Company lists · Data refreshed October 2026
Top 25 Banking compliance advisory firms based in Brazil
RevenueBase identified 357 company matches for banking compliance advisory firms associated with Brazil as of October 2026 and tracks 2,407 professional contacts across them, including 507 with verified work emails. Sao Paulo is the largest hub.
This list covers company matches for banking compliance advisory firms associated with Brazil, 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 banking compliance advisory firms based in Brazil
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 409 contacts → | ||||
Exact match “A TOLEDO PIZA ADVOGADOS ASSOCIADOS, presta assessoria jurídica especializada em contratos bancários, com ênfase em recuperação de créditos judicial e extrajudicial de…” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 2 | 117 contacts → | ||||
Exact match “Founded in 2005, Hect is a Brazilian company with both national and international operations.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 3 | 81 contacts → | ||||
Exact match “A Oliveira & Carvalho surgiu a partir da experiência bem sucedida nas áreas tributária, contábil, gestão de risco, fraudes (prevenção e apuração), perícia e auditoria.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 4 | 72 contacts → | ||||
Exact match “O Escritório Rocha & Queiroz Advogados Associados atua especificamente na defesa dos direitos de bancários, cargos em médio e alto escalão, tanto no que diz respeito a questões…” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 5 | 64 contacts → | ||||
Exact match “A Reis Revisional é uma consultoria financeira especializada na identificação e revisão de juros abusivos em operações de crédito bancário.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 6 | 57 contacts → | ||||
Exact match “Nós somos a Deez.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 7 | 45 contacts → | ||||
Exact match “A Segeti Consultoria é uma empresa de contabilidade e compliance com 57 anos de atuação, especializada em apoiar empresas nacionais e multinacionais na tomada de decisões…” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 8 | 42 contacts → | ||||
Exact match “A Vennx surgiu para unir a expertise em processos de negócios com a tecnologia voltada para gestão de riscos e compliance.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 9 | 39 contacts → | ||||
Exact match “A KRL Consultoria foi fundada em 1988, tendo como foco principal o segmento de Seguros.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 10 | 39 contacts → | ||||
Exact match “VR Advogados | Excelência em Direito Bancário Desde 2012, somos referência em proteger consumidores e empresas contra abusos financeiros.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 11 | 36 contacts → | ||||
Exact match “A OBC Negócios é uma consultoria que atua como correspondente bancário com repasse de crédito imobiliário, prestando assessoria à incorporadoras e compradores.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 12 | 35 contacts → | ||||
Exact match “A Empresa é formada por dezoito sócios com diferentes especialidades, experiências e conhecimentos do Sistema Financeiro Nacional, todos ex-funcionários do Banco Central do…” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 13 | 29 contacts → | ||||
Exact match “A Reali é uma empresa de contabilidade, auditoria e consultoria estratégica que atua apoiando empresas em decisões empresariais seguras, sustentáveis e orientadas por dados…” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 14 | 27 contacts → | ||||
Exact match “The Firm: Focused on Compliance, Investigations and Government Enforcement, Maeda, Ayres & Sarubbi Advogados is a law firm that brings together professionals with over a decade of…” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 15 | 27 contacts → | ||||
Exact match “Por que existem empresas que investem rios de dinheiro e morrem… e empresas (muitas vezes com poucos recursos) que crescem rapidamente e passam a valer muito em seu mercado?” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 16 | 22 contacts → | ||||
Exact match “Oferecemos Assessoria Contábil e Estruturação de Securitizadora de Créditos.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 17 | 22 contacts → | ||||
Exact match “A Finaud foi constituída em setembro de Está registrada no Conselho Regional de Contabilidade do Estado de São Paulo e na CVM - Comissão de Valores Mobiliários e portanto…” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 18 | 19 contacts → | ||||
