Company lists · Data refreshed September 2026
Top 25 Fraud analytics consulting firms based in Australia
RevenueBase identified 70 company matches for fraud analytics consulting firms associated with Australia as of September 2026 and tracks 364 professional contacts across them, including 160 with verified work emails. Sydney is the largest hub.
This list covers company matches for fraud analytics consulting firms associated with Australia, 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 25 largest fraud analytics consulting firms based in Australia
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 76 contacts → | ||||
Exact match “Tridant Pty Ltd is one of Australia’s leading specialist consulting firms, focused on analytics-enabled planning solutions for Financial Performance Management, Business…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 2 | 42 contacts → | ||||
Exact match “BiTech Group is a highly specialised, independent Data & Analytics consulting services organisation focusing on core Business Intelligence requirements, not limited to enterprise…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 3 | 28 contacts → | ||||
Exact match “With three decades of industry experience, Neurocom is a leading, data-driven solution provider offering comprehensive fraud and risk management solutions to payment and financial…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 4 | 11 contacts → | ||||
Exact match “Mirai Services is a Sydney based consulting firm specialising in the design and delivery of Financial Crime and Client Lifecycle solutions to the Financial Services industry.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 5 | 9 contacts → | ||||
Exact match “At, we unlock the value hidden in your data - giving leadership clear visibility of, ’.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 6 | 7 contacts → | ||||
Exact match “ARevolution is a global innovation leader in Financial Crime Intelligence.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 7 | 7 contacts → | ||||
Exact match “Cotiviti Australia powers better healthcare by enabling transparency in healthcare markets.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 8 | 7 contacts → | ||||
Exact match “We are a trusted data analytics consultancy, specialising in providing independent and reliable solutions to organisations across a wide range of industries.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 9 | 7 contacts → | ||||
Exact match “Wisdom Schema is a specialized data analytics and consulting firm committed to delivering advanced data solutions that elevate and optimize enterprise decision-making processes.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 10 | 6 contacts → | ||||
Exact match “AlignAlytics is a boutique consulting and advisory firm which focuses on creating value for our clients through innovation with data and analytics.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 11 | 6 contacts → | ||||
Exact match “4CDA is a boutique data analytics firm specialising in end-to-end data management and analytics solutions.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 12 | 4 contacts → | ||||
Exact match “About Platinum AML Platinum AML is a specialist AML/CTF consulting and financial crime advisory firm supporting reporting entities across Australia to strengthen compliance…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 13 | 4 contacts → | ||||
Exact match “TAYLORHAY Forensic Accountants specialize in Occupational Fraud within the Hospitality sector.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 14 | 3 contacts → | ||||
Exact match “Quorsus is a specialist financial crime consultancy focused on delivering real outcomes, not just advice.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 15 | 2 contacts → | ||||
Exact match “NetMap Analytics is an Australian privately held company, with an international reputation for highly specialised data analysis services and state-of-the-art visual tools.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 16 | 2 contacts → | ||||
Exact match “For discerning clients requiring comprehensive solutions, Acclivity Lexidra stands apart.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 17 | 2 contacts → | ||||
Exact match “Data is all around us - but deep & actionable consumer insight is much less so.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 18 | 2 contacts → | ||||
Exact match “ScreenlyyID is a global fraud management company that specializes in providing data and technology solutions for instant identity verification, Know Your Customer (KYC) and Anti…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 19 | 2 contacts → | ||||
Exact match “What if your business had one valuable piece of information that your competitors didn’t?” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 20 | 2 contacts → | ||||
Exact match “Entellect is a technology and consulting company providing business intelligence services to a variety of industries Australia-wide and internationally.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 21 | 2 contacts → | ||||
Exact match “A consulting firm specialising in data governance, quality and risk.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 22 | 2 contacts → | ||||
Exact match “At Divine Data, we specialize in empowering businesses to make informed, data-driven decisions that drive growth and operational efficiency.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 23 | 2 contacts → | ||||
Exact match “Sprout Analytics is a dynamic data-driven solutions provider, dedicated to advocating and empowering businesses to make ethical data-driven decisions.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 24 | 1 contacts → | ||||
Exact match “At Bf4 Secure Analytics we are a small team comprising of individuals providing quality services across the Security, Data and Fraud Analytics sectors to individuals and local…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 25 | 1 contacts → | ||||
Exact match “RM Analytics helps companies navigate the data they generate.” 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 “fraud analytics consulting firms”. Each Exact match badge shows membership in that saved search; it is not an individual similarity score or a service-quality rating. Recorded descriptions are shown where available.
