Company lists · Data refreshed September 2026

Top 25 Counterparty risk management firms worldwide

RevenueBase identified 380 counterparty risk management firms worldwide as of September 2026 and tracks 6,107 professional contacts across them, including 2,482 with verified work emails. The United States is the largest market and London the largest hub.

This list covers counterparty risk management 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 counterparty risk management 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
380Companies
6,107Contacts tracked
2,482Verified emails
Explore this list → Free signup · no credit card · 500 free credits

The 25 largest counterparty risk management firms worldwide

Ranked by team size
Top 25 of 380 counterparty risk management firms worldwide, ranked by team size, largest first. Data refreshed Sep 27, 2026. RevenueBase Smart Search rates how each company's information relates to counterparty risk management 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
1Indirect evidenceLondon, United KingdomHQ checked Sep 27, 20261,001-5,000649 contacts →

Indirect evidence

Source: RevenueBase Database · checked Sep 27, 2026
2Partial evidenceRaleigh, NC, United StatesHQ checked Sep 27, 2026501-1,000628 contacts →

Partial evidence

“Abrigo provides market-leading compliance, credit risk, and lending solutions to enable its customers to think bigger, allowing them to both manage risk and drive growth.”

Source: RevenueBase Database · checked Sep 27, 2026
3Strong evidenceEschborn, GermanyHQ checked Sep 27, 2026501-1,000226 contacts →

Strong evidence

“As one of the leading central counterparties globally, Eurex Clearing builds trusted relationships with and amongst market participants, paving their way for efficient risk…”

Source: RevenueBase Database · checked Sep 27, 2026
4Indirect evidenceMumbai, IndiaHQ checked Sep 27, 202651-200201 contacts →

Indirect evidence

“Rubix Data Sciences Pvt.”

Source: RevenueBase Database · checked Sep 27, 2026
5Strong evidenceDallas, TX, United StatesHQ checked Sep 27, 2026201-500192 contacts →

Strong evidence

“GDS Link is a globally recognized leader in credit risk management, providing cutting-edge risk decisioning solutions and data analytics.”

Source: RevenueBase Database · checked Sep 27, 2026
6Indirect evidenceÁlvaro Obregón, MexicoHQ checked Sep 27, 2026201-500173 contacts →

Indirect evidence

“Tecnología en Cuentas por Cobrar (CXC) provides highly specialized information and compliance assurance services to structured financing facilities.”

Source: RevenueBase Database · checked Sep 27, 2026
7Strong evidenceLondon, United KingdomHQ checked Sep 27, 202651-200128 contacts →

Strong evidence

“Validus Risk Management is an independent market risk advisory firm specialising in the management of currency, interest rate and commodity price risk.”

Source: RevenueBase Database · checked Sep 27, 2026
8Strong evidenceBangalore, IndiaHQ checked Sep 27, 202651-200124 contacts →

Strong evidence

“We at Surya, specialize in providing Financial Control and Risk Management solutions for the Banking and Financial Institutions.”

Source: RevenueBase Database · checked Sep 27, 2026
9Indirect evidenceProvidencia, ChileHQ checked Sep 27, 202651-200114 contacts →

Indirect evidence

“Telecheque S.A, es una empresa que fue creada en plena recesión mundial en 1981.”

Source: RevenueBase Database · checked Sep 27, 2026
10Strong evidenceLondon, United KingdomHQ checked Sep 27, 202651-200107 contacts →

Strong evidence

“Amius is a boutique provider of risk management and hedging solutions to commodity producers, industrial processors and commodity merchants.”

Source: RevenueBase Database · checked Sep 27, 2026
11Partial evidenceTarrytown, NY, United StatesHQ checked Sep 27, 202651-200107 contacts →

Partial evidence

“CreditRiskMonitor helps you gain clarity, stay in control, and protect your company from financial risk.”

Source: RevenueBase Database · checked Sep 27, 2026
12Indirect evidenceSalisbury, MD, United StatesHQ checked Sep 27, 2026201-500107 contacts →

Indirect evidence

“Credit Plus is now Xactus.”

Source: RevenueBase Database · checked Sep 27, 2026
13Strong evidenceChicago, IL, United StatesHQ checked Sep 27, 202651-20095 contacts →

Strong evidence

“SpiderRock is a leading provider of advanced trading, risk management, and data solutions for global derivatives markets.”

Source: RevenueBase Database · checked Sep 27, 2026
14Partial evidenceLimassol, CyprusHQ checked Sep 27, 202651-20088 contacts →

Partial evidence

“Established in 1997, Cedar Rose has evolved into a global leader in business intelligence, credit risk, and due diligence solutions.”

