Company lists · Data refreshed September 2026

Top 25 Credit risk management consultants based in the United States

RevenueBase identified 437 credit risk management consultants headquartered in the United States as of September 2026 and tracks 10,914 professional contacts across them, including 5,259 with verified work emails. New York is the largest hub.

This list covers credit risk management consultants 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
437Companies
10,914Contacts tracked
5,259Verified emails
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The 25 largest credit risk management consultants based in the United States

Ranked by team size
Top 25 of 437 credit risk management consultants 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 credit risk management consultants: 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
1Partial evidenceNew York, NY, United StatesHQ checked Sep 27, 20265,001-10,0006,287 contacts →

Partial evidence

“As the leading independent provider of risk and financial advisory solutions, Kroll leverages our unique insights, data and technology to help clients stay ahead of complex…”

Source: RevenueBase Database · checked Sep 27, 2026
2Strong evidenceFairfax, VA, United StatesHQ checked Sep 27, 2026201-500341 contacts →

Strong evidence

“We’re transforming the world of credit risk management.”

Source: RevenueBase Database · checked Sep 27, 2026
3Strong evidenceNew York, NY, United StatesHQ checked Sep 27, 2026201-500311 contacts →

Strong evidence

“K2 Integrity is a global risk management company dedicated to helping organizations across both the public and private sectors protect their assets, reputation, and operations and…”

Source: RevenueBase Database · checked Sep 27, 2026
4Strong evidenceNew York, NY, United StatesHQ checked Sep 27, 2026201-500204 contacts →

Strong 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
5Strong evidenceDallas, TX, United StatesHQ checked Sep 27, 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 27, 2026
6Indirect evidenceArlington, VA, United StatesHQ checked Sep 27, 202651-200179 contacts →

Indirect evidence

“As sweeping changes in regulation, technology, and markets transform the financial sector, high performing organizations know they can’t stay ahead by standing still.”

Source: RevenueBase Database · checked Sep 27, 2026
7Partial evidenceNewburyport, MA, United StatesHQ checked Sep 27, 202651-200170 contacts →

Partial evidence

“For over 40 years, Darling Consulting Group's only business has been to help banks and credit unions think differently.”

Source: RevenueBase Database · checked Sep 27, 2026
8Indirect evidenceHunt Valley, MD, United StatesHQ checked Sep 27, 202651-200138 contacts →

Indirect evidence

“A safety net during turbulent times.”

Source: RevenueBase Database · checked Sep 27, 2026
9Strong evidenceCary, NC, United StatesHQ checked Sep 27, 202651-200134 contacts →

Strong evidence

“FRG | The Financial Risk Group is an international risk management firm dedicated to helping clients around the world maximize the effectiveness and value of their investments in…”

Source: RevenueBase Database · checked Sep 27, 2026
10Strong evidenceTarrytown, NY, United StatesHQ checked Sep 27, 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 27, 2026
11Partial evidenceSalisbury, MD, United StatesHQ checked Sep 27, 2026201-500107 contacts →

Partial evidence

“Credit Plus is now Xactus.”

Source: RevenueBase Database · checked Sep 27, 2026
12Strong evidencePurcellville, VA, United StatesHQ checked Sep 27, 2026501-1,00085 contacts →

Strong evidence

“Lowers Risk Group provides comprehensive enterprise risk management solutions to organizations operating in high-risk, highly-regulated environments and organizations that value…”

Source: RevenueBase Database · checked Sep 27, 2026
13Indirect evidenceWinterville, NC, United StatesHQ checked Sep 27, 202651-20078 contacts →

Indirect evidence

“ONLINE Information Services, Inc.”

Source: RevenueBase Database · checked Sep 27, 2026
14Partial evidenceAmarillo, TX, United StatesHQ checked Sep 27, 202651-20065 contacts →

Partial evidence

“The Fairly Group is a risk consulting firm advising clients throughout the U.S.”

