Company lists · Data refreshed September 2026

Top 25 Algorithmic risk consulting firms worldwide

RevenueBase identified 1,788 algorithmic risk consulting firms worldwide as of September 2026 and tracks 19,183 professional contacts across them, including 6,676 with verified work emails. The United States is the largest market and London the largest hub.

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

Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase Smart Search, the natural-language company search RevenueBase customers use to build their own targeted lists and unlock verified emails and direct dials at the companies on them. How these lists are built and judged.

How to read this list HQ checked on every row RevenueBase Smart Search rating on every row Refreshed Sep 27, 2026 86% judged on-target in blind review
1,788Companies
19,183Contacts tracked
6,676Verified emails
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The 25 largest algorithmic risk consulting firms worldwide

Ranked by team size
Top 25 of 1,788 algorithmic risk consulting firms worldwide, ranked by team size, largest first. Data refreshed Sep 27, 2026. RevenueBase Smart Search rates how each company's information relates to algorithmic risk consulting firms: strong evidence (its own description names it), partial (names part of it), indirect (matched on the rest of its profile rather than the description shown). Click a contact count to view that company's people.
#CompanyRevenueBase Smart SearchHeadquartersEmployeesContacts
1Partial evidenceNew York, NY, United StatesHQ checked Sep 27, 20265,001-10,0006,287 contacts →

Partial evidence

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

Source: RevenueBase Database · checked Sep 27, 2026
2Indirect evidenceSão Paulo, BrazilHQ checked Sep 27, 202651-200331 contacts →

Indirect evidence

“A Acert é uma assessoria e consultoria especializada em prevenir e solucionar perdas financeiras advindas de processos inadequados ou fraudulentos.”

Source: RevenueBase Database · checked Sep 27, 2026
3Partial evidenceNew York, NY, United StatesHQ checked Sep 27, 2026201-500311 contacts →

Partial evidence

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

Source: RevenueBase Database · checked Sep 27, 2026
4Strong evidenceMéxico, MexicoHQ checked Sep 27, 2026201-500210 contacts →

Strong evidence

“One of Mexico's leading insurance brokerages and risk management consulting firms, Interesse® and its team of more than 100 risk and insurance professionals serve more than 200…”

Source: RevenueBase Database · checked Sep 27, 2026
5Strong evidenceMumbai, IndiaHQ checked Sep 27, 202651-200208 contacts →

Strong evidence

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

Source: RevenueBase Database · checked Sep 27, 2026
6Partial evidenceSan Francisco, United StatesHQ checked Sep 27, 2026201-500206 contacts →

Partial evidence

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

Source: RevenueBase Database · checked Sep 27, 2026
7Indirect evidenceNew York, NY, United StatesHQ checked Sep 27, 202651-200201 contacts →

Indirect evidence

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

Source: RevenueBase Database · checked Sep 27, 2026
8Partial evidencePalo Alto, CA, United StatesHQ checked Sep 27, 2026201-500144 contacts →

Partial evidence

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

Source: RevenueBase Database · checked Sep 27, 2026
9Partial evidenceCiudad De Buenos Aires, ArgentinaHQ checked Sep 27, 202651-200133 contacts →

Partial evidence

“We are BTR Consulting, a flexible, dynamic, and different company with the ability to deliver solutions at both regional and global levels.”

Source: RevenueBase Database · checked Sep 27, 2026
10Indirect evidenceCincinnati, OH, United StatesHQ checked Sep 27, 202651-200126 contacts →

Indirect evidence

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

Source: RevenueBase Database · checked Sep 27, 2026
11Partial evidenceLondon, United KingdomHQ checked Sep 27, 202651-200126 contacts →

Partial evidence

“We are TRPGLOBAL, your strategic partner in helping you with the complexities of risk management.”

Source: RevenueBase Database · checked Sep 27, 2026
12Indirect evidenceGuayaquil, EcuadorHQ checked Sep 27, 202651-200115 contacts →

Indirect evidence

“Integrity Solutions es una firma de consultoría, especializada en gestión de riesgos del negocio, gestión de riesgos de tecnología de información, servicios de integración…”

Source: RevenueBase Database · checked Sep 27, 2026
13Strong evidenceMilano, ItalyHQ checked Sep 27, 202651-200114 contacts →

Strong evidence

“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.”

Source: RevenueBase Database · checked Sep 27, 2026
14Partial evidenceBoston, United StatesHQ checked Sep 27, 202651-200114 contacts →

Partial evidence

“Mirai is the global leader in AI-driven risk technology, delivering cloud-native software for modern ALM and Balance Sheet Management.”

Source: RevenueBase Database · checked Sep 27, 2026
15Indirect evidenceNeuilly-sur-seine, FranceHQ checked Sep 27, 202651-200108 contacts →

Indirect evidence

“Créé en 1986, le Groupe ERGET est devenu ces dernières années un acteur majeur de l’expertise en risque d’entreprise (responsabilité civile, risques techniques, risques de la…”

Source: RevenueBase Database · checked Sep 27, 2026
16Strong evidenceNew Delhi, IndiaHQ checked Sep 27, 202651-200106 contacts →

Strong evidence

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

Source: RevenueBase Database · checked Sep 27, 2026
17Indirect evidenceMedellin, ColombiaHQ checked Sep 27, 202611-50105 contacts →

Indirect evidence

“En CSI Consultores, construimos vínculos de confianza y transparencia para las empresas, siendo sus aliados estratégicos por medio de la ejecución impecable de estudios de…”

