Company lists · Data refreshed October 2026
Top 25 Bank compliance consultants based in Italy
RevenueBase identified 117 company matches for bank compliance consultants associated with Italy as of October 2026 and tracks 1,032 professional contacts across them, including 412 with verified work emails. Milan is the largest hub.
This list covers company matches for bank compliance consultants 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 October 8, 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.
The 25 largest bank compliance consultants based in Italy
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 114 contacts → | ||||
Exact match “iason is an international consulting firm that has been supporting both financial institutions and regulators in topics related to Risk Management, Finance and ICT since 2009.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 2 | 89 contacts → | ||||
Exact match “EngAge, l’era dell’impegno reciproco, nasce dall’esperienza pluriennale del suo Management in ambito bancario per offrire servizi di Compliance normativa e regolamentare…” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 3 | 42 contacts → | ||||
Exact match “Servizi Consulenza organizzativa in ambito Bancario, Assicurativo e Finanziario” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 4 | 40 contacts → | ||||
Exact match “COM Metodi si occupa di consulenza in organizzazione aziendale, operations management, risk management e sistemi di gestione.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 5 | 31 contacts → | ||||
Exact match “Siamo un team di professionisti, consulenti esperti, che dal 2004 si occupa di compliance aziendale.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 6 | 24 contacts → | ||||
Exact match “Carnà & Partners è uno Studio Professionale specializzato nelle attività di consulenza e supporto in materia di Corporate Governance, Compliance Integrata e Controlli Interni.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 7 | 23 contacts → | ||||
Exact match “Cheope è la realtà specializzata nell’organizzazione dei processi di Risk Management.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 8 | 20 contacts → | ||||
Exact match “Value Process is a Management Consulting firm with a strong expertise in supporting Companies in areas such as Business Process Management, Business Process Re-engineering…” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 9 | 16 contacts → | ||||
Exact match “Regulatory Consulting, con uffici a Roma e Milano, opera con successo da oltre dieci anni nel settore della consulenza regolamentare, organizzativa e dei controlli interni nei…” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 10 | 15 contacts → | ||||
Exact match “Heiko nasce per garantire alle imprese il miglior bilanciamento tra protezione, conformità alle norme e valorizzazione delle risorse.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 11 | 15 contacts → | ||||
Exact match “Studio Gadler s.r.l, è un'azienda specializzata nella consulenza e all'erogazione di servizi, che affianca i propri Clienti al fine di ottemperare agli obblighi normativi ed…” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 12 | 14 contacts → | ||||
Exact match “Opera Professioni s.r.l.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 13 | 13 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 · Oct 8, 2026 · View company records in RevenueBase | |||||
| 14 | 12 contacts → | ||||
Exact match “Siamo il vostro partner di fiducia per fornirvi soluzioni di compliance, consulenza aziendale e formazione.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 15 | 12 contacts → | ||||
Exact match “La Save Consulting Group Srl è una società di recente costituzione sorta dalla volontà dei soci che intendono perseguire gli obiettivi di efficienza ed efficacia nelle soluzioni…” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 16 | 11 contacts → | ||||
Exact match “L'area Consulenza Banche e Intermediari Finanziari, grazie all'esperienza e alla professionalità acquisite in materia di sistema di controlli interni, fornisce una gamma…” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 17 | 11 contacts → | ||||
Exact match “Lo Studio professionale Consilia Associati supporta le aziende per il miglioramento della loro organizzazione ed il raggiungimento della conformità a normative ed obblighi cogenti.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 18 | 11 contacts → | ||||
Exact match “Comply Consulting nasce dall’idea imprenditoriale di liberi professionisti e consulenti d’azienda operanti da diversi anni nel settore finanziario con l’obiettivo di accompagnare…” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 19 | 11 contacts → | ||||
Exact match “tema s.r.l.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 20 | 10 contacts → | ||||
Exact match “CONFORMIS IN FINANCE nasce da un gruppo di professionisti esperti nel settore del mercato finanziario per fornire servizi altamente specializzati.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 21 | 10 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 · Oct 8, 2026 · View company records in RevenueBase | |||||
| 22 | 10 contacts → | ||||
Exact match “Si.Qu.Am.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 23 | 8 contacts → | ||||
Exact match “Nimaja Consulting è una società specializzata nell'agevolare le aziende nella conformità normativa in materia di privacy e gestione dei dati.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 24 | 7 contacts → | ||||
Exact match “Dal 1996 Forgroup Consulting si occupa di Consulenza Direzionale, Pianificazione, Controllo di Gestione, Risk Management e Vigilanza Regolamentare.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 25 | 7 contacts → | ||||
Exact match “Audit Financial Team offre servizi specializzati di ESG, compliance, internal audit e risk management in outsourcing.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
RevenueBase SmartSearch
Describe a niche business in your own words. RevenueBase SmartSearch compares the meaning of your description with company business descriptions compiled in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit.
