Company lists · Data refreshed September 2026
Top 25 Compliance, fraud and risk management consultants based in the United Arab Emirates
RevenueBase identified 289 company matches for compliance, fraud and risk management consultants associated with the United Arab Emirates as of September 2026 and tracks 3,291 professional contacts across them, including 458 with verified work emails. Dubai is the largest hub.
This list covers company matches for compliance, fraud and risk management consultants associated with the United Arab Emirates, found by RevenueBase SmartSearch using the meaning of business descriptions in its company graph at Exact. Ranked by professionals tracked, largest first. Rows show recorded descriptions where available, Exact search membership and the snapshot date. Data refreshed September 27, 2026.
Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase SmartSearch, the natural-language company search RevenueBase customers use to build their own targeted lists and unlock verified emails and direct dials at the companies on them. How these lists are built and judged.
The 25 largest compliance, fraud and risk management consultants based in the United Arab Emirates
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 103 contacts → | ||||
Exact match “j.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 2 | 101 contacts → | ||||
Exact match “Headquartered in Dubai with a global outlook, AKW Consultants delivers pragmatic advisory services to organisations seeking to transform regulatory pressure into strategic…” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 3 | 97 contacts → | ||||
Exact match “ZeeDimension is a leading digital transformation and advisory firm in the Middle East, with over 20 years of experience and a growing regional presence.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 4 | 93 contacts → | ||||
Exact match “EVAS CONSTANTIN is a leading Audit and Consulting firm in the UAE, established with the vision to provide exceptional value to its clients.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 5 | 93 contacts → | ||||
Exact match “Established in 2001.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 6 | 82 contacts → | ||||
Exact match “TRC PAMCO Middle East is a sector-neutral boutique consulting firm that provides a wide array of Accounting, Auditing, Management Consulting & Advisory Services.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 7 | 45 contacts → | ||||
Exact match “SecureLink is an independent advisory firm assisting our customers in identifying, mitigating, and managing their risks.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 8 | 45 contacts → | ||||
Exact match “Ahmad Alagbari Chartered Accountants was formed in April 2014 by Team of experienced Chartered Accountants already in Public Practice.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 9 | 38 contacts → | ||||
Exact match “Callidus Consulting is a niche compliance practice based in Dubai, UAE.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 10 | 26 contacts → | ||||
Exact match “GSS Management Consultancy is a professional management consultant firm based in Dubai, United Arab Emirates.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 11 | 25 contacts → | ||||
Exact match “MAF Auditing & Consulting was founded in 2012 by Mohammad Al Falasi to provide critical auditing and consulting support and intelligence to companies across the GCC.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 12 | 22 contacts → | ||||
Exact match “Welcome to FinApt Group - Painting Financial Canvas FinApt Group is a dynamic and integrated consortium comprising- FinApt Chartered Accountants- FinApt Corporate Services…” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 13 | 20 contacts → | ||||
Exact match “Maitha AlZaabi Auditing is a Dubai, UAE-based company offering services catered to client needs.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 14 | 20 contacts → | ||||
Exact match “Established with an aim to add value to its clients, CALX International specializes in providing auditing, accounting, consulting, corporate, and financial advisory services to a…” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 15 | 20 contacts → | ||||
Exact match “International Auditing & Consultancy Center “Certified Public Accountants” is one of the leading Auditing firms in Dubai, founded in 1995 with over 200 long term audit and…” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 16 | 18 contacts → | ||||
Exact match “DPMS Global Consulting specializes in providing niche consulting proposition to clients in the “Dealers in Precious Metals and Stones” Segment in DNFBP.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 17 | 16 contacts → | ||||
Exact match “We deliver worry-free compliance solutions that let you focus on what you do best.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 18 | 15 contacts → | ||||
Exact match “WELCOME TO AXIS AUDITING & ACCOUNTING Axis Auditing & Accounting is an Audit and Accounting firm established in 2004 with proficient, trained and experienced accounting…” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 19 | 14 contacts → | ||||
Exact match “LEDGERS is a financial powerhouse that provides clients with holistic and bespoke solutions.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 20 | 14 contacts → | ||||
Exact match “Sagacity Business Solutions is a multidisciplinary business consulting firm committed to preserving and enhancing enterprise value through practical insight, strong governance…” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 21 | 13 contacts → | ||||
Exact match “SCMC is dedicated to the client’s success.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 22 | 12 contacts → | ||||
Exact match “Regulatory requirements across the globe have increased with a focus on Financial Crime Compliance.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 23 | 11 contacts → | ||||
Exact match “Al Dhaheri Jones and Clark is a consultancy firm established in Dubai, UAE.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 24 | 10 contacts → | ||||
Exact match “Augment operates as an affiliate of Kreston Menon, a member firm of Kreston Global, enabling it to deliver a wide array of services to its clients.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 25 | 10 contacts → | ||||
Exact match “VAF Compliance is a risk and compliance firm helping businesses meet evolving regulatory standards across traditional finance and the virtual asset ecosystem.” 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 289 compliance, fraud and risk management consultants based in the United Arab Emirates
See the full list, filter by size, metro and specialty, and access 458 tracked professional contacts with verified work emails. Direct dials are available where recorded.
