Company lists · Data refreshed November 2026
Top 25 Fraud analytics consultants based in the United States
RevenueBase identified 252 company matches for fraud analytics consultants associated with the United States as of November 2026 and tracks 3,824 professional contacts across them, including 1,692 with verified work emails. New York is the largest hub.
This list covers company matches for fraud analytics consultants associated with the United States, 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 November 6, 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 25 largest fraud analytics consultants based in the United States
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 885 contacts → | ||||
Exact match “Accertify enables commerce by doing one thing extraordinarily well: pinpointing fraud.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 2 | 127 contacts → | ||||
Exact match “Your business has unlimited growth potential.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 3 | 122 contacts → | ||||
Exact match “Capitalize helps organizations radically change the way they make decisions.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 4 | 103 contacts → | ||||
Exact match “The founders and management of IDI have been in the data fusion industry for the last two decades.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 5 | 79 contacts → | ||||
Exact match “Healthcare Fraud Shield provides new and unique Fraud, Waste, Abuse & Error (FWAE) automated solutions to the healthcare industry.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 6 | 79 contacts → | ||||
Exact match “Performalytic Corp, headquartered in Naperville, IL, is a leading implementer and thought leader of Analytics and Business Intelligence solutions for many Fortune500 companies.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 7 | 73 contacts → | ||||
Exact match “2nd Order Solutions (2OS) is a consulting firm that specializes in applying cutting edge analytics to the world of consumer lending.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 8 | 72 contacts → | ||||
Exact match Recorded description not available. Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 9 | 70 contacts → | ||||
Exact match “About ATG - Everyone wins when you get it right sooner!” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 10 | 45 contacts → | ||||
Exact match “Mission Omega is a mission-driven fraud services company sharing specialized expertise and resources to fight fraud and scams.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 11 | 44 contacts → | ||||
Exact match “Inscribe has been solving document fraud for banks, lenders, and fintechs since 2017.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 12 | 41 contacts → | ||||
Exact match “We are a financial and economic consulting firm that exists to restore integrity to the financial system through forensic data analytics.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 13 | 40 contacts → | ||||
Exact match “About konaAI: At konaAI, our mission is to empower compliance, audit, and risk-management professionals to measurably reduce global fraud, corruption, and enterprise risk.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 14 | 38 contacts → | ||||
Exact match “Headquartered in Austin since with an office in Washington, D.C, 21CT rewards the curious: we are innovators and creators of analytics products for anyone who seeks to shed light…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 15 | 32 contacts → | ||||
Exact match “Argo Data Resource Corporation is an information technology and services company based out of 12770 Coit Rd Ste 600, Dallas, Texas, United States.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 16 | 32 contacts → | ||||
Exact match “Located in Rancocas, New Jersey, SQN Banking Systems sets the standard for fraud detection and process improvement software in the financial services industry.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 17 | 31 contacts → | ||||
Exact match “Berger Consulting Group is a Los Angeles-based consulting firm.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 18 | 31 contacts → | ||||
Exact match “Aviana is an advanced analytics company with over 25 years of consulting experience.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 19 | 29 contacts → | ||||
Exact match “End-to-End Analytics is an Advanced Analytics consulting company based in Palo Alto, Calif.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 20 | 26 contacts → | ||||
Exact match “Actionable Outcomes is a dynamic and innovative Counter Fraud Analytics and Software Development Company that's dedicated to creating advanced technologies that allow our clients…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 21 | 21 contacts → | ||||
Exact match “PitchPoint Solutions is a national provider of comprehensive fraud detection and verification services for multiple industries, including mortgage, background/ tenant screening…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 22 | 20 contacts → | ||||
Exact match “Bonefish Systems offers a low‑cost, high‑impact solution to protect your organization from fraudulent actors, audit findings, and payment vulnerabilities.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 23 | 19 contacts → | ||||
Exact match “NCS Analytics, Inc (NCS) is an advanced analytics company focused on helping government and regulatory agencies better manage their high-risk industries.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 24 | 19 contacts → | ||||
Exact match “Fraud is moving fast.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 25 | 19 contacts → | ||||
Exact match “As pioneers in fraud prevention, we were the first company to address the point–of–transaction document fraud industry by designing and manufacturing breakthrough products that…” Recorded in the RevenueBase company graph · Nov 6, 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 “fraud analytics consultants”. 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 252 fraud analytics consultants based in the United States
See the full list, filter by size, metro and specialty, and access 1,692 tracked professional contacts with verified work emails. Direct dials are available where recorded.
