Company lists · Data refreshed September 2026

Top 25 Fraud prevention consulting firms based in France

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

Compiled by the RevenueBase Data Team Data refreshed Sep 3, 2026 78 companies tracked

RevenueBase identified 78 fraud prevention consulting firms headquartered in France as of September 2026 and tracks 752 professional contacts across them, including 333 with verified work emails and 30 with mobile numbers. Paris is the largest hub.

This list covers fraud prevention consulting firms headquartered in France, 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 3, 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 RevenueBase Smart Search rating on every row Refreshed Sep 3, 2026 86% judged on-target in blind review

78Companies

752Contacts tracked

333Verified emails

30Mobile numbers

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The 25 largest fraud prevention consulting firms based in France

Ranked by team size

Top 25 of 78 fraud prevention consulting firms based in France, ranked by team size, largest first. Data refreshed Sep 3, 2026. RevenueBase Smart Search rates how each company's information relates to fraud prevention 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	Trustpair	Strong evidence	Paris, France	51-200	113 contacts →
	Strong evidence “Trustpair is the leading payment fraud prevention platform for large companies worldwide.” Source: RevenueBase Database · checked Sep 3, 2026
2	Arthaud & Associés	Indirect evidence	Paris, France	51-200	96 contacts →
	Indirect evidence “Situé à Paris, Lyon, Marseille et Bordeaux, Arthaud & Associés est spécialisé en Audit et Conseil Financier, et en pleine expansion sur de nombreux métiers transverses : ESG, TS…” Source: RevenueBase Database · checked Sep 3, 2026
3	SIS ID	Partial evidence	Lyon, France	51-200	86 contacts →
	Partial evidence “Sis ID is a French FinTech company founded in 2016 that supports major companies in the fight against APP fraud.” Source: RevenueBase Database · checked Sep 3, 2026
4	Vnca Consulting	Indirect evidence	Paris, France	51-200	81 contacts →
	Indirect evidence “Notre cabinet de conseil développe son expertise auprès des Directions Financières & Risques avec la volonté de proposer une structure agile et réactive qui permet aux projets les…” Source: RevenueBase Database · checked Sep 3, 2026
5	Oneytrust	Partial evidence	Paris, France	11-50	53 contacts →
	Partial evidence “With nearly 1 billion transactions analyzed and shared in 24 years, Oneytrust is the pioneer in the fight against fraud and digital profiling in Europe.” Source: RevenueBase Database · checked Sep 3, 2026
6	Fraudbuster	Indirect evidence	Velizy Villacoublay, France	11-50	44 contacts →
	Indirect evidence “FraudBuster provides antifraud services to mobile network operators worldwide, with a truly disruptive approach that has earned the trust of nearly 100 customers in less than 2…” Source: RevenueBase Database · checked Sep 3, 2026
7	Acceniom Consulting	Indirect evidence	Paris, France	11-50	41 contacts →
	Indirect evidence “Cabinet de conseil en Management opérationnel intervenant auprès des banques et des assurances.” Source: RevenueBase Database · checked Sep 3, 2026
8	Æneas Securite	Indirect evidence	Nanterre, France	51-200	29 contacts →
	Indirect evidence “Filiale de Æneas Groupe.” Source: RevenueBase Database · checked Sep 3, 2026
9	Bleckwen	Partial evidence	Paris, France	11-50	16 contacts →
	Partial evidence “e provide hosted and managed bespoke fraud scores for both consumer and business lenders, helping detect fraud attempts right at the point of credit origination.” Source: RevenueBase Database · checked Sep 3, 2026
10	CP Conseil	Indirect evidence	Paris, France	11-50	14 contacts →
	Indirect evidence “CP Conseil est une société entrepreneuriale au service des sociétés régulées et non régulées.” Source: RevenueBase Database · checked Sep 3, 2026
11	Exco Paris - FLS	Partial evidence	Paris, France	201-500	11 contacts →
	Partial evidence “Exco Paris (namely "Exco Paris ACE") provides expertise in independent appraisal, forensics and fraud services (and accounting and auditing services too - another branch).” Source: RevenueBase Database · checked Sep 3, 2026
12	CID Consulting	Indirect evidence	Paris, France	11-50	11 contacts →
	Indirect evidence “Nous sommes une société de conseil spécialisée dans la mise en œuvre et le contrôle des dispositions réglementaires applicables aux activités bancaires et de services…” Source: RevenueBase Database · checked Sep 3, 2026
13	CTMS	Indirect evidence	Diday, France	1-10	9 contacts →
	Indirect evidence “Depuis plus de 20 ans, CTMS est expert anti-fraude.” Source: RevenueBase Database · checked Sep 3, 2026
14	Finaction & Associés	Indirect evidence	Paris, France	1-10	9 contacts →
	Indirect evidence “High-level consultancy firm specialized in corporate finance, financial transactions, internal audit and risk management.” Source: RevenueBase Database · checked Sep 3, 2026
15	Opus Finance	Indirect evidence	Paris, France	11-50	7 contacts →
	Indirect evidence “Nous, Opus Finance sommes un cabinet de conseil spécialisé en Gestion des risques implanté à Paris et à Bruxelles, intervenant pour les principaux établissements bancaires de la…” Source: RevenueBase Database · checked Sep 3, 2026
