Company lists · Data refreshed September 2026

Top 25 Fraud analytics consulting firms based in Australia

Name: Fraud analytics consulting firms based in Australia
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Data refreshed Sep 28, 2026 70 companies tracked

RevenueBase identified 70 fraud analytics consulting firms headquartered in 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 fraud analytics consulting firms headquartered in Australia, matched on what each company actually does as described in its own words. Ranked by team size, largest first. Every row shows the company's own description, its RevenueBase Smart Search rating, and when it was last checked. Data refreshed September 28, 2026.

Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase Smart Search, the natural-language company search RevenueBase customers use to build their own targeted lists and unlock verified emails and direct dials at the companies on them. How these lists are built and judged.

How to read this list HQ checked on every row RevenueBase Smart Search rating on every row Refreshed Sep 28, 2026 86% judged on-target in blind review

70Companies

364Contacts tracked

160Verified emails

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The 25 largest fraud analytics consulting firms based in Australia

Ranked by team size

Top 25 of 70 fraud analytics consulting firms based in Australia, ranked by team size, largest first. Data refreshed Sep 28, 2026. RevenueBase Smart Search rates how each company's information relates to fraud analytics consulting firms: strong evidence (its own description names it), partial (names part of it), indirect (matched on the rest of its profile rather than the description shown). Click a contact count to view that company's people.
#	Company	RevenueBase Smart Search	Headquarters	Employees	Contacts
1	Tridant PTY LTD	Strong evidence	Docklands, AustraliaHQ checked Sep 28, 2026	51-200	76 contacts →
	Strong evidence “Tridant Pty Ltd is one of Australia’s leading specialist consulting firms, focused on analytics-enabled planning solutions for Financial Performance Management, Business…” Source: RevenueBase Database · checked Sep 28, 2026
2	Bitech Group	Strong evidence	Sydney, AustraliaHQ checked Sep 28, 2026	51-200	42 contacts →
	Strong evidence “BiTech Group is a highly specialised, independent Data & Analytics consulting services organisation focusing on core Business Intelligence requirements, not limited to enterprise…” Source: RevenueBase Database · checked Sep 28, 2026
3	Neurocom	Partial evidence	Chatswood, AustraliaHQ checked Sep 28, 2026	11-50	28 contacts →
	Partial evidence “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…” Source: RevenueBase Database · checked Sep 28, 2026
4	Mirai Services	Partial evidence	Sydney, AustraliaHQ checked Sep 28, 2026	11-50	11 contacts →
	Partial evidence “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.” Source: RevenueBase Database · checked Sep 28, 2026
5	Gemcutter Analytics	Indirect evidence	West Leederville, AustraliaHQ checked Sep 28, 2026	1-10	9 contacts →
	Indirect evidence “At, we unlock the value hidden in your data - giving leadership clear visibility of, ’.” Source: RevenueBase Database · checked Sep 28, 2026
6	Arevolution	Indirect evidence	Nelson Bay, AustraliaHQ checked Sep 28, 2026	11-50	7 contacts →
	Indirect evidence “ARevolution is a global innovation leader in Financial Crime Intelligence.” Source: RevenueBase Database · checked Sep 28, 2026
7	Lorica Health	Indirect evidence	Sydney, AustraliaHQ checked Sep 28, 2026	11-50	7 contacts →
	Indirect evidence “Cotiviti Australia powers better healthcare by enabling transparency in healthcare markets.” Source: RevenueBase Database · checked Sep 28, 2026
8	Ronan Analytics	Partial evidence	New Farm, AustraliaHQ checked Sep 28, 2026	1-10	7 contacts →
	Partial evidence “We are a trusted data analytics consultancy, specialising in providing independent and reliable solutions to organisations across a wide range of industries.” Source: RevenueBase Database · checked Sep 28, 2026
9	Wisdom Schema Analytics	Strong evidence	Sydney, AustraliaHQ checked Sep 28, 2026	1-10	7 contacts →
	Strong evidence “Wisdom Schema is a specialized data analytics and consulting firm committed to delivering advanced data solutions that elevate and optimize enterprise decision-making processes.” Source: RevenueBase Database · checked Sep 28, 2026
10	Alignalytics Australia	Strong evidence	West Perth, AustraliaHQ checked Sep 28, 2026	11-50	6 contacts →
