Company lists · Data refreshed November 2026
Top 25 Customer risk assessment companies worldwide
RevenueBase identified 1,900 company matches for customer risk assessment companies worldwide as of November 2026 and tracks 116,033 professional contacts across them, including 40,368 with verified work emails. The United States is the largest market and London the largest hub.
This list covers company matches for customer risk assessment companies worldwide, 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 November 6, 2026. Country and city lists for customer risk assessment companies follow the table.
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 customer risk assessment companies worldwide
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 18,377 contacts → | ||||
Exact match “Experian is a global data and technology company, powering opportunities for people and businesses around the world.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 2 | 14,898 contacts → | ||||
Exact match “TransUnion is a global information and insights company that makes trust possible in the modern economy.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 3 | 13,957 contacts → | ||||
Exact match “At Equifax (NYSE: EFX), we believe knowledge drives progress.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 4 | 7,487 contacts → | ||||
Exact match “Dun & Bradstreet, a leading global provider of business decisioning data and analytics, enables companies around the world to improve their business performance.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 5 | 7,081 contacts → | ||||
Exact match “At LexisNexis Risk Solutions®, we believe in using data for good to solve problems and make a positive impact on people, industry and society.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 6 | 6,920 contacts → | ||||
Exact match “Crisil is a global, insights-driven analytics company.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 7 | 1,524 contacts → | ||||
Exact match “NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 8 | 1,449 contacts → | ||||
Exact match “Creditsafe is a leading provider of business credit reports and information, offering a global database of almost 400 million companies across 200 countries to aid companies in…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 9 | 1,271 contacts → | ||||
Exact match “Olá!” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 10 | 1,080 contacts → | ||||
Exact match “Sumsub is the first AI-powered trust infrastructure for compliance operations at scale.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 11 | 968 contacts → | ||||
Exact match “Somos a empresa de soluções em dados e tecnologia que expande a inteligência do seu negócio.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 12 | 885 contacts → | ||||
Exact match “Accertify enables commerce by doing one thing extraordinarily well: pinpointing fraud.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 13 | 867 contacts → | ||||
Exact match “Feedzai powers trust in global finance with our AI-native financial crime prevention platform, protecting the moments where money matters most at massive scale.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 14 | 669 contacts → | ||||
Exact match “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.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 15 | 662 contacts → | ||||
Exact match “Jumio helps organizations to know and trust their customers online.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 16 | 523 contacts → | ||||
Exact match “Wir schaffen Vertrauen SCHUFA ist die Abkürzung für „Schutzgemeinschaft für allgemeine Kreditsicherung“ und unser Name steht seit unserer Gründung im Jahr 1927 für Seriosität und…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 17 | 493 contacts → | ||||
Exact match “En Equifax, transformamos datos en oportunidades.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 18 | 477 contacts → | ||||
Exact match “We connect businesses to verifiable people data so they can reduce risk, move faster, and make confident decisions with clarity and context.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 19 | 466 contacts → | ||||
Exact match “CRIF India is one of India’s leading providers of Credit Information, Business Information, Analytics, Scoring, Credit Management, and Decisions Solutions.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 20 | 435 contacts → | ||||
Exact match “At Equifax (NYSE: EFX), we believe knowledge drives progress.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 21 | 404 contacts → | ||||
Exact match “Automate smarter risk decisions across the customer lifecycle with Alloy, the AI-powered identity and fraud prevention platform that accelerates onboarding, stops fraud, and…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 22 | 361 contacts → | ||||
Exact match “We’re transforming the world of credit risk management.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 23 | 348 contacts → | ||||
Exact match “bluCognition enhances clients’ data and analytics capabilities by leveraging advanced AI and machine learning to transform and analyze alternative data sources - combining…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 24 | 337 contacts → | ||||
Exact match “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…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 25 | 314 contacts → | ||||
Exact match “We are a French group of 330 talents.” Recorded in the RevenueBase company graph · Nov 6, 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 “customer risk assessment companies”. 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 1,900 customer risk assessment companies worldwide
See the full list, filter by size, metro and specialty, and access 40,368 tracked professional contacts with verified work emails. Direct dials are available where recorded.
Free signup · no credit card
Customer risk assessment companies worldwide at a glance
As of Nov 6, 2026Companies by employee count
Email recency is reported on each country list linked below.
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.
- Coverage
- Every country. Country and city lists for customer risk assessment companies are linked below.
- What qualifies
- Company records worldwide whose business descriptions match “customer risk assessment companies” 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. 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 40,368 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 November 6, 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.
