Company lists · Data refreshed October 2026
Top 13 Correspondent banking compliance consultants based in Italy
RevenueBase identified 29 company matches for correspondent banking compliance consultants associated with Italy as of October 2026 and tracks 309 professional contacts across them, including 187 with verified work emails. Milan is the largest hub.
This list covers company matches for correspondent banking compliance consultants associated with Italy, 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 October 10, 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 13 largest correspondent banking compliance consultants based in Italy
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 78 contacts → | ||||
Exact match “EngAge, l’era dell’impegno reciproco, nasce dall’esperienza pluriennale del suo Management in ambito bancario per offrire servizi di Compliance normativa e regolamentare…” Recorded in the RevenueBase company graph · Oct 10, 2026 · View company records in RevenueBase | |||||
| 2 | 63 contacts → | ||||
Exact match “Da 30 anni al fianco dei principali istituti finanziari del Paese per accompagnarli nella gestione degli obblighi di comunicazione ad Agenzia delle Entrate e degli adempimenti…” Recorded in the RevenueBase company graph · Oct 10, 2026 · View company records in RevenueBase | |||||
| 3 | 52 contacts → | ||||
Exact match “Metoda Finance è un’azienda del Gruppo HYA HOlding che sviluppa soluzioni in materia Antiriciclaggio e Antiterrorismo dal 1991.” Recorded in the RevenueBase company graph · Oct 10, 2026 · View company records in RevenueBase | |||||
| 4 | 13 contacts → | ||||
Exact match “La Save Consulting Group Srl è una società di recente costituzione sorta dalla volontà dei soci che intendono perseguire gli obiettivi di efficienza ed efficacia nelle soluzioni…” Recorded in the RevenueBase company graph · Oct 10, 2026 · View company records in RevenueBase | |||||
| 5 | 12 contacts → | ||||
Exact match “L'area Consulenza Banche e Intermediari Finanziari, grazie all'esperienza e alla professionalità acquisite in materia di sistema di controlli interni, fornisce una gamma…” Recorded in the RevenueBase company graph · Oct 10, 2026 · View company records in RevenueBase | |||||
| 6 | 11 contacts → | ||||
Exact match “Comply Consulting nasce dall’idea imprenditoriale di liberi professionisti e consulenti d’azienda operanti da diversi anni nel settore finanziario con l’obiettivo di accompagnare…” Recorded in the RevenueBase company graph · Oct 10, 2026 · View company records in RevenueBase | |||||
| 7 | 7 contacts → | ||||
Exact match “Dal 1996 Forgroup Consulting si occupa di Consulenza Direzionale, Pianificazione, Controllo di Gestione, Risk Management e Vigilanza Regolamentare.” Recorded in the RevenueBase company graph · Oct 10, 2026 · View company records in RevenueBase | |||||
| 8 | 5 contacts → | ||||
Exact match “Dal 2007 siamo una società di consulenza informatica e organizzativa specializzata in tematiche di Compliance e Antifrode per Financial Institution, nuovi Operatori di Pagamento e…” Recorded in the RevenueBase company graph · Oct 10, 2026 · View company records in RevenueBase | |||||
| 9 | 4 contacts → | ||||
Exact match “Arkes raccoglie un gruppo di consulenti esperti in tutti gli argomenti relativi alla prevenzione dell'utilizzo del sistema finanziario a scopo di riciclaggio e di finanziamento…” Recorded in the RevenueBase company graph · Oct 10, 2026 · View company records in RevenueBase | |||||
| 10 | 4 contacts → | ||||
Exact match “Ofelia Consulting dispone di uno staff di professionisti specializzati nell’offerta di servizi di consulenza, assistenza continuativa, affiancamento e outsourcing a favore di…” Recorded in the RevenueBase company graph · Oct 10, 2026 · View company records in RevenueBase | |||||
| 11 | 3 contacts → | ||||
Exact match “Risk and Solution Consulting riunisce un team di professionisti, esperti in Compliance normativa.” Recorded in the RevenueBase company graph · Oct 10, 2026 · View company records in RevenueBase | |||||
| 12 | 3 contacts → | ||||
Exact match “Dalla compliance al risk management, dalla privacy all’antiriciclaggio, dalla gestione documentale alla sicurezza informatica; Una lunga storia di esperienza nel supportare le…” Recorded in the RevenueBase company graph · Oct 10, 2026 · View company records in RevenueBase | |||||
| 13 | 1 contacts → | ||||
Exact match “Mettiamo a disposizione delle aziende la nostra ventennale esperienza nel mondo bancario.” Recorded in the RevenueBase company graph · Oct 10, 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 “correspondent banking compliance 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 13 of 29 correspondent banking compliance consultants based in Italy
See the full list, filter by size, metro and specialty, and access 187 tracked professional contacts with verified work emails. Direct dials are available where recorded.
