Company lists · Data refreshed September 2026

Top 25 Financial services compliance consulting firms based in Brazil

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

Compiled by the RevenueBase Data Team Data refreshed Sep 28, 2026 184 companies tracked

RevenueBase identified 184 financial services compliance consulting firms headquartered in Brazil as of September 2026 and tracks 686 professional contacts across them, including 132 with verified work emails. Sao Paulo is the largest hub.

This list covers financial services compliance consulting firms 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 28, 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 28, 2026 86% judged on-target in blind review

184Companies

686Contacts tracked

132Verified emails

Explore this list → Free signup · no credit card · 500 free credits

The 25 largest financial services compliance consulting firms based in Brazil

Ranked by team size

Top 25 of 184 financial services compliance consulting firms based in Brazil, ranked by team size, largest first. Data refreshed Sep 28, 2026. RevenueBase Smart Search rates how each company's information relates to financial services compliance consulting firms: 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	DEEZ	Indirect evidence	Sao Paulo, BrazilHQ checked Sep 28, 2026	11-50	57 contacts →
	Indirect evidence “Nós somos a Deez.” Source: RevenueBase Database · checked Sep 28, 2026
2	Segeti Consultoria E Compliance	Partial evidence	São Paulo, BrazilHQ checked Sep 28, 2026	11-50	45 contacts →
	Partial evidence “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…” Source: RevenueBase Database · checked Sep 28, 2026
3	KRL Services	Indirect evidence	São Paulo, BrazilHQ checked Sep 28, 2026	11-50	39 contacts →
	Indirect evidence “A KRL Consultoria foi fundada em 1988, tendo como foco principal o segmento de Seguros.” Source: RevenueBase Database · checked Sep 28, 2026
4	RIO Novo Consultores E Auditores Associados	Partial evidence	São Paulo - Sp, BrazilHQ checked Sep 28, 2026	11-50	21 contacts →
	Partial evidence “A Rio Novo foi criada por um time que soma grande experiência nas áreas financeira, contábil e tributária, especialmente em trabalhos de due diligence, compliance, diagnósticos e…” Source: RevenueBase Database · checked Sep 28, 2026
5	Athena Soluções Inteligentes	Partial evidence	Brasilia, BrazilHQ checked Sep 28, 2026	11-50	19 contacts →
	Partial evidence “Somos uma consultoria com foco em GRC- Governança, Riscos e Compliance, Segurança da Informação e LGPD, formada por profissionais certificados e altamente experientes na condução…” Source: RevenueBase Database · checked Sep 28, 2026
6	Grupo R4	Indirect evidence	Rio De Janeiro, BrazilHQ checked Sep 28, 2026	11-50	17 contacts →
	Indirect evidence “Prestamos serviços com responsabilidade, ética, comprometimento e respeito aos nossos clientes temos soluções para o seu negócio, seja para empresas de micro, pequeno ou grande…” Source: RevenueBase Database · checked Sep 28, 2026
7	JL Rodrigues & Consultores Associados	Indirect evidence	Brasília, BrazilHQ checked Sep 28, 2026	11-50	13 contacts →
	Indirect evidence “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…” Source: RevenueBase Database · checked Sep 28, 2026
8	AW Contábil	Indirect evidence	Sao Paulo, BrazilHQ checked Sep 28, 2026	11-50	13 contacts →
	Indirect evidence “Somos apaixonados por contabilidade, por cuidar de burocracias e antever problemas.” Source: RevenueBase Database · checked Sep 28, 2026
9	RRZ Consultoria	Indirect evidence	Rio De Janeiro, BrazilHQ checked Sep 28, 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 28, 2026
10	Massi Consultoria E Treinamento Ltda	Partial evidence	Sao Paulo, BrazilHQ checked Sep 28, 2026	1-10	11 contacts →
	Partial evidence “Empresa com foco em capacitação profissional em Gestão de Finanças, Controles Internos e Contábeis, Prevenção a Fraudes e a Lavagem de Dinheiro, Gestão de Riscos e Compliance e…” Source: RevenueBase Database · checked Sep 28, 2026
11	Grupo R.Oston	Indirect evidence	Valinhos, BrazilHQ checked Sep 28, 2026	201-500	9 contacts →
	Indirect evidence “The R.Oston Group has more than 20 years of experience.” Source: RevenueBase Database · checked Sep 28, 2026
12	Scertus Consultoria	Indirect evidence	Sao Paulo, BrazilHQ checked Sep 28, 2026	11-50	8 contacts →
	Indirect evidence “A SCERTUS Consultoria é uma empresa especializada no mercado financeiro.” Source: RevenueBase Database · checked Sep 28, 2026
13	Growth Compliance	Partial evidence	Indaiatuba, BrazilHQ checked Sep 28, 2026	1-10	7 contacts →
	Partial evidence “A Growth Assessoria em Compliance foi fundada com o propósito de realizar atendimento as instituições que são reguladas por BACEN, CVM e ANBIMA.” Source: RevenueBase Database · checked Sep 28, 2026
14	Wale Assessoria E Consultoria EM Vigilância Sanitaria Ltda	Indirect evidence	São Paulo, BrazilHQ checked Sep 28, 2026	11-50	7 contacts →
	Indirect evidence “A Wale Assessoria é referência de mercado em assessoria e consultoria empresarial especializada em assuntos regulatórios, com sólida experiência em Vigilância Sanitária Municipal…” Source: RevenueBase Database · checked Sep 28, 2026
15	Crossover Consulting & Auditing	Partial evidence	Sao Paulo, BrazilHQ checked Sep 28, 2026	1-10	6 contacts →
	Partial evidence “Crossover Consulting & Auditing is dedicated to empowering organizations to enrich stakeholder value through intelligent solutions that bolster corporate governance, implement…” Source: RevenueBase Database · checked Sep 28, 2026
16	Veritaz	Partial evidence	Curitiba, BrazilHQ checked Sep 28, 2026	1-10	6 contacts →
	Partial evidence “A Veritaz atua nas áreas de gestão de riscos e compliance.” Source: RevenueBase Database · checked Sep 28, 2026
17	Conformità Consultoria DE Compliance	Partial evidence	Garopaba, BrazilHQ checked Sep 28, 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 28, 2026
18	SRB Invest	Indirect evidence	Americana, BrazilHQ checked Sep 28, 2026	1-10	4 contacts →
	Indirect evidence “Segurança e transparência para seus investimentos Consultoria para transformar seu legado Acesse a SRB Invest "O consultor financeiro é o profissional que senta do seu lado da…” Source: RevenueBase Database · checked Sep 28, 2026
19	Zabit PLD PLD DE Ponta A Ponta	Indirect evidence	São Paulo, BrazilHQ checked Sep 28, 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 28, 2026
20	Trust GRC	Indirect evidence	Vitória, BrazilHQ checked Sep 28, 2026	1-10	4 contacts →
	Indirect evidence “Somos uma consultoria multidisciplinar que reúne profissionais com ampla experiência em mercado regulado.” Source: RevenueBase Database · checked Sep 28, 2026
21	Manage Risk Consultoria	Partial evidence	Sao Paulo, BrazilHQ checked Sep 28, 2026	1-10	4 contacts →
	Partial evidence “A Manage Risk é uma Consultoria especializada em Gestão de Riscos, Controles Internos, Compliance, Gestão de Processos e Governança Corporativa, criada pelos sócios Roberta…” Source: RevenueBase Database · checked Sep 28, 2026
22	Comrades Consultoria, Contabilidade E Treinamento Empresarial	Indirect evidence	Belo Horizonte, BrazilHQ checked Sep 28, 2026	1-10	4 contacts →
	Indirect evidence “Empresa com atuação em assuntos relacionados à governança corporativa.” Source: RevenueBase Database · checked Sep 28, 2026
23	Consuares Assessoria Empresarial	Indirect evidence	Belo Horizonte, BrazilHQ checked Sep 28, 2026	1-10	3 contacts →
	Indirect evidence “Uma empresa que respeita a regulação de mercado atuarial, CONSULTORIA E ASSESSORIA CONTABIL.” Source: RevenueBase Database · checked Sep 28, 2026
24	Zimermann Consultoria Financeira	Indirect evidence	Bauru, BrazilHQ checked Sep 28, 2026	1-10	3 contacts →
	Indirect evidence “Cuidar do nosso dinheiro é sempre uma tarefa complexa.” Source: RevenueBase Database · checked Sep 28, 2026
25	Adequa Integridade Consultoria E Treinamento	Indirect evidence	Sao Paulo, BrazilHQ checked Sep 28, 2026	1-10	3 contacts →
	Indirect evidence “Unindo experiências e visão multidisciplinar, nossa consultoria é fundada por sócios com formação em Administração de Empresas e Direito, com ampla vivência em empresas…” Source: RevenueBase Database · checked Sep 28, 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 services compliance consulting firms. 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 services compliance consulting firms.
Partial evidence: Its own public description names part of financial services compliance consulting firms, so it works in or next to the category without describing itself that way.
Indirect evidence: The description shown does not name financial services compliance consulting firms. 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 184 financial services compliance consulting firms based in Brazil

