Company lists · Data refreshed September 2026
Top 15 Compliance, fraud and risk management consultants based in Rome, Italy
RevenueBase identified 48 company matches for compliance, fraud and risk management consultants associated with Rome, Italy as of September 2026 and tracks 350 professional contacts across them, including 116 with verified work emails. Across Italy, Milan is the largest hub for this category (99 companies); Rome follows with 48.
This list covers company matches for compliance, fraud and risk management consultants associated with Rome, 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 15 largest compliance, fraud and risk management consultants based in Rome, Italy
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 65 contacts → | ||||
Exact match “JS is an IT consulting firm specialized in the Anti Financial Crime transformation.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 2 | 32 contacts → | ||||
Exact match “FGM Management Consulting è una società di consulenza direzionale e gestionale, che dal 1996 opera in qualità di partner professionale di aziende private e pubbliche.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 3 | 32 contacts → | ||||
Exact match “GMG (Global Management Group S.r.l.) è una società di consulenza di direzione attiva in Italia dal 1996, con sede a Roma, costituita da professionisti con diverse esperienze…” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 4 | 18 contacts → | ||||
Exact match “SALTECH è una società di consulenza aziendale con 15 anni di esperienza quotidiana nell’erogazione dei servizi alle imprese.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 5 | 11 contacts → | ||||
Exact match “Framinia è una società di consulenza che opera a livello nazionale e internazionale per affiancare le aziende nelle esigenze quotidiane legate alla normativa in materia di…” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 6 | 11 contacts → | ||||
Exact match “La DCA Consulting nasce nel 2001 per offrire al mercato Corporate, nelle specifiche aree del CLAIMS MANAGEMENT, soluzioni operative e organizzative orientate alla qualità…” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 7 | 10 contacts → | ||||
Exact match “Dedalo GRC advisory is a consultancy company specialized in the field of Information Technology.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 8 | 10 contacts → | ||||
Exact match “IT Value Srl è una Società di Consulenza Direzionale e di Servizi per l'Information Technology e Compliance nata nel luglio del 2009.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 9 | 8 contacts → | ||||
Exact match “Società di consulenza strategica e di direzione.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 10 | 7 contacts → | ||||
Exact match “Beyond Advisory Partners is a management consulting firm with headquarter in Rome, under which tens of dedicated professionals are specialized in organizational strategy…” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 11 | 4 contacts → | ||||
Exact match “Ofelia Consulting dispone di uno staff di professionisti specializzati nell’offerta di servizi di consulenza, assistenza continuativa, affiancamento e outsourcing a favore di…” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 12 | 3 contacts → | ||||
Exact match “MOTI-F srl è una società di consulenza organizzativa e tecnologica nata dal desiderio di un team di professionisti di mettere a frutto l'esperienza maturata in primarie realtà…” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 13 | 3 contacts → | ||||
Exact match “La Società MARDEL S.r.l.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 14 | 3 contacts → | ||||
Exact match “Prometeo Management Consulting supporta le aziende nel raggiungimento di livelli ottimali di governance dei processi IT, svolgendo attività di consulenza nella valutazione dei…” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 15 | 2 contacts → | ||||
Exact match “Mephit è un punto di riferimento per i propri clienti con una struttura organizzativa flessibile che risponde in modo rapido alle esigenze del mercato mantenendo sempre alta la…” 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 15 of 48 compliance, fraud and risk management consultants based in Rome, Italy
See the full list, filter by size, metro and specialty, and access 116 tracked professional contacts with verified work emails. Direct dials are available where recorded.
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Compliance, fraud and risk management consultants based in Rome, 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 Rome, so it is reported there. Company counts and contact totals on this page are exact for Rome, over 48 companies.
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 Rome, 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 116 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 Rome, Italy?
RevenueBase identified 48 company matches for compliance, fraud and risk management consultants associated with Rome, 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?
Joint Services 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 116 professional contacts with verified work emails tracked across these 48 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 48 compliance, fraud and risk management consultants based in Rome, 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 15 compliance, fraud and risk management consultants based in Rome, Italy
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 48 matching company records for compliance, fraud and risk management consultants based in Rome, Italy, with 350 tracked contacts and 116 verified work emails.
