Company lists · Data refreshed September 2026
Top 25 Compliance, fraud and risk management consultants based in New Zealand
RevenueBase identified 60 company matches for compliance, fraud and risk management consultants associated with New Zealand as of September 2026 and tracks 313 professional contacts across them, including 145 with verified work emails. Auckland is the largest hub.
This list covers company matches for compliance, fraud and risk management consultants associated with New Zealand, 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 New Zealand
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 33 contacts → | ||||
Exact match “Human risk factors can occur in any organisation, fraud, corruption and financial crime; sexual exploitation, abuse and safeguarding failures; abuse of authority, gross neglect…” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 2 | 31 contacts → | ||||
Exact match “Frank Risk Management, the name and the company, was born out of a need to provide upfront, non-conflicted insurance.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 3 | 29 contacts → | ||||
Exact match “White Associates was founded in 2005 on the premise that doing ‘the basics’ was not enough.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 4 | 12 contacts → | ||||
Exact match “We're here to keep your data secure.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 5 | 12 contacts → | ||||
Exact match “At AML Solutions we believe a specialist focus is necessary to deliver quality and value in the complex and highly regulated area of anti-money laundering and countering the…” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 6 | 10 contacts → | ||||
Exact match “Farsight NZ works with organisations across the building and construction sector to prevent messy compliance and consent issues, and help you out of the ones you’re in.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 7 | 9 contacts → | ||||
Exact match “Total Risk offers a unique range of specialist business solutions, focused on enabling businesses and organisations to effectively resolve customer and business specific issues.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 8 | 7 contacts → | ||||
Exact match “We help businesses to develop, implement and maintain governance, risk and compliance frameworks that add value to their business and help them to focus on what's important.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 9 | 6 contacts → | ||||
Exact match “With years of audit and review experience under our belts, we know that getting an audit or review needs to be a straightforward process, with benefits beyond simply knowing your…” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 10 | 6 contacts → | ||||
Exact match “Ensuring businesses are treated fairly and equitably We get it, running a business is tough enough - you’re busy, and you don’t have the time to keep up with the intricacies of…” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 11 | 6 contacts → | ||||
Exact match “At Audit Integrity, we believe that our business is about helping people and driving right outcomes for businesses.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 12 | 6 contacts → | ||||
Exact match “Strategi offers a seamless range of independent compliance services, risk identification training and advanced knowledge programmes to help businesses understand their risks…” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 13 | 5 contacts → | ||||
Exact match “Feeling overwhelmed by ongoing regulatory change?” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 14 | 4 contacts → | ||||
Exact match “Quantate provide IT solutions and advisory services in the disciplines of enterprise risk, compliance and project risk management.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 15 | 4 contacts → | ||||
Exact match “Compliance and Risk Consulting” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 16 | 3 contacts → | ||||
Exact match “We recognize all Financial Adviser Businesses are unique.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 17 | 3 contacts → | ||||
Exact match “Emendas partners with organisations to strengthen the systems that sit behind people, performance, and risk.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 18 | 3 contacts → | ||||
Exact match “ISACORP - Risk Solutions for Corporate & Insurance Enterprise.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 19 | 3 contacts → | ||||
Exact match “HardData is a specialist New Zealand based consultancy focussed on Actionable Analytic's, Investigative Forensics, Fraud Prevention, Information System Assurance, Testing and…” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 20 | 3 contacts → | ||||
Exact match “We are a New Zealand licensed audit firm, specialising in regulatory compliance, cyber security and risk & controls assurance.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 21 | 2 contacts → | ||||
Exact match “We are New Zealand's AML compliance experts.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 22 | 2 contacts → | ||||
Exact match “Report It Now is an independent organisation that equips businesses with the tools and capabilities to foster an open and honest work environment.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 23 | 1 contacts → | ||||
Exact match “HSE New Zealand are the partner of choice for Health Safety & Environment solutions.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 24 | 1 contacts → | ||||
Exact match “Management and Compliance consulting services in Christchurch, New Zealand.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 25 | 1 contacts → | ||||
Exact match “Compliance Consultancy Firm - Anti-Money Laundering - Combatting Financing of Terrorsim - AML/CFT Audits - Advisory - Training” 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 60 compliance, fraud and risk management consultants based in New Zealand
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Compliance, fraud and risk management consultants based in New Zealand at a glance
As of Sep 27, 2026Companies by employee count
Email recency for this list is measured worldwide rather than for New Zealand, so it is reported there. Company counts and contact totals on this page are exact for New Zealand, over 60 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 New Zealand 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 145 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 New Zealand?