Free signup · no credit card
Compliance, fraud and risk management consultants based in the United Arab Emirates at a glance
As of Sep 27, 2026Companies by employee count
Email recency for this list is measured worldwide rather than for United Arab Emirates, so it is reported there. Company counts and contact totals on this page are exact for United Arab Emirates, over 289 companies.
How this list was built
The recorded descriptions help you assess these company matches. Check a company’s website for its current services and locations.
- Source
- The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase SmartSearch, the natural-language company search available to every RevenueBase user.
- What qualifies
- Company records associated with the United Arab Emirates 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 458 professional contacts with verified work emails across the full matched dataset. Contacts re-verify on a rolling cadence, and each contact's own verification date is shown inside RevenueBase.
- Refresh
- This page's figures were pulled from the company graph on September 27, 2026. Lists refresh periodically as the graph is re-checked.
- Record context
- Company records and descriptions can change. Check the company's website for its current services and locations.
Frequently asked
What is RevenueBase SmartSearch?
RevenueBase SmartSearch finds niche companies by the meaning of their business descriptions in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit your description. This list uses Exact for “compliance, fraud and risk management consultants”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many compliance, fraud and risk management consultants are there based in the United Arab Emirates?
RevenueBase identified 289 company matches for compliance, fraud and risk management consultants associated with the United Arab Emirates 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?
J. Awan & Partners 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?
Dubai leads with 179 company records, followed by Abu Dhabi (27) and Sharjah (12).
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 458 professional contacts with verified work emails tracked across these 289 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 289 compliance, fraud and risk management consultants based in the United Arab Emirates. 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
- 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 the United Arab Emirates
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 289 matching company records for compliance, fraud and risk management consultants based in the United Arab Emirates, with 3,291 tracked contacts and 458 verified work emails.
This public preview shows 25 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: September 27, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 25 compliance, fraud and risk management consultants based in the United Arab Emirates
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 |  J. Awan & Partnersjawanpartners.comHQ: Dubai, United Arab EmiratesReported employees: 51-200 | Dubai, United Arab Emirates | 51-200 | Exact match | 103 contacts → |
“j.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  AKW Consultantsakwconsultants.comHQ: Dubai, United Arab EmiratesReported employees: 51-200 | Dubai, United Arab Emirates | 51-200 | Exact match | 101 contacts → |
“Headquartered in Dubai with a global outlook, AKW Consultants delivers pragmatic advisory services to organisations seeking to transform regulatory pressure into strategic…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  Zeedimensionzeedimension.comHQ: Dubai, United Arab EmiratesReported employees: 11-50 | Dubai, United Arab Emirates | 11-50 | Exact match | 97 contacts → |
“ZeeDimension is a leading digital transformation and advisory firm in the Middle East, with over 20 years of experience and a growing regional presence.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  Evas Constantinevasconstantin.comHQ: Dubai, United Arab EmiratesReported employees: 51-200 | Dubai, United Arab Emirates | 51-200 | Exact match | 93 contacts → |
“EVAS CONSTANTIN is a leading Audit and Consulting firm in the UAE, established with the vision to provide exceptional value to its clients.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  Jitendra Consulting Groupjitendragroup.aeHQ: Dubai, United Arab EmiratesReported employees: 11-50 | Dubai, United Arab Emirates | 11-50 | Exact match | 93 contacts → |
“Established in 2001.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  TRC Pamco Middle Easttrcpamco.comHQ: Dubai, United Arab EmiratesReported employees: 11-50 | Dubai, United Arab Emirates | 11-50 | Exact match | 82 contacts → |
