Company lists · Data refreshed September 2026

Top 25 Fraud risk consultancies worldwide

Name: Fraud risk consultancies worldwide
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Data refreshed Sep 28, 2026 3,593 companies tracked

RevenueBase identified 3,593 fraud risk consultancies worldwide as of September 2026 and tracks 36,767 professional contacts across them, including 10,288 with verified work emails. The United States is the largest market and London the largest hub.

This list covers fraud risk consultancies 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 risk consultancies 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

3,593Companies

36,767Contacts tracked

10,288Verified emails

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The 25 largest fraud risk consultancies worldwide

Ranked by team size

Top 25 of 3,593 fraud risk consultancies worldwide, ranked by team size, largest first. Data refreshed Sep 28, 2026. RevenueBase Smart Search rates how each company's information relates to fraud risk consultancies: 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	Management Solutions	Indirect evidence	Madrid, SpainHQ checked Sep 28, 2026	1,001-5,000	4,468 contacts →
	Indirect evidence “Management Solutions is a leading provider of business consulting services for regulated industries.” Source: RevenueBase Database · checked Sep 28, 2026
2	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
3	Kpmgジャパン/kpmg Japan	Partial evidence	千代田区, JapanHQ checked Sep 28, 2026	5,001-10,000	1,419 contacts →
	Partial 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
4	HKA	Partial evidence	London, United KingdomHQ checked Sep 28, 2026	1,001-5,000	1,129 contacts →
	Partial evidence “HKA is the leading global consultancy in risk mitigation, forensic investigations, dispute resolution, expert witness and litigation support services.” Source: RevenueBase Database · checked Sep 28, 2026
5	Secretariat	Partial evidence	Atlanta, GA, United StatesHQ checked Sep 28, 2026	501-1,000	849 contacts →
	Partial evidence “Secretariat experts are trusted in the highest-stakes legal, risk, and regulatory matters around the world.” Source: RevenueBase Database · checked Sep 28, 2026
6	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
7	IBM Promontory	Partial evidence	Washington, DC, United StatesHQ checked Sep 28, 2026	501-1,000	403 contacts →
	Partial evidence “IBM Promontory is a global leader in strategy, risk management, and compliance consulting.#IBMConsulting” Source: RevenueBase Database · checked Sep 28, 2026
8	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
9	K2 Integrity	Partial evidence	New York, NY, United StatesHQ checked Sep 28, 2026	201-500	311 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 28, 2026
10	TRC Corporate Consulting Private Limited	Indirect evidence	Gurugram, IndiaHQ checked Sep 28, 2026	201-500	290 contacts →
	Indirect evidence “TRC Corporate Consulting is a forward-thinking consulting firm focused on driving business growth through expert advisory services.” Source: RevenueBase Database · checked Sep 28, 2026
11	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
12	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
13	Delta Group	Partial evidence	Buford, GA, IndiaHQ checked Sep 28, 2026	501-1,000	240 contacts →
	Partial evidence “Formally known as Delta Associated Investigations, Delta Group is a National Fraud Management organization that has been serving the Property Casualty & Disability marketplace for…” Source: RevenueBase Database · checked Sep 28, 2026
14	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
15	Mintz Group	Partial evidence	New York, NY, United StatesHQ checked Sep 28, 2026	201-500	230 contacts →
	Partial evidence “Mintz Group is an integrated risk advisory and disputes consultancy with a unified mission to keep its clients on the right side of history.” Source: RevenueBase Database · checked Sep 28, 2026
16	Sardine	Partial evidence	San Francisco, United StatesHQ checked Sep 28, 2026	201-500	206 contacts →
	Partial evidence “Sardine is the leading agentic risk platform to fight financial crime.” Source: RevenueBase Database · checked Sep 28, 2026
17	Forensic Risk Alliance	Partial evidence	London, United KingdomHQ checked Sep 28, 2026	51-200	195 contacts →
	Partial evidence “Forensic Risk Alliance (FRA) is an international consultancy that combines forensic accounting and forensic technology expertise to position businesses for success with…” Source: RevenueBase Database · checked Sep 28, 2026
18	GIF International	Partial evidence	São Paulo, BrazilHQ checked Sep 28, 2026	51-200	192 contacts →
