Company lists · Data refreshed November 2026
Top 24 Fraud analytics consulting firms based in India
RevenueBase identified 220 company matches for fraud analytics consulting firms associated with India as of November 2026 and tracks 4,903 professional contacts across them, including 1,147 with verified work emails. Bangalore is the largest hub.
This list covers company matches for fraud analytics consulting firms associated with India, 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 5, 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 24 largest fraud analytics consulting firms based in India
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 1,150 contacts → | ||||
Exact match “Ugam, a Merkle company, is a leading analytics and technology services company.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 2 | 251 contacts → | ||||
Exact match “Be Proactive, Not Reactive is our motto.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 3 | 219 contacts → | ||||
Exact match “Indus Insights is a Data Science consulting firm focused on the Financial Services sector.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 4 | 178 contacts → | ||||
Exact match “Protiviti is a global consulting firm that delivers deep expertise, objective insights, a tailored approach and unparalleled collaboration to help leaders confidently face the…” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 5 | 108 contacts → | ||||
Exact match “Data Resolve is focused on addressing issues related to corporate fraud, data leak and employee productivity with security analytics via end points, from in-premise and on-cloud…” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 6 | 96 contacts → | ||||
Exact match “InvoLead is an AI-native services and products company helping enterprises turn data and AI into measurable business performance.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 7 | 85 contacts → | ||||
Exact match “fn(math,logic)= FN MathLogic Consulting Services Private Limited.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 8 | 84 contacts → | ||||
Exact match “AJA provides globally bench-marked risk and technology basedsolutions that enables banks and companies to build a more resilient business.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 9 | 73 contacts → | ||||
Exact match “To build solutions that enable business to get maximum from data available to them Open your door to the world of data i.e.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 10 | 66 contacts → | ||||
Exact match “Diagonal Consulting is all about creating a lasting outcome for our customers by tapping into our collective passion for Data Analytics.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 11 | 60 contacts → | ||||
Exact match “Scaletrix.ai possesses extensive expertise in analytics-driven consulting and data science solutions across diverse industries, including but not limited to retail, digital…” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 12 | 57 contacts → | ||||
Exact match “Aaum Research and Analytics Pvt Ltd is established at IIT Madras ecosystem with a focus on researching and devising the sophisticated analytical techniques to solve the pressing…” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 13 | 54 contacts → | ||||
Exact match “Logikview technologies Pvt.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 14 | 51 contacts → | ||||
Exact match “We are a Business Analytics and Consulting firm with expertise in solving business problems and implementing data driven solutions for our clients including Fortune 500 companies…” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 15 | 43 contacts → | ||||
Exact match “At FinArb, We started by solving complex business problems with high-volume data engineering, analysis, and predictive modeling, and now we’re extending those capabilities into…” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 16 | 41 contacts → | ||||
Exact match “Segmetriq Analytics helps BFSI and Fintech organizations transform raw data into trusted, AI-ready insights for smarter business decisions.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 17 | 39 contacts → | ||||
Exact match “We are obsessed with unearthing unknowns.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 18 | 37 contacts → | ||||
Exact match “Gyan Data Pvt.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 19 | 32 contacts → | ||||
Exact match “Virus Positive Technologies (VPT) is pioneering the market of affiliate fraud management, brand reputation & preserving the online customer experience.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 20 | 28 contacts → | ||||
Exact match “AIML Data Analytics Solutions Private Limited was founded in July-2019 to primarily cater to the Data Analytics and Risk Management needs of leading fin-techs across the globe.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 21 | 25 contacts → | ||||
Exact match “BOSS of Intelligent Solutions Pvt Ltd is a business analytics consulting organization that has more than 100+years of hands-on experience in implementing business analytics…” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 22 | 24 contacts → | ||||
Exact match “Convergytics is a big data & analytics consulting firm established in 2013.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 23 | 23 contacts → | ||||
Exact match “Zettawise Consulting Pvt.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 24 | 21 contacts → | ||||
Exact match “Aliviar Risk is a management consulting firm specialising in risk management and controls reviews.” Recorded in the RevenueBase company graph · Nov 5, 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 24 of 220 fraud analytics consulting firms based in India
See the full list, filter by size, metro and specialty, and access 1,147 tracked professional contacts with verified work emails. Direct dials are available where recorded.