Source: RevenueBase Database · checked Sep 27, 2026
15Partial evidenceAustin, TX, United StatesHQ checked Sep 27, 202651-20059 contacts →

Partial evidence

“For over 40 years, Sheshunoff Consulting + Solutions has been committed to helping financial institutions manage risk and drive financial improvement.”

Source: RevenueBase Database · checked Sep 27, 2026
16Indirect evidenceBoston, MA, United StatesHQ checked Sep 27, 202611-5053 contacts →

Indirect evidence

“Robert M.”

Source: RevenueBase Database · checked Sep 27, 2026
17Indirect evidenceKent, OH, United StatesHQ checked Sep 27, 202611-5053 contacts →

Indirect evidence

“Financial industry expertise.”

Source: RevenueBase Database · checked Sep 27, 2026
18Partial evidenceSherman Oaks, CA, United StatesHQ checked Sep 27, 202651-20053 contacts →

Partial evidence

“MQMR helps its clients climb higher by bridging the gap between risk and compliance through its suite of risk-related services.”

Source: RevenueBase Database · checked Sep 27, 2026
19Strong evidenceMahwah, NJ, United StatesHQ checked Sep 27, 202611-5053 contacts →

Strong evidence

“ICA is an organization of professional consultants experienced in facing the risk management and insurance challenges of its clients and implementing creative and cost effective…”

Source: RevenueBase Database · checked Sep 27, 2026
20Indirect evidenceNew York, NY, United StatesHQ checked Sep 27, 202611-5051 contacts →

Indirect evidence

“Andrew Davidson & Co, Inc.”

Source: RevenueBase Database · checked Sep 27, 2026
21Strong evidenceArdmore, PA, United StatesHQ checked Sep 27, 202611-5048 contacts →

Strong evidence

“Ardmore Banking Advisors is a financial institutions market leader in risk management consulting, recognized for its expertise in loan review, risk consulting, and credit…”

Source: RevenueBase Database · checked Sep 27, 2026
22Indirect evidenceAugusta, ME, United StatesHQ checked Sep 27, 202611-5045 contacts →

Indirect evidence

“In 1996 a group of experienced bankers and auditors came together to form a company that would go the extra mile to provide the depth of knowledge found at a large institution…”

Source: RevenueBase Database · checked Sep 27, 2026
23Strong evidencePurcellville, VA, United StatesHQ checked Sep 27, 202651-20037 contacts →

Strong evidence

“Lowers & Associates (L&A) is an independent and internationally recognized risk management consulting firm.”

Source: RevenueBase Database · checked Sep 27, 2026
24Strong evidenceNew York, NY, United StatesHQ checked Sep 27, 202611-5033 contacts →

Strong evidence

“Industry-leading experts with decades of experience in law enforcement, risk management, integrity monitoring, and compliance formed DLA with a new vision for better client…”

Source: RevenueBase Database · checked Sep 27, 2026
25Strong evidenceChicago, IL, United StatesHQ checked Sep 27, 2026n/a33 contacts →

Strong evidence

“Alliant Emerging Markets is the leading consultative political and credit risk brokerage group in the United States.”

Source: RevenueBase Database · checked Sep 27, 2026

Showing 25 of 437 credit risk management consultants based in the United States

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Credit risk management consultants based in the United States at a glance

As of Sep 27, 2026
48.2%Verified-email coverage
25.0Average contacts per company
1-10Median size (employees)
10.3%Largest-city concentration · New York
Sep 27, 2026Page data refreshed

Companies by employee count

1-10
280
11-50
119
51-200
24
201-500
8
501-1,000
2
5,001-10,000
1
10001+
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 437 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 management consultants, 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 management consultants”. 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 management consultants), 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 management consultants, 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, 5,259 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.

Credit risk management consultants by metro

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 management consultants, 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 management consultants are there based in the United States?

RevenueBase identified 437 credit risk management consultants 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?

KROLL, headquartered in New York, tops this list with the largest team on record.

Which city has the most credit risk management consultants?

New York leads with 45 headquartered companies, followed by Dallas (12) and Chicago (11).

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 5,259 verified decision-maker contacts tracked across these 437 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.