This list uses Exact for “bank compliance consultants”. Each Exact match badge shows membership in that saved search; it is not an individual similarity score or a service-quality rating. Recorded descriptions are shown where available.
Showing 25 of 117 bank compliance consultants based in Italy
See the full list, filter by size, metro and specialty, and access 412 tracked professional contacts with verified work emails. Direct dials are available where recorded.
Free signup · no credit card
Bank compliance consultants based in Italy at a glance
As of Oct 8, 2026Companies by employee count
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 117 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 “bank compliance consultants” 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 412 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 October 8, 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.
Bank compliance consultants by metro
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 “bank compliance consultants”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many bank compliance consultants are there based in Italy?
RevenueBase identified 117 company matches for bank compliance consultants associated with Italy as of October 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?
IASON tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which city has the most bank compliance consultants?
Milan leads with 44 company records, followed by Rome (10) and Brescia (4).
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 412 professional contacts with verified work emails tracked across these 117 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 October 8, 2026.
Ready to reach these companies? Verified emails and direct dials for all 117 bank compliance consultants based in Italy. Start with a free account, no credit card.
Download this list →Related lists
Bank compliance consultants by geography
- Bank compliance consultants based in Sydney, Australia
- Bank compliance consultants based in Sao Paulo, Brazil
- Bank compliance consultants based in Toronto, Canada
- Bank compliance consultants based in Paris, France
- Bank compliance consultants based in Mumbai, India
- Bank compliance consultants based in Milan, Italy
- Bank compliance consultants based in Johannesburg, South Africa
- Bank compliance consultants based in Madrid, Spain
- Bank compliance consultants based in Stockholm, Sweden
- Bank compliance consultants based in Dubai, United Arab Emirates
- Bank compliance consultants based in London, United Kingdom
- Bank compliance consultants based in New York, United States
Browse the directory
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.
More company lists
- All company lists
- Lists by location
- Lists A-Z
- New lists
- Bank compliance consultants based in Sydney, Australia
- Bank compliance consultants based in Sao Paulo, Brazil
- Bank compliance consultants based in Toronto, Canada
- Bank compliance consultants based in Paris, France
- Bank compliance consultants based in Mumbai, India
- Bank compliance consultants based in Milan, Italy
Company intelligence · public preview
Top 25 bank compliance consultants based in Italy
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 117 matching company records for bank compliance consultants based in Italy, with 1,032 tracked contacts and 412 verified work emails.
This public preview shows 25 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: October 8, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 25 bank compliance consultants based in Italy
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 |  IASONiasonltd.comHQ: Milan, ItalyReported employees: 51-200 | Milan, Italy | 51-200 | Exact match | 114 contacts → |
“iason is an international consulting firm that has been supporting both financial institutions and regulators in topics related to Risk Management, Finance and ICT since 2009.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  Engage SPAengagegroup.itHQ: Milan, ItalyReported employees: 51-200 | Milan, Italy | 51-200 | Exact match | 89 contacts → |
“EngAge, l’era dell’impegno reciproco, nasce dall’esperienza pluriennale del suo Management in ambito bancario per offrire servizi di Compliance normativa e regolamentare…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  Ciscra S.P.Aciscra.comHQ: Villanova Del Ghebbo, ItalyReported employees: 51-200 | Villanova Del Ghebbo, Italy | 51-200 | Exact match | 42 contacts → |
“Servizi Consulenza organizzativa in ambito Bancario, Assicurativo e Finanziario” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  COM Metodi S.P.Acommetodi.comHQ: Milan, ItalyReported employees: 11-50 | Milan, Italy | 11-50 | Exact match | 40 contacts → |
