Company lists · Data refreshed September 2026
Top 25 Compliance, fraud and risk management consultants based in Spain
RevenueBase identified 466 company matches for compliance, fraud and risk management consultants associated with Spain as of September 2026 and tracks 9,948 professional contacts across them, including 582 with verified work emails. Madrid is the largest hub.
This list covers company matches for compliance, fraud and risk management consultants associated with Spain, 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 Spain
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 4,468 contacts → | ||||
Exact match “Management Solutions is a leading provider of business consulting services for regulated industries.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 2 | 495 contacts → | ||||
Exact match “Qaracter es una firma internacional de consultoría que ofrece servicios de asesoramiento empresarial, financiero, de riesgos, tecnológico y de procesos, basados en el conocimiento…” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 3 | 267 contacts → | ||||
Exact match “En Laboral Group, ayudamos a las empresas a cumplir con la normativa vigente, mejorar su eficiencia operativa y crear entornos laborales seguros, inclusivos y adaptados a los…” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 4 | 183 contacts → | ||||
Exact match “Expertos en Ciberseguridad, Privacidad, GRC, IRM y Cumplimiento Normativo unificando la perspectiva Legal y Tecnológica GOVERTIS es la mayor firma de Advisory 100% especializada…” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 5 | 120 contacts → | ||||
Exact match “At GlobalSuite Solutions we are dedicated to providing and implementing solutions in matters of Risks, Security, Continuity, Legal Compliance, Auditing, Privacy among others.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 6 | 101 contacts → | ||||
Exact match “May Business Consulting: tu socio estratégico en transformación, eficiencia y cumplimiento.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 7 | 95 contacts → | ||||
Exact match “Grupo Shebel es una organización empresarial dedicada a la prestación de servicios de consultoría, auditoría y sistemas de información de negocio tanto a empresas promotoras y…” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 8 | 76 contacts → | ||||
Exact match “Áudea Seguridad de la Información es una consultora tecnológica, con 10 años de experiencia, que presta servicios profesionales relacionados con la gestión de la seguridad de la…” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 9 | 63 contacts → | ||||
Exact match “Bluecap es una consultora estratégica que colabora desde 2005 con entidades financieras de primera línea, ofreciendo un enfoque diferenciado de consultoría.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 10 | 62 contacts → | ||||
Exact match “Vaciero es una firma profesional de servicios jurídicos, financieros y de auditoría para empresas e instituciones, con más de 30 años de experiencia.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 11 | 61 contacts → | ||||
Exact match “Servicios de Auditoría y Consultoría.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 12 | 54 contacts → | ||||
Exact match “Empresa de servicios profesionales especializada en auditoría, servicios de aseguramiento y consultoría.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 13 | 54 contacts → | ||||
Exact match “Ser SUEVIA es pasión por buscar la diferencia.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 14 | 53 contacts → | ||||
Exact match “Con más de 20 años de experiencia, Aiblu se ha consolidado como un referente en el ámbito del cumplimiento normativo.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 15 | 48 contacts → | ||||
Exact match “Seguridad y Privacidad de Datos S.L.(FORLOPD) es una consultora de ámbito nacional e internacional especializada en dar completo cumplimiento y asesoramiento a empresas, tanto en…” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 16 | 48 contacts → | ||||
Exact match “Sincro es una consultora especializada en compliance laboral & dirección estratégica de personas y en asesoramiento fiscal y contable que presta servicios estratégicos tanto a…” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 17 | 46 contacts → | ||||
Exact match “GALÁN & ASOCIADOS CONSULTORES es una firma multidisciplinar especializada en Consultoría, Auditoría y Asesoría Fiscal, Mercantil, Laboral y Contable, que desde el año 1984 presta…” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 18 | 41 contacts → | ||||
