Company lists · Data refreshed September 2026
Top 21 Fintech compliance consulting firms based in Brazil
RevenueBase identified 42 company matches for fintech compliance consulting firms associated with Brazil as of September 2026 and tracks 206 professional contacts across them, including 80 with verified work emails. Sao Paulo is the largest hub.
This list covers company matches for fintech 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.
The 21 largest fintech compliance consulting firms based in Brazil
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 42 contacts → | ||||
Exact match “A Cashway é uma empresa de tecnologia especializada em infraestrutura financeira para instituições, fintechs e novos modelos de crédito.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 2 | 16 contacts → | ||||
Exact match “A SVX Corporate é uma empresa de consultoria especializada em Tecnologia, Riscos, Governança de Inteligência Artificial e Compliance Regulatório.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 3 | 14 contacts → | ||||
Exact match “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” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 4 | 14 contacts → | ||||
Exact match “A Aetos Tech é uma empresa especializada em soluções de Compliance AML, Detecção de Fraudes Transacionais e Recuperação de Crédito.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 5 | 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 | |||||
| 6 | 11 contacts → | ||||
Exact match “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…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 7 | 11 contacts → | ||||
Exact match “Somos especialistas em PLD-FTP, Compliance e Gestão de Riscos Reputacionais.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 8 | 9 contacts → | ||||
Exact match “Hello, we are Ultralinks.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 9 | 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 | |||||
| 10 | 5 contacts → | ||||
Exact match “A HeimdallSec é o departamento de segurança da informação que fintechs, instituições de pagamento e empresas de cripto precisam, e que raramente conseguem montar internamente no…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 11 | 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 | |||||
| 12 | 2 contacts → | ||||
Exact match “A MCGC é uma empresa de consultoria em Compliance e governança corporativa, formada por profissionais com ampla experiência em Compliance, auditoria interna e independente, risco…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 13 | 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 · Sep 28, 2026 · View company records in RevenueBase | |||||
| 14 | 2 contacts → | ||||
Exact match “Somos uma consultoria estratégica especializada em gestão de riscos, prevenção a fraudes e operações financeiras para Meios de Pagamentos, Fintech, Banking, Paytech, e-Commerce…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 15 | 2 contacts → | ||||
Exact match “Welcome to BlockRiver, a FINTECH specializing in digital solutions for crypto assets.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 16 | 2 contacts → | ||||
Exact match “A GRISK Consultoria atua desde 2004 em instituições financeiras, indústrias e serviços.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 17 | 1 contacts → | ||||
Exact match “Compliance | Direito Penal Empresarial | Banking, Fintech & Crypto Somos um escritório de advocacia focado em áreas essenciais para empresas que operam em setores regulados e de…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 18 | 1 contacts → | ||||
Exact match “A Cloud4 é uma consultoria especializada em cibersegurança para empresas que operam sob pressão regulatória.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 19 | 1 contacts → | ||||
Exact match “Start and grow your fintech business.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 20 | 1 contacts → | ||||
Exact match “Escritório estratégico com especialização em Mercado Financeiro - meios de pagamento; Consultoria Empresarial e Societária Preventiva e Estratégica; Direito Digital, inclusive…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 21 | 1 contacts → | ||||
Exact match “Consultoria Empresarial * Gestão * Expansão & Distribuição * Compliance & Governança Corporativa * Produtos Financeiros * Securitização & FIDC | Alavancagem Financeira * White…” 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 “fintech 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 21 of 42 fintech compliance consulting firms based in Brazil
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Fintech compliance consulting firms based in Brazil at a glance
As of Sep 28, 2026Companies by employee count
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 42 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 “fintech 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 80 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.
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 “fintech compliance consulting firms”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many fintech compliance consulting firms are there based in Brazil?
RevenueBase identified 42 company matches for fintech 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?
Cashway tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which city has the most fintech compliance consulting firms?
Sao Paulo leads with 24 company records, followed by Rio De Janeiro (6) and Barueri (2).
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 80 professional contacts with verified work emails tracked across these 42 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.
Ready to reach these companies? Verified emails and direct dials for all 42 fintech compliance consulting firms based in Brazil. Start with a free account, no credit card.