“COM Metodi si occupa di consulenza in organizzazione aziendale, operations management, risk management e sistemi di gestione.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  Gruppo PLSgruppopls.comHQ: Milan, ItalyReported employees: 11-50 | Milan, Italy | 11-50 | Exact match | 31 contacts → |
“Siamo un team di professionisti, consulenti esperti, che dal 2004 si occupa di compliance aziendale.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  Carnà & Partnerscarna.itHQ: Milan, ItalyReported employees: 11-50 | Milan, Italy | 11-50 | Exact match | 24 contacts → |
“Carnà & Partners è uno Studio Professionale specializzato nelle attività di consulenza e supporto in materia di Corporate Governance, Compliance Integrata e Controlli Interni.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  Cheope Risk Managementcheopeonline.itHQ: Lodi, ItalyReported employees: 11-50 | Lodi, Italy | 11-50 | Exact match | 23 contacts → |
“Cheope è la realtà specializzata nell’organizzazione dei processi di Risk Management.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Value Process Management Consultingvalueprocess.itHQ: Milan, ItalyReported employees: 11-50 | Milan, Italy | 11-50 | Exact match | 20 contacts → |
“Value Process is a Management Consulting firm with a strong expertise in supporting Companies in areas such as Business Process Management, Business Process Re-engineering…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  Regulatory Consultingregulatoryconsulting.itHQ: Milan, ItalyReported employees: 11-50 | Milan, Italy | 11-50 | Exact match | 16 contacts → |
“Regulatory Consulting, con uffici a Roma e Milano, opera con successo da oltre dieci anni nel settore della consulenza regolamentare, organizzativa e dei controlli interni nei…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  HEIKOheikosrl.itHQ: Tavagnacco, ItalyReported employees: 11-50 | Tavagnacco, Italy | 11-50 | Exact match | 15 contacts → |
“Heiko nasce per garantire alle imprese il miglior bilanciamento tra protezione, conformità alle norme e valorizzazione delle risorse.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  Studio Gadler S.R.Lstudiogadler.itHQ: Pergine Valsugana, ItalyReported employees: 11-50 | Pergine Valsugana, Italy | 11-50 | Exact match | 15 contacts → |
“Studio Gadler s.r.l, è un'azienda specializzata nella consulenza e all'erogazione di servizi, che affianca i propri Clienti al fine di ottemperare agli obblighi normativi ed…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Opera Professionioperaprofessioni.itHQ: Molfetta, ItalyReported employees: 1-10 | Molfetta, Italy | 1-10 | Exact match | 14 contacts → |
“Opera Professioni s.r.l.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  AXSYMaxsym.itHQ: Verona, ItalyReported employees: 1-10 | Verona, Italy | 1-10 | Exact match | 13 contacts → |
“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 description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  Conforme S.R.Lconformesrl.itHQ: Bologna, ItalyReported employees: 1-10 | Bologna, Italy | 1-10 | Exact match | 12 contacts → |
“Siamo il vostro partner di fiducia per fornirvi soluzioni di compliance, consulenza aziendale e formazione.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  Save Consulting Groupsavecg.comHQ: Milan, ItalyReported employees: 1-10 | Milan, Italy | 1-10 | Exact match | 12 contacts → |
“La Save Consulting Group Srl è una società di recente costituzione sorta dalla volontà dei soci che intendono perseguire gli obiettivi di efficienza ed efficacia nelle soluzioni…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  Unione Fiduciariaufwhistleblowing.itHQ: Milan, ItalyReported employees: 11-50 | Milan, Italy | 11-50 | Exact match | 11 contacts → |
“L'area Consulenza Banche e Intermediari Finanziari, grazie all'esperienza e alla professionalità acquisite in materia di sistema di controlli interni, fornisce una gamma…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  Consilia Associaticonsiliassociati.itHQ: Turin, ItalyReported employees: 1-10 | Turin, Italy | 1-10 | Exact match | 11 contacts → |
“Lo Studio professionale Consilia Associati supporta le aziende per il miglioramento della loro organizzazione ed il raggiungimento della conformità a normative ed obblighi cogenti.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  Comply Consulting SRLcomplyconsulting.itHQ: Milan, ItalyReported employees: 1-10 | Milan, Italy | 1-10 | Exact match | 11 contacts → |
“Comply Consulting nasce dall’idea imprenditoriale di liberi professionisti e consulenti d’azienda operanti da diversi anni nel settore finanziario con l’obiettivo di accompagnare…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  Tema Consulenza, Risk Management, Internal Audittemaconsulenza.euHQ: Milan, ItalyReported employees: 1-10 | Milan, Italy | 1-10 | Exact match | 11 contacts → |
