Company lists · Data refreshed September 2026
Top 25 Compliance, fraud and risk management consultants based in the Netherlands
RevenueBase identified 309 company matches for compliance, fraud and risk management consultants associated with the Netherlands as of September 2026 and tracks 2,102 professional contacts across them, including 777 with verified work emails. Amsterdam is the largest hub.
This list covers company matches for compliance, fraud and risk management consultants associated with the Netherlands, 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 the Netherlands
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 186 contacts → | ||||
Exact match “The actuaries and risk professionals of Triple A - Risk Finance are specialised in supporting insurance companies, banks and pension funds in the area of riskmanagement.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 2 | 186 contacts → | ||||
Exact match “Adviesorganisatie Improven verbetert de processen, informatievoorziening en projecten.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 3 | 171 contacts → | ||||
Exact match “Ecclesia is adviseur en zakelijk dienstverlener in risicomanagement, arbeidsvoorwaarden en verzekeren.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 4 | 91 contacts → | ||||
Exact match “Protiviti is a global consulting firm that delivers deep expertise, objective insights, a tailored approach and unparalleled collaboration to help leaders confidently face the…” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 5 | 85 contacts → | ||||
Exact match “PCS helps pharmaceutical and biotech organisations turn compliance into a performance advantage.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 6 | 58 contacts → | ||||
Exact match “At Wrangu we understand the challenges our clients face around data privacy management, security, governance, risk and compliance.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 7 | 41 contacts → | ||||
Exact match “Contact?” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 8 | 41 contacts → | ||||
Exact match “Het Nederlands Compliance Instituut is gespecialiseerd in compliance bij (financiële) ondernemingen, alsmede de ontwikkeling en uitvoering van opleidingen en onderzoek op het…” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 9 | 37 contacts → | ||||
Exact match “Strategie en uitvoering.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 10 | 31 contacts → | ||||
Exact match “Fidet levert als nichespeler al bijna 30 jaar passend verbeter- en verandervermogen voor alle Finance, Risk en Data gerelateerde vraagstukken.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 11 | 29 contacts → | ||||
Exact match “Assets Only® Business Consultants met een focus op Risk, Compliance & ESG ondersteund door procesoptimalisatie en datamanagement.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 12 | 26 contacts → | ||||
Exact match Recorded description not available. Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 13 | 26 contacts → | ||||
Exact match “IR}S is an independent forensic accountancy and investigative firm that provide services in the fields of- Forensic Investigations & Integrity Services- Dispute…” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 14 | 25 contacts → | ||||
Exact match “TOP Management Consultants is a service-oriented consultancy firm specializing in risk management and operational excellence, with a core focus on heavy high-risk industries.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 15 | 23 contacts → | ||||
Exact match “Probability & Partners is a risk advisory firm offering risk management and quantitative modelling solutions to companies within the financial sector, corporates and non-profit…” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 16 | 20 contacts → | ||||
Exact match “VB Risk Advisory, based in the Netherlands and part of the 4most Group, is a consultancy specialising in creative and pragmatic solutions in quantitative risk management.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 17 | 18 contacts → | ||||
Exact match “CPI is a Transformation Consulting agency specialised in Risk, Finance, Governance, Compliance and Integrity.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 18 | 18 contacts → | ||||
Exact match “Compliance Champs is a renowned consultancy firm based in Rotterdam, specializing in supporting financial institutions such as banks, insurers, asset managers, and crypto service…” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 19 | 17 contacts → | ||||
Exact match “De DMCC Group helpt organisaties om het kostbare vertrouwen van hun klanten te beschermen.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 20 | 17 contacts → | ||||
Exact match “KMO Solutions staat voor duurzaam advies m.b.t.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 21 | 17 contacts → | ||||
Exact match “Finance Club is een jonge organisatie die in 2015 is opgericht door twee oud-Deloitters.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 22 | 16 contacts → | ||||
Exact match “Ferocia helpt organisaties met het optimaliseren van hun sturing en beheersing.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 23 | 15 contacts → | ||||
Exact match “Argis IT Consultants is your partner in IT Control.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 24 | 15 contacts → | ||||
Exact match “Your European partner for (forensic) fraud investigations.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 25 | 13 contacts → | ||||
Exact match “Door de alsmaar veranderende, complexere wereld en steeds nieuwe wet- en regelgeving ontstaan er nieuwe risico’s en kansen.” 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 309 compliance, fraud and risk management consultants based in the Netherlands
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Compliance, fraud and risk management consultants based in the Netherlands at a glance
As of Sep 27, 2026Companies by employee count
Email recency for this list is measured worldwide rather than for Netherlands, so it is reported there. Company counts and contact totals on this page are exact for Netherlands, over 309 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 the Netherlands 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 777 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.