	Partial evidence “Com mais de 30 anos de mercado e referência no combate a fraudes na América Latina, a GIF International é uma consultoria estratégica especializada em inteligência antifraude.” Source: RevenueBase Database · checked Sep 28, 2026
19	Protiviti Capability Center, India	Indirect evidence	Gurgaon, IndiaHQ checked Sep 28, 2026	1,001-5,000	189 contacts →
	Indirect evidence “Protiviti is a global consulting firm that delivers deep expertise, objective insights, a tailored approach and unparalleled collaboration to help leaders confidently face the…” Source: RevenueBase Database · checked Sep 28, 2026
20	Kount, An Equifax Company	Indirect evidence	Boise, ID, United StatesHQ checked Sep 28, 2026	51-200	186 contacts →
	Indirect evidence “Your business has unlimited growth potential.” Source: RevenueBase Database · checked Sep 28, 2026
21	Synectics Solutions	Partial evidence	Burslem, United KingdomHQ checked Sep 28, 2026	201-500	183 contacts →
	Partial evidence “Synectics Solutions creates bespoke solutions which mitigate financial and identity fraud with outstanding effectiveness.” Source: RevenueBase Database · checked Sep 28, 2026
22	Shield	Partial evidence	Los Angeles, CA, United StatesHQ checked Sep 28, 2026	51-200	170 contacts →
	Partial evidence “SHIELD is a device-first fraud intelligence platform built on the world’s most persistent device identification technology across applications and platforms.” Source: RevenueBase Database · checked Sep 28, 2026
23	Dla, LLC	Indirect evidence	Fairfield, NJ, United StatesHQ checked Sep 28, 2026	201-500	165 contacts →
	Indirect evidence “DLA, LLC is a leading consultancy firm that provides a wide range of specialized services designed to optimize business operations and drive sustainable growth.” Source: RevenueBase Database · checked Sep 28, 2026
24	Experian Axesor	Indirect evidence	Granada, SpainHQ checked Sep 28, 2026	201-500	159 contacts →
	Indirect evidence “Experian es una compañía especializada en gestión del riesgo de crédito y prevención de fraude, a través de datos, analítica avanzada y plataformas de decisión para todo tipo y…” Source: RevenueBase Database · checked Sep 28, 2026
25	Corporate Research And Investigations	Indirect evidence	London, United KingdomHQ checked Sep 28, 2026	51-200	140 contacts →
	Indirect evidence “Corporate Research and Investigations Limited is a global provider of investigative research, background screening and business due diligence services for the world’s leading…” 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 risk consultancies. 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 risk consultancies.
Partial evidence: Its own public description names part of fraud risk consultancies, so it works in or next to the category without describing itself that way.
Indirect evidence: The description shown does not name fraud risk consultancies. 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 3,593 fraud risk consultancies worldwide

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Fraud risk consultancies worldwide at a glance

As of Sep 28, 2026

28.0%Verified-email coverage

10.2Average contacts per company

1-10Median size (employees)

4.0%Largest-city concentration · London

Sep 28, 2026Page data refreshed

Companies by employee count

1-10

2,421

11-50

900

51-200

191

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 risk consultancies, 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 risk consultancies are linked below.
What qualifies: Companies worldwide whose own description of what they do matches “fraud risk consultancies”. 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 risk consultancies), 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 risk consultancies, 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, 10,288 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 risk consultancies by location

24 lists · largest first

Every Fraud risk consultancies 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 risk consultancies, 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 risk consultancies are there worldwide?

RevenueBase identified 3,593 fraud risk consultancies 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?

Management Solutions, headquartered in Madrid, tops this list with the largest team on record.

Which country has the most fraud risk consultancies?

The United States leads with 735 companies, followed by the United Kingdom (271) and Brazil (210). Every fraud risk consultancies list by country and city is linked on this page.

Which city has the most fraud risk consultancies?

London leads with 143 headquartered companies, followed by Sao Paulo (89) and New York (61).

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 10,288 verified decision-maker contacts tracked across these 3,593 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.