Company lists · Data refreshed September 2026
Top 25 Fraud risk management consultants worldwide
RevenueBase identified 3,130 company matches for 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 company matches for fraud risk management consultants 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 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 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 fraud risk management consultants worldwide
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 4,468 contacts → | ||||
Exact match “Management Solutions is a leading provider of business consulting services for regulated industries.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 2 | 1,721 contacts → | ||||
Exact match “Clearsale understands that protecting business against fraud-related chargebacks takes more than what technology can provide.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 3 | 1,419 contacts → | ||||
Exact match “KPMGKPMG310 KPMG KPMG KPMG KPMG KPMG FAS KPMG Forensic & Risk Advisory KPMG KPMG KPMG KPMG Ignition Tokyo KPMG” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 4 | 403 contacts → | ||||
Exact match “IBM Promontory is a global leader in strategy, risk management, and compliance consulting.#IBMConsulting” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 5 | 331 contacts → | ||||
Exact match “A Acert é uma assessoria e consultoria especializada em prevenir e solucionar perdas financeiras advindas de processos inadequados ou fraudulentos.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 6 | 311 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 · Sep 28, 2026 · View company records in RevenueBase | |||||
| 7 | 290 contacts → | ||||
Exact match “TRC Corporate Consulting is a forward-thinking consulting firm focused on driving business growth through expert advisory services.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 8 | 254 contacts → | ||||
Exact match “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…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 9 | 241 contacts → | ||||
Exact match “Be Proactive, Not Reactive is our motto.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 10 | 240 contacts → | ||||
Exact match “Formally known as Delta Associated Investigations, Delta Group is a National Fraud Management organization that has been serving the Property Casualty & Disability marketplace for…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 11 | 233 contacts → | ||||
Exact match “At Outseer, we are empowering our customers to liberate the world from digital fraud by providing solutions that stop fraud, not customers.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 12 | 192 contacts → | ||||
Exact match “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.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 13 | 189 contacts → | ||||
Exact match “Protiviti is a global consulting firm that delivers deep expertise, objective insights, a tailored approach and unparalleled collaboration to help leaders confidently face the…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 14 | 165 contacts → | ||||
Exact match “DLA, LLC is a leading consultancy firm that provides a wide range of specialized services designed to optimize business operations and drive sustainable growth.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 15 | 134 contacts → | ||||
Exact match “About Arendt - Regulatory & Consulting We help clients remain compliant while running a profitable business.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 16 | 133 contacts → | ||||
Exact match “We are BTR Consulting, a flexible, dynamic, and different company with the ability to deliver solutions at both regional and global levels.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 17 | 126 contacts → | ||||
Exact match “We are TRPGLOBAL, your strategic partner in helping you with the complexities of risk management.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 18 | 119 contacts → | ||||
Exact match “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…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 19 | 117 contacts → | ||||
Exact match “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…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 20 | 117 contacts → | ||||
Exact match “Founded in 2005, Hect is a Brazilian company with both national and international operations.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 21 | 113 contacts → | ||||
Exact match “DataVerify, Leader in Risk and Fraud Mitigation, empowers mortgage lenders with robust solutions for fraud prevention and workflow automation.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 22 | 113 contacts → | ||||
Exact match “Trustpair is the leading payment fraud prevention platform for large companies worldwide.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 23 | 106 contacts → | ||||
Exact match “MGC Global Risk Advisory ('the firm') is a leading and specialist risk advisory consulting firm.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 24 | 105 contacts → | ||||
Exact match “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…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 25 | 105 contacts → | ||||
Exact match “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…” Recorded in the RevenueBase company graph · Sep 28, 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 “fraud risk management consultants”. 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 3,130 fraud risk management consultants worldwide
See the full list, filter by size, metro and specialty, and access 7,326 tracked professional contacts with verified work emails. Direct dials are available where recorded.
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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
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 fraud risk management consultants are linked below.
