Company lists · Data refreshed September 2026

Top 25 Financial risk consulting companies based in the United States

Name: Financial risk consulting companies based in the United States
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Data refreshed Sep 20, 2026 850 companies tracked

RevenueBase identified 850 financial risk consulting companies headquartered in the United States as of September 2026 and tracks 19,063 professional contacts across them, including 9,391 with verified work emails. New York is the largest hub.

This list covers financial risk consulting companies headquartered in the United States, matched on what each company actually does as described in its own words. Ranked by team size, largest first. Every row shows the company's own description, its RevenueBase Smart Search rating, and when it was last checked. Data refreshed September 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

850Companies

19,063Contacts tracked

9,391Verified emails

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The 25 largest financial risk consulting companies based in the United States

Ranked by team size

Top 25 of 850 financial risk consulting companies based in the United States, ranked by team size, largest first. Data refreshed Sep 20, 2026. RevenueBase Smart Search rates how each company's information relates to financial risk consulting companies: 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	KROLL	Strong evidence	New York, NY, United StatesHQ checked Sep 20, 2026	5,001-10,000	6,287 contacts →
	Strong evidence “As the leading independent provider of risk and financial advisory solutions, Kroll leverages our unique insights, data and technology to help clients stay ahead of complex…” Source: RevenueBase Database · checked Sep 20, 2026
2	Moody's Corporation	Partial evidence	New York, NY, United StatesHQ checked Sep 20, 2026	10001+	3,115 contacts →
	Partial evidence “In a world shaped by increasingly interconnected risks, Moody’s helps customers develop a holistic view of these risks to advance their business and act decisively.” Source: RevenueBase Database · checked Sep 20, 2026
3	Alera Group, INC	Strong evidence	Deerfield, IL, United StatesHQ checked Sep 20, 2026	1,001-5,000	1,643 contacts →
	Strong evidence “Alera Group is a growing leader, reimagining the complex risk management, insurance and financial services delivery experience through intentional collaboration connecting clients…” Source: RevenueBase Database · checked Sep 20, 2026
4	Riveron	Indirect evidence	Dallas, TX, United StatesHQ checked Sep 20, 2026	1,001-5,000	1,160 contacts →
	Indirect evidence “With over 1,200 professionals across 18 international offices, Riveron delivers tailored solutions for CFOs, private equity firms, and key stakeholders.” Source: RevenueBase Database · checked Sep 20, 2026
5	IBM Promontory	Strong evidence	Washington, DC, United StatesHQ checked Sep 20, 2026	501-1,000	403 contacts →
	Strong evidence “IBM Promontory is a global leader in strategy, risk management, and compliance consulting.#IBMConsulting” Source: RevenueBase Database · checked Sep 20, 2026
6	K2 Integrity	Partial evidence	New York, NY, United StatesHQ checked Sep 20, 2026	201-500	311 contacts →
	Partial evidence “K2 Integrity is a global risk management company dedicated to helping organizations across both the public and private sectors protect their assets, reputation, and operations and…” Source: RevenueBase Database · checked Sep 20, 2026
7	AON Inpoint	Partial evidence	New York, NY, United StatesHQ checked Sep 20, 2026	10001+	252 contacts →
	Partial evidence “Aon plc (NYSE:AON) is a leading global professional services firm providing a broad range of risk, retirement and health solutions.” Source: RevenueBase Database · checked Sep 20, 2026
8	Centri	Partial evidence	Philadelphia, PA, United StatesHQ checked Sep 20, 2026	201-500	189 contacts →
	Partial evidence “Centri Business Consulting provides the highest quality advisory consulting services to its clients by being reliable and responsive to their needs.” Source: RevenueBase Database · checked Sep 20, 2026
9	Odell Studner	Strong evidence	Wayne, PA, United StatesHQ checked Sep 20, 2026	51-200	185 contacts →
	Strong evidence “Odell Studner provides specialized risk consulting and insurance brokerage services to middle-market companies.” Source: RevenueBase Database · checked Sep 20, 2026
10	FI Consulting	Partial evidence	Arlington, VA, United StatesHQ checked Sep 20, 2026	51-200	179 contacts →
	Partial evidence “As sweeping changes in regulation, technology, and markets transform the financial sector, high performing organizations know they can’t stay ahead by standing still.” Source: RevenueBase Database · checked Sep 20, 2026
11	Darling Consulting Group	Partial evidence	Newburyport, MA, United StatesHQ checked Sep 20, 2026	51-200	170 contacts →
	Partial evidence “For over 40 years, Darling Consulting Group's only business has been to help banks and credit unions think differently.” Source: RevenueBase Database · checked Sep 20, 2026