RevenueBase identified 60 company matches for compliance, fraud and risk management consultants associated with New Zealand 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?
Osaco Group Limited 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?
Auckland leads with 23 company records, followed by Wellington (14) and Christchurch (6).
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 145 professional contacts with verified work emails tracked across these 60 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 60 compliance, fraud and risk management consultants based in New Zealand. Start with a free account, no credit card.
Download this list →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
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.
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
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- Compliance, fraud and risk management consultants based in Curitiba, Brazil
Company intelligence · public preview
Top 25 compliance, fraud and risk management consultants based in New Zealand
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 60 matching company records for compliance, fraud and risk management consultants based in New Zealand, with 313 tracked contacts and 145 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 New Zealand
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 |  Osaco Group Limitedosacogroup.comHQ: Christchurch, New ZealandReported employees: 11-50 | Christchurch, New Zealand | 11-50 | Exact match | 33 contacts → |
“Human risk factors can occur in any organisation, fraud, corruption and financial crime; sexual exploitation, abuse and safeguarding failures; abuse of authority, gross neglect…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  Frank Risk Managementfrankrisk.co.nzHQ: Hamilton Central, New ZealandReported employees: 11-50 | Hamilton Central, New Zealand | 11-50 | Exact match | 31 contacts → |
“Frank Risk Management, the name and the company, was born out of a need to provide upfront, non-conflicted insurance.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  White Associates LTDwhiteassociates.co.nzHQ: Auckland, New ZealandReported employees: 11-50 | Auckland, New Zealand | 11-50 | Exact match | 29 contacts → |
“White Associates was founded in 2005 on the premise that doing ‘the basics’ was not enough.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  Privsec Consultingprivsec.nzHQ: Wellington, New ZealandReported employees: 11-50 | Wellington, New Zealand | 11-50 | Exact match | 12 contacts → |
“We're here to keep your data secure.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  AML Solutionsamlsolutions.co.nzHQ: Auckland, New ZealandReported employees: 11-50 | Auckland, New Zealand | 11-50 | Exact match | 12 contacts → |
“At AML Solutions we believe a specialist focus is necessary to deliver quality and value in the complex and highly regulated area of anti-money laundering and countering the…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  Farsight NZfarsightnz.comHQ: Wellington, New ZealandReported employees: 1-10 | Wellington, New Zealand | 1-10 | Exact match | 10 contacts → |
“Farsight NZ works with organisations across the building and construction sector to prevent messy compliance and consent issues, and help you out of the ones you’re in.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  Total Risk Management Limitedtotalrisk.co.nzHQ: Wellington, New ZealandReported employees: 11-50 | Wellington, New Zealand | 11-50 | Exact match | 9 contacts → |
“Total Risk offers a unique range of specialist business solutions, focused on enabling businesses and organisations to effectively resolve customer and business specific issues.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  The Compliance Companythecompliancecompany.co.nzHQ: Auckland, New ZealandReported employees: 1-10 | Auckland, New Zealand | 1-10 | Exact match | 7 contacts → |
“We help businesses to develop, implement and maintain governance, risk and compliance frameworks that add value to their business and help them to focus on what's important.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | BVO Auditbvoaudit.co.nz HQ: Newmarket, New ZealandReported employees: 1-10 | Newmarket, New Zealand | 1-10 | Exact match | 6 contacts → |
“With years of audit and review experience under our belts, we know that getting an audit or review needs to be a straightforward process, with benefits beyond simply knowing your…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Manage Companymanagecompany.co.nzHQ: Wellington, New ZealandReported employees: 11-50 | Wellington, New Zealand | 11-50 | Exact match | 6 contacts → |
“Ensuring businesses are treated fairly and equitably We get it, running a business is tough enough - you’re busy, and you don’t have the time to keep up with the intricacies of…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  Audit Integrityauditintegrity.nzHQ: Auckland, New ZealandReported employees: 1-10 | Auckland, New Zealand | 1-10 | Exact match | 6 contacts → |
