Company lists · Data refreshed September 2026
Top 13 Fintech compliance consultants based in Brazil
RevenueBase identified 32 fintech compliance consultants headquartered in Brazil as of September 2026 and tracks 185 professional contacts across them, including 69 with verified work emails and 3 with mobile numbers. Sao Paulo is the largest hub.
This list covers fintech compliance consultants 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, how directly it supports the match, and when it was last checked. Data refreshed September 2, 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 13 largest fintech compliance consultants based in Brazil
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 42 | ||||
“A Vennx surgiu para unir a expertise em processos de negócios com a tecnologia voltada para gestão de riscos e compliance.” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 2 | 15 | ||||
“A SVX Corporate é uma empresa de consultoria especializada em Tecnologia, Riscos, Governança de Inteligência Artificial e Compliance Regulatório.” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 3 | 14 | ||||
“Somos uma boutique de consultoria de negócios e regulatória, líder na constituição e estruturação de novas fintechs e instituições financeiras e de pagamento no país” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 4 | 13 | ||||
“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: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 5 | 11 | ||||
“A Consulcard atua como braço executivo em financial tech, apoiando empresas na estruturação, evolução e escala de operações e produtos financeiros, com forte capacidade de…” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 6 | 11 | ||||
“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: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 7 | UltralinksIndirect evidence | 9 | |||
“Hello, we are Ultralinks.” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 8 | 8 | ||||
“A SCERTUS Consultoria é uma empresa especializada no mercado financeiro.” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 9 | Payments ConsultingPartial evidence | 2 | |||
“Somos uma consultoria estratégica especializada em gestão de riscos, prevenção a fraudes e operações financeiras para Meios de Pagamentos, Fintech, Banking, Paytech, e-Commerce…” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 10 | 2 | ||||
“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…” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 11 | 1 | ||||
“Welcome to BlockRiver, a FINTECH specializing in digital solutions for crypto assets.” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 12 | Porto&paccaIndirect evidence | 1 | |||
“Escritório estratégico com especialização em Mercado Financeiro - meios de pagamento; Consultoria Empresarial e Societária Preventiva e Estratégica; Direito Digital, inclusive…” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 13 | 1 | ||||
“A Cloud4 é uma consultoria especializada em cibersegurança para empresas que operam sob pressão regulatória.” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
Showing 13 of 32 fintech compliance consultants based in Brazil
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Fintech compliance consultants based in Brazil at a glance
As of Sep 2, 2026Companies by employee count
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 fintech compliance consultants, so some rows will be adjacent to the category rather than pure plays. The description and evidence 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 SmartSearch, the natural-language company search available to every RevenueBase user.
- What qualifies
- Companies headquartered in Brazil whose own description of what they do matches “fintech compliance consultants”. Matching reads each company's description, not its industry code or its name.
- What we exclude
- Companies whose own description does not clearly place them among fintech compliance consultants, 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 an evidence 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, 69 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 2, 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.
Frequently asked
How many fintech compliance consultants are there based in Brazil?
RevenueBase identified 32 fintech compliance consultants 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?
VENNX, headquartered in Rio De Janeiro, tops this list with the largest team on record.
Which city has the most fintech compliance consultants?
Sao Paulo leads with 19 headquartered companies, followed by Rio De Janeiro (5) and Barueri (2).
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 69 verified decision-maker contacts tracked across these 32 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 2, 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.
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