Company lists · Data refreshed September 2026
Top 25 Fraud prevention consulting firms based in France
RevenueBase identified 78 company matches for fraud prevention consulting firms associated with 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 company matches for fraud prevention consulting firms associated with France, 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 September 3, 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 25 largest fraud prevention consulting firms based in France
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 113 contacts → | ||||
Exact match “Trustpair is the leading payment fraud prevention platform for large companies worldwide.” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 2 | 96 contacts → | ||||
Exact match “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…” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 3 | 86 contacts → | ||||
Exact match “Sis ID is a French FinTech company founded in 2016 that supports major companies in the fight against APP fraud.” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 4 | 81 contacts → | ||||
Exact match “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…” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 5 | 53 contacts → | ||||
Exact match “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.” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 6 | 44 contacts → | ||||
Exact match “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…” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 7 | 41 contacts → | ||||
Exact match “Cabinet de conseil en Management opérationnel intervenant auprès des banques et des assurances.” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 8 | 29 contacts → | ||||
Exact match “Filiale de Æneas Groupe.” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 9 | 16 contacts → | ||||
Exact match “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.” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 10 | 14 contacts → | ||||
Exact match “CP Conseil est une société entrepreneuriale au service des sociétés régulées et non régulées.” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 11 | 11 contacts → | ||||
Exact match “Exco Paris (namely "Exco Paris ACE") provides expertise in independent appraisal, forensics and fraud services (and accounting and auditing services too - another branch).” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 12 | 11 contacts → | ||||
Exact match “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…” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 13 | 9 contacts → | ||||
Exact match “Depuis plus de 20 ans, CTMS est expert anti-fraude.” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 14 | 9 contacts → | ||||
Exact match “High-level consultancy firm specialized in corporate finance, financial transactions, internal audit and risk management.” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 15 | 7 contacts → | ||||
Exact match “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…” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 16 | 6 contacts → | ||||
Exact match “ID Protect est un outil de lutte contre la fraude qui a pour objectif de mettre un terme aux usurpations d'identité.” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 17 | 5 contacts → | ||||
Exact match “SpeedTrust est un cabinet de Consulting en cybersécurité ainsi qu'en prévention Google Ads.” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 18 | 3 contacts → | ||||
Exact match “Sur & tis Régions, cabinet conseil indépendant, met en œuvre, dans le domaine de la prévention et du management des risques, des prestations intellectuelles différenciées -…” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 19 | 3 contacts → | ||||
Exact match “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…” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 20 | 2 contacts → | ||||
Exact match “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.” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 21 | 2 contacts → | ||||
Exact match “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.” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 22 | 2 contacts → | ||||
Exact match “PROBITAS Conseil accompagne les organisations publiques et privées dans la prévention des risques de corruption et le renforcement de leurs dispositifs de conformité.” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 23 | 2 contacts → | ||||
Exact match “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…” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 24 | 2 contacts → | ||||
Exact match “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…” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 25 | 1 contacts → | ||||
Exact match “Conseil dans la Défense, la Cybersécurité, l'Intelligence économique, la Stratégie d'entreprise, AML & Compliance.” Recorded in the RevenueBase company graph · Sep 3, 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 prevention 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 25 of 78 fraud prevention consulting firms based in France
See the full list, filter by size, metro and specialty, and access 333 tracked professional contacts with verified work emails. Direct dials are available where recorded.
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Fraud prevention consulting firms based in France at a glance
As of Sep 3, 2026Companies by employee count
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 France whose business descriptions match “fraud prevention 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 333 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 September 3, 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 prevention 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 prevention consulting firms”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many fraud prevention consulting firms are there based in France?
RevenueBase identified 78 company matches for fraud prevention consulting firms associated with France as of September 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?
Trustpair tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which city has the most fraud prevention consulting firms?
Paris leads with 39 company records, 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 limited free results with 500 credits to start. Upgrading provides access to the 333 professional contacts with verified work emails tracked across these 78 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 September 3, 2026.
Ready to reach these companies? Verified emails and direct dials for all 78 fraud prevention consulting firms based in France. Start with a free account, no credit card.
Download this list →Related lists
Fraud prevention consulting firms by geography
- Fraud prevention consulting firms based in the United States
- Fraud prevention consulting firms based in the United Kingdom
- Fraud prevention consulting firms based in Brazil
- Fraud prevention consulting firms based in Mexico
- Fraud prevention consulting firms based in South Africa
- Fraud prevention consulting firms based in Germany
- Fraud prevention consulting firms based in the Netherlands
- Fraud prevention consulting firms based in Italy
- Fraud prevention consulting firms based in Canada
- Fraud prevention consulting firms based in Spain
- Fraud prevention consulting firms based in Australia
- Fraud prevention consulting firms based in Sao Paulo, Brazil
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 prevention consulting firms based in the United States
- Fraud prevention consulting firms based in the United Kingdom
- Fraud prevention consulting firms based in Brazil
- Fraud prevention consulting firms based in Mexico
- Fraud prevention consulting firms based in South Africa
- Fraud prevention consulting firms based in Germany
Company intelligence · public preview
Top 25 fraud prevention consulting firms based in France
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 78 matching company records for fraud prevention consulting firms based in France, with 752 tracked contacts and 333 verified work emails.