Exact match “VIR AUDIT es una firma multidisciplinar que presta servicios de auditoría, consultoría y finanzas corporativas ofreciendo una amplia gama de servicios profesionales en estos…” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 19 | 35 contacts → | ||||
Exact match “GRUPO DE AUDITORES PÚBLICOS es el resultado de la unión de diferentes profesionales con el objetivo de proporcionar un servicio uniforme y de alto valor añadido en los sectores de…” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 20 | 32 contacts → | ||||
Exact match “GRUPO FIDELIS: ASESORAMIENTO, CONSULTORÍA Y AUDITORÍA INTEGRAL "Hacemos posible una forma diferente de gestionar empresas, ofreciendo servicios profesionales que permiten un…” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 21 | 31 contacts → | ||||
Exact match “We are a consulting company that collaborates with companies proposing high level solutions that positively impact their results.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 22 | 30 contacts → | ||||
Exact match “LEGITEC es una organización de ámbito nacional, fundada e impulsada por varias empresas especializadas en ofrecer servicios relacionados con el cumplimiento normativo y…” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 23 | 28 contacts → | ||||
Exact match “Especialistas en Cumplimiento Normativo, Protección Civil, Protección de Datos, Compliance 4.0, Canales de Denuncia y formación especializada.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 24 | 27 contacts → | ||||
Exact match “Munt Audit & Forensic es una firma de servicios profesionales, con presencia en España y Andorra, que cuenta con una larga trayectoria profesional en el Sector de Forensic…” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 25 | 27 contacts → | ||||
Exact match “Auditores y Consultores del Sur, S.L.P.” 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 466 compliance, fraud and risk management consultants based in Spain
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Compliance, fraud and risk management consultants based in Spain at a glance
As of Sep 27, 2026Companies by employee count
Email recency for this list is measured worldwide rather than for Spain, so it is reported there. Company counts and contact totals on this page are exact for Spain, over 466 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 Spain 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 582 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 Spain?
RevenueBase identified 466 company matches for compliance, fraud and risk management consultants associated with Spain 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?
Management Solutions 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?
Madrid leads with 121 company records, followed by Barcelona (74) and Seville (19).
How do I get contact information for these companies?
A free RevenueBase account lets you run this exact search and work limited free results with 500 credits to start. Upgrading provides access to the 582 professional contacts with verified work emails tracked across these 466 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 466 compliance, fraud and risk management consultants based in Spain. 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 Spain
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 466 matching company records for compliance, fraud and risk management consultants based in Spain, with 9,948 tracked contacts and 582 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 Spain
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 |  Management Solutionsmanagementsolutions.comHQ: Madrid, SpainReported employees: 1,001-5,000 | Madrid, Spain | 1,001-5,000 | Exact match | 4,468 contacts → |
“Management Solutions is a leading provider of business consulting services for regulated industries.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  Qaracterqaracter.esHQ: Madrid, SpainReported employees: 501-1,000 | Madrid, Spain | 501-1,000 | Exact match | 495 contacts → |
“Qaracter es una firma internacional de consultoría que ofrece servicios de asesoramiento empresarial, financiero, de riesgos, tecnológico y de procesos, basados en el conocimiento…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  Laboral Grouplaboralgroup.comHQ: Lleida, SpainReported employees: 201-500 | Lleida, Spain | 201-500 | Exact match | 267 contacts → |
“En Laboral Group, ayudamos a las empresas a cumplir con la normativa vigente, mejorar su eficiencia operativa y crear entornos laborales seguros, inclusivos y adaptados a los…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  Govertisgovertis.comHQ: Madrid, SpainReported employees: 51-200 | Madrid, Spain | 51-200 | Exact match | 183 contacts → |