Customer risk assessment companies by location
14 lists · largest firstEvery Customer risk assessment companies list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
- Customer risk assessment companies based in the United States324
- Customer risk assessment companies based in the United Kingdom207
- Customer risk assessment companies based in India103
- Customer risk assessment companies based in Brazil102
- Customer risk assessment companies based in Germany83
- Customer risk assessment companies based in Australia69
- Customer risk assessment companies based in France48
- Customer risk assessment companies based in Italy44
- Customer risk assessment companies based in South Africa44
- Customer risk assessment companies based in the Netherlands33
- Customer risk assessment companies based in Canada27
Cities
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 “customer risk assessment companies”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many customer risk assessment companies are there worldwide?
RevenueBase identified 1,900 company matches for customer risk assessment companies worldwide as of November 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?
Experian tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which country has the most customer risk assessment companies?
The United States leads with 324 companies, followed by the United Kingdom (207) and India (103). Every customer risk assessment companies list by country and city is linked on this page.
Which city has the most customer risk assessment companies?
London leads with 70 company records, followed by Sao Paulo (36) and New York (31).
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 40,368 professional contacts with verified work emails tracked across these 1,900 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 November 6, 2026.
Ready to reach these companies? Verified emails and direct dials for all 1,900 customer risk assessment companies worldwide. Start with a free account, no credit card.
Download this list →Related lists
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
Company intelligence · public preview
Top 25 customer risk assessment companies worldwide
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 1,900 matching company records for customer risk assessment companies worldwide, with 116,033 tracked contacts and 40,368 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: November 6, 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 customer risk assessment companies worldwide
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 |  Experianexperianplc.comHQ: Costa Mesa, United StatesReported employees: 10001+ | Costa Mesa, United States | 10001+ | Exact match | 18,377 contacts → |
“Experian is a global data and technology company, powering opportunities for people and businesses around the world.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  Transuniontransunion.comHQ: Chicago, IL, United StatesReported employees: 10001+ | Chicago, IL, United States | 10001+ | Exact match | 14,898 contacts → |
“TransUnion is a global information and insights company that makes trust possible in the modern economy.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  Equifaxequifax.comHQ: Atlanta, GA, United StatesReported employees: 10001+ | Atlanta, GA, United States | 10001+ | Exact match | 13,957 contacts → |
“At Equifax (NYSE: EFX), we believe knowledge drives progress.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  DUN & Bradstreetdnb.comHQ: Jacksonville, United StatesReported employees: 5,001-10,000 | Jacksonville, United States | 5,001-10,000 | Exact match | 7,487 contacts → |
“Dun & Bradstreet, a leading global provider of business decisioning data and analytics, enables companies around the world to improve their business performance.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  Lexisnexis Risk Solutionsrisk.lexisnexis.comHQ: Alpharetta, IN, United StatesReported employees: 10001+ | Alpharetta, IN, United States | 10001+ | Exact match | 7,081 contacts → |
“At LexisNexis Risk Solutions®, we believe in using data for good to solve problems and make a positive impact on people, industry and society.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  Crisilcrisil.comHQ: Mumbai, IndiaReported employees: 1,001-5,000 | Mumbai, India | 1,001-5,000 | Exact match | 6,920 contacts → |
“Crisil is a global, insights-driven analytics company.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  Nice Actimizeniceactimize.comHQ: Hoboken, NJ, United StatesReported employees: 501-1,000 | Hoboken, NJ, United States | 501-1,000 | Exact match | 1,524 contacts → |
“NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Creditsafecreditsafe.comHQ: Dublin, ItalyReported employees: 1,001-5,000 | Dublin, Italy | 1,001-5,000 | Exact match | 1,449 contacts → |
“Creditsafe is a leading provider of business credit reports and information, offering a global database of almost 400 million companies across 200 countries to aid companies in…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  Equifax I Boavistaboavistaservicos.com.brHQ: Barueri, BrazilReported employees: 501-1,000 | Barueri, Brazil | 501-1,000 | Exact match | 1,271 contacts → |
“Olá!” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Sumsubsumsub.linkHQ: Limassol, CyprusReported employees: 501-1,000 | Limassol, Cyprus | 501-1,000 | Exact match | 1,080 contacts → |
“Sumsub is the first AI-powered trust infrastructure for compliance operations at scale.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  Núcleanuclea.com.brHQ: São Paulo, BrazilReported employees: 501-1,000 | São Paulo, Brazil | 501-1,000 | Exact match | 968 contacts → |
“Somos a empresa de soluções em dados e tecnologia que expande a inteligência do seu negócio.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Accertify, INCaccertify.comHQ: Itasca, IL, United StatesReported employees: 1,001-5,000 | Itasca, IL, United States | 1,001-5,000 | Exact match | 885 contacts → |