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 the Netherlands?
RevenueBase identified 309 company matches for compliance, fraud and risk management consultants associated with the Netherlands 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?
Triple A tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which city has the most compliance, fraud and risk management consultants?
Amsterdam leads with 46 company records, followed by Utrecht (15) and Rotterdam (13).
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 777 professional contacts with verified work emails tracked across these 309 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 309 compliance, fraud and risk management consultants based in the Netherlands. Start with a free account, no credit card.
Download this list →Related lists
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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 the Netherlands
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 309 matching company records for compliance, fraud and risk management consultants based in the Netherlands, with 2,102 tracked contacts and 777 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 the Netherlands
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 |  Triple Aaaa-riskfinance.nlHQ: Amsterdam, NetherlandsReported employees: 51-200 | Amsterdam, Netherlands | 51-200 | Exact match | 186 contacts → |
“The actuaries and risk professionals of Triple A - Risk Finance are specialised in supporting insurance companies, banks and pension funds in the area of riskmanagement.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  Improvenimproven.nlHQ: Utrecht, NetherlandsReported employees: 51-200 | Utrecht, Netherlands | 51-200 | Exact match | 186 contacts → |
“Adviesorganisatie Improven verbetert de processen, informatievoorziening en projecten.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  Ecclesia Risk & Benefitsecclesia.nlHQ: Rotterdam, NetherlandsReported employees: 51-200 | Rotterdam, Netherlands | 51-200 | Exact match | 171 contacts → |
“Ecclesia is adviseur en zakelijk dienstverlener in risicomanagement, arbeidsvoorwaarden en verzekeren.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  Protiviti The Netherlandsprotiviti.comHQ: Amsterdam, NetherlandsReported employees: 5,001-10,000 | Amsterdam, Netherlands | 5,001-10,000 | Exact match | 91 contacts → |
“Protiviti is a global consulting firm that delivers deep expertise, objective insights, a tailored approach and unparalleled collaboration to help leaders confidently face the…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  PCSpcs-nl.comHQ: Woerden, NetherlandsReported employees: 11-50 | Woerden, Netherlands | 11-50 | Exact match | 85 contacts → |
“PCS helps pharmaceutical and biotech organisations turn compliance into a performance advantage.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  Wranguwrangu.comHQ: Amsterdam, NetherlandsReported employees: 51-200 | Amsterdam, Netherlands | 51-200 | Exact match | 58 contacts → |
“At Wrangu we understand the challenges our clients face around data privacy management, security, governance, risk and compliance.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  Hoffmannhoffmann.nlHQ: Almere, NetherlandsReported employees: 51-200 | Almere, Netherlands | 51-200 | Exact match | 41 contacts → |
“Contact?” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Nederlands Compliance Instituutcompliance-instituut.nlHQ: Rotterdam, NetherlandsReported employees: Not recorded | Rotterdam, Netherlands | Not recorded | Exact match | 41 contacts → |
“Het Nederlands Compliance Instituut is gespecialiseerd in compliance bij (financiële) ondernemingen, alsmede de ontwikkeling en uitvoering van opleidingen en onderzoek op het…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  Brightstone Groupbrightstonegroup.nlHQ: Utrecht, NetherlandsReported employees: 51-200 | Utrecht, Netherlands | 51-200 | Exact match | 37 contacts → |
“Strategie en uitvoering.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | HQ: Utrecht, NetherlandsReported employees: 11-50 | Utrecht, Netherlands | 11-50 | Exact match | 31 contacts → |
“Fidet levert als nichespeler al bijna 30 jaar passend verbeter- en verandervermogen voor alle Finance, Risk en Data gerelateerde vraagstukken.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  Assets Onlyassetsonly.comHQ: Amsterdam, NetherlandsReported employees: 51-200 | Amsterdam, Netherlands | 51-200 | Exact match | 29 contacts → |
