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 company matches for financial services compliance consulting firms associated with 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 company matches for financial services compliance consulting firms 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 28, 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 Sep 28, 2026 How this list was built

184Companies

686Contacts tracked

132Verified emails

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The 25 largest financial services compliance consulting firms based in Brazil

Ranked by team size

Top 25 of 184 company matches for financial services compliance consulting firms based in Brazil, ordered by professional contacts tracked in RevenueBase, largest first. Recorded Sep 28, 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	DEEZ	Exact match	Sao Paulo, BrazilHQ recorded Sep 28, 2026	11-50	57 contacts →
	Exact match “Nós somos a Deez.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase
2	Segeti Consultoria E Compliance	Exact match	São Paulo, BrazilHQ recorded Sep 28, 2026	11-50	45 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 · Sep 28, 2026 · View company records in RevenueBase
3	KRL Services	Exact match	São Paulo, BrazilHQ recorded Sep 28, 2026	11-50	39 contacts →
	Exact match “A KRL Consultoria foi fundada em 1988, tendo como foco principal o segmento de Seguros.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase
4	RIO Novo Consultores E Auditores Associados	Exact match	São Paulo - Sp, BrazilHQ recorded Sep 28, 2026	11-50	21 contacts →
	Exact match “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…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase
5	Athena Soluções Inteligentes	Exact match	Brasilia, BrazilHQ recorded Sep 28, 2026	11-50	19 contacts →
	Exact match “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…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase
6	Grupo R4	Exact match	Rio De Janeiro, BrazilHQ recorded Sep 28, 2026	11-50	17 contacts →
	Exact match “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…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase
7	JL Rodrigues & Consultores Associados	Exact match	Brasília, BrazilHQ recorded Sep 28, 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 · Sep 28, 2026 · View company records in RevenueBase
8	AW Contábil	Exact match	Sao Paulo, BrazilHQ recorded Sep 28, 2026	11-50	13 contacts →
	Exact match “Somos apaixonados por contabilidade, por cuidar de burocracias e antever problemas.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase
9	RRZ Consultoria	Exact match	Rio De Janeiro, BrazilHQ recorded Sep 28, 2026	11-50	11 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 · Sep 28, 2026 · View company records in RevenueBase
10	Massi Consultoria E Treinamento Ltda	Exact match	Sao Paulo, BrazilHQ recorded Sep 28, 2026	1-10	11 contacts →
	Exact match “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…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase
11	Grupo R.Oston	Exact match	Valinhos, BrazilHQ recorded Sep 28, 2026	201-500	9 contacts →
	Exact match “The R.Oston Group has more than 20 years of experience.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase
12	Scertus Consultoria	Exact match	Sao Paulo, BrazilHQ recorded Sep 28, 2026	11-50	8 contacts →
	Exact match “A SCERTUS Consultoria é uma empresa especializada no mercado financeiro.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase
13	Growth Compliance	Exact match	Indaiatuba, BrazilHQ recorded Sep 28, 2026	1-10	7 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 · Sep 28, 2026 · View company records in RevenueBase
14	Wale Assessoria E Consultoria EM Vigilância Sanitaria Ltda	Exact match	São Paulo, BrazilHQ recorded Sep 28, 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 · Sep 28, 2026 · View company records in RevenueBase
15	Crossover Consulting & Auditing	Exact match	Sao Paulo, BrazilHQ recorded Sep 28, 2026	1-10	6 contacts →
	Exact match “Crossover Consulting & Auditing is dedicated to empowering organizations to enrich stakeholder value through intelligent solutions that bolster corporate governance, implement…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase
16	Veritaz	Exact match	Curitiba, BrazilHQ recorded Sep 28, 2026	1-10	6 contacts →
	Exact match “A Veritaz atua nas áreas de gestão de riscos e compliance.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase
17	Conformità Consultoria DE Compliance	Exact match	Garopaba, BrazilHQ recorded Sep 28, 2026	11-50	5 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 · Sep 28, 2026 · View company records in RevenueBase
18	SRB Invest	Exact match	Americana, BrazilHQ recorded Sep 28, 2026	1-10	4 contacts →
	Exact match “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…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase
19	Zabit PLD PLD DE Ponta A Ponta	Exact match	São Paulo, BrazilHQ recorded Sep 28, 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 · Sep 28, 2026 · View company records in RevenueBase
20	Trust GRC	Exact match	Vitória, BrazilHQ recorded Sep 28, 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 · Sep 28, 2026 · View company records in RevenueBase
21	Manage Risk Consultoria	Exact match	Sao Paulo, BrazilHQ recorded Sep 28, 2026	1-10	4 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 · Sep 28, 2026 · View company records in RevenueBase
22	Comrades Consultoria, Contabilidade E Treinamento Empresarial	Exact match	Belo Horizonte, BrazilHQ recorded Sep 28, 2026	1-10	4 contacts →
	Exact match “Empresa com atuação em assuntos relacionados à governança corporativa.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase
23	Consuares Assessoria Empresarial	Exact match	Belo Horizonte, BrazilHQ recorded Sep 28, 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 · Sep 28, 2026 · View company records in RevenueBase
24	Zimermann Consultoria Financeira	Exact match	Bauru, BrazilHQ recorded Sep 28, 2026	1-10	3 contacts →
	Exact match “Cuidar do nosso dinheiro é sempre uma tarefa complexa.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase
25	Adequa Integridade Consultoria E Treinamento	Exact match	Sao Paulo, BrazilHQ recorded Sep 28, 2026	1-10	3 contacts →
	Exact match “Unindo experiências e visão multidisciplinar, nossa consultoria é fundada por sócios com formação em Administração de Empresas e Direito, com ampla vivência em empresas…” Recorded in the RevenueBase company graph · Sep 28, 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 firms”. 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 184 financial services compliance consulting firms based in Brazil

See the full list, filter by size, metro and specialty, and access 132 tracked professional contacts with verified work emails. Direct dials are available where recorded.

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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

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 firms” 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 132 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 28, 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.

Financial services compliance consulting firms by metro

Financial services compliance consulting firms in Sao Paulo67

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 firms”; each Exact match badge shows search membership, not an individual similarity or quality score.

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

RevenueBase identified 184 company matches for financial services compliance consulting firms 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?

DEEZ 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 firms?

Sao Paulo leads with 67 company records, 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 limited free results with 500 credits to start. Upgrading provides access to the 132 professional contacts with verified work emails tracked across these 184 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 28, 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.