Company lists · Data refreshed September 2026

Top 25 Algorithmic risk consulting firms based in India

RevenueBase identified 108 algorithmic risk consulting firms headquartered in India as of September 2026 and tracks 1,716 professional contacts across them, including 355 with verified work emails. Mumbai is the largest hub.

This list covers algorithmic risk consulting firms headquartered in India, matched on what each company actually does as described in its own words. Ranked by team size, largest first. Every row shows the company's own description, its RevenueBase Smart Search rating, and when it was last checked. Data refreshed September 27, 2026.

Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase Smart Search, 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 HQ checked on every row RevenueBase Smart Search rating on every row Refreshed Sep 27, 2026 86% judged on-target in blind review
108Companies
1,716Contacts tracked
355Verified emails
Explore this list → Free signup · no credit card · 500 free credits

The 25 largest algorithmic risk consulting firms based in India

Ranked by team size
Top 25 of 108 algorithmic risk consulting firms based in India, ranked by team size, largest first. Data refreshed Sep 27, 2026. RevenueBase Smart Search rates how each company's information relates to algorithmic risk consulting firms: strong evidence (its own description names it), partial (names part of it), indirect (matched on the rest of its profile rather than the description shown). Click a contact count to view that company's people.
#CompanyRevenueBase Smart SearchHeadquartersEmployeesContacts
1Strong evidenceMumbai, IndiaHQ checked Sep 27, 202651-200208 contacts →

Strong evidence

“Greeksoft Technologies is an Algorithm development and consulting firm specializing in low latency, high frequency, algorithmic trade execution, order routing and front end…”

Source: RevenueBase Database · checked Sep 27, 2026
2Strong evidenceNew Delhi, IndiaHQ checked Sep 27, 202651-200106 contacts →

Strong evidence

“MGC Global Risk Advisory ('the firm') is a leading and specialist risk advisory consulting firm.”

Source: RevenueBase Database · checked Sep 27, 2026
3Strong evidenceBangalore, IndiaHQ checked Sep 27, 202651-20096 contacts →

Strong evidence

“We are a dedicated Risk Management Consulting firm engaged in creating value for BFSI Segment Auronova Consulting is engaged in the business of providing cutting edge risk…”

Source: RevenueBase Database · checked Sep 27, 2026
4Indirect evidenceMumbai, IndiaHQ checked Sep 27, 202651-20085 contacts →

Indirect evidence

“Riskpro was incorporated in India as a limited Liability entity in 2009.”

Source: RevenueBase Database · checked Sep 27, 2026
5Partial evidenceMumbai, IndiaHQ checked Sep 27, 202651-20080 contacts →

Partial evidence

“Nerve Solutions is a team of engineers creating products for real time risk management and surveillance in financial markets allowing market participants to identify and quantify…”

Source: RevenueBase Database · checked Sep 27, 2026
6Strong evidenceNew Delhi, IndiaHQ checked Sep 27, 202651-20079 contacts →

Strong evidence

“Lancers Network Limited is South Asia’s leading Risk Consulting organization operating in the high-on-risk countries like India, Sri Lanka, Bangladesh, Nepal and the CIS countries.”

Source: RevenueBase Database · checked Sep 27, 2026
7Partial evidenceBangalore, IndiaHQ checked Sep 27, 202611-5074 contacts →

Partial evidence

“AJA provides globally bench-marked risk and technology basedsolutions that enables banks and companies to build a more resilient business.”

Source: RevenueBase Database · checked Sep 27, 2026
8Indirect evidenceDelhi, IndiaHQ checked Sep 27, 202651-20039 contacts →

Indirect evidence

“VIDE ALPHA was established by domain experts of technology infrastructure, algo development and automated trading with deep market analysis to provide trading and software…”

Source: RevenueBase Database · checked Sep 27, 2026
9Partial evidenceNew Delhi, IndiaHQ checked Sep 27, 202651-20039 contacts →

Partial evidence

“Premier Consultancy & Investigation is a Risk Advisory Consultancy that conducts international due diligence investigations that help clients make better decisions by selecting…”

Source: RevenueBase Database · checked Sep 27, 2026
10Indirect evidenceGandhinagar, IndiaHQ checked Sep 27, 202651-20035 contacts →

Indirect evidence

“Automated Trading SoftTech Pvt.”

