Company lists · Data refreshed September 2026

Top 25 Algorithmic risk consulting firms based in the United States

RevenueBase identified 407 algorithmic risk consulting firms headquartered in 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 algorithmic risk consulting firms headquartered in the United States, 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
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 algorithmic risk consulting firms based in the United States, 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
1Partial evidenceNew York, NY, United StatesHQ checked Sep 27, 20265,001-10,0006,287 contacts →

Partial evidence

“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…”

Source: RevenueBase Database · checked Sep 27, 2026
2Partial evidenceNew York, NY, United StatesHQ checked Sep 27, 2026201-500311 contacts →

Partial evidence

“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…”

Source: RevenueBase Database · checked Sep 27, 2026
3Partial evidenceSan Francisco, United StatesHQ checked Sep 27, 2026201-500206 contacts →

Partial evidence

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

Source: RevenueBase Database · checked Sep 27, 2026
4Indirect evidenceNew York, NY, United StatesHQ checked Sep 27, 202651-200201 contacts →

Indirect evidence

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

Source: RevenueBase Database · checked Sep 27, 2026
5Partial evidencePalo Alto, CA, United StatesHQ checked Sep 27, 2026201-500144 contacts →

Partial evidence

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

Source: RevenueBase Database · checked Sep 27, 2026
6Indirect evidenceCincinnati, OH, United StatesHQ checked Sep 27, 202651-200126 contacts →

Indirect evidence

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

Source: RevenueBase Database · checked Sep 27, 2026
7Partial evidenceJersey City, NJ, United StatesHQ checked Sep 27, 202651-20098 contacts →

Partial evidence

“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…”

Source: RevenueBase Database · checked Sep 27, 2026
8Partial evidencePurcellville, VA, United StatesHQ checked Sep 27, 2026501-1,00085 contacts →

Partial evidence

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

Source: RevenueBase Database · checked Sep 27, 2026
9Indirect evidenceSanta Barbara, CA, United StatesHQ checked Sep 27, 202651-20083 contacts →

Indirect evidence

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

Source: RevenueBase Database · checked Sep 27, 2026
10Strong evidenceAmarillo, TX, United StatesHQ checked Sep 27, 202651-20065 contacts →

Strong evidence

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

Source: RevenueBase Database · checked Sep 27, 2026
11Indirect evidenceNew York, NY, United StatesHQ checked Sep 27, 202651-20058 contacts →

Indirect evidence

Source: RevenueBase Database · checked Sep 27, 2026
12Indirect evidenceNew York, NY, United StatesHQ checked Sep 27, 202611-5051 contacts →

Indirect evidence

“Andrew Davidson & Co, Inc.”

Source: RevenueBase Database · checked Sep 27, 2026
13Partial evidenceSan Diego, CA, United StatesHQ checked Sep 27, 202651-20049 contacts →

Partial evidence

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

Source: RevenueBase Database · checked Sep 27, 2026
14Strong evidenceArdmore, PA, United StatesHQ checked Sep 27, 202611-5048 contacts →

Strong evidence

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

Source: RevenueBase Database · checked Sep 27, 2026
15Partial evidenceFort Worth, TX, United StatesHQ checked Sep 27, 202611-5043 contacts →

Partial evidence

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

Source: RevenueBase Database · checked Sep 27, 2026
16Strong evidencePurcellville, VA, United StatesHQ checked Sep 27, 202651-20037 contacts →

Strong evidence

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

Source: RevenueBase Database · checked Sep 27, 2026
17Partial evidenceNew York, United StatesHQ checked Sep 27, 202611-5034 contacts →

Partial evidence

“Checklists don’t catch risks.”

Source: RevenueBase Database · checked Sep 27, 2026
18Indirect evidenceLas Vegas, NV, United StatesHQ checked Sep 27, 202611-5034 contacts →

Indirect evidence

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

Source: RevenueBase Database · checked Sep 27, 2026
19Partial evidenceExton, PA, United StatesHQ checked Sep 27, 202611-5033 contacts →

Partial evidence

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

Source: RevenueBase Database · checked Sep 27, 2026
20Partial evidenceNew York, NY, United StatesHQ checked Sep 27, 202611-5033 contacts →

Partial evidence

“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…”

Source: RevenueBase Database · checked Sep 27, 2026
21Strong evidenceNew York, NY, United StatesHQ checked Sep 27, 202651-20033 contacts →

Strong evidence

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

Source: RevenueBase Database · checked Sep 27, 2026
22Partial evidenceCharlotte, NY, United StatesHQ checked Sep 27, 202651-20032 contacts →

Partial evidence

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

Source: RevenueBase Database · checked Sep 27, 2026
23Partial evidenceSeattle, WA, United StatesHQ checked Sep 27, 202651-20031 contacts →

Partial evidence

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

Source: RevenueBase Database · checked Sep 27, 2026
24Partial evidenceWoburn, MA, United StatesHQ checked Sep 27, 202611-5031 contacts →

Partial evidence

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

Source: RevenueBase Database · checked Sep 27, 2026
25Indirect evidenceChicago, IL, United StatesHQ checked Sep 27, 202651-20031 contacts →

Indirect evidence

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

Source: RevenueBase Database · checked Sep 27, 2026

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

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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)
13.5%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

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 the United States 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 United States 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, 4,747 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.

Algorithmic risk consulting firms by metro

  • Algorithmic risk consulting firms in New York55

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 the United States?

RevenueBase identified 407 algorithmic risk consulting firms headquartered in the United States 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?

KROLL, headquartered in New York, tops this list with the largest team on record.

Which city has the most algorithmic risk consulting firms?

New York leads with 55 headquartered companies, 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 the top results, verified emails and direct dials included. Upgrading unlocks all 4,747 verified decision-maker contacts tracked across these 407 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.

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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 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.