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Fraud analytics consulting firms based in India at a glance
As of Nov 5, 2026Companies by employee count
Email recency for this list is measured worldwide rather than for India, so it is reported there. Company counts and contact totals on this page are exact for India, over 220 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 India 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 1,147 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 5, 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 India?
RevenueBase identified 220 company matches for fraud analytics consulting firms associated with India 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?
UGAM 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?
Bangalore leads with 37 company records, followed by Mumbai (37) and Gurgaon (14).
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 1,147 professional contacts with verified work emails tracked across these 220 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 5, 2026.
Ready to reach these companies? Verified emails and direct dials for all 220 fraud analytics consulting firms based in India. 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 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 Bangalore, India
- Fraud analytics consulting firms based in Mumbai, India
- Fraud analytics consulting firms based in London, United Kingdom
- 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 Australia
- 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
- Lists by location
- Lists A-Z
- New lists
- 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 Bangalore, India
- Fraud analytics consulting firms based in Mumbai, India
- Fraud analytics consulting firms based in London, United Kingdom
Company intelligence · public preview
Top 24 fraud analytics consulting firms based in India
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 220 matching company records for fraud analytics consulting firms based in India, with 4,903 tracked contacts and 1,147 verified work emails.
This public preview shows 24 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: November 5, 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 24 fraud analytics consulting firms based in India
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 |  UGAMugamsolutions.comHQ: Mumbai, IndiaReported employees: 1,001-5,000 | Mumbai, India | 1,001-5,000 | Exact match | 1,150 contacts → |
“Ugam, a Merkle company, is a leading analytics and technology services company.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  Advariskadvarisk.comHQ: Mumbai, IndiaReported employees: 51-200 | Mumbai, India | 51-200 | Exact match | 251 contacts → |
“Be Proactive, Not Reactive is our motto.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  Indus Insightsindusinsights.comHQ: Gurgaon, IndiaReported employees: 51-200 | Gurgaon, India | 51-200 | Exact match | 219 contacts → |
“Indus Insights is a Data Science consulting firm focused on the Financial Services sector.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  Protiviti Capability Center, Indiaprotiviti.comHQ: Gurgaon, IndiaReported employees: 1,001-5,000 | Gurgaon, India | 1,001-5,000 | Exact match | 178 contacts → |
“Protiviti is a global consulting firm that delivers deep expertise, objective insights, a tailored approach and unparalleled collaboration to help leaders confidently face the…” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  Data Resolve Technologiesdataresolve.comHQ: Noida, IndiaReported employees: 51-200 | Noida, India | 51-200 | Exact match | 108 contacts → |
“Data Resolve is focused on addressing issues related to corporate fraud, data leak and employee productivity with security analytics via end points, from in-premise and on-cloud…” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  Involeadinvolead.comHQ: Delhi, IndiaReported employees: 51-200 | Delhi, India | 51-200 | Exact match | 96 contacts → |
“InvoLead is an AI-native services and products company helping enterprises turn data and AI into measurable business performance.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  Mathlogicfnmathlogic.comHQ: Gurgaon, IndiaReported employees: 11-50 | Gurgaon, India | 11-50 | Exact match | 85 contacts → |
“fn(math,logic)= FN MathLogic Consulting Services Private Limited.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  AJAajafirm.comHQ: Bangalore, IndiaReported employees: 11-50 | Bangalore, India | 11-50 | Exact match | 84 contacts → |
“AJA provides globally bench-marked risk and technology basedsolutions that enables banks and companies to build a more resilient business.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  Ixsight Technologiesixsight.comHQ: Mumbai, IndiaReported employees: 51-200 | Mumbai, India | 51-200 | Exact match | 73 contacts → |
“To build solutions that enable business to get maximum from data available to them Open your door to the world of data i.e.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Diagonal Consultingdiagonal.aiHQ: Bangalore, IndiaReported employees: 51-200 | Bangalore, India | 51-200 | Exact match | 66 contacts → |