Download this list →Related lists
Fintech compliance consulting firms by geography
- Fintech compliance consulting firms based in Paris, France
- Fintech compliance consulting firms based in Singapore, Singapore
- Fintech compliance consulting firms based in Dubai, United Arab Emirates
- Fintech compliance consulting firms based in London, United Kingdom
- Fintech compliance consulting firms based in New York, United States
- Fintech compliance consulting firms based in Australia
- Fintech compliance consulting firms based in Canada
- Fintech compliance consulting firms based in Cyprus
- Fintech compliance consulting firms based in France
- Fintech compliance consulting firms based in Germany
- Fintech compliance consulting firms based in Hong Kong
- Fintech compliance consulting firms based in India
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.
More company lists
- All company lists
- Lists by location
- Lists A-Z
- New lists
- Fintech compliance consulting firms based in Paris, France
- Fintech compliance consulting firms based in Singapore, Singapore
- Fintech compliance consulting firms based in Dubai, United Arab Emirates
- Fintech compliance consulting firms based in London, United Kingdom
- Fintech compliance consulting firms based in New York, United States
- Fintech compliance consulting firms based in Australia
Company intelligence · public preview
Top 21 fintech compliance consulting firms based in Brazil
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 42 matching company records for fintech compliance consulting firms based in Brazil, with 206 tracked contacts and 80 verified work emails.
This public preview shows 21 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: September 28, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 21 fintech compliance consulting firms based in Brazil
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 |  Cashwaycashway.ioHQ: Florianópolis, BrazilReported employees: 11-50 | Florianópolis, Brazil | 11-50 | Exact match | 42 contacts → |
“A Cashway é uma empresa de tecnologia especializada em infraestrutura financeira para instituições, fintechs e novos modelos de crédito.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  SVX Corporatesvxconsultoria.com.brHQ: Sao Paulo, BrazilReported employees: 11-50 | Sao Paulo, Brazil | 11-50 | Exact match | 16 contacts → |
“A SVX Corporate é uma empresa de consultoria especializada em Tecnologia, Riscos, Governança de Inteligência Artificial e Compliance Regulatório.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  Xsferaxsfera.com.brHQ: Barueri, BrazilReported employees: 11-50 | Barueri, Brazil | 11-50 | Exact match | 14 contacts → |
“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” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  Aetos Techaetos.techHQ: Rio De Janeiro, BrazilReported employees: 11-50 | Rio De Janeiro, Brazil | 11-50 | Exact match | 14 contacts → |
“A Aetos Tech é uma empresa especializada em soluções de Compliance AML, Detecção de Fraudes Transacionais e Recuperação de Crédito.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  JL Rodrigues & Consultores Associadosjlrodrigues.com.brHQ: Brasília, BrazilReported employees: 11-50 | Brasília, Brazil | 11-50 | Exact match | 13 contacts → |
“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 description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  Consulcard Assessoria EM Projetosconsulcard.com.brHQ: São Paulo, BrazilReported employees: 1-10 | São Paulo, Brazil | 1-10 | Exact match | 11 contacts → |
“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…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  AML Outsourcingamloutsourcing.com.brHQ: São Paulo, BrazilReported employees: 201-500 | São Paulo, Brazil | 201-500 | Exact match | 11 contacts → |
“Somos especialistas em PLD-FTP, Compliance e Gestão de Riscos Reputacionais.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Ultralinksultralinks.com.brHQ: São Paulo, BrazilReported employees: 11-50 | São Paulo, Brazil | 11-50 | Exact match | 9 contacts → |
“Hello, we are Ultralinks.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  Conformità Consultoria DE Complianceconformita.com.brHQ: Garopaba, BrazilReported employees: 11-50 | Garopaba, Brazil | 11-50 | Exact match | 5 contacts → |
“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 description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Heimdallsecheimdallsec.com.brHQ: Sao Paulo, BrazilReported employees: 1-10 | Sao Paulo, Brazil | 1-10 | Exact match | 5 contacts → |
“A HeimdallSec é o departamento de segurança da informação que fintechs, instituições de pagamento e empresas de cripto precisam, e que raramente conseguem montar internamente no…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  Zabit PLD PLD DE Ponta A Pontazabit.com.brHQ: São Paulo, BrazilReported employees: 1-10 | São Paulo, Brazil | 1-10 | Exact match | 4 contacts → |
“Fique em conformidade com as Leis de PLD/FT atendendo às regulamentações do BACEN / CVM e SUSEP” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Mcgc Consultoria EM Governança Corporativamcgc.com.brHQ: Rio De Janeiro, BrazilReported employees: 1-10 | Rio De Janeiro, Brazil | 1-10 | Exact match | 2 contacts → |
“A MCGC é uma empresa de consultoria em Compliance e governança corporativa, formada por profissionais com ampla experiência em Compliance, auditoria interna e independente, risco…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  Bulldog Consultoria EM Compliancecompliancebulldog.com.brHQ: São Paulo, BrazilReported employees: 1-10 | São Paulo, Brazil | 1-10 | Exact match | 2 contacts → |
