Company lists · Data refreshed September 2026
Top 21 Financial crime prevention companies based in Brazil
RevenueBase identified 44 company matches for financial crime prevention companies associated with Brazil as of September 2026 and tracks 1,997 professional contacts across them, including 245 with verified work emails. Sao Paulo is the largest hub.
This list covers company matches for financial crime prevention companies associated with Brazil, found by RevenueBase SmartSearch using the meaning of business descriptions in its company graph at Exact. Ranked by professionals tracked, largest first. Rows show recorded descriptions where available, Exact search membership and the snapshot date. Data refreshed September 20, 2026.
Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase SmartSearch, 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.
The 21 largest financial crime prevention companies based in Brazil
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 644 contacts → | ||||
Exact match “HS Prevent is a company that for over a decade has been enhancing the profitability of its customers through services and technological solutions, offering a complete range of…” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 2 | 331 contacts → | ||||
Exact match “A Acert é uma assessoria e consultoria especializada em prevenir e solucionar perdas financeiras advindas de processos inadequados ou fraudulentos.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 3 | 192 contacts → | ||||
Exact match “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.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 4 | 119 contacts → | ||||
Exact match “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…” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 5 | 105 contacts → | ||||
Exact match “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…” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 6 | 104 contacts → | ||||
Exact match “We are 2RP Net, a natively data-driven technology company with over 20 years of experience, dedicated to optimizing complex operations and managing risk through advanced data…” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 7 | 78 contacts → | ||||
Exact match “A Horus Group atua no ciclo completo da prevenção à fraude.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 8 | 57 contacts → | ||||
Exact match “Somamos mais de 40 anos de experiência para coordenar profissionais devidamente habilitados na execução dos serviços oferecidos pela KR Consulting & Services, com a qualidade e…” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 9 | 52 contacts → | ||||
Exact match “Minds Digital is specialized in fraud prevention software on financial segment, leveraging artificial intelligence to help people analyze, understand, and predict suspicious…” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 10 | 22 contacts → | ||||
Exact match “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…” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 11 | 19 contacts → | ||||
Exact match “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.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 12 | 19 contacts → | ||||
Exact match “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…” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 13 | 15 contacts → | ||||
Exact match “Contributing to a fairer economy, we act in two fronts: anti-money laundering and asset recovery.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 14 | 14 contacts → | ||||
Exact match “A Aetos Tech é uma empresa especializada em soluções de Compliance AML, Detecção de Fraudes Transacionais e Recuperação de Crédito.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 15 | 12 contacts → | ||||
Exact match “A Otnet é uma empresa de inteligência preventiva que analisa dados que geram insights e norteiam decisões estratégicas para a mitigação de riscos.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 16 | 11 contacts → | ||||
Exact match “Somos especialistas em PLD-FTP, Compliance e Gestão de Riscos Reputacionais.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 17 | 5 contacts → | ||||
Exact match “O maior ativo de uma Empresa é a sua reputação.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 18 | 4 contacts → | ||||
Exact match “Fique em conformidade com as Leis de PLD/FT atendendo às regulamentações do BACEN / CVM e SUSEP” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 19 | 3 contacts → | ||||
Exact match “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.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 20 | 2 contacts → | ||||
Exact match “Simples is a strategic intelligence company specialized in Compliance and Due Diligence, designed to support organizations in making secure, consistent, and sustainable decisions.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 21 | 2 contacts → | ||||
Exact match “Somos uma consultoria estratégica especializada em gestão de riscos, prevenção a fraudes e operações financeiras para Meios de Pagamentos, Fintech, Banking, Paytech, e-Commerce…” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
RevenueBase SmartSearch
Describe a niche business in your own words. RevenueBase SmartSearch compares the meaning of your description with company business descriptions compiled in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit.
This list uses Exact for “financial crime prevention companies”. Each Exact match badge shows membership in that saved search; it is not an individual similarity score or a service-quality rating. Recorded descriptions are shown where available.
Showing 21 of 44 financial crime prevention companies based in Brazil
See the full list, filter by size, metro and specialty, and access 245 tracked professional contacts with verified work emails. Direct dials are available where recorded.
Free signup · no credit card
Financial crime prevention companies based in Brazil at a glance
As of Sep 20, 2026Companies by employee count
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 44 companies.
How this list was built
The recorded descriptions help you assess these company matches. Check a company’s website for its current services and locations.
- Source
- The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase SmartSearch, the natural-language company search available to every RevenueBase user.
- What qualifies
- Company records associated with Brazil whose business descriptions match “financial crime prevention companies” by meaning at the Exact setting. Descriptions are compiled in the RevenueBase company graph from public websites, profiles and company information where available; they are not guaranteed quotations from the company's website.
