Company lists · Data refreshed September 2026

Top 25 Counterparty risk assessment firms based in the United States

RevenueBase identified 72 counterparty risk assessment firms headquartered in 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 counterparty risk assessment firms headquartered in the United States, matched on what each company actually does as described in its own words. Ranked by team size, largest first. Every row shows the company's own description, its RevenueBase Smart Search rating, and when it was last checked. Data refreshed September 27, 2026.

Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase Smart Search, the natural-language company search RevenueBase customers use to build their own targeted lists and unlock verified emails and direct dials at the companies on them. How these lists are built and judged.

How to read this list HQ checked on every row RevenueBase Smart Search rating on every row Refreshed Sep 27, 2026 86% judged on-target in blind review
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 counterparty risk assessment firms based in the United States, ranked by team size, largest first. Data refreshed Sep 27, 2026. RevenueBase Smart Search rates how each company's information relates to counterparty risk assessment firms: strong evidence (its own description names it), partial (names part of it), indirect (matched on the rest of its profile rather than the description shown). Click a contact count to view that company's people.
#CompanyRevenueBase Smart SearchHeadquartersEmployeesContacts
1Indirect evidenceNew York, NY, United StatesHQ checked Sep 27, 202610001+4,047 contacts →

Indirect evidence

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

Source: RevenueBase Database · checked Sep 27, 2026
2Indirect evidenceNew York, NY, United StatesHQ checked Sep 27, 20265,001-10,0003,324 contacts →

Indirect evidence

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

Source: RevenueBase Database · checked Sep 27, 2026
3Partial evidenceNew York, NY, United StatesHQ checked Sep 27, 2026201-500204 contacts →

Partial evidence

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

Source: RevenueBase Database · checked Sep 27, 2026
4Partial evidenceDallas, TX, United StatesHQ checked Sep 27, 2026201-500192 contacts →

Partial evidence

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

Source: RevenueBase Database · checked Sep 27, 2026
5Indirect evidenceNew York, NY, United StatesHQ checked Sep 27, 202651-200187 contacts →

Indirect evidence

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

Source: RevenueBase Database · checked Sep 27, 2026
6Partial evidenceTarrytown, NY, United StatesHQ checked Sep 27, 202651-200107 contacts →

Partial evidence

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

Source: RevenueBase Database · checked Sep 27, 2026
7Indirect evidenceSalisbury, MD, United StatesHQ checked Sep 27, 2026201-500107 contacts →

Indirect evidence

“Credit Plus is now Xactus.”

Source: RevenueBase Database · checked Sep 27, 2026
8Indirect evidenceNew York City, NY, United StatesHQ checked Sep 27, 202611-50100 contacts →

Indirect evidence

“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…”

Source: RevenueBase Database · checked Sep 27, 2026
9Indirect evidenceWinterville, NC, United StatesHQ checked Sep 27, 202651-20078 contacts →

Indirect evidence

“ONLINE Information Services, Inc.”

Source: RevenueBase Database · checked Sep 27, 2026
10Partial evidenceNew York, NY, United StatesHQ checked Sep 27, 202611-5033 contacts →

Partial evidence

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

Source: RevenueBase Database · checked Sep 27, 2026
11Partial evidenceWilmington, NC, United StatesHQ checked Sep 27, 202611-5017 contacts →

Partial evidence

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

Source: RevenueBase Database · checked Sep 27, 2026
12Partial evidenceMiami, FL, United StatesHQ checked Sep 27, 202611-5015 contacts →

Partial evidence

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

Source: RevenueBase Database · checked Sep 27, 2026
13Indirect evidenceSmithtown, NY, United StatesHQ checked Sep 27, 20261-1011 contacts →

Indirect evidence

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

Source: RevenueBase Database · checked Sep 27, 2026
14Strong evidenceMenlo Park, CA, United StatesHQ checked Sep 27, 202611-5010 contacts →

Strong evidence

“Redefining small business credit risk assessment globally”

Source: RevenueBase Database · checked Sep 27, 2026
15Partial evidenceMetairie, LA, United StatesHQ checked Sep 27, 202651-20010 contacts →

Partial evidence

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

Source: RevenueBase Database · checked Sep 27, 2026
16Partial evidenceLas Vegas, NV, United StatesHQ checked Sep 27, 202611-509 contacts →

Partial evidence

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

Source: RevenueBase Database · checked Sep 27, 2026
17Indirect evidenceNew York, NY, United StatesHQ checked Sep 27, 202651-2008 contacts →

Indirect evidence

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

Source: RevenueBase Database · checked Sep 27, 2026
18Indirect evidenceNew York, NY, United StatesHQ checked Sep 27, 20261-107 contacts →

Indirect evidence

“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…”