“Diagonal Consulting is all about creating a lasting outcome for our customers by tapping into our collective passion for Data Analytics.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  scaletrix.aiscaletrix.aiHQ: Gurgaon, IndiaReported employees: 11-50 | Gurgaon, India | 11-50 | Exact match | 60 contacts → |
“Scaletrix.ai possesses extensive expertise in analytics-driven consulting and data science solutions across diverse industries, including but not limited to retail, digital…” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Aaum Research And Analytics PVT LTDaaumanalytics.comHQ: Chennai, IndiaReported employees: 11-50 | Chennai, India | 11-50 | Exact match | 57 contacts → |
“Aaum Research and Analytics Pvt Ltd is established at IIT Madras ecosystem with a focus on researching and devising the sophisticated analytical techniques to solve the pressing…” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  Logikview Analyticslogikview.comHQ: Indore, IndiaReported employees: 11-50 | Indore, India | 11-50 | Exact match | 54 contacts → |
“Logikview technologies Pvt.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  TURNBturnb.comHQ: Edapally, IndiaReported employees: 11-50 | Edapally, India | 11-50 | Exact match | 51 contacts → |
“We are a Business Analytics and Consulting firm with expertise in solving business problems and implementing data driven solutions for our clients including Fortune 500 companies…” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  Finarbfinarb.aiHQ: Kolkata, IndiaReported employees: 51-200 | Kolkata, India | 51-200 | Exact match | 43 contacts → |
“At FinArb, We started by solving complex business problems with high-volume data engineering, analysis, and predictive modeling, and now we’re extending those capabilities into…” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  Segmetriq Analytics LLPseganalytics.inHQ: Navi Mumbai, IndiaReported employees: 51-200 | Navi Mumbai, India | 51-200 | Exact match | 41 contacts → |
“Segmetriq Analytics helps BFSI and Fintech organizations transform raw data into trusted, AI-ready insights for smarter business decisions.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  Iacuity Fintechiacuityfintech.comHQ: Mumbai, IndiaReported employees: 51-200 | Mumbai, India | 51-200 | Exact match | 39 contacts → |
“We are obsessed with unearthing unknowns.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  Gyandatagyandata.comHQ: Chennai, IndiaReported employees: 11-50 | Chennai, India | 11-50 | Exact match | 37 contacts → |
“Gyan Data Pvt.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Virus Positive Technologiesviruspositive.com HQ: Sohna Road, IndiaReported employees: 51-200 | Sohna Road, India | 51-200 | Exact match | 32 contacts → |
“Virus Positive Technologies (VPT) is pioneering the market of affiliate fraud management, brand reputation & preserving the online customer experience.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  Aiml Analytics Solutions PVT LTD Opendatafabricopendatafabric.comHQ: Bangalore, IndiaReported employees: 11-50 | Bangalore, India | 11-50 | Exact match | 28 contacts → |
“AIML Data Analytics Solutions Private Limited was founded in July-2019 to primarily cater to the Data Analytics and Risk Management needs of leading fin-techs across the globe.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  Boss Of Intelligent Solutions PVT LTDbossolutions.inHQ: Mumbai, IndiaReported employees: 11-50 | Mumbai, India | 11-50 | Exact match | 25 contacts → |
“BOSS of Intelligent Solutions Pvt Ltd is a business analytics consulting organization that has more than 100+years of hands-on experience in implementing business analytics…” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 |  Convergyticsconvergytics.netHQ: Bangalore, IndiaReported employees: 51-200 | Bangalore, India | 51-200 | Exact match | 24 contacts → |
“Convergytics is a big data & analytics consulting firm established in 2013.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 |  Zettawise Consulting Pvt. LTDzettawise.inHQ: Kolkata, IndiaReported employees: 11-50 | Kolkata, India | 11-50 | Exact match | 23 contacts → |
“Zettawise Consulting Pvt.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 |  Aliviar Riskaliviarrisk.comHQ: Mumbai, IndiaReported employees: 1-10 | Mumbai, India | 1-10 | Exact match | 21 contacts → |
“Aliviar Risk is a management consulting firm specialising in risk management and controls reviews.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 24 of 220 company matches
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Fraud analytics consulting firms: dataset insights
November 5, 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
220 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 India, so it is reported there. Company counts and contact totals on this page are exact for India, over 220 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 5, 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 India?