“Accertify enables commerce by doing one thing extraordinarily well: pinpointing fraud.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  Feedzaifeedzai.comHQ: New York, NY, United StatesReported employees: 501-1,000 | New York, NY, United States | 501-1,000 | Exact match | 867 contacts → |
“Feedzai powers trust in global finance with our AI-native financial crime prevention platform, protecting the moments where money matters most at massive scale.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  Abrigoabrigo.comHQ: Raleigh, NC, United StatesReported employees: 501-1,000 | Raleigh, NC, United States | 501-1,000 | Exact match | 669 contacts → |
“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.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  Jumio Corporationjumio.comHQ: Sunnyvale, CA, United StatesReported employees: 201-500 | Sunnyvale, CA, United States | 201-500 | Exact match | 662 contacts → |
“Jumio helps organizations to know and trust their customers online.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  Schufa Holding AGschufa.deHQ: Wiesbaden, GermanyReported employees: 501-1,000 | Wiesbaden, Germany | 501-1,000 | Exact match | 523 contacts → |
“Wir schaffen Vertrauen SCHUFA ist die Abkürzung für „Schutzgemeinschaft für allgemeine Kreditsicherung“ und unser Name steht seit unserer Gründung im Jahr 1927 für Seriosität und…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  Equifax - Chilesoluciones.equifax.clHQ: Providencia, ChileReported employees: 201-500 | Providencia, Chile | 201-500 | Exact match | 493 contacts → |
“En Equifax, transformamos datos en oportunidades.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  Informdatainformdata.comHQ: Kennesaw, VA, United StatesReported employees: 1,001-5,000 | Kennesaw, VA, United States | 1,001-5,000 | Exact match | 477 contacts → |
“We connect businesses to verifiable people data so they can reduce risk, move faster, and make confident decisions with clarity and context.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  Crif Indiacrifhighmark.comHQ: Mumbai, IndiaReported employees: 501-1,000 | Mumbai, India | 501-1,000 | Exact match | 466 contacts → |
“CRIF India is one of India’s leading providers of Credit Information, Business Information, Analytics, Scoring, Credit Management, and Decisions Solutions.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  Equifax Australiaequifax.com.auHQ: North Sydney, AustraliaReported employees: 1,001-5,000 | North Sydney, Australia | 1,001-5,000 | Exact match | 435 contacts → |
“At Equifax (NYSE: EFX), we believe knowledge drives progress.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  ALLOYalloy.comHQ: New York, NY, United StatesReported employees: 201-500 | New York, NY, United States | 201-500 | Exact match | 404 contacts → |
“Automate smarter risk decisions across the customer lifecycle with Alloy, the AI-powered identity and fraud prevention platform that accelerates onboarding, stops fraud, and…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 |  C&r Softwarecrsoftware.comHQ: Fairfax, United StatesReported employees: 201-500 | Fairfax, United States | 201-500 | Exact match | 361 contacts → |
“We’re transforming the world of credit risk management.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 |  Blucognitionblucognition.comHQ: New York, United StatesReported employees: 201-500 | New York, United States | 201-500 | Exact match | 348 contacts → |
“bluCognition enhances clients’ data and analytics capabilities by leveraging advanced AI and machine learning to transform and analyze alternative data sources - combining…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 |  K2 Integrityk2integrity.comHQ: New York, United StatesReported employees: 201-500 | New York, United States | 201-500 | Exact match | 337 contacts → |
“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…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 |  Ellisphereellisphere.comHQ: La Défense Cedex, FranceReported employees: 201-500 | La Défense Cedex, France | 201-500 | Exact match | 314 contacts → |
“We are a French group of 330 talents.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 1,900 company matches
Build a targeted audience, find relevant contacts and export available records to your workflow.
Free signup · 500 credits · limited free results
Customer risk assessment companies: dataset insights
November 6, 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
1,892 records in the displayed employee bands.
8 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 across the whole country list rather than for Worldwide, so it is reported there. Company counts and contact totals on this page are exact for Worldwide, over 1,900 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: November 6, 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 ↗
Customer risk assessment companies by location
14 lists · largest firstEvery Customer risk assessment companies list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
- Customer risk assessment companies based in the United States324
- Customer risk assessment companies based in the United Kingdom207
- Customer risk assessment companies based in India103
- Customer risk assessment companies based in Brazil102
- Customer risk assessment companies based in Germany83
- Customer risk assessment companies based in Australia69
- Customer risk assessment companies based in France48
- Customer risk assessment companies based in Italy44
- Customer risk assessment companies based in South Africa44
- Customer risk assessment companies based in the Netherlands33
- Customer risk assessment companies based in Canada27
Cities
Questions about this company list
What does Exact match mean for customer risk assessment companies?