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Fraud analytics consultants based in the United States at a glance
As of Nov 6, 2026Companies by employee count
Email recency for this list is measured worldwide rather than for United States, so it is reported there. Company counts and contact totals on this page are exact for United States, over 252 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 the United States whose business descriptions match “fraud analytics consultants” 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 1,692 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 November 6, 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 “fraud analytics consultants”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many fraud analytics consultants are there based in the United States?
RevenueBase identified 252 company matches for fraud analytics consultants associated with the United States as of November 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?
Accertify, INC tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which city has the most fraud analytics consultants?
New York leads with 15 company records, followed by San Francisco (8) and Chicago (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 1,692 professional contacts with verified work emails tracked across these 252 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 November 6, 2026.
Ready to reach these companies? Verified emails and direct dials for all 252 fraud analytics consultants based in the United States. Start with a free account, no credit card.
Download this list →Related lists
Fraud analytics consultants by geography
- Fraud analytics consultants based in Sao Paulo, Brazil
- Fraud analytics consultants based in London, United Kingdom
- Fraud analytics consultants based in Australia
- Fraud analytics consultants based in Brazil
- Fraud analytics consultants based in India
- Fraud analytics consultants based in South Africa
- Fraud analytics consultants based in the United Kingdom
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
- Fraud analytics consultants based in Sao Paulo, Brazil
- Fraud analytics consultants based in London, United Kingdom
- Fraud analytics consultants based in Australia
- Fraud analytics consultants based in Brazil
- Fraud analytics consultants based in India
- Fraud analytics consultants based in South Africa
Company intelligence · public preview
Top 25 fraud analytics consultants based in the United States
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 252 matching company records for fraud analytics consultants based in the United States, with 3,824 tracked contacts and 1,692 verified work emails.
This public preview shows 25 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: November 6, 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 25 fraud analytics consultants based in the United States
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 |  Accertify, INCaccertify.comHQ: Itasca, IL, United StatesReported employees: 1,001-5,000 | Itasca, IL, United States | 1,001-5,000 | Exact match | 885 contacts → |
“Accertify enables commerce by doing one thing extraordinarily well: pinpointing fraud.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  Kount, An Equifax Companykount.comHQ: Boise, ID, United StatesReported employees: 51-200 | Boise, ID, United States | 51-200 | Exact match | 127 contacts → |
“Your business has unlimited growth potential.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  Capitalize Analyticscapitalizeanalytics.comHQ: Dallas, TX, United StatesReported employees: 51-200 | Dallas, TX, United States | 51-200 | Exact match | 122 contacts → |
“Capitalize helps organizations radically change the way they make decisions.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  IDI A RED Violet Companyididata.comHQ: Boca Raton, FL, United StatesReported employees: 51-200 | Boca Raton, FL, United States | 51-200 | Exact match | 103 contacts → |
“The founders and management of IDI have been in the data fusion industry for the last two decades.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  Healthcare Fraud Shieldhcfraudshield.comHQ: Chesterfield, MO, United StatesReported employees: 51-200 | Chesterfield, MO, United States | 51-200 | Exact match | 79 contacts → |
