Company lists · Data refreshed September 2026
Top 25 Compliance, fraud and risk management consultants based in Milan, Italy
RevenueBase identified 98 company matches for compliance, fraud and risk management consultants associated with Milan, Italy as of September 2026 and tracks 1,222 professional contacts across them, including 548 with verified work emails. Across Italy, Milan is the largest hub for this category.
This list covers company matches for compliance, fraud and risk management consultants associated with Milan, Italy, 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 27, 2026.
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 compliance, fraud and risk management consultants based in Milan, Italy
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 268 contacts → | ||||
Exact match “Società consulenza aziendale, revisione e organizzazione contabile associata al network internazionale Nexia.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 2 | 114 contacts → | ||||
Exact match “iason is an international consulting firm that has been supporting both financial institutions and regulators in topics related to Risk Management, Finance and ICT since 2009.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 3 | 89 contacts → | ||||
Exact match “EngAge, l’era dell’impegno reciproco, nasce dall’esperienza pluriennale del suo Management in ambito bancario per offrire servizi di Compliance normativa e regolamentare…” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 4 | 31 contacts → | ||||
Exact match “Siamo un team di professionisti, consulenti esperti, che dal 2004 si occupa di compliance aziendale.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 5 | 31 contacts → | ||||
Exact match “A leader in the intelligence industry, we specialise in providing strategic advice to businesses and organisations that need to navigate complex and ever-changing scenarios.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 6 | 27 contacts → | ||||
Exact match “Consilia Business Management è una società di consulenza attiva dal 2004 nell'offerta di servizi a società industriali e commerciali, banche, intermediari finanziari, enti e…” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 7 | 24 contacts → | ||||
Exact match “Carnà & Partners è uno Studio Professionale specializzato nelle attività di consulenza e supporto in materia di Corporate Governance, Compliance Integrata e Controlli Interni.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 8 | 22 contacts → | ||||
Exact match “IAMA nasce nel 1974 da un gruppo di consulenti aziendali specializzati nel business dei servizi finanziari, con l'intento di trasferire alle imprese italiane le esperienze di…” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 9 | 21 contacts → | ||||
Exact match “Consulting company established in early '90 by a group of managers ( former partners in main consulting international firms) dedicated to financial accounting services ( in or out…” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 10 | 20 contacts → | ||||
Exact match “Value Process is a Management Consulting firm with a strong expertise in supporting Companies in areas such as Business Process Management, Business Process Re-engineering…” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 11 | 17 contacts → | ||||
Exact match “L’incertezza è l’unica certezza del mercato di oggi: globale, volatile ed altamente competitivo.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 12 | 16 contacts → | ||||
Exact match “Regulatory Consulting, con uffici a Roma e Milano, opera con successo da oltre dieci anni nel settore della consulenza regolamentare, organizzativa e dei controlli interni nei…” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 13 | 14 contacts → | ||||
Exact match “For large and mid-sized companies with an international presence operating in rapidly evolving regulatory and market environments, Key Advisory has been supporting the development…” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 14 | 12 contacts → | ||||
Exact match “La Save Consulting Group Srl è una società di recente costituzione sorta dalla volontà dei soci che intendono perseguire gli obiettivi di efficienza ed efficacia nelle soluzioni…” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 15 | 11 contacts → | ||||
Exact match “L'area Consulenza Banche e Intermediari Finanziari, grazie all'esperienza e alla professionalità acquisite in materia di sistema di controlli interni, fornisce una gamma…” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 16 | 11 contacts → | ||||
Exact match “Bco Consulting è un team di “Specialisti della Sicurezza in Azienda”, in grado di affrontare, gestire e risolvere tutte le problematiche relative alla sicurezza sul lavoro.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 17 | 11 contacts → | ||||
Exact match “Comply Consulting nasce dall’idea imprenditoriale di liberi professionisti e consulenti d’azienda operanti da diversi anni nel settore finanziario con l’obiettivo di accompagnare…” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 18 | 11 contacts → | ||||
Exact match “tema s.r.l.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 19 | 10 contacts → | ||||