“At Audit Integrity, we believe that our business is about helping people and driving right outcomes for businesses.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Strategi Compliancestrategi.co.nzHQ: Albany, New ZealandReported employees: 11-50 | Albany, New Zealand | 11-50 | Exact match | 6 contacts → |
“Strategi offers a seamless range of independent compliance services, risk identification training and advanced knowledge programmes to help businesses understand their risks…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  Rosewill Consulting Limitedrosewillconsulting.co.nzHQ: Christchurch, New ZealandReported employees: 1-10 | Christchurch, New Zealand | 1-10 | Exact match | 5 contacts → |
“Feeling overwhelmed by ongoing regulatory change?” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  Quantatequantate.comHQ: Wellington, New ZealandReported employees: 1-10 | Wellington, New Zealand | 1-10 | Exact match | 4 contacts → |
“Quantate provide IT solutions and advisory services in the disciplines of enterprise risk, compliance and project risk management.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  Financial Services Compliance LTDcomplianz.bizHQ: Albany, New ZealandReported employees: 1-10 | Albany, New Zealand | 1-10 | Exact match | 4 contacts → |
“Compliance and Risk Consulting” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  Compliance Refinerycompliancerefinery.co.nzHQ: Auckland, New ZealandReported employees: 1-10 | Auckland, New Zealand | 1-10 | Exact match | 3 contacts → |
“We recognize all Financial Adviser Businesses are unique.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  Emendasemendas.co.nzHQ: Northland & Far North, New ZealandReported employees: 1-10 | Northland & Far North, New Zealand | 1-10 | Exact match | 3 contacts → |
“Emendas partners with organisations to strengthen the systems that sit behind people, performance, and risk.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Isacorp Limitedisacorp.co.nz HQ: East Tamaki, New ZealandReported employees: 1-10 | East Tamaki, New Zealand | 1-10 | Exact match | 3 contacts → |
“ISACORP - Risk Solutions for Corporate & Insurance Enterprise.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Harddataharddata.biz HQ: Wellington, New ZealandReported employees: 1-10 | Wellington, New Zealand | 1-10 | Exact match | 3 contacts → |
“HardData is a specialist New Zealand based consultancy focussed on Actionable Analytic's, Investigative Forensics, Fraud Prevention, Information System Assurance, Testing and…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  Triple Ledger Digital Trusttripleledger.comHQ: Auckland, New ZealandReported employees: 1-10 | Auckland, New Zealand | 1-10 | Exact match | 3 contacts → |
“We are a New Zealand licensed audit firm, specialising in regulatory compliance, cyber security and risk & controls assurance.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  Compliance Plus Limitedcomplianceplus.co.nzHQ: Wellington, New ZealandReported employees: 1-10 | Wellington, New Zealand | 1-10 | Exact match | 2 contacts → |
“We are New Zealand's AML compliance experts.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | Report IT NOW NEW Zealandreportitnow-global.com HQ: Hamilton, New ZealandReported employees: 1-10 | Hamilton, New Zealand | 1-10 | Exact match | 2 contacts → |
“Report It Now is an independent organisation that equips businesses with the tools and capabilities to foster an open and honest work environment.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 |  HSE NEW Zealandhsenz.comHQ: Auckland, New ZealandReported employees: 1-10 | Auckland, New Zealand | 1-10 | Exact match | 1 contacts → |
“HSE New Zealand are the partner of choice for Health Safety & Environment solutions.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 |  Robbie Benden Consultingbenden.co.nzHQ: Christchurch, New ZealandReported employees: 1-10 | Christchurch, New Zealand | 1-10 | Exact match | 1 contacts → |
“Management and Compliance consulting services in Christchurch, New Zealand.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 |  4s Consulting LTD4saml.nzHQ: Invercargill, New ZealandReported employees: 1-10 | Invercargill, New Zealand | 1-10 | Exact match | 1 contacts → |
“Compliance Consultancy Firm - Anti-Money Laundering - Combatting Financing of Terrorsim - AML/CFT Audits - Advisory - Training” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 60 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
60 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 worldwide rather than for New Zealand, so it is reported there. Company counts and contact totals on this page are exact for New Zealand, over 60 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 New Zealand?