Showing 25 of 70 fraud analytics consulting firms based in Australia
See the full list, filter by size, metro and specialty, and access 160 tracked professional contacts with verified work emails. Direct dials are available where recorded.
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Fraud analytics consulting firms based in Australia at a glance
As of Sep 28, 2026Companies by employee count
Email recency for this list is measured worldwide rather than for Australia, so it is reported there. Company counts and contact totals on this page are exact for Australia, over 70 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 Australia whose business descriptions match “fraud analytics 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 160 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.
Fraud analytics consulting firms by metro
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 consulting firms”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many fraud analytics consulting firms are there based in Australia?
RevenueBase identified 70 company matches for fraud analytics consulting firms associated with Australia 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?
Tridant PTY LTD tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which city has the most fraud analytics consulting firms?
Sydney leads with 26 company records, followed by Melbourne (15) and Perth (5).
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 160 professional contacts with verified work emails tracked across these 70 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 70 fraud analytics consulting firms based in Australia. Start with a free account, no credit card.
Download this list →Related lists
Fraud analytics consulting firms by geography
- Fraud analytics consulting firms based in Sydney, Australia
- Fraud analytics consulting firms based in Sao Paulo, Brazil
- Fraud analytics consulting firms based in Toronto, Canada
- Fraud analytics consulting firms based in Paris, France
- Fraud analytics consulting firms based in Mumbai, India
- Fraud analytics consulting firms based in London, United Kingdom
- Fraud analytics consulting firms based in Chicago, United States
- Fraud analytics consulting firms based in Miami, United States
- Fraud analytics consulting firms based in New York, United States
- Fraud analytics consulting firms based in Brazil
- Fraud analytics consulting firms based in Canada
- Fraud analytics consulting firms based in Colombia
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
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- Lists A-Z
- New lists
- Fraud analytics consulting firms based in Sydney, Australia
- Fraud analytics consulting firms based in Sao Paulo, Brazil
- Fraud analytics consulting firms based in Toronto, Canada
- Fraud analytics consulting firms based in Paris, France
- Fraud analytics consulting firms based in Mumbai, India
- Fraud analytics consulting firms based in London, United Kingdom
Company intelligence · public preview
Top 25 fraud analytics consulting firms based in Australia
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 70 matching company records for fraud analytics consulting firms based in Australia, with 364 tracked contacts and 160 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: 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 25 fraud analytics consulting firms based in Australia
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 |  Tridant PTY LTDtridant.comHQ: Docklands, AustraliaReported employees: 51-200 | Docklands, Australia | 51-200 | Exact match | 76 contacts → |
“Tridant Pty Ltd is one of Australia’s leading specialist consulting firms, focused on analytics-enabled planning solutions for Financial Performance Management, Business…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  Bitech Groupbitech.com.auHQ: Sydney, AustraliaReported employees: 51-200 | Sydney, Australia | 51-200 | Exact match | 42 contacts → |
“BiTech Group is a highly specialised, independent Data & Analytics consulting services organisation focusing on core Business Intelligence requirements, not limited to enterprise…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  Neurocomneurocom.com.auHQ: Chatswood, AustraliaReported employees: 11-50 | Chatswood, Australia | 11-50 | Exact match | 28 contacts → |