This public preview shows 15 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 15 compliance, fraud and risk management consultants based in Rome, 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 |  Joint Servicesjoint-services.comHQ: Rome, ItalyReported employees: 51-200 | Rome, Italy | 51-200 | Exact match | 65 contacts → |
“JS is an IT consulting firm specialized in the Anti Financial Crime transformation.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  FGM Management Consulting SRLfgmconsulting.euHQ: Rome, ItalyReported employees: 11-50 | Rome, Italy | 11-50 | Exact match | 32 contacts → |
“FGM Management Consulting è una società di consulenza direzionale e gestionale, che dal 1996 opera in qualità di partner professionale di aziende private e pubbliche.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  GMG Groupgmggroup.itHQ: Rome, ItalyReported employees: 11-50 | Rome, Italy | 11-50 | Exact match | 32 contacts → |
“GMG (Global Management Group S.r.l.) è una società di consulenza di direzione attiva in Italia dal 1996, con sede a Roma, costituita da professionisti con diverse esperienze…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  Saltechsaltech.itHQ: Rome, ItalyReported employees: 1-10 | Rome, Italy | 1-10 | Exact match | 18 contacts → |
“SALTECH è una società di consulenza aziendale con 15 anni di esperienza quotidiana nell’erogazione dei servizi alle imprese.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  Framinia Servicesframiniaservices.comHQ: Rome, ItalyReported employees: 51-200 | Rome, Italy | 51-200 | Exact match | 11 contacts → |
“Framinia è una società di consulenza che opera a livello nazionale e internazionale per affiancare le aziende nelle esigenze quotidiane legate alla normativa in materia di…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  DCA Consulting SRLdcaconsulting.itHQ: Rome, ItalyReported employees: 11-50 | Rome, Italy | 11-50 | Exact match | 11 contacts → |
“La DCA Consulting nasce nel 2001 per offrire al mercato Corporate, nelle specifiche aree del CLAIMS MANAGEMENT, soluzioni operative e organizzative orientate alla qualità…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  Dedalo GRC Advisorydedaload.itHQ: Rome, ItalyReported employees: 1-10 | Rome, Italy | 1-10 | Exact match | 10 contacts → |
“Dedalo GRC advisory is a consultancy company specialized in the field of Information Technology.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  IT Value SRLitvalue.itHQ: Rome, ItalyReported employees: 11-50 | Rome, Italy | 11-50 | Exact match | 10 contacts → |
“IT Value Srl è una Società di Consulenza Direzionale e di Servizi per l'Information Technology e Compliance nata nel luglio del 2009.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  Omniapartomniapart.comHQ: Rome, ItalyReported employees: 11-50 | Rome, Italy | 11-50 | Exact match | 8 contacts → |
“Società di consulenza strategica e di direzione.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Beyond Advisory Partners S.R.Lbeyondadvisory.itHQ: Rome, ItalyReported employees: 1-10 | Rome, Italy | 1-10 | Exact match | 7 contacts → |
“Beyond Advisory Partners is a management consulting firm with headquarter in Rome, under which tens of dedicated professionals are specialized in organizational strategy…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  Ofelia Consulting SRLofeliaconsulting.itHQ: Rome, ItalyReported employees: 1-10 | Rome, Italy | 1-10 | Exact match | 4 contacts → |
“Ofelia Consulting dispone di uno staff di professionisti specializzati nell’offerta di servizi di consulenza, assistenza continuativa, affiancamento e outsourcing a favore di…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Moti-F SRLmoti-f.itHQ: Rome, ItalyReported employees: 1-10 | Rome, Italy | 1-10 | Exact match | 3 contacts → |
“MOTI-F srl è una società di consulenza organizzativa e tecnologica nata dal desiderio di un team di professionisti di mettere a frutto l'esperienza maturata in primarie realtà…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  Mardel S.R.Lmardel.itHQ: Rome, ItalyReported employees: 1-10 | Rome, Italy | 1-10 | Exact match | 3 contacts → |
“La Società MARDEL S.r.l.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  Prometeo Management Consultingprometeomc.itHQ: Rome, ItalyReported employees: 1-10 | Rome, Italy | 1-10 | Exact match | 3 contacts → |
“Prometeo Management Consulting supporta le aziende nel raggiungimento di livelli ottimali di governance dei processi IT, svolgendo attività di consulenza nella valutazione dei…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  Mephit Technologiesmephit-technologies.comHQ: Rome, ItalyReported employees: 1-10 | Rome, Italy | 1-10 | Exact match | 2 contacts → |
“Mephit è un punto di riferimento per i propri clienti con una struttura organizzativa flessibile che risponde in modo rapido alle esigenze del mercato mantenendo sempre alta la…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 15 of 48 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
48 records in the displayed employee bands.
0 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 Italy list rather than for Rome, so it is reported there. Company counts and contact totals on this page are exact for Rome, over 48 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 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 Rome, Italy?
The saved snapshot records 48 matching company records, 350 tracked contacts and 116 verified emails. The public preview displays 15 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 15 compliance, fraud and risk management consultants based in Rome, Italy. Snapshot: September 27, 2026. https://revenuebase.ai/companies/compliance-fraud-and-risk-management-consultants/italy/rome.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
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Company intelligence · public preview
Top 15 compliance, fraud and risk management consultants based in Rome, Italy
RevenueBase records 48 matching company records for compliance, fraud and risk management consultants based in Rome, Italy, with 350 tracked contacts and 116 verified work emails.
