Company lists · Data refreshed September 2026

Top 25 Fraud analytics consulting firms based in Brazil

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

Compiled by the RevenueBase Data Team Data refreshed Sep 28, 2026 149 companies tracked

RevenueBase identified 149 fraud analytics consulting firms headquartered in Brazil as of September 2026 and tracks 4,619 professional contacts across them, including 991 with verified work emails. Sao Paulo is the largest hub.

This list covers fraud analytics consulting firms headquartered in Brazil, matched on what each company actually does as described in its own words. Ranked by team size, largest first. Every row shows the company's own description, 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

149Companies

4,619Contacts tracked

991Verified emails

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The 25 largest fraud analytics consulting firms based in Brazil

Ranked by team size

Top 25 of 149 fraud analytics consulting firms based in Brazil, 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	HS Prevent	Indirect evidence	Sao Paulo, BrazilHQ checked Sep 28, 2026	501-1,000	644 contacts →
	Indirect evidence “HS Prevent is a company that for over a decade has been enhancing the profitability of its customers through services and technological solutions, offering a complete range of…” Source: RevenueBase Database · checked Sep 28, 2026
2	ACERT	Indirect evidence	São Paulo, BrazilHQ checked Sep 28, 2026	51-200	331 contacts →
	Indirect evidence “A Acert é uma assessoria e consultoria especializada em prevenir e solucionar perdas financeiras advindas de processos inadequados ou fraudulentos.” Source: RevenueBase Database · checked Sep 28, 2026
3	GIF International	Partial evidence	São Paulo, BrazilHQ checked Sep 28, 2026	51-200	192 contacts →
	Partial evidence “Com mais de 30 anos de mercado e referência no combate a fraudes na América Latina, a GIF International é uma consultoria estratégica especializada em inteligência antifraude.” Source: RevenueBase Database · checked Sep 28, 2026
4	B2e Group	Partial evidence	Barueri, BrazilHQ checked Sep 28, 2026	51-200	119 contacts →
	Partial evidence “Somos uma empresa de profissionais com ampla experiência no mercado de Crédito e Prevenção a Fraudes que utiliza tecnologia para alcançar os resultados dos clientes e não uma…” Source: RevenueBase Database · checked Sep 28, 2026
5	Harpia Consultoria E Prevenção À Fraude	Indirect evidence	Barueri, BrazilHQ checked Sep 28, 2026	51-200	105 contacts →
	Indirect evidence “Criada em 2009, a Harpia (uma Join Venture entre o Grupo P&N e L&F Soluções em Prevenção à Fraude) é uma Consultoria especializada em identificar e criar melhorias no processo de…” Source: RevenueBase Database · checked Sep 28, 2026
6	2rpnet	Indirect evidence	Barueri, BrazilHQ checked Sep 28, 2026	51-200	104 contacts →
	Indirect evidence “We are 2RP Net, a natively data-driven technology company with over 20 years of experience, dedicated to optimizing complex operations and managing risk through advanced data…” Source: RevenueBase Database · checked Sep 28, 2026
7	Nordica	Partial evidence	Sao Paulo, BrazilHQ checked Sep 28, 2026	51-200	98 contacts →
	Partial evidence “Imersos no universo de 'Data & Analytics' desde 2003 Fundada pelos sócios da ITG, líder em soluções de 'back office' no mercado de seguros no Brasil, a Nordica nasceu com o…” Source: RevenueBase Database · checked Sep 28, 2026
8	Carbigdata	Partial evidence	São Paulo, BrazilHQ checked Sep 28, 2026	11-50	81 contacts →
	Partial evidence “Usamos inteligência de dados para ajudar empresas a minimizar perdas, prevenir fraudes e recuperar veículos roubados com mais agilidade.” Source: RevenueBase Database · checked Sep 28, 2026
9	Oliveira & Carvalho Consultoria Tributária	Partial evidence	Rio De Janeiro, BrazilHQ checked Sep 28, 2026	51-200	81 contacts →
	Partial evidence “A Oliveira & Carvalho surgiu a partir da experiência bem sucedida nas áreas tributária, contábil, gestão de risco, fraudes (prevenção e apuração), perícia e auditoria.” Source: RevenueBase Database · checked Sep 28, 2026
10	Horus Group	Indirect evidence	Barueri, BrazilHQ checked Sep 28, 2026	51-200	78 contacts →
	Indirect evidence “A Horus Group atua no ciclo completo da prevenção à fraude.” Source: RevenueBase Database · checked Sep 28, 2026
11	KR Consulting & Services	Partial evidence	Belo Horizonte, BrazilHQ checked Sep 28, 2026	501-1,000	57 contacts →
	Partial evidence “Somamos mais de 40 anos de experiência para coordenar profissionais devidamente habilitados na execução dos serviços oferecidos pela KR Consulting & Services, com a qualidade e…” Source: RevenueBase Database · checked Sep 28, 2026
12	DEEZ	Indirect evidence	Sao Paulo, BrazilHQ checked Sep 28, 2026	11-50	57 contacts →
	Indirect evidence “Nós somos a Deez.” Source: RevenueBase Database · checked Sep 28, 2026
13	Five Acts	Indirect evidence	Sao Paulo, BrazilHQ checked Sep 28, 2026	51-200	56 contacts →
	Indirect evidence “A gente acredita que os dados são o combustível para a transformação das empresas e das pessoas.” Source: RevenueBase Database · checked Sep 28, 2026
14	Minds Digital	Partial evidence	Sao Paulo, BrazilHQ checked Sep 28, 2026	11-50	52 contacts →
	Partial evidence “Minds Digital is specialized in fraud prevention software on financial segment, leveraging artificial intelligence to help people analyze, understand, and predict suspicious…” Source: RevenueBase Database · checked Sep 28, 2026
15	Autocorp	Indirect evidence	Pinhais, BrazilHQ checked Sep 28, 2026	11-50	36 contacts →
	Indirect evidence “No mercado, a imprecisão ou indisponibilidade de dados se tornou um grande problema, que pode trazer prejuízo direto ou até mesmo a perda de posição frente à concorrência.” Source: RevenueBase Database · checked Sep 28, 2026
16	Iforense	Indirect evidence	Curitiba, BrazilHQ checked Sep 28, 2026	11-50	31 contacts →
	Indirect evidence “A iForense é resultado da fusão de habilidades e expertise de profissionais altamente qualificados com mais de 25 anos de experiência no mercado.” Source: RevenueBase Database · checked Sep 28, 2026
17	Datamint	Indirect evidence	Rio De Janeiro, BrazilHQ checked Sep 28, 2026	11-50	30 contacts →
	Indirect evidence “A datamint cria inteligência operacional para empresas intensivas em ativos.” Source: RevenueBase Database · checked Sep 28, 2026
18	Reali Consultoria, Auditoria & Outsourcing	Indirect evidence	Curitiba, BrazilHQ checked Sep 28, 2026	51-200	29 contacts →
	Indirect evidence “A Reali é uma empresa de contabilidade, auditoria e consultoria estratégica que atua apoiando empresas em decisões empresariais seguras, sustentáveis e orientadas por dados…” Source: RevenueBase Database · checked Sep 28, 2026
19	Okiar Intelligence	Indirect evidence	São Paulo, BrazilHQ checked Sep 28, 2026	11-50	28 contacts →
	Indirect evidence “Okiar Intelligence - Indo Além com Dados e Estratégia Somos mais do que análises estatísticas e projetos de dados.” Source: RevenueBase Database · checked Sep 28, 2026
20	Rm2 Intelligence Partner	Partial evidence	Curitiba, BrazilHQ checked Sep 28, 2026	11-50	22 contacts →
	Partial evidence “A RM2 se dedica a oferecer serviços especializados no gerenciamento de riscos de Fraudes Financeiras, apoiando as empresas a protegerem seus ativos e sua reputação e a colaborarem…” Source: RevenueBase Database · checked Sep 28, 2026
21	B2t	Indirect evidence	Brasilia, BrazilHQ checked Sep 28, 2026	51-200	20 contacts →
	Indirect evidence “Acompanhando a década de grandes transformações digitais e ciente dos novos desafios que as organizações iriam enfrentar, a B2T surge em 2003 com o objetivo de oferecer soluções…” Source: RevenueBase Database · checked Sep 28, 2026
22	Grupo Minori	Indirect evidence	Sao Paulo, BrazilHQ checked Sep 28, 2026	51-200	19 contacts →
	Indirect evidence “Nossa história: Com planejamento e conhecimentos técnicos sustentados por acesso aos mais variados tipos de informações, em 1994 nasceu a MINORI CONSULTORIA, dando origem ao GRUPO…” Source: RevenueBase Database · checked Sep 28, 2026
23	DXON	Indirect evidence	São Paulo, BrazilHQ checked Sep 28, 2026	11-50	16 contacts →
	Indirect evidence “Temos como proposta descomplicar o acesso à inteligência de dados, com soluções de análise de crédito, subscrição de risco, prevenção à fraude e compliance, operando em modelo B2B…” Source: RevenueBase Database · checked Sep 28, 2026
24	Targetdata	Indirect evidence	Sao Paulo, BrazilHQ checked Sep 28, 2026	11-50	15 contacts →
	Indirect evidence “Presente no mercado desde 2001, a TargetData é uma Datatech que utiliza tecnologia e inteligência de dados para ajudar as empresas na tomada de decisão nas áreas de Prevenção à…” Source: RevenueBase Database · checked Sep 28, 2026
25	Aetos Tech	Partial evidence	Rio De Janeiro, BrazilHQ checked Sep 28, 2026	11-50	14 contacts →
	Partial evidence “A Aetos Tech é uma empresa especializada em soluções de Compliance AML, Detecção de Fraudes Transacionais e Recuperação de Crédito.” 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 149 fraud analytics consulting firms based in Brazil

