Company lists · Data refreshed September 2026

Top 25 Fraud analytics consulting firms based in the United States

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

Compiled by the RevenueBase Data Team Data refreshed Sep 28, 2026 951 companies tracked

RevenueBase identified 951 fraud analytics consulting firms headquartered in the United States as of September 2026 and tracks 13,379 professional contacts across them, including 5,725 with verified work emails. New York is the largest hub.

This list covers fraud analytics consulting firms headquartered in the United States, 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

951Companies

13,379Contacts tracked

5,725Verified emails

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The 25 largest fraud analytics consulting firms based in the United States

Ranked by team size

Top 25 of 951 fraud analytics consulting firms based in the United States, 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	Cornerstone Research	Indirect evidence	San Francisco, CA, United StatesHQ checked Sep 28, 2026	501-1,000	1,248 contacts →
	Indirect evidence “At Cornerstone Research, we attribute our success to a unique combination of resources: a creative and energetic staff, cutting-edge technology and research, and our work with…” Source: RevenueBase Database · checked Sep 28, 2026
2	Accertify, INC	Partial evidence	Itasca, IL, United StatesHQ checked Sep 28, 2026	1,001-5,000	772 contacts →
	Partial evidence “Accertify enables commerce by doing one thing extraordinarily well: pinpointing fraud.” Source: RevenueBase Database · checked Sep 28, 2026
3	SEON	Partial evidence	Austin, TX, United StatesHQ checked Sep 28, 2026	201-500	386 contacts →
	Partial evidence “SEON is the AI command center for fraud prevention and AML compliance.” Source: RevenueBase Database · checked Sep 28, 2026
4	Qlarant	Indirect evidence	Easton, MD, United StatesHQ checked Sep 28, 2026	501-1,000	338 contacts →
	Indirect evidence “For over 50 years, our history has been rooted in commitment to quality improvement for organizations, and quality of life for the people they serve.” Source: RevenueBase Database · checked Sep 28, 2026
5	K2 Integrity	Indirect evidence	New York, NY, United StatesHQ checked Sep 28, 2026	201-500	311 contacts →
	Indirect evidence “K2 Integrity is a global risk management company dedicated to helping organizations across both the public and private sectors protect their assets, reputation, and operations and…” Source: RevenueBase Database · checked Sep 28, 2026
6	Digitel Corporation	Partial evidence	Johns Creek, GA, United StatesHQ checked Sep 28, 2026	51-200	305 contacts →
	Partial evidence “ThreatAdvice is a leading provider of Cybersecurity solutions and Fraud Detection.” Source: RevenueBase Database · checked Sep 28, 2026
7	SIFT	Partial evidence	San Francisco, CA, United StatesHQ checked Sep 28, 2026	201-500	288 contacts →
	Partial evidence “Sift is the leading fraud prevention platform delivering digital trust to 700+ global brands, allowing them to grow confidently by stopping fraud while enabling excellence in…” Source: RevenueBase Database · checked Sep 28, 2026
8	Plus Technologies & Innovations	Indirect evidence	Columbus, GA, United StatesHQ checked Sep 28, 2026	201-500	260 contacts →
	Indirect evidence “PLUS TI is a leading software development firm that provides solutions to prevent financial crime.” Source: RevenueBase Database · checked Sep 28, 2026
9	Resolution Economics	Indirect evidence	Los Angeles, CA, United StatesHQ checked Sep 28, 2026	201-500	232 contacts →
	Indirect evidence “Founded in 1998, Resolution Economics provides sophisticated economic, statistical, and financial analyses, forensic investigations, forensic technology, dispute advisory, expert…” Source: RevenueBase Database · checked Sep 28, 2026
10	Helm360	Indirect evidence	Poway, CA, United StatesHQ checked Sep 28, 2026	201-500	218 contacts →
	Indirect evidence “In a constantly changing, highly competitive business environment, evaluating firm performance is critical.” Source: RevenueBase Database · checked Sep 28, 2026
11	Rapidratings	Indirect evidence	New York, NY, United StatesHQ checked Sep 28, 2026	51-200	187 contacts →
	Indirect evidence “RapidRatings® sets the standard for financial health transparency between business partners, transforming the way the world’s leading companies manage enterprise and financial…” Source: RevenueBase Database · checked Sep 28, 2026
12	Kount, An Equifax Company	Indirect evidence	Boise, ID, United StatesHQ checked Sep 28, 2026	51-200	186 contacts →
	Indirect evidence “Your business has unlimited growth potential.” Source: RevenueBase Database · checked Sep 28, 2026
13	Nits Solutions	Indirect evidence	Novi, MI, United StatesHQ checked Sep 28, 2026	51-200	182 contacts →
	Indirect evidence “TRANSFORMING INFORMATION INTO INTELLIGENCE NITS Solutions unlocks what you already know.” Source: RevenueBase Database · checked Sep 28, 2026
14	FI Consulting	Indirect evidence	Arlington, VA, United StatesHQ checked Sep 28, 2026	51-200	179 contacts →
	Indirect evidence “As sweeping changes in regulation, technology, and markets transform the financial sector, high performing organizations know they can’t stay ahead by standing still.” Source: RevenueBase Database · checked Sep 28, 2026