“Healthcare Fraud Shield provides new and unique Fraud, Waste, Abuse & Error (FWAE) automated solutions to the healthcare industry.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  Performalytic Corpperformalytic.comHQ: Chicago, IL, United StatesReported employees: 51-200 | Chicago, IL, United States | 51-200 | Exact match | 79 contacts → |
“Performalytic Corp, headquartered in Naperville, IL, is a leading implementer and thought leader of Analytics and Business Intelligence solutions for many Fortune500 companies.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  2nd Order Solutions2os.comHQ: Glen Allen, VA, United StatesReported employees: 51-200 | Glen Allen, VA, United States | 51-200 | Exact match | 73 contacts → |
“2nd Order Solutions (2OS) is a consulting firm that specializes in applying cutting edge analytics to the world of consumer lending.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Redwitz, INCredwitz.comHQ: Irvine, CA, United StatesReported employees: 51-200 | Irvine, CA, United States | 51-200 | Exact match | 72 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 9 |  ATGatgaudits.comHQ: Libertyville, IL, United StatesReported employees: 11-50 | Libertyville, IL, United States | 11-50 | Exact match | 70 contacts → |
“About ATG - Everyone wins when you get it right sooner!” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Mission Omegamissionomega.comHQ: Monroe, NC, United StatesReported employees: 11-50 | Monroe, NC, United States | 11-50 | Exact match | 45 contacts → |
“Mission Omega is a mission-driven fraud services company sharing specialized expertise and resources to fight fraud and scams.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  Inscribe AIinscribe.aiHQ: San Francisco, CA, United StatesReported employees: 51-200 | San Francisco, CA, United States | 51-200 | Exact match | 44 contacts → |
“Inscribe has been solving document fraud for banks, lenders, and fintechs since 2017.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Integra FECintegrafec.comHQ: Austin, TX, United StatesReported employees: 11-50 | Austin, TX, United States | 11-50 | Exact match | 41 contacts → |
“We are a financial and economic consulting firm that exists to restore integrity to the financial system through forensic data analytics.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  Konaaikonaai.comHQ: Austin, TX, United StatesReported employees: 11-50 | Austin, TX, United States | 11-50 | Exact match | 40 contacts → |
“About konaAI: At konaAI, our mission is to empower compliance, audit, and risk-management professionals to measurably reduce global fraud, corruption, and enterprise risk.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  21ct, INC21ct.comHQ: Austin, TX, United StatesReported employees: 51-200 | Austin, TX, United States | 51-200 | Exact match | 38 contacts → |
“Headquartered in Austin since with an office in Washington, D.C, 21CT rewards the curious: we are innovators and creators of analytics products for anyone who seeks to shed light…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  Argo Data Resource Corporationargodata.comHQ: Dallas, TX, United StatesReported employees: 201-500 | Dallas, TX, United States | 201-500 | Exact match | 32 contacts → |
“Argo Data Resource Corporation is an information technology and services company based out of 12770 Coit Rd Ste 600, Dallas, Texas, United States.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  SQN Banking Systemssqnbankingsystems.comHQ: Rancocas, NJ, United StatesReported employees: 11-50 | Rancocas, NJ, United States | 11-50 | Exact match | 32 contacts → |
“Located in Rancocas, New Jersey, SQN Banking Systems sets the standard for fraud detection and process improvement software in the financial services industry.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  Berger Consulting Groupbergerconsultinggroup.comHQ: Los Angeles, CA, United StatesReported employees: 11-50 | Los Angeles, CA, United States | 11-50 | Exact match | 31 contacts → |
“Berger Consulting Group is a Los Angeles-based consulting firm.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  Aviana Global Technologies, INCavianaglobal.comHQ: Yorba Linda, CA, United StatesReported employees: 51-200 | Yorba Linda, CA, United States | 51-200 | Exact match | 31 contacts → |
“Aviana is an advanced analytics company with over 25 years of consulting experience.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  End-To-End Analytics, Part Of Accenturee2eanalytics.comHQ: Palo Alto, CA, United StatesReported employees: 51-200 | Palo Alto, CA, United States | 51-200 | Exact match | 29 contacts → |