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Fraud analytics consulting firms based in Brazil at a glance

As of Sep 28, 2026

21.5%Verified-email coverage

31.0Average contacts per company

1-10Median size (employees)

45.6%Largest-city concentration · Sao Paulo

Sep 28, 2026Page data refreshed

Companies by employee count

1-10

11-50

51-200

201-500

501-1,000

1,001-5,000

Email recency for this list is measured worldwide rather than for Brazil, so it is reported there. Company counts and contact totals on this page are exact for Brazil, over 149 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 Brazil 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 Brazil are excluded even when they keep an office there.
Match quality: In blind human judging of this matching method, 86% of matched companies were on target. Expect roughly 1 in 7 rows to be adjacent to the category rather than a pure play. Every row shows the company's own description and 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, 991 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 Sao Paulo68

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 Brazil?

RevenueBase identified 149 fraud analytics consulting firms headquartered in Brazil as of September 2026, matched on each company's own description of what it does rather than its industry code.

What is the largest company on this list?

HS Prevent, headquartered in Sao Paulo, tops this list with the largest team on record.

Which city has the most fraud analytics consulting firms?

Sao Paulo leads with 68 headquartered companies, followed by Curitiba (10) and Rio De Janeiro (9).

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 991 verified decision-maker contacts tracked across these 149 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.