Exact match “Somos uma consultoria com foco em GRC- Governança, Riscos e Compliance, Segurança da Informação e LGPD, formada por profissionais certificados e altamente experientes na condução…” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 19 | 18 contacts → | ||||
Exact match “A AUGE Investimentos é uma empresa de assessoria de investimentos credenciada pela Comissão de Valores Mobiliários (CVM) e presta seus serviços em conjunto Banco BTG Pactual.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 20 | 17 contacts → | ||||
Exact match “Prestamos serviços com responsabilidade, ética, comprometimento e respeito aos nossos clientes temos soluções para o seu negócio, seja para empresas de micro, pequeno ou grande…” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 21 | 16 contacts → | ||||
Exact match “A BRAND Consultores é uma empresa líder em consultoria empresarial e auditoria, com mais de 18 anos de experiência no mercado.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 22 | 16 contacts → | ||||
Exact match “A SVX Corporate é uma empresa de consultoria especializada em Tecnologia, Riscos, Governança de Inteligência Artificial e Compliance Regulatório.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 23 | 14 contacts → | ||||
Exact match “Somos uma boutique de consultoria de negócios e regulatória, líder na constituição e estruturação de novas fintechs e instituições financeiras e de pagamento no país” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 24 | 14 contacts → | ||||
Exact match “A Philos Global Services é uma empresa de Consultoria em Gestão Empresarial, que atua especialmente na área de Gestão de Riscos Integrados e Trade Compliance.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 25 | 13 contacts → | ||||
Exact match “Com sede em Brasília e filial em São Paulo, atendemos interessados em atuar no Sistema Financeiro Nacional, além de prestar consultoria para o atendimento a pleitos de…” 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 “banking compliance advisory firms”. 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 357 banking compliance advisory firms based in Brazil
See the full list, filter by size, metro and specialty, and access 507 tracked professional contacts with verified work emails. Direct dials are available where recorded.
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Banking compliance advisory firms based in Brazil at a glance
As of Oct 8, 2026Companies by employee count
Email recency for this list is measured worldwide rather than for Brazil, so it is reported there. Company counts and contact totals on this page are exact for Brazil, over 357 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 Brazil whose business descriptions match “banking compliance advisory 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 507 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.
Banking compliance advisory firms 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 “banking compliance advisory firms”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many banking compliance advisory firms are there based in Brazil?
RevenueBase identified 357 company matches for banking compliance advisory firms associated with Brazil 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?
Toledo Piza tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which city has the most banking compliance advisory firms?
Sao Paulo leads with 113 company records, followed by Rio De Janeiro (26) and Belo Horizonte (19).
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 507 professional contacts with verified work emails tracked across these 357 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 357 banking compliance advisory firms based in Brazil. Start with a free account, no credit card.
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Banking compliance advisory firms by geography
- Banking compliance advisory firms based in Melbourne, Australia
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- Banking compliance advisory firms based in Rio De Janeiro, Brazil
- Banking compliance advisory firms based in Sao Paulo, Brazil
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- Banking compliance advisory firms based in Paris, France
- Banking compliance advisory firms based in Frankfurt, Germany
- Banking compliance advisory firms based in Bangalore, India
- Banking compliance advisory firms based in Delhi, India
- Banking compliance advisory firms based in Mumbai, India
- Banking compliance advisory firms based in New Delhi, India
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.