“End-to-End Analytics is an Advanced Analytics consulting company based in Palo Alto, Calif.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  Actionable Outcomesactionableoutcomes.comHQ: Washington, DC, United StatesReported employees: 11-50 | Washington, DC, United States | 11-50 | Exact match | 26 contacts → |
“Actionable Outcomes is a dynamic and innovative Counter Fraud Analytics and Software Development Company that's dedicated to creating advanced technologies that allow our clients…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  Pitchpoint Solutionspitchpointsolutions.comHQ: Sarasota, FL, United StatesReported employees: 11-50 | Sarasota, FL, United States | 11-50 | Exact match | 21 contacts → |
“PitchPoint Solutions is a national provider of comprehensive fraud detection and verification services for multiple industries, including mortgage, background/ tenant screening…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 |  Bonefish Systems, LLCbonefishsystems.comHQ: Amherst, OH, United StatesReported employees: 11-50 | Amherst, OH, United States | 11-50 | Exact match | 20 contacts → |
“Bonefish Systems offers a low‑cost, high‑impact solution to protect your organization from fraudulent actors, audit findings, and payment vulnerabilities.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 |  NCS Analyticsncsanalytics.comHQ: Denver, CO, United StatesReported employees: 11-50 | Denver, CO, United States | 11-50 | Exact match | 19 contacts → |
“NCS Analytics, Inc (NCS) is an advanced analytics company focused on helping government and regulatory agencies better manage their high-risk industries.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 |  Rippleshotrippleshot.comHQ: Libertyville, IL, United StatesReported employees: 11-50 | Libertyville, IL, United States | 11-50 | Exact match | 19 contacts → |
“Fraud is moving fast.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 |  Fraudfighterfraudfighter.comHQ: Glendora, CA, United StatesReported employees: 11-50 | Glendora, CA, United States | 11-50 | Exact match | 19 contacts → |
“As pioneers in fraud prevention, we were the first company to address the point–of–transaction document fraud industry by designing and manufacturing breakthrough products that…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 252 company matches
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Fraud analytics consultants: dataset insights
November 6, 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
252 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 United States, so it is reported there. Company counts and contact totals on this page are exact for United States, over 252 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: November 6, 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 fraud analytics consultants?
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 fraud analytics consultants did RevenueBase find based in the United States?
The saved snapshot records 252 matching company records, 3,824 tracked contacts and 1,692 verified emails. The public preview displays 25 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: November 6, 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
Fraud analytics consultants by geography
- Fraud analytics consultants based in Sao Paulo, Brazil
- Fraud analytics consultants based in London, United Kingdom
- Fraud analytics consultants based in Australia
- Fraud analytics consultants based in Brazil
- Fraud analytics consultants based in India
- Fraud analytics consultants based in South Africa
- Fraud analytics consultants based in the United Kingdom
Cite this list
RevenueBase Data Team. Top 25 fraud analytics consultants based in the United States. Snapshot: November 6, 2026. https://revenuebase.ai/companies/fraud-analytics-consultants/united-states.
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
- Fraud analytics consultants based in Sao Paulo, Brazil
- Fraud analytics consultants based in London, United Kingdom
- Fraud analytics consultants based in Australia
- Fraud analytics consultants based in Brazil
- Fraud analytics consultants based in India
- Fraud analytics consultants based in South Africa
Company intelligence · public preview
Top 25 fraud analytics consultants based in the United States
RevenueBase records 252 matching company records for fraud analytics consultants based in the United States, with 3,824 tracked contacts and 1,692 verified work emails.