- What qualifies
- Company records worldwide whose business descriptions match “fraud risk management consultants” 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 7,326 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 September 28, 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.
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 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 “fraud risk management consultants”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many fraud risk management consultants are there worldwide?
RevenueBase identified 3,130 company matches for fraud risk management consultants worldwide as of September 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?
Management Solutions tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
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 company records, 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 limited free results with 500 credits to start. Upgrading provides access to the 7,326 professional contacts with verified work emails tracked across these 3,130 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 September 28, 2026.
Ready to reach these companies? Verified emails and direct dials for all 3,130 fraud risk management consultants worldwide. Start with a free account, no credit card.
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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 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.
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Company intelligence · public preview
Top 25 fraud risk management consultants worldwide
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 3,130 matching company records for fraud risk management consultants worldwide, with 29,786 tracked contacts and 7,326 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: September 28, 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 fraud risk management consultants 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 |  Management Solutionsmanagementsolutions.comHQ: Madrid, SpainReported employees: 1,001-5,000 | Madrid, Spain | 1,001-5,000 | Exact match | 4,468 contacts → |
“Management Solutions is a leading provider of business consulting services for regulated industries.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  Clearsaleserasaexperian.com.brHQ: Alphaville, United StatesReported employees: 1,001-5,000 | Alphaville, United States | 1,001-5,000 | Exact match | 1,721 contacts → |
“Clearsale understands that protecting business against fraud-related chargebacks takes more than what technology can provide.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  Kpmgジャパン/kpmg Japankpmg.comHQ: 千代田区, JapanReported employees: 5,001-10,000 | 千代田区, Japan | 5,001-10,000 | Exact match | 1,419 contacts → |
“KPMGKPMG310 KPMG KPMG KPMG KPMG KPMG FAS KPMG Forensic & Risk Advisory KPMG KPMG KPMG KPMG Ignition Tokyo KPMG” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  IBM Promontoryibm.comHQ: Washington, DC, United StatesReported employees: 501-1,000 | Washington, DC, United States | 501-1,000 | Exact match | 403 contacts → |
“IBM Promontory is a global leader in strategy, risk management, and compliance consulting.#IBMConsulting” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  ACERTacertonline.com.brHQ: São Paulo, BrazilReported employees: 51-200 | São Paulo, Brazil | 51-200 | Exact match | 331 contacts → |
“A Acert é uma assessoria e consultoria especializada em prevenir e solucionar perdas financeiras advindas de processos inadequados ou fraudulentos.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  K2 Integrityk2integrity.comHQ: New York, NY, United StatesReported employees: 201-500 | New York, NY, United States | 201-500 | Exact match | 311 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 · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  TRC Corporate Consulting Private Limitedtrcconsulting.orgHQ: Gurugram, IndiaReported employees: 201-500 | Gurugram, India | 201-500 | Exact match | 290 contacts → |
“TRC Corporate Consulting is a forward-thinking consulting firm focused on driving business growth through expert advisory services.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Prensa PTY LTDprensa.com.auHQ: Hawthorn, AustraliaReported employees: 201-500 | Hawthorn, Australia | 201-500 | Exact match | 254 contacts → |
“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…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  Advariskadvarisk.comHQ: Mumbai, IndiaReported employees: 51-200 | Mumbai, India | 51-200 | Exact match | 241 contacts → |
“Be Proactive, Not Reactive is our motto.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Delta Groupdeltagroup.net HQ: Buford, GA, IndiaReported employees: 501-1,000 | Buford, GA, India | 501-1,000 | Exact match | 240 contacts → |
“Formally known as Delta Associated Investigations, Delta Group is a National Fraud Management organization that has been serving the Property Casualty & Disability marketplace for…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  Outseeroutseer.comHQ: London, MA, United KingdomReported employees: 201-500 | London, MA, United Kingdom | 201-500 | Exact match | 233 contacts → |