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 customer risk assessment companies did RevenueBase find worldwide?
The saved snapshot records 1,900 matching company records, 116,033 tracked contacts and 40,368 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: November 6, 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
Browse the directory
Cite this list
RevenueBase Data Team. Top 25 customer risk assessment companies worldwide. Snapshot: November 6, 2026. https://revenuebase.ai/companies/browse/customer-risk-assessment-companies.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
More company lists
Company intelligence · public preview
Top 25 customer risk assessment companies worldwide
RevenueBase records 1,900 matching company records for customer risk assessment companies worldwide, with 116,033 tracked contacts and 40,368 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: November 6, 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 customer risk assessment companies worldwide
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 | Experianexperianplc.com HQ: Costa Mesa, United StatesReported employees: 10001+ | Costa Mesa, United States | 10001+ | Exact match | 18,377 contacts → |
“Experian is a global data and technology company, powering opportunities for people and businesses around the world.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | Transuniontransunion.com HQ: Chicago, IL, United StatesReported employees: 10001+ | Chicago, IL, United States | 10001+ | Exact match | 14,898 contacts → |
“TransUnion is a global information and insights company that makes trust possible in the modern economy.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Equifaxequifax.com HQ: Atlanta, GA, United StatesReported employees: 10001+ | Atlanta, GA, United States | 10001+ | Exact match | 13,957 contacts → |
“At Equifax (NYSE: EFX), we believe knowledge drives progress.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | DUN & Bradstreetdnb.com HQ: Jacksonville, United StatesReported employees: 5,001-10,000 | Jacksonville, United States | 5,001-10,000 | Exact match | 7,487 contacts → |
“Dun & Bradstreet, a leading global provider of business decisioning data and analytics, enables companies around the world to improve their business performance.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Lexisnexis Risk Solutionsrisk.lexisnexis.com HQ: Alpharetta, IN, United StatesReported employees: 10001+ | Alpharetta, IN, United States | 10001+ | Exact match | 7,081 contacts → |
“At LexisNexis Risk Solutions®, we believe in using data for good to solve problems and make a positive impact on people, industry and society.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Crisilcrisil.com HQ: Mumbai, IndiaReported employees: 1,001-5,000 | Mumbai, India | 1,001-5,000 | Exact match | 6,920 contacts → |
“Crisil is a global, insights-driven analytics company.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Nice Actimizeniceactimize.com HQ: Hoboken, NJ, United StatesReported employees: 501-1,000 | Hoboken, NJ, United States | 501-1,000 | Exact match | 1,524 contacts → |
“NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Creditsafecreditsafe.com HQ: Dublin, ItalyReported employees: 1,001-5,000 | Dublin, Italy | 1,001-5,000 | Exact match | 1,449 contacts → |
“Creditsafe is a leading provider of business credit reports and information, offering a global database of almost 400 million companies across 200 countries to aid companies in…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Equifax I Boavistaboavistaservicos.com.br HQ: Barueri, BrazilReported employees: 501-1,000 | Barueri, Brazil | 501-1,000 | Exact match | 1,271 contacts → |
“Olá!” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Sumsubsumsub.link HQ: Limassol, CyprusReported employees: 501-1,000 | Limassol, Cyprus | 501-1,000 | Exact match | 1,080 contacts → |
“Sumsub is the first AI-powered trust infrastructure for compliance operations at scale.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Núcleanuclea.com.br HQ: São Paulo, BrazilReported employees: 501-1,000 | São Paulo, Brazil | 501-1,000 | Exact match | 968 contacts → |
“Somos a empresa de soluções em dados e tecnologia que expande a inteligência do seu negócio.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Accertify, INCaccertify.com HQ: Itasca, IL, United StatesReported employees: 1,001-5,000 | Itasca, IL, United States | 1,001-5,000 | Exact match | 885 contacts → |
“Accertify enables commerce by doing one thing extraordinarily well: pinpointing fraud.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Feedzaifeedzai.com HQ: New York, NY, United StatesReported employees: 501-1,000 | New York, NY, United States | 501-1,000 | Exact match | 867 contacts → |
“Feedzai powers trust in global finance with our AI-native financial crime prevention platform, protecting the moments where money matters most at massive scale.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Abrigoabrigo.com HQ: Raleigh, NC, United StatesReported employees: 501-1,000 | Raleigh, NC, United States | 501-1,000 | Exact match | 669 contacts → |
“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.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Jumio Corporationjumio.com HQ: Sunnyvale, CA, United StatesReported employees: 201-500 | Sunnyvale, CA, United States | 201-500 | Exact match | 662 contacts → |