“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 description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  Payments Consultingpluspayments.com.brHQ: Barueri, BrazilReported employees: 1-10 | Barueri, Brazil | 1-10 | Exact match | 2 contacts → |
“Somos uma consultoria estratégica especializada em gestão de riscos, prevenção a fraudes e operações financeiras para Meios de Pagamentos, Fintech, Banking, Paytech, e-Commerce…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  Blockriverblockriver.com.brHQ: São Paulo, BrazilReported employees: 1-10 | São Paulo, Brazil | 1-10 | Exact match | 2 contacts → |
“Welcome to BlockRiver, a FINTECH specializing in digital solutions for crypto assets.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  Grisk Consultoriagriskconsultoria.com.brHQ: Rio De Janeiro, BrazilReported employees: 1-10 | Rio De Janeiro, Brazil | 1-10 | Exact match | 2 contacts → |
“A GRISK Consultoria atua desde 2004 em instituições financeiras, indústrias e serviços.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  Ferolla Advogadosferolla-adv.comHQ: São Paulo, BrazilReported employees: 1-10 | São Paulo, Brazil | 1-10 | Exact match | 1 contacts → |
“Compliance | Direito Penal Empresarial | Banking, Fintech & Crypto Somos um escritório de advocacia focado em áreas essenciais para empresas que operam em setores regulados e de…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  Cloud4cloud4.com.brHQ: Sao Paulo, BrazilReported employees: 1-10 | Sao Paulo, Brazil | 1-10 | Exact match | 1 contacts → |
“A Cloud4 é uma consultoria especializada em cibersegurança para empresas que operam sob pressão regulatória.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  Gawry & COgawry.comHQ: Rio De Janeiro, BrazilReported employees: 1-10 | Rio De Janeiro, Brazil | 1-10 | Exact match | 1 contacts → |
“Start and grow your fintech business.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Porto&paccaportoepacca.com HQ: Rio De Janeiro, BrazilReported employees: 1-10 | Rio De Janeiro, Brazil | 1-10 | Exact match | 1 contacts → |
“Escritório estratégico com especialização em Mercado Financeiro - meios de pagamento; Consultoria Empresarial e Societária Preventiva e Estratégica; Direito Digital, inclusive…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  TJP Group Negócios & Participaçõestjpgroup.com.brHQ: Curitiba, BrazilReported employees: 1-10 | Curitiba, Brazil | 1-10 | Exact match | 1 contacts → |
“Consultoria Empresarial * Gestão * Expansão & Distribuição * Compliance & Governança Corporativa * Produtos Financeiros * Securitização & FIDC | Alavancagem Financeira * White…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 21 of 42 company matches
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Fintech compliance consulting firms: dataset insights
September 28, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
42 records in the displayed employee bands.
0 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
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 42 companies.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: September 28, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Questions about this company list
What does Exact match mean for fintech compliance consulting firms?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many fintech compliance consulting firms did RevenueBase find based in Brazil?
The saved snapshot records 42 matching company records, 206 tracked contacts and 80 verified emails. The public preview displays 21 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: September 28, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
Related lists
Fintech compliance consulting firms by geography
- Fintech compliance consulting firms based in Paris, France
- Fintech compliance consulting firms based in Singapore, Singapore
- Fintech compliance consulting firms based in Dubai, United Arab Emirates
- Fintech compliance consulting firms based in London, United Kingdom
- Fintech compliance consulting firms based in New York, United States
- Fintech compliance consulting firms based in Australia
- Fintech compliance consulting firms based in Canada
- Fintech compliance consulting firms based in Cyprus
- Fintech compliance consulting firms based in France
- Fintech compliance consulting firms based in Germany
- Fintech compliance consulting firms based in Hong Kong
- Fintech compliance consulting firms based in India
Cite this list
RevenueBase Data Team. Top 21 fintech compliance consulting firms based in Brazil. Snapshot: September 28, 2026. https://revenuebase.ai/companies/fintech-compliance-consulting-firms/brazil.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
More company lists
- All company lists
- Lists by location
- Lists A-Z
- New lists
- Fintech compliance consulting firms based in Paris, France
- Fintech compliance consulting firms based in Singapore, Singapore
- Fintech compliance consulting firms based in Dubai, United Arab Emirates
- Fintech compliance consulting firms based in London, United Kingdom
- Fintech compliance consulting firms based in New York, United States
- Fintech compliance consulting firms based in Australia
Company intelligence · public preview
Top 21 fintech compliance consulting firms based in Brazil
RevenueBase records 42 matching company records for fintech compliance consulting firms based in Brazil, with 206 tracked contacts and 80 verified work emails.