The saved snapshot records 60 matching company records, 313 tracked contacts and 145 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 New Zealand. Snapshot: September 27, 2026. https://revenuebase.ai/companies/compliance-fraud-and-risk-management-consultants/new-zealand.
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
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- Lists A-Z
- New lists
- Compliance, fraud and risk management consultants based in Brisbane, Australia
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Company intelligence · public preview
Top 25 compliance, fraud and risk management consultants based in New Zealand
RevenueBase records 60 matching company records for compliance, fraud and risk management consultants based in New Zealand, with 313 tracked contacts and 145 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 New Zealand
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 | Osaco Group Limitedosacogroup.com HQ: Christchurch, New ZealandReported employees: 11-50 | Christchurch, New Zealand | 11-50 | Exact match | 33 contacts → |
“Human risk factors can occur in any organisation, fraud, corruption and financial crime; sexual exploitation, abuse and safeguarding failures; abuse of authority, gross neglect…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | Frank Risk Managementfrankrisk.co.nz HQ: Hamilton Central, New ZealandReported employees: 11-50 | Hamilton Central, New Zealand | 11-50 | Exact match | 31 contacts → |
“Frank Risk Management, the name and the company, was born out of a need to provide upfront, non-conflicted insurance.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | White Associates LTDwhiteassociates.co.nz HQ: Auckland, New ZealandReported employees: 11-50 | Auckland, New Zealand | 11-50 | Exact match | 29 contacts → |
“White Associates was founded in 2005 on the premise that doing ‘the basics’ was not enough.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Privsec Consultingprivsec.nz HQ: Wellington, New ZealandReported employees: 11-50 | Wellington, New Zealand | 11-50 | Exact match | 12 contacts → |
“We're here to keep your data secure.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | AML Solutionsamlsolutions.co.nz HQ: Auckland, New ZealandReported employees: 11-50 | Auckland, New Zealand | 11-50 | Exact match | 12 contacts → |
“At AML Solutions we believe a specialist focus is necessary to deliver quality and value in the complex and highly regulated area of anti-money laundering and countering the…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Farsight NZfarsightnz.com HQ: Wellington, New ZealandReported employees: 1-10 | Wellington, New Zealand | 1-10 | Exact match | 10 contacts → |
“Farsight NZ works with organisations across the building and construction sector to prevent messy compliance and consent issues, and help you out of the ones you’re in.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Total Risk Management Limitedtotalrisk.co.nz HQ: Wellington, New ZealandReported employees: 11-50 | Wellington, New Zealand | 11-50 | Exact match | 9 contacts → |
“Total Risk offers a unique range of specialist business solutions, focused on enabling businesses and organisations to effectively resolve customer and business specific issues.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | The Compliance Companythecompliancecompany.co.nz HQ: Auckland, New ZealandReported employees: 1-10 | Auckland, New Zealand | 1-10 | Exact match | 7 contacts → |
“We help businesses to develop, implement and maintain governance, risk and compliance frameworks that add value to their business and help them to focus on what's important.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | BVO Auditbvoaudit.co.nz HQ: Newmarket, New ZealandReported employees: 1-10 | Newmarket, New Zealand | 1-10 | Exact match | 6 contacts → |
“With years of audit and review experience under our belts, we know that getting an audit or review needs to be a straightforward process, with benefits beyond simply knowing your…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Manage Companymanagecompany.co.nz HQ: Wellington, New ZealandReported employees: 11-50 | Wellington, New Zealand | 11-50 | Exact match | 6 contacts → |
“Ensuring businesses are treated fairly and equitably We get it, running a business is tough enough - you’re busy, and you don’t have the time to keep up with the intricacies of…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Audit Integrityauditintegrity.nz HQ: Auckland, New ZealandReported employees: 1-10 | Auckland, New Zealand | 1-10 | Exact match | 6 contacts → |
“At Audit Integrity, we believe that our business is about helping people and driving right outcomes for businesses.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Strategi Compliancestrategi.co.nz HQ: Albany, New ZealandReported employees: 11-50 | Albany, New Zealand | 11-50 | Exact match | 6 contacts → |