Source: RevenueBase Database · checked Sep 27, 2026
11Partial evidenceBengaluru, IndiaHQ checked Sep 27, 202611-5028 contacts →

Partial evidence

“AIML Data Analytics Solutions Private Limited was founded in July-2019 to primarily cater to the Data Analytics and Risk Management needs of leading fin-techs across the globe.”

Source: RevenueBase Database · checked Sep 27, 2026
12Partial evidenceFaridabad, IndiaHQ checked Sep 27, 202651-20027 contacts →

Partial evidence

“Welcome to Bull's Catch Securities, a pioneering firm in algorithmic trading, where we leverage systematic methodologies and AI-driven strategies to excel in the dynamic capital…”

Source: RevenueBase Database · checked Sep 27, 2026
13Indirect evidenceNavi Mumbai, IndiaHQ checked Sep 27, 202611-5024 contacts →

Indirect evidence

“PentaQube is cybersecurity with a difference!”

Source: RevenueBase Database · checked Sep 27, 2026
14Partial evidenceChennai, IndiaHQ checked Sep 27, 202611-5024 contacts →

Partial evidence

“TRST Score is World' Only Human Risk (HR) Bureau " for employees, agents, gig workers and in the case of BFSI even your customers.”

Source: RevenueBase Database · checked Sep 27, 2026
15Indirect evidenceMumbai, IndiaHQ checked Sep 27, 20261-1024 contacts →

Indirect evidence

“Deregulation, privatization, emerging markets, and quantum improvements in telecommunications and information technology have radically altered the business landscape, creating…”

Source: RevenueBase Database · checked Sep 27, 2026
16Partial evidenceMumbai, IndiaHQ checked Sep 27, 202651-20021 contacts →

Partial evidence

“Excedor is a risk management consultancy company.”

Source: RevenueBase Database · checked Sep 27, 2026
17Strong evidenceMumbai, IndiaHQ checked Sep 27, 20261-1017 contacts →

Strong evidence

“Aliviar Risk is a management consulting firm specialising in risk management and controls reviews.”

Source: RevenueBase Database · checked Sep 27, 2026
18Strong evidencePune, IndiaHQ checked Sep 27, 202611-5016 contacts →

Strong evidence

“Shovel Screening Solutions LLP is a specialist risk consulting firm providing insurance claims investigations, background screening, and due diligence services to insurers…”

Source: RevenueBase Database · checked Sep 27, 2026
19Indirect evidenceKandivali East, IndiaHQ checked Sep 27, 202651-20015 contacts →

Indirect evidence

“In today’s fast-paced business environment, success demands more than ambition-it requires intelligence, security, and strategic foresight.”

Source: RevenueBase Database · checked Sep 27, 2026
20Strong evidenceMumbai, IndiaHQ checked Sep 27, 202651-20012 contacts →

Strong evidence

“Specialist Advisory & Intervention Group (SAIG) was founded in 2010, by Captain Albert Louis, an Army Special Forces Veteran, as a strategic risk consulting team resolute in…”

Source: RevenueBase Database · checked Sep 27, 2026
21Strong evidenceThane (w), IndiaHQ checked Sep 27, 20261-1010 contacts →

Strong evidence

“VANAPS is a consulting organisation founded by a group of highly experienced information security and risk professionals who assist organizations to develop threat and risk…”

Source: RevenueBase Database · checked Sep 27, 2026
22Partial evidenceNew Delhi, IndiaHQ checked Sep 27, 202611-507 contacts →

Partial evidence

“Ashwathh's journey started with an idea to help businesses identify & manage frauds & allied risks.”

Source: RevenueBase Database · checked Sep 27, 2026
23Partial evidenceNoida, IndiaHQ checked Sep 27, 20261-106 contacts →

Partial evidence

“Convexium is a specialized provider of technology solutions spanning risk, compliance, quantitative research, and analytics.”

