Company lists · Data refreshed September 2026
Top 25 Fraud risk management consultants worldwide
RevenueBase identified 3,130 fraud risk management consultants worldwide as of September 2026 and tracks 29,786 professional contacts across them, including 7,326 with verified work emails. The United States is the largest market and London the largest hub.
This list covers fraud risk management consultants 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 management consultants 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.
The 25 largest fraud risk management consultants worldwide
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 4,468 contacts → | ||||
Partial evidence “Management Solutions is a leading provider of business consulting services for regulated industries.” Source: RevenueBase Database · checked Sep 28, 2026Thanks. The Data Team will review it. | |||||
| 2 | 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, 2026Thanks. The Data Team will review it. | |||||
| 3 | 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, 2026Thanks. The Data Team will review it. | |||||
| 4 | 403 contacts → | ||||
Strong evidence “IBM Promontory is a global leader in strategy, risk management, and compliance consulting.#IBMConsulting” Source: RevenueBase Database · checked Sep 28, 2026Thanks. The Data Team will review it. | |||||
| 5 | 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, 2026Thanks. The Data Team will review it. | |||||
| 6 | 311 contacts → | ||||
Strong 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, 2026Thanks. The Data Team will review it. | |||||
| 7 | 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, 2026Thanks. The Data Team will review it. | |||||
| 8 | 254 contacts → | ||||
Strong evidence “Prensa is a risk management business that provides innovative consulting services to our clients comprising a dynamic team of professionals with experience in a range of risk…” Source: RevenueBase Database · checked Sep 28, 2026Thanks. The Data Team will review it. | |||||
| 9 | 241 contacts → | ||||
Indirect evidence “Be Proactive, Not Reactive is our motto.” Source: RevenueBase Database · checked Sep 28, 2026Thanks. The Data Team will review it. | |||||
| 10 | 240 contacts → | ||||
Strong 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, 2026Thanks. The Data Team will review it. | |||||
| 11 | 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, 2026Thanks. The Data Team will review it. | |||||
| 12 | 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, 2026Thanks. The Data Team will review it. | |||||
| 13 | 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, 2026Thanks. The Data Team will review it. | |||||
| 14 | 165 contacts → | ||||
Partial 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, 2026Thanks. The Data Team will review it. | |||||
| 15 | 134 contacts → | ||||
Indirect evidence “About Arendt - Regulatory & Consulting We help clients remain compliant while running a profitable business.” Source: RevenueBase Database · checked Sep 28, 2026Thanks. The Data Team will review it. | |||||
| 16 | 133 contacts → | ||||
Indirect evidence “We are BTR Consulting, a flexible, dynamic, and different company with the ability to deliver solutions at both regional and global levels.” Source: RevenueBase Database · checked Sep 28, 2026Thanks. The Data Team will review it. | |||||
| 17 | 126 contacts → | ||||
Strong evidence “We are TRPGLOBAL, your strategic partner in helping you with the complexities of risk management.” Source: RevenueBase Database · checked Sep 28, 2026Thanks. The Data Team will review it. | |||||
| 18 | 119 contacts → | ||||
Partial evidence “Somos uma empresa de profissionais com ampla experiência no mercado de Crédito e Prevenção a Fraudes que utiliza tecnologia para alcançar os resultados dos clientes e não uma…” Source: RevenueBase Database · checked Sep 28, 2026Thanks. The Data Team will review it. | |||||
| 19 | 117 contacts → | ||||
Partial evidence “LSEG Risk Intelligence offers a comprehensive suite of solutions to help identify, assess and manage potential risks to your business by establishing effective compliance and…” Source: RevenueBase Database · checked Sep 28, 2026Thanks. The Data Team will review it. | |||||
| 20 | 117 contacts → | ||||
Indirect evidence “Founded in 2005, Hect is a Brazilian company with both national and international operations.” Source: RevenueBase Database · checked Sep 28, 2026Thanks. The Data Team will review it. | |||||
| 21 | 113 contacts → | ||||
Strong evidence “DataVerify, Leader in Risk and Fraud Mitigation, empowers mortgage lenders with robust solutions for fraud prevention and workflow automation.” Source: RevenueBase Database · checked Sep 28, 2026Thanks. The Data Team will review it. | |||||