16	ID Protect	Indirect evidence	Paris, France	1-10	6 contacts →
	Indirect evidence “ID Protect est un outil de lutte contre la fraude qui a pour objectif de mettre un terme aux usurpations d'identité.” Source: RevenueBase Database · checked Sep 3, 2026
17	Speedtrust	Partial evidence	Le Chesnay, France	1-10	5 contacts →
	Partial evidence “SpeedTrust est un cabinet de Consulting en cybersécurité ainsi qu'en prévention Google Ads.” Source: RevenueBase Database · checked Sep 3, 2026
18	Sur&tis Régions	Indirect evidence	Lyon, France	1-10	3 contacts →
	Indirect evidence “Sur & tis Régions, cabinet conseil indépendant, met en œuvre, dans le domaine de la prévention et du management des risques, des prestations intellectuelles différenciées -…” Source: RevenueBase Database · checked Sep 3, 2026
19	H2c Consult	Indirect evidence	Neuilly-Sur-Seine, France	1-10	3 contacts →
	Indirect evidence “Après 20 ans d’expérience en Société Financière comme Directeur de Projet SI, Responsable Etude SI et Chef de mission d'Audit Interne en efficacité des organisations, j’ai choisi…” Source: RevenueBase Database · checked Sep 3, 2026
20	SCEF	Indirect evidence	Breuillet, France	1-10	2 contacts →
	Indirect evidence “SCEF vous propose une gamme complète de solutions pour lutter efficacement contre la fraude documentaire, distribués par les spécialistes de la sécurité et de la formation.” Source: RevenueBase Database · checked Sep 3, 2026
21	Yoomind	Indirect evidence	Paris, France	1-10	2 contacts →
	Indirect evidence “Notre mission: Yoomind est un cabinet de conseil qui a pour mission de fournir des ressources opérationnelles aux directions Finance et Risque de nos clients.” Source: RevenueBase Database · checked Sep 3, 2026
22	Probitas	Indirect evidence	Paris, France	1-10	2 contacts →
	Indirect evidence “PROBITAS Conseil accompagne les organisations publiques et privées dans la prévention des risques de corruption et le renforcement de leurs dispositifs de conformité.” Source: RevenueBase Database · checked Sep 3, 2026
23	Directions & Conformité	Indirect evidence	Neuilly Sur Seine, France	1-10	2 contacts →
	Indirect evidence “Directions et conformité est une entreprise de conseil en matière de gestion des risques et de conformité, notamment en matière de prévention de la corruption Sapin 2 : mise en…” Source: RevenueBase Database · checked Sep 3, 2026
24	Regalex	Indirect evidence	Paris, France	1-10	2 contacts →
	Indirect evidence “Régalex est une société de conseil offrant aux acteurs assurantiels, bancaires et financiers la possibilité d’externaliser leurs fonctions de contrôle interne, de conformité et de…” Source: RevenueBase Database · checked Sep 3, 2026
25	Trocadéro Consulting	Indirect evidence	Neuilly-Sur-Seine, France	11-50	1 contacts →
	Indirect evidence “Conseil dans la Défense, la Cybersécurité, l'Intelligence économique, la Stratégie d'entreprise, AML & Compliance.” Source: RevenueBase Database · checked Sep 3, 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 prevention 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 prevention consulting firms.
Partial evidence: Its own public description names part of fraud prevention 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 prevention 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 78 fraud prevention consulting firms based in France

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Fraud prevention consulting firms based in France at a glance

As of Sep 3, 2026

44.3%Verified-email coverage

4.0%Mobile-number coverage

9.6Average contacts per company

1-10Median size (employees)

50.0%Largest-city concentration · Paris

Sep 3, 2026Page data refreshed

Companies by employee count

1-10

11-50

51-200

201-500

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 prevention 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 France whose own description of what they do matches “fraud prevention 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 prevention 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 prevention consulting firms, and records with no verified work email. Companies headquartered outside France 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, 333 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 3, 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 prevention consulting firms by metro

Fraud prevention consulting firms in Paris39

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 prevention 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 prevention consulting firms are there based in France?

RevenueBase identified 78 fraud prevention consulting firms headquartered in France 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?

Trustpair, headquartered in Paris, tops this list with the largest team on record.

Which city has the most fraud prevention consulting firms?

Paris leads with 39 headquartered companies, followed by Neuilly Sur Seine (2) and Lyon (2).

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 333 verified decision-maker contacts tracked across these 78 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 3, 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.