Company lists · Data refreshed September 2026

Top 25 Counterparty risk assessment firms based in the United States

RevenueBase identified 72 company matches for counterparty risk assessment firms associated with the United States as of September 2026 and tracks 11,906 professional contacts across them, including 6,869 with verified work emails. New York is the largest hub.

This list covers company matches for counterparty risk assessment firms associated with the United States, 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.

How to read this list RevenueBase SmartSearch · Exact Recorded Sep 27, 2026 How this list was built
72Companies
11,906Contacts tracked
6,869Verified emails
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The 25 largest counterparty risk assessment firms based in the United States

Ranked by team size
Top 25 of 72 company matches for counterparty risk assessment firms based in the United States, ordered by professional contacts tracked in RevenueBase, largest first. Recorded Sep 27, 2026. The RevenueBase SmartSearch column shows Exact match membership in this saved search. Click a contact count to view that company's people. Totals use company locations recorded by RevenueBase; the displayed preview is a smaller selection.
#CompanyRevenueBase SmartSearchHeadquartersEmployeesContacts
1Exact matchNew York, NY, United StatesHQ recorded Sep 27, 202610001+4,047 contacts →

Exact match

“For more than 115 years, Moody’s insight and analysis has been helping to unlock potential.”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
2Exact matchNew York, NY, United StatesHQ recorded Sep 27, 20265,001-10,0003,324 contacts →

Exact match

“Fitch Ratings is a leading provider of credit ratings, commentary and research.”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
3Exact matchNew York, NY, United StatesHQ recorded Sep 27, 2026201-500204 contacts →

Exact match

“Independent credit research, covenant analysis and news help the world’s financial decision makers manage risk better.”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
4Exact matchDallas, TX, United StatesHQ recorded Sep 27, 2026201-500192 contacts →

Exact match

“GDS Link is a globally recognized leader in credit risk management, providing cutting-edge risk decisioning solutions and data analytics.”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
5Exact matchNew York, NY, United StatesHQ recorded Sep 27, 202651-200187 contacts →

Exact match

“RapidRatings® sets the standard for financial health transparency between business partners, transforming the way the world’s leading companies manage enterprise and financial…”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
6Exact matchTarrytown, NY, United StatesHQ recorded Sep 27, 202651-200107 contacts →

Exact match

“CreditRiskMonitor helps you gain clarity, stay in control, and protect your company from financial risk.”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
7Exact matchSalisbury, MD, United StatesHQ recorded Sep 27, 2026201-500107 contacts →

Exact match

“Credit Plus is now Xactus.”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
8Exact matchNew York, NY, United StatesHQ recorded Sep 27, 202611-50100 contacts →

Exact match

“ONCI is a purpose-built commercial credit analysis platform that helps credit teams transform fragmented borrower data into strategic action and forward-looking control – giving…”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
9Exact matchWinterville, NC, United StatesHQ recorded Sep 27, 202651-20078 contacts →

Exact match

“ONLINE Information Services, Inc.”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
10Exact matchNew York, NY, United StatesHQ recorded Sep 27, 202611-5033 contacts →

Exact match

“GCS Risk Management (AKA Global Credit Services) is a leading provider of business-to-business credit information and risk management solutions.”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
11Exact matchWilmington, NC, United StatesHQ recorded Sep 27, 202611-5017 contacts →

Exact match

“Lumos is a premier commercial credit risk technology company that transforms robust data into decisive action.”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
12Exact matchMiami, FL, United StatesHQ recorded Sep 27, 202611-5015 contacts →

Exact match

“Applied Risk Capital provides credit default insurance to banks and unregulated lenders.”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
13Exact matchSmithtown, NY, United StatesHQ recorded Sep 27, 20261-1011 contacts →

Exact match

“Pulse Ratings is a full-service credit rating & consulting firm acutely focused on evaluating the short and long-term financial health of retailers.”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
14Exact matchMenlo Park, CA, United StatesHQ recorded Sep 27, 202611-5010 contacts →