Exact match “We are an Advisory Company located in Italy and Switzerland, that brings together a group of enthusiastic professionals with many years of experience and high quality standards to…” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 20 | 10 contacts → | ||||
Exact match “Il nostro gruppo di lavoro è composto da consulenti esperti nel ramo della revisione legale, che hanno maturato una profonda conoscenza delle materie contabili e societarie.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 21 | 8 contacts → | ||||
Exact match “We are a dynamic and fast growing group of professionals in the field of compliance, particularly in data protection ("privacy"), corporate criminal liability law (D.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 22 | 8 contacts → | ||||
Exact match “CODE srl offre servizi integrati di consulenza e formazione a imprese ed enti pubblici in materia di compliance normativa.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 23 | 7 contacts → | ||||
Exact match “Dal 1996 Forgroup Consulting si occupa di Consulenza Direzionale, Pianificazione, Controllo di Gestione, Risk Management e Vigilanza Regolamentare.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 24 | 7 contacts → | ||||
Exact match “inteGroup aiuta le organizzazioni pubbliche e private ad avere fiducia nella gestione dei propri trattamenti di dati personali, mettendole in grado di effettuarne un corretto…” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 25 | 7 contacts → | ||||
Exact match “VISION “L’aumento della complessità delle relazioni tra aziende, la crescente adozione di strumenti sofisticati di finanziamento, le normative introdotte da Basilea 2 e il…” Recorded in the RevenueBase company graph · Sep 27, 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 “compliance, fraud and 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 98 compliance, fraud and risk management consultants based in Milan, Italy
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Compliance, fraud and risk management consultants based in Milan, Italy at a glance
As of Sep 27, 2026Companies by employee count
Email recency for this list is measured across the whole Italy list rather than for Milan, so it is reported there. Company counts and contact totals on this page are exact for Milan.
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.
- What qualifies
- Company records associated with Milan, Italy whose business descriptions match “compliance, fraud and 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. Where headquarters information is recorded, preview rows are also filtered to this page’s location. 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 548 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 27, 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.
Compliance, fraud and risk management consultants by metro in Italy
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 “compliance, fraud and risk management consultants”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many compliance, fraud and risk management consultants are there based in Milan, Italy?
RevenueBase identified 98 company matches for compliance, fraud and risk management consultants associated with Milan, Italy 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?
Nexia Audirevi tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which city in Italy has the most compliance, fraud and risk management consultants?
Milan leads Italy with 99 company records, followed by Rome (48) and Turin (19).
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 548 professional contacts with verified work emails tracked across these 98 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 27, 2026.
Ready to reach these companies? Verified emails and direct dials for all 98 compliance, fraud and risk management consultants based in Milan, Italy. 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 compliance, fraud and risk management consultants based in Milan, Italy
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 98 matching company records for compliance, fraud and risk management consultants based in Milan, Italy, with 1,222 tracked contacts and 548 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 27, 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 compliance, fraud and risk management consultants based in Milan, Italy
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 |  Nexia Audireviaudirevi.itHQ: Milan, ItalyReported employees: 201-500 | Milan, Italy | 201-500 | Exact match | 268 contacts → |
“Società consulenza aziendale, revisione e organizzazione contabile associata al network internazionale Nexia.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  IASONiasonltd.comHQ: Milan, ItalyReported employees: 51-200 | Milan, Italy | 51-200 | Exact match | 114 contacts → |
“iason is an international consulting firm that has been supporting both financial institutions and regulators in topics related to Risk Management, Finance and ICT since 2009.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  Engage SPAengagegroup.itHQ: Milan, ItalyReported employees: 51-200 | Milan, Italy | 51-200 | Exact match | 89 contacts → |