“TRC PAMCO Middle East is a sector-neutral boutique consulting firm that provides a wide array of Accounting, Auditing, Management Consulting & Advisory Services.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  Securelinksecurelinkme.netHQ: Dubai, United Arab EmiratesReported employees: 11-50 | Dubai, United Arab Emirates | 11-50 | Exact match | 45 contacts → |
“SecureLink is an independent advisory firm assisting our customers in identifying, mitigating, and managing their risks.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Ahmad Alagbari Chartered Accountantsaaa-cas.com HQ: Deira, United Arab EmiratesReported employees: 51-200 | Deira, United Arab Emirates | 51-200 | Exact match | 45 contacts → |
“Ahmad Alagbari Chartered Accountants was formed in April 2014 by Team of experienced Chartered Accountants already in Public Practice.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  Callidus Consulting Menacallidusmena.comHQ: Oud Metha, United Arab EmiratesReported employees: 51-200 | Oud Metha, United Arab Emirates | 51-200 | Exact match | 38 contacts → |
“Callidus Consulting is a niche compliance practice based in Dubai, UAE.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  GSS Management Consultancygssmcgulf.comHQ: Dubai, United Arab EmiratesReported employees: 11-50 | Dubai, United Arab Emirates | 11-50 | Exact match | 26 contacts → |
“GSS Management Consultancy is a professional management consultant firm based in Dubai, United Arab Emirates.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | HQ: Business Bay, United Arab EmiratesReported employees: 11-50 | Business Bay, United Arab Emirates | 11-50 | Exact match | 25 contacts → |
“MAF Auditing & Consulting was founded in 2012 by Mohammad Al Falasi to provide critical auditing and consulting support and intelligence to companies across the GCC.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Finapt Groupfinaptgroup.comHQ: Dubai, United Arab EmiratesReported employees: 11-50 | Dubai, United Arab Emirates | 11-50 | Exact match | 22 contacts → |
“Welcome to FinApt Group - Painting Financial Canvas FinApt Group is a dynamic and integrated consortium comprising- FinApt Chartered Accountants- FinApt Corporate Services…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  Maitha Alzaabi Auditingmzauditing.comHQ: Dubai, United Arab EmiratesReported employees: 11-50 | Dubai, United Arab Emirates | 11-50 | Exact match | 20 contacts → |
“Maitha AlZaabi Auditing is a Dubai, UAE-based company offering services catered to client needs.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  Calx International Auditing & TAX Agencycalx-ae.comHQ: Dubai, United Arab EmiratesReported employees: 11-50 | Dubai, United Arab Emirates | 11-50 | Exact match | 20 contacts → |
“Established with an aim to add value to its clients, CALX International specializes in providing auditing, accounting, consulting, corporate, and financial advisory services to a…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  International Consultancy & Auditing Centeriacdubai.aeHQ: Dubai, United Arab EmiratesReported employees: 1-10 | Dubai, United Arab Emirates | 1-10 | Exact match | 20 contacts → |
“International Auditing & Consultancy Center “Certified Public Accountants” is one of the leading Auditing firms in Dubai, founded in 1995 with over 200 long term audit and…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  Dpms Globaldpmsglobal.comHQ: Dubai, United Arab EmiratesReported employees: 11-50 | Dubai, United Arab Emirates | 11-50 | Exact match | 18 contacts → |
“DPMS Global Consulting specializes in providing niche consulting proposition to clients in the “Dealers in Precious Metals and Stones” Segment in DNFBP.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Clarity Consulting Solutions LTDclaritysolutions.ae HQ: Dubai, United Arab EmiratesReported employees: 11-50 | Dubai, United Arab Emirates | 11-50 | Exact match | 16 contacts → |
“We deliver worry-free compliance solutions that let you focus on what you do best.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Axis Auditingaxisauditing.com HQ: Jlt, United Arab EmiratesReported employees: 51-200 | Jlt, United Arab Emirates | 51-200 | Exact match | 15 contacts → |
“WELCOME TO AXIS AUDITING & ACCOUNTING Axis Auditing & Accounting is an Audit and Accounting firm established in 2004 with proficient, trained and experienced accounting…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  Ledgers ليدجرسlgrs.aeHQ: Dubai, United Arab EmiratesReported employees: 11-50 | Dubai, United Arab Emirates | 11-50 | Exact match | 14 contacts → |
