Company lists · Data refreshed September 2026

Top 22 Credit risk assessment companies based in the United States

RevenueBase identified 52 credit risk assessment companies headquartered in the United States as of September 2026 and tracks 1,074 professional contacts across them, including 463 with verified work emails. New York is the largest hub.

This list covers credit risk assessment companies 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 19, 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 19, 2026 86% judged on-target in blind review
52Companies
1,074Contacts tracked
463Verified emails
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The 22 largest credit risk assessment companies based in the United States

Ranked by team size
Top 22 of 52 credit risk assessment companies based in the United States, ranked by team size, largest first. Data refreshed Sep 19, 2026. RevenueBase Smart Search rates how each company's information relates to credit risk assessment companies: 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
1Strong evidenceDallas, TX, United StatesHQ checked Sep 19, 2026201-500192 contacts →

Strong 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 19, 2026
2Indirect evidenceNew York, NY, United StatesHQ checked Sep 19, 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 19, 2026
3Strong evidenceTarrytown, NY, United StatesHQ checked Sep 19, 202651-200107 contacts →

Strong evidence

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

Source: RevenueBase Database · checked Sep 19, 2026
4Partial evidenceSalisbury, MD, United StatesHQ checked Sep 19, 2026201-500107 contacts →

Partial evidence

Credit Plus is now Xactus.”

Source: RevenueBase Database · checked Sep 19, 2026
5Indirect evidenceWinterville, NC, United StatesHQ checked Sep 19, 202651-20078 contacts →

Indirect evidence

“ONLINE Information Services, Inc.”

Source: RevenueBase Database · checked Sep 19, 2026
6Indirect evidenceNew York, NY, United StatesHQ checked Sep 19, 202611-5051 contacts →

Indirect evidence

“Andrew Davidson & Co, Inc.”

Source: RevenueBase Database · checked Sep 19, 2026
7Indirect evidenceSan Francisco, DC, United StatesHQ checked Sep 19, 202611-5044 contacts →

Indirect evidence

“VantageScore empowers financial institutions to make smarter lending decisions.”

Source: RevenueBase Database · checked Sep 19, 2026
8Strong evidenceSan Diego, CA, United StatesHQ checked Sep 19, 202611-5040 contacts →

Strong evidence

“5th Street Capital was founded on the premise of thinking outside the box for evaluating credit risk.”

Source: RevenueBase Database · checked Sep 19, 2026
9Strong evidenceNew York, NY, United StatesHQ checked Sep 19, 202611-5033 contacts →

Strong 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 19, 2026
10Indirect evidenceBoston, MA, United StatesHQ checked Sep 19, 202651-20017 contacts →

Indirect evidence

“CoStar Debt Solutions works with market participants across the commercial real estate (CRE) debt market.”

Source: RevenueBase Database · checked Sep 19, 2026
11Strong evidenceWilmington, NC, United StatesHQ checked Sep 19, 202611-5017 contacts →

Strong evidence

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

Source: RevenueBase Database · checked Sep 19, 2026
12Strong evidenceMenlo Park, CA, United StatesHQ checked Sep 19, 202611-5010 contacts →

Strong evidence

“Redefining small business credit risk assessment globally”

Source: RevenueBase Database · checked Sep 19, 2026
13Partial evidenceLas Vegas, NV, United StatesHQ checked Sep 19, 202611-509 contacts →

Partial evidence

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

Source: RevenueBase Database · checked Sep 19, 2026
14Strong evidenceTwin Falls, United StatesHQ checked Sep 19, 202611-508 contacts →

Strong evidence

“Senira elevates the standard in credit risk management for SME lenders by predicting defaults 9-12 months before they occur.”

Source: RevenueBase Database · checked Sep 19, 2026
15Strong evidenceCary, NC, United StatesHQ checked Sep 19, 20261-105 contacts →

Strong evidence

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

Source: RevenueBase Database · checked Sep 19, 2026
16Strong evidenceHuntington Beach, CA, United StatesHQ checked Sep 19, 202611-503 contacts →

Strong evidence

“We are a leading authority on credit risk modeling with a team of experts that helps our clients achieve their loan risk and pricing goals.”

Source: RevenueBase Database · checked Sep 19, 2026
17Strong evidenceNew York, NY, United StatesHQ checked Sep 19, 20261-103 contacts →

Strong 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 19, 2026
18Indirect evidenceIrvine, CA, United StatesHQ checked Sep 19, 202611-503 contacts →

Indirect evidence

“Founded in 1993, Financial Tools, Inc.”

Source: RevenueBase Database · checked Sep 19, 2026
19Indirect evidenceNew York, NY, United StatesHQ checked Sep 19, 202611-502 contacts →

Indirect evidence

“WHAT WE DO: Help businesses & lenders grow sales, offer more competitive terms, and increase profitability.”

Source: RevenueBase Database · checked Sep 19, 2026
20Partial evidenceBingham Farms, MI, United StatesHQ checked Sep 19, 202611-502 contacts →

Partial evidence

“ProfitGuard is the leading provider of business credit information to the industrial sector in North America.”

Source: RevenueBase Database · checked Sep 19, 2026
21Indirect evidenceTemecula, United StatesHQ checked Sep 19, 20261-102 contacts →

Indirect evidence

“Your Source for all PD Ratings”

Source: RevenueBase Database · checked Sep 19, 2026
22Strong evidenceMarietta, GA, United StatesHQ checked Sep 19, 20261-101 contacts →

Strong evidence

“Clearview Risk Solutions, LLC (CRS) was founded to provide credit risk management expertise on an outsourced basis to community banks, commercial finance companies, equipment…”

Source: RevenueBase Database · checked Sep 19, 2026

Showing 22 of 52 credit risk assessment companies based in the United States

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Credit risk assessment companies based in the United States at a glance

As of Sep 19, 2026
43.1%Verified-email coverage
20.7Average contacts per company
11-50Median size (employees)
15.4%Largest-city concentration · New York
Sep 19, 2026Page data refreshed

Companies by employee count

1-10
18
11-50
23
51-200
7
201-500
3
501-1,000
1

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 52 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 credit risk assessment companies, 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 “credit risk assessment companies”. 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 credit risk assessment companies), 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 credit risk assessment companies, 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, 463 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 19, 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 credit risk assessment companies, 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 credit risk assessment companies are there based in the United States?

RevenueBase identified 52 credit risk assessment companies 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?

GDS Link, headquartered in Dallas, tops this list with the largest team on record.

Which city has the most credit risk assessment companies?

New York leads with 8 headquartered companies, followed by Boston (2) and Irvine (2).

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 463 verified decision-maker contacts tracked across these 52 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 19, 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.