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Company intelligence · public preview
Top 25 banking compliance advisory firms based in Brazil
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 357 matching company records for banking compliance advisory firms based in Brazil, with 2,407 tracked contacts and 507 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 banking compliance advisory firms based in Brazil
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 |  Toledo Pizatoledopizaadvogados.com.brHQ: Sao Paulo, BrazilReported employees: 1,001-5,000 | Sao Paulo, Brazil | 1,001-5,000 | Exact match | 409 contacts → |
“A TOLEDO PIZA ADVOGADOS ASSOCIADOS, presta assessoria jurídica especializada em contratos bancários, com ênfase em recuperação de créditos judicial e extrajudicial de…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  HECThect.comHQ: Belo Horizonte, BrazilReported employees: 51-200 | Belo Horizonte, Brazil | 51-200 | Exact match | 117 contacts → |
“Founded in 2005, Hect is a Brazilian company with both national and international operations.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  Oliveira & Carvalho Consultoria Tributáriaoliveiraecarvalho.comHQ: Rio De Janeiro, BrazilReported employees: 51-200 | Rio De Janeiro, Brazil | 51-200 | Exact match | 81 contacts → |
“A Oliveira & Carvalho surgiu a partir da experiência bem sucedida nas áreas tributária, contábil, gestão de risco, fraudes (prevenção e apuração), perícia e auditoria.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  Rocha & Queiroz Advogadosrqladvogadosassociados.com.brHQ: Sao Paulo, BrazilReported employees: 51-200 | Sao Paulo, Brazil | 51-200 | Exact match | 72 contacts → |
“O Escritório Rocha & Queiroz Advogados Associados atua especificamente na defesa dos direitos de bancários, cargos em médio e alto escalão, tanto no que diz respeito a questões…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  Reis Revisionalreisrevisional.com.brHQ: Sao Paulo, BrazilReported employees: 51-200 | Sao Paulo, Brazil | 51-200 | Exact match | 64 contacts → |
“A Reis Revisional é uma consultoria financeira especializada na identificação e revisão de juros abusivos em operações de crédito bancário.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  DEEZdeez.com.brHQ: Sao Paulo, BrazilReported employees: 11-50 | Sao Paulo, Brazil | 11-50 | Exact match | 57 contacts → |
“Nós somos a Deez.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  Segeti Consultoria E Compliancesegeticonsultoria.comHQ: São Paulo, BrazilReported employees: 11-50 | São Paulo, Brazil | 11-50 | Exact match | 45 contacts → |
“A Segeti Consultoria é uma empresa de contabilidade e compliance com 57 anos de atuação, especializada em apoiar empresas nacionais e multinacionais na tomada de decisões…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  VENNXvennx.com.brHQ: Rio De Janeiro, BrazilReported employees: 11-50 | Rio De Janeiro, Brazil | 11-50 | Exact match | 42 contacts → |
“A Vennx surgiu para unir a expertise em processos de negócios com a tecnologia voltada para gestão de riscos e compliance.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  KRL Serviceskrlservices.com.brHQ: São Paulo, BrazilReported employees: 11-50 | São Paulo, Brazil | 11-50 | Exact match | 39 contacts → |
“A KRL Consultoria foi fundada em 1988, tendo como foco principal o segmento de Seguros.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  VR Advogadosvradvogados.com.brHQ: Vitória, BrazilReported employees: 51-200 | Vitória, Brazil | 51-200 | Exact match | 39 contacts → |
“VR Advogados | Excelência em Direito Bancário Desde 2012, somos referência em proteger consumidores e empresas contra abusos financeiros.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  OBC Negócios E Consultoriaobcnegocios.com.brHQ: São Paulo, BrazilReported employees: 11-50 | São Paulo, Brazil | 11-50 | Exact match | 36 contacts → |
“A OBC Negócios é uma consultoria que atua como correspondente bancário com repasse de crédito imobiliário, prestando assessoria à incorporadoras e compradores.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  MK Consultoriamk.srv.brHQ: São Paulo, BrazilReported employees: 11-50 | São Paulo, Brazil | 11-50 | Exact match | 35 contacts → |
“A Empresa é formada por dezoito sócios com diferentes especialidades, experiências e conhecimentos do Sistema Financeiro Nacional, todos ex-funcionários do Banco Central do…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  Reali Consultoria, Auditoria & Outsourcingrealiconsultoria.com.brHQ: Curitiba, BrazilReported employees: 51-200 | Curitiba, Brazil | 51-200 | Exact match | 29 contacts → |
“A Reali é uma empresa de contabilidade, auditoria e consultoria estratégica que atua apoiando empresas em decisões empresariais seguras, sustentáveis e orientadas por dados…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  Maeda, Ayres & Sarubbi Advogadosmaedaayres.comHQ: São Paulo, BrazilReported employees: 51-200 | São Paulo, Brazil | 51-200 | Exact match | 27 contacts → |