Source: RevenueBase Database · checked Sep 27, 2026
19Partial evidenceCary, NC, United StatesHQ checked Sep 27, 20261-105 contacts →

Partial evidence

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

Source: RevenueBase Database · checked Sep 27, 2026
20Indirect evidenceMerritt Island, FL, United StatesHQ checked Sep 27, 20261-105 contacts →

Indirect evidence

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

Source: RevenueBase Database · checked Sep 27, 2026
21Indirect evidenceBethlehem, PA, United StatesHQ checked Sep 27, 20261-104 contacts →

Indirect evidence

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

Source: RevenueBase Database · checked Sep 27, 2026
22Indirect evidenceUnited StatesHQ checked Sep 27, 202611-504 contacts →

Indirect evidence

“SmartAn analyzes financial and accounting data.”

Source: RevenueBase Database · checked Sep 27, 2026
23Indirect evidenceSanta Barbara, CA, United StatesHQ checked Sep 27, 20261-103 contacts →

Indirect evidence

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

Source: RevenueBase Database · checked Sep 27, 2026
24Partial evidenceNew York, NY, United StatesHQ checked Sep 27, 20261-103 contacts →

Partial evidence

“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…”

Source: RevenueBase Database · checked Sep 27, 2026
25Partial evidenceSt. Louis, MO, United StatesHQ checked Sep 27, 20261-103 contacts →

Partial evidence

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

Source: RevenueBase Database · checked Sep 27, 2026

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)
16.7%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

Company categories are rarely black and white. RevenueBase reads each company's own description of its business to decide whether it belongs among counterparty risk assessment firms, so some rows will be adjacent to the category rather than pure plays. The description and RevenueBase Smart Search rating on every row are there so you can check each match yourself.

Source
The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase Smart Search, the natural-language company search available to every RevenueBase user.
What qualifies
Companies headquartered in the United States whose own description of what they do matches “counterparty risk assessment firms”. Matching reads each company's description, not its industry code or its name.
RevenueBase Smart Search
RevenueBase Smart Search is how this list is assembled and how each row is rated. RevenueBase's data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to a category defined in a user's own words. Each row is rated strong evidence (its own description names counterparty risk assessment firms), partial evidence (it names part of the category) or indirect evidence (the description shown names none of it and the match rests on the rest of the company's profile). The description supporting each rating is quoted on the row.
What we exclude
Companies whose own description does not clearly place them among counterparty risk assessment firms, and records with no verified work email. Companies headquartered outside United States are excluded even when they keep an office there.
Match quality
In blind human judging of this matching method, 86% of matched companies were on target. Expect roughly 1 in 7 rows to be adjacent to the category rather than a pure play. Every row shows the company's own description and its RevenueBase Smart Search rating so you can judge each match yourself. Read the full methodology: how the lists are built, how the judging worked, and what the figure means.
Ranking
Team size, largest first: companies are ordered by the number of professionals RevenueBase tracks at each one. Employee ranges shown are reported bands, for context.
Verification
Every listed company carries at least one verified work email, 6,869 across the full list. Contacts re-verify on a rolling cadence, and each contact's own verification date is shown inside RevenueBase.
Refresh
This page's figures were pulled from the company graph on September 27, 2026. Lists refresh periodically as the graph is re-checked.
Corrections
Wrong category, wrong headquarters, or a company that has closed? Use “Report an issue” on any row. Reports go to the RevenueBase Data Team and feed back into the company graph.

Frequently asked

What is RevenueBase Smart Search?

RevenueBase Smart Search is how RevenueBase decides which companies belong on this list and how strongly each one fits. Its data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to the category the list is about. Each row is rated strong evidence when the company's own description names counterparty risk assessment firms, partial evidence when it names part of the category, and indirect evidence when the description shown names none of it and the match rests on the rest of the company's profile.

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

RevenueBase identified 72 counterparty risk assessment firms headquartered in the United States as of September 2026, matched on each company's own description of what it does rather than its industry code.

What is the largest company on this list?

Moody's Ratings, headquartered in New York, tops this list with the largest team on record.

Which city has the most counterparty risk assessment firms?

New York leads with 12 headquartered companies, 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 the top results, verified emails and direct dials included. Upgrading unlocks all 6,869 verified decision-maker contacts tracked across these 72 companies.

How current is this list?

The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on September 27, 2026.

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About this data

RevenueBase is a B2B data infrastructure company. Its company graph covers 60 million companies and 398.9 million professional contacts, with emails verified on a rolling cadence rather than scraped once and left to decay. These company lists are generated directly from that graph with RevenueBase Smart Search, the same natural-language company search every RevenueBase user has: describe a market in plain words, get the companies that match, and add verified emails and direct dials for the people at them. It is the same data that powers RevenueBase's B2B data products, and a free account includes 500 credits to start. How these lists are built and judged.