- RevenueBase SmartSearch
- Describe a niche company in your own words to find businesses by meaning. Exact, Similar, Related and Broad control the breadth of RevenueBase SmartSearch. This saved list uses Exact. Each row's Exact match badge shows inclusion in that search, not an individual score or a service-quality judgment.
- Public preview
- The public preview omits records without a verified work email. Where headquarters information is recorded, preview rows are also filtered to this page’s location. Dataset totals and geographic summaries describe the full matched records before these preview filters.
- Match quality
- RevenueBase's August 25, 2026 study assessed 4,198 description/company pairs across matching settings. The publisher reports 86% good or better at Exact. This evaluates the method across queries; it does not audit this individual list. Recorded company descriptions, where available, help you judge each match yourself. Read the full methodology: how the lists are built and what the study measures.
- 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 displayed company carries at least one verified work email. RevenueBase tracks 245 professional contacts with verified work emails across the full matched dataset. 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.
- Record context
- Company records and descriptions can change. Check the company's website for its current services and locations.
Frequently asked
What is RevenueBase SmartSearch?
RevenueBase SmartSearch finds niche companies by the meaning of their business descriptions in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit your description. This list uses Exact for “financial crime prevention companies”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many financial crime prevention companies are there based in Brazil?
RevenueBase identified 44 company matches for financial crime prevention companies associated with Brazil as of September 2026, using the meaning of business descriptions at Exact. This is the recorded matched set in the RevenueBase company graph.
What is the largest company on this list?
HS Prevent tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which city has the most financial crime prevention companies?
Sao Paulo leads with 29 company records, followed by Barueri (5) and Curitiba (3).
How do I get contact information for these companies?
A free RevenueBase account lets you run this exact search and work limited free results with 500 credits to start. Upgrading provides access to the 245 professional contacts with verified work emails tracked across these 44 companies; direct dials are available where recorded.
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.
Ready to reach these companies? Verified emails and direct dials for all 44 financial crime prevention companies based in Brazil. Start with a free account, no credit card.
Download this list →Related lists
Financial crime prevention companies by geography
- Financial crime prevention companies based in Australia
- Financial crime prevention companies based in Canada
- Financial crime prevention companies based in Colombia
- Financial crime prevention companies based in France
- Financial crime prevention companies based in Germany
- Financial crime prevention companies based in India
- Financial crime prevention companies based in Italy
- Financial crime prevention companies based in Mexico
- Financial crime prevention companies based in the Netherlands
- Financial crime prevention companies based in South Africa
- Financial crime prevention companies based in Spain
- Financial crime prevention companies based in the United Arab Emirates
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 SmartSearch, 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.
More company lists
- All company lists
- Lists by location
- Lists A-Z
- New lists
- Financial crime prevention companies based in Australia
- Financial crime prevention companies based in Canada
- Financial crime prevention companies based in Colombia
- Financial crime prevention companies based in France
- Financial crime prevention companies based in Germany
- Financial crime prevention companies based in India
Company intelligence · public preview
Top 21 financial crime prevention companies based in Brazil
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 44 matching company records for financial crime prevention companies based in Brazil, with 1,997 tracked contacts and 245 verified work emails.