Source: RevenueBase Database · checked Sep 27, 2026
18Partial evidenceJersey City, NJ, United StatesHQ checked Sep 27, 202651-20098 contacts →

Partial evidence

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

Source: RevenueBase Database · checked Sep 27, 2026
19Strong evidenceBangalore, IndiaHQ checked Sep 27, 202651-20096 contacts →

Strong evidence

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

Source: RevenueBase Database · checked Sep 27, 2026
20Indirect evidenceMumbai, IndiaHQ checked Sep 27, 202651-20085 contacts →

Indirect evidence

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

Source: RevenueBase Database · checked Sep 27, 2026
21Partial evidencePurcellville, VA, United StatesHQ checked Sep 27, 2026501-1,00085 contacts →

Partial evidence

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

Source: RevenueBase Database · checked Sep 27, 2026
22Indirect evidenceSanta Barbara, CA, United StatesHQ checked Sep 27, 202651-20083 contacts →

Indirect evidence

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

Source: RevenueBase Database · checked Sep 27, 2026
23Partial evidenceMumbai, IndiaHQ checked Sep 27, 202651-20080 contacts →

Partial evidence

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

Source: RevenueBase Database · checked Sep 27, 2026
24Strong evidenceNew Delhi, IndiaHQ checked Sep 27, 202651-20079 contacts →

Strong evidence

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

Source: RevenueBase Database · checked Sep 27, 2026
25Indirect evidenceFrankfurt Am Main, GermanyHQ checked Sep 27, 202651-20076 contacts →

Indirect evidence

“Dr.”

Source: RevenueBase Database · checked Sep 27, 2026

Showing 25 of 1,788 algorithmic risk consulting firms worldwide

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Algorithmic risk consulting firms worldwide at a glance

As of Sep 27, 2026
34.8%Verified-email coverage
10.7Average contacts per company
1-10Median size (employees)
5.5%Largest-city concentration · London
Sep 27, 2026Page data refreshed

Companies by employee count

1-10
1,253
11-50
409
51-200
93
201-500
19
501-1,000
5
1,001-5,000
5
5,001-10,000
1
10001+
2

Email recency is reported on each country list linked below.

How this list was built

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

Source
The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase Smart Search, the natural-language company search available to every RevenueBase user.
Coverage
Every country. Country and city lists for algorithmic risk consulting firms are linked below.
What qualifies
Companies worldwide whose own description of what they do matches “algorithmic risk consulting firms”. Matching reads each company's description, not its industry code or its name.
RevenueBase Smart Search
RevenueBase Smart Search is how this list is assembled and how each row is rated. RevenueBase's data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to a category defined in a user's own words. Each row is rated strong evidence (its own description names algorithmic risk consulting firms), partial evidence (it names part of the category) or indirect evidence (the description shown names none of it and the match rests on the rest of the company's profile). The description supporting each rating is quoted on the row.
What we exclude
Companies whose own description does not clearly place them among algorithmic risk consulting firms, and records with no verified work email.
Match quality
In blind human judging of this matching method, 86% of matched companies were on target. Expect roughly 1 in 7 rows to be adjacent to the category rather than a pure play. Every row shows the company's own description and its RevenueBase Smart Search rating so you can judge each match yourself. Read the full methodology: how the lists are built, how the judging worked, and what the figure means.
Ranking
Team size, largest first: companies are ordered by the number of professionals RevenueBase tracks at each one. Employee ranges shown are reported bands, for context.
Verification
Every listed company carries at least one verified work email, 6,676 across the full list. Contacts re-verify on a rolling cadence, and each contact's own verification date is shown inside RevenueBase.
Refresh
This page's figures were pulled from the company graph on September 27, 2026. Lists refresh periodically as the graph is re-checked.
Corrections
Wrong category, wrong headquarters, or a company that has closed? Use “Report an issue” on any row. Reports go to the RevenueBase Data Team and feed back into the company graph.

Algorithmic risk consulting firms by location

11 lists · largest first

Every Algorithmic risk consulting firms list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.

Countries

Frequently asked

What is RevenueBase Smart Search?

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

How many algorithmic risk consulting firms are there worldwide?

RevenueBase identified 1,788 algorithmic risk consulting firms worldwide as of September 2026, matched on each company's own description of what it does rather than its industry code.

What is the largest company on this list?

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

Which country has the most algorithmic risk consulting firms?

The United States leads with 407 companies, followed by the United Kingdom (136) and India (108). Every algorithmic risk consulting firms list by country and city is linked on this page.

Which city has the most algorithmic risk consulting firms?

London leads with 99 headquartered companies, followed by New York (55) and Paris (45).

How do I get contact information for these companies?

A free RevenueBase account lets you run this exact search and work the top results, verified emails and direct dials included. Upgrading unlocks all 6,676 verified decision-maker contacts tracked across these 1,788 companies.

How current is this list?

The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on September 27, 2026.

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About this data

RevenueBase is a B2B data infrastructure company. Its company graph covers 60 million companies and 398.9 million professional contacts, with emails verified on a rolling cadence rather than scraped once and left to decay. These company lists are generated directly from that graph with RevenueBase Smart Search, the same natural-language company search every RevenueBase user has: describe a market in plain words, get the companies that match, and add verified emails and direct dials for the people at them. It is the same data that powers RevenueBase's B2B data products, and a free account includes 500 credits to start. How these lists are built and judged.