Exact match

“Redefining small business credit risk assessment globally”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
15Exact matchMetairie, LA, United StatesHQ recorded Sep 27, 202651-20010 contacts →

Exact match

“Financial Risk Mitigation, Inc.("FRM") provides the critical background information and analyses needed by sophisticated investors, financers, and corporate decision makers to…”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
16Exact matchLas Vegas, NV, United StatesHQ recorded Sep 27, 202611-509 contacts →

Exact match

“DataX Ltd specializes in developing industry leading risk analytics focused on positive decisioning.”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
17Exact matchNew York, NY, United StatesHQ recorded Sep 27, 202651-2008 contacts →

Exact match

“ScaleCred turns analyst-verified financial work into source-backed AI and credit workflows, so teams move faster without losing evidence.”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
18Exact matchNew York, NY, United StatesHQ recorded Sep 27, 20261-107 contacts →

Exact match

“Longford CRA is a group of former Moody's and S&P senior credit rating analyst and corporate finance academics who partner with corporate clients and financial intermediaries to…”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
19Exact matchCary, NC, United StatesHQ recorded Sep 27, 20261-105 contacts →

Exact match

“CRM_A is a proven industry-leading integrator of credit risk expertise, quantitative analysis, and technology.”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
20Exact matchMerritt Island, FL, United StatesHQ recorded Sep 27, 20261-105 contacts →

Exact match

“The best investment decisions are made by those who see what other overlook.”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
21Exact matchBethlehem, PA, United StatesHQ recorded Sep 27, 20261-104 contacts →

Exact match

“Seifried & Brew, a brand of Velligan-Blaxall Consultants, LLC.”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
22Exact matchUnited StatesHQ recorded Sep 27, 202611-504 contacts →

Exact match

“SmartAn analyzes financial and accounting data.”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
23Exact matchSanta Barbara, CA, United StatesHQ recorded Sep 27, 20261-103 contacts →

Exact match

“The Alliance Group is a commercial real estate advisory group that specializes in helping clients make the right tenant decisions.”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
24Exact matchNew York, NY, United StatesHQ recorded Sep 27, 20261-103 contacts →

Exact match

“For over 20 years, our professionals helped pioneer the concept of vendor protection, also known as “Account Receivables Put Options.” Empowered by unrivaled credit risk analytic…”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
25Exact matchSt. Louis, MO, United StatesHQ recorded Sep 27, 20261-103 contacts →

Exact match

“Outsourced Banking Solutions (OBS) is a Missouri–based provider of outsourced credit risk, loan review, and credit analyst services for community financial institutions.”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase

Showing 25 of 72 counterparty risk assessment firms based in the United States

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Counterparty risk assessment firms based in the United States at a glance

As of Sep 27, 2026
57.7%Verified-email coverage
165.4Average contacts per company
11-50Median size (employees)
18.1%Largest-city concentration · New York
Sep 27, 2026Page data refreshed

Companies by employee count

1-10
34
11-50
21
51-200
8
201-500
4
501-1,000
2
5,001-10,000
1
10001+
2

Email recency for this list is measured worldwide rather than for United States, so it is reported there. Company counts and contact totals on this page are exact for United States, over 72 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 States whose business descriptions match “counterparty risk assessment firms” 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 6,869 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 “counterparty risk assessment firms”; each Exact match badge shows search membership, not an individual similarity or quality score.

How many counterparty risk assessment firms are there based in the United States?

RevenueBase identified 72 company matches for counterparty risk assessment firms associated with the United States 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?

Moody's Ratings tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.

Which city has the most counterparty risk assessment firms?

New York leads with 13 company records, followed by Miami (3) and Abington (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 6,869 professional contacts with verified work emails tracked across these 72 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 72 counterparty risk assessment firms based in the United States. Start with a free account, no credit card.

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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.