Company lists · Data refreshed September 2026
Top 25 Compliance, fraud and risk management consultants based in Portugal
RevenueBase identified 84 compliance, fraud and risk management consultants headquartered in Portugal as of September 2026 and tracks 951 professional contacts across them, including 309 with verified work emails. Lisboa is the largest hub.
This list covers compliance, fraud and risk management consultants headquartered in Portugal, matched on what each company actually does as described in its own words. Ranked by team size, largest first. Every row shows the company's own description, its RevenueBase Smart Search rating, and when it was last checked. Data refreshed September 27, 2026.
Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase Smart Search, the natural-language company search RevenueBase customers use to build their own targeted lists and unlock verified emails and direct dials at the companies on them. How these lists are built and judged.
The 25 largest compliance, fraud and risk management consultants based in Portugal
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 341 contacts → | ||||
Indirect evidence “AskBlue is a company created in 2013 that provides specialized consulting services in the financial sector and information technology.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 2 | 88 contacts → | ||||
Strong evidence “A VP atua nas áreas de Estratégia, Consultoria e Digital, com especial impacto nos domínios de Governance, Risk & Compliance (GRC) e Performance Empresarial (PRF).” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 3 | 36 contacts → | ||||
Indirect evidence “A CERB foi fundada em 1987 e desde então tem vindo a firmar-se enquanto empresa de consultoria especialista na prestação de serviços de apoio à gestão, contabilidade financeira…” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 4 | 28 contacts → | ||||
Partial evidence “Dixtior is a Portuguese consultancy firm that seamlessly combines the very best of two worlds.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 5 | 19 contacts → | ||||
Indirect evidence “Mission: Issue credible opinions and provide value added solutions that act as a leverage factor in the decision making process through audit and consulting services…” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 6 | 19 contacts → | ||||
Indirect evidence “A essência dos nossos serviços assenta na superação das expetativas dos nossos clientes!” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 7 | 13 contacts → | ||||
Indirect evidence “Fundada em novembro de 1989 por José Maria Azevedo Rodrigues, a ABC – Azevedo Rodrigues, Batalha, Costa & Associados, SROC, Lda.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 8 | 12 contacts → | ||||
Indirect evidence “Em Portugal desde 1984, a Moore é uma Sociedade de Revisores Oficiais de Contas, inscrita na Ordem dos Revisores Oficiais de Contas e registada como auditor na Comissão do Mercado…” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 9 | 12 contacts → | ||||
Indirect evidence “Na BMS, apoiamos organizações a crescer de forma sustentável, com equipas especializadas que prestam serviços em Auditoria, Consultoria Financeira e Consultoria Fiscal.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 10 | 10 contacts → | ||||
Indirect evidence “We are consulting services company specialising in cyber security with a focus on Application Security & GRC.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 11 | 10 contacts → | ||||
Indirect evidence “KNOWLEDGE ON DATA PROTECTION!” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 12 | 9 contacts → | ||||
Partial evidence “DPO-One is the operational compliance layer that enables organizations to execute and prove privacy compliance across many entities.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 13 | 8 contacts → | ||||
Indirect evidence “HISTÓRIA A nossa história remonta aos anos 90, altura em que António Belém e António Gonçalves abraçaram a profissão de Revisores Oficiais de Contas.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 14 | 6 contacts → | ||||
Indirect evidence “A sociedade Ricardo Pereira & Associados – SROC, Lda.(RPA) desenvolve a sua atividade desde 2011, inicialmente sob a forma individual e depois sob a forma societária.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 15 | 6 contacts → | ||||
Indirect evidence “PALCONSULTING supports its clients with solutions and ideas that guarantee their success, in different areas, achieving globally their objectives, in a market in constant…” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 16 | 4 contacts → | ||||
Indirect evidence “We offer our clients in the public and private sectors the best tools to protect and enhance their assets in accordance with the principles of independence, transparency, and…” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 17 | 4 contacts → | ||||
Indirect evidence “A stinma desenvolve atividade em consultoria de gestão, na área do cumprimento normativo e do forensics em articulação com a estratégia e a sustentabilidade das organizações.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 18 | 3 contacts → | ||||
Strong evidence “We are a consultancy specializing in the GRC field, committed to implement and enhance the level of compliance of Portuguese and international public and private entities.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 19 | 3 contacts → | ||||
Indirect evidence “da visão à acção, a diferença está na solução Consultoria.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 20 | 3 contacts → | ||||
Indirect evidence “Conta 100% is an accounting company based out of R.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 21 | 3 contacts → | ||||
Indirect evidence “GPA is a professional services firm with experience in Audit, Tax Advisory and Consulting.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 22 | 2 contacts → | ||||
Indirect evidence “Charuben professionals come from various areas of business, giving them a high level of knowledge in solutions that they support and implement.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 23 | 2 contacts → | ||||
Indirect evidence “A hwkconsulting é uma empresa de serviços financeiros que atua principalmente na área da contabilidade, consultoria e auditoria financeira, assessoria fiscal, créditos e seguros.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 24 | 1 contacts → | ||||
Indirect evidence “Bpartnership2M is the business partner to respond to the challenges that companies face in the market in which they operate, being exposed to a market with numerous factors and…” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 25 | 1 contacts → | ||||
Indirect evidence “A RGPD Consultores é uma empresa que presta serviços de consultoria, com competências multidisciplinares nas áreas da privacidade e cibersegurança, segurança da informação, legal…” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
RevenueBase Smart Search
RevenueBase Smart Search assesses information from a company’s LinkedIn profile, information supplied directly by the company, its website, and other publicly available sources. It uses that information to rate how closely the company relates to this list’s category: compliance, fraud and risk management consultants. Every row carries its rating and the description the rating was read from, so each one can be checked rather than taken on trust.