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Correspondent banking compliance consultants based in Italy at a glance
As of Oct 10, 2026Companies by employee count
Email recency for this list is measured worldwide rather than for Italy, so it is reported there. Company counts and contact totals on this page are exact for Italy, over 29 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 Italy whose business descriptions match “correspondent banking compliance 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 187 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 October 10, 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 “correspondent banking compliance consultants”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many correspondent banking compliance consultants are there based in Italy?
RevenueBase identified 29 company matches for correspondent banking compliance consultants associated with Italy as of October 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?
Engage SPA tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which city has the most correspondent banking compliance consultants?
Milan leads with 9 company records, followed by Rome (5) and Bologna (1).
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 187 professional contacts with verified work emails tracked across these 29 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 October 10, 2026.
Ready to reach these companies? Verified emails and direct dials for all 29 correspondent banking compliance consultants based in Italy. Start with a free account, no credit card.
Download this list →Related lists
Correspondent banking compliance consultants by geography
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- Correspondent banking compliance consultants based in Germany
- Correspondent banking compliance consultants based in Mexico
- Correspondent banking compliance consultants based in the United Arab Emirates
- Correspondent banking compliance consultants based in the United Kingdom
- Correspondent banking compliance consultants based in the United States
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
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- New lists
- Correspondent banking compliance consultants based in London, United Kingdom
- Correspondent banking compliance consultants based in Brazil
- Correspondent banking compliance consultants based in France
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Company intelligence · public preview
Top 13 correspondent banking compliance consultants based in Italy
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 29 matching company records for correspondent banking compliance consultants based in Italy, with 309 tracked contacts and 187 verified work emails.
This public preview shows 13 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: October 10, 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 13 correspondent banking compliance consultants based in Italy
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 |  Engage SPAengagegroup.itHQ: Milan, ItalyReported employees: 51-200 | Milan, Italy | 51-200 | Exact match | 78 contacts → |
“EngAge, l’era dell’impegno reciproco, nasce dall’esperienza pluriennale del suo Management in ambito bancario per offrire servizi di Compliance normativa e regolamentare…” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  Smouse By Studio Informaticasmouse.itHQ: Piacenza, ItalyReported employees: 51-200 | Piacenza, Italy | 51-200 | Exact match | 63 contacts → |
“Da 30 anni al fianco dei principali istituti finanziari del Paese per accompagnarli nella gestione degli obblighi di comunicazione ad Agenzia delle Entrate e degli adempimenti…” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Metoda Finance - HYA Holdingmetodafinance.it HQ: ItalyReported employees: 51-200 | Italy | 51-200 | Exact match | 52 contacts → |
“Metoda Finance è un’azienda del Gruppo HYA HOlding che sviluppa soluzioni in materia Antiriciclaggio e Antiterrorismo dal 1991.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  Save Consulting Groupsavecg.comHQ: Milan, ItalyReported employees: 1-10 | Milan, Italy | 1-10 | Exact match | 13 contacts → |
“La Save Consulting Group Srl è una società di recente costituzione sorta dalla volontà dei soci che intendono perseguire gli obiettivi di efficienza ed efficacia nelle soluzioni…” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  Unione Fiduciariaufwhistleblowing.itHQ: Milan, ItalyReported employees: 11-50 | Milan, Italy | 11-50 | Exact match | 12 contacts → |
“L'area Consulenza Banche e Intermediari Finanziari, grazie all'esperienza e alla professionalità acquisite in materia di sistema di controlli interni, fornisce una gamma…” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  Comply Consulting SRLcomplyconsulting.itHQ: Milan, ItalyReported employees: 1-10 | Milan, Italy | 1-10 | Exact match | 11 contacts → |