“tema s.r.l.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  Conformis In Finance SRLconformisinfinance.itHQ: Milan, ItalyReported employees: 1-10 | Milan, Italy | 1-10 | Exact match | 10 contacts → |
“CONFORMIS IN FINANCE nasce da un gruppo di professionisti esperti nel settore del mercato finanziario per fornire servizi altamente specializzati.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  IT Value SRLitvalue.itHQ: Rome, ItalyReported employees: 11-50 | Rome, Italy | 11-50 | Exact match | 10 contacts → |
“IT Value Srl è una Società di Consulenza Direzionale e di Servizi per l'Information Technology e Compliance nata nel luglio del 2009.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 |  Siquamsiquam.itHQ: Bientina (pi), ItalyReported employees: 11-50 | Bientina (pi), Italy | 11-50 | Exact match | 10 contacts → |
“Si.Qu.Am.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 |  Nimaja Consulting DI Angelo Ottavianinimajaconsulting.itHQ: Turin, ItalyReported employees: 1-10 | Turin, Italy | 1-10 | Exact match | 8 contacts → |
“Nimaja Consulting è una società specializzata nell'agevolare le aziende nella conformità normativa in materia di privacy e gestione dei dati.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 |  Forgroup Consultingforgroup.itHQ: Milan, ItalyReported employees: 1-10 | Milan, Italy | 1-10 | Exact match | 7 contacts → |
“Dal 1996 Forgroup Consulting si occupa di Consulenza Direzionale, Pianificazione, Controllo di Gestione, Risk Management e Vigilanza Regolamentare.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 |  Audit Financial Team SRLauditft.itHQ: Ponzano Veneto, ItalyReported employees: 1-10 | Ponzano Veneto, Italy | 1-10 | Exact match | 7 contacts → |
“Audit Financial Team offre servizi specializzati di ESG, compliance, internal audit e risk management in outsourcing.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 117 company matches
Build a targeted audience, find relevant contacts and export available records to your workflow.
Free signup · 500 credits · limited free results
Bank compliance consultants: dataset insights
October 8, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
116 records in the displayed employee bands.
1 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
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 117 companies.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: October 8, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Bank compliance consultants by metro
Questions about this company list
What does Exact match mean for bank compliance consultants?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many bank compliance consultants did RevenueBase find based in Italy?
The saved snapshot records 117 matching company records, 1,032 tracked contacts and 412 verified emails. The public preview displays 25 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: October 8, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
Related lists
Bank compliance consultants by geography
- Bank compliance consultants based in Sydney, Australia
- Bank compliance consultants based in Sao Paulo, Brazil
- Bank compliance consultants based in Toronto, Canada
- Bank compliance consultants based in Paris, France
- Bank compliance consultants based in Mumbai, India
- Bank compliance consultants based in Milan, Italy
- Bank compliance consultants based in Johannesburg, South Africa
- Bank compliance consultants based in Madrid, Spain
- Bank compliance consultants based in Stockholm, Sweden
- Bank compliance consultants based in Dubai, United Arab Emirates
- Bank compliance consultants based in London, United Kingdom
- Bank compliance consultants based in New York, United States
Browse the directory
Cite this list
RevenueBase Data Team. Top 25 bank compliance consultants based in Italy. Snapshot: October 8, 2026. https://revenuebase.ai/companies/bank-compliance-consultants/italy.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
More company lists
- All company lists
- Lists by location
- Lists A-Z
- New lists
- Bank compliance consultants based in Sydney, Australia
- Bank compliance consultants based in Sao Paulo, Brazil
- Bank compliance consultants based in Toronto, Canada
- Bank compliance consultants based in Paris, France
- Bank compliance consultants based in Mumbai, India
- Bank compliance consultants based in Milan, Italy
Company intelligence · public preview
Top 25 bank compliance consultants based in Italy
RevenueBase records 117 matching company records for bank compliance consultants based in Italy, with 1,032 tracked contacts and 412 verified work emails.