“Jumio helps organizations to know and trust their customers online.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Schufa Holding AGschufa.de HQ: Wiesbaden, GermanyReported employees: 501-1,000 | Wiesbaden, Germany | 501-1,000 | Exact match | 523 contacts → |
“Wir schaffen Vertrauen SCHUFA ist die Abkürzung für „Schutzgemeinschaft für allgemeine Kreditsicherung“ und unser Name steht seit unserer Gründung im Jahr 1927 für Seriosität und…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Equifax - Chilesoluciones.equifax.cl HQ: Providencia, ChileReported employees: 201-500 | Providencia, Chile | 201-500 | Exact match | 493 contacts → |
“En Equifax, transformamos datos en oportunidades.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Informdatainformdata.com HQ: Kennesaw, VA, United StatesReported employees: 1,001-5,000 | Kennesaw, VA, United States | 1,001-5,000 | Exact match | 477 contacts → |
“We connect businesses to verifiable people data so they can reduce risk, move faster, and make confident decisions with clarity and context.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Crif Indiacrifhighmark.com HQ: Mumbai, IndiaReported employees: 501-1,000 | Mumbai, India | 501-1,000 | Exact match | 466 contacts → |
“CRIF India is one of India’s leading providers of Credit Information, Business Information, Analytics, Scoring, Credit Management, and Decisions Solutions.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Equifax Australiaequifax.com.au HQ: North Sydney, AustraliaReported employees: 1,001-5,000 | North Sydney, Australia | 1,001-5,000 | Exact match | 435 contacts → |
“At Equifax (NYSE: EFX), we believe knowledge drives progress.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | ALLOYalloy.com HQ: New York, NY, United StatesReported employees: 201-500 | New York, NY, United States | 201-500 | Exact match | 404 contacts → |
“Automate smarter risk decisions across the customer lifecycle with Alloy, the AI-powered identity and fraud prevention platform that accelerates onboarding, stops fraud, and…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | C&r Softwarecrsoftware.com HQ: Fairfax, United StatesReported employees: 201-500 | Fairfax, United States | 201-500 | Exact match | 361 contacts → |
“We’re transforming the world of credit risk management.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | Blucognitionblucognition.com HQ: New York, United StatesReported employees: 201-500 | New York, United States | 201-500 | Exact match | 348 contacts → |
“bluCognition enhances clients’ data and analytics capabilities by leveraging advanced AI and machine learning to transform and analyze alternative data sources - combining…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | K2 Integrityk2integrity.com HQ: New York, United StatesReported employees: 201-500 | New York, United States | 201-500 | Exact match | 337 contacts → |
“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…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | Ellisphereellisphere.com HQ: La Défense Cedex, FranceReported employees: 201-500 | La Défense Cedex, France | 201-500 | Exact match | 314 contacts → |
“We are a French group of 330 talents.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 1,900 company matches
Build a targeted audience, find relevant contacts and export available records to your workflow.
Free signup · 500 credits · limited free results
Customer risk assessment companies: dataset insights
November 6, 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
1,892 records in the displayed employee bands.
8 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 across the whole country list rather than for Worldwide, so it is reported there. Company counts and contact totals on this page are exact for Worldwide, over 1,900 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: November 6, 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 ↗
Customer risk assessment companies by location
14 lists · largest firstEvery Customer risk assessment companies list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
- Customer risk assessment companies based in the United States324
- Customer risk assessment companies based in the United Kingdom207
- Customer risk assessment companies based in India103
- Customer risk assessment companies based in Brazil102
- Customer risk assessment companies based in Germany83
- Customer risk assessment companies based in Australia69
- Customer risk assessment companies based in France48
- Customer risk assessment companies based in Italy44
- Customer risk assessment companies based in South Africa44
- Customer risk assessment companies based in the Netherlands33
- Customer risk assessment companies based in Canada27
Cities
Questions about this company list
What does Exact match mean for customer risk assessment companies?
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 customer risk assessment companies did RevenueBase find worldwide?
The saved snapshot records 1,900 matching company records, 116,033 tracked contacts and 40,368 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: November 6, 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
Browse the directory
Cite this list
RevenueBase Data Team. Top 25 customer risk assessment companies worldwide. Snapshot: November 6, 2026. https://revenuebase.ai/companies/browse/customer-risk-assessment-companies.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