“Expertos en Ciberseguridad, Privacidad, GRC, IRM y Cumplimiento Normativo unificando la perspectiva Legal y Tecnológica GOVERTIS es la mayor firma de Advisory 100% especializada…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  Globalsuite Solutionsglobalsuitesolutions.comHQ: Madrid, SpainReported employees: 51-200 | Madrid, Spain | 51-200 | Exact match | 120 contacts → |
“At GlobalSuite Solutions we are dedicated to providing and implementing solutions in matters of Risks, Security, Continuity, Legal Compliance, Auditing, Privacy among others.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  MAY Business Consulting Spain By Izertismaybusiness.co.ukHQ: Madrid, SpainReported employees: 51-200 | Madrid, Spain | 51-200 | Exact match | 101 contacts → |
“May Business Consulting: tu socio estratégico en transformación, eficiencia y cumplimiento.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  Grupo Shebel Prinexprinex.comHQ: Madrid, SpainReported employees: 51-200 | Madrid, Spain | 51-200 | Exact match | 95 contacts → |
“Grupo Shebel es una organización empresarial dedicada a la prestación de servicios de consultoría, auditoría y sistemas de información de negocio tanto a empresas promotoras y…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Áudea Seguridad DE LA Informaciónaudea.comHQ: Madrid, SpainReported employees: 51-200 | Madrid, Spain | 51-200 | Exact match | 76 contacts → |
“Áudea Seguridad de la Información es una consultora tecnológica, con 10 años de experiencia, que presta servicios profesionales relacionados con la gestión de la seguridad de la…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  Bluecap A Globant Divisionbluecap.comHQ: Madrid, SpainReported employees: 51-200 | Madrid, Spain | 51-200 | Exact match | 63 contacts → |
“Bluecap es una consultora estratégica que colabora desde 2005 con entidades financieras de primera línea, ofreciendo un enfoque diferenciado de consultoría.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Vacierovaciero.esHQ: Madrid, SpainReported employees: 51-200 | Madrid, Spain | 51-200 | Exact match | 62 contacts → |
“Vaciero es una firma profesional de servicios jurídicos, financieros y de auditoría para empresas e instituciones, con más de 30 años de experiencia.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  Euditaeudita.esHQ: Madrid, SpainReported employees: 501-1,000 | Madrid, Spain | 501-1,000 | Exact match | 61 contacts → |
“Servicios de Auditoría y Consultoría.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Activa Auditoria & Consultoriaactiva-ac.comHQ: Barcelona, SpainReported employees: 11-50 | Barcelona, Spain | 11-50 | Exact match | 54 contacts → |
“Empresa de servicios profesionales especializada en auditoría, servicios de aseguramiento y consultoría.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  Suevias4net.comHQ: Vigo, SpainReported employees: 11-50 | Vigo, Spain | 11-50 | Exact match | 54 contacts → |
“Ser SUEVIA es pasión por buscar la diferencia.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  AIBLUaiblu.esHQ: Bilbao, SpainReported employees: 51-200 | Bilbao, Spain | 51-200 | Exact match | 53 contacts → |
“Con más de 20 años de experiencia, Aiblu se ha consolidado como un referente en el ámbito del cumplimiento normativo.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  Forlopdforlopd.esHQ: Valencia/valència, SpainReported employees: 51-200 | Valencia/valència, Spain | 51-200 | Exact match | 48 contacts → |
“Seguridad y Privacidad de Datos S.L.(FORLOPD) es una consultora de ámbito nacional e internacional especializada en dar completo cumplimiento y asesoramiento a empresas, tanto en…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  Sincrosincro.esHQ: Madrid, SpainReported employees: 51-200 | Madrid, Spain | 51-200 | Exact match | 48 contacts → |
“Sincro es una consultora especializada en compliance laboral & dirección estratégica de personas y en asesoramiento fiscal y contable que presta servicios estratégicos tanto a…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  Galán Asociadosgalanasociados.comHQ: Alicante, SpainReported employees: 51-200 | Alicante, Spain | 51-200 | Exact match | 46 contacts → |
“GALÁN & ASOCIADOS CONSULTORES es una firma multidisciplinar especializada en Consultoría, Auditoría y Asesoría Fiscal, Mercantil, Laboral y Contable, que desde el año 1984 presta…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  VIR Auditviraudit.comHQ: Barcelona, SpainReported employees: 51-200 | Barcelona, Spain | 51-200 | Exact match | 41 contacts → |