“The Firm: Focused on Compliance, Investigations and Government Enforcement, Maeda, Ayres & Sarubbi Advogados is a law firm that brings together professionals with over a decade of…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  Assis Gestãoassisgestao.comHQ: Belo Horizonte, BrazilReported employees: 11-50 | Belo Horizonte, Brazil | 11-50 | Exact match | 27 contacts → |
“Por que existem empresas que investem rios de dinheiro e morrem… e empresas (muitas vezes com poucos recursos) que crescem rapidamente e passam a valer muito em seu mercado?” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  Vetor Contabilidadevetorcontabilidade.com.brHQ: Curitiba, BrazilReported employees: 11-50 | Curitiba, Brazil | 11-50 | Exact match | 22 contacts → |
“Oferecemos Assessoria Contábil e Estruturação de Securitizadora de Créditos.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  Grupo Finaudfinaud.com.brHQ: Sao Paulo, BrazilReported employees: 11-50 | Sao Paulo, Brazil | 11-50 | Exact match | 22 contacts → |
“A Finaud foi constituída em setembro de Está registrada no Conselho Regional de Contabilidade do Estado de São Paulo e na CVM - Comissão de Valores Mobiliários e portanto…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  Athena Soluções Inteligentesathenasolucoes.comHQ: Brasilia, BrazilReported employees: 11-50 | Brasilia, Brazil | 11-50 | Exact match | 19 contacts → |
“Somos uma consultoria com foco em GRC- Governança, Riscos e Compliance, Segurança da Informação e LGPD, formada por profissionais certificados e altamente experientes na condução…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  Auge Investimentos BTG Pactualaugeinvestimentos.com.brHQ: Vila Velha, BrazilReported employees: 11-50 | Vila Velha, Brazil | 11-50 | Exact match | 18 contacts → |
“A AUGE Investimentos é uma empresa de assessoria de investimentos credenciada pela Comissão de Valores Mobiliários (CVM) e presta seus serviços em conjunto Banco BTG Pactual.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  Grupo R4r4contabilidade.com.brHQ: Rio De Janeiro, BrazilReported employees: 11-50 | Rio De Janeiro, Brazil | 11-50 | Exact match | 17 contacts → |
“Prestamos serviços com responsabilidade, ética, comprometimento e respeito aos nossos clientes temos soluções para o seu negócio, seja para empresas de micro, pequeno ou grande…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  Brand Consultoresbrandconsultores.com.brHQ: Salvador, BrazilReported employees: 51-200 | Salvador, Brazil | 51-200 | Exact match | 16 contacts → |
“A BRAND Consultores é uma empresa líder em consultoria empresarial e auditoria, com mais de 18 anos de experiência no mercado.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 |  SVX Corporatesvxconsultoria.com.brHQ: Sao Paulo, BrazilReported employees: 11-50 | Sao Paulo, Brazil | 11-50 | Exact match | 16 contacts → |
“A SVX Corporate é uma empresa de consultoria especializada em Tecnologia, Riscos, Governança de Inteligência Artificial e Compliance Regulatório.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 |  Xsferaxsfera.com.brHQ: Barueri, BrazilReported employees: 11-50 | Barueri, Brazil | 11-50 | Exact match | 14 contacts → |
“Somos uma boutique de consultoria de negócios e regulatória, líder na constituição e estruturação de novas fintechs e instituições financeiras e de pagamento no país” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 |  Philos Global Servicesphilosgs.comHQ: Valinhos, BrazilReported employees: 11-50 | Valinhos, Brazil | 11-50 | Exact match | 14 contacts → |
“A Philos Global Services é uma empresa de Consultoria em Gestão Empresarial, que atua especialmente na área de Gestão de Riscos Integrados e Trade Compliance.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 |  JL Rodrigues & Consultores Associadosjlrodrigues.com.brHQ: Brasília, BrazilReported employees: 11-50 | Brasília, Brazil | 11-50 | Exact match | 13 contacts → |
“Com sede em Brasília e filial em São Paulo, atendemos interessados em atuar no Sistema Financeiro Nacional, além de prestar consultoria para o atendimento a pleitos de…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 357 company matches
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Banking compliance advisory firms: 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
354 records in the displayed employee bands.
3 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 Brazil, so it is reported there. Company counts and contact totals on this page are exact for Brazil, over 357 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 ↗
Banking compliance advisory firms by metro
Questions about this company list
What does Exact match mean for banking compliance advisory firms?
