Company lists · Data refreshed October 2026

Top 25 Financial services compliance consulting companies based in Brazil

Name: Financial services compliance consulting companies based in Brazil
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Data refreshed Oct 12, 2026 115 companies tracked

RevenueBase identified 115 company matches for financial services compliance consulting companies associated with Brazil as of October 2026 and tracks 414 professional contacts across them, including 77 with verified work emails. Sao Paulo is the largest hub.

This list covers company matches for financial services compliance consulting 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 October 12, 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.

How to read this list RevenueBase SmartSearch · Exact Recorded Oct 12, 2026 How this list was built

115Companies

414Contacts tracked

77Verified emails

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The 25 largest financial services compliance consulting companies based in Brazil

Ranked by team size

Top 25 of 115 company matches for financial services compliance consulting companies based in Brazil, ordered by professional contacts tracked in RevenueBase, largest first. Recorded Oct 12, 2026. The RevenueBase SmartSearch column shows Exact match membership in this saved search. Click a contact count to view that company's people. Totals use company locations recorded by RevenueBase; the displayed preview is a smaller selection.
#	Company	RevenueBase SmartSearch	Headquarters	Employees	Contacts
1	Segeti Consultoria E Compliance	Exact match	São Paulo, BrazilHQ recorded Oct 12, 2026	11-50	44 contacts →
	Exact match “A Segeti Consultoria é uma empresa de contabilidade e compliance com 57 anos de atuação, especializada em apoiar empresas nacionais e multinacionais na tomada de decisões…” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase
2	JL Rodrigues & Consultores Associados	Exact match	Brasília, BrazilHQ recorded Oct 12, 2026	11-50	13 contacts →
	Exact match “Com sede em Brasília e filial em São Paulo, atendemos interessados em atuar no Sistema Financeiro Nacional, além de prestar consultoria para o atendimento a pleitos de…” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase
3	RRZ Consultoria	Exact match	Rio De Janeiro, BrazilHQ recorded Oct 12, 2026	11-50	12 contacts →
	Exact match “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…” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase
4	Campidele Nazareth	Exact match	Sao Paulo, BrazilHQ recorded Oct 12, 2026	11-50	10 contacts →
	Exact match “Muito prazer, nós somos a Campidele & Nazareth, empresa especializada nos REGULATÓRIOS e Reestruturação de empresas!” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase
5	Scertus Consultoria	Exact match	Sao Paulo, BrazilHQ recorded Oct 12, 2026	11-50	9 contacts →
	Exact match “A SCERTUS Consultoria é uma empresa especializada no mercado financeiro.” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase
6	Wale Assessoria E Consultoria EM Vigilância Sanitaria Ltda	Exact match	São Paulo, BrazilHQ recorded Oct 12, 2026	11-50	7 contacts →
	Exact match “A Wale Assessoria é referência de mercado em assessoria e consultoria empresarial especializada em assuntos regulatórios, com sólida experiência em Vigilância Sanitária Municipal…” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase
7	Veritaz	Exact match	Curitiba, BrazilHQ recorded Oct 12, 2026	1-10	7 contacts →
	Exact match “A Veritaz atua nas áreas de gestão de riscos e compliance.” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase
8	Grupo R.Oston	Exact match	Valinhos, BrazilHQ recorded Oct 12, 2026	201-500	7 contacts →
	Exact match “The R.Oston Group has more than 20 years of experience.” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase
9	Growth Compliance	Exact match	Indaiatuba, BrazilHQ recorded Oct 12, 2026	1-10	6 contacts →
	Exact match “A Growth Assessoria em Compliance foi fundada com o propósito de realizar atendimento as instituições que são reguladas por BACEN, CVM e ANBIMA.” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase
10	Conformità Consultoria DE Compliance	Exact match	Garopaba, BrazilHQ recorded Oct 12, 2026	11-50	6 contacts →
	Exact match “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…” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase
11	Russo Consultoria EM Seguranca Aduaneira Ltda	Exact match	Santos, BrazilHQ recorded Oct 12, 2026	1-10	6 contacts →
	Exact match “Consultoria de excelência para propiciar às nossas empresas clientes sua adequação aos regramentos aduaneiros, principalmente em relação à segurança e conformidade nas operações…” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase
12	Manage Risk Consultoria	Exact match	Sao Paulo, BrazilHQ recorded Oct 12, 2026	1-10	5 contacts →
	Exact match “A Manage Risk é uma Consultoria especializada em Gestão de Riscos, Controles Internos, Compliance, Gestão de Processos e Governança Corporativa, criada pelos sócios Roberta…” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase
13	Comrades Consultoria, Contabilidade E Treinamento Empresarial	Exact match	Belo Horizonte, BrazilHQ recorded Oct 12, 2026	1-10	5 contacts →