15	Argus Information And Advisory Services	Partial evidence	Chicago, IL, United StatesHQ checked Sep 28, 2026	501-1,000	126 contacts →
	Partial evidence “Leading financial institutions worldwide count on Argus benchmarking data, analytics, models, and advisory services to understand their world today – and make decisions that…” Source: RevenueBase Database · checked Sep 28, 2026
16	Capitalize Analytics	Indirect evidence	Dallas, TX, United StatesHQ checked Sep 28, 2026	51-200	121 contacts →
	Indirect evidence “Capitalize helps organizations radically change the way they make decisions.” Source: RevenueBase Database · checked Sep 28, 2026
17	Inductis	Partial evidence	Jersey City, NJ, United StatesHQ checked Sep 28, 2026	10001+	120 contacts →
	Partial evidence “Inductis, an EXL Company, is a global professional services firm that helps large companies leverage the information age to make data-driven decisions through deep analytics.” Source: RevenueBase Database · checked Sep 28, 2026
18	Resilience Insurance Analytics	Partial evidence	New York, NY, United StatesHQ checked Sep 28, 2026	51-200	106 contacts →
	Partial evidence “At Resilience Insurance Analytics, we're continuing a legacy: one built on the firmly held belief that every client, every deal, and every step of your review deserves the…” Source: RevenueBase Database · checked Sep 28, 2026
19	Informativ	Partial evidence	Frisco, TX, United StatesHQ checked Sep 28, 2026	51-200	103 contacts →
	Partial evidence “Informativ is the leading provider of fraud prevention, compliance, credit, and payments technology delivering a seamless, integrated platform for automotive and consumer finance…” Source: RevenueBase Database · checked Sep 28, 2026
20	Supervizor	Indirect evidence	New York, NY, United StatesHQ checked Sep 28, 2026	51-200	100 contacts →
	Indirect evidence “Supervizor is the fastest and most comprehensive way to uncover risk in financial data.” Source: RevenueBase Database · checked Sep 28, 2026
21	IDI A RED Violet Company	Indirect evidence	Boca Raton, FL, United StatesHQ checked Sep 28, 2026	51-200	98 contacts →
	Indirect evidence “The founders and management of IDI have been in the data fusion industry for the last two decades.” Source: RevenueBase Database · checked Sep 28, 2026
22	Accume Partners NOW Cherry Bekaert	Indirect evidence	Jersey City, NJ, United StatesHQ checked Sep 28, 2026	51-200	98 contacts →
	Indirect evidence “Accume Partners, now part of Cherry Bekaert, is a trusted risk assurance and advisory leader and innovator in delivering integrated solutions to our clients in highly regulated…” Source: RevenueBase Database · checked Sep 28, 2026
23	RLN US LLP	Partial evidence	New York, NY, United StatesHQ checked Sep 28, 2026	51-200	97 contacts →
	Partial evidence “RLN US LLP is a consulting firm helping clients navigate complex issues related to business operations.” Source: RevenueBase Database · checked Sep 28, 2026
24	Integrity Management Services, INC	Indirect evidence	Alexandria, VA, United StatesHQ checked Sep 28, 2026	51-200	94 contacts →
	Indirect evidence “Our goal is to empower clients to deliver on their missions, enhance program/payment integrity initiatives, and elevate best practices utilizing decades of experience in…” Source: RevenueBase Database · checked Sep 28, 2026
25	Logic Pursuits	Strong evidence	Chicago, IL, United StatesHQ checked Sep 28, 2026	51-200	89 contacts →
	Strong evidence “Logic Pursuits (LP) is a Data and Analytics Consulting organization that leverages the modern practices of descriptive, predictive, and prescriptive analytics to extract value…” 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 951 fraud analytics consulting firms based in the United States

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Fraud analytics consulting firms based in the United States at a glance

As of Sep 28, 2026

42.8%Verified-email coverage

14.1Average contacts per company

1-10Median size (employees)

7.3%Largest-city concentration · New York

Sep 28, 2026Page data refreshed

Companies by employee count

1-10

595

11-50

234

51-200

201-500

501-1,000

1,001-5,000

5,001-10,000

10001+

Email recency for this list is measured worldwide rather than for United States, so it is reported there. Company counts and contact totals on this page are exact for United States, over 951 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 the United States 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 United States 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, 5,725 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

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 the United States?

RevenueBase identified 951 fraud analytics consulting firms headquartered in the United States 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?

Cornerstone Research, headquartered in San Francisco, tops this list with the largest team on record.

Which city has the most fraud analytics consulting firms?

New York leads with 69 headquartered companies, followed by Chicago (28) and Miami (27).

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 5,725 verified decision-maker contacts tracked across these 951 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.