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Compliance Consulting Firms

13 independent consultants advising on sanctions and regulatory compliance, part of AIKON's 441-firm Maritime Compliance Directory.

Compliance Consulting
admiral markets group
Global
Compliance Consulting
admiral markets as
Global
Compliance Consulting
charles kendall group
Global
Compliance Consulting
spinnaker global ltd
Global
Compliance Consulting
securewest international
Global
Compliance Consulting
integer research limited
Global
Compliance Consulting
northeast investment management inc
Global
Compliance Consulting
dadesk fzllc
Global
Compliance Consulting
da-desk fz-llc
Global
Compliance Consulting
forensic risk alliance
Global
Compliance Consulting
regent investment management
Global
Compliance Consulting
statpro
Global
Compliance Consulting
relx group plc
Global

Frequently Asked Questions

What is included in the Compliance Consulting Firms listing?

This page lists 13 firms categorised under compliance consulting within AIKON's Maritime Compliance Directory — a curated resource covering maritime law, trade sanctions, ship finance, freight logistics and compliance across 441 firms globally.

How is this directory maintained?

Firms are sourced and categorised by AIKON Compliance, which also builds AI-native sanctions screening tools for the maritime and trade sector — including Shadow Fleet detection that runs on your own infrastructure.

Can I get a compliance audit related to this sector?

Yes — AIKON offers a complimentary 5-vessel Shadow Fleet audit, three-jurisdiction screen (OFAC/OFSI/EU), with a regulator-ready report in 60 seconds. Book a free audit.

Free Shadow Fleet Audit

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