The saved snapshot records 220 matching company records, 4,903 tracked contacts and 1,147 verified emails. The public preview displays 24 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 5, 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 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 Bangalore, India
- Fraud analytics consulting firms based in Mumbai, India
- Fraud analytics consulting firms based in London, United Kingdom
- 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 Australia
- 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 24 fraud analytics consulting firms based in India. Snapshot: November 5, 2026. https://revenuebase.ai/companies/fraud-analytics-consulting-firms/india.
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 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 Bangalore, India
- Fraud analytics consulting firms based in Mumbai, India
- Fraud analytics consulting firms based in London, United Kingdom
Company intelligence · public preview
Top 24 fraud analytics consulting firms based in India
RevenueBase records 220 matching company records for fraud analytics consulting firms based in India, with 4,903 tracked contacts and 1,147 verified work emails.
This public preview shows 24 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: November 5, 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 24 fraud analytics consulting firms based in India
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 | UGAMugamsolutions.com HQ: Mumbai, IndiaReported employees: 1,001-5,000 | Mumbai, India | 1,001-5,000 | Exact match | 1,150 contacts → |
“Ugam, a Merkle company, is a leading analytics and technology services company.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | Advariskadvarisk.com HQ: Mumbai, IndiaReported employees: 51-200 | Mumbai, India | 51-200 | Exact match | 251 contacts → |
“Be Proactive, Not Reactive is our motto.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Indus Insightsindusinsights.com HQ: Gurgaon, IndiaReported employees: 51-200 | Gurgaon, India | 51-200 | Exact match | 219 contacts → |
“Indus Insights is a Data Science consulting firm focused on the Financial Services sector.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Protiviti Capability Center, Indiaprotiviti.com HQ: Gurgaon, IndiaReported employees: 1,001-5,000 | Gurgaon, India | 1,001-5,000 | Exact match | 178 contacts → |
“Protiviti is a global consulting firm that delivers deep expertise, objective insights, a tailored approach and unparalleled collaboration to help leaders confidently face the…” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Data Resolve Technologiesdataresolve.com HQ: Noida, IndiaReported employees: 51-200 | Noida, India | 51-200 | Exact match | 108 contacts → |
“Data Resolve is focused on addressing issues related to corporate fraud, data leak and employee productivity with security analytics via end points, from in-premise and on-cloud…” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Involeadinvolead.com HQ: Delhi, IndiaReported employees: 51-200 | Delhi, India | 51-200 | Exact match | 96 contacts → |
“InvoLead is an AI-native services and products company helping enterprises turn data and AI into measurable business performance.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Mathlogicfnmathlogic.com HQ: Gurgaon, IndiaReported employees: 11-50 | Gurgaon, India | 11-50 | Exact match | 85 contacts → |
“fn(math,logic)= FN MathLogic Consulting Services Private Limited.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | AJAajafirm.com HQ: Bangalore, IndiaReported employees: 11-50 | Bangalore, India | 11-50 | Exact match | 84 contacts → |
“AJA provides globally bench-marked risk and technology basedsolutions that enables banks and companies to build a more resilient business.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Ixsight Technologiesixsight.com HQ: Mumbai, IndiaReported employees: 51-200 | Mumbai, India | 51-200 | Exact match | 73 contacts → |
“To build solutions that enable business to get maximum from data available to them Open your door to the world of data i.e.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Diagonal Consultingdiagonal.ai HQ: Bangalore, IndiaReported employees: 51-200 | Bangalore, India | 51-200 | Exact match | 66 contacts → |
“Diagonal Consulting is all about creating a lasting outcome for our customers by tapping into our collective passion for Data Analytics.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | scaletrix.aiscaletrix.ai HQ: Gurgaon, IndiaReported employees: 11-50 | Gurgaon, India | 11-50 | Exact match | 60 contacts → |
“Scaletrix.ai possesses extensive expertise in analytics-driven consulting and data science solutions across diverse industries, including but not limited to retail, digital…” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Aaum Research And Analytics PVT LTDaaumanalytics.com HQ: Chennai, IndiaReported employees: 11-50 | Chennai, India | 11-50 | Exact match | 57 contacts → |