This public preview shows 21 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: September 28, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 21 fintech compliance consulting firms based in Brazil
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 | Cashwaycashway.io HQ: Florianópolis, BrazilReported employees: 11-50 | Florianópolis, Brazil | 11-50 | Exact match | 42 contacts → |
“A Cashway é uma empresa de tecnologia especializada em infraestrutura financeira para instituições, fintechs e novos modelos de crédito.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | SVX Corporatesvxconsultoria.com.br HQ: Sao Paulo, BrazilReported employees: 11-50 | Sao Paulo, Brazil | 11-50 | Exact match | 16 contacts → |
“A SVX Corporate é uma empresa de consultoria especializada em Tecnologia, Riscos, Governança de Inteligência Artificial e Compliance Regulatório.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Xsferaxsfera.com.br HQ: Barueri, BrazilReported employees: 11-50 | Barueri, Brazil | 11-50 | Exact match | 14 contacts → |
“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” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Aetos Techaetos.tech HQ: Rio De Janeiro, BrazilReported employees: 11-50 | Rio De Janeiro, Brazil | 11-50 | Exact match | 14 contacts → |
“A Aetos Tech é uma empresa especializada em soluções de Compliance AML, Detecção de Fraudes Transacionais e Recuperação de Crédito.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | JL Rodrigues & Consultores Associadosjlrodrigues.com.br HQ: Brasília, BrazilReported employees: 11-50 | Brasília, Brazil | 11-50 | Exact match | 13 contacts → |
“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 description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Consulcard Assessoria EM Projetosconsulcard.com.br HQ: São Paulo, BrazilReported employees: 1-10 | São Paulo, Brazil | 1-10 | Exact match | 11 contacts → |
“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…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | AML Outsourcingamloutsourcing.com.br HQ: São Paulo, BrazilReported employees: 201-500 | São Paulo, Brazil | 201-500 | Exact match | 11 contacts → |
“Somos especialistas em PLD-FTP, Compliance e Gestão de Riscos Reputacionais.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Ultralinksultralinks.com.br HQ: São Paulo, BrazilReported employees: 11-50 | São Paulo, Brazil | 11-50 | Exact match | 9 contacts → |
“Hello, we are Ultralinks.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Conformità Consultoria DE Complianceconformita.com.br HQ: Garopaba, BrazilReported employees: 11-50 | Garopaba, Brazil | 11-50 | Exact match | 5 contacts → |
“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 description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Heimdallsecheimdallsec.com.br HQ: Sao Paulo, BrazilReported employees: 1-10 | Sao Paulo, Brazil | 1-10 | Exact match | 5 contacts → |
“A HeimdallSec é o departamento de segurança da informação que fintechs, instituições de pagamento e empresas de cripto precisam, e que raramente conseguem montar internamente no…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Zabit PLD PLD DE Ponta A Pontazabit.com.br HQ: São Paulo, BrazilReported employees: 1-10 | São Paulo, Brazil | 1-10 | Exact match | 4 contacts → |
“Fique em conformidade com as Leis de PLD/FT atendendo às regulamentações do BACEN / CVM e SUSEP” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Mcgc Consultoria EM Governança Corporativamcgc.com.br HQ: Rio De Janeiro, BrazilReported employees: 1-10 | Rio De Janeiro, Brazil | 1-10 | Exact match | 2 contacts → |
“A MCGC é uma empresa de consultoria em Compliance e governança corporativa, formada por profissionais com ampla experiência em Compliance, auditoria interna e independente, risco…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Bulldog Consultoria EM Compliancecompliancebulldog.com.br HQ: São Paulo, BrazilReported employees: 1-10 | São Paulo, Brazil | 1-10 | Exact match | 2 contacts → |
“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 description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Payments Consultingpluspayments.com.br HQ: Barueri, BrazilReported employees: 1-10 | Barueri, Brazil | 1-10 | Exact match | 2 contacts → |
“Somos uma consultoria estratégica especializada em gestão de riscos, prevenção a fraudes e operações financeiras para Meios de Pagamentos, Fintech, Banking, Paytech, e-Commerce…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Blockriverblockriver.com.br HQ: São Paulo, BrazilReported employees: 1-10 | São Paulo, Brazil | 1-10 | Exact match | 2 contacts → |