	Strong evidence “AlignAlytics is a boutique consulting and advisory firm which focuses on creating value for our clients through innovation with data and analytics.” Source: RevenueBase Database · checked Sep 28, 2026
11	4cda	Partial evidence	West Perth, AustraliaHQ checked Sep 28, 2026	1-10	6 contacts →
	Partial evidence “4CDA is a boutique data analytics firm specialising in end-to-end data management and analytics solutions.” Source: RevenueBase Database · checked Sep 28, 2026
12	Platinum AML PTY Limited	Partial evidence	Sydney, AustraliaHQ checked Sep 28, 2026	1-10	4 contacts →
	Partial evidence “About Platinum AML Platinum AML is a specialist AML/CTF consulting and financial crime advisory firm supporting reporting entities across Australia to strengthen compliance…” Source: RevenueBase Database · checked Sep 28, 2026
13	Taylorhay Forensic Accountants	Partial evidence	Southport, AustraliaHQ checked Sep 28, 2026	1-10	4 contacts →
	Partial evidence “TAYLORHAY Forensic Accountants specialize in Occupational Fraud within the Hospitality sector.” Source: RevenueBase Database · checked Sep 28, 2026
14	Quorsus	Indirect evidence	Melbourne, AustraliaHQ checked Sep 28, 2026	1-10	3 contacts →
	Indirect evidence “Quorsus is a specialist financial crime consultancy focused on delivering real outcomes, not just advice.” Source: RevenueBase Database · checked Sep 28, 2026
15	Netmap Analytics	Partial evidence	Sydney, AustraliaHQ checked Sep 28, 2026	1-10	2 contacts →
	Partial evidence “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.” Source: RevenueBase Database · checked Sep 28, 2026
16	Acclivity Lexidra	Indirect evidence	Sydney, AustraliaHQ checked Sep 28, 2026	1-10	2 contacts →
	Indirect evidence “For discerning clients requiring comprehensive solutions, Acclivity Lexidra stands apart.” Source: RevenueBase Database · checked Sep 28, 2026
17	Story Insights	Indirect evidence	Melbourne, AustraliaHQ checked Sep 28, 2026	1-10	2 contacts →
	Indirect evidence “Data is all around us - but deep & actionable consumer insight is much less so.” Source: RevenueBase Database · checked Sep 28, 2026
18	Screenlyyid	Partial evidence	Sydney, AustraliaHQ checked Sep 28, 2026	1-10	2 contacts →
	Partial evidence “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…” Source: RevenueBase Database · checked Sep 28, 2026
19	Adept Insight	Indirect evidence	Melbourne, AustraliaHQ checked Sep 28, 2026	1-10	2 contacts →
	Indirect evidence “What if your business had one valuable piece of information that your competitors didn’t?” Source: RevenueBase Database · checked Sep 28, 2026
20	Entellect	Partial evidence	Melbourne, AustraliaHQ checked Sep 28, 2026	1-10	2 contacts →
	Partial evidence “Entellect is a technology and consulting company providing business intelligence services to a variety of industries Australia-wide and internationally.” Source: RevenueBase Database · checked Sep 28, 2026
21	Data Quality Works	Partial evidence	Thirroul, AustraliaHQ checked Sep 28, 2026	1-10	2 contacts →
	Partial evidence “A consulting firm specialising in data governance, quality and risk.” Source: RevenueBase Database · checked Sep 28, 2026
22	Divine-Data	Indirect evidence	Melbourne, AustraliaHQ checked Sep 28, 2026	1-10	2 contacts →
	Indirect evidence “At Divine Data, we specialize in empowering businesses to make informed, data-driven decisions that drive growth and operational efficiency.” Source: RevenueBase Database · checked Sep 28, 2026
23	Sprout Analytics	Partial evidence	Melbourne, AustraliaHQ checked Sep 28, 2026	1-10	2 contacts →
	Partial evidence “Sprout Analytics is a dynamic data-driven solutions provider, dedicated to advocating and empowering businesses to make ethical data-driven decisions.” Source: RevenueBase Database · checked Sep 28, 2026
24	Bf4 Secure Analytics PTY LTD	Strong evidence	Melbourne, AustraliaHQ checked Sep 28, 2026	1-10	1 contacts →
	Strong evidence “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…” Source: RevenueBase Database · checked Sep 28, 2026
25	RM Analytics	Partial evidence	Sydney, AustraliaHQ checked Sep 28, 2026	1-10	1 contacts →
	Partial evidence “RM Analytics helps companies navigate the data they generate.” Source: RevenueBase Database · checked Sep 28, 2026

RevenueBase Smart Search

RevenueBase Smart Search assesses information from a company’s LinkedIn profile, information supplied directly by the company, its website, and other publicly available sources. It uses that information to rate how closely the company relates to this list’s category: fraud analytics consulting firms. Every row carries its rating and the description the rating was read from, so each one can be checked rather than taken on trust.