“Aaum Research and Analytics Pvt Ltd is established at IIT Madras ecosystem with a focus on researching and devising the sophisticated analytical techniques to solve the pressing…” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Logikview Analyticslogikview.com HQ: Indore, IndiaReported employees: 11-50 | Indore, India | 11-50 | Exact match | 54 contacts → |
“Logikview technologies Pvt.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | TURNBturnb.com HQ: Edapally, IndiaReported employees: 11-50 | Edapally, India | 11-50 | Exact match | 51 contacts → |
“We are a Business Analytics and Consulting firm with expertise in solving business problems and implementing data driven solutions for our clients including Fortune 500 companies…” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Finarbfinarb.ai HQ: Kolkata, IndiaReported employees: 51-200 | Kolkata, India | 51-200 | Exact match | 43 contacts → |
“At FinArb, We started by solving complex business problems with high-volume data engineering, analysis, and predictive modeling, and now we’re extending those capabilities into…” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Segmetriq Analytics LLPseganalytics.in HQ: Navi Mumbai, IndiaReported employees: 51-200 | Navi Mumbai, India | 51-200 | Exact match | 41 contacts → |
“Segmetriq Analytics helps BFSI and Fintech organizations transform raw data into trusted, AI-ready insights for smarter business decisions.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Iacuity Fintechiacuityfintech.com HQ: Mumbai, IndiaReported employees: 51-200 | Mumbai, India | 51-200 | Exact match | 39 contacts → |
“We are obsessed with unearthing unknowns.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Gyandatagyandata.com HQ: Chennai, IndiaReported employees: 11-50 | Chennai, India | 11-50 | Exact match | 37 contacts → |
“Gyan Data Pvt.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Virus Positive Technologiesviruspositive.com HQ: Sohna Road, IndiaReported employees: 51-200 | Sohna Road, India | 51-200 | Exact match | 32 contacts → |
“Virus Positive Technologies (VPT) is pioneering the market of affiliate fraud management, brand reputation & preserving the online customer experience.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Aiml Analytics Solutions PVT LTD Opendatafabricopendatafabric.com HQ: Bangalore, IndiaReported employees: 11-50 | Bangalore, India | 11-50 | Exact match | 28 contacts → |
“AIML Data Analytics Solutions Private Limited was founded in July-2019 to primarily cater to the Data Analytics and Risk Management needs of leading fin-techs across the globe.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Boss Of Intelligent Solutions PVT LTDbossolutions.in HQ: Mumbai, IndiaReported employees: 11-50 | Mumbai, India | 11-50 | Exact match | 25 contacts → |
“BOSS of Intelligent Solutions Pvt Ltd is a business analytics consulting organization that has more than 100+years of hands-on experience in implementing business analytics…” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | Convergyticsconvergytics.net HQ: Bangalore, IndiaReported employees: 51-200 | Bangalore, India | 51-200 | Exact match | 24 contacts → |
“Convergytics is a big data & analytics consulting firm established in 2013.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | Zettawise Consulting Pvt. LTDzettawise.in HQ: Kolkata, IndiaReported employees: 11-50 | Kolkata, India | 11-50 | Exact match | 23 contacts → |
“Zettawise Consulting Pvt.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | Aliviar Riskaliviarrisk.com HQ: Mumbai, IndiaReported employees: 1-10 | Mumbai, India | 1-10 | Exact match | 21 contacts → |
“Aliviar Risk is a management consulting firm specialising in risk management and controls reviews.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 24 of 220 company matches
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Fraud analytics consulting firms: dataset insights
November 5, 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
220 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 India, so it is reported there. Company counts and contact totals on this page are exact for India, over 220 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 5, 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 India?
The saved snapshot records 220 matching company records, 4,903 tracked contacts and 1,147 verified emails. The public preview displays 24 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 5, 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
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Cite this list
RevenueBase Data Team. Top 24 fraud analytics consulting firms based in India. Snapshot: November 5, 2026. https://revenuebase.ai/companies/fraud-analytics-consulting-firms/india.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
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