This public preview shows 21 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: September 20, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 21 financial crime prevention companies based in Brazil
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 |  HS Preventhsprevent.com.brHQ: Sao Paulo, BrazilReported employees: 501-1,000 | Sao Paulo, Brazil | 501-1,000 | Exact match | 644 contacts → |
“HS Prevent is a company that for over a decade has been enhancing the profitability of its customers through services and technological solutions, offering a complete range of…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  ACERTacertonline.com.brHQ: São Paulo, BrazilReported employees: 51-200 | São Paulo, Brazil | 51-200 | Exact match | 331 contacts → |
“A Acert é uma assessoria e consultoria especializada em prevenir e solucionar perdas financeiras advindas de processos inadequados ou fraudulentos.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  GIF Internationalgifconsulting.comHQ: São Paulo, BrazilReported employees: 51-200 | São Paulo, Brazil | 51-200 | Exact match | 192 contacts → |
“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.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  B2e Groupb2egroup.com.brHQ: Barueri, BrazilReported employees: 51-200 | Barueri, Brazil | 51-200 | Exact match | 119 contacts → |
“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…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  Harpia Consultoria E Prevenção À Fraudeharpia.net.brHQ: Barueri, BrazilReported employees: 51-200 | Barueri, Brazil | 51-200 | Exact match | 105 contacts → |
“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…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  2rpnet2rpnet.com.brHQ: Barueri, BrazilReported employees: 51-200 | Barueri, Brazil | 51-200 | Exact match | 104 contacts → |
“We are 2RP Net, a natively data-driven technology company with over 20 years of experience, dedicated to optimizing complex operations and managing risk through advanced data…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  Horus Grouphorusgrp.com.brHQ: Barueri, BrazilReported employees: 51-200 | Barueri, Brazil | 51-200 | Exact match | 78 contacts → |
“A Horus Group atua no ciclo completo da prevenção à fraude.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  KR Consulting & Serviceskrcs.com.brHQ: Belo Horizonte, BrazilReported employees: 501-1,000 | Belo Horizonte, Brazil | 501-1,000 | Exact match | 57 contacts → |
“Somamos mais de 40 anos de experiência para coordenar profissionais devidamente habilitados na execução dos serviços oferecidos pela KR Consulting & Services, com a qualidade e…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  Minds Digitalminds.digitalHQ: Sao Paulo, BrazilReported employees: 11-50 | Sao Paulo, Brazil | 11-50 | Exact match | 52 contacts → |
“Minds Digital is specialized in fraud prevention software on financial segment, leveraging artificial intelligence to help people analyze, understand, and predict suspicious…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Rm2 Intelligence Partnerrm2partner.com.brHQ: Curitiba, BrazilReported employees: 11-50 | Curitiba, Brazil | 11-50 | Exact match | 22 contacts → |
“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…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  GCAAgcaa.com.brHQ: São Paulo, BrazilReported employees: 1-10 | São Paulo, Brazil | 1-10 | Exact match | 19 contacts → |
“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.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Grupo Minoriminori.com.brHQ: Sao Paulo, BrazilReported employees: 51-200 | Sao Paulo, Brazil | 51-200 | Exact match | 19 contacts → |
“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…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  ZELAzelaconsulting.comHQ: São Paulo, BrazilReported employees: 11-50 | São Paulo, Brazil | 11-50 | Exact match | 15 contacts → |
“Contributing to a fairer economy, we act in two fronts: anti-money laundering and asset recovery.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  Aetos Techaetos.techHQ: Rio De Janeiro, BrazilReported employees: 11-50 | Rio De Janeiro, Brazil | 11-50 | Exact match | 14 contacts → |
“A Aetos Tech é uma empresa especializada em soluções de Compliance AML, Detecção de Fraudes Transacionais e Recuperação de Crédito.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  OTNETotnet.com.brHQ: São Paulo, BrazilReported employees: 11-50 | São Paulo, Brazil | 11-50 | Exact match | 12 contacts → |
“A Otnet é uma empresa de inteligência preventiva que analisa dados que geram insights e norteiam decisões estratégicas para a mitigação de riscos.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  AML Outsourcingamloutsourcing.com.brHQ: São Paulo, BrazilReported employees: 201-500 | São Paulo, Brazil | 201-500 | Exact match | 11 contacts → |
“Somos especialistas em PLD-FTP, Compliance e Gestão de Riscos Reputacionais.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  C3w Consultoriac3wconsult.com.brHQ: Sao Paulo, BrazilReported employees: 1-10 | Sao Paulo, Brazil | 1-10 | Exact match | 5 contacts → |
“O maior ativo de uma Empresa é a sua reputação.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  Zabit PLD PLD DE Ponta A Pontazabit.com.brHQ: São Paulo, BrazilReported employees: 1-10 | São Paulo, Brazil | 1-10 | Exact match | 4 contacts → |
“Fique em conformidade com as Leis de PLD/FT atendendo às regulamentações do BACEN / CVM e SUSEP” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  Heed Consultoriaheed.com.brHQ: Sao Paulo, BrazilReported employees: 1-10 | Sao Paulo, Brazil | 1-10 | Exact match | 3 contacts → |
“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.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  Simplessspl.com.brHQ: Sao Paulo, BrazilReported employees: 1-10 | Sao Paulo, Brazil | 1-10 | Exact match | 2 contacts → |
“Simples is a strategic intelligence company specialized in Compliance and Due Diligence, designed to support organizations in making secure, consistent, and sustainable decisions.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  Payments Consultingpluspayments.com.brHQ: Barueri, BrazilReported employees: 1-10 | Barueri, Brazil | 1-10 | Exact match | 2 contacts → |
“Somos uma consultoria estratégica especializada em gestão de riscos, prevenção a fraudes e operações financeiras para Meios de Pagamentos, Fintech, Banking, Paytech, e-Commerce…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 21 of 44 company matches
Build a targeted audience, find relevant contacts and export available records to your workflow.