12	FRG Financial Risk Group	Strong evidence	Cary, NC, United StatesHQ checked Sep 20, 2026	51-200	134 contacts →
	Strong evidence “FRG \| The Financial Risk Group is an international risk management firm dedicated to helping clients around the world maximize the effectiveness and value of their investments in…” Source: RevenueBase Database · checked Sep 20, 2026
13	Risk & Regulatory Consulting LLC	Strong evidence	Farmington, CT, United StatesHQ checked Sep 20, 2026	51-200	122 contacts →
	Strong evidence “Risk & Regulatory Consulting, LLC is a leading, national professional services firm dedicated to providing exceptional consulting services to insurance regulators.” Source: RevenueBase Database · checked Sep 20, 2026
14	Accume Partners NOW Cherry Bekaert	Partial evidence	Jersey City, NJ, United StatesHQ checked Sep 20, 2026	51-200	98 contacts →
	Partial evidence “Accume Partners, now part of Cherry Bekaert, is a trusted risk assurance and advisory leader and innovator in delivering integrated solutions to our clients in highly regulated…” Source: RevenueBase Database · checked Sep 20, 2026
15	Lowers Risk Group	Partial evidence	Purcellville, VA, United StatesHQ checked Sep 20, 2026	501-1,000	85 contacts →
	Partial evidence “Lowers Risk Group provides comprehensive enterprise risk management solutions to organizations operating in high-risk, highly-regulated environments and organizations that value…” Source: RevenueBase Database · checked Sep 20, 2026
16	Fits Consulting	Strong evidence	Denville, NJ, United StatesHQ checked Sep 20, 2026	51-200	68 contacts →
	Strong evidence “FITS Consulting, is a leading professional consulting firm, specializing in the financial services industry.” Source: RevenueBase Database · checked Sep 20, 2026
17	Fairly Group	Strong evidence	Amarillo, TX, United StatesHQ checked Sep 20, 2026	51-200	65 contacts →
	Strong evidence “The Fairly Group is a risk consulting firm advising clients throughout the U.S.” Source: RevenueBase Database · checked Sep 20, 2026
18	Compliance Risk Concepts CRC	Indirect evidence	New York, NY, United StatesHQ checked Sep 20, 2026	11-50	60 contacts →
	Indirect evidence “To meet rigorous regulatory expectations and requirements, it is imperative that organizations have access to “best in class” talent that has extensive knowledge of the businesses…” Source: RevenueBase Database · checked Sep 20, 2026
19	Control Solutions International	Strong evidence	Woburn, MA, United StatesHQ checked Sep 20, 2026	201-500	60 contacts →
	Strong evidence “Control Solutions International is a leading global consulting and risk advisory firm focused on providing our clients with industry experts who specialize in risk management…” Source: RevenueBase Database · checked Sep 20, 2026
20	Sheshunoff Consulting Solutions	Strong evidence	Austin, TX, United StatesHQ checked Sep 20, 2026	51-200	59 contacts →
	Strong evidence “For over 40 years, Sheshunoff Consulting + Solutions has been committed to helping financial institutions manage risk and drive financial improvement.” Source: RevenueBase Database · checked Sep 20, 2026
21	Robert M. Currey & Associates, INC	Indirect evidence	Boston, MA, United StatesHQ checked Sep 20, 2026	11-50	53 contacts →
	Indirect evidence “Robert M.” Source: RevenueBase Database · checked Sep 20, 2026
22	Young & Associates, INC	Partial evidence	Kent, OH, United StatesHQ checked Sep 20, 2026	11-50	53 contacts →
	Partial evidence “Financial industry expertise.” Source: RevenueBase Database · checked Sep 20, 2026
23	Lender Consulting Services	Strong evidence	Buffalo, NY, United StatesHQ checked Sep 20, 2026	51-200	53 contacts →
	Strong evidence “Lender Consulting Services (LCS) is a nationally recognized leader in Risk Management Solutions, specializing in Environmental, Construction, and Valuation Due Diligence.” Source: RevenueBase Database · checked Sep 20, 2026
24	Mortgage Quality Management & Research Mqmr	Partial evidence	Sherman Oaks, CA, United StatesHQ checked Sep 20, 2026	51-200	53 contacts →
	Partial evidence “MQMR helps its clients climb higher by bridging the gap between risk and compliance through its suite of risk-related services.” Source: RevenueBase Database · checked Sep 20, 2026
25	ICA Risk Management Consultants	Partial evidence	Mahwah, NJ, United StatesHQ checked Sep 20, 2026	11-50	53 contacts →
	Partial evidence “ICA is an organization of professional consultants experienced in facing the risk management and insurance challenges of its clients and implementing creative and cost effective…” Source: RevenueBase Database · checked Sep 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 risk consulting companies. 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 risk consulting companies.
Partial evidence: Its own public description names part of financial risk consulting companies, so it works in or next to the category without describing itself that way.
Indirect evidence: The description shown does not name financial risk consulting companies. 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 850 financial risk consulting companies based in the United States

