Company lists · Data refreshed September 2026

Top 25 Algorithmic risk consulting firms based in the United States

RevenueBase identified 407 company matches for algorithmic risk consulting firms associated with the United States as of September 2026 and tracks 9,869 professional contacts across them, including 4,747 with verified work emails. New York is the largest hub.

This list covers company matches for algorithmic risk consulting firms associated with the United States, 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
407Companies
9,869Contacts tracked
4,747Verified emails
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The 25 largest algorithmic risk consulting firms based in the United States

Ranked by team size
Top 25 of 407 company matches for algorithmic risk consulting firms based in the United States, 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 matchNew York, NY, United StatesHQ recorded Sep 27, 20265,001-10,0006,287 contacts →

Exact match

“As the leading independent provider of risk and financial advisory solutions, Kroll leverages our unique insights, data and technology to help clients stay ahead of complex…”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
2Exact matchNew York, NY, United StatesHQ recorded Sep 27, 2026201-500311 contacts →

Exact match

“K2 Integrity is a global risk management company dedicated to helping organizations across both the public and private sectors protect their assets, reputation, and operations and…”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
3Exact matchSan Francisco, United StatesHQ recorded Sep 27, 2026201-500206 contacts →

Exact match

“Sardine is the leading agentic risk platform to fight financial crime.”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
4Exact matchNew York, NY, United StatesHQ recorded Sep 27, 202651-200201 contacts →

Exact match

“The legal system is one of society's most important safeguards.”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
5Exact matchPalo Alto, CA, United StatesHQ recorded Sep 27, 2026201-500144 contacts →

Exact match

“Oscilar powers real-time risk decisioning across fraud, credit, and compliance with a single, unified solution.”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
6Exact matchCincinnati, OH, United StatesHQ recorded Sep 27, 202651-200126 contacts →

Exact match

“Private equity demands more from its partners than it ever has.”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
7Exact matchJersey City, NJ, United StatesHQ recorded Sep 27, 202651-20098 contacts →

Exact match

“Accume Partners, now part of Cherry Bekaert, is a trusted risk assurance and advisory leader and innovator in delivering integrated solutions to our clients in highly regulated…”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
8Exact matchPurcellville, VA, United StatesHQ recorded Sep 27, 2026501-1,00085 contacts →

Exact match

“Lowers Risk Group provides comprehensive enterprise risk management solutions to organizations operating in high-risk, highly-regulated environments and organizations that value…”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
9Exact matchSanta Barbara, CA, United StatesHQ recorded Sep 27, 202651-20083 contacts →

Exact match

“Carpe is the AI-native decision platform for insurance.”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
10Exact matchAmarillo, TX, United StatesHQ recorded Sep 27, 202651-20065 contacts →

Exact match

“The Fairly Group is a risk consulting firm advising clients throughout the U.S.”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
11Exact matchNew York, NY, United StatesHQ recorded Sep 27, 202651-20058 contacts →

Exact match

Recorded description not available.

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
12Exact matchNew York, NY, United StatesHQ recorded Sep 27, 202611-5051 contacts →

Exact match

“Andrew Davidson & Co, Inc.”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
13Exact matchSan Diego, CA, United StatesHQ recorded Sep 27, 202651-20049 contacts →

Exact match

“Templar Shield is a specialized risk, security, identity and AI governance advisory firm helping organizations operate with confidence in an increasingly automated, AI-driven…”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
14Exact matchArdmore, PA, United StatesHQ recorded Sep 27, 202611-5048 contacts →

Exact match

“Ardmore Banking Advisors is a financial institutions market leader in risk management consulting, recognized for its expertise in loan review, risk consulting, and credit…”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
15Exact matchFort Worth, TX, United StatesHQ recorded Sep 27, 202611-5043 contacts →

Exact match

“Valid Systems is a financial risk solutions company with a bias for action.”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
16Exact matchPurcellville, VA, United StatesHQ recorded Sep 27, 202651-20037 contacts →

Exact match

“Lowers & Associates (L&A) is an independent and internationally recognized risk management consulting firm.”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
17Exact matchNew York, United StatesHQ recorded Sep 27, 202611-5034 contacts →

Exact match

“Checklists don’t catch risks.”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
18Exact matchLas Vegas, NV, United StatesHQ recorded Sep 27, 202611-5034 contacts →

Exact match

“We bring you the latest in AML and gaming industry news delivered directly to your feed.”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
19Exact matchExton, PA, United StatesHQ recorded Sep 27, 202611-5033 contacts →

Exact match

“CAP Index is the trusted leader in crime risk forecasting, helping organizations make smarter, safer decisions that protect people, property, and profit.”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
20Exact matchNew York, NY, United StatesHQ recorded Sep 27, 202611-5033 contacts →

Exact match

“Industry-leading experts with decades of experience in law enforcement, risk management, integrity monitoring, and compliance formed DLA with a new vision for better client…”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
21Exact matchNew York, NY, United StatesHQ recorded Sep 27, 202651-20033 contacts →

Exact match

“eDelta Consulting is a professional services firm at the intersection of AI innovation and governance, risk, and compliance (GRC).”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
22Exact matchCharlotte, NY, United StatesHQ recorded Sep 27, 202651-20032 contacts →

Exact match

“SightSpan is a boutique advisory group with local and international expertise in risk management and security matters.”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
23Exact matchSeattle, WA, United StatesHQ recorded Sep 27, 202651-20031 contacts →

Exact match

“Turn your data into an enabler and your business risks into opportunities.”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
24Exact matchWoburn, MA, United StatesHQ recorded Sep 27, 202611-5031 contacts →

Exact match

“Risk Management and Security Engineering Consultants, using data to drive risk management decisions.”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
25Exact matchChicago, IL, United StatesHQ recorded Sep 27, 202651-20031 contacts →

Exact match

“In April, 2019 Hillard Heintze joined Jensen Hughes.”

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

Showing 25 of 407 algorithmic risk consulting firms based in the United States

See the full list, filter by size, metro and specialty, and access 4,747 tracked professional contacts with verified work emails. Direct dials are available where recorded.

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Algorithmic risk consulting firms based in the United States at a glance

As of Sep 27, 2026
48.1%Verified-email coverage
24.2Average contacts per company
1-10Median size (employees)
14.0%Largest-city concentration · New York
Sep 27, 2026Page data refreshed

Companies by employee count

1-10
283
11-50
86
51-200
25
201-500
6
501-1,000
1
1,001-5,000
3
5,001-10,000
1
10001+
2

Email recency for this list is measured worldwide rather than for United States, so it is reported there. Company counts and contact totals on this page are exact for United States, over 407 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 the United States whose business descriptions match “algorithmic risk consulting firms” 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 4,747 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 “algorithmic risk consulting firms”; each Exact match badge shows search membership, not an individual similarity or quality score.

How many algorithmic risk consulting firms are there based in the United States?

RevenueBase identified 407 company matches for algorithmic risk consulting firms associated with the United States 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?

KROLL tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.

Which city has the most algorithmic risk consulting firms?

New York leads with 57 company records, followed by Miami (13) and Chicago (12).

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 4,747 professional contacts with verified work emails tracked across these 407 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.