Company lists · Data refreshed September 2026

Top 15 Compliance and surveillance software providers based in Brazil

RevenueBase identified 35 compliance and surveillance software providers headquartered in Brazil as of September 2026 and tracks 536 professional contacts across them, including 135 with verified work emails. Sao Paulo is the largest hub.

This list covers compliance and surveillance software providers headquartered in Brazil, 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 27, 2026.

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 27, 2026 86% judged on-target in blind review
35Companies
536Contacts tracked
135Verified emails
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The 15 largest compliance and surveillance software providers based in Brazil

Ranked by team size
Top 15 of 35 compliance and surveillance software providers based in Brazil, ranked by team size, largest first. Data refreshed Sep 27, 2026. RevenueBase Smart Search rates how each company's information relates to compliance and surveillance software providers: 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.
#CompanyRevenueBase Smart SearchHeadquartersEmployeesContacts
1Indirect evidenceSão Paulo, BrazilHQ checked Sep 27, 2026201-500117 contacts →

Indirect evidence

“UM PARCEIRO.”

Source: RevenueBase Database · checked Sep 27, 2026
2Indirect evidenceBelo Horizonte, BrazilHQ checked Sep 27, 202651-20076 contacts →

Indirect evidence

“Paag is a technology company specialized in data intelligence for regulated markets.”

Source: RevenueBase Database · checked Sep 27, 2026
3Indirect evidenceSao Paulo, BrazilHQ checked Sep 27, 202651-20040 contacts →

Indirect evidence

“Acreditamos que as Empresas podem transformar a nossa sociedade através da ética e da transparência.”

Source: RevenueBase Database · checked Sep 27, 2026
4Partial evidenceBarueri, BrazilHQ checked Sep 27, 202651-20034 contacts →

Partial evidence

“O Kronoos é uma plataforma de Risk Intelligence, Decision Automation e AI-Assisted Compliance criada para transformar dados complexos em decisões de risco rápidas, auditáveis e…”

Source: RevenueBase Database · checked Sep 27, 2026
5Indirect evidenceFlorianópolis, BrazilHQ checked Sep 27, 202611-5022 contacts →

Indirect evidence

“Fundada em 2020, a Mutualizo nasceu de uma convicção: em mercados regulados, o que separa quem escala de quem estagna é a qualidade da infraestrutura não apenas a qualidade do…”

Source: RevenueBase Database · checked Sep 27, 2026
6Strong evidenceBrazilHQ checked Sep 27, 202611-5019 contacts →

Strong evidence

“We are an all-in-one compliance and risk program management software.”

Source: RevenueBase Database · checked Sep 27, 2026
7Partial evidenceRio De Janeiro, BrazilHQ checked Sep 27, 202611-5014 contacts →

Partial evidence

“A Aetos Tech é uma empresa especializada em soluções de Compliance AML, Detecção de Fraudes Transacionais e Recuperação de Crédito.”

Source: RevenueBase Database · checked Sep 27, 2026
8Indirect evidenceFlorianópolis, BrazilHQ checked Sep 27, 20261-1011 contacts →

Indirect evidence

“A Kappi nasceu da experiência direta de seus fundadores no desenvolvimento de produtos tecnológicos, com o propósito de resolver um dos maiores gargalos das empresas modernas: a…”

Source: RevenueBase Database · checked Sep 27, 2026
9Partial evidencePorto Alegre, BrazilHQ checked Sep 27, 202651-2009 contacts →

Partial evidence

“A Compliance Station é uma plataforma digital simples e ágil que ajuda a potencializar os resultados do seu negócio.”

Source: RevenueBase Database · checked Sep 27, 2026
10Partial evidenceIndaiatuba, BrazilHQ checked Sep 27, 20261-107 contacts →

Partial evidence

“A Growth Assessoria em Compliance foi fundada com o propósito de realizar atendimento as instituições que são reguladas por BACEN, CVM e ANBIMA.”

Source: RevenueBase Database · checked Sep 27, 2026
11Indirect evidenceBelo Horizonte, BrazilHQ checked Sep 27, 202651-2006 contacts →

Indirect evidence

“A e|conform foi criada para solucionar um grande desafio de gestão presente na vida das empresas.”

Source: RevenueBase Database · checked Sep 27, 2026
12Partial evidenceGaropaba, BrazilHQ checked Sep 27, 202611-505 contacts →

Partial evidence

“A Conformità é uma consultoria conceito, atuante no segmento de Compliance, e que por meio de consultores especializados atua de forma interna junto à empresas de diversos…”

Source: RevenueBase Database · checked Sep 27, 2026
13Partial evidenceSao Paulo, BrazilHQ checked Sep 27, 20261-102 contacts →

Partial evidence

“Simples is a strategic intelligence company specialized in Compliance and Due Diligence, designed to support organizations in making secure, consistent, and sustainable decisions.”

Source: RevenueBase Database · checked Sep 27, 2026
14Indirect evidenceSão Paulo, BrazilHQ checked Sep 27, 20261-102 contacts →

Indirect evidence

“A BULLDOG foi fundada em 2018, fruto da experiência de duas décadas do sócio David Figueiredo na atuação como advogado na área de Direito Internacional, especialmente na…”

Source: RevenueBase Database · checked Sep 27, 2026
15Partial evidenceSao Paulo, BrazilHQ checked Sep 27, 20261-101 contacts →

Partial evidence

“Desenvolvemos soluções completas para a sua empresa nas áreas de Compliance e Riscos.”

Source: RevenueBase Database · checked Sep 27, 2026

Showing 15 of 35 compliance and surveillance software providers based in Brazil

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Compliance and surveillance software providers based in Brazil at a glance

As of Sep 27, 2026
25.2%Verified-email coverage
15.3Average contacts per company
1-10Median size (employees)
42.9%Largest-city concentration · Sao Paulo
Sep 27, 2026Page data refreshed

Companies by employee count

1-10
21
11-50
7
51-200
6
201-500
1

Email recency for this list is measured worldwide rather than for Brazil, so it is reported there. Company counts and contact totals on this page are exact for Brazil, over 35 companies.

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 compliance and surveillance software providers, 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.
What qualifies
Companies headquartered in Brazil whose own description of what they do matches “compliance and surveillance software providers”. 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 compliance and surveillance software providers), 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 compliance and surveillance software providers, and records with no verified work email. Companies headquartered outside Brazil are excluded even when they keep an office there.
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, 135 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 27, 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.

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 compliance and surveillance software providers, 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 compliance and surveillance software providers are there based in Brazil?

RevenueBase identified 35 compliance and surveillance software providers headquartered in Brazil 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?

Advice Compliance Solutions, headquartered in Sao Paulo, tops this list with the largest team on record.

Which city has the most compliance and surveillance software providers?

Sao Paulo leads with 15 headquartered companies, followed by Rio De Janeiro (3) and Belo Horizonte (2).

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 135 verified decision-maker contacts tracked across these 35 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 27, 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.