Company lists · Data refreshed September 2026

Top 25 AI risk and compliance software companies based in Italy

RevenueBase identified 75 company matches for AI risk and compliance software companies associated with Italy as of September 2026 and tracks 764 professional contacts across them, including 261 with verified work emails. Milan is the largest hub.

This list covers company matches for AI risk and compliance software companies associated with Italy, found by RevenueBase SmartSearch using the meaning of business descriptions in its company graph at Exact. Ranked by professionals tracked, largest first. Rows show recorded descriptions where available, Exact search membership and the snapshot date. Data refreshed September 27, 2026.

Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase SmartSearch, the natural-language company search RevenueBase customers use to build their own targeted lists and unlock verified emails and direct dials at the companies on them. How these lists are built and judged.

How to read this list RevenueBase SmartSearch · Exact Recorded Sep 27, 2026 How this list was built
75Companies
764Contacts tracked
261Verified emails
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The 25 largest AI risk and compliance software companies based in Italy

Ranked by team size
Top 25 of 75 company matches for AI risk and compliance software companies based in Italy, ordered by professional contacts tracked in RevenueBase, largest first. Recorded Sep 27, 2026. The RevenueBase SmartSearch column shows Exact match membership in this saved search. Click a contact count to view that company's people. Totals use company locations recorded by RevenueBase; the displayed preview is a smaller selection.
#CompanyRevenueBase SmartSearchHeadquartersEmployeesContacts
1Exact matchItalyHQ recorded Sep 27, 202651-20058 contacts →

Exact match

“Metoda Finance è un’azienda del Gruppo HYA HOlding che sviluppa soluzioni in materia Antiriciclaggio e Antiterrorismo dal 1991.”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
2Exact matchPiacenza, ItalyHQ recorded Sep 27, 202651-20057 contacts →

Exact match

“Da 30 anni al fianco dei principali istituti finanziari del Paese per accompagnarli nella gestione degli obblighi di comunicazione ad Agenzia delle Entrate e degli adempimenti…”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
3Exact matchRivoli, ItalyHQ recorded Sep 27, 202611-5039 contacts →

Exact match

“Augeos è la società specializzata in erogazione di servizi e sviluppo di prodotti software realizzati per clienti esigenti che operano su mercati competitivi.”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
4Exact matchMilan, ItalyHQ recorded Sep 27, 202611-5035 contacts →

Exact match

“RbyC - Refink è una società RegTech specializzata in soluzioni organizzative, di governance e di compliance legale e regolamentare che offre i propri servizi in Italia e in Europa…”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
5Exact matchTurin, ItalyHQ recorded Sep 27, 202611-5027 contacts →

Exact match

“Cybersel – Your Trusted Partner in Risk And Compliance For ICT Security Governance Cyber threats and regulatory requirements evolve every day, we help businesses stay ahead.”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
6Exact matchVicenza, ItalyHQ recorded Sep 27, 202611-5025 contacts →

Exact match

“Anti-money laundering Solutions”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
7Exact matchLodi, ItalyHQ recorded Sep 27, 202611-5023 contacts →

Exact match

“Cheope è la realtà specializzata nell’organizzazione dei processi di Risk Management.”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
8Exact matchModena, ItalyHQ recorded Sep 27, 202611-5016 contacts →

Exact match

“Siamo una startup innovativa fondata nel 2022.”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
9Exact matchRome, ItalyHQ recorded Sep 27, 20261-1015 contacts →

Exact match

“Qi4M turns artificial intelligence into real-world execution.”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
10Exact matchVerona, ItalyHQ recorded Sep 27, 20261-1013 contacts →

Exact match

“Axsym è un’azienda di consulenza altamente specializzata che accompagna le realtà imprenditoriali verso una gestione più efficiente, sicura e consapevole delle informazioni e dei…”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
11Exact matchCosenza, ItalyHQ recorded Sep 27, 202611-5010 contacts →

Exact match

“Enrichment and Solution for Quality Data”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
12Exact matchRome, ItalyHQ recorded Sep 27, 202611-5010 contacts →

Exact match

“IT Value Srl è una Società di Consulenza Direzionale e di Servizi per l'Information Technology e Compliance nata nel luglio del 2009.”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
13Exact matchItalyHQ recorded Sep 27, 202611-5010 contacts →

Exact match

“Siamo un’azienda fondata a Roma nel 2002 e nasciamo con l'obiettivo di porci sul mercato come società di servizi di Information Technology, specializzati nelle aree della…”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
14Exact matchPiacenza, ItalyHQ recorded Sep 27, 20261-108 contacts →

Exact match

“Aiutiamo le organizzazioni ad affrontare la sfida delle conformità normative, trasformando l'eccesso di burocrazia in un miglioramento della competitività e della reputazione.”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
15Exact matchMilan, ItalyHQ recorded Sep 27, 20261-106 contacts →

Exact match

“AdMind is a company specializing in the development of advanced Artificial Intelligence solutions for businesses.”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
16Exact matchFerrara, ItalyHQ recorded Sep 27, 20261-105 contacts →

Exact match

“Soluzioni-ICT ha creato una divisione specializzata in AI-Security per supportare le PMI nell’adozione dell’Intelligenza Artificiale in modo sicuro, controllato e sostenibile.”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
17Exact matchPineto, ItalyHQ recorded Sep 27, 20261-104 contacts →

Exact match

“Governance Risk Management Compliance Training Cyber Security 🤖 intelligenza Artificiale”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
18Exact matchMilan, ItalyHQ recorded Sep 27, 20261-104 contacts →

Exact match

“Modus Consulting is active since 1988 in the IT market, focusing on GRC (Governance, Risk Management, Compliance Management) solutions based on its own Software platform…”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
19Exact matchMilan, ItalyHQ recorded Sep 27, 20261-104 contacts →