This public preview shows 25 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: September 3, 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 25 fraud prevention consulting firms based in France
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 |  Trustpairtrustpair.comHQ: HQ not recorded; location: Paris, FranceReported employees: 51-200 | HQ not recorded; location: Paris, France | 51-200 | Exact match | 113 contacts → |
“Trustpair is the leading payment fraud prevention platform for large companies worldwide.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  Arthaud & Associésarthaud-associes.frHQ: HQ not recorded; location: Paris, FranceReported employees: 51-200 | HQ not recorded; location: Paris, France | 51-200 | Exact match | 96 contacts → |
“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…” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  SIS IDsis-id.comHQ: HQ not recorded; location: Lyon, FranceReported employees: 51-200 | HQ not recorded; location: Lyon, France | 51-200 | Exact match | 86 contacts → |
“Sis ID is a French FinTech company founded in 2016 that supports major companies in the fight against APP fraud.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  Vnca Consultingvnca.frHQ: HQ not recorded; location: Paris, FranceReported employees: 51-200 | HQ not recorded; location: Paris, France | 51-200 | Exact match | 81 contacts → |
“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…” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  Oneytrustoneytrust.comHQ: HQ not recorded; location: Paris, FranceReported employees: 11-50 | HQ not recorded; location: Paris, France | 11-50 | Exact match | 53 contacts → |
“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.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  Fraudbusterfraudbuster.mobiHQ: HQ not recorded; location: Velizy Villacoublay, FranceReported employees: 11-50 | HQ not recorded; location: Velizy Villacoublay, France | 11-50 | Exact match | 44 contacts → |
“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…” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  Acceniom Consultingacceniom.comHQ: HQ not recorded; location: Paris, FranceReported employees: 11-50 | HQ not recorded; location: Paris, France | 11-50 | Exact match | 41 contacts → |
“Cabinet de conseil en Management opérationnel intervenant auprès des banques et des assurances.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Æneas Securiteaeneas.frHQ: HQ not recorded; location: Nanterre, FranceReported employees: 51-200 | HQ not recorded; location: Nanterre, France | 51-200 | Exact match | 29 contacts → |
“Filiale de Æneas Groupe.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  Bleckwenbleckwen.aiHQ: HQ not recorded; location: Paris, FranceReported employees: 11-50 | HQ not recorded; location: Paris, France | 11-50 | Exact match | 16 contacts → |
“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.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  CP Conseilrcci-rcsi.frHQ: HQ not recorded; location: Paris, FranceReported employees: 11-50 | HQ not recorded; location: Paris, France | 11-50 | Exact match | 14 contacts → |
“CP Conseil est une société entrepreneuriale au service des sociétés régulées et non régulées.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  Exco Paris - FLSexco.frHQ: HQ not recorded; location: Paris, FranceReported employees: 201-500 | HQ not recorded; location: Paris, France | 201-500 | Exact match | 11 contacts → |
“Exco Paris (namely "Exco Paris ACE") provides expertise in independent appraisal, forensics and fraud services (and accounting and auditing services too - another branch).” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  CID Consultingcidconsulting.netHQ: HQ not recorded; location: Paris, FranceReported employees: 11-50 | HQ not recorded; location: Paris, France | 11-50 | Exact match | 11 contacts → |
“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…” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  CTMSctms.frHQ: HQ not recorded; location: Diday, FranceReported employees: 1-10 | HQ not recorded; location: Diday, France | 1-10 | Exact match | 9 contacts → |
“Depuis plus de 20 ans, CTMS est expert anti-fraude.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  Finaction & Associésfinaction.frHQ: HQ not recorded; location: Paris, FranceReported employees: 1-10 | HQ not recorded; location: Paris, France | 1-10 | Exact match | 9 contacts → |
“High-level consultancy firm specialized in corporate finance, financial transactions, internal audit and risk management.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  Opus Financeopus-finance.comHQ: HQ not recorded; location: Paris, FranceReported employees: 11-50 | HQ not recorded; location: Paris, France | 11-50 | Exact match | 7 contacts → |
“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…” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  ID Protectidprotect.frHQ: HQ not recorded; location: Paris, FranceReported employees: 1-10 | HQ not recorded; location: Paris, France | 1-10 | Exact match | 6 contacts → |
“ID Protect est un outil de lutte contre la fraude qui a pour objectif de mettre un terme aux usurpations d'identité.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  Speedtrustspeedtrust.frHQ: HQ not recorded; location: Le Chesnay, FranceReported employees: 1-10 | HQ not recorded; location: Le Chesnay, France | 1-10 | Exact match | 5 contacts → |
“SpeedTrust est un cabinet de Consulting en cybersécurité ainsi qu'en prévention Google Ads.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  Sur&tis Régionssuretis-regions.frHQ: HQ not recorded; location: Lyon, FranceReported employees: 1-10 | HQ not recorded; location: Lyon, France | 1-10 | Exact match | 3 contacts → |
“Sur & tis Régions, cabinet conseil indépendant, met en œuvre, dans le domaine de la prévention et du management des risques, des prestations intellectuelles différenciées -…” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  H2c Consulth2c-consult.frHQ: HQ not recorded; location: Neuilly-Sur-Seine, FranceReported employees: 1-10 | HQ not recorded; location: Neuilly-Sur-Seine, France | 1-10 | Exact match | 3 contacts → |
“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…” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  SCEFscef.frHQ: HQ not recorded; location: Breuillet, FranceReported employees: 1-10 | HQ not recorded; location: Breuillet, France | 1-10 | Exact match | 2 contacts → |
“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.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  Yoomindyoomind.frHQ: HQ not recorded; location: Paris, FranceReported employees: 1-10 | HQ not recorded; location: Paris, France | 1-10 | Exact match | 2 contacts → |
“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.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 |  Probitasprobitas-conseil.frHQ: HQ not recorded; location: Paris, FranceReported employees: 1-10 | HQ not recorded; location: Paris, France | 1-