Strong evidence: The company's own public description of its business names fraud analytics consulting firms.
Partial evidence: Its own public description names part of fraud analytics consulting firms, so it works in or next to the category without describing itself that way.
Indirect evidence: The description shown does not name fraud analytics consulting firms. The match rests on the rest of the company's public profile rather than the one sentence quoted here, so this is the rating to check first.

RevenueBase Smart Search is how these lists are built: RevenueBase's data engine and AI assemble the companies that match a category defined in a user's own words, so a list can be about what companies actually do rather than about whichever industry code they were filed under.

Showing 25 of 70 fraud analytics consulting firms based in Australia

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Fraud analytics consulting firms based in Australia at a glance

As of Sep 28, 2026

44.0%Verified-email coverage

5.2Average contacts per company

1-10Median size (employees)

37.1%Largest-city concentration · Sydney

Sep 28, 2026Page data refreshed

Companies by employee count

1-10

11-50

51-200

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

Company categories are rarely black and white. RevenueBase reads each company's own description of its business to decide whether it belongs among fraud analytics consulting firms, so some rows will be adjacent to the category rather than pure plays. The description and RevenueBase Smart Search rating on every row are there so you can check each match yourself.

Source: The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase Smart Search, the natural-language company search available to every RevenueBase user.
What qualifies: Companies headquartered in Australia whose own description of what they do matches “fraud analytics consulting firms”. Matching reads each company's description, not its industry code or its name.
RevenueBase Smart Search: RevenueBase Smart Search is how this list is assembled and how each row is rated. RevenueBase's data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to a category defined in a user's own words. Each row is rated strong evidence (its own description names fraud analytics consulting firms), partial evidence (it names part of the category) or indirect evidence (the description shown names none of it and the match rests on the rest of the company's profile). The description supporting each rating is quoted on the row.
What we exclude: Companies whose own description does not clearly place them among fraud analytics consulting firms, and records with no verified work email. Companies headquartered outside Australia are excluded even when they keep an office there.
Match quality: In blind human judging of this matching method, 86% of matched companies were on target. Expect roughly 1 in 7 rows to be adjacent to the category rather than a pure play. Every row shows the company's own description and its RevenueBase Smart Search rating so you can judge each match yourself. Read the full methodology: how the lists are built, how the judging worked, and what the figure means.
Ranking: Team size, largest first: companies are ordered by the number of professionals RevenueBase tracks at each one. Employee ranges shown are reported bands, for context.
Verification: Every listed company carries at least one verified work email, 160 across the full list. Contacts re-verify on a rolling cadence, and each contact's own verification date is shown inside RevenueBase.
Refresh: This page's figures were pulled from the company graph on September 28, 2026. Lists refresh periodically as the graph is re-checked.
Corrections: Wrong category, wrong headquarters, or a company that has closed? Use “Report an issue” on any row. Reports go to the RevenueBase Data Team and feed back into the company graph.

Fraud analytics consulting firms by metro

Fraud analytics consulting firms in Sydney26

Frequently asked

What is RevenueBase Smart Search?

RevenueBase Smart Search is how RevenueBase decides which companies belong on this list and how strongly each one fits. Its data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to the category the list is about. Each row is rated strong evidence when the company's own description names fraud analytics consulting firms, partial evidence when it names part of the category, and indirect evidence when the description shown names none of it and the match rests on the rest of the company's profile.

How many fraud analytics consulting firms are there based in Australia?

RevenueBase identified 70 fraud analytics consulting firms headquartered in Australia as of September 2026, matched on each company's own description of what it does rather than its industry code.

What is the largest company on this list?

Tridant PTY LTD, headquartered in Docklands, tops this list with the largest team on record.

Which city has the most fraud analytics consulting firms?

Sydney leads with 26 headquartered companies, 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 the top results, verified emails and direct dials included. Upgrading unlocks all 160 verified decision-maker contacts tracked across these 70 companies.

How current is this list?

The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on September 28, 2026.

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About this data

RevenueBase is a B2B data infrastructure company. Its company graph covers 60 million companies and 398.9 million professional contacts, with emails verified on a rolling cadence rather than scraped once and left to decay. These company lists are generated directly from that graph with RevenueBase Smart Search, 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.