“VIR AUDIT es una firma multidisciplinar que presta servicios de auditoría, consultoría y finanzas corporativas ofreciendo una amplia gama de servicios profesionales en estos…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  Grupo DE Auditores Públicosgapauditores.comHQ: Málaga, SpainReported employees: 11-50 | Málaga, Spain | 11-50 | Exact match | 35 contacts → |
“GRUPO DE AUDITORES PÚBLICOS es el resultado de la unión de diferentes profesionales con el objetivo de proporcionar un servicio uniforme y de alto valor añadido en los sectores de…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  Grupo Fidelisgrupofidelis.esHQ: Seville, SpainReported employees: 11-50 | Seville, Spain | 11-50 | Exact match | 32 contacts → |
“GRUPO FIDELIS: ASESORAMIENTO, CONSULTORÍA Y AUDITORÍA INTEGRAL "Hacemos posible una forma diferente de gestionar empresas, ofreciendo servicios profesionales que permiten un…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  Gestolasagestolasa.esHQ: Madrid, SpainReported employees: 11-50 | Madrid, Spain | 11-50 | Exact match | 31 contacts → |
“We are a consulting company that collaborates with companies proposing high level solutions that positively impact their results.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 |  Legitec, Legislación Y Técnologíalegitec.comHQ: Murcia, SpainReported employees: 11-50 | Murcia, Spain | 11-50 | Exact match | 30 contacts → |
“LEGITEC es una organización de ámbito nacional, fundada e impulsada por varias empresas especializadas en ofrecer servicios relacionados con el cumplimiento normativo y…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 |  Petroshorecompliancepetroshorecompliance.comHQ: Huesca, SpainReported employees: 11-50 | Huesca, Spain | 11-50 | Exact match | 28 contacts → |
“Especialistas en Cumplimiento Normativo, Protección Civil, Protección de Datos, Compliance 4.0, Canales de Denuncia y formación especializada.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 |  Munt Audit & Forensicmuntaudit.esHQ: Barcelona, SpainReported employees: 11-50 | Barcelona, Spain | 11-50 | Exact match | 27 contacts → |
“Munt Audit & Forensic es una firma de servicios profesionales, con presencia en España y Andorra, que cuenta con una larga trayectoria profesional en el Sector de Forensic…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 |  Auditores Y Consultores DEL SURaycsur.comHQ: Seville, SpainReported employees: 11-50 | Seville, Spain | 11-50 | Exact match | 27 contacts → |
“Auditores y Consultores del Sur, S.L.P.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 466 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
464 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 Spain, so it is reported there. Company counts and contact totals on this page are exact for Spain, over 466 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 Spain?
The saved snapshot records 466 matching company records, 9,948 tracked contacts and 582 verified emails. The public preview displays 25 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: September 27, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
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Compliance, fraud and risk management consultants 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 Spain. Snapshot: September 27, 2026. https://revenuebase.ai/companies/compliance-fraud-and-risk-management-consultants/spain.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
More company lists
- All company lists
- Lists by location
- Lists A-Z
- New lists
- Compliance, fraud and risk management consultants based in Brisbane, Australia
- Compliance, fraud and risk management consultants based in Melbourne, Australia
- Compliance, fraud and risk management consultants based in Perth, Australia
- Compliance, fraud and risk management consultants based in Sydney, Australia
- Compliance, fraud and risk management consultants based in Belo Horizonte, Brazil
- Compliance, fraud and risk management consultants based in Curitiba, Brazil
Company intelligence · public preview
Top 25 compliance, fraud and risk management consultants based in Spain
RevenueBase records 466 matching company records for compliance, fraud and risk management consultants based in Spain, with 9,948 tracked contacts and 582 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 Spain
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 | Management Solutionsmanagementsolutions.com HQ: Madrid, SpainReported employees: 1,001-5,000 | Madrid, Spain | 1,001-5,000 | Exact match | 4,468 contacts → |
