Company lists · Data refreshed September 2026

Top 25 Financial compliance consulting firms based in Italy

Name: Financial compliance consulting firms based in Italy
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Data refreshed Sep 2, 2026 100 companies tracked

RevenueBase identified 100 financial compliance consulting firms headquartered in Italy as of September 2026 and tracks 691 professional contacts across them, including 299 with verified work emails and 33 with mobile numbers. Milano is the largest hub.

This list covers financial compliance consulting firms headquartered in Italy, 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 2, 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 RevenueBase Smart Search rating on every row Refreshed Sep 2, 2026 86% judged on-target in blind review

100Companies

691Contacts tracked

299Verified emails

33Mobile numbers

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The 25 largest financial compliance consulting firms based in Italy

Ranked by team size

Top 25 of 100 financial compliance consulting firms based in Italy, ranked by team size, largest first. Data refreshed Sep 2, 2026. RevenueBase Smart Search rates how each company's information relates to financial compliance consulting 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.
#	Company	RevenueBase Smart Search	Headquarters	Employees	Contacts
1	IASON	Strong evidence	Milano, Italy	51-200	113 contacts →
	Strong evidence “iason is an international consulting firm that has been supporting both financial institutions and regulators in topics related to Risk Management, Finance and ICT since 2009.” Source: RevenueBase Database · checked Sep 2, 2026
2	Engage SPA	Partial evidence	Milan, Italy	51-200	92 contacts →
	Partial evidence “EngAge, l’era dell’impegno reciproco, nasce dall’esperienza pluriennale del suo Management in ambito bancario per offrire servizi di Compliance normativa e regolamentare…” Source: RevenueBase Database · checked Sep 2, 2026
3	Metoda Finance - HYA Holding	Indirect evidence	Italy	51-200	56 contacts →
	Indirect evidence “Metoda Finance è un’azienda del Gruppo HYA HOlding che sviluppa soluzioni in materia Antiriciclaggio e Antiterrorismo dal 1991.” Source: RevenueBase Database · checked Sep 2, 2026
4	Sigmagest S.P.A	Strong evidence	Milano, Italy	51-200	21 contacts →
	Strong evidence “Consulting company established in early '90 by a group of managers ( former partners in main consulting international firms) dedicated to financial accounting services ( in or out…” Source: RevenueBase Database · checked Sep 2, 2026
5	Regulatory Consulting	Partial evidence	Milan, Italy	11-50	16 contacts →
	Partial evidence “Regulatory Consulting, con uffici a Roma e Milano, opera con successo da oltre dieci anni nel settore della consulenza regolamentare, organizzativa e dei controlli interni nei…” Source: RevenueBase Database · checked Sep 2, 2026
6	Opera Professioni	Indirect evidence	Molfetta, Italy	1-10	14 contacts →
	Indirect evidence “Opera Professioni s.r.l.” Source: RevenueBase Database · checked Sep 2, 2026
7	Unione Fiduciaria	Indirect evidence	Milan, Italy	11-50	11 contacts →
	Indirect evidence “L'area Consulenza Banche e Intermediari Finanziari, grazie all'esperienza e alla professionalità acquisite in materia di sistema di controlli interni, fornisce una gamma…” Source: RevenueBase Database · checked Sep 2, 2026
8	Comply Consulting SRL	Partial evidence	Milano, Italy	1-10	11 contacts →
	Partial evidence “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…” Source: RevenueBase Database · checked Sep 2, 2026
9	Tema Consulenza, Risk Management, Internal Audit	Indirect evidence	Milano, Italy	1-10	10 contacts →
	Indirect evidence “tema s.r.l.” Source: RevenueBase Database · checked Sep 2, 2026
10	Fidens SRL	Indirect evidence	Cinquefrondi, Italy	11-50	9 contacts →
	Indirect evidence “Da oltre vent’anni condividiamo l’entusiasmo dei nostri clienti per il management d'impresa ed i nuovi progetti, apportando la nostra esperienza nel controllo di gestione e nella…” Source: RevenueBase Database · checked Sep 2, 2026
11	Conformis In Finance SRL	Indirect evidence	Milano Mi, Italy	1-10	9 contacts →
	Indirect evidence “CONFORMIS IN FINANCE nasce da un gruppo di professionisti esperti nel settore del mercato finanziario per fornire servizi altamente specializzati.” Source: RevenueBase Database · checked Sep 2, 2026
12	Forgroup Consulting	Partial evidence	Milan, Italy	1-10	8 contacts →
	Partial evidence “Dal 1996 Forgroup Consulting si occupa di Consulenza Direzionale, Pianificazione, Controllo di Gestione, Risk Management e Vigilanza Regolamentare.” Source: RevenueBase Database · checked Sep 2, 2026
13	Professionisti Associati PER L'impresa-Società Benefit	Indirect evidence	Vicenza, Italy	11-50	8 contacts →
	Indirect evidence “Siamo una società di consulenza strategica, organizzativa e fiscale, per aziende.” Source: RevenueBase Database · checked Sep 2, 2026
14	Siquam	Indirect evidence	Bientina, Italy	11-50	7 contacts →
	Indirect evidence “Si.Qu.Am.” Source: RevenueBase Database · checked Sep 2, 2026
15	Audit Financial Team SRL	Strong evidence	Ponzano Veneto, Italy	1-10	7 contacts →
	Strong evidence “Audit Financial Team offre servizi specializzati di ESG, compliance, internal audit e risk management in outsourcing.” Source: RevenueBase Database · checked Sep 2, 2026
16	EPS Enterprise Process Solutions SRL	Partial evidence	Milano, Italy	1-10	4 contacts →
	Partial evidence “Dalla compliance al risk management, dalla privacy all’antiriciclaggio, dalla gestione documentale alla sicurezza informatica; Una lunga storia di esperienza nel supportare le…” Source: RevenueBase Database · checked Sep 2, 2026
17	Revise	Indirect evidence	Milano, Italy	1-10	4 contacts →
	Indirect evidence “REVISE è una società di revisione e consulenza che assiste i propri clienti in tutte le dinamiche di Gestione del Rischio e di Governance Aziendale, a cui si aggiungono servizi di…” Source: RevenueBase Database · checked Sep 2, 2026
18	Studio Commercialisti Associati Gibelli, Pagliero, Ribetto	Indirect evidence	Torino, Italy	11-50	3 contacts →
	Indirect evidence “Categoria: Consulenza amministrativa, fiscale e tributaria” Source: RevenueBase Database · checked Sep 2, 2026
19	Risk And Solution Consulting	Strong evidence	Bologna, Italy	1-10	3 contacts →
	Strong evidence “Risk and Solution Consulting riunisce un team di professionisti, esperti in Compliance normativa.” Source: RevenueBase Database · checked Sep 2, 2026
20	Studio Maschietto	Indirect evidence	Brugherio, Italy	1-10	3 contacts →
	Indirect evidence Source: RevenueBase Database · checked Sep 2, 2026
21	Studio Deriu Commercialisti Associati	Indirect evidence	Udine, Italy	1-10	2 contacts →
	Indirect evidence “LO STUDIO - Professionalità, riservatezza, cortesia e massima attenzione al Cliente.” Source: RevenueBase Database · checked Sep 2, 2026
22	Studio Cocchi	Indirect evidence	San Lazzaro Di Savena, Italy	1-10	2 contacts →
	Indirect evidence “Commercialisti e revisori legali - via Saragozza 12, Bologna (Italy) Tel.+39-051-580014 - Fax +39-051-580464 Professionisti- Rag.” Source: RevenueBase Database · checked Sep 2, 2026
23	Studio Uber	Indirect evidence	Trento, Italy	1-10	1 contacts →
	Indirect evidence “Lo Studio Uber nasce a Trento nel 2002 per iniziativa del dott.” Source: RevenueBase Database · checked Sep 2, 2026
24	Va21 Consulting S.R.L	Indirect evidence	Brescia, Italy	1-10	1 contacts →
	Indirect evidence “Mettiamo a disposizione delle aziende la nostra ventennale esperienza nel mondo bancario.” Source: RevenueBase Database · checked Sep 2, 2026
25	Randac	Partial evidence	Milano, Italy	1-10	1 contacts →
	Partial evidence “RISK and COMPLIANCE - ACCOUNTABILITY L’esperienza e le competenze maturate dal nostro team nella consulenza a imprese di qualsiasi dimensione, ci permettono di essere un partner…” Source: RevenueBase Database · checked Sep 2, 2026

RevenueBase Smart Search

RevenueBase Smart Search assesses information from a company’s LinkedIn profile, information supplied directly by the company, its website, and other publicly available sources. It uses that information to rate how closely the company relates to this list’s category: financial compliance consulting firms. Every row carries its rating and the description the rating was read from, so each one can be checked rather than taken on trust.

Strong evidence: The company's own public description of its business names financial compliance consulting firms.
Partial evidence: Its own public description names part of financial compliance consulting firms, so it works in or next to the category without describing itself that way.
Indirect evidence: The description shown does not name financial compliance consulting firms. The match rests on the rest of the company's public profile rather than the one sentence quoted here, so this is the rating to check first.

RevenueBase Smart Search is how these lists are built: RevenueBase's data engine and AI assemble the companies that match a category defined in a user's own words, so a list can be about what companies actually do rather than about whichever industry code they were filed under.

Showing 25 of 100 financial compliance consulting firms based in Italy

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Financial compliance consulting firms based in Italy at a glance

As of Sep 2, 2026

43.3%Verified-email coverage

4.8%Mobile-number coverage

6.9Average contacts per company

1-10Median size (employees)

19.0%Largest-city concentration · Milano

Sep 2, 2026Page data refreshed

Companies by employee count

1-10

11-50

51-200

201-500

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 financial compliance consulting 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 Italy whose own description of what they do matches “financial compliance consulting 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 financial compliance consulting 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 financial compliance consulting firms, and records with no verified work email. Companies headquartered outside Italy 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, 299 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 2, 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 financial compliance consulting 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 financial compliance consulting firms are there based in Italy?

RevenueBase identified 100 financial compliance consulting firms headquartered in Italy 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?

IASON, headquartered in Milano, tops this list with the largest team on record.

Which city has the most financial compliance consulting firms?

Milano leads with 19 headquartered companies, followed by Milan (8) and Roma (4).

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 299 verified decision-maker contacts tracked across these 100 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 2, 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.