“LEDGERS is a financial powerhouse that provides clients with holistic and bespoke solutions.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  Sagacity Business Solutionssagacitybusiness.comHQ: Dubai, United Arab EmiratesReported employees: 51-200 | Dubai, United Arab Emirates | 51-200 | Exact match | 14 contacts → |
“Sagacity Business Solutions is a multidisciplinary business consulting firm committed to preserving and enhancing enterprise value through practical insight, strong governance…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  SC Management Consultantsscmc-group.comHQ: Dubai, United Arab EmiratesReported employees: 11-50 | Dubai, United Arab Emirates | 11-50 | Exact match | 13 contacts → |
“SCMC is dedicated to the client’s success.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 |  Vertex Compliancevertexcompliance.comHQ: Dubai, United Arab EmiratesReported employees: 1-10 | Dubai, United Arab Emirates | 1-10 | Exact match | 12 contacts → |
“Regulatory requirements across the globe have increased with a focus on Financial Crime Compliance.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 |  AL Dhaheri Jones & Clarkadjcme.comHQ: Dubai, United Arab EmiratesReported employees: 11-50 | Dubai, United Arab Emirates | 11-50 | Exact match | 11 contacts → |
“Al Dhaheri Jones and Clark is a consultancy firm established in Dubai, UAE.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 |  Augment Management Consulting L.L.Caugmentconsult.comHQ: Sharjah, United Arab EmiratesReported employees: 11-50 | Sharjah, United Arab Emirates | 11-50 | Exact match | 10 contacts → |
“Augment operates as an affiliate of Kreston Menon, a member firm of Kreston Global, enabling it to deliver a wide array of services to its clients.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 |  VAF Compliancevaf.globalHQ: Dubai, United Arab EmiratesReported employees: 1-10 | Dubai, United Arab Emirates | 1-10 | Exact match | 10 contacts → |
“VAF Compliance is a risk and compliance firm helping businesses meet evolving regulatory standards across traditional finance and the virtual asset ecosystem.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 289 company matches
Build a targeted audience, find relevant contacts and export available records to your workflow.
Free signup · 500 credits · limited free results
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
289 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 United Arab Emirates, so it is reported there. Company counts and contact totals on this page are exact for United Arab Emirates, over 289 companies.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: September 27, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Questions about this company list
What does Exact match mean for compliance, fraud and risk management consultants?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many compliance, fraud and risk management consultants did RevenueBase find based in the United Arab Emirates?
The saved snapshot records 289 matching company records, 3,291 tracked contacts and 458 verified emails. The public preview displays 25 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: September 27, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
Related lists
Compliance, fraud and risk management consultants by geography
- Compliance, fraud and risk management consultants based in Brisbane, Australia
- Compliance, fraud and risk management consultants based in Melbourne, Australia
- Compliance, fraud and risk management consultants based in Perth, Australia
- Compliance, fraud and risk management consultants based in Sydney, Australia
- Compliance, fraud and risk management consultants based in Belo Horizonte, Brazil
- Compliance, fraud and risk management consultants based in Curitiba, Brazil
- Compliance, fraud and risk management consultants based in Porto Alegre, Brazil
- Compliance, fraud and risk management consultants based in Recife, Brazil
- Compliance, fraud and risk management consultants based in Rio De Janeiro, Brazil
- Compliance, fraud and risk management consultants based in Sao Paulo, Brazil
- Compliance, fraud and risk management consultants based in Berlin, Germany
- Compliance, fraud and risk management consultants based in Frankfurt, Germany
Cite this list
RevenueBase Data Team. Top 25 compliance, fraud and risk management consultants based in the United Arab Emirates. Snapshot: September 27, 2026. https://revenuebase.ai/companies/compliance-fraud-and-risk-management-consultants/united-arab-emirates.
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 the United Arab Emirates
RevenueBase records 289 matching company records for compliance, fraud and risk management consultants based in the United Arab Emirates, with 3,291 tracked contacts and 458 verified work emails.