“Assets Only® Business Consultants met een focus op Risk, Compliance & ESG ondersteund door procesoptimalisatie en datamanagement.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  L2pl2p.nlHQ: Utrecht, NetherlandsReported employees: 11-50 | Utrecht, Netherlands | 11-50 | Exact match | 26 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 13 | HQ: Oosterhout, NetherlandsReported employees: 1-10 | Oosterhout, Netherlands | 1-10 | Exact match | 26 contacts → |
“IR}S is an independent forensic accountancy and investigative firm that provide services in the fields of- Forensic Investigations & Integrity Services- Dispute…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  TOP Management Consultantstop-advies.nlHQ: Capelle Aan Den Ijssel, NetherlandsReported employees: 11-50 | Capelle Aan Den Ijssel, Netherlands | 11-50 | Exact match | 25 contacts → |
“TOP Management Consultants is a service-oriented consultancy firm specializing in risk management and operational excellence, with a core focus on heavy high-risk industries.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  Probability & Partnersprobability.nlHQ: Amsterdam, NetherlandsReported employees: 11-50 | Amsterdam, Netherlands | 11-50 | Exact match | 23 contacts → |
“Probability & Partners is a risk advisory firm offering risk management and quantitative modelling solutions to companies within the financial sector, corporates and non-profit…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  VB Risk Advisoryvbadvisory.nlHQ: Amsterdam, NetherlandsReported employees: 11-50 | Amsterdam, Netherlands | 11-50 | Exact match | 20 contacts → |
“VB Risk Advisory, based in the Netherlands and part of the 4most Group, is a consultancy specialising in creative and pragmatic solutions in quantitative risk management.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | CPI Risk, Finance & Governancemeetcpi.com HQ: Hilversum, NetherlandsReported employees: 51-200 | Hilversum, Netherlands | 51-200 | Exact match | 18 contacts → |
“CPI is a Transformation Consulting agency specialised in Risk, Finance, Governance, Compliance and Integrity.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  Compliance Champscompliancechamps.comHQ: Rotterdam, NetherlandsReported employees: 11-50 | Rotterdam, Netherlands | 11-50 | Exact match | 18 contacts → |
“Compliance Champs is a renowned consultancy firm based in Rotterdam, specializing in supporting financial institutions such as banks, insurers, asset managers, and crypto service…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  Dmcc Group B.Vdmcc.nlHQ: Rotterdam, NetherlandsReported employees: 11-50 | Rotterdam, Netherlands | 11-50 | Exact match | 17 contacts → |
“De DMCC Group helpt organisaties om het kostbare vertrouwen van hun klanten te beschermen.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  KMO Solutionskmosolutions.nlHQ: Apeldoorn, NetherlandsReported employees: 11-50 | Apeldoorn, Netherlands | 11-50 | Exact match | 17 contacts → |
“KMO Solutions staat voor duurzaam advies m.b.t.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  Finance Club L Part Of Projective Groupfinanceclub.nlHQ: Eindhoven, NetherlandsReported employees: 201-500 | Eindhoven, Netherlands | 201-500 | Exact match | 17 contacts → |
“Finance Club is een jonge organisatie die in 2015 is opgericht door twee oud-Deloitters.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 |  Ferociaferocia.nlHQ: Utrecht, NetherlandsReported employees: 51-200 | Utrecht, Netherlands | 51-200 | Exact match | 16 contacts → |
“Ferocia helpt organisaties met het optimaliseren van hun sturing en beheersing.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 |  Argis IT Consultantsargis.nlHQ: Zwolle, NetherlandsReported employees: 1-10 | Zwolle, Netherlands | 1-10 | Exact match | 15 contacts → |
“Argis IT Consultants is your partner in IT Control.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 |  Digital Investigationsdigitaleopsporing.nlHQ: Horst Aan De Maas, NetherlandsReported employees: 11-50 | Horst Aan De Maas, Netherlands | 11-50 | Exact match | 15 contacts → |
“Your European partner for (forensic) fraud investigations.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 |  ARC People Audit, Risk EN Compliancearcpeople.nlHQ: Hilversum, NetherlandsReported employees: 51-200 | Hilversum, Netherlands | 51-200 | Exact match | 13 contacts → |
“Door de alsmaar veranderende, complexere wereld en steeds nieuwe wet- en regelgeving ontstaan er nieuwe risico’s en kansen.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 309 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
307 records in the displayed employee bands.