“Strategi offers a seamless range of independent compliance services, risk identification training and advanced knowledge programmes to help businesses understand their risks…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Rosewill Consulting Limitedrosewillconsulting.co.nz HQ: Christchurch, New ZealandReported employees: 1-10 | Christchurch, New Zealand | 1-10 | Exact match | 5 contacts → |
“Feeling overwhelmed by ongoing regulatory change?” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Quantatequantate.com HQ: Wellington, New ZealandReported employees: 1-10 | Wellington, New Zealand | 1-10 | Exact match | 4 contacts → |
“Quantate provide IT solutions and advisory services in the disciplines of enterprise risk, compliance and project risk management.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Financial Services Compliance LTDcomplianz.biz HQ: Albany, New ZealandReported employees: 1-10 | Albany, New Zealand | 1-10 | Exact match | 4 contacts → |
“Compliance and Risk Consulting” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Compliance Refinerycompliancerefinery.co.nz HQ: Auckland, New ZealandReported employees: 1-10 | Auckland, New Zealand | 1-10 | Exact match | 3 contacts → |
“We recognize all Financial Adviser Businesses are unique.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Emendasemendas.co.nz HQ: Northland & Far North, New ZealandReported employees: 1-10 | Northland & Far North, New Zealand | 1-10 | Exact match | 3 contacts → |
“Emendas partners with organisations to strengthen the systems that sit behind people, performance, and risk.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Isacorp Limitedisacorp.co.nz HQ: East Tamaki, New ZealandReported employees: 1-10 | East Tamaki, New Zealand | 1-10 | Exact match | 3 contacts → |
“ISACORP - Risk Solutions for Corporate & Insurance Enterprise.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Harddataharddata.biz HQ: Wellington, New ZealandReported employees: 1-10 | Wellington, New Zealand | 1-10 | Exact match | 3 contacts → |
“HardData is a specialist New Zealand based consultancy focussed on Actionable Analytic's, Investigative Forensics, Fraud Prevention, Information System Assurance, Testing and…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Triple Ledger Digital Trusttripleledger.com HQ: Auckland, New ZealandReported employees: 1-10 | Auckland, New Zealand | 1-10 | Exact match | 3 contacts → |
“We are a New Zealand licensed audit firm, specialising in regulatory compliance, cyber security and risk & controls assurance.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Compliance Plus Limitedcomplianceplus.co.nz HQ: Wellington, New ZealandReported employees: 1-10 | Wellington, New Zealand | 1-10 | Exact match | 2 contacts → |
“We are New Zealand's AML compliance experts.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | Report IT NOW NEW Zealandreportitnow-global.com HQ: Hamilton, New ZealandReported employees: 1-10 | Hamilton, New Zealand | 1-10 | Exact match | 2 contacts → |
“Report It Now is an independent organisation that equips businesses with the tools and capabilities to foster an open and honest work environment.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | HSE NEW Zealandhsenz.com HQ: Auckland, New ZealandReported employees: 1-10 | Auckland, New Zealand | 1-10 | Exact match | 1 contacts → |
“HSE New Zealand are the partner of choice for Health Safety & Environment solutions.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | Robbie Benden Consultingbenden.co.nz HQ: Christchurch, New ZealandReported employees: 1-10 | Christchurch, New Zealand | 1-10 | Exact match | 1 contacts → |
“Management and Compliance consulting services in Christchurch, New Zealand.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | 4s Consulting LTD4saml.nz HQ: Invercargill, New ZealandReported employees: 1-10 | Invercargill, New Zealand | 1-10 | Exact match | 1 contacts → |
“Compliance Consultancy Firm - Anti-Money Laundering - Combatting Financing of Terrorsim - AML/CFT Audits - Advisory - Training” 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
60 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 worldwide rather than for New Zealand, so it is reported there. Company counts and contact totals on this page are exact for New Zealand, over 60 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 New Zealand?
The saved snapshot records 60 matching company records, 313 tracked contacts and 145 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 New Zealand. Snapshot: September 27, 2026. https://revenuebase.ai/companies/compliance-fraud-and-risk-management-consultants/new-zealand.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
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