Company lists · Data refreshed September 2026
Top 23 Compliance, fraud and risk management consultants based in Argentina
RevenueBase identified 174 compliance, fraud and risk management consultants headquartered in Argentina as of September 2026 and tracks 1,235 professional contacts across them, including 372 with verified work emails. Buenos Aires is the largest hub.
This list covers compliance, fraud and risk management consultants headquartered in Argentina, 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.
The 23 largest compliance, fraud and risk management consultants based in Argentina
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 151 contacts → | ||||
Indirect evidence “La innovación y los cambios tecnológicos tienen un ritmo acelerado y continuo.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 2 | 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 27, 2026Thanks. The Data Team will review it. | |||||
| 3 | 51 contacts → | ||||
Indirect evidence “En Matrice Consulting, afrontamos los riesgos y acompañamos a nuestros clientes en las oportunidades que se les plantean en los diferentes mercados con creatividad y resultados.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 4 | 48 contacts → | ||||
Partial evidence “Consultoría, Capacitación y Distribución de Software para: Auditoría, análisis de datos y detección de fraude, Corporate Performance Management, Planificación de Auditorías y…” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 5 | 42 contacts → | ||||
Indirect evidence “We provide consulting that transforms the business and improves profitability.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 6 | 39 contacts → | ||||
Indirect evidence “CHINNI SELEME BUGNER & ASOCIADOS Es una firma de Consultores y Auditores integrada por Contadores Públicos con apoyo externo de Abogados, Ingenieros y otros profesionales…” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 7 | 23 contacts → | ||||
Partial evidence “Consultores y Auditores en Compliance, Gestion y en TI Servicios de Aseguramiento en Compliance Legal y de normativa interna Implementamos Normas ISO de: Calidad de Sofware…” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 8 | 17 contacts → | ||||
Indirect evidence “AUDITART es una empresa joven e innovadora, creada por profesionales con larga experiencia en el rubro de la medicina y los servicios de las aseguradoras de Riesgo del Trabajo…” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 9 | 16 contacts → | ||||
Indirect evidence “Consultores de Empresas.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 10 | 15 contacts → | ||||
Strong evidence “Estudio profesional con líneas de servicios en AML/CFT, Government, Risk & Compliance, Advisory, Business Performance, Outsourcing, Tax.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 11 | 15 contacts → | ||||
Indirect evidence “Al igual que en un barco de regata, en nuestra firma, trabajando en equipo, unificamos un objetivo en común estableciendo una estrategia mediante la comunicación para lograr el…” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 12 | 14 contacts → | ||||
Partial evidence “Welcome to TDB Consulting Group Your partner in excellence and compliance for the life sciences industry.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 13 | 12 contacts → | ||||
Indirect evidence “Compañía conformada por un grupo interdisciplinario de profesionales especializados consultoría, gestión de riesgos, y tecnología, dedicados a desarrollar soluciones integrales…” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 14 | 10 contacts → | ||||
Indirect evidence “Somos corresponsales de SMS LATAM, firma presente en 21 países.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 15 | 9 contacts → | ||||
Indirect evidence “Consultora especializada en asesoramiento y capacitación en Gobierno Corporativo, Prevención del Lavado de Dinero, Protección al Consumidor Financiero y Gestión Integral del…” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 16 | 8 contacts → | ||||
Indirect evidence “Somos profesionales con 20 años de experiencia previa en empresas multinacionales y estudios "Big Four", Contadores Públicos, Licenciados en Administración, Coaches Profesionales…” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 17 | 6 contacts → | ||||
Indirect evidence “Su empresa puede tener cámaras, guardias y procedimientos.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 18 | 6 contacts → | ||||
Indirect evidence “EMP Consulting" is a company dedicated to providing consulting services to small, medium and large corporations, increasing competitive advantage through process improvement…” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 19 | 6 contacts → | ||||
Indirect evidence “Estudio profesional compuesto por un staff de reconocidos profesionales dedicado al asesoramiento general para empresas e individuos.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 20 | 5 contacts → | ||||
Indirect evidence “Cambria es una organización de servicios profesionales de abogacía y consultoría.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 21 | 5 contacts → | ||||
Strong evidence “UpSideRisks is a Consulting Firm specialized in Risk and Uncertainty Management founded in 2015 with the aim of helping companies improve their risk management skills.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 22 | 5 contacts → | ||||
Indirect evidence “Somos un equipo interdisciplinario de profesionales que ofrecemos servicios de auditoría, impuestos y consultoría a empresas que buscan la mejora continua de sus procesos.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 23 | 4 contacts → | ||||
Indirect evidence “B&A Consultores es una organización creada para brindar servicios de consultoría y tercerización de procesos a empresas del mercado asegurador y el sector financiero.” Source: RevenueBase Database · checked Sep 27, 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: compliance, fraud and 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 compliance, fraud and risk management consultants.
- Partial evidence
- Its own public description names part of compliance, fraud and 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 compliance, fraud and 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 23 of 174 compliance, fraud and risk management consultants based in Argentina
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Compliance, fraud and risk management consultants based in Argentina at a glance
As of Sep 27, 2026Companies by employee count
Email recency for this list is measured worldwide rather than for Argentina, so it is reported there. Company counts and contact totals on this page are exact for Argentina, over 174 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, fraud and 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.
- What qualifies
- Companies headquartered in Argentina whose own description of what they do matches “compliance, fraud and 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 compliance, fraud and 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 compliance, fraud and risk management consultants, and records with no verified work email. Companies headquartered outside Argentina 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, 372 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, fraud and 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 compliance, fraud and risk management consultants are there based in Argentina?
RevenueBase identified 174 compliance, fraud and risk management consultants headquartered in Argentina 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?
Algeiba S.A, headquartered in Ciudad Autonoma De Buenos Aires, tops this list with the largest team on record.
Which city has the most compliance, fraud and risk management consultants?
Buenos Aires leads with 38 headquartered companies, followed by Ciudad Autonoma De Buenos Aires (25) and Rosario (14).
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 372 verified decision-maker contacts tracked across these 174 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.
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