“Comply Consulting nasce dall’idea imprenditoriale di liberi professionisti e consulenti d’azienda operanti da diversi anni nel settore finanziario con l’obiettivo di accompagnare…” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  Forgroup Consultingforgroup.itHQ: Milan, ItalyReported employees: 1-10 | Milan, Italy | 1-10 | Exact match | 7 contacts → |
“Dal 1996 Forgroup Consulting si occupa di Consulenza Direzionale, Pianificazione, Controllo di Gestione, Risk Management e Vigilanza Regolamentare.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | JS Italyjsitaly.it HQ: ItalyReported employees: 11-50 | Italy | 11-50 | Exact match | 5 contacts → |
“Dal 2007 siamo una società di consulenza informatica e organizzativa specializzata in tematiche di Compliance e Antifrode per Financial Institution, nuovi Operatori di Pagamento e…” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  ARKÈSarkes.itHQ: Milan, ItalyReported employees: 1-10 | Milan, Italy | 1-10 | Exact match | 4 contacts → |
“Arkes raccoglie un gruppo di consulenti esperti in tutti gli argomenti relativi alla prevenzione dell'utilizzo del sistema finanziario a scopo di riciclaggio e di finanziamento…” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Ofelia Consulting SRLofeliaconsulting.itHQ: Rome, ItalyReported employees: 1-10 | Rome, Italy | 1-10 | Exact match | 4 contacts → |
“Ofelia Consulting dispone di uno staff di professionisti specializzati nell’offerta di servizi di consulenza, assistenza continuativa, affiancamento e outsourcing a favore di…” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  Risk And Solution Consultingrs-consultingsrl.itHQ: Bologna, ItalyReported employees: 1-10 | Bologna, Italy | 1-10 | Exact match | 3 contacts → |
“Risk and Solution Consulting riunisce un team di professionisti, esperti in Compliance normativa.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  EPS Enterprise Process Solutions SRLeps-italia.euHQ: Milan, ItalyReported employees: 1-10 | Milan, Italy | 1-10 | Exact match | 3 contacts → |
“Dalla compliance al risk management, dalla privacy all’antiriciclaggio, dalla gestione documentale alla sicurezza informatica; Una lunga storia di esperienza nel supportare le…” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  Va21 Consulting S.R.Lva21consulting.itHQ: Brescia, ItalyReported employees: 1-10 | Brescia, Italy | 1-10 | Exact match | 1 contacts → |
“Mettiamo a disposizione delle aziende la nostra ventennale esperienza nel mondo bancario.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 13 of 29 company matches
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Correspondent banking compliance consultants: dataset insights
October 10, 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
29 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 Italy, so it is reported there. Company counts and contact totals on this page are exact for Italy, over 29 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: October 10, 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 correspondent banking compliance 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 correspondent banking compliance consultants did RevenueBase find based in Italy?
The saved snapshot records 29 matching company records, 309 tracked contacts and 187 verified emails. The public preview displays 13 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: October 10, 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
Correspondent banking compliance consultants by geography
- Correspondent banking compliance consultants based in London, United Kingdom
- Correspondent banking compliance consultants based in Brazil
- Correspondent banking compliance consultants based in France
- Correspondent banking compliance consultants based in Germany
- Correspondent banking compliance consultants based in Mexico
- Correspondent banking compliance consultants based in the United Arab Emirates
- Correspondent banking compliance consultants based in the United Kingdom
- Correspondent banking compliance consultants based in the United States
Cite this list
RevenueBase Data Team. Top 13 correspondent banking compliance consultants based in Italy. Snapshot: October 10, 2026. https://revenuebase.ai/companies/correspondent-banking-compliance-consultants/italy.
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
- Correspondent banking compliance consultants based in London, United Kingdom
- Correspondent banking compliance consultants based in Brazil
- Correspondent banking compliance consultants based in France
- Correspondent banking compliance consultants based in Germany
- Correspondent banking compliance consultants based in Mexico
- Correspondent banking compliance consultants based in the United Arab Emirates
Company intelligence · public preview
Top 13 correspondent banking compliance consultants based in Italy
RevenueBase records 29 matching company records for correspondent banking compliance consultants based in Italy, with 309 tracked contacts and 187 verified work emails.