2 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
Email recency for this list is measured worldwide rather than for Netherlands, so it is reported there. Company counts and contact totals on this page are exact for Netherlands, over 309 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 ↗
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 the Netherlands?
The saved snapshot records 309 matching company records, 2,102 tracked contacts and 777 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.
Related lists
Compliance, fraud and risk management consultants by geography
- 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
- 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 the Netherlands. Snapshot: September 27, 2026. https://revenuebase.ai/companies/compliance-fraud-and-risk-management-consultants/netherlands.
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 25 compliance, fraud and risk management consultants based in the Netherlands
RevenueBase records 309 matching company records for compliance, fraud and risk management consultants based in the Netherlands, with 2,102 tracked contacts and 777 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 the Netherlands
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 | Triple Aaaa-riskfinance.nl HQ: Amsterdam, NetherlandsReported employees: 51-200 | Amsterdam, Netherlands | 51-200 | Exact match | 186 contacts → |
“The actuaries and risk professionals of Triple A - Risk Finance are specialised in supporting insurance companies, banks and pension funds in the area of riskmanagement.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | Improvenimproven.nl HQ: Utrecht, NetherlandsReported employees: 51-200 | Utrecht, Netherlands | 51-200 | Exact match | 186 contacts → |
“Adviesorganisatie Improven verbetert de processen, informatievoorziening en projecten.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Ecclesia Risk & Benefitsecclesia.nl HQ: Rotterdam, NetherlandsReported employees: 51-200 | Rotterdam, Netherlands | 51-200 | Exact match | 171 contacts → |
“Ecclesia is adviseur en zakelijk dienstverlener in risicomanagement, arbeidsvoorwaarden en verzekeren.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Protiviti The Netherlandsprotiviti.com HQ: Amsterdam, NetherlandsReported employees: 5,001-10,000 | Amsterdam, Netherlands | 5,001-10,000 | Exact match | 91 contacts → |
“Protiviti is a global consulting firm that delivers deep expertise, objective insights, a tailored approach and unparalleled collaboration to help leaders confidently face the…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | PCSpcs-nl.com HQ: Woerden, NetherlandsReported employees: 11-50 | Woerden, Netherlands | 11-50 | Exact match | 85 contacts → |
“PCS helps pharmaceutical and biotech organisations turn compliance into a performance advantage.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Wranguwrangu.com HQ: Amsterdam, NetherlandsReported employees: 51-200 | Amsterdam, Netherlands | 51-200 | Exact match | 58 contacts → |
“At Wrangu we understand the challenges our clients face around data privacy management, security, governance, risk and compliance.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Hoffmannhoffmann.nl HQ: Almere, NetherlandsReported employees: 51-200 | Almere, Netherlands | 51-200 | Exact match | 41 contacts → |
“Contact?” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Nederlands Compliance Instituutcompliance-instituut.nl HQ: Rotterdam, NetherlandsReported employees: Not recorded | Rotterdam, Netherlands | Not recorded | Exact match | 41 contacts → |
“Het Nederlands Compliance Instituut is gespecialiseerd in compliance bij (financiële) ondernemingen, alsmede de ontwikkeling en uitvoering van opleidingen en onderzoek op het…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Brightstone Groupbrightstonegroup.nl HQ: Utrecht, NetherlandsReported employees: 51-200 | Utrecht, Netherlands | 51-200 | Exact match | 37 contacts → |
“Strategie en uitvoering.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | HQ: Utrecht, NetherlandsReported employees: 11-50 | Utrecht, Netherlands | 11-50 | Exact match | 31 contacts → |
“Fidet levert als nichespeler al bijna 30 jaar passend verbeter- en verandervermogen voor alle Finance, Risk en Data gerelateerde vraagstukken.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Assets Onlyassetsonly.com HQ: Amsterdam, NetherlandsReported employees: 51-200 | Amsterdam, Netherlands | 51-200 | Exact match | 29 contacts → |
“Assets Only® Business Consultants met een focus op Risk, Compliance & ESG ondersteund door procesoptimalisatie en datamanagement.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | L2pl2p.nl HQ: Utrecht, NetherlandsReported employees: 11-50 | Utrecht, Netherlands | 11-50 | Exact match | 26 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 13 | HQ: Oosterhout, NetherlandsReported employees: 1-10 | Oosterhout, Netherlands | 1-10 | Exact match | 26 contacts → |