“EngAge, l’era dell’impegno reciproco, nasce dall’esperienza pluriennale del suo Management in ambito bancario per offrire servizi di Compliance normativa e regolamentare…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  Gruppo PLSgruppopls.comHQ: Milan, ItalyReported employees: 11-50 | Milan, Italy | 11-50 | Exact match | 31 contacts → |
“Siamo un team di professionisti, consulenti esperti, che dal 2004 si occupa di compliance aziendale.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  Argo S.P.Aargospa.euHQ: Milan, ItalyReported employees: 11-50 | Milan, Italy | 11-50 | Exact match | 31 contacts → |
“A leader in the intelligence industry, we specialise in providing strategic advice to businesses and organisations that need to navigate complex and ever-changing scenarios.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  Consilia Business Managementconsiliabm.comHQ: Milan, ItalyReported employees: 11-50 | Milan, Italy | 11-50 | Exact match | 27 contacts → |
“Consilia Business Management è una società di consulenza attiva dal 2004 nell'offerta di servizi a società industriali e commerciali, banche, intermediari finanziari, enti e…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  Carnà & Partnerscarna.itHQ: Milan, ItalyReported employees: 11-50 | Milan, Italy | 11-50 | Exact match | 24 contacts → |
“Carnà & Partners è uno Studio Professionale specializzato nelle attività di consulenza e supporto in materia di Corporate Governance, Compliance Integrata e Controlli Interni.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Iama Consultingiama.itHQ: Milan, ItalyReported employees: 11-50 | Milan, Italy | 11-50 | Exact match | 22 contacts → |
“IAMA nasce nel 1974 da un gruppo di consulenti aziendali specializzati nel business dei servizi finanziari, con l'intento di trasferire alle imprese italiane le esperienze di…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  Sigmagest S.P.Asigmagest.itHQ: Milan, ItalyReported employees: 51-200 | Milan, Italy | 51-200 | Exact match | 21 contacts → |
“Consulting company established in early '90 by a group of managers ( former partners in main consulting international firms) dedicated to financial accounting services ( in or out…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Value Process Management Consultingvalueprocess.itHQ: Milan, ItalyReported employees: 11-50 | Milan, Italy | 11-50 | Exact match | 20 contacts → |
“Value Process is a Management Consulting firm with a strong expertise in supporting Companies in areas such as Business Process Management, Business Process Re-engineering…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  Augustas Risk Servicesaugustasrisk.comHQ: Milan, ItalyReported employees: 11-50 | Milan, Italy | 11-50 | Exact match | 17 contacts → |
“L’incertezza è l’unica certezza del mercato di oggi: globale, volatile ed altamente competitivo.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Regulatory Consultingregulatoryconsulting.itHQ: Milan, ItalyReported employees: 11-50 | Milan, Italy | 11-50 | Exact match | 16 contacts → |
“Regulatory Consulting, con uffici a Roma e Milano, opera con successo da oltre dieci anni nel settore della consulenza regolamentare, organizzativa e dei controlli interni nei…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  KEY Advisorykeyadvisory.itHQ: Milan, ItalyReported employees: 11-50 | Milan, Italy | 11-50 | Exact match | 14 contacts → |
“For large and mid-sized companies with an international presence operating in rapidly evolving regulatory and market environments, Key Advisory has been supporting the development…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  Save Consulting Groupsavecg.comHQ: Milan, ItalyReported employees: 1-10 | Milan, Italy | 1-10 | Exact match | 12 contacts → |
“La Save Consulting Group Srl è una società di recente costituzione sorta dalla volontà dei soci che intendono perseguire gli obiettivi di efficienza ed efficacia nelle soluzioni…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  Unione Fiduciariaufwhistleblowing.itHQ: Milan, ItalyReported employees: 11-50 | Milan, Italy | 11-50 | Exact match | 11 contacts → |
“L'area Consulenza Banche e Intermediari Finanziari, grazie all'esperienza e alla professionalità acquisite in materia di sistema di controlli interni, fornisce una gamma…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  BCO Consulting SRL Sicurezza SUL Lavorobcoconsulting.itHQ: Milan, ItalyReported employees: 1-10 | Milan, Italy | 1-10 | Exact match | 11 contacts → |
“Bco Consulting è un team di “Specialisti della Sicurezza in Azienda”, in grado di affrontare, gestire e risolvere tutte le problematiche relative alla sicurezza sul lavoro.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  Comply Consulting SRLcomplyconsulting.itHQ: Milan, ItalyReported employees: 1-10 | Milan, Italy | 1-10 | Exact match | 11 contacts → |
“Comply Consulting nasce dall’idea imprenditoriale di liberi professionisti e consulenti d’azienda operanti da diversi anni nel settore finanziario con l’obiettivo di accompagnare…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  Tema Consulenza, Risk Management, Internal Audittemaconsulenza.euHQ: Milan, ItalyReported employees: 1-10 | Milan, Italy | 1-10 | Exact match | 11 contacts → |
“tema s.r.l.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  Aisec Security Advisory Companyaisecadvisory.comHQ: Milan, ItalyReported employees: 1-10 | Milan, Italy | 1-10 | Exact match | 10 contacts → |
