Company lists · Data refreshed September 2026

Top 25 Financial crime compliance consultants based in Brazil

Name: Financial crime compliance consultants based in Brazil
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Data refreshed Sep 19, 2026 59 companies tracked

RevenueBase identified 59 financial crime compliance consultants headquartered in Brazil as of September 2026 and tracks 994 professional contacts across them, including 262 with verified work emails. Sao Paulo is the largest hub.

This list covers financial crime compliance consultants headquartered in Brazil, 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

59Companies

994Contacts tracked

262Verified emails

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The 25 largest financial crime compliance consultants based in Brazil

Ranked by team size

Top 25 of 59 financial crime compliance consultants based in Brazil, ranked by team size, largest first. Data refreshed Sep 19, 2026. RevenueBase Smart Search rates how each company's information relates to financial crime compliance 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.
#	Company	RevenueBase Smart Search	Headquarters	Employees	Contacts
1	GIF International	Indirect evidence	São Paulo, BrazilHQ checked Sep 19, 2026	51-200	192 contacts →
	Indirect evidence “Com mais de 30 anos de mercado e referência no combate a fraudes na América Latina, a GIF International é uma consultoria estratégica especializada em inteligência antifraude.” Source: RevenueBase Database · checked Sep 19, 2026
2	B2e Group	Indirect evidence	Barueri, BrazilHQ checked Sep 19, 2026	51-200	119 contacts →
	Indirect evidence “Somos uma empresa de profissionais com ampla experiência no mercado de Crédito e Prevenção a Fraudes que utiliza tecnologia para alcançar os resultados dos clientes e não uma…” Source: RevenueBase Database · checked Sep 19, 2026
3	Harpia Consultoria E Prevenção À Fraude	Indirect evidence	Barueri, BrazilHQ checked Sep 19, 2026	51-200	105 contacts →
	Indirect evidence “Criada em 2009, a Harpia (uma Join Venture entre o Grupo P&N e L&F Soluções em Prevenção à Fraude) é uma Consultoria especializada em identificar e criar melhorias no processo de…” Source: RevenueBase Database · checked Sep 19, 2026
4	Oliveira & Carvalho Consultoria Tributária	Indirect evidence	Rio De Janeiro, BrazilHQ checked Sep 19, 2026	51-200	81 contacts →
	Indirect evidence “A Oliveira & Carvalho surgiu a partir da experiência bem sucedida nas áreas tributária, contábil, gestão de risco, fraudes (prevenção e apuração), perícia e auditoria.” Source: RevenueBase Database · checked Sep 19, 2026
5	Horus Group	Indirect evidence	Barueri, BrazilHQ checked Sep 19, 2026	51-200	78 contacts →
	Indirect evidence “A Horus Group atua no ciclo completo da prevenção à fraude.” Source: RevenueBase Database · checked Sep 19, 2026
6	Maeda, Ayres & Sarubbi Advogados	Partial evidence	São Paulo, BrazilHQ checked Sep 19, 2026	51-200	27 contacts →
	Partial evidence “The Firm: Focused on Compliance, Investigations and Government Enforcement, Maeda, Ayres & Sarubbi Advogados is a law firm that brings together professionals with over a decade of…” Source: RevenueBase Database · checked Sep 19, 2026
7	Rm2 Intelligence Partner	Indirect evidence	Curitiba, BrazilHQ checked Sep 19, 2026	11-50	22 contacts →
	Indirect evidence “A RM2 se dedica a oferecer serviços especializados no gerenciamento de riscos de Fraudes Financeiras, apoiando as empresas a protegerem seus ativos e sua reputação e a colaborarem…” Source: RevenueBase Database · checked Sep 19, 2026
8	GCAA	Partial evidence	São Paulo, BrazilHQ checked Sep 19, 2026	1-10	19 contacts →
	Partial evidence “Experiência prática na implementação, gestão e monitoramento de Programas de Compliance de Anticorrupção e de Prevenção à Lavagem de Dinheiro (PLD), e Proteção de Dados.” Source: RevenueBase Database · checked Sep 19, 2026