“IR}S is an independent forensic accountancy and investigative firm that provide services in the fields of- Forensic Investigations & Integrity Services- Dispute…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | TOP Management Consultantstop-advies.nl HQ: Capelle Aan Den Ijssel, NetherlandsReported employees: 11-50 | Capelle Aan Den Ijssel, Netherlands | 11-50 | Exact match | 25 contacts → |
“TOP Management Consultants is a service-oriented consultancy firm specializing in risk management and operational excellence, with a core focus on heavy high-risk industries.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Probability & Partnersprobability.nl HQ: Amsterdam, NetherlandsReported employees: 11-50 | Amsterdam, Netherlands | 11-50 | Exact match | 23 contacts → |
“Probability & Partners is a risk advisory firm offering risk management and quantitative modelling solutions to companies within the financial sector, corporates and non-profit…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | VB Risk Advisoryvbadvisory.nl HQ: Amsterdam, NetherlandsReported employees: 11-50 | Amsterdam, Netherlands | 11-50 | Exact match | 20 contacts → |
“VB Risk Advisory, based in the Netherlands and part of the 4most Group, is a consultancy specialising in creative and pragmatic solutions in quantitative risk management.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | CPI Risk, Finance & Governancemeetcpi.com HQ: Hilversum, NetherlandsReported employees: 51-200 | Hilversum, Netherlands | 51-200 | Exact match | 18 contacts → |
“CPI is a Transformation Consulting agency specialised in Risk, Finance, Governance, Compliance and Integrity.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Compliance Champscompliancechamps.com HQ: Rotterdam, NetherlandsReported employees: 11-50 | Rotterdam, Netherlands | 11-50 | Exact match | 18 contacts → |
“Compliance Champs is a renowned consultancy firm based in Rotterdam, specializing in supporting financial institutions such as banks, insurers, asset managers, and crypto service…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Dmcc Group B.Vdmcc.nl HQ: Rotterdam, NetherlandsReported employees: 11-50 | Rotterdam, Netherlands | 11-50 | Exact match | 17 contacts → |
“De DMCC Group helpt organisaties om het kostbare vertrouwen van hun klanten te beschermen.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | KMO Solutionskmosolutions.nl HQ: Apeldoorn, NetherlandsReported employees: 11-50 | Apeldoorn, Netherlands | 11-50 | Exact match | 17 contacts → |
“KMO Solutions staat voor duurzaam advies m.b.t.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Finance Club L Part Of Projective Groupfinanceclub.nl HQ: Eindhoven, NetherlandsReported employees: 201-500 | Eindhoven, Netherlands | 201-500 | Exact match | 17 contacts → |
“Finance Club is een jonge organisatie die in 2015 is opgericht door twee oud-Deloitters.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | Ferociaferocia.nl HQ: Utrecht, NetherlandsReported employees: 51-200 | Utrecht, Netherlands | 51-200 | Exact match | 16 contacts → |
“Ferocia helpt organisaties met het optimaliseren van hun sturing en beheersing.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | Argis IT Consultantsargis.nl HQ: Zwolle, NetherlandsReported employees: 1-10 | Zwolle, Netherlands | 1-10 | Exact match | 15 contacts → |
“Argis IT Consultants is your partner in IT Control.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | Digital Investigationsdigitaleopsporing.nl HQ: Horst Aan De Maas, NetherlandsReported employees: 11-50 | Horst Aan De Maas, Netherlands | 11-50 | Exact match | 15 contacts → |
“Your European partner for (forensic) fraud investigations.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | ARC People Audit, Risk EN Compliancearcpeople.nl HQ: Hilversum, NetherlandsReported employees: 51-200 | Hilversum, Netherlands | 51-200 | Exact match | 13 contacts → |
“Door de alsmaar veranderende, complexere wereld en steeds nieuwe wet- en regelgeving ontstaan er nieuwe risico’s en kansen.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 309 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
307 records in the displayed employee bands.
2 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
Email recency for this list is measured worldwide rather than for Netherlands, so it is reported there. Company counts and contact totals on this page are exact for Netherlands, over 309 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 ↗
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 the Netherlands?
The saved snapshot records 309 matching company records, 2,102 tracked contacts and 777 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 the Netherlands. Snapshot: September 27, 2026. https://revenuebase.ai/companies/compliance-fraud-and-risk-management-consultants/netherlands.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
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