This public preview shows 13 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: October 10, 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 13 correspondent banking compliance consultants based in Italy
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 | Engage SPAengagegroup.it HQ: Milan, ItalyReported employees: 51-200 | Milan, Italy | 51-200 | Exact match | 78 contacts → |
“EngAge, l’era dell’impegno reciproco, nasce dall’esperienza pluriennale del suo Management in ambito bancario per offrire servizi di Compliance normativa e regolamentare…” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | Smouse By Studio Informaticasmouse.it HQ: Piacenza, ItalyReported employees: 51-200 | Piacenza, Italy | 51-200 | Exact match | 63 contacts → |
“Da 30 anni al fianco dei principali istituti finanziari del Paese per accompagnarli nella gestione degli obblighi di comunicazione ad Agenzia delle Entrate e degli adempimenti…” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Metoda Finance - HYA Holdingmetodafinance.it HQ: ItalyReported employees: 51-200 | Italy | 51-200 | Exact match | 52 contacts → |
“Metoda Finance è un’azienda del Gruppo HYA HOlding che sviluppa soluzioni in materia Antiriciclaggio e Antiterrorismo dal 1991.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Save Consulting Groupsavecg.com HQ: Milan, ItalyReported employees: 1-10 | Milan, Italy | 1-10 | Exact match | 13 contacts → |
“La Save Consulting Group Srl è una società di recente costituzione sorta dalla volontà dei soci che intendono perseguire gli obiettivi di efficienza ed efficacia nelle soluzioni…” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Unione Fiduciariaufwhistleblowing.it HQ: Milan, ItalyReported employees: 11-50 | Milan, Italy | 11-50 | Exact match | 12 contacts → |
“L'area Consulenza Banche e Intermediari Finanziari, grazie all'esperienza e alla professionalità acquisite in materia di sistema di controlli interni, fornisce una gamma…” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Comply Consulting SRLcomplyconsulting.it HQ: Milan, ItalyReported employees: 1-10 | Milan, Italy | 1-10 | Exact match | 11 contacts → |
“Comply Consulting nasce dall’idea imprenditoriale di liberi professionisti e consulenti d’azienda operanti da diversi anni nel settore finanziario con l’obiettivo di accompagnare…” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Forgroup Consultingforgroup.it HQ: Milan, ItalyReported employees: 1-10 | Milan, Italy | 1-10 | Exact match | 7 contacts → |
“Dal 1996 Forgroup Consulting si occupa di Consulenza Direzionale, Pianificazione, Controllo di Gestione, Risk Management e Vigilanza Regolamentare.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | JS Italyjsitaly.it HQ: ItalyReported employees: 11-50 | Italy | 11-50 | Exact match | 5 contacts → |
“Dal 2007 siamo una società di consulenza informatica e organizzativa specializzata in tematiche di Compliance e Antifrode per Financial Institution, nuovi Operatori di Pagamento e…” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | ARKÈSarkes.it HQ: Milan, ItalyReported employees: 1-10 | Milan, Italy | 1-10 | Exact match | 4 contacts → |
“Arkes raccoglie un gruppo di consulenti esperti in tutti gli argomenti relativi alla prevenzione dell'utilizzo del sistema finanziario a scopo di riciclaggio e di finanziamento…” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Ofelia Consulting SRLofeliaconsulting.it HQ: Rome, ItalyReported employees: 1-10 | Rome, Italy | 1-10 | Exact match | 4 contacts → |
“Ofelia Consulting dispone di uno staff di professionisti specializzati nell’offerta di servizi di consulenza, assistenza continuativa, affiancamento e outsourcing a favore di…” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Risk And Solution Consultingrs-consultingsrl.it HQ: Bologna, ItalyReported employees: 1-10 | Bologna, Italy | 1-10 | Exact match | 3 contacts → |
“Risk and Solution Consulting riunisce un team di professionisti, esperti in Compliance normativa.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | EPS Enterprise Process Solutions SRLeps-italia.eu HQ: Milan, ItalyReported employees: 1-10 | Milan, Italy | 1-10 | Exact match | 3 contacts → |
“Dalla compliance al risk management, dalla privacy all’antiriciclaggio, dalla gestione documentale alla sicurezza informatica; Una lunga storia di esperienza nel supportare le…” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Va21 Consulting S.R.Lva21consulting.it HQ: Brescia, ItalyReported employees: 1-10 | Brescia, Italy | 1-10 | Exact match | 1 contacts → |
“Mettiamo a disposizione delle aziende la nostra ventennale esperienza nel mondo bancario.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 13 of 29 company matches
Build a targeted audience, find relevant contacts and export available records to your workflow.
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Correspondent banking compliance consultants: dataset insights
October 10, 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
29 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 Italy, so it is reported there. Company counts and contact totals on this page are exact for Italy, over 29 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: October 10, 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 correspondent banking compliance 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 correspondent banking compliance consultants did RevenueBase find based in Italy?
The saved snapshot records 29 matching company records, 309 tracked contacts and 187 verified emails. The public preview displays 13 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: October 10, 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.
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Adapt this niche search and work with available contacts in RevenueBase.
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Cite this list
RevenueBase Data Team. Top 13 correspondent banking compliance consultants based in Italy. Snapshot: October 10, 2026. https://revenuebase.ai/companies/correspondent-banking-compliance-consultants/italy.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
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