9	Grupo Minori	Indirect evidence	Sao Paulo, BrazilHQ checked Sep 19, 2026	51-200	19 contacts →
	Indirect evidence “Nossa história: Com planejamento e conhecimentos técnicos sustentados por acesso aos mais variados tipos de informações, em 1994 nasceu a MINORI CONSULTORIA, dando origem ao GRUPO…” Source: RevenueBase Database · checked Sep 19, 2026
10	ZELA	Indirect evidence	São Paulo, BrazilHQ checked Sep 19, 2026	11-50	15 contacts →
	Indirect evidence “Contributing to a fairer economy, we act in two fronts: anti-money laundering and asset recovery.” Source: RevenueBase Database · checked Sep 19, 2026
11	Aetos Tech	Partial evidence	Rio De Janeiro, BrazilHQ checked Sep 19, 2026	11-50	14 contacts →
	Partial evidence “A Aetos Tech é uma empresa especializada em soluções de Compliance AML, Detecção de Fraudes Transacionais e Recuperação de Crédito.” Source: RevenueBase Database · checked Sep 19, 2026
12	AML Outsourcing	Partial evidence	São Paulo, BrazilHQ checked Sep 19, 2026	201-500	11 contacts →
	Partial evidence “Somos especialistas em PLD-FTP, Compliance e Gestão de Riscos Reputacionais.” Source: RevenueBase Database · checked Sep 19, 2026
13	RRZ Consultoria	Indirect evidence	Rio De Janeiro, BrazilHQ checked Sep 19, 2026	11-50	11 contacts →
	Indirect evidence “A RRZ Consultoria, fundada em outubro de 2012 como uma empresa especializada no mercado de serviços financeiros, reunindo profissionais com larga experiência na área, oferecendo…” Source: RevenueBase Database · checked Sep 19, 2026
14	Scertus Consultoria	Indirect evidence	Sao Paulo, BrazilHQ checked Sep 19, 2026	11-50	8 contacts →
	Indirect evidence “A SCERTUS Consultoria é uma empresa especializada no mercado financeiro.” Source: RevenueBase Database · checked Sep 19, 2026
15	P&a Perícias E Avaliações Contábeis E Financeiras	Indirect evidence	Sao Paulo, BrazilHQ checked Sep 19, 2026	11-50	7 contacts →
	Indirect evidence “Desde 1993, oferecemos soluções de valor para o sucesso do seu negócio, através da perícia; assessoria e consultoria em finanças, contabilidade e tributos; auditoria forense…” Source: RevenueBase Database · checked Sep 19, 2026
16	Conformità Consultoria DE Compliance	Partial evidence	Garopaba, BrazilHQ checked Sep 19, 2026	11-50	5 contacts →
	Partial evidence “A Conformità é uma consultoria conceito, atuante no segmento de Compliance, e que por meio de consultores especializados atua de forma interna junto à empresas de diversos…” Source: RevenueBase Database · checked Sep 19, 2026
17	C3w Consultoria	Indirect evidence	Sao Paulo, BrazilHQ checked Sep 19, 2026	1-10	5 contacts →
	Indirect evidence “O maior ativo de uma Empresa é a sua reputação.” Source: RevenueBase Database · checked Sep 19, 2026
18	Kalil E Pires Advogados	Strong evidence	Belo Horizonte, BrazilHQ checked Sep 19, 2026	1-10	4 contacts →
	Strong evidence “Based on intransigent professional ethics, we have been providing legal and consultancy services specializing in Criminal Law and Compliance for 20 years.” Source: RevenueBase Database · checked Sep 19, 2026
19	Zabit PLD PLD DE Ponta A Ponta	Indirect evidence	São Paulo, BrazilHQ checked Sep 19, 2026	1-10	4 contacts →
	Indirect evidence “Fique em conformidade com as Leis de PLD/FT atendendo às regulamentações do BACEN / CVM e SUSEP” Source: RevenueBase Database · checked Sep 19, 2026
20	Comrades Consultoria, Contabilidade E Treinamento Empresarial	Indirect evidence	Belo Horizonte, BrazilHQ checked Sep 19, 2026	1-10	4 contacts →
	Indirect evidence “Empresa com atuação em assuntos relacionados à governança corporativa.” Source: RevenueBase Database · checked Sep 19, 2026
21	CLP Risk Management	Strong evidence	Sao Paulo, BrazilHQ checked Sep 19, 2026	1-10	3 contacts →
	Strong evidence “CLP Risk Management is consultancy company specialized in compliance, investigations, asset tracing, and forensic technology.” Source: RevenueBase Database · checked Sep 19, 2026
