Premier 21 Risk and Compliance Consultancies
Premier 21 Risk and Compliance Consultancies
The risk and compliance consulting industry plays a vital role in providing business solutions to an array of sectors, including finance, insurance, technology, and manufacturing. Companies operating in this sector specialize in offering consulting and advisory services that aid their clients in managing risks, ensuring regulatory compliance, and optimizing business processes. Resilient to economic turbulence and technological disruption, the industry is witnessing a surge in demand due to increasing complexities in business and regulatory environments. The future looks promising as these companies continually innovate, incorporating technology and industry knowledge to deliver effective and comprehensive solutions.
Top 21 Risk and Compliance Consulting Companies
1. PwC Luxembourg
- Website: pwc.lu
- Headquarters: Luxembourg, Luxembourg, Luxembourg
- Founded: 1998
- Headcount: 1001-5000
PwC is a global professional services firm offering actuarial and risk modelling services, risk assurance, tax, accounting, and reporting solutions. They operate in various industries including automotive, manufacturing, retail, and technology. PwC provides advisory and consulting services, helping clients navigate challenges and achieve their goals. They cater to a diverse range of customers and are known for their expertise in regulatory, risk, and compliance matters. The company follows a business model that involves providing comprehensive solutions to its clients, combining technology and industry knowledge. PwC is a leader in the professional services industry.
2. AML RightSource
- Website: amlrightsource.com
- Headquarters: Cleveland, Ohio, United States
- Founded: 2004
- Headcount: 1001-5000
- Latest funding type: Acquired
AML RightSource is a financial crime compliance company that offers AML Managed Services and innovative technology solutions. They partner with clients worldwide to optimize compliance processes and mitigate business risks.
3. SKS Group Holding
- Website: sks-group.eu
- Headquarters: Hochheim Am Main, Hessen, Germany
- Founded: 1999
- Headcount: 201-500
- Latest funding type: Acquired
SKS Group is a Full Service Provider for the financial industry and insurance sector in Germany and Austria. They offer a wide range of services and solutions, including innovative banking solutions, data vision, regulatory advisory, risk advisory, strategic advisory, IT governance, and compliance advisory. With their expertise and comprehensive offerings, they aim to support their clients in optimizing processes, ensuring compliance, and driving growth in the highly regulated banking sector.
4. Kreston SGCO Advisors LLP
- Website: krestonsgco.com
- Headquarters: Mumbai, Maharashtra, India
- Founded: 1992
- Headcount: 501-1000
Kreston SGCO is a professional services firm specializing in operations, risk compliance, audit support, outsourcing, and advisory services. They provide direct and indirect taxation assistance, transaction and business advisory, IT risk and cyber security services, and corporate and allied laws advisory. They serve a wide range of industries and offer insights and updates through newsletters and case studies. With offices in Mumbai and New Delhi, they are dedicated to adding value to their clients' businesses and optimizing their processes for exponential growth.
5. Legal & Compliance Advisors
- Website: lcadvisors.com.mx
- Headquarters: Ciudad De México, Ciudad De Méxio, Mexico
- Founded: 2010
- Headcount: 51-200
Legal & Compliance Advisors is a professional consulting firm specializing in legal and compliance services. They offer a comprehensive range of services including regulatory compliance, corporate governance, dispute resolution, and advisory for financial institutions and technology companies. Their team of expert consultants helps clients navigate complex legal and regulatory frameworks, ensuring compliance and minimizing risk. With a focus on ethics and value creation, they strive to be the leading provider of strategic advice and solutions.
6. Porzio Life Sciences, LLC
- Website: porziolifesciences.com
- Headquarters: Morristown, New Jersey, United States
- Headcount: 51-200
- Latest funding type: Acquired
Porzio Life Sciences is an industry-leading company that provides products and services for compliance in the life sciences sector. With a team of experienced lawyers and regulatory experts, their solutions enable effective risk management and help companies navigate issues such as transparency reporting, distribution licensing, and privacy. Their platform is built from the law, empowering compliance teams to proactively address compliance challenges. They offer services like global data privacy, compliance monitoring and audits, and comprehensive resources, making them a trusted partner for companies of all sizes in the life sciences industry.
7. ComplyAdvantage
- Website: complyadvantage.com
- Headquarters: London, England, United States
- Founded: 2014
- Headcount: 201-500
- Latest funding type: Series C
ComplyAdvantage provides cutting-edge compliance solutions for businesses. Our advanced technology helps companies detect and prevent financial crime, ensuring compliance with global regulations.
8. Idenfo
- Website: idenfo.com
- Headquarters: Norwich, England, United Kingdom
- Founded: 2019
- Headcount: 51-200
Idenfo Ltd is a global company specializing in risk management solutions for various industries. We offer comprehensive compliance healthchecks, advisory support, and outsourced services to help businesses navigate regulatory requirements and mitigate financial crime risks. With a team of experienced professionals and cutting-edge technology, we provide tailored solutions to ensure our clients' operational and reputational integrity.
9. New Link Consulting
- Website: new-linkconsulting.com
- Headquarters: London, England, United Kingdom
- Founded: 2011
- Headcount: 51-200
New Link Consulting is a business consulting firm specializing in the financial services industry. With a proven track record, they provide best-in-class consulting services to buy-side, sell-side, and market intermediaries. They offer expertise in areas such as compliance, risk management, data protection, and regulatory interpretation. Their team of industry experts understands the unique challenges and needs of their clients, helping them navigate complex financial landscapes and deliver effective solutions.