This public preview shows 25 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: September 27, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 25 compliance, fraud and risk management consultants based in the United Arab Emirates
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 | J. Awan & Partnersjawanpartners.com HQ: Dubai, United Arab EmiratesReported employees: 51-200 | Dubai, United Arab Emirates | 51-200 | Exact match | 103 contacts → |
“j.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | AKW Consultantsakwconsultants.com HQ: Dubai, United Arab EmiratesReported employees: 51-200 | Dubai, United Arab Emirates | 51-200 | Exact match | 101 contacts → |
“Headquartered in Dubai with a global outlook, AKW Consultants delivers pragmatic advisory services to organisations seeking to transform regulatory pressure into strategic…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Zeedimensionzeedimension.com HQ: Dubai, United Arab EmiratesReported employees: 11-50 | Dubai, United Arab Emirates | 11-50 | Exact match | 97 contacts → |
“ZeeDimension is a leading digital transformation and advisory firm in the Middle East, with over 20 years of experience and a growing regional presence.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Evas Constantinevasconstantin.com HQ: Dubai, United Arab EmiratesReported employees: 51-200 | Dubai, United Arab Emirates | 51-200 | Exact match | 93 contacts → |
“EVAS CONSTANTIN is a leading Audit and Consulting firm in the UAE, established with the vision to provide exceptional value to its clients.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Jitendra Consulting Groupjitendragroup.ae HQ: Dubai, United Arab EmiratesReported employees: 11-50 | Dubai, United Arab Emirates | 11-50 | Exact match | 93 contacts → |
“Established in 2001.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | TRC Pamco Middle Easttrcpamco.com HQ: Dubai, United Arab EmiratesReported employees: 11-50 | Dubai, United Arab Emirates | 11-50 | Exact match | 82 contacts → |
“TRC PAMCO Middle East is a sector-neutral boutique consulting firm that provides a wide array of Accounting, Auditing, Management Consulting & Advisory Services.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Securelinksecurelinkme.net HQ: Dubai, United Arab EmiratesReported employees: 11-50 | Dubai, United Arab Emirates | 11-50 | Exact match | 45 contacts → |
“SecureLink is an independent advisory firm assisting our customers in identifying, mitigating, and managing their risks.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Ahmad Alagbari Chartered Accountantsaaa-cas.com HQ: Deira, United Arab EmiratesReported employees: 51-200 | Deira, United Arab Emirates | 51-200 | Exact match | 45 contacts → |
“Ahmad Alagbari Chartered Accountants was formed in April 2014 by Team of experienced Chartered Accountants already in Public Practice.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Callidus Consulting Menacallidusmena.com HQ: Oud Metha, United Arab EmiratesReported employees: 51-200 | Oud Metha, United Arab Emirates | 51-200 | Exact match | 38 contacts → |
“Callidus Consulting is a niche compliance practice based in Dubai, UAE.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | GSS Management Consultancygssmcgulf.com HQ: Dubai, United Arab EmiratesReported employees: 11-50 | Dubai, United Arab Emirates | 11-50 | Exact match | 26 contacts → |
“GSS Management Consultancy is a professional management consultant firm based in Dubai, United Arab Emirates.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | HQ: Business Bay, United Arab EmiratesReported employees: 11-50 | Business Bay, United Arab Emirates | 11-50 | Exact match | 25 contacts → |
“MAF Auditing & Consulting was founded in 2012 by Mohammad Al Falasi to provide critical auditing and consulting support and intelligence to companies across the GCC.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Finapt Groupfinaptgroup.com HQ: Dubai, United Arab EmiratesReported employees: 11-50 | Dubai, United Arab Emirates | 11-50 | Exact match | 22 contacts → |
“Welcome to FinApt Group - Painting Financial Canvas FinApt Group is a dynamic and integrated consortium comprising- FinApt Chartered Accountants- FinApt Corporate Services…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Maitha Alzaabi Auditingmzauditing.com HQ: Dubai, United Arab EmiratesReported employees: 11-50 | Dubai, United Arab Emirates | 11-50 | Exact match | 20 contacts → |
“Maitha AlZaabi Auditing is a Dubai, UAE-based company offering services catered to client needs.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Calx International Auditing & TAX Agencycalx-ae.com HQ: Dubai, United Arab EmiratesReported employees: 11-50 | Dubai, United Arab Emirates | 11-50 | Exact match | 20 contacts → |
“Established with an aim to add value to its clients, CALX International specializes in providing auditing, accounting, consulting, corporate, and financial advisory services to a…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | International Consultancy & Auditing Centeriacdubai.ae HQ: Dubai, United Arab EmiratesReported employees: 1-10 | Dubai, United Arab Emirates | 1-10 | Exact match | 20 contacts → |
“International Auditing & Consultancy Center “Certified Public Accountants” is one of the leading Auditing firms in Dubai, founded in 1995 with over 200 long term audit and…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Dpms Globaldpmsglobal.com HQ: Dubai, United Arab EmiratesReported employees: 11-50 | Dubai, United Arab Emirates | 11-50 | Exact match | 18 contacts → |