“With three decades of industry experience, Neurocom is a leading, data-driven solution provider offering comprehensive fraud and risk management solutions to payment and financial…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  Mirai Servicesmirai.auHQ: Sydney, AustraliaReported employees: 11-50 | Sydney, Australia | 11-50 | Exact match | 11 contacts → |
“Mirai Services is a Sydney based consulting firm specialising in the design and delivery of Financial Crime and Client Lifecycle solutions to the Financial Services industry.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  Gemcutter Analyticsgemcutter.com.auHQ: West Leederville, AustraliaReported employees: 1-10 | West Leederville, Australia | 1-10 | Exact match | 9 contacts → |
“At, we unlock the value hidden in your data - giving leadership clear visibility of, ’.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  Arevolutionarevolution.orgHQ: Nelson Bay, AustraliaReported employees: 11-50 | Nelson Bay, Australia | 11-50 | Exact match | 7 contacts → |
“ARevolution is a global innovation leader in Financial Crime Intelligence.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  Lorica Healthcotiviti.comHQ: Sydney, AustraliaReported employees: 11-50 | Sydney, Australia | 11-50 | Exact match | 7 contacts → |
“Cotiviti Australia powers better healthcare by enabling transparency in healthcare markets.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Ronan Analyticsronananalytics.com.auHQ: New Farm, AustraliaReported employees: 1-10 | New Farm, Australia | 1-10 | Exact match | 7 contacts → |
“We are a trusted data analytics consultancy, specialising in providing independent and reliable solutions to organisations across a wide range of industries.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  Wisdom Schema Analyticswisdomschema.comHQ: Sydney, AustraliaReported employees: 1-10 | Sydney, Australia | 1-10 | Exact match | 7 contacts → |
“Wisdom Schema is a specialized data analytics and consulting firm committed to delivering advanced data solutions that elevate and optimize enterprise decision-making processes.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Alignalytics Australiaalign-alytics.comHQ: West Perth, AustraliaReported employees: 11-50 | West Perth, Australia | 11-50 | Exact match | 6 contacts → |
“AlignAlytics is a boutique consulting and advisory firm which focuses on creating value for our clients through innovation with data and analytics.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  4cda4cda.comHQ: West Perth, AustraliaReported employees: 1-10 | West Perth, Australia | 1-10 | Exact match | 6 contacts → |
“4CDA is a boutique data analytics firm specialising in end-to-end data management and analytics solutions.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Platinum AML PTY Limitedplatinumaml.comHQ: Sydney, AustraliaReported employees: 1-10 | Sydney, Australia | 1-10 | Exact match | 4 contacts → |
“About Platinum AML Platinum AML is a specialist AML/CTF consulting and financial crime advisory firm supporting reporting entities across Australia to strengthen compliance…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  Taylorhay Forensic Accountantstaylorhay.com.auHQ: Southport, AustraliaReported employees: 1-10 | Southport, Australia | 1-10 | Exact match | 4 contacts → |
“TAYLORHAY Forensic Accountants specialize in Occupational Fraud within the Hospitality sector.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  Quorsusquorsus.com.auHQ: Melbourne, AustraliaReported employees: 1-10 | Melbourne, Australia | 1-10 | Exact match | 3 contacts → |
“Quorsus is a specialist financial crime consultancy focused on delivering real outcomes, not just advice.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  Netmap Analyticsnetmap.com.auHQ: Sydney, AustraliaReported employees: 1-10 | Sydney, Australia | 1-10 | Exact match | 2 contacts → |
“NetMap Analytics is an Australian privately held company, with an international reputation for highly specialised data analysis services and state-of-the-art visual tools.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  Acclivity Lexidraacclivity.com.auHQ: Sydney, AustraliaReported employees: 1-10 | Sydney, Australia | 1-10 | Exact match | 2 contacts → |
“For discerning clients requiring comprehensive solutions, Acclivity Lexidra stands apart.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  Story Insightsstoryinsights.com.auHQ: Melbourne, AustraliaReported employees: 1-10 | Melbourne, Australia | 1-10 | Exact match | 2 contacts → |