“We are an Advisory Company located in Italy and Switzerland, that brings together a group of enthusiastic professionals with many years of experience and high quality standards to…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  Coral Audit S.R.Lcoralaudit.itHQ: Milan, ItalyReported employees: 1-10 | Milan, Italy | 1-10 | Exact match | 10 contacts → |
“Il nostro gruppo di lavoro è composto da consulenti esperti nel ramo della revisione legale, che hanno maturato una profonda conoscenza delle materie contabili e societarie.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  Project In Avvocatiprojectin.legalHQ: Milan, ItalyReported employees: 1-10 | Milan, Italy | 1-10 | Exact match | 8 contacts → |
“We are a dynamic and fast growing group of professionals in the field of compliance, particularly in data protection ("privacy"), corporate criminal liability law (D.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 |  Code SRLcode4com.itHQ: Milan, ItalyReported employees: 1-10 | Milan, Italy | 1-10 | Exact match | 8 contacts → |
“CODE srl offre servizi integrati di consulenza e formazione a imprese ed enti pubblici in materia di compliance normativa.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 |  Forgroup Consultingforgroup.itHQ: Milan, ItalyReported employees: 1-10 | Milan, Italy | 1-10 | Exact match | 7 contacts → |
“Dal 1996 Forgroup Consulting si occupa di Consulenza Direzionale, Pianificazione, Controllo di Gestione, Risk Management e Vigilanza Regolamentare.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 |  Integroupintegroup.euHQ: Milan, ItalyReported employees: 1-10 | Milan, Italy | 1-10 | Exact match | 7 contacts → |
“inteGroup aiuta le organizzazioni pubbliche e private ad avere fiducia nella gestione dei propri trattamenti di dati personali, mettendole in grado di effettuarne un corretto…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 |  KF Economicskfeconomics.comHQ: Milan, ItalyReported employees: 1-10 | Milan, Italy | 1-10 | Exact match | 7 contacts → |
“VISION “L’aumento della complessità delle relazioni tra aziende, la crescente adozione di strumenti sofisticati di finanziamento, le normative introdotte da Basilea 2 e il…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 98 company matches
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Compliance, fraud and risk management consultants: dataset insights
September 27, 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
99 records in the displayed employee bands.
The displayed band counts and matching total are separate saved measurements and do not reconcile. Bars show shares of the displayed bands.
Email recency for this list is measured across the whole Italy list rather than for Milan, so it is reported there. Company counts and contact totals on this page are exact for Milan.
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 27, 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 ↗
Compliance, fraud and risk management consultants by metro in Italy
Questions about this company list
What does Exact match mean for compliance, fraud and 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 compliance, fraud and risk management consultants did RevenueBase find based in Milan, Italy?
The saved snapshot records 98 matching company records, 1,222 tracked contacts and 548 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 27, 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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- Compliance, fraud and risk management consultants based in Sydney, Australia
- Compliance, fraud and risk management consultants based in Belo Horizonte, Brazil
- Compliance, fraud and risk management consultants based in Curitiba, Brazil
- Compliance, fraud and risk management consultants based in Porto Alegre, Brazil
- Compliance, fraud and risk management consultants based in Recife, Brazil
- Compliance, fraud and risk management consultants based in Rio De Janeiro, Brazil
- Compliance, fraud and risk management consultants based in Sao Paulo, Brazil
- Compliance, fraud and risk management consultants based in Berlin, Germany
- Compliance, fraud and risk management consultants based in Frankfurt, Germany
Cite this list
RevenueBase Data Team. Top 25 compliance, fraud and risk management consultants based in Milan, Italy. Snapshot: September 27, 2026. https://revenuebase.ai/companies/compliance-fraud-and-risk-management-consultants/italy/milan.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
More company lists
- All company lists
- Lists by location
- Lists A-Z
- New lists
- Compliance, fraud and risk management consultants based in Brisbane, Australia
- Compliance, fraud and risk management consultants based in Melbourne, Australia
- Compliance, fraud and risk management consultants based in Perth, Australia
- Compliance, fraud and risk management consultants based in Sydney, Australia
- Compliance, fraud and risk management consultants based in Belo Horizonte, Brazil
- Compliance, fraud and risk management consultants based in Curitiba, Brazil
Company intelligence · public preview
Top 25 compliance, fraud and risk management consultants based in Milan, Italy