“DPMS Global Consulting specializes in providing niche consulting proposition to clients in the “Dealers in Precious Metals and Stones” Segment in DNFBP.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Clarity Consulting Solutions LTDclaritysolutions.ae HQ: Dubai, United Arab EmiratesReported employees: 11-50 | Dubai, United Arab Emirates | 11-50 | Exact match | 16 contacts → |
“We deliver worry-free compliance solutions that let you focus on what you do best.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Axis Auditingaxisauditing.com HQ: Jlt, United Arab EmiratesReported employees: 51-200 | Jlt, United Arab Emirates | 51-200 | Exact match | 15 contacts → |
“WELCOME TO AXIS AUDITING & ACCOUNTING Axis Auditing & Accounting is an Audit and Accounting firm established in 2004 with proficient, trained and experienced accounting…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Ledgers ليدجرسlgrs.ae HQ: Dubai, United Arab EmiratesReported employees: 11-50 | Dubai, United Arab Emirates | 11-50 | Exact match | 14 contacts → |
“LEDGERS is a financial powerhouse that provides clients with holistic and bespoke solutions.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Sagacity Business Solutionssagacitybusiness.com HQ: Dubai, United Arab EmiratesReported employees: 51-200 | Dubai, United Arab Emirates | 51-200 | Exact match | 14 contacts → |
“Sagacity Business Solutions is a multidisciplinary business consulting firm committed to preserving and enhancing enterprise value through practical insight, strong governance…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | SC Management Consultantsscmc-group.com HQ: Dubai, United Arab EmiratesReported employees: 11-50 | Dubai, United Arab Emirates | 11-50 | Exact match | 13 contacts → |
“SCMC is dedicated to the client’s success.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | Vertex Compliancevertexcompliance.com HQ: Dubai, United Arab EmiratesReported employees: 1-10 | Dubai, United Arab Emirates | 1-10 | Exact match | 12 contacts → |
“Regulatory requirements across the globe have increased with a focus on Financial Crime Compliance.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | AL Dhaheri Jones & Clarkadjcme.com HQ: Dubai, United Arab EmiratesReported employees: 11-50 | Dubai, United Arab Emirates | 11-50 | Exact match | 11 contacts → |
“Al Dhaheri Jones and Clark is a consultancy firm established in Dubai, UAE.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | Augment Management Consulting L.L.Caugmentconsult.com HQ: Sharjah, United Arab EmiratesReported employees: 11-50 | Sharjah, United Arab Emirates | 11-50 | Exact match | 10 contacts → |
“Augment operates as an affiliate of Kreston Menon, a member firm of Kreston Global, enabling it to deliver a wide array of services to its clients.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | VAF Compliancevaf.global HQ: Dubai, United Arab EmiratesReported employees: 1-10 | Dubai, United Arab Emirates | 1-10 | Exact match | 10 contacts → |
“VAF Compliance is a risk and compliance firm helping businesses meet evolving regulatory standards across traditional finance and the virtual asset ecosystem.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 289 company matches
Build a targeted audience, find relevant contacts and export available records to your workflow.
Free signup · 500 credits · limited free results
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
289 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 United Arab Emirates, so it is reported there. Company counts and contact totals on this page are exact for United Arab Emirates, over 289 companies.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: September 27, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Questions about this company list
What does Exact match mean for compliance, fraud and risk management consultants?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many compliance, fraud and risk management consultants did RevenueBase find based in the United Arab Emirates?
The saved snapshot records 289 matching company records, 3,291 tracked contacts and 458 verified emails. The public preview displays 25 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: September 27, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
Related lists
Compliance, fraud and risk management consultants by geography
- Compliance, fraud and risk management consultants based in Brisbane, Australia
- Compliance, fraud and risk management consultants based in Melbourne, Australia
- Compliance, fraud and risk management consultants based in Perth, Australia
- Compliance, fraud and risk management consultants based in Sydney, Australia
- Compliance, fraud and risk management consultants based in Belo Horizonte, Brazil
- Compliance, fraud and risk management consultants based in Curitiba, Brazil
- Compliance, fraud and risk management consultants based in Porto Alegre, Brazil
- Compliance, fraud and risk management consultants based in Recife, Brazil
- Compliance, fraud and risk management consultants based in Rio De Janeiro, Brazil
- Compliance, fraud and risk management consultants based in Sao Paulo, Brazil
- Compliance, fraud and risk management consultants based in Berlin, Germany
- Compliance, fraud and risk management consultants based in Frankfurt, Germany
Cite this list
RevenueBase Data Team. Top 25 compliance, fraud and risk management consultants based in the United Arab Emirates. Snapshot: September 27, 2026. https://revenuebase.ai/companies/compliance-fraud-and-risk-management-consultants/united-arab-emirates.
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