“Data is all around us - but deep & actionable consumer insight is much less so.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  Screenlyyidscreenlyyid.comHQ: Sydney, AustraliaReported employees: 1-10 | Sydney, Australia | 1-10 | Exact match | 2 contacts → |
“ScreenlyyID is a global fraud management company that specializes in providing data and technology solutions for instant identity verification, Know Your Customer (KYC) and Anti…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  Adept Insightadeptinsight.com.auHQ: Melbourne, AustraliaReported employees: 1-10 | Melbourne, Australia | 1-10 | Exact match | 2 contacts → |
“What if your business had one valuable piece of information that your competitors didn’t?” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  Entellectentellect.ioHQ: Melbourne, AustraliaReported employees: 1-10 | Melbourne, Australia | 1-10 | Exact match | 2 contacts → |
“Entellect is a technology and consulting company providing business intelligence services to a variety of industries Australia-wide and internationally.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  Data Quality Worksdataqualityworks.comHQ: Thirroul, AustraliaReported employees: 1-10 | Thirroul, Australia | 1-10 | Exact match | 2 contacts → |
“A consulting firm specialising in data governance, quality and risk.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 |  Divine-Datadivine-data.comHQ: Melbourne, AustraliaReported employees: 1-10 | Melbourne, Australia | 1-10 | Exact match | 2 contacts → |
“At Divine Data, we specialize in empowering businesses to make informed, data-driven decisions that drive growth and operational efficiency.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 |  Sprout Analyticssproutanalytics.ioHQ: Melbourne, AustraliaReported employees: 1-10 | Melbourne, Australia | 1-10 | Exact match | 2 contacts → |
“Sprout Analytics is a dynamic data-driven solutions provider, dedicated to advocating and empowering businesses to make ethical data-driven decisions.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 |  Bf4 Secure Analytics PTY LTDbf4secureanalytics.com.auHQ: Melbourne, AustraliaReported employees: 1-10 | Melbourne, Australia | 1-10 | Exact match | 1 contacts → |
“At Bf4 Secure Analytics we are a small team comprising of individuals providing quality services across the Security, Data and Fraud Analytics sectors to individuals and local…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 |  RM Analyticsrmanalytics.com.auHQ: Sydney, AustraliaReported employees: 1-10 | Sydney, Australia | 1-10 | Exact match | 1 contacts → |
“RM Analytics helps companies navigate the data they generate.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 70 company matches
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Fraud analytics 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
70 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 Australia, so it is reported there. Company counts and contact totals on this page are exact for Australia, over 70 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 ↗
Fraud analytics consulting firms by metro
Questions about this company list
What does Exact match mean for fraud analytics 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 fraud analytics consulting firms did RevenueBase find based in Australia?
The saved snapshot records 70 matching company records, 364 tracked contacts and 160 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: 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
Fraud analytics consulting firms by geography
- Fraud analytics consulting firms based in Sydney, Australia
- Fraud analytics consulting firms based in Sao Paulo, Brazil
- Fraud analytics consulting firms based in Toronto, Canada
- Fraud analytics consulting firms based in Paris, France
- Fraud analytics consulting firms based in Mumbai, India
- Fraud analytics consulting firms based in London, United Kingdom
- Fraud analytics consulting firms based in Chicago, United States
- Fraud analytics consulting firms based in Miami, United States
- Fraud analytics consulting firms based in New York, United States
- Fraud analytics consulting firms based in Brazil
- Fraud analytics consulting firms based in Canada
- Fraud analytics consulting firms based in Colombia
Cite this list
RevenueBase Data Team. Top 25 fraud analytics consulting firms based in Australia. Snapshot: September 28, 2026. https://revenuebase.ai/companies/fraud-analytics-consulting-firms/australia.
