Company lists · Data refreshed September 2026

Top 25 Fraud analytics consulting firms based in New York, United States

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

Compiled by the RevenueBase Data Team Data refreshed Sep 28, 2026 69 companies tracked

RevenueBase identified 69 fraud analytics consulting firms headquartered in New York, United States as of September 2026 and tracks 1,243 professional contacts across them, including 573 with verified work emails. Across the United States, New York is the largest hub for this category.

This list covers fraud analytics consulting firms headquartered in New York, 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

69Companies

1,243Contacts tracked

573Verified emails

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The 25 largest fraud analytics consulting firms based in New York, United States

Ranked by team size

Top 25 of 69 fraud analytics consulting firms based in New York, 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	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
2	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
3	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
4	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
5	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
6	Seda Experts	Partial evidence	New York, United StatesHQ checked Sep 28, 2026	51-200	85 contacts →
	Partial evidence “SEDA Experts is a financial services consulting firm specializing in disputes and investigations.” Source: RevenueBase Database · checked Sep 28, 2026
7	Fraudnet	Partial evidence	New York, NY, United StatesHQ checked Sep 28, 2026	51-200	54 contacts →
	Partial evidence “Transform your fraud, risk, and compliance management with Fraud.Net's AI-driven platform for enterprises.” Source: RevenueBase Database · checked Sep 28, 2026
8	nsure.ai	Partial evidence	New York, United StatesHQ checked Sep 28, 2026	51-200	39 contacts →
	Partial evidence “nSure.ai turns fraud prevention into a profit driver for crypto exchanges and high-risk digital merchants.” Source: RevenueBase Database · checked Sep 28, 2026
9	Cybera	Partial evidence	New York, NY, United StatesHQ checked Sep 28, 2026	11-50	23 contacts →
	Partial evidence “Scams are the fastest-growing fraud threat in banking.” Source: RevenueBase Database · checked Sep 28, 2026
10	Global Data Risk LLC	Partial evidence	New York, NY, United StatesHQ checked Sep 28, 2026	51-200	20 contacts →
	Partial evidence “Founded in 2022 and headquartered in the historic financial core of New York, Global Data Risk LLC (GDR) is an independent investigative consulting firm focused on risk in the…” Source: RevenueBase Database · checked Sep 28, 2026
11	Pharmalytiq	Partial evidence	New York, NY, United StatesHQ checked Sep 28, 2026	1-10	14 contacts →
	Partial evidence “In a highly regulated domain like healthcare combating fraud is essential as there are a multitude of compliance, regulations, risk management measures, and monetary consequences…” Source: RevenueBase Database · checked Sep 28, 2026
12	GINI	Partial evidence	New York, NY, United StatesHQ checked Sep 28, 2026	11-50	13 contacts →
	Partial evidence “gini helps VC's automate due diligence and fraud detection in their portfolio investments.” Source: RevenueBase Database · checked Sep 28, 2026
13	Schilit Forensics	Indirect evidence	New York, United StatesHQ checked Sep 28, 2026	11-50	10 contacts →
	Indirect evidence “Schilit Forensics is an expert forensic accounting consultancy serving institutional investors, corporations, and other stakeholders.” Source: RevenueBase Database · checked Sep 28, 2026
14	Sedra Solutions INC	Indirect evidence	New York, NY, United StatesHQ checked Sep 28, 2026	1-10	9 contacts →
	Indirect evidence “Founded in 2022, Sedra Solutions is revolutionizing forensic accounting for businesses and governments with its advanced algorithms, AI, and Machine Learning-driven software…” Source: RevenueBase Database · checked Sep 28, 2026
15	Novus Global Solutions	Indirect evidence	New York, NY, United StatesHQ checked Sep 28, 2026	51-200	8 contacts →
	Indirect evidence “The Novus business model is a concept drawn from the experiences of the founders with over 30 years of global experience that spans 3 continents and over 12 countries.” Source: RevenueBase Database · checked Sep 28, 2026
16	Eventus Analytics	Strong evidence	New York, United StatesHQ checked Sep 28, 2026	1-10	7 contacts →
	Strong evidence “Eventus Analytics is a boutique consulting firm specializing in custom analytics to meet the unique needs of our diverse clientele.” Source: RevenueBase Database · checked Sep 28, 2026