See the full list, filter by size, metro and specialty, and get verified emails and direct dials for all 132 reachable decision-makers.

Free signup · no credit card

View the full list →

Financial services compliance consulting firms based in Brazil at a glance

As of Sep 28, 2026

19.2%Verified-email coverage

3.7Average contacts per company

1-10Median size (employees)

36.4%Largest-city concentration · Sao Paulo

Sep 28, 2026Page data refreshed

Companies by employee count

1-10

141

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 184 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 services compliance consulting firms, 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 services compliance consulting firms”. 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 services compliance consulting firms), 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 services compliance consulting firms, 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, 132 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 28, 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 services compliance consulting firms by metro

Financial services compliance consulting firms in Sao Paulo67

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 services compliance consulting firms, 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 services compliance consulting firms are there based in Brazil?

RevenueBase identified 184 financial services compliance consulting firms 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?

DEEZ, headquartered in Brazil, tops this list with the largest team on record.

Which city has the most financial services compliance consulting firms?

Sao Paulo leads with 67 headquartered companies, followed by Rio De Janeiro (14) and Belo Horizonte (13).

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 132 verified decision-maker contacts tracked across these 184 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 28, 2026.

Ready to reach these companies? Verified emails and direct dials for all 184 financial services compliance consulting firms based in Brazil. Start with a free account, no credit card.

Download this list →

Related lists

Financial services compliance consulting firms by geography

Browse the directory

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.