This public preview shows 25 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: October 8, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 25 bank compliance consultants based in Italy
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 | IASONiasonltd.com HQ: Milan, ItalyReported employees: 51-200 | Milan, Italy | 51-200 | Exact match | 114 contacts → |
“iason is an international consulting firm that has been supporting both financial institutions and regulators in topics related to Risk Management, Finance and ICT since 2009.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | Engage SPAengagegroup.it HQ: Milan, ItalyReported employees: 51-200 | Milan, Italy | 51-200 | Exact match | 89 contacts → |
“EngAge, l’era dell’impegno reciproco, nasce dall’esperienza pluriennale del suo Management in ambito bancario per offrire servizi di Compliance normativa e regolamentare…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Ciscra S.P.Aciscra.com HQ: Villanova Del Ghebbo, ItalyReported employees: 51-200 | Villanova Del Ghebbo, Italy | 51-200 | Exact match | 42 contacts → |
“Servizi Consulenza organizzativa in ambito Bancario, Assicurativo e Finanziario” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | COM Metodi S.P.Acommetodi.com HQ: Milan, ItalyReported employees: 11-50 | Milan, Italy | 11-50 | Exact match | 40 contacts → |
“COM Metodi si occupa di consulenza in organizzazione aziendale, operations management, risk management e sistemi di gestione.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Gruppo PLSgruppopls.com HQ: Milan, ItalyReported employees: 11-50 | Milan, Italy | 11-50 | Exact match | 31 contacts → |
“Siamo un team di professionisti, consulenti esperti, che dal 2004 si occupa di compliance aziendale.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Carnà & Partnerscarna.it HQ: Milan, ItalyReported employees: 11-50 | Milan, Italy | 11-50 | Exact match | 24 contacts → |
“Carnà & Partners è uno Studio Professionale specializzato nelle attività di consulenza e supporto in materia di Corporate Governance, Compliance Integrata e Controlli Interni.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Cheope Risk Managementcheopeonline.it HQ: Lodi, ItalyReported employees: 11-50 | Lodi, Italy | 11-50 | Exact match | 23 contacts → |
“Cheope è la realtà specializzata nell’organizzazione dei processi di Risk Management.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Value Process Management Consultingvalueprocess.it HQ: Milan, ItalyReported employees: 11-50 | Milan, Italy | 11-50 | Exact match | 20 contacts → |
“Value Process is a Management Consulting firm with a strong expertise in supporting Companies in areas such as Business Process Management, Business Process Re-engineering…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Regulatory Consultingregulatoryconsulting.it HQ: Milan, ItalyReported employees: 11-50 | Milan, Italy | 11-50 | Exact match | 16 contacts → |
“Regulatory Consulting, con uffici a Roma e Milano, opera con successo da oltre dieci anni nel settore della consulenza regolamentare, organizzativa e dei controlli interni nei…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | HEIKOheikosrl.it HQ: Tavagnacco, ItalyReported employees: 11-50 | Tavagnacco, Italy | 11-50 | Exact match | 15 contacts → |
“Heiko nasce per garantire alle imprese il miglior bilanciamento tra protezione, conformità alle norme e valorizzazione delle risorse.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Studio Gadler S.R.Lstudiogadler.it HQ: Pergine Valsugana, ItalyReported employees: 11-50 | Pergine Valsugana, Italy | 11-50 | Exact match | 15 contacts → |
“Studio Gadler s.r.l, è un'azienda specializzata nella consulenza e all'erogazione di servizi, che affianca i propri Clienti al fine di ottemperare agli obblighi normativi ed…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Opera Professionioperaprofessioni.it HQ: Molfetta, ItalyReported employees: 1-10 | Molfetta, Italy | 1-10 | Exact match | 14 contacts → |
“Opera Professioni s.r.l.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | AXSYMaxsym.it HQ: Verona, ItalyReported employees: 1-10 | Verona, Italy | 1-10 | Exact match | 13 contacts → |
“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 description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Conforme S.R.Lconformesrl.it HQ: Bologna, ItalyReported employees: 1-10 | Bologna, Italy | 1-10 | Exact match | 12 contacts → |
“Siamo il vostro partner di fiducia per fornirvi soluzioni di compliance, consulenza aziendale e formazione.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Save Consulting Groupsavecg.com HQ: Milan, ItalyReported employees: 1-10 | Milan, Italy | 1-10 | Exact match | 12 contacts → |
“La Save Consulting Group Srl è una società di recente costituzione sorta dalla volontà dei soci che intendono perseguire gli obiettivi di efficienza ed efficacia nelle soluzioni…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Unione Fiduciariaufwhistleblowing.it HQ: Milan, ItalyReported employees: 11-50 | Milan, Italy | 11-50 | Exact match | 11 contacts → |
“L'area Consulenza Banche e Intermediari Finanziari, grazie all'esperienza e alla professionalità acquisite in materia di sistema di controlli interni, fornisce una gamma…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Consilia Associaticonsiliassociati.it HQ: Turin, ItalyReported employees: 1-10 | Turin, Italy | 1-10 | Exact match | 11 contacts → |