Source: RevenueBase Database · checked Sep 27, 2026
15Indirect evidenceLondon, United KingdomHQ checked Sep 27, 2026201-50086 contacts →

Indirect evidence

“TriOptima is now part of OSTTRA.”

Source: RevenueBase Database · checked Sep 27, 2026
16Partial evidenceStockholm, SwedenHQ checked Sep 27, 202651-20082 contacts →

Partial evidence

“Scila AB is a leading provider of innovative risk and surveillance solutions for the financial industry.”

Source: RevenueBase Database · checked Sep 27, 2026
17Partial evidenceNew York, NY, United StatesHQ checked Sep 27, 202651-20082 contacts →

Partial evidence

“Quantifi is a provider of risk, analytics and trading solutions for the global financial markets and commodities industries.”

Source: RevenueBase Database · checked Sep 27, 2026
18Strong evidenceLondon, United KingdomHQ checked Sep 27, 202611-5074 contacts →

Strong evidence

“Aptivaa is a vertically focused risk and compliance professional services firm delivering risk management solutions to the global financial services industry.”

Source: RevenueBase Database · checked Sep 27, 2026
19Indirect evidenceFranceHQ checked Sep 27, 202651-20074 contacts →

Indirect evidence

“URIOS is a strategic and financial information consulting firm.”

Source: RevenueBase Database · checked Sep 27, 2026
20Partial evidenceLondon, United KingdomHQ checked Sep 27, 202611-5059 contacts →

Partial evidence

“Credit Benchmark is a leading provider of credit risk data and analytics.”

Source: RevenueBase Database · checked Sep 27, 2026
21Strong evidenceNew York, NY, United StatesHQ checked Sep 27, 202651-20058 contacts →

Strong evidence

“RiskVal is the leading service provider of financial pre-trade and risk management solutions worldwide.”

Source: RevenueBase Database · checked Sep 27, 2026
22Strong evidenceBuenos Aires City, ArgentinaHQ checked Sep 27, 202611-5056 contacts →

Strong evidence

“Fidelitas is a company with over 65 years of experience, specialized in third-party risk management and data-driven decision support.”

Source: RevenueBase Database · checked Sep 27, 2026
23Strong evidenceArdmore, PA, United StatesHQ checked Sep 27, 202611-5048 contacts →

Strong evidence

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

Source: RevenueBase Database · checked Sep 27, 2026
24Partial evidenceMünchen, GermanyHQ checked Sep 27, 202651-20046 contacts →

Partial evidence

“SHS Viveon enables leading companies to turn risk into value.”

Source: RevenueBase Database · checked Sep 27, 2026
25Strong evidenceJohannesburg, South AfricaHQ checked Sep 27, 202651-20045 contacts →

Strong evidence

“Cinque is an independent provider of credit risk management solutions and investment advisory services to corporate clients as well as large, and medium-sized businesses.”

Source: RevenueBase Database · checked Sep 27, 2026

Showing 25 of 380 counterparty risk management firms worldwide

See the full list, filter by size, metro and specialty, and get verified emails and direct dials for all 2,482 reachable decision-makers.

Free signup · no credit card

View the full list →

Counterparty risk management firms worldwide at a glance

As of Sep 27, 2026
40.6%Verified-email coverage
16.1Average contacts per company
11-50Median size (employees)
6.8%Largest-city concentration · London
Sep 27, 2026Page data refreshed

Companies by employee count

1-10
184
11-50
138
51-200
40
201-500
10
501-1,000
4
1,001-5,000
1
10001+
1

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 counterparty risk management 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 counterparty risk management firms are linked below.
What qualifies
Companies worldwide whose own description of what they do matches “counterparty risk management 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 counterparty risk management 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 counterparty risk management 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, 2,482 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.

Counterparty risk management firms by location

3 lists · largest first

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

Countries

Cities

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 counterparty risk management 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 counterparty risk management firms are there worldwide?

RevenueBase identified 380 counterparty risk management 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?

LCH, headquartered in London, tops this list with the largest team on record.

Which country has the most counterparty risk management firms?

The United States leads with 86 companies, followed by the United Kingdom (38). Every counterparty risk management firms list by country and city is linked on this page.

Which city has the most counterparty risk management firms?

London leads with 26 headquartered companies, followed by New York (10) and Paris (6).

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 2,482 verified decision-maker contacts tracked across these 380 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.

Ready to reach these companies? Verified emails and direct dials for all 380 counterparty risk management firms worldwide. Start with a free account, no credit card.

Download this list →

Related lists

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.