This public preview shows 25 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: November 6, 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 25 fraud analytics consultants based in the United States
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 | Accertify, INCaccertify.com HQ: Itasca, IL, United StatesReported employees: 1,001-5,000 | Itasca, IL, United States | 1,001-5,000 | Exact match | 885 contacts → |
“Accertify enables commerce by doing one thing extraordinarily well: pinpointing fraud.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | Kount, An Equifax Companykount.com HQ: Boise, ID, United StatesReported employees: 51-200 | Boise, ID, United States | 51-200 | Exact match | 127 contacts → |
“Your business has unlimited growth potential.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Capitalize Analyticscapitalizeanalytics.com HQ: Dallas, TX, United StatesReported employees: 51-200 | Dallas, TX, United States | 51-200 | Exact match | 122 contacts → |
“Capitalize helps organizations radically change the way they make decisions.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | IDI A RED Violet Companyididata.com HQ: Boca Raton, FL, United StatesReported employees: 51-200 | Boca Raton, FL, United States | 51-200 | Exact match | 103 contacts → |
“The founders and management of IDI have been in the data fusion industry for the last two decades.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Healthcare Fraud Shieldhcfraudshield.com HQ: Chesterfield, MO, United StatesReported employees: 51-200 | Chesterfield, MO, United States | 51-200 | Exact match | 79 contacts → |
“Healthcare Fraud Shield provides new and unique Fraud, Waste, Abuse & Error (FWAE) automated solutions to the healthcare industry.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Performalytic Corpperformalytic.com HQ: Chicago, IL, United StatesReported employees: 51-200 | Chicago, IL, United States | 51-200 | Exact match | 79 contacts → |
“Performalytic Corp, headquartered in Naperville, IL, is a leading implementer and thought leader of Analytics and Business Intelligence solutions for many Fortune500 companies.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | 2nd Order Solutions2os.com HQ: Glen Allen, VA, United StatesReported employees: 51-200 | Glen Allen, VA, United States | 51-200 | Exact match | 73 contacts → |
“2nd Order Solutions (2OS) is a consulting firm that specializes in applying cutting edge analytics to the world of consumer lending.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Redwitz, INCredwitz.com HQ: Irvine, CA, United StatesReported employees: 51-200 | Irvine, CA, United States | 51-200 | Exact match | 72 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 9 | ATGatgaudits.com HQ: Libertyville, IL, United StatesReported employees: 11-50 | Libertyville, IL, United States | 11-50 | Exact match | 70 contacts → |
“About ATG - Everyone wins when you get it right sooner!” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Mission Omegamissionomega.com HQ: Monroe, NC, United StatesReported employees: 11-50 | Monroe, NC, United States | 11-50 | Exact match | 45 contacts → |
“Mission Omega is a mission-driven fraud services company sharing specialized expertise and resources to fight fraud and scams.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Inscribe AIinscribe.ai HQ: San Francisco, CA, United StatesReported employees: 51-200 | San Francisco, CA, United States | 51-200 | Exact match | 44 contacts → |
“Inscribe has been solving document fraud for banks, lenders, and fintechs since 2017.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Integra FECintegrafec.com HQ: Austin, TX, United StatesReported employees: 11-50 | Austin, TX, United States | 11-50 | Exact match | 41 contacts → |
“We are a financial and economic consulting firm that exists to restore integrity to the financial system through forensic data analytics.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Konaaikonaai.com HQ: Austin, TX, United StatesReported employees: 11-50 | Austin, TX, United States | 11-50 | Exact match | 40 contacts → |
“About konaAI: At konaAI, our mission is to empower compliance, audit, and risk-management professionals to measurably reduce global fraud, corruption, and enterprise risk.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | 21ct, INC21ct.com HQ: Austin, TX, United StatesReported employees: 51-200 | Austin, TX, United States | 51-200 | Exact match | 38 contacts → |
“Headquartered in Austin since with an office in Washington, D.C, 21CT rewards the curious: we are innovators and creators of analytics products for anyone who seeks to shed light…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Argo Data Resource Corporationargodata.com HQ: Dallas, TX, United StatesReported employees: 201-500 | Dallas, TX, United States | 201-500 | Exact match | 32 contacts → |