“Welcome to BlockRiver, a FINTECH specializing in digital solutions for crypto assets.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Grisk Consultoriagriskconsultoria.com.br HQ: Rio De Janeiro, BrazilReported employees: 1-10 | Rio De Janeiro, Brazil | 1-10 | Exact match | 2 contacts → |
“A GRISK Consultoria atua desde 2004 em instituições financeiras, indústrias e serviços.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Ferolla Advogadosferolla-adv.com HQ: São Paulo, BrazilReported employees: 1-10 | São Paulo, Brazil | 1-10 | Exact match | 1 contacts → |
“Compliance | Direito Penal Empresarial | Banking, Fintech & Crypto Somos um escritório de advocacia focado em áreas essenciais para empresas que operam em setores regulados e de…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Cloud4cloud4.com.br HQ: Sao Paulo, BrazilReported employees: 1-10 | Sao Paulo, Brazil | 1-10 | Exact match | 1 contacts → |
“A Cloud4 é uma consultoria especializada em cibersegurança para empresas que operam sob pressão regulatória.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Gawry & COgawry.com HQ: Rio De Janeiro, BrazilReported employees: 1-10 | Rio De Janeiro, Brazil | 1-10 | Exact match | 1 contacts → |
“Start and grow your fintech business.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Porto&paccaportoepacca.com HQ: Rio De Janeiro, BrazilReported employees: 1-10 | Rio De Janeiro, Brazil | 1-10 | Exact match | 1 contacts → |
“Escritório estratégico com especialização em Mercado Financeiro - meios de pagamento; Consultoria Empresarial e Societária Preventiva e Estratégica; Direito Digital, inclusive…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | TJP Group Negócios & Participaçõestjpgroup.com.br HQ: Curitiba, BrazilReported employees: 1-10 | Curitiba, Brazil | 1-10 | Exact match | 1 contacts → |
“Consultoria Empresarial * Gestão * Expansão & Distribuição * Compliance & Governança Corporativa * Produtos Financeiros * Securitização & FIDC | Alavancagem Financeira * White…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 21 of 42 company matches
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Fintech compliance consulting firms: dataset insights
September 28, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
42 records in the displayed employee bands.
0 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
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 42 companies.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: September 28, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Questions about this company list
What does Exact match mean for fintech compliance consulting firms?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many fintech compliance consulting firms did RevenueBase find based in Brazil?
The saved snapshot records 42 matching company records, 206 tracked contacts and 80 verified emails. The public preview displays 21 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: September 28, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
Related lists
Fintech compliance consulting firms by geography
- Fintech compliance consulting firms based in Paris, France
- Fintech compliance consulting firms based in Singapore, Singapore
- Fintech compliance consulting firms based in Dubai, United Arab Emirates
- Fintech compliance consulting firms based in London, United Kingdom
- Fintech compliance consulting firms based in New York, United States
- Fintech compliance consulting firms based in Australia
- Fintech compliance consulting firms based in Canada
- Fintech compliance consulting firms based in Cyprus
- Fintech compliance consulting firms based in France
- Fintech compliance consulting firms based in Germany
- Fintech compliance consulting firms based in Hong Kong
- Fintech compliance consulting firms based in India
Cite this list
RevenueBase Data Team. Top 21 fintech compliance consulting firms based in Brazil. Snapshot: September 28, 2026. https://revenuebase.ai/companies/fintech-compliance-consulting-firms/brazil.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
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- Fintech compliance consulting firms based in Paris, France
- Fintech compliance consulting firms based in Singapore, Singapore
- Fintech compliance consulting firms based in Dubai, United Arab Emirates
- Fintech compliance consulting firms based in London, United Kingdom
- Fintech compliance consulting firms based in New York, United States
- Fintech compliance consulting firms based in Australia