This public preview shows 15 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 15 compliance, fraud and risk management consultants based in Rome, 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 | Joint Servicesjoint-services.com HQ: Rome, ItalyReported employees: 51-200 | Rome, Italy | 51-200 | Exact match | 65 contacts → |
“JS is an IT consulting firm specialized in the Anti Financial Crime transformation.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | FGM Management Consulting SRLfgmconsulting.eu HQ: Rome, ItalyReported employees: 11-50 | Rome, Italy | 11-50 | Exact match | 32 contacts → |
“FGM Management Consulting è una società di consulenza direzionale e gestionale, che dal 1996 opera in qualità di partner professionale di aziende private e pubbliche.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | GMG Groupgmggroup.it HQ: Rome, ItalyReported employees: 11-50 | Rome, Italy | 11-50 | Exact match | 32 contacts → |
“GMG (Global Management Group S.r.l.) è una società di consulenza di direzione attiva in Italia dal 1996, con sede a Roma, costituita da professionisti con diverse esperienze…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Saltechsaltech.it HQ: Rome, ItalyReported employees: 1-10 | Rome, Italy | 1-10 | Exact match | 18 contacts → |
“SALTECH è una società di consulenza aziendale con 15 anni di esperienza quotidiana nell’erogazione dei servizi alle imprese.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Framinia Servicesframiniaservices.com HQ: Rome, ItalyReported employees: 51-200 | Rome, Italy | 51-200 | Exact match | 11 contacts → |
“Framinia è una società di consulenza che opera a livello nazionale e internazionale per affiancare le aziende nelle esigenze quotidiane legate alla normativa in materia di…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | DCA Consulting SRLdcaconsulting.it HQ: Rome, ItalyReported employees: 11-50 | Rome, Italy | 11-50 | Exact match | 11 contacts → |
“La DCA Consulting nasce nel 2001 per offrire al mercato Corporate, nelle specifiche aree del CLAIMS MANAGEMENT, soluzioni operative e organizzative orientate alla qualità…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Dedalo GRC Advisorydedaload.it HQ: Rome, ItalyReported employees: 1-10 | Rome, Italy | 1-10 | Exact match | 10 contacts → |
“Dedalo GRC advisory is a consultancy company specialized in the field of Information Technology.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | IT Value SRLitvalue.it HQ: Rome, ItalyReported employees: 11-50 | Rome, Italy | 11-50 | Exact match | 10 contacts → |
“IT Value Srl è una Società di Consulenza Direzionale e di Servizi per l'Information Technology e Compliance nata nel luglio del 2009.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Omniapartomniapart.com HQ: Rome, ItalyReported employees: 11-50 | Rome, Italy | 11-50 | Exact match | 8 contacts → |
“Società di consulenza strategica e di direzione.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Beyond Advisory Partners S.R.Lbeyondadvisory.it HQ: Rome, ItalyReported employees: 1-10 | Rome, Italy | 1-10 | Exact match | 7 contacts → |
“Beyond Advisory Partners is a management consulting firm with headquarter in Rome, under which tens of dedicated professionals are specialized in organizational strategy…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Ofelia Consulting SRLofeliaconsulting.it HQ: Rome, ItalyReported employees: 1-10 | Rome, Italy | 1-10 | Exact match | 4 contacts → |
“Ofelia Consulting dispone di uno staff di professionisti specializzati nell’offerta di servizi di consulenza, assistenza continuativa, affiancamento e outsourcing a favore di…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Moti-F SRLmoti-f.it HQ: Rome, ItalyReported employees: 1-10 | Rome, Italy | 1-10 | Exact match | 3 contacts → |
“MOTI-F srl è una società di consulenza organizzativa e tecnologica nata dal desiderio di un team di professionisti di mettere a frutto l'esperienza maturata in primarie realtà…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Mardel S.R.Lmardel.it HQ: Rome, ItalyReported employees: 1-10 | Rome, Italy | 1-10 | Exact match | 3 contacts → |
“La Società MARDEL S.r.l.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Prometeo Management Consultingprometeomc.it HQ: Rome, ItalyReported employees: 1-10 | Rome, Italy | 1-10 | Exact match | 3 contacts → |
“Prometeo Management Consulting supporta le aziende nel raggiungimento di livelli ottimali di governance dei processi IT, svolgendo attività di consulenza nella valutazione dei…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Mephit Technologiesmephit-technologies.com HQ: Rome, ItalyReported employees: 1-10 | Rome, Italy | 1-10 | Exact match | 2 contacts → |
“Mephit è un punto di riferimento per i propri clienti con una struttura organizzativa flessibile che risponde in modo rapido alle esigenze del mercato mantenendo sempre alta la…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
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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
48 records in the displayed employee bands.
0 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 Italy list rather than for Rome, so it is reported there. Company counts and contact totals on this page are exact for Rome, over 48 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 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 Rome, Italy?
The saved snapshot records 48 matching company records, 350 tracked contacts and 116 verified emails. The public preview displays 15 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 15 compliance, fraud and risk management consultants based in Rome, Italy. Snapshot: September 27, 2026. https://revenuebase.ai/companies/compliance-fraud-and-risk-management-consultants/italy/rome.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
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