RevenueBase records 98 matching company records for compliance, fraud and risk management consultants based in Milan, Italy, with 1,222 tracked contacts and 548 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 27, 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 compliance, fraud and risk management consultants based in Milan, Italy
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 | Nexia Audireviaudirevi.it HQ: Milan, ItalyReported employees: 201-500 | Milan, Italy | 201-500 | Exact match | 268 contacts → |
“Società consulenza aziendale, revisione e organizzazione contabile associata al network internazionale Nexia.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | IASONiasonltd.com HQ: Milan, ItalyReported employees: 51-200 | Milan, Italy | 51-200 | Exact match | 114 contacts → |
“iason is an international consulting firm that has been supporting both financial institutions and regulators in topics related to Risk Management, Finance and ICT since 2009.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Engage SPAengagegroup.it HQ: Milan, ItalyReported employees: 51-200 | Milan, Italy | 51-200 | Exact match | 89 contacts → |
“EngAge, l’era dell’impegno reciproco, nasce dall’esperienza pluriennale del suo Management in ambito bancario per offrire servizi di Compliance normativa e regolamentare…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Gruppo PLSgruppopls.com HQ: Milan, ItalyReported employees: 11-50 | Milan, Italy | 11-50 | Exact match | 31 contacts → |
“Siamo un team di professionisti, consulenti esperti, che dal 2004 si occupa di compliance aziendale.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Argo S.P.Aargospa.eu HQ: Milan, ItalyReported employees: 11-50 | Milan, Italy | 11-50 | Exact match | 31 contacts → |
“A leader in the intelligence industry, we specialise in providing strategic advice to businesses and organisations that need to navigate complex and ever-changing scenarios.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Consilia Business Managementconsiliabm.com HQ: Milan, ItalyReported employees: 11-50 | Milan, Italy | 11-50 | Exact match | 27 contacts → |
“Consilia Business Management è una società di consulenza attiva dal 2004 nell'offerta di servizi a società industriali e commerciali, banche, intermediari finanziari, enti e…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Carnà & Partnerscarna.it HQ: Milan, ItalyReported employees: 11-50 | Milan, Italy | 11-50 | Exact match | 24 contacts → |
“Carnà & Partners è uno Studio Professionale specializzato nelle attività di consulenza e supporto in materia di Corporate Governance, Compliance Integrata e Controlli Interni.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Iama Consultingiama.it HQ: Milan, ItalyReported employees: 11-50 | Milan, Italy | 11-50 | Exact match | 22 contacts → |
“IAMA nasce nel 1974 da un gruppo di consulenti aziendali specializzati nel business dei servizi finanziari, con l'intento di trasferire alle imprese italiane le esperienze di…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Sigmagest S.P.Asigmagest.it HQ: Milan, ItalyReported employees: 51-200 | Milan, Italy | 51-200 | Exact match | 21 contacts → |
“Consulting company established in early '90 by a group of managers ( former partners in main consulting international firms) dedicated to financial accounting services ( in or out…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Value Process Management Consultingvalueprocess.it HQ: Milan, ItalyReported employees: 11-50 | Milan, Italy | 11-50 | Exact match | 20 contacts → |
“Value Process is a Management Consulting firm with a strong expertise in supporting Companies in areas such as Business Process Management, Business Process Re-engineering…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Augustas Risk Servicesaugustasrisk.com HQ: Milan, ItalyReported employees: 11-50 | Milan, Italy | 11-50 | Exact match | 17 contacts → |
“L’incertezza è l’unica certezza del mercato di oggi: globale, volatile ed altamente competitivo.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Regulatory Consultingregulatoryconsulting.it HQ: Milan, ItalyReported employees: 11-50 | Milan, Italy | 11-50 | Exact match | 16 contacts → |
“Regulatory Consulting, con uffici a Roma e Milano, opera con successo da oltre dieci anni nel settore della consulenza regolamentare, organizzativa e dei controlli interni nei…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | KEY Advisorykeyadvisory.it HQ: Milan, ItalyReported employees: 11-50 | Milan, Italy | 11-50 | Exact match | 14 contacts → |
“For large and mid-sized companies with an international presence operating in rapidly evolving regulatory and market environments, Key Advisory has been supporting the development…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Save Consulting Groupsavecg.com HQ: Milan, ItalyReported employees: 1-10 | Milan, Italy | 1-10 | Exact match | 12 contacts → |
“La Save Consulting Group Srl è una società di recente costituzione sorta dalla volontà dei soci che intendono perseguire gli obiettivi di efficienza ed efficacia nelle soluzioni…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Unione Fiduciariaufwhistleblowing.it HQ: Milan, ItalyReported employees: 11-50 | Milan, Italy | 11-50 | Exact match | 11 contacts → |