“Lo Studio professionale Consilia Associati supporta le aziende per il miglioramento della loro organizzazione ed il raggiungimento della conformità a normative ed obblighi cogenti.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Comply Consulting SRLcomplyconsulting.it HQ: Milan, ItalyReported employees: 1-10 | Milan, Italy | 1-10 | Exact match | 11 contacts → |
“Comply Consulting nasce dall’idea imprenditoriale di liberi professionisti e consulenti d’azienda operanti da diversi anni nel settore finanziario con l’obiettivo di accompagnare…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Tema Consulenza, Risk Management, Internal Audittemaconsulenza.eu HQ: Milan, ItalyReported employees: 1-10 | Milan, Italy | 1-10 | Exact match | 11 contacts → |
“tema s.r.l.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Conformis In Finance SRLconformisinfinance.it HQ: Milan, ItalyReported employees: 1-10 | Milan, Italy | 1-10 | Exact match | 10 contacts → |
“CONFORMIS IN FINANCE nasce da un gruppo di professionisti esperti nel settore del mercato finanziario per fornire servizi altamente specializzati.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | IT Value SRLitvalue.it HQ: Rome, ItalyReported employees: 11-50 | Rome, Italy | 11-50 | Exact match | 10 contacts → |
“IT Value Srl è una Società di Consulenza Direzionale e di Servizi per l'Information Technology e Compliance nata nel luglio del 2009.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | Siquamsiquam.it HQ: Bientina (pi), ItalyReported employees: 11-50 | Bientina (pi), Italy | 11-50 | Exact match | 10 contacts → |
“Si.Qu.Am.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | Nimaja Consulting DI Angelo Ottavianinimajaconsulting.it HQ: Turin, ItalyReported employees: 1-10 | Turin, Italy | 1-10 | Exact match | 8 contacts → |
“Nimaja Consulting è una società specializzata nell'agevolare le aziende nella conformità normativa in materia di privacy e gestione dei dati.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | Forgroup Consultingforgroup.it HQ: Milan, ItalyReported employees: 1-10 | Milan, Italy | 1-10 | Exact match | 7 contacts → |
“Dal 1996 Forgroup Consulting si occupa di Consulenza Direzionale, Pianificazione, Controllo di Gestione, Risk Management e Vigilanza Regolamentare.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | Audit Financial Team SRLauditft.it HQ: Ponzano Veneto, ItalyReported employees: 1-10 | Ponzano Veneto, Italy | 1-10 | Exact match | 7 contacts → |
“Audit Financial Team offre servizi specializzati di ESG, compliance, internal audit e risk management in outsourcing.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 117 company matches
Build a targeted audience, find relevant contacts and export available records to your workflow.
Free signup · 500 credits · limited free results
Bank compliance consultants: dataset insights
October 8, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
116 records in the displayed employee bands.
1 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
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 117 companies.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: October 8, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Bank compliance consultants by metro
Questions about this company list
What does Exact match mean for bank compliance consultants?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many bank compliance consultants did RevenueBase find based in Italy?
The saved snapshot records 117 matching company records, 1,032 tracked contacts and 412 verified emails. The public preview displays 25 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: October 8, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
Related lists
Bank compliance consultants by geography
- Bank compliance consultants based in Sydney, Australia
- Bank compliance consultants based in Sao Paulo, Brazil
- Bank compliance consultants based in Toronto, Canada
- Bank compliance consultants based in Paris, France
- Bank compliance consultants based in Mumbai, India
- Bank compliance consultants based in Milan, Italy
- Bank compliance consultants based in Johannesburg, South Africa
- Bank compliance consultants based in Madrid, Spain
- Bank compliance consultants based in Stockholm, Sweden
- Bank compliance consultants based in Dubai, United Arab Emirates
- Bank compliance consultants based in London, United Kingdom
- Bank compliance consultants based in New York, United States
Browse the directory
Cite this list
RevenueBase Data Team. Top 25 bank compliance consultants based in Italy. Snapshot: October 8, 2026. https://revenuebase.ai/companies/bank-compliance-consultants/italy.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
More company lists
- All company lists
- Lists by location
- Lists A-Z
- New lists
- Bank compliance consultants based in Sydney, Australia
- Bank compliance consultants based in Sao Paulo, Brazil
- Bank compliance consultants based in Toronto, Canada
- Bank compliance consultants based in Paris, France
- Bank compliance consultants based in Mumbai, India
- Bank compliance consultants based in Milan, Italy