22	Heed Consultoria	Indirect evidence	Sao Paulo, BrazilHQ checked Sep 19, 2026	1-10	3 contacts →
	Indirect evidence “Sua Parceira em Gestão de Riscos e Prevenção a Fraudes Na Heed, somos mais do que uma consultoria: somos sua aliada na construção de um ambiente de negócios seguro e rentável.” Source: RevenueBase Database · checked Sep 19, 2026
23	Simples	Partial evidence	Sao Paulo, BrazilHQ checked Sep 19, 2026	1-10	2 contacts →
	Partial evidence “Simples is a strategic intelligence company specialized in Compliance and Due Diligence, designed to support organizations in making secure, consistent, and sustainable decisions.” Source: RevenueBase Database · checked Sep 19, 2026
24	Payments Consulting	Indirect evidence	Barueri, BrazilHQ checked Sep 19, 2026	1-10	2 contacts →
	Indirect evidence “Somos uma consultoria estratégica especializada em gestão de riscos, prevenção a fraudes e operações financeiras para Meios de Pagamentos, Fintech, Banking, Paytech, e-Commerce…” Source: RevenueBase Database · checked Sep 19, 2026
25	Bulldog Consultoria EM Compliance	Indirect evidence	São Paulo, BrazilHQ checked Sep 19, 2026	1-10	2 contacts →
	Indirect evidence “A BULLDOG foi fundada em 2018, fruto da experiência de duas décadas do sócio David Figueiredo na atuação como advogado na área de Direito Internacional, especialmente na…” Source: RevenueBase Database · checked Sep 19, 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 crime compliance consultants. 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 crime compliance consultants.
Partial evidence: Its own public description names part of financial crime compliance consultants, so it works in or next to the category without describing itself that way.
Indirect evidence: The description shown does not name financial crime compliance consultants. 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 59 financial crime compliance consultants based in Brazil

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Financial crime compliance consultants based in Brazil at a glance

As of Sep 19, 2026

26.4%Verified-email coverage

16.8Average contacts per company

1-10Median size (employees)

54.2%Largest-city concentration · Sao Paulo

Sep 19, 2026Page data refreshed

Companies by employee count

1-10

11-50

51-200

201-500

Email recency for this list is measured worldwide rather than for Brazil, so it is reported there. Company counts and contact totals on this page are exact for Brazil, over 59 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 crime compliance 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 Brazil whose own description of what they do matches “financial crime compliance 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 financial crime compliance 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 financial crime compliance consultants, and records with no verified work email. Companies headquartered outside Brazil 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, 262 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.

Financial crime compliance consultants by metro

Financial crime compliance consultants in Sao Paulo32

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 crime compliance 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 financial crime compliance consultants are there based in Brazil?

RevenueBase identified 59 financial crime compliance consultants headquartered in Brazil 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?

GIF International, headquartered in Sao Paulo, tops this list with the largest team on record.

Which city has the most financial crime compliance consultants?

Sao Paulo leads with 32 headquartered companies, followed by Rio De Janeiro (6) and Barueri (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 262 verified decision-maker contacts tracked across these 59 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.