“L'area Consulenza Banche e Intermediari Finanziari, grazie all'esperienza e alla professionalità acquisite in materia di sistema di controlli interni, fornisce una gamma…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | BCO Consulting SRL Sicurezza SUL Lavorobcoconsulting.it HQ: Milan, ItalyReported employees: 1-10 | Milan, Italy | 1-10 | Exact match | 11 contacts → |
“Bco Consulting è un team di “Specialisti della Sicurezza in Azienda”, in grado di affrontare, gestire e risolvere tutte le problematiche relative alla sicurezza sul lavoro.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Comply Consulting SRLcomplyconsulting.it HQ: Milan, ItalyReported employees: 1-10 | Milan, Italy | 1-10 | Exact match | 11 contacts → |
“Comply Consulting nasce dall’idea imprenditoriale di liberi professionisti e consulenti d’azienda operanti da diversi anni nel settore finanziario con l’obiettivo di accompagnare…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Tema Consulenza, Risk Management, Internal Audittemaconsulenza.eu HQ: Milan, ItalyReported employees: 1-10 | Milan, Italy | 1-10 | Exact match | 11 contacts → |
“tema s.r.l.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Aisec Security Advisory Companyaisecadvisory.com HQ: Milan, ItalyReported employees: 1-10 | Milan, Italy | 1-10 | Exact match | 10 contacts → |
“We are an Advisory Company located in Italy and Switzerland, that brings together a group of enthusiastic professionals with many years of experience and high quality standards to…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Coral Audit S.R.Lcoralaudit.it HQ: Milan, ItalyReported employees: 1-10 | Milan, Italy | 1-10 | Exact match | 10 contacts → |
“Il nostro gruppo di lavoro è composto da consulenti esperti nel ramo della revisione legale, che hanno maturato una profonda conoscenza delle materie contabili e societarie.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Project In Avvocatiprojectin.legal HQ: Milan, ItalyReported employees: 1-10 | Milan, Italy | 1-10 | Exact match | 8 contacts → |
“We are a dynamic and fast growing group of professionals in the field of compliance, particularly in data protection ("privacy"), corporate criminal liability law (D.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | Code SRLcode4com.it HQ: Milan, ItalyReported employees: 1-10 | Milan, Italy | 1-10 | Exact match | 8 contacts → |
“CODE srl offre servizi integrati di consulenza e formazione a imprese ed enti pubblici in materia di compliance normativa.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | Forgroup Consultingforgroup.it HQ: Milan, ItalyReported employees: 1-10 | Milan, Italy | 1-10 | Exact match | 7 contacts → |
“Dal 1996 Forgroup Consulting si occupa di Consulenza Direzionale, Pianificazione, Controllo di Gestione, Risk Management e Vigilanza Regolamentare.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | Integroupintegroup.eu HQ: Milan, ItalyReported employees: 1-10 | Milan, Italy | 1-10 | Exact match | 7 contacts → |
“inteGroup aiuta le organizzazioni pubbliche e private ad avere fiducia nella gestione dei propri trattamenti di dati personali, mettendole in grado di effettuarne un corretto…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | KF Economicskfeconomics.com HQ: Milan, ItalyReported employees: 1-10 | Milan, Italy | 1-10 | Exact match | 7 contacts → |
“VISION “L’aumento della complessità delle relazioni tra aziende, la crescente adozione di strumenti sofisticati di finanziamento, le normative introdotte da Basilea 2 e il…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 98 company matches
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Compliance, fraud and risk management consultants: dataset insights
September 27, 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
99 records in the displayed employee bands.
The displayed band counts and matching total are separate saved measurements and do not reconcile. Bars show shares of the displayed bands.
Email recency for this list is measured across the whole Italy list rather than for Milan, so it is reported there. Company counts and contact totals on this page are exact for Milan.
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 27, 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 ↗
Compliance, fraud and risk management consultants by metro in Italy
Questions about this company list
What does Exact match mean for compliance, fraud and 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 compliance, fraud and risk management consultants did RevenueBase find based in Milan, Italy?
The saved snapshot records 98 matching company records, 1,222 tracked contacts and 548 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 27, 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 compliance, fraud and risk management consultants based in Milan, Italy. Snapshot: September 27, 2026. https://revenuebase.ai/companies/compliance-fraud-and-risk-management-consultants/italy/milan.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
More company lists
- All company lists
- Lists by location
- Lists A-Z
- New lists
- Compliance, fraud and risk management consultants based in Brisbane, Australia
- Compliance, fraud and risk management consultants based in Melbourne, Australia
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