Source: RevenueBase Database · checked Sep 27, 2026
24Indirect evidenceBengaluru, IndiaHQ checked Sep 27, 20261-105 contacts →

Indirect evidence

“At Last Mile Consultants, we empower organizations to navigate the exciting world of Artificial Intelligence (AI) with confidence.”

Source: RevenueBase Database · checked Sep 27, 2026
25Partial evidenceGurugram, IndiaHQ checked Sep 27, 202611-504 contacts →

Partial evidence

“Seven Step Consulting Pvt.”

Source: RevenueBase Database · checked Sep 27, 2026

Showing 25 of 108 algorithmic risk consulting firms based in India

See the full list, filter by size, metro and specialty, and get verified emails and direct dials for all 355 reachable decision-makers.

Free signup · no credit card

View the full list →

Algorithmic risk consulting firms based in India at a glance

As of Sep 27, 2026
20.7%Verified-email coverage
15.9Average contacts per company
11-50Median size (employees)
20.4%Largest-city concentration · Mumbai
Sep 27, 2026Page data refreshed

Companies by employee count

1-10
48
11-50
36
51-200
22
201-500
2

Email recency for this list is measured worldwide rather than for India, so it is reported there. Company counts and contact totals on this page are exact for India, over 108 companies.

How this list was built

Company categories are rarely black and white. RevenueBase reads each company's own description of its business to decide whether it belongs among algorithmic risk consulting firms, so some rows will be adjacent to the category rather than pure plays. The description and RevenueBase Smart Search rating on every row are there so you can check each match yourself.

Source
The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase Smart Search, the natural-language company search available to every RevenueBase user.
What qualifies
Companies headquartered in India whose own description of what they do matches “algorithmic risk consulting firms”. Matching reads each company's description, not its industry code or its name.
RevenueBase Smart Search
RevenueBase Smart Search is how this list is assembled and how each row is rated. RevenueBase's data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to a category defined in a user's own words. Each row is rated strong evidence (its own description names algorithmic risk consulting firms), partial evidence (it names part of the category) or indirect evidence (the description shown names none of it and the match rests on the rest of the company's profile). The description supporting each rating is quoted on the row.
What we exclude
Companies whose own description does not clearly place them among algorithmic risk consulting firms, and records with no verified work email. Companies headquartered outside India are excluded even when they keep an office there.
Match quality
In blind human judging of this matching method, 86% of matched companies were on target. Expect roughly 1 in 7 rows to be adjacent to the category rather than a pure play. Every row shows the company's own description and its RevenueBase Smart Search rating so you can judge each match yourself. Read the full methodology: how the lists are built, how the judging worked, and what the figure means.
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 listed company carries at least one verified work email, 355 across the full list. 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.
Corrections
Wrong category, wrong headquarters, or a company that has closed? Use “Report an issue” on any row. Reports go to the RevenueBase Data Team and feed back into the company graph.

Frequently asked

What is RevenueBase Smart Search?

RevenueBase Smart Search is how RevenueBase decides which companies belong on this list and how strongly each one fits. Its data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to the category the list is about. Each row is rated strong evidence when the company's own description names algorithmic risk consulting firms, partial evidence when it names part of the category, and indirect evidence when the description shown names none of it and the match rests on the rest of the company's profile.

How many algorithmic risk consulting firms are there based in India?

RevenueBase identified 108 algorithmic risk consulting firms headquartered in India as of September 2026, matched on each company's own description of what it does rather than its industry code.

What is the largest company on this list?

Greeksoft Technologies Pvt. LTD, headquartered in Mumbai, tops this list with the largest team on record.

Which city has the most algorithmic risk consulting firms?

Mumbai leads with 22 headquartered companies, followed by New Delhi (10) and Noida (8).

How do I get contact information for these companies?

A free RevenueBase account lets you run this exact search and work the top results, verified emails and direct dials included. Upgrading unlocks all 355 verified decision-maker contacts tracked across these 108 companies.

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.

Ready to reach these companies? Verified emails and direct dials for all 108 algorithmic risk consulting firms based in India. Start with a free account, no credit card.

Download this list →

Related lists

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 Smart Search, 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.