Free signup · 500 credits · limited free results
Financial crime prevention companies: dataset insights
September 20, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
44 records in the displayed employee bands.
0 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
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 44 companies.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: September 20, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Questions about this company list
What does Exact match mean for financial crime prevention companies?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many financial crime prevention companies did RevenueBase find based in Brazil?
The saved snapshot records 44 matching company records, 1,997 tracked contacts and 245 verified emails. The public preview displays 21 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: September 20, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
Related lists
Financial crime prevention companies by geography
- Financial crime prevention companies based in Australia
- Financial crime prevention companies based in Canada
- Financial crime prevention companies based in Colombia
- Financial crime prevention companies based in France
- Financial crime prevention companies based in Germany
- Financial crime prevention companies based in India
- Financial crime prevention companies based in Italy
- Financial crime prevention companies based in Mexico
- Financial crime prevention companies based in the Netherlands
- Financial crime prevention companies based in South Africa
- Financial crime prevention companies based in Spain
- Financial crime prevention companies based in the United Arab Emirates
Cite this list
RevenueBase Data Team. Top 21 financial crime prevention companies based in Brazil. Snapshot: September 20, 2026. https://revenuebase.ai/companies/financial-crime-prevention-companies/brazil.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
More company lists
- All company lists
- Lists by location
- Lists A-Z
- New lists
- Financial crime prevention companies based in Australia
- Financial crime prevention companies based in Canada
- Financial crime prevention companies based in Colombia
- Financial crime prevention companies based in France
- Financial crime prevention companies based in Germany
- Financial crime prevention companies based in India
Company intelligence · public preview
Top 21 financial crime prevention companies based in Brazil
RevenueBase records 44 matching company records for financial crime prevention companies based in Brazil, with 1,997 tracked contacts and 245 verified work emails.
This public preview shows 21 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: September 20, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 21 financial crime prevention companies based in Brazil
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 | HS Preventhsprevent.com.br HQ: Sao Paulo, BrazilReported employees: 501-1,000 | Sao Paulo, Brazil | 501-1,000 | Exact match | 644 contacts → |
“HS Prevent is a company that for over a decade has been enhancing the profitability of its customers through services and technological solutions, offering a complete range of…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | ACERTacertonline.com.br HQ: São Paulo, BrazilReported employees: 51-200 | São Paulo, Brazil | 51-200 | Exact match | 331 contacts → |
“A Acert é uma assessoria e consultoria especializada em prevenir e solucionar perdas financeiras advindas de processos inadequados ou fraudulentos.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | GIF Internationalgifconsulting.com HQ: São Paulo, BrazilReported employees: 51-200 | São Paulo, Brazil | 51-200 | Exact match | 192 contacts → |
“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.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | B2e Groupb2egroup.com.br HQ: Barueri, BrazilReported employees: 51-200 | Barueri, Brazil | 51-200 | Exact match | 119 contacts → |
“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…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Harpia Consultoria E Prevenção À Fraudeharpia.net.br HQ: Barueri, BrazilReported employees: 51-200 | Barueri, Brazil | 51-200 | Exact match | 105 contacts → |
“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…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | 2rpnet2rpnet.com.br HQ: Barueri, BrazilReported employees: 51-200 | Barueri, Brazil | 51-200 | Exact match | 104 contacts → |
“We are 2RP Net, a natively data-driven technology company with over 20 years of experience, dedicated to optimizing complex operations and managing risk through advanced data…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Horus Grouphorusgrp.com.br HQ: Barueri, BrazilReported employees: 51-200 | Barueri, Brazil | 51-200 | Exact match | 78 contacts → |
“A Horus Group atua no ciclo completo da prevenção à fraude.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | KR Consulting & Serviceskrcs.com.br HQ: Belo Horizonte, BrazilReported employees: 501-1,000 | Belo Horizonte, Brazil | 501-1,000 | Exact match | 57 contacts → |
“Somamos mais de 40 anos de experiência para coordenar profissionais devidamente habilitados na execução dos serviços oferecidos pela KR Consulting & Services, com a qualidade e…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Minds Digitalminds.digital HQ: Sao Paulo, BrazilReported employees: 11-50 | Sao Paulo, Brazil | 11-50 | Exact match | 52 contacts → |
“Minds Digital is specialized in fraud prevention software on financial segment, leveraging artificial intelligence to help people analyze, understand, and predict suspicious…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Rm2 Intelligence Partnerrm2partner.com.br HQ: Curitiba, BrazilReported employees: 11-50 | Curitiba, Brazil | 11-50 | Exact match | 22 contacts → |
