutique corporate and commercial law firm providing strategic legal advisory services to businesses operating across Egypt and the Kingdom of Saudi Arabia. We advise startups, SMEs, and established corporations on corporate structuring, commercial contracts, cross-border transactions, regulatory compliance, and dispute resolution. Our practice focuses on delivering practical, ... read ItQan - Advocates & Legal Consultants reviews & insights
$100 - $149/hr2 - 92023Giza, Egypt -
Hussain Al Shemsi Chartered Accountants is a trusted, full-service professional accounting and auditing firm licensed by the Ministry of Economy, United Arab Emirates. With over a decade of experience, we specialize in audit, accounting, tax, and advisory services tailored to drive business growth. As a proud member of IR Global, a renowned professional services network ... read Hussain Al Shemsi Chartered Accountants - Sharjah reviews & insights
NA10 - 492006Sharjah, UAEWhy Hussain Al Shemsi Chartered Accountants - Sharjah?
- Proven Expertise
- Trusted Chartered Accountant Firm
- Professional Service
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Using AI Tools
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Gemini
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SEO AI Tools
Pelmaro is a leading HR consultancy and compliance specialist serving small and medium-sized enterprises (SMEs) across County Meath, Louth, and Cavan. We specialize in navigating the complexities of Irish employment law and WRC Enforcement Ireland. Our core services include HR compliance audits, updated written terms of employment, payroll alignment with statutory rights, and preparation for ... read Pelmaro reviews & insights
$50 - $99/hr2 - 92025Navan, IrelandWhy Pelmaro?
- Expert HR, HSA & Food Safety Compliance.
- Tailored Solutions for Irish SMEs.
- Expert Guidance for WRC & HSA Inspections.
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Pioneering Compliance in Online Gaming A steadfast commitment to the Online gaming industry Since 1990s. We are pioneers in regulated internet gaming compliance and testing, with decades of experience guiding operators through the ever-evolving landscape. Our diverse and client-focused team delivers a comprehensive suite of testing and security services, ensuring peace of mind across the ... read Gaming Associates reviews & insights
$50 - $99/hr250 - 9991998London, United KingdomWhy Gaming Associates?
- Strong focus on client satisfaction
- Experienced and dedicated team
- Customized solutions for every client
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Partnering with startups and small businesses across India to build solid financial foundations without the hefty price tag of full-time CFOs. Led by Pallab Sen, our team brings over 100 years of combined experience, helping founders focus on growth while we handle the numbers. Running a business in India comes with its own set of ... read IamYourCFO reviews & insights
$25 - $49/hr50 - 2492020Kolkata, India -
Established in 2014, Upwisery is a multi-disciplinary professional advisory and financial services firm. Upwisery provides bespoke solutions in Investment banking, Private wealth, M&A Tax & Regulatory, and Corporate Insurance to mid-market enterprises, family offices, and Ultra HNIs. We ensure you receive the best-in-class solutions by leveraging our diverse collective experience through our unique value proposition: ... read Upwisery reviews & insights
NA50 - 2492014Hyderabad, India -
A member of Grant Thornton International Ltd, Grant Thornton Bharat is a leading professional services firm in the country. A truly Indian Firm with global connections - we work with businesses and government across industries and sectors, providing assurance, consulting, tax, risk and digital and technology transformation services. Follow us on Twitter @GrantThorntonIN. Grant ... read Grant Thornton Bharat LLP reviews & insights
$200 - $300/hr10000+2009Delhi, IndiaWhy Grant Thornton Bharat LLP?
- Proven results and data-driven strategies
- Experienced and dedicated team
- Transparent communication and reporting
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Founded in Chicago in 1924, Grant Thornton LLP is the U.S. member firm of Grant Thornton International Ltd, one of the world’s leading organizations of independent assurance, tax and advisory firms. We have offices in 59 commercial centers throughout the United States, represented by 594 partners and managing directors and over 8,500 personnel. Our annual ... read Grant Thornton LLP reviews & insights
$50 - $99/hr10000+1924Chicago, Illinois -
BDO delivers assurance, tax, and financial advisory services to clients throughout the country and around the globe. We offer numerous industry-specific practices, world-class resources, and an unparalleled commitment to meeting our clients’ needs.
$50 - $99/hr1,000 - 9,9991910Chicago, Illinois -
“Deloitte” is the brand under which tens of thousands of dedicated professionals in independent firms throughout the world collaborate to provide audit & assurance, consulting, financial advisory, risk advisory, tax and related services to select clients. These firms are members of Deloitte Touche Tohmatsu Limited, a UK private company limited by guarantee (“DTTL”). Each DTTL member firm provides services in particular geographic ... read Deloitte reviews & insights
$100 - $149/hr10000+1895Sydney, Australia
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