| 22 | 113 contacts → | ||||
Partial evidence “Trustpair is the leading payment fraud prevention platform for large companies worldwide.” Source: RevenueBase Database · checked Sep 28, 2026Thanks. The Data Team will review it. | |||||
| 23 | 106 contacts → | ||||
Partial evidence “MGC Global Risk Advisory ('the firm') is a leading and specialist risk advisory consulting firm.” Source: RevenueBase Database · checked Sep 28, 2026Thanks. The Data Team will review it. | |||||
| 24 | 105 contacts → | ||||
Indirect evidence “Criada em 2009, a Harpia (uma Join Venture entre o Grupo P&N e L&F Soluções em Prevenção à Fraude) é uma Consultoria especializada em identificar e criar melhorias no processo de…” Source: RevenueBase Database · checked Sep 28, 2026Thanks. The Data Team will review it. | |||||
| 25 | 105 contacts → | ||||
Indirect evidence “En CSI Consultores, construimos vínculos de confianza y transparencia para las empresas, siendo sus aliados estratégicos por medio de la ejecución impecable de estudios de…” Source: RevenueBase Database · checked Sep 28, 2026Thanks. The Data Team will review it. | |||||
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 management consultants. 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 management consultants.
- Partial evidence
- Its own public description names part of fraud risk management consultants, so it works in or next to the category without describing itself that way.
- Indirect evidence
- The description shown does not name fraud risk management consultants. 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 3,130 fraud risk management consultants worldwide
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Fraud risk management consultants worldwide at a glance
As of Sep 28, 2026Companies by employee count
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 management consultants, 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 management consultants are linked below.
- What qualifies
- Companies worldwide whose own description of what they do matches “fraud risk management consultants”. 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 management consultants), 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 management consultants, 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, 7,326 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 management consultants by location
23 lists · largest firstEvery Fraud risk management consultants list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
- Fraud risk management consultants based in the United States609
- Fraud risk management consultants based in the United Kingdom214
- Fraud risk management consultants based in Brazil196
- Fraud risk management consultants based in India151
- Fraud risk management consultants based in Mexico110
- Fraud risk management consultants based in France104
- Fraud risk management consultants based in Australia75
- Fraud risk management consultants based in Italy72
- Fraud risk management consultants based in South Africa70
- Fraud risk management consultants based in the United Arab Emirates66
- Fraud risk management consultants based in Colombia62
- Fraud risk management consultants based in the Netherlands62
- Fraud risk management consultants based in Germany53
- Fraud risk management consultants based in Canada52
- Fraud risk management consultants based in Spain49
- Fraud risk management consultants based in Switzerland25
Cities
- Fraud risk management consultants based in London, United Kingdom104
- Fraud risk management consultants based in Sao Paulo, Brazil80
- Fraud risk management consultants based in Paris, France58
- Fraud risk management consultants based in New York, United States50
- Fraud risk management consultants based in Dubai, United Arab Emirates45
- Fraud risk management consultants based in Mumbai, India31
- Fraud risk management consultants based in Sydney, Australia26
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 management consultants, 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 management consultants are there worldwide?
RevenueBase identified 3,130 fraud risk management consultants 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 management consultants?
The United States leads with 609 companies, followed by the United Kingdom (214) and Brazil (196). Every fraud risk management consultants list by country and city is linked on this page.
Which city has the most fraud risk management consultants?
London leads with 104 headquartered companies, followed by Sao Paulo (80) and Paris (58).
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 7,326 verified decision-maker contacts tracked across these 3,130 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.