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 banking compliance advisory firms did RevenueBase find based in Brazil?
The saved snapshot records 357 matching company records, 2,407 tracked contacts and 507 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
Banking compliance advisory firms by geography
- Banking compliance advisory firms based in Melbourne, Australia
- Banking compliance advisory firms based in Sydney, Australia
- Banking compliance advisory firms based in Rio De Janeiro, Brazil
- Banking compliance advisory firms based in Sao Paulo, Brazil
- Banking compliance advisory firms based in Toronto, Canada
- Banking compliance advisory firms based in Limassol, Cyprus
- Banking compliance advisory firms based in Paris, France
- Banking compliance advisory firms based in Frankfurt, Germany
- Banking compliance advisory firms based in Bangalore, India
- Banking compliance advisory firms based in Delhi, India
- Banking compliance advisory firms based in Mumbai, India
- Banking compliance advisory firms based in New Delhi, India
Cite this list
RevenueBase Data Team. Top 25 banking compliance advisory firms based in Brazil. Snapshot: October 8, 2026. https://revenuebase.ai/companies/banking-compliance-advisory-firms/brazil.
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
- Banking compliance advisory firms based in Melbourne, Australia
- Banking compliance advisory firms based in Sydney, Australia
- Banking compliance advisory firms based in Rio De Janeiro, Brazil
- Banking compliance advisory firms based in Sao Paulo, Brazil
- Banking compliance advisory firms based in Toronto, Canada
- Banking compliance advisory firms based in Limassol, Cyprus
Company intelligence · public preview
Top 25 banking compliance advisory firms based in Brazil
RevenueBase records 357 matching company records for banking compliance advisory firms based in Brazil, with 2,407 tracked contacts and 507 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 banking compliance advisory firms based in Brazil
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 | Toledo Pizatoledopizaadvogados.com.br HQ: Sao Paulo, BrazilReported employees: 1,001-5,000 | Sao Paulo, Brazil | 1,001-5,000 | Exact match | 409 contacts → |
“A TOLEDO PIZA ADVOGADOS ASSOCIADOS, presta assessoria jurídica especializada em contratos bancários, com ênfase em recuperação de créditos judicial e extrajudicial de…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | HECThect.com HQ: Belo Horizonte, BrazilReported employees: 51-200 | Belo Horizonte, Brazil | 51-200 | Exact match | 117 contacts → |
“Founded in 2005, Hect is a Brazilian company with both national and international operations.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Oliveira & Carvalho Consultoria Tributáriaoliveiraecarvalho.com HQ: Rio De Janeiro, BrazilReported employees: 51-200 | Rio De Janeiro, Brazil | 51-200 | Exact match | 81 contacts → |
“A Oliveira & Carvalho surgiu a partir da experiência bem sucedida nas áreas tributária, contábil, gestão de risco, fraudes (prevenção e apuração), perícia e auditoria.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Rocha & Queiroz Advogadosrqladvogadosassociados.com.br HQ: Sao Paulo, BrazilReported employees: 51-200 | Sao Paulo, Brazil | 51-200 | Exact match | 72 contacts → |
“O Escritório Rocha & Queiroz Advogados Associados atua especificamente na defesa dos direitos de bancários, cargos em médio e alto escalão, tanto no que diz respeito a questões…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Reis Revisionalreisrevisional.com.br HQ: Sao Paulo, BrazilReported employees: 51-200 | Sao Paulo, Brazil | 51-200 | Exact match | 64 contacts → |
“A Reis Revisional é uma consultoria financeira especializada na identificação e revisão de juros abusivos em operações de crédito bancário.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | DEEZdeez.com.br HQ: Sao Paulo, BrazilReported employees: 11-50 | Sao Paulo, Brazil | 11-50 | Exact match | 57 contacts → |
“Nós somos a Deez.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Segeti Consultoria E Compliancesegeticonsultoria.com HQ: São Paulo, BrazilReported employees: 11-50 | São Paulo, Brazil | 11-50 | Exact match | 45 contacts → |