“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…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | GCAAgcaa.com.br HQ: São Paulo, BrazilReported employees: 1-10 | São Paulo, Brazil | 1-10 | Exact match | 19 contacts → |
“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.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Grupo Minoriminori.com.br HQ: Sao Paulo, BrazilReported employees: 51-200 | Sao Paulo, Brazil | 51-200 | Exact match | 19 contacts → |
“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…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | ZELAzelaconsulting.com HQ: São Paulo, BrazilReported employees: 11-50 | São Paulo, Brazil | 11-50 | Exact match | 15 contacts → |
“Contributing to a fairer economy, we act in two fronts: anti-money laundering and asset recovery.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Aetos Techaetos.tech HQ: Rio De Janeiro, BrazilReported employees: 11-50 | Rio De Janeiro, Brazil | 11-50 | Exact match | 14 contacts → |
“A Aetos Tech é uma empresa especializada em soluções de Compliance AML, Detecção de Fraudes Transacionais e Recuperação de Crédito.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | OTNETotnet.com.br HQ: São Paulo, BrazilReported employees: 11-50 | São Paulo, Brazil | 11-50 | Exact match | 12 contacts → |
“A Otnet é uma empresa de inteligência preventiva que analisa dados que geram insights e norteiam decisões estratégicas para a mitigação de riscos.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | AML Outsourcingamloutsourcing.com.br HQ: São Paulo, BrazilReported employees: 201-500 | São Paulo, Brazil | 201-500 | Exact match | 11 contacts → |
“Somos especialistas em PLD-FTP, Compliance e Gestão de Riscos Reputacionais.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | C3w Consultoriac3wconsult.com.br HQ: Sao Paulo, BrazilReported employees: 1-10 | Sao Paulo, Brazil | 1-10 | Exact match | 5 contacts → |
“O maior ativo de uma Empresa é a sua reputação.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Zabit PLD PLD DE Ponta A Pontazabit.com.br HQ: São Paulo, BrazilReported employees: 1-10 | São Paulo, Brazil | 1-10 | Exact match | 4 contacts → |
“Fique em conformidade com as Leis de PLD/FT atendendo às regulamentações do BACEN / CVM e SUSEP” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Heed Consultoriaheed.com.br HQ: Sao Paulo, BrazilReported employees: 1-10 | Sao Paulo, Brazil | 1-10 | Exact match | 3 contacts → |
“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.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Simplessspl.com.br HQ: Sao Paulo, BrazilReported employees: 1-10 | Sao Paulo, Brazil | 1-10 | Exact match | 2 contacts → |
“Simples is a strategic intelligence company specialized in Compliance and Due Diligence, designed to support organizations in making secure, consistent, and sustainable decisions.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Payments Consultingpluspayments.com.br HQ: Barueri, BrazilReported employees: 1-10 | Barueri, Brazil | 1-10 | Exact match | 2 contacts → |
“Somos uma consultoria estratégica especializada em gestão de riscos, prevenção a fraudes e operações financeiras para Meios de Pagamentos, Fintech, Banking, Paytech, e-Commerce…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 21 of 44 company matches
Build a targeted audience, find relevant contacts and export available records to your workflow.
Free signup · 500 credits · limited free results
Financial crime prevention companies: dataset insights
September 20, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
44 records in the displayed employee bands.
0 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
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 44 companies.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: September 20, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Questions about this company list
What does Exact match mean for financial crime prevention companies?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many financial crime prevention companies did RevenueBase find based in Brazil?
The saved snapshot records 44 matching company records, 1,997 tracked contacts and 245 verified emails. The public preview displays 21 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: September 20, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
Related lists
Financial crime prevention companies by geography
- Financial crime prevention companies based in Australia
- Financial crime prevention companies based in Canada
- Financial crime prevention companies based in Colombia
- Financial crime prevention companies based in France
- Financial crime prevention companies based in Germany
- Financial crime prevention companies based in India
- Financial crime prevention companies based in Italy
- Financial crime prevention companies based in Mexico
- Financial crime prevention companies based in the Netherlands
- Financial crime prevention companies based in South Africa
- Financial crime prevention companies based in Spain
- Financial crime prevention companies based in the United Arab Emirates
Cite this list
RevenueBase Data Team. Top 21 financial crime prevention companies based in Brazil. Snapshot: September 20, 2026. https://revenuebase.ai/companies/financial-crime-prevention-companies/brazil.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
More company lists
- All company lists
- Lists by location
- Lists A-Z
- New lists
- Financial crime prevention companies based in Australia
- Financial crime prevention companies based in Canada
- Financial crime prevention companies based in Colombia
- Financial crime prevention companies based in France
- Financial crime prevention companies based in Germany
- Financial crime prevention companies based in India