“Management Solutions is a leading provider of business consulting services for regulated industries.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | Qaracterqaracter.es HQ: Madrid, SpainReported employees: 501-1,000 | Madrid, Spain | 501-1,000 | Exact match | 495 contacts → |
“Qaracter es una firma internacional de consultoría que ofrece servicios de asesoramiento empresarial, financiero, de riesgos, tecnológico y de procesos, basados en el conocimiento…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Laboral Grouplaboralgroup.com HQ: Lleida, SpainReported employees: 201-500 | Lleida, Spain | 201-500 | Exact match | 267 contacts → |
“En Laboral Group, ayudamos a las empresas a cumplir con la normativa vigente, mejorar su eficiencia operativa y crear entornos laborales seguros, inclusivos y adaptados a los…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Govertisgovertis.com HQ: Madrid, SpainReported employees: 51-200 | Madrid, Spain | 51-200 | Exact match | 183 contacts → |
“Expertos en Ciberseguridad, Privacidad, GRC, IRM y Cumplimiento Normativo unificando la perspectiva Legal y Tecnológica GOVERTIS es la mayor firma de Advisory 100% especializada…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Globalsuite Solutionsglobalsuitesolutions.com HQ: Madrid, SpainReported employees: 51-200 | Madrid, Spain | 51-200 | Exact match | 120 contacts → |
“At GlobalSuite Solutions we are dedicated to providing and implementing solutions in matters of Risks, Security, Continuity, Legal Compliance, Auditing, Privacy among others.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | MAY Business Consulting Spain By Izertismaybusiness.co.uk HQ: Madrid, SpainReported employees: 51-200 | Madrid, Spain | 51-200 | Exact match | 101 contacts → |
“May Business Consulting: tu socio estratégico en transformación, eficiencia y cumplimiento.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Grupo Shebel Prinexprinex.com HQ: Madrid, SpainReported employees: 51-200 | Madrid, Spain | 51-200 | Exact match | 95 contacts → |
“Grupo Shebel es una organización empresarial dedicada a la prestación de servicios de consultoría, auditoría y sistemas de información de negocio tanto a empresas promotoras y…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Áudea Seguridad DE LA Informaciónaudea.com HQ: Madrid, SpainReported employees: 51-200 | Madrid, Spain | 51-200 | Exact match | 76 contacts → |
“Áudea Seguridad de la Información es una consultora tecnológica, con 10 años de experiencia, que presta servicios profesionales relacionados con la gestión de la seguridad de la…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Bluecap A Globant Divisionbluecap.com HQ: Madrid, SpainReported employees: 51-200 | Madrid, Spain | 51-200 | Exact match | 63 contacts → |
“Bluecap es una consultora estratégica que colabora desde 2005 con entidades financieras de primera línea, ofreciendo un enfoque diferenciado de consultoría.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Vacierovaciero.es HQ: Madrid, SpainReported employees: 51-200 | Madrid, Spain | 51-200 | Exact match | 62 contacts → |
“Vaciero es una firma profesional de servicios jurídicos, financieros y de auditoría para empresas e instituciones, con más de 30 años de experiencia.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Euditaeudita.es HQ: Madrid, SpainReported employees: 501-1,000 | Madrid, Spain | 501-1,000 | Exact match | 61 contacts → |
“Servicios de Auditoría y Consultoría.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Activa Auditoria & Consultoriaactiva-ac.com HQ: Barcelona, SpainReported employees: 11-50 | Barcelona, Spain | 11-50 | Exact match | 54 contacts → |
“Empresa de servicios profesionales especializada en auditoría, servicios de aseguramiento y consultoría.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Suevias4net.com HQ: Vigo, SpainReported employees: 11-50 | Vigo, Spain | 11-50 | Exact match | 54 contacts → |
“Ser SUEVIA es pasión por buscar la diferencia.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | AIBLUaiblu.es HQ: Bilbao, SpainReported employees: 51-200 | Bilbao, Spain | 51-200 | Exact match | 53 contacts → |
“Con más de 20 años de experiencia, Aiblu se ha consolidado como un referente en el ámbito del cumplimiento normativo.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Forlopdforlopd.es HQ: Valencia/valència, SpainReported employees: 51-200 | Valencia/valència, Spain | 51-200 | Exact match | 48 contacts → |
“Seguridad y Privacidad de Datos S.L.(FORLOPD) es una consultora de ámbito nacional e internacional especializada en dar completo cumplimiento y asesoramiento a empresas, tanto en…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Sincrosincro.es HQ: Madrid, SpainReported employees: 51-200 | Madrid, Spain | 51-200 | Exact match | 48 contacts → |