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 consulting firms based in Sydney, Australia
- Fraud analytics consulting firms based in Sao Paulo, Brazil
- Fraud analytics consulting firms based in Toronto, Canada
- Fraud analytics consulting firms based in Paris, France
- Fraud analytics consulting firms based in Mumbai, India
- Fraud analytics consulting firms based in London, United Kingdom
Company intelligence · public preview
Top 25 fraud analytics consulting firms based in Australia
RevenueBase records 70 matching company records for fraud analytics consulting firms based in Australia, with 364 tracked contacts and 160 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: 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 25 fraud analytics consulting firms based in Australia
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 | Tridant PTY LTDtridant.com HQ: Docklands, AustraliaReported employees: 51-200 | Docklands, Australia | 51-200 | Exact match | 76 contacts → |
“Tridant Pty Ltd is one of Australia’s leading specialist consulting firms, focused on analytics-enabled planning solutions for Financial Performance Management, Business…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | Bitech Groupbitech.com.au HQ: Sydney, AustraliaReported employees: 51-200 | Sydney, Australia | 51-200 | Exact match | 42 contacts → |
“BiTech Group is a highly specialised, independent Data & Analytics consulting services organisation focusing on core Business Intelligence requirements, not limited to enterprise…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Neurocomneurocom.com.au HQ: Chatswood, AustraliaReported employees: 11-50 | Chatswood, Australia | 11-50 | Exact match | 28 contacts → |
“With three decades of industry experience, Neurocom is a leading, data-driven solution provider offering comprehensive fraud and risk management solutions to payment and financial…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Mirai Servicesmirai.au HQ: Sydney, AustraliaReported employees: 11-50 | Sydney, Australia | 11-50 | Exact match | 11 contacts → |
“Mirai Services is a Sydney based consulting firm specialising in the design and delivery of Financial Crime and Client Lifecycle solutions to the Financial Services industry.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Gemcutter Analyticsgemcutter.com.au HQ: West Leederville, AustraliaReported employees: 1-10 | West Leederville, Australia | 1-10 | Exact match | 9 contacts → |
“At, we unlock the value hidden in your data - giving leadership clear visibility of, ’.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Arevolutionarevolution.org HQ: Nelson Bay, AustraliaReported employees: 11-50 | Nelson Bay, Australia | 11-50 | Exact match | 7 contacts → |
“ARevolution is a global innovation leader in Financial Crime Intelligence.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Lorica Healthcotiviti.com HQ: Sydney, AustraliaReported employees: 11-50 | Sydney, Australia | 11-50 | Exact match | 7 contacts → |
“Cotiviti Australia powers better healthcare by enabling transparency in healthcare markets.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Ronan Analyticsronananalytics.com.au HQ: New Farm, AustraliaReported employees: 1-10 | New Farm, Australia | 1-10 | Exact match | 7 contacts → |
“We are a trusted data analytics consultancy, specialising in providing independent and reliable solutions to organisations across a wide range of industries.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Wisdom Schema Analyticswisdomschema.com HQ: Sydney, AustraliaReported employees: 1-10 | Sydney, Australia | 1-10 | Exact match | 7 contacts → |
“Wisdom Schema is a specialized data analytics and consulting firm committed to delivering advanced data solutions that elevate and optimize enterprise decision-making processes.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Alignalytics Australiaalign-alytics.com HQ: West Perth, AustraliaReported employees: 11-50 | West Perth, Australia | 11-50 | Exact match | 6 contacts → |
“AlignAlytics is a boutique consulting and advisory firm which focuses on creating value for our clients through innovation with data and analytics.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | 4cda4cda.com HQ: West Perth, AustraliaReported employees: 1-10 | West Perth, Australia | 1-10 | Exact match | 6 contacts → |
“4CDA is a boutique data analytics firm specialising in end-to-end data management and analytics solutions.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Platinum AML PTY Limitedplatinumaml.com HQ: Sydney, AustraliaReported employees: 1-10 | Sydney, Australia | 1-10 | Exact match | 4 contacts → |
“About Platinum AML Platinum AML is a specialist AML/CTF consulting and financial crime advisory firm supporting reporting entities across Australia to strengthen compliance…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Taylorhay Forensic Accountantstaylorhay.com.au HQ: Southport, AustraliaReported employees: 1-10 | Southport, Australia | 1-10 | Exact match | 4 contacts → |
“TAYLORHAY Forensic Accountants specialize in Occupational Fraud within the Hospitality sector.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Quorsusquorsus.com.au HQ: Melbourne, AustraliaReported employees: 1-10 | Melbourne, Australia | 1-10 | Exact match | 3 contacts → |
“Quorsus is a specialist financial crime consultancy focused on delivering real outcomes, not just advice.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Netmap Analyticsnetmap.com.au HQ: Sydney, AustraliaReported employees: 1-10 | Sydney, Australia | 1-10 | Exact match | 2 contacts → |
