Company lists · Data refreshed September 2026

Top 25 Fraud analytics consulting firms worldwide

Name: Fraud analytics consulting firms worldwide
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Data refreshed Sep 28, 2026 3,250 companies tracked

RevenueBase identified 3,250 fraud analytics consulting firms worldwide as of September 2026 and tracks 41,284 professional contacts across them, including 14,240 with verified work emails. The United States is the largest market and London the largest hub.

This list covers fraud analytics 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 28, 2026. Country and city lists for fraud analytics 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 28, 2026 86% judged on-target in blind review

3,250Companies

41,284Contacts tracked

14,240Verified emails

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The 25 largest fraud analytics consulting firms worldwide

Ranked by team size

Top 25 of 3,250 fraud analytics consulting firms worldwide, ranked by team size, largest first. Data refreshed Sep 28, 2026. RevenueBase Smart Search rates how each company's information relates to fraud analytics 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.
#	Company	RevenueBase Smart Search	Headquarters	Employees	Contacts
1	Clearsale	Partial evidence	Alphaville, United StatesHQ checked Sep 28, 2026	1,001-5,000	1,721 contacts →
	Partial evidence “Clearsale understands that protecting business against fraud-related chargebacks takes more than what technology can provide.” Source: RevenueBase Database · checked Sep 28, 2026
2	Kpmgジャパン/kpmg Japan	Indirect evidence	千代田区, JapanHQ checked Sep 28, 2026	5,001-10,000	1,419 contacts →
	Indirect evidence “KPMGKPMG310 KPMG KPMG KPMG KPMG KPMG FAS KPMG Forensic & Risk Advisory KPMG KPMG KPMG KPMG Ignition Tokyo KPMG” Source: RevenueBase Database · checked Sep 28, 2026
3	Cornerstone Research	Indirect evidence	San Francisco, CA, United StatesHQ checked Sep 28, 2026	501-1,000	1,248 contacts →
	Indirect evidence “At Cornerstone Research, we attribute our success to a unique combination of resources: a creative and energetic staff, cutting-edge technology and research, and our work with…” Source: RevenueBase Database · checked Sep 28, 2026
4	UGAM	Partial evidence	Mumbai, IndiaHQ checked Sep 28, 2026	1,001-5,000	1,180 contacts →
	Partial evidence “Ugam, a Merkle company, is a leading analytics and technology services company.” Source: RevenueBase Database · checked Sep 28, 2026
5	Accertify, INC	Partial evidence	Itasca, IL, United StatesHQ checked Sep 28, 2026	1,001-5,000	772 contacts →
	Partial evidence “Accertify enables commerce by doing one thing extraordinarily well: pinpointing fraud.” Source: RevenueBase Database · checked Sep 28, 2026
6	DUN & Bradstreet Europe	Indirect evidence	United StatesHQ checked Sep 28, 2026	5,001-10,000	709 contacts →
	Indirect evidence “Dun & Bradstreet combines global data and local expertise to help clients make smarter decisions.” Source: RevenueBase Database · checked Sep 28, 2026
7	Verafin	Partial evidence	St. John's, NL, IndiaHQ checked Sep 28, 2026	1,001-5,000	680 contacts →
	Partial evidence “Nasdaq Verafin provides cloud-based Financial Crime Management Technology solutions for Fraud Detection, AML/CFT Compliance, High-Risk Customer Management, Sanctions Screening and…” Source: RevenueBase Database · checked Sep 28, 2026
8	HS Prevent	Indirect evidence	Sao Paulo, BrazilHQ checked Sep 28, 2026	501-1,000	644 contacts →
	Indirect evidence “HS Prevent is a company that for over a decade has been enhancing the profitability of its customers through services and technological solutions, offering a complete range of…” Source: RevenueBase Database · checked Sep 28, 2026
9	SDG Group Italy	Strong evidence	Milan, ItalyHQ checked Sep 28, 2026	1,001-5,000	520 contacts →
	Strong evidence “SDG Group is a global consulting firm specialized in Data & Analytics.” Source: RevenueBase Database · checked Sep 28, 2026
10	SEON	Partial evidence	Austin, TX, United StatesHQ checked Sep 28, 2026	201-500	386 contacts →
	Partial evidence “SEON is the AI command center for fraud prevention and AML compliance.” Source: RevenueBase Database · checked Sep 28, 2026
11	Qlarant	Indirect evidence	Easton, MD, United StatesHQ checked Sep 28, 2026	501-1,000	338 contacts →
	Indirect evidence “For over 50 years, our history has been rooted in commitment to quality improvement for organizations, and quality of life for the people they serve.” Source: RevenueBase Database · checked Sep 28, 2026
12	Blucognition	Partial evidence	New York, United StatesHQ checked Sep 28, 2026	201-500	337 contacts →
	Partial evidence “bluCognition enhances clients’ data and analytics capabilities by leveraging advanced AI and machine learning to transform and analyze alternative data sources - combining…” Source: RevenueBase Database · checked Sep 28, 2026
13	ACERT	Indirect evidence	São Paulo, BrazilHQ checked Sep 28, 2026	51-200	331 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 28, 2026
14	K2 Integrity	Indirect evidence	New York, NY, United StatesHQ checked Sep 28, 2026	201-500	311 contacts →
	Indirect 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 28, 2026
15	Environics Analytics	Partial evidence	Toronto, ON, CanadaHQ checked Sep 28, 2026	201-500	307 contacts →
	Partial evidence “At Environics Analytics (EA), we take pride in our reputation for producing the best data products and software in the industry.” Source: RevenueBase Database · checked Sep 28, 2026
16	Digitel Corporation	Partial evidence	Johns Creek, GA, United StatesHQ checked Sep 28, 2026	51-200	305 contacts →
	Partial evidence “ThreatAdvice is a leading provider of Cybersecurity solutions and Fraud Detection.” Source: RevenueBase Database · checked Sep 28, 2026
17	SIFT	Partial evidence	San Francisco, CA, United StatesHQ checked Sep 28, 2026	201-500	288 contacts →
	Partial evidence “Sift is the leading fraud prevention platform delivering digital trust to 700+ global brands, allowing them to grow confidently by stopping fraud while enabling excellence in…” Source: RevenueBase Database · checked Sep 28, 2026
18	4most	Partial evidence	London, United KingdomHQ checked Sep 28, 2026	201-500	270 contacts →
	Partial evidence “We are 4most: the go-to analytics consultancy for financial institutions who want to make better, data-driven decisions with confidence.” Source: RevenueBase Database · checked Sep 28, 2026
19	Innova-Tsn	Partial evidence	Madrid, SpainHQ checked Sep 28, 2026	201-500	267 contacts →
	Partial evidence “Innova-tsn is a Spanish multinational consulting firm founded 21 years ago, which has grown to position itself as one of the undisputed industry leaders in the design and…” Source: RevenueBase Database · checked Sep 28, 2026
20	Plus Technologies & Innovations	Indirect evidence	Columbus, GA, United StatesHQ checked Sep 28, 2026	201-500	260 contacts →
	Indirect evidence “PLUS TI is a leading software development firm that provides solutions to prevent financial crime.” Source: RevenueBase Database · checked Sep 28, 2026
21	Advarisk	Indirect evidence	Mumbai, IndiaHQ checked Sep 28, 2026	51-200	241 contacts →
	Indirect evidence “Be Proactive, Not Reactive is our motto.” Source: RevenueBase Database · checked Sep 28, 2026
22	Outseer	Partial evidence	London, MA, United KingdomHQ checked Sep 28, 2026	201-500	233 contacts →
	Partial evidence “At Outseer, we are empowering our customers to liberate the world from digital fraud by providing solutions that stop fraud, not customers.” Source: RevenueBase Database · checked Sep 28, 2026
23	Resolution Economics	Indirect evidence	Los Angeles, CA, United StatesHQ checked Sep 28, 2026	201-500	232 contacts →
	Indirect evidence “Founded in 1998, Resolution Economics provides sophisticated economic, statistical, and financial analyses, forensic investigations, forensic technology, dispute advisory, expert…” Source: RevenueBase Database · checked Sep 28, 2026
24	Helm360	Indirect evidence	Poway, CA, United StatesHQ checked Sep 28, 2026	201-500	218 contacts →
	Indirect evidence “In a constantly changing, highly competitive business environment, evaluating firm performance is critical.” Source: RevenueBase Database · checked Sep 28, 2026
25	Quantzig	Partial evidence	London, United KingdomHQ checked Sep 28, 2026	201-500	216 contacts →
	Partial evidence “Quantzig is at the forefront of partnering with businesses to help them unlock transformative value through analytics solutions.” Source: RevenueBase Database · checked Sep 28, 2026