10. CrossBridge Compliance, LLC
- Website: crossbridgecompliance.com
- Headquarters: Longview, Texas, United States
- Founded: 2011
- Headcount: 51-200
Crossbridge Compliance is a company that specializes in providing compliance solutions for businesses. They offer services such as regulatory compliance consulting, risk assessment, and policy development. With a team of experts, they help businesses navigate the complex regulatory landscape and ensure adherence to industry standards.
11. Bridgeforce
- Website: bridgeforce.com
- Headquarters: Chadds Ford, Pennsylvania, United States
- Founded: 2000
- Headcount: 51-200
Bridgeforce is a seasoned consulting firm specializing in risk management and strategic advisory services for the consumer banking industry. With over 22 years of experience, we offer tailored solutions to manage operational, strategic, and regulatory risks. Our services encompass revenue increase, cost reduction, and improved customer satisfaction and security. We provide a comprehensive compliance framework that integrates reporting, dispute management, controls, and governance.
12. het Compliancekantoor
- Website: compliancekantoor.nl
- Headquarters: Amsterdam, Noord-Holland, Netherlands
- Founded: 2010
- Headcount: 11-50
Compliance Kantoor is a company that provides compliance advisory services and support to businesses. They offer services such as internal review, external reporting, technical consultation, development of tools and templates, and analysis of causation. The company has experienced accountants who can act as compliance officers and provide guidance in dealing with regulatory bodies. They also offer training and coaching sessions on various compliance topics.
13. Key Bridge Compliance, LLC
- Website: keybridgecompliance.com
- Headquarters: Washington, District Of Columbia, United States
- Founded: 2018
- Headcount: 11-50
Keybridge Compliance provides comprehensive compliance solutions for companies. They offer a range of services such as risk assessments, policy development, training programs, and compliance monitoring.
14. Energy Global Company
- Website: energyglobalco.com
- Headquarters: Sydney, Nsw, Australia
- Founded: 2017
- Headcount: 11-50
Energy Global Company (energyglobalco.com) offers risk and compliance services, technology transformation, back-office support, and revenue assurance services to energy retailers. They provide consulting expertise, software solutions, and a comprehensive range of services to achieve cost reduction, compliance, and operational efficiency. Their services include market participant registrations, metering reconciliation, revenue assurance, customer operations, onboarding, and billing. They specialize in assisting clients with energy market entry, regulatory reporting, framework reviews, and stakeholder engagement. Contact them at [email protected] or 0429 809 089.
15. Tenet Consultores
- Website: tenet.com.mx
- Headquarters: Cdmx, Cdmx, Mexico
- Founded: 2013
- Headcount: 11-50
Tenet Consultores SC is a consulting firm specializing in strategic, financial, and regulatory services for financial institutions in Mexico. With over 15 years of experience, they have assisted in the authorization processes for the establishment of multiple banks and brokerage firms in the country. Tenet offers expertise in compliance, operations, and risk management to ensure their clients meet regulatory requirements and achieve their business goals.
16. AML Partners
- Website: amlpartners.com
- Headquarters: Concord, New Hampshire, United States
- Founded: 2005
- Headcount: 11-50
AML Partners is a RegTech software company that provides customizable software solutions for AML/CTF, behavioral risk, and workflow processes. Their software is designed to address enterprise analytics and risk related to eGRC concerns, such as anti-money laundering and counter-terrorist financing. They offer services like CDD on-boarding, transaction monitoring, sanctions screening, and custom software development.
17. Firstline Compliance, LLC
- Website: firstlinecompliance.com
- Founded: 2019
- Headcount: 11-50
Firstline Compliance provides expert operational risk and compliance advisory services to financial institutions including banks, independent mortgage bankers, credit unions, and Fintechs. They offer customized policies to satisfy regulators and investors.
18. Boucinhas & Co.
- Website: boucinhas.com.br
- Headquarters: São Paulo, Brazil
- Founded: 1947
- Headcount: 201-500
Boucinhas & Co. is a strategic and management consulting firm that offers specialized services in advisory, compliance, and business development. With almost 75 years of existence, the company maintains an agile, modern, and innovative approach aligned with international project standards. They provide solutions to complex business challenges and assist in the expansion of companies globally.
19. BDO Bahrain
- Website: bdo.bh
- Headquarters: Maqaba, Central Governorate, Bahrain
- Founded: 1980
- Headcount: 51-200
BDO Bahrain is a professional services firm specializing in audit and advisory services. They provide superb services tailored to specific industry sectors, addressing the needs, risks, opportunities, and key issues of their diverse client base.
20. Icsr
- Website: icsr.co.uk
- Headquarters: London, England, United Kingdom
- Founded: 2017
- Headcount: 11-50
ICSR is a group of highly experienced individuals passionate about helping others to ensure that they meet regulatory requirements and achieve their goals within an environment of business, legal and regulatory change.
21. SO&C Compliance Services
- Website: soccompliance.com
- Headquarters: Lagos, Lagos, Nigeria
- Founded: 1994
- Headcount: 11-50
SO&C Compliance Services provides financial compliance services that assist businesses and companies to fulfill and meet every requirement in the areas of Accounting, Tax Management, Assurance, and Advisory services.
Want to find more risk and compliance consulting companies?
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