17	Brean Strategic Advisors LLC	Partial evidence	New York, NY, United StatesHQ checked Sep 28, 2026	11-50	7 contacts →
	Partial evidence “Brean Strategic Advisors supports financial institutions with risk analytics and big data projects for use in regulatory reporting (CCAR/DFAST stress tests, RC-O, CECL), committee…” Source: RevenueBase Database · checked Sep 28, 2026
18	MCG Consulting, LLC	Indirect evidence	New York, NY, United StatesHQ checked Sep 28, 2026	1-10	6 contacts →
	Indirect evidence “At MCG, we believe that all securities markets are holistically connected in today’s world.” Source: RevenueBase Database · checked Sep 28, 2026
19	Matrix Analytics Corporation	Partial evidence	New York, NY, United StatesHQ checked Sep 28, 2026	11-50	5 contacts →
	Partial evidence “MATRiX is a leading data science company providing custom analytics solutions to financial services, wholesale - Small and Medium Businesses and healthcare verticals.” Source: RevenueBase Database · checked Sep 28, 2026
20	RSZ Forensic Associates	Partial evidence	New York, NY, United StatesHQ checked Sep 28, 2026	1-10	5 contacts →
	Partial evidence “RSZ Forensic Associates is a New York City-based firm providing forensic, litigation, valuation, and consulting services.” Source: RevenueBase Database · checked Sep 28, 2026
21	DSZ Forensic Accounting & Consulting Services LLC	Indirect evidence	New York, NY, United StatesHQ checked Sep 28, 2026	1-10	5 contacts →
	Indirect evidence “Focusing exclusively on the needs of law firms and the corporate legal community, the professionals at DSZ Forensics delivers over 60 years of accounting, investigations and law…” Source: RevenueBase Database · checked Sep 28, 2026
22	Integrity ONE Solutions, LLC	Indirect evidence	New York, NY, United StatesHQ checked Sep 28, 2026	1-10	4 contacts →
	Indirect evidence “Integrity One Solutions is an investigative and risk advisory firm that specializes in internal and financial forensic investigations.” Source: RevenueBase Database · checked Sep 28, 2026
23	Data Derivatives	Partial evidence	New York, United StatesHQ checked Sep 28, 2026	1-10	4 contacts →
	Partial evidence “Data Derivatives is a boutique consulting firm primarily focused in the financial crimes technology domain.” Source: RevenueBase Database · checked Sep 28, 2026
24	Doyle Carden Group	Partial evidence	New York, NY, United StatesHQ checked Sep 28, 2026	1-10	3 contacts →
	Partial evidence “The Doyle Carden Group is an investigative and AML consulting firm that has assisted financial institutions of all sizes and geographies with the day to day management of their…” Source: RevenueBase Database · checked Sep 28, 2026
25	Eyeballit	Partial evidence	New York, NY, United StatesHQ checked Sep 28, 2026	11-50	3 contacts →
	Partial evidence “Eyeballit is an advanced analytics company operating at the intersection of research, technology, and design to improve performance outcomes for data centric organizations.” 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 69 fraud analytics consulting firms based in New York, United States

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Fraud analytics consulting firms based in New York, United States at a glance

As of Sep 28, 2026

46.1%Verified-email coverage

18.0Average contacts per company

1-10Median size (employees)

Sep 28, 2026Page data refreshed

Companies by employee count

1-10

11-50

51-200

201-500

Email recency for this list is measured across the whole United States list rather than for New York, so it is reported there. Company counts and contact totals on this page are exact for New York, over 69 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 New York, 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 New York 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, 573 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 in the United States

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 New York, United States?

RevenueBase identified 69 fraud analytics consulting firms headquartered in New York, 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?

K2 Integrity, headquartered in New York, tops this list with the largest team on record.

Which city in the United States has the most fraud analytics consulting firms?

New York leads the United States 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 573 verified decision-maker contacts tracked across these 69 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.