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Financial risk consulting companies based in the United States at a glance

As of Sep 20, 2026

49.3%Verified-email coverage

22.4Average contacts per company

1-10Median size (employees)

9.4%Largest-city concentration · New York

Sep 20, 2026Page data refreshed

Companies by employee count

1-10

588

11-50

187

51-200

201-500

501-1,000

1,001-5,000

5,001-10,000

10001+

Email recency for this list is measured worldwide rather than for United States, so it is reported there. Company counts and contact totals on this page are exact for United States, over 850 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 risk consulting companies, so some rows will be adjacent to the category rather than pure plays. The description and RevenueBase Smart Search rating on every row are there so you can check each match yourself.

Source: The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase Smart Search, the natural-language company search available to every RevenueBase user.
What qualifies: Companies headquartered in the United States whose own description of what they do matches “financial risk consulting companies”. 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 risk consulting companies), 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 risk consulting companies, and records with no verified work email. Companies headquartered outside United States are excluded even when they keep an office there.
Match quality: In blind human judging of this matching method, 86% of matched companies were on target. Expect roughly 1 in 7 rows to be adjacent to the category rather than a pure play. Every row shows the company's own description and its RevenueBase Smart Search rating so you can judge each match yourself. Read the full methodology: how the lists are built, how the judging worked, and what the figure means.
Ranking: Team size, largest first: companies are ordered by the number of professionals RevenueBase tracks at each one. Employee ranges shown are reported bands, for context.
Verification: Every listed company carries at least one verified work email, 9,391 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 risk consulting companies by metro

Financial risk consulting companies in New York80
Financial risk consulting companies in Miami26

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 risk consulting companies, 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 risk consulting companies are there based in the United States?

RevenueBase identified 850 financial risk consulting companies headquartered in the United States as of September 2026, matched on each company's own description of what it does rather than its industry code.

What is the largest company on this list?

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

Which city has the most financial risk consulting companies?

New York leads with 80 headquartered companies, followed by Miami (26) and Chicago (22).

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 9,391 verified decision-maker contacts tracked across these 850 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.