“Argo Data Resource Corporation is an information technology and services company based out of 12770 Coit Rd Ste 600, Dallas, Texas, United States.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | SQN Banking Systemssqnbankingsystems.com HQ: Rancocas, NJ, United StatesReported employees: 11-50 | Rancocas, NJ, United States | 11-50 | Exact match | 32 contacts → |
“Located in Rancocas, New Jersey, SQN Banking Systems sets the standard for fraud detection and process improvement software in the financial services industry.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Berger Consulting Groupbergerconsultinggroup.com HQ: Los Angeles, CA, United StatesReported employees: 11-50 | Los Angeles, CA, United States | 11-50 | Exact match | 31 contacts → |
“Berger Consulting Group is a Los Angeles-based consulting firm.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Aviana Global Technologies, INCavianaglobal.com HQ: Yorba Linda, CA, United StatesReported employees: 51-200 | Yorba Linda, CA, United States | 51-200 | Exact match | 31 contacts → |
“Aviana is an advanced analytics company with over 25 years of consulting experience.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | End-To-End Analytics, Part Of Accenturee2eanalytics.com HQ: Palo Alto, CA, United StatesReported employees: 51-200 | Palo Alto, CA, United States | 51-200 | Exact match | 29 contacts → |
“End-to-End Analytics is an Advanced Analytics consulting company based in Palo Alto, Calif.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Actionable Outcomesactionableoutcomes.com HQ: Washington, DC, United StatesReported employees: 11-50 | Washington, DC, United States | 11-50 | Exact match | 26 contacts → |
“Actionable Outcomes is a dynamic and innovative Counter Fraud Analytics and Software Development Company that's dedicated to creating advanced technologies that allow our clients…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Pitchpoint Solutionspitchpointsolutions.com HQ: Sarasota, FL, United StatesReported employees: 11-50 | Sarasota, FL, United States | 11-50 | Exact match | 21 contacts → |
“PitchPoint Solutions is a national provider of comprehensive fraud detection and verification services for multiple industries, including mortgage, background/ tenant screening…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | Bonefish Systems, LLCbonefishsystems.com HQ: Amherst, OH, United StatesReported employees: 11-50 | Amherst, OH, United States | 11-50 | Exact match | 20 contacts → |
“Bonefish Systems offers a low‑cost, high‑impact solution to protect your organization from fraudulent actors, audit findings, and payment vulnerabilities.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | NCS Analyticsncsanalytics.com HQ: Denver, CO, United StatesReported employees: 11-50 | Denver, CO, United States | 11-50 | Exact match | 19 contacts → |
“NCS Analytics, Inc (NCS) is an advanced analytics company focused on helping government and regulatory agencies better manage their high-risk industries.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | Rippleshotrippleshot.com HQ: Libertyville, IL, United StatesReported employees: 11-50 | Libertyville, IL, United States | 11-50 | Exact match | 19 contacts → |
“Fraud is moving fast.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | Fraudfighterfraudfighter.com HQ: Glendora, CA, United StatesReported employees: 11-50 | Glendora, CA, United States | 11-50 | Exact match | 19 contacts → |
“As pioneers in fraud prevention, we were the first company to address the point–of–transaction document fraud industry by designing and manufacturing breakthrough products that…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
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Fraud analytics consultants: dataset insights
November 6, 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
252 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 United States, so it is reported there. Company counts and contact totals on this page are exact for United States, over 252 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: November 6, 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 fraud analytics consultants?
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 fraud analytics consultants did RevenueBase find based in the United States?
The saved snapshot records 252 matching company records, 3,824 tracked contacts and 1,692 verified emails. The public preview displays 25 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: November 6, 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.
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Cite this list
RevenueBase Data Team. Top 25 fraud analytics consultants based in the United States. Snapshot: November 6, 2026. https://revenuebase.ai/companies/fraud-analytics-consultants/united-states.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
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