“NetMap Analytics is an Australian privately held company, with an international reputation for highly specialised data analysis services and state-of-the-art visual tools.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Acclivity Lexidraacclivity.com.au HQ: Sydney, AustraliaReported employees: 1-10 | Sydney, Australia | 1-10 | Exact match | 2 contacts → |
“For discerning clients requiring comprehensive solutions, Acclivity Lexidra stands apart.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Story Insightsstoryinsights.com.au HQ: Melbourne, AustraliaReported employees: 1-10 | Melbourne, Australia | 1-10 | Exact match | 2 contacts → |
“Data is all around us - but deep & actionable consumer insight is much less so.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Screenlyyidscreenlyyid.com HQ: Sydney, AustraliaReported employees: 1-10 | Sydney, Australia | 1-10 | Exact match | 2 contacts → |
“ScreenlyyID is a global fraud management company that specializes in providing data and technology solutions for instant identity verification, Know Your Customer (KYC) and Anti…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Adept Insightadeptinsight.com.au HQ: Melbourne, AustraliaReported employees: 1-10 | Melbourne, Australia | 1-10 | Exact match | 2 contacts → |
“What if your business had one valuable piece of information that your competitors didn’t?” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Entellectentellect.io HQ: Melbourne, AustraliaReported employees: 1-10 | Melbourne, Australia | 1-10 | Exact match | 2 contacts → |
“Entellect is a technology and consulting company providing business intelligence services to a variety of industries Australia-wide and internationally.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Data Quality Worksdataqualityworks.com HQ: Thirroul, AustraliaReported employees: 1-10 | Thirroul, Australia | 1-10 | Exact match | 2 contacts → |
“A consulting firm specialising in data governance, quality and risk.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | Divine-Datadivine-data.com HQ: Melbourne, AustraliaReported employees: 1-10 | Melbourne, Australia | 1-10 | Exact match | 2 contacts → |
“At Divine Data, we specialize in empowering businesses to make informed, data-driven decisions that drive growth and operational efficiency.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | Sprout Analyticssproutanalytics.io HQ: Melbourne, AustraliaReported employees: 1-10 | Melbourne, Australia | 1-10 | Exact match | 2 contacts → |
“Sprout Analytics is a dynamic data-driven solutions provider, dedicated to advocating and empowering businesses to make ethical data-driven decisions.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | Bf4 Secure Analytics PTY LTDbf4secureanalytics.com.au HQ: Melbourne, AustraliaReported employees: 1-10 | Melbourne, Australia | 1-10 | Exact match | 1 contacts → |
“At Bf4 Secure Analytics we are a small team comprising of individuals providing quality services across the Security, Data and Fraud Analytics sectors to individuals and local…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | RM Analyticsrmanalytics.com.au HQ: Sydney, AustraliaReported employees: 1-10 | Sydney, Australia | 1-10 | Exact match | 1 contacts → |
“RM Analytics helps companies navigate the data they generate.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
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Fraud analytics 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
70 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 Australia, so it is reported there. Company counts and contact totals on this page are exact for Australia, over 70 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 ↗
Fraud analytics consulting firms by metro
Questions about this company list
What does Exact match mean for fraud analytics 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 fraud analytics consulting firms did RevenueBase find based in Australia?
The saved snapshot records 70 matching company records, 364 tracked contacts and 160 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: 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
Fraud analytics consulting firms by geography
- Fraud analytics consulting firms based in Sydney, Australia
- Fraud analytics consulting firms based in Sao Paulo, Brazil
- Fraud analytics consulting firms based in Toronto, Canada
- Fraud analytics consulting firms based in Paris, France
- Fraud analytics consulting firms based in Mumbai, India
- Fraud analytics consulting firms based in London, United Kingdom
- Fraud analytics consulting firms based in Chicago, United States
- Fraud analytics consulting firms based in Miami, United States
- Fraud analytics consulting firms based in New York, United States
- Fraud analytics consulting firms based in Brazil
- Fraud analytics consulting firms based in Canada
- Fraud analytics consulting firms based in Colombia
Cite this list
RevenueBase Data Team. Top 25 fraud analytics consulting firms based in Australia. Snapshot: September 28, 2026. https://revenuebase.ai/companies/fraud-analytics-consulting-firms/australia.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
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- Fraud analytics consulting firms based in Sydney, Australia
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- Fraud analytics consulting firms based in Toronto, Canada
- Fraud analytics consulting firms based in Paris, France
- Fraud analytics consulting firms based in Mumbai, India
- Fraud analytics consulting firms based in London, United Kingdom