“A Segeti Consultoria é uma empresa de contabilidade e compliance com 57 anos de atuação, especializada em apoiar empresas nacionais e multinacionais na tomada de decisões…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | VENNXvennx.com.br HQ: Rio De Janeiro, BrazilReported employees: 11-50 | Rio De Janeiro, Brazil | 11-50 | Exact match | 42 contacts → |
“A Vennx surgiu para unir a expertise em processos de negócios com a tecnologia voltada para gestão de riscos e compliance.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | KRL Serviceskrlservices.com.br HQ: São Paulo, BrazilReported employees: 11-50 | São Paulo, Brazil | 11-50 | Exact match | 39 contacts → |
“A KRL Consultoria foi fundada em 1988, tendo como foco principal o segmento de Seguros.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | VR Advogadosvradvogados.com.br HQ: Vitória, BrazilReported employees: 51-200 | Vitória, Brazil | 51-200 | Exact match | 39 contacts → |
“VR Advogados | Excelência em Direito Bancário Desde 2012, somos referência em proteger consumidores e empresas contra abusos financeiros.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | OBC Negócios E Consultoriaobcnegocios.com.br HQ: São Paulo, BrazilReported employees: 11-50 | São Paulo, Brazil | 11-50 | Exact match | 36 contacts → |
“A OBC Negócios é uma consultoria que atua como correspondente bancário com repasse de crédito imobiliário, prestando assessoria à incorporadoras e compradores.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | MK Consultoriamk.srv.br HQ: São Paulo, BrazilReported employees: 11-50 | São Paulo, Brazil | 11-50 | Exact match | 35 contacts → |
“A Empresa é formada por dezoito sócios com diferentes especialidades, experiências e conhecimentos do Sistema Financeiro Nacional, todos ex-funcionários do Banco Central do…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Reali Consultoria, Auditoria & Outsourcingrealiconsultoria.com.br HQ: Curitiba, BrazilReported employees: 51-200 | Curitiba, Brazil | 51-200 | Exact match | 29 contacts → |
“A Reali é uma empresa de contabilidade, auditoria e consultoria estratégica que atua apoiando empresas em decisões empresariais seguras, sustentáveis e orientadas por dados…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Maeda, Ayres & Sarubbi Advogadosmaedaayres.com HQ: São Paulo, BrazilReported employees: 51-200 | São Paulo, Brazil | 51-200 | Exact match | 27 contacts → |
“The Firm: Focused on Compliance, Investigations and Government Enforcement, Maeda, Ayres & Sarubbi Advogados is a law firm that brings together professionals with over a decade of…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Assis Gestãoassisgestao.com HQ: Belo Horizonte, BrazilReported employees: 11-50 | Belo Horizonte, Brazil | 11-50 | Exact match | 27 contacts → |
“Por que existem empresas que investem rios de dinheiro e morrem… e empresas (muitas vezes com poucos recursos) que crescem rapidamente e passam a valer muito em seu mercado?” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Vetor Contabilidadevetorcontabilidade.com.br HQ: Curitiba, BrazilReported employees: 11-50 | Curitiba, Brazil | 11-50 | Exact match | 22 contacts → |
“Oferecemos Assessoria Contábil e Estruturação de Securitizadora de Créditos.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Grupo Finaudfinaud.com.br HQ: Sao Paulo, BrazilReported employees: 11-50 | Sao Paulo, Brazil | 11-50 | Exact match | 22 contacts → |
“A Finaud foi constituída em setembro de Está registrada no Conselho Regional de Contabilidade do Estado de São Paulo e na CVM - Comissão de Valores Mobiliários e portanto…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Athena Soluções Inteligentesathenasolucoes.com HQ: Brasilia, BrazilReported employees: 11-50 | Brasilia, Brazil | 11-50 | Exact match | 19 contacts → |
“Somos uma consultoria com foco em GRC- Governança, Riscos e Compliance, Segurança da Informação e LGPD, formada por profissionais certificados e altamente experientes na condução…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Auge Investimentos BTG Pactualaugeinvestimentos.com.br HQ: Vila Velha, BrazilReported employees: 11-50 | Vila Velha, Brazil | 11-50 | Exact match | 18 contacts → |
“A AUGE Investimentos é uma empresa de assessoria de investimentos credenciada pela Comissão de Valores Mobiliários (CVM) e presta seus serviços em conjunto Banco BTG Pactual.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Grupo R4r4contabilidade.com.br HQ: Rio De Janeiro, BrazilReported employees: 11-50 | Rio De Janeiro, Brazil | 11-50 | Exact match | 17 contacts → |