“At Outseer, we are empowering our customers to liberate the world from digital fraud by providing solutions that stop fraud, not customers.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  GIF Internationalgifconsulting.comHQ: São Paulo, BrazilReported employees: 51-200 | São Paulo, Brazil | 51-200 | Exact match | 192 contacts → |
“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.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  Protiviti Capability Center, Indiaprotiviti.comHQ: Gurgaon, IndiaReported employees: 1,001-5,000 | Gurgaon, India | 1,001-5,000 | Exact match | 189 contacts → |
“Protiviti is a global consulting firm that delivers deep expertise, objective insights, a tailored approach and unparalleled collaboration to help leaders confidently face the…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  Dla, LLCdlallc.comHQ: Fairfield, NJ, United StatesReported employees: 201-500 | Fairfield, NJ, United States | 201-500 | Exact match | 165 contacts → |
“DLA, LLC is a leading consultancy firm that provides a wide range of specialized services designed to optimize business operations and drive sustainable growth.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  Arendt Regulatory & Consultingarendt.comHQ: LuxembourgReported employees: 51-200 | Luxembourg | 51-200 | Exact match | 134 contacts → |
“About Arendt - Regulatory & Consulting We help clients remain compliant while running a profitable business.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  BTR Consultingbtrconsulting.comHQ: Ciudad De Buenos Aires, ArgentinaReported employees: 51-200 | Ciudad De Buenos Aires, Argentina | 51-200 | Exact match | 133 contacts → |
“We are BTR Consulting, a flexible, dynamic, and different company with the ability to deliver solutions at both regional and global levels.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  Trpglobaltechriskpartners.comHQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 126 contacts → |
“We are TRPGLOBAL, your strategic partner in helping you with the complexities of risk management.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  B2e Groupb2egroup.com.brHQ: Barueri, BrazilReported employees: 51-200 | Barueri, Brazil | 51-200 | Exact match | 119 contacts → |
“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…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  Lseg Risk Intelligencelseg.comHQ: United StatesReported employees: 10001+ | United States | 10001+ | Exact match | 117 contacts → |
“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…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  HECThect.comHQ: Belo Horizonte, BrazilReported employees: 51-200 | Belo Horizonte, Brazil | 51-200 | Exact match | 117 contacts → |
“Founded in 2005, Hect is a Brazilian company with both national and international operations.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  Dataverifydataverify.comHQ: Chesterfield, MO, United StatesReported employees: 51-200 | Chesterfield, MO, United States | 51-200 | Exact match | 113 contacts → |
“DataVerify, Leader in Risk and Fraud Mitigation, empowers mortgage lenders with robust solutions for fraud prevention and workflow automation.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 |  Trustpairtrustpair.comHQ: Paris, FranceReported employees: 51-200 | Paris, France | 51-200 | Exact match | 113 contacts → |
“Trustpair is the leading payment fraud prevention platform for large companies worldwide.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 |  MGC Global Risk Advisory LLPmgcglobal.co.inHQ: New Delhi, IndiaReported employees: 51-200 | New Delhi, India | 51-200 | Exact match | 106 contacts → |
“MGC Global Risk Advisory ('the firm') is a leading and specialist risk advisory consulting firm.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 |  Harpia Consultoria E Prevenção À Fraudeharpia.net.brHQ: Barueri, BrazilReported employees: 51-200 | Barueri, Brazil | 51-200 | Exact match | 105 contacts → |
“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…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 |  CSI Consultorescsiconsultores.comHQ: Medellin, ColombiaReported employees: 11-50 | Medellin, Colombia | 11-50 | Exact match | 105 contacts → |
“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…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 3,130 company matches
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Fraud risk management consultants: dataset insights
September 28, 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
3,128 records in the displayed employee bands.
2 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 3,130 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: September 28, 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 ↗
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
Questions about this company list
What does Exact match mean for fraud risk management consultants?