- Strong evidence
- The company's own public description of its business names compliance, fraud and risk management consultants.
- Partial evidence
- Its own public description names part of compliance, fraud and risk management consultants, so it works in or next to the category without describing itself that way.
- Indirect evidence
- The description shown does not name compliance, fraud and risk management consultants. The match rests on the rest of the company's public profile rather than the one sentence quoted here, so this is the rating to check first.
RevenueBase Smart Search is how these lists are built: RevenueBase's data engine and AI assemble the companies that match a category defined in a user's own words, so a list can be about what companies actually do rather than about whichever industry code they were filed under.
Showing 25 of 84 compliance, fraud and risk management consultants based in Portugal
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Compliance, fraud and risk management consultants based in Portugal at a glance
As of Sep 27, 2026Companies by employee count
Email recency for this list is measured worldwide rather than for Portugal, so it is reported there. Company counts and contact totals on this page are exact for Portugal, over 84 companies.
How this list was built
Company categories are rarely black and white. RevenueBase reads each company's own description of its business to decide whether it belongs among compliance, fraud and risk management consultants, so some rows will be adjacent to the category rather than pure plays. The description and RevenueBase Smart Search rating on every row are there so you can check each match yourself.
- Source
- The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase Smart Search, the natural-language company search available to every RevenueBase user.
- What qualifies
- Companies headquartered in Portugal whose own description of what they do matches “compliance, fraud and risk management consultants”. Matching reads each company's description, not its industry code or its name.
- RevenueBase Smart Search
- RevenueBase Smart Search is how this list is assembled and how each row is rated. RevenueBase's data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to a category defined in a user's own words. Each row is rated strong evidence (its own description names compliance, fraud and risk management consultants), partial evidence (it names part of the category) or indirect evidence (the description shown names none of it and the match rests on the rest of the company's profile). The description supporting each rating is quoted on the row.
- What we exclude
- Companies whose own description does not clearly place them among compliance, fraud and risk management consultants, and records with no verified work email. Companies headquartered outside Portugal are excluded even when they keep an office there.
- Match quality
- In blind human judging of this matching method, 86% of matched companies were on target. Expect roughly 1 in 7 rows to be adjacent to the category rather than a pure play. Every row shows the company's own description and its RevenueBase Smart Search rating so you can judge each match yourself. Read the full methodology: how the lists are built, how the judging worked, and what the figure means.
- Ranking
- Team size, largest first: companies are ordered by the number of professionals RevenueBase tracks at each one. Employee ranges shown are reported bands, for context.
- Verification
- Every listed company carries at least one verified work email, 309 across the full list. Contacts re-verify on a rolling cadence, and each contact's own verification date is shown inside RevenueBase.
- Refresh
- This page's figures were pulled from the company graph on September 27, 2026. Lists refresh periodically as the graph is re-checked.
- Corrections
- Wrong category, wrong headquarters, or a company that has closed? Use “Report an issue” on any row. Reports go to the RevenueBase Data Team and feed back into the company graph.
Frequently asked
What is RevenueBase Smart Search?
RevenueBase Smart Search is how RevenueBase decides which companies belong on this list and how strongly each one fits. Its data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to the category the list is about. Each row is rated strong evidence when the company's own description names compliance, fraud and risk management consultants, partial evidence when it names part of the category, and indirect evidence when the description shown names none of it and the match rests on the rest of the company's profile.
How many compliance, fraud and risk management consultants are there based in Portugal?
RevenueBase identified 84 compliance, fraud and risk management consultants headquartered in Portugal as of September 2026, matched on each company's own description of what it does rather than its industry code.
What is the largest company on this list?
Askblue, headquartered in Lisboa, tops this list with the largest team on record.
Which city has the most compliance, fraud and risk management consultants?
Lisboa leads with 32 headquartered companies, followed by Porto (6) and Lisbon (4).
How do I get contact information for these companies?
A free RevenueBase account lets you run this exact search and work the top results, verified emails and direct dials included. Upgrading unlocks all 309 verified decision-maker contacts tracked across these 84 companies.
How current is this list?
The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on September 27, 2026.
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About this data
RevenueBase is a B2B data infrastructure company. Its company graph covers 60 million companies and 398.9 million professional contacts, with emails verified on a rolling cadence rather than scraped once and left to decay. These company lists are generated directly from that graph with RevenueBase Smart Search, the same natural-language company search every RevenueBase user has: describe a market in plain words, get the companies that match, and add verified emails and direct dials for the people at them. It is the same data that powers RevenueBase's B2B data products, and a free account includes 500 credits to start. How these lists are built and judged.
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