Exact match

“Dalla compliance al risk management, dalla privacy all’antiriciclaggio, dalla gestione documentale alla sicurezza informatica; Una lunga storia di esperienza nel supportare le…”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
20Exact matchMilan, ItalyHQ recorded Sep 27, 20261-104 contacts →

Exact match

“REVISE è una società di revisione e consulenza che assiste i propri clienti in tutte le dinamiche di Gestione del Rischio e di Governance Aziendale, a cui si aggiungono servizi di…”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
21Exact matchRome, ItalyHQ recorded Sep 27, 20261-103 contacts →

Exact match

“Prometeo Management Consulting supporta le aziende nel raggiungimento di livelli ottimali di governance dei processi IT, svolgendo attività di consulenza nella valutazione dei…”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
22Exact matchBologna, ItalyHQ recorded Sep 27, 20261-102 contacts →

Exact match

“Empireos è una startup innovativa che vuole rendere più accessibile l'intelligenza artificiale alle aziende.”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
23Exact matchRome, ItalyHQ recorded Sep 27, 20261-102 contacts →

Exact match

“Risk IT sviluppa software e servizi dedicati al mondo Finance.”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
24Exact matchMilan, ItalyHQ recorded Sep 27, 20261-101 contacts →

Exact match

“Overperform Consulting è una giovane e indipendente società di servizi per il software risk management nata nel 2014, con competenze pluriennali e partnership internazionali con…”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
25Exact matchMilan, ItalyHQ recorded Sep 27, 20261-101 contacts →

Exact match

“RISK and COMPLIANCE - ACCOUNTABILITY L’esperienza e le competenze maturate dal nostro team nella consulenza a imprese di qualsiasi dimensione, ci permettono di essere un partner…”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase

Showing 25 of 75 AI risk and compliance software companies based in Italy

See the full list, filter by size, metro and specialty, and access 261 tracked professional contacts with verified work emails. Direct dials are available where recorded.

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AI risk and compliance software companies based in Italy at a glance

As of Sep 27, 2026
34.2%Verified-email coverage
10.2Average contacts per company
1-10Median size (employees)
30.7%Largest-city concentration · Milan
Sep 27, 2026Page data refreshed

Companies by employee count

1-10
51
11-50
19
51-200
4

Email recency for this list is measured worldwide rather than for Italy, so it is reported there. Company counts and contact totals on this page are exact for Italy, over 75 companies.

How this list was built

The recorded descriptions help you assess these company matches. Check a company’s website for its current services and locations.

Source
The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase SmartSearch, the natural-language company search available to every RevenueBase user.
What qualifies
Company records associated with Italy whose business descriptions match “AI risk and compliance software companies” by meaning at the Exact setting. Descriptions are compiled in the RevenueBase company graph from public websites, profiles and company information where available; they are not guaranteed quotations from the company's website.
RevenueBase SmartSearch
Describe a niche company in your own words to find businesses by meaning. Exact, Similar, Related and Broad control the breadth of RevenueBase SmartSearch. This saved list uses Exact. Each row's Exact match badge shows inclusion in that search, not an individual score or a service-quality judgment.
Public preview
The public preview omits records without a verified work email. Where headquarters information is recorded, preview rows are also filtered to this page’s location. Dataset totals and geographic summaries describe the full matched records before these preview filters.
Match quality
RevenueBase's August 25, 2026 study assessed 4,198 description/company pairs across matching settings. The publisher reports 86% good or better at Exact. This evaluates the method across queries; it does not audit this individual list. Recorded company descriptions, where available, help you judge each match yourself. Read the full methodology: how the lists are built and what the study measures.
Ranking
Team size, largest first: companies are ordered by the number of professionals RevenueBase tracks at each one. Employee ranges shown are reported bands, for context.
Verification
Every displayed company carries at least one verified work email. RevenueBase tracks 261 professional contacts with verified work emails across the full matched dataset. Contacts re-verify on a rolling cadence, and each contact's own verification date is shown inside RevenueBase.
Refresh
This page's figures were pulled from the company graph on September 27, 2026. Lists refresh periodically as the graph is re-checked.
Record context
Company records and descriptions can change. Check the company's website for its current services and locations.

Frequently asked

What is RevenueBase SmartSearch?

RevenueBase SmartSearch finds niche companies by the meaning of their business descriptions in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit your description. This list uses Exact for “AI risk and compliance software companies”; each Exact match badge shows search membership, not an individual similarity or quality score.

How many AI risk and compliance software companies are there based in Italy?

RevenueBase identified 75 company matches for AI risk and compliance software companies associated with Italy as of September 2026, using the meaning of business descriptions at Exact. This is the recorded matched set in the RevenueBase company graph.

What is the largest company on this list?

Metoda Finance - HYA Holding tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.

Which city has the most AI risk and compliance software companies?

Milan leads with 23 company records, followed by Rome (15) and Florence (3).

How do I get contact information for these companies?

A free RevenueBase account lets you run this exact search and work limited free results with 500 credits to start. Upgrading provides access to the 261 professional contacts with verified work emails tracked across these 75 companies; direct dials are available where recorded.

How current is this list?

The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on September 27, 2026.

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About this data

RevenueBase is a B2B data infrastructure company. Its company graph covers 60 million companies and 398.9 million professional contacts, with emails verified on a rolling cadence rather than scraped once and left to decay. These company lists are generated directly from that graph with RevenueBase SmartSearch, the same natural-language company search every RevenueBase user has: describe a market in plain words, get the companies that match, and add verified emails and direct dials for the people at them. It is the same data that powers RevenueBase's B2B data products, and a free account includes 500 credits to start. How these lists are built and judged.