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 fraud risk management consultants did RevenueBase find worldwide?
The saved snapshot records 3,130 matching company records, 29,786 tracked contacts and 7,326 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: September 28, 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.
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Cite this list
RevenueBase Data Team. Top 25 fraud risk management consultants worldwide. Snapshot: September 28, 2026. https://revenuebase.ai/companies/browse/fraud-risk-management-consultants.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
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Top 25 fraud risk management consultants worldwide
RevenueBase records 3,130 matching company records for fraud risk management consultants worldwide, with 29,786 tracked contacts and 7,326 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: September 28, 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 fraud risk management consultants 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 | Management Solutionsmanagementsolutions.com HQ: Madrid, SpainReported employees: 1,001-5,000 | Madrid, Spain | 1,001-5,000 | Exact match | 4,468 contacts → |
“Management Solutions is a leading provider of business consulting services for regulated industries.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | Clearsaleserasaexperian.com.br HQ: Alphaville, United StatesReported employees: 1,001-5,000 | Alphaville, United States | 1,001-5,000 | Exact match | 1,721 contacts → |
“Clearsale understands that protecting business against fraud-related chargebacks takes more than what technology can provide.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Kpmgジャパン/kpmg Japankpmg.com HQ: 千代田区, JapanReported employees: 5,001-10,000 | 千代田区, Japan | 5,001-10,000 | Exact match | 1,419 contacts → |
“KPMGKPMG310 KPMG KPMG KPMG KPMG KPMG FAS KPMG Forensic & Risk Advisory KPMG KPMG KPMG KPMG Ignition Tokyo KPMG” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | IBM Promontoryibm.com HQ: Washington, DC, United StatesReported employees: 501-1,000 | Washington, DC, United States | 501-1,000 | Exact match | 403 contacts → |
“IBM Promontory is a global leader in strategy, risk management, and compliance consulting.#IBMConsulting” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | ACERTacertonline.com.br HQ: São Paulo, BrazilReported employees: 51-200 | São Paulo, Brazil | 51-200 | Exact match | 331 contacts → |
“A Acert é uma assessoria e consultoria especializada em prevenir e solucionar perdas financeiras advindas de processos inadequados ou fraudulentos.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | K2 Integrityk2integrity.com HQ: New York, NY, United StatesReported employees: 201-500 | New York, NY, United States | 201-500 | Exact match | 311 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 · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | TRC Corporate Consulting Private Limitedtrcconsulting.org HQ: Gurugram, IndiaReported employees: 201-500 | Gurugram, India | 201-500 | Exact match | 290 contacts → |
“TRC Corporate Consulting is a forward-thinking consulting firm focused on driving business growth through expert advisory services.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Prensa PTY LTDprensa.com.au HQ: Hawthorn, AustraliaReported employees: 201-500 | Hawthorn, Australia | 201-500 | Exact match | 254 contacts → |
“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…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Advariskadvarisk.com HQ: Mumbai, IndiaReported employees: 51-200 | Mumbai, India | 51-200 | Exact match | 241 contacts → |
“Be Proactive, Not Reactive is our motto.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Delta Groupdeltagroup.net HQ: Buford, GA, IndiaReported employees: 501-1,000 | Buford, GA, India | 501-1,000 | Exact match | 240 contacts → |
“Formally known as Delta Associated Investigations, Delta Group is a National Fraud Management organization that has been serving the Property Casualty & Disability marketplace for…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Outseeroutseer.com HQ: London, MA, United KingdomReported employees: 201-500 | London, MA, United Kingdom | 201-500 | Exact match | 233 contacts → |
“At Outseer, we are empowering our customers to liberate the world from digital fraud by providing solutions that stop fraud, not customers.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | GIF Internationalgifconsulting.com HQ: São Paulo, BrazilReported employees: 51-200 | São Paulo, Brazil | 51-200 | Exact match | 192 contacts → |
“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.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Protiviti Capability Center, Indiaprotiviti.com HQ: Gurgaon, IndiaReported employees: 1,001-5,000 | Gurgaon, India | 1,001-5,000 | Exact match | 189 contacts → |