	Exact match “Empresa com atuação em assuntos relacionados à governança corporativa.” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase
14	ZABIT	Exact match	São Paulo, BrazilHQ recorded Oct 12, 2026	1-10	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 · Oct 12, 2026 · View company records in RevenueBase
15	Trust GRC	Exact match	Vitória, BrazilHQ recorded Oct 12, 2026	1-10	4 contacts →
	Exact match “Somos uma consultoria multidisciplinar que reúne profissionais com ampla experiência em mercado regulado.” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase
16	Consuares Assessoria Empresarial	Exact match	Belo Horizonte, BrazilHQ recorded Oct 12, 2026	1-10	3 contacts →
	Exact match “Uma empresa que respeita a regulação de mercado atuarial, CONSULTORIA E ASSESSORIA CONTABIL.” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase
17	Mais Valia Consultoria	Exact match	Rio De Janeiro, BrazilHQ recorded Oct 12, 2026	1-10	2 contacts →
	Exact match “Mais Valia Consultoria is a financial services company based out of Ladeira Da Gloria, Rio De Janeiro, Rj, Brazil.” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase
18	Bulldog Consultoria EM Compliance	Exact match	São Paulo, BrazilHQ recorded Oct 12, 2026	1-10	2 contacts →
	Exact match “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…” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase
19	Matos Consultores Associados	Exact match	São Paulo, BrazilHQ recorded Oct 12, 2026	1-10	2 contacts →
	Exact match “Matos Consultores Associados is a financial services company based out of R.” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase
20	Luni Capital	Exact match	Belo Horizonte, BrazilHQ recorded Oct 12, 2026	1-10	2 contacts →
	Exact match “Consultoria Financeira” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase
21	Grisk Consultoria	Exact match	Rio De Janeiro, BrazilHQ recorded Oct 12, 2026	1-10	2 contacts →
	Exact match “A GRISK Consultoria atua desde 2004 em instituições financeiras, indústrias e serviços.” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase
22	Wise Solution	Exact match	São Paulo, BrazilHQ recorded Oct 12, 2026	1-10	2 contacts →
	Exact match “Oferecemos soluções em Auditoria, Riscos e Compliance.” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase
23	Socs Consultoria	Exact match	Nova Lima, BrazilHQ recorded Oct 12, 2026	1-10	2 contacts →
	Exact match “A SOCS Consulting é uma empresa de consultoria especializada na criação de procedimentos de Integridade de Compliance, Gerenciamento de Riscos e Controles, Análise e elaboração de…” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase
24	TJP Group Negócios & Participações	Exact match	Curitiba, BrazilHQ recorded Oct 12, 2026	1-10	2 contacts →
	Exact match “Consultoria Empresarial * Gestão * Expansão & Distribuição * Compliance & Governança Corporativa * Produtos Financeiros * Securitização & FIDC \| Alavancagem Financeira * White…” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase
25	Magno Compliance	Exact match	Palmas, BrazilHQ recorded Oct 12, 2026	1-10	1 contacts →
	Exact match “Somos um dos pioneiros a oferecer o serviço de consultoria em Compliance no estado do Tocantins, com advogados experientes, profissionais da comunicação e da tecnologia, todos…” Recorded in the RevenueBase company graph · Oct 12, 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 services compliance consulting 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 25 of 115 financial services compliance consulting companies based in Brazil

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Financial services compliance consulting companies based in Brazil at a glance

As of Oct 12, 2026

18.6%Verified-email coverage

3.6Average contacts per company

1-10Median size (employees)

37.4%Largest-city concentration · Sao Paulo

Oct 12, 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 115 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 services compliance consulting 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 77 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 October 12, 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 services compliance consulting companies”; each Exact match badge shows search membership, not an individual similarity or quality score.

How many financial services compliance consulting companies are there based in Brazil?

RevenueBase identified 115 company matches for financial services compliance consulting companies associated with Brazil as of October 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?

Segeti Consultoria E Compliance tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.

Which city has the most financial services compliance consulting companies?

Sao Paulo leads with 43 company records, followed by Belo Horizonte (7) and Rio De Janeiro (7).

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 77 professional contacts with verified work emails tracked across these 115 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 October 12, 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 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.