RevenueBase Smart Search

RevenueBase Smart Search assesses information from a company’s LinkedIn profile, information supplied directly by the company, its website, and other publicly available sources. It uses that information to rate how closely the company relates to this list’s category: fraud analytics consulting firms. Every row carries its rating and the description the rating was read from, so each one can be checked rather than taken on trust.

Strong evidence: The company's own public description of its business names fraud analytics consulting firms.
Partial evidence: Its own public description names part of fraud analytics consulting firms, so it works in or next to the category without describing itself that way.
Indirect evidence: The description shown does not name fraud analytics consulting firms. The match rests on the rest of the company's public profile rather than the one sentence quoted here, so this is the rating to check first.

RevenueBase Smart Search is how these lists are built: RevenueBase's data engine and AI assemble the companies that match a category defined in a user's own words, so a list can be about what companies actually do rather than about whichever industry code they were filed under.

Showing 25 of 3,250 fraud analytics consulting firms worldwide

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Fraud analytics consulting firms worldwide at a glance

As of Sep 28, 2026

34.5%Verified-email coverage

12.7Average contacts per company

1-10Median size (employees)

3.5%Largest-city concentration · London

Sep 28, 2026Page data refreshed

Companies by employee count

1-10

2,044

11-50

874

51-200

239

201-500

501-1,000

1,001-5,000

5,001-10,000

10001+

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 fraud analytics 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 fraud analytics consulting firms are linked below.
What qualifies: Companies worldwide whose own description of what they do matches “fraud analytics 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 fraud analytics 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 fraud analytics 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, 14,240 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 28, 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.

Fraud analytics consulting firms by location

24 lists · largest first

Every Fraud analytics consulting 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 fraud analytics 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 fraud analytics consulting firms are there worldwide?

RevenueBase identified 3,250 fraud analytics 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?

Clearsale, headquartered in Sao Paulo, tops this list with the largest team on record.

Which country has the most fraud analytics consulting firms?

The United States leads with 951 companies, followed by India (209) and the United Kingdom (197). Every fraud analytics consulting firms list by country and city is linked on this page.

Which city has the most fraud analytics consulting firms?

London leads with 113 headquartered companies, followed by New York (69) and Sao Paulo (68).

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 14,240 verified decision-maker contacts tracked across these 3,250 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 28, 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.