“Protiviti is a global consulting firm that delivers deep expertise, objective insights, a tailored approach and unparalleled collaboration to help leaders confidently face the…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Dla, LLCdlallc.com HQ: Fairfield, NJ, United StatesReported employees: 201-500 | Fairfield, NJ, United States | 201-500 | Exact match | 165 contacts → |
“DLA, LLC is a leading consultancy firm that provides a wide range of specialized services designed to optimize business operations and drive sustainable growth.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Arendt Regulatory & Consultingarendt.com HQ: LuxembourgReported employees: 51-200 | Luxembourg | 51-200 | Exact match | 134 contacts → |
“About Arendt - Regulatory & Consulting We help clients remain compliant while running a profitable business.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | BTR Consultingbtrconsulting.com HQ: Ciudad De Buenos Aires, ArgentinaReported employees: 51-200 | Ciudad De Buenos Aires, Argentina | 51-200 | Exact match | 133 contacts → |
“We are BTR Consulting, a flexible, dynamic, and different company with the ability to deliver solutions at both regional and global levels.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Trpglobaltechriskpartners.com HQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 126 contacts → |
“We are TRPGLOBAL, your strategic partner in helping you with the complexities of risk management.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | B2e Groupb2egroup.com.br HQ: Barueri, BrazilReported employees: 51-200 | Barueri, Brazil | 51-200 | Exact match | 119 contacts → |
“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…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Lseg Risk Intelligencelseg.com HQ: United StatesReported employees: 10001+ | United States | 10001+ | Exact match | 117 contacts → |
“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…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | HECThect.com HQ: Belo Horizonte, BrazilReported employees: 51-200 | Belo Horizonte, Brazil | 51-200 | Exact match | 117 contacts → |
“Founded in 2005, Hect is a Brazilian company with both national and international operations.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Dataverifydataverify.com HQ: Chesterfield, MO, United StatesReported employees: 51-200 | Chesterfield, MO, United States | 51-200 | Exact match | 113 contacts → |
“DataVerify, Leader in Risk and Fraud Mitigation, empowers mortgage lenders with robust solutions for fraud prevention and workflow automation.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | Trustpairtrustpair.com HQ: Paris, FranceReported employees: 51-200 | Paris, France | 51-200 | Exact match | 113 contacts → |
“Trustpair is the leading payment fraud prevention platform for large companies worldwide.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | MGC Global Risk Advisory LLPmgcglobal.co.in HQ: New Delhi, IndiaReported employees: 51-200 | New Delhi, India | 51-200 | Exact match | 106 contacts → |
“MGC Global Risk Advisory ('the firm') is a leading and specialist risk advisory consulting firm.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | Harpia Consultoria E Prevenção À Fraudeharpia.net.br HQ: Barueri, BrazilReported employees: 51-200 | Barueri, Brazil | 51-200 | Exact match | 105 contacts → |
“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…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | CSI Consultorescsiconsultores.com HQ: Medellin, ColombiaReported employees: 11-50 | Medellin, Colombia | 11-50 | Exact match | 105 contacts → |
“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…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
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Fraud risk management consultants: dataset insights
September 28, 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
3,128 records in the displayed employee bands.
2 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 3,130 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: September 28, 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 ↗
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
Questions about this company list
What does Exact match mean for fraud risk management consultants?
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 fraud risk management consultants did RevenueBase find worldwide?
The saved snapshot records 3,130 matching company records, 29,786 tracked contacts and 7,326 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: September 28, 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.
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Cite this list
RevenueBase Data Team. Top 25 fraud risk management consultants worldwide. Snapshot: September 28, 2026. https://revenuebase.ai/companies/browse/fraud-risk-management-consultants.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