“Sincro es una consultora especializada en compliance laboral & dirección estratégica de personas y en asesoramiento fiscal y contable que presta servicios estratégicos tanto a…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Galán Asociadosgalanasociados.com HQ: Alicante, SpainReported employees: 51-200 | Alicante, Spain | 51-200 | Exact match | 46 contacts → |
“GALÁN & ASOCIADOS CONSULTORES es una firma multidisciplinar especializada en Consultoría, Auditoría y Asesoría Fiscal, Mercantil, Laboral y Contable, que desde el año 1984 presta…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | VIR Auditviraudit.com HQ: Barcelona, SpainReported employees: 51-200 | Barcelona, Spain | 51-200 | Exact match | 41 contacts → |
“VIR AUDIT es una firma multidisciplinar que presta servicios de auditoría, consultoría y finanzas corporativas ofreciendo una amplia gama de servicios profesionales en estos…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Grupo DE Auditores Públicosgapauditores.com HQ: Málaga, SpainReported employees: 11-50 | Málaga, Spain | 11-50 | Exact match | 35 contacts → |
“GRUPO DE AUDITORES PÚBLICOS es el resultado de la unión de diferentes profesionales con el objetivo de proporcionar un servicio uniforme y de alto valor añadido en los sectores de…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Grupo Fidelisgrupofidelis.es HQ: Seville, SpainReported employees: 11-50 | Seville, Spain | 11-50 | Exact match | 32 contacts → |
“GRUPO FIDELIS: ASESORAMIENTO, CONSULTORÍA Y AUDITORÍA INTEGRAL "Hacemos posible una forma diferente de gestionar empresas, ofreciendo servicios profesionales que permiten un…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Gestolasagestolasa.es HQ: Madrid, SpainReported employees: 11-50 | Madrid, Spain | 11-50 | Exact match | 31 contacts → |
“We are a consulting company that collaborates with companies proposing high level solutions that positively impact their results.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | Legitec, Legislación Y Técnologíalegitec.com HQ: Murcia, SpainReported employees: 11-50 | Murcia, Spain | 11-50 | Exact match | 30 contacts → |
“LEGITEC es una organización de ámbito nacional, fundada e impulsada por varias empresas especializadas en ofrecer servicios relacionados con el cumplimiento normativo y…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | Petroshorecompliancepetroshorecompliance.com HQ: Huesca, SpainReported employees: 11-50 | Huesca, Spain | 11-50 | Exact match | 28 contacts → |
“Especialistas en Cumplimiento Normativo, Protección Civil, Protección de Datos, Compliance 4.0, Canales de Denuncia y formación especializada.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | Munt Audit & Forensicmuntaudit.es HQ: Barcelona, SpainReported employees: 11-50 | Barcelona, Spain | 11-50 | Exact match | 27 contacts → |
“Munt Audit & Forensic es una firma de servicios profesionales, con presencia en España y Andorra, que cuenta con una larga trayectoria profesional en el Sector de Forensic…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | Auditores Y Consultores DEL SURaycsur.com HQ: Seville, SpainReported employees: 11-50 | Seville, Spain | 11-50 | Exact match | 27 contacts → |
“Auditores y Consultores del Sur, S.L.P.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 466 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
464 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 Spain, so it is reported there. Company counts and contact totals on this page are exact for Spain, over 466 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 Spain?
The saved snapshot records 466 matching company records, 9,948 tracked contacts and 582 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 Spain. Snapshot: September 27, 2026. https://revenuebase.ai/companies/compliance-fraud-and-risk-management-consultants/spain.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
More company lists
- All company lists
- Lists by location
- Lists A-Z
- New lists
- Compliance, fraud and risk management consultants based in Brisbane, Australia
- Compliance, fraud and risk management consultants based in Melbourne, Australia
- Compliance, fraud and risk management consultants based in Perth, Australia
- Compliance, fraud and risk management consultants based in Sydney, Australia
- Compliance, fraud and risk management consultants based in Belo Horizonte, Brazil
- Compliance, fraud and risk management consultants based in Curitiba, Brazil