“Prestamos serviços com responsabilidade, ética, comprometimento e respeito aos nossos clientes temos soluções para o seu negócio, seja para empresas de micro, pequeno ou grande…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Brand Consultoresbrandconsultores.com.br HQ: Salvador, BrazilReported employees: 51-200 | Salvador, Brazil | 51-200 | Exact match | 16 contacts → |
“A BRAND Consultores é uma empresa líder em consultoria empresarial e auditoria, com mais de 18 anos de experiência no mercado.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | SVX Corporatesvxconsultoria.com.br HQ: Sao Paulo, BrazilReported employees: 11-50 | Sao Paulo, Brazil | 11-50 | Exact match | 16 contacts → |
“A SVX Corporate é uma empresa de consultoria especializada em Tecnologia, Riscos, Governança de Inteligência Artificial e Compliance Regulatório.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | Xsferaxsfera.com.br HQ: Barueri, BrazilReported employees: 11-50 | Barueri, Brazil | 11-50 | Exact match | 14 contacts → |
“Somos uma boutique de consultoria de negócios e regulatória, líder na constituição e estruturação de novas fintechs e instituições financeiras e de pagamento no país” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | Philos Global Servicesphilosgs.com HQ: Valinhos, BrazilReported employees: 11-50 | Valinhos, Brazil | 11-50 | Exact match | 14 contacts → |
“A Philos Global Services é uma empresa de Consultoria em Gestão Empresarial, que atua especialmente na área de Gestão de Riscos Integrados e Trade Compliance.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | JL Rodrigues & Consultores Associadosjlrodrigues.com.br HQ: Brasília, BrazilReported employees: 11-50 | Brasília, Brazil | 11-50 | Exact match | 13 contacts → |
“Com sede em Brasília e filial em São Paulo, atendemos interessados em atuar no Sistema Financeiro Nacional, além de prestar consultoria para o atendimento a pleitos de…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 357 company matches
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Banking compliance advisory firms: 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
354 records in the displayed employee bands.
3 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 Brazil, so it is reported there. Company counts and contact totals on this page are exact for Brazil, over 357 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 ↗
Banking compliance advisory firms by metro
Questions about this company list
What does Exact match mean for banking compliance advisory firms?
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 banking compliance advisory firms did RevenueBase find based in Brazil?
The saved snapshot records 357 matching company records, 2,407 tracked contacts and 507 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
Banking compliance advisory firms by geography
- Banking compliance advisory firms based in Melbourne, Australia
- Banking compliance advisory firms based in Sydney, Australia
- Banking compliance advisory firms based in Rio De Janeiro, Brazil
- Banking compliance advisory firms based in Sao Paulo, Brazil
- Banking compliance advisory firms based in Toronto, Canada
- Banking compliance advisory firms based in Limassol, Cyprus
- Banking compliance advisory firms based in Paris, France
- Banking compliance advisory firms based in Frankfurt, Germany
- Banking compliance advisory firms based in Bangalore, India
- Banking compliance advisory firms based in Delhi, India
- Banking compliance advisory firms based in Mumbai, India
- Banking compliance advisory firms based in New Delhi, India
Cite this list
RevenueBase Data Team. Top 25 banking compliance advisory firms based in Brazil. Snapshot: October 8, 2026. https://revenuebase.ai/companies/banking-compliance-advisory-firms/brazil.
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
- Banking compliance advisory firms based in Melbourne, Australia
- Banking compliance advisory firms based in Sydney, Australia
- Banking compliance advisory firms based in Rio De Janeiro, Brazil
- Banking compliance advisory firms based in Sao Paulo, Brazil
- Banking compliance advisory firms based in Toronto, Canada
- Banking compliance advisory firms based in Limassol, Cyprus