Company lists · Data refreshed September 2026

Top 25 Financial compliance support services based in Italy

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

Compiled by the RevenueBase Data Team Data refreshed Sep 20, 2026 137 companies tracked

RevenueBase identified 137 financial compliance support services headquartered in Italy as of September 2026 and tracks 719 professional contacts across them, including 227 with verified work emails. Milano is the largest hub.

This list covers financial compliance support services 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 20, 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 20, 2026 86% judged on-target in blind review

137Companies

719Contacts tracked

227Verified emails

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The 25 largest financial compliance support services based in Italy

Ranked by team size

Top 25 of 137 financial compliance support services based in Italy, ranked by team size, largest first. Data refreshed Sep 20, 2026. RevenueBase Smart Search rates how each company's information relates to financial compliance support services: 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	Carnà & Partners	Strong evidence	Milano, ItalyHQ checked Sep 20, 2026	11-50	24 contacts →
	Strong evidence “Carnà & Partners è uno Studio Professionale specializzato nelle attività di consulenza e supporto in materia di Corporate Governance, Compliance Integrata e Controlli Interni.” Source: RevenueBase Database · checked Sep 20, 2026
2	Sigmagest S.P.A	Partial evidence	Milan, ItalyHQ checked Sep 20, 2026	51-200	21 contacts →
	Partial 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 20, 2026
3	Proevo SRL	Indirect evidence	Noventa Padovana, ItalyHQ checked Sep 20, 2026	11-50	20 contacts →
	Indirect evidence “Nel dinamico mondo degli obblighi normativi e della competitività di mercato in continua evoluzione, le aziende spesso si trovano a dover affrontare sfide complesse per rimanere…” Source: RevenueBase Database · checked Sep 20, 2026
4	Regulatory Consulting	Indirect evidence	Milan, ItalyHQ checked Sep 20, 2026	11-50	16 contacts →
	Indirect 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 20, 2026
5	Studio Gadler S.R.L	Indirect evidence	Pergine Valsugana, ItalyHQ checked Sep 20, 2026	11-50	15 contacts →
	Indirect evidence “Studio Gadler s.r.l, è un'azienda specializzata nella consulenza e all'erogazione di servizi, che affianca i propri Clienti al fine di ottemperare agli obblighi normativi ed…” Source: RevenueBase Database · checked Sep 20, 2026
6	Opera Professioni	Indirect evidence	Molfetta, ItalyHQ checked Sep 20, 2026	1-10	14 contacts →
	Indirect evidence “Opera Professioni s.r.l.” Source: RevenueBase Database · checked Sep 20, 2026
7	KEY Advisory	Partial evidence	Milano, ItalyHQ checked Sep 20, 2026	11-50	14 contacts →
	Partial evidence “For large and mid-sized companies with an international presence operating in rapidly evolving regulatory and market environments, Key Advisory has been supporting the development…” Source: RevenueBase Database · checked Sep 20, 2026
8	AXSYM	Indirect evidence	Verona, ItalyHQ checked Sep 20, 2026	1-10	13 contacts →
	Indirect evidence “Axsym è un’azienda di consulenza altamente specializzata che accompagna le realtà imprenditoriali verso una gestione più efficiente, sicura e consapevole delle informazioni e dei…” Source: RevenueBase Database · checked Sep 20, 2026
9	Conforme S.R.L	Partial evidence	Bologna, ItalyHQ checked Sep 20, 2026	1-10	12 contacts →
	Partial evidence “Siamo il vostro partner di fiducia per fornirvi soluzioni di compliance, consulenza aziendale e formazione.” Source: RevenueBase Database · checked Sep 20, 2026
10	Save Consulting Group	Indirect evidence	Milan, ItalyHQ checked Sep 20, 2026	1-10	12 contacts →
	Indirect evidence “La Save Consulting Group Srl è una società di recente costituzione sorta dalla volontà dei soci che intendono perseguire gli obiettivi di efficienza ed efficacia nelle soluzioni…” Source: RevenueBase Database · checked Sep 20, 2026
11	Consilia Associati	Partial evidence	Turin, ItalyHQ checked Sep 20, 2026	1-10	11 contacts →
	Partial evidence “Lo Studio professionale Consilia Associati supporta le aziende per il miglioramento della loro organizzazione ed il raggiungimento della conformità a normative ed obblighi cogenti.” Source: RevenueBase Database · checked Sep 20, 2026
12	Comply Consulting SRL	Indirect evidence	Milano, ItalyHQ checked Sep 20, 2026	1-10	11 contacts →
	Indirect 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 20, 2026
13	IT Value SRL	Partial evidence	Roma, ItalyHQ checked Sep 20, 2026	11-50	10 contacts →
	Partial evidence “IT Value Srl è una Società di Consulenza Direzionale e di Servizi per l'Information Technology e Compliance nata nel luglio del 2009.” Source: RevenueBase Database · checked Sep 20, 2026
14	Siquam	Indirect evidence	Bientina (pi), ItalyHQ checked Sep 20, 2026	11-50	10 contacts →
	Indirect evidence “Si.Qu.Am.” Source: RevenueBase Database · checked Sep 20, 2026
15	Resolve Consulting S.R.L	Partial evidence	Brescia, ItalyHQ checked Sep 20, 2026	1-10	10 contacts →
	Partial evidence “Resolve nasce per offrirvi la massima qualità, al fine di fornire servizi di consulenza aziendale per la compliance normativa, inoltre siamo un ente di formazione accreditato in…” Source: RevenueBase Database · checked Sep 20, 2026
16	Omniapart	Indirect evidence	Roma, ItalyHQ checked Sep 20, 2026	11-50	8 contacts →
	Indirect evidence “Società di consulenza strategica e di direzione.” Source: RevenueBase Database · checked Sep 20, 2026
17	Galli Data Service	Indirect evidence	Piacenza, ItalyHQ checked Sep 20, 2026	1-10	8 contacts →
	Indirect evidence “Aiutiamo le organizzazioni ad affrontare la sfida delle conformità normative, trasformando l'eccesso di burocrazia in un miglioramento della competitività e della reputazione.” Source: RevenueBase Database · checked Sep 20, 2026
18	Nimaja Consulting DI Angelo Ottaviani	Indirect evidence	Turin, ItalyHQ checked Sep 20, 2026	1-10	8 contacts →
	Indirect evidence “Nimaja Consulting è una società specializzata nell'agevolare le aziende nella conformità normativa in materia di privacy e gestione dei dati.” Source: RevenueBase Database · checked Sep 20, 2026
19	Code SRL	Partial evidence	Milano, ItalyHQ checked Sep 20, 2026	1-10	8 contacts →
	Partial evidence “CODE srl offre servizi integrati di consulenza e formazione a imprese ed enti pubblici in materia di compliance normativa.” Source: RevenueBase Database · checked Sep 20, 2026
20	Forgroup Consulting	Indirect evidence	Milan, ItalyHQ checked Sep 20, 2026	1-10	7 contacts →
	Indirect evidence “Dal 1996 Forgroup Consulting si occupa di Consulenza Direzionale, Pianificazione, Controllo di Gestione, Risk Management e Vigilanza Regolamentare.” Source: RevenueBase Database · checked Sep 20, 2026
21	Fidens SRL	Indirect evidence	Cinquefrondi, ItalyHQ checked Sep 20, 2026	11-50	7 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 20, 2026
22	Audit Financial Team SRL	Strong evidence	Ponzano Veneto, ItalyHQ checked Sep 20, 2026	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 20, 2026
23	Easy Consulting S.R.L	Indirect evidence	Legnano, ItalyHQ checked Sep 20, 2026	1-10	7 contacts →
	Indirect evidence “Da oltre vent’anni Easy Consulting S.r.l.” Source: RevenueBase Database · checked Sep 20, 2026
24	Beyond Advisory Partners S.R.L	Indirect evidence	Roma, ItalyHQ checked Sep 20, 2026	1-10	7 contacts →
	Indirect evidence “Beyond Advisory Partners is a management consulting firm with headquarter in Rome, under which tens of dedicated professionals are specialized in organizational strategy…” Source: RevenueBase Database · checked Sep 20, 2026
25	FRS Consulting SRL	Indirect evidence	Verona, ItalyHQ checked Sep 20, 2026	1-10	7 contacts →
	Indirect evidence “FRS Consulting nasce nel 2014 dall’iniziativa di professionisti con esperienza pluriennale e offre ai propri Clienti consulenza e servizi integrati sui processi aziendali in…” Source: RevenueBase Database · checked Sep 20, 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 support services. 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 support services.
Partial evidence: Its own public description names part of financial compliance support services, so it works in or next to the category without describing itself that way.
Indirect evidence: The description shown does not name financial compliance support services. 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 137 financial compliance support services based in Italy

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Financial compliance support services based in Italy at a glance

As of Sep 20, 2026

31.6%Verified-email coverage

5.2Average contacts per company

1-10Median size (employees)

18.2%Largest-city concentration · Milano

Sep 20, 2026Page data refreshed

Companies by employee count

1-10

11-50

51-200

Email recency for this list is measured worldwide rather than for Italy, so it is reported there. Company counts and contact totals on this page are exact for Italy, over 137 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 financial compliance support services, 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 support services”. 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 support services), 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 support services, 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, 227 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 20, 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.

Financial compliance support services by metro

Financial compliance support services in Milano25

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 support services, 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 support services are there based in Italy?

RevenueBase identified 137 financial compliance support services 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?

Carnà & Partners, headquartered in Milano, tops this list with the largest team on record.

Which city has the most financial compliance support services?

Milano leads with 25 headquartered companies, followed by Roma (11) and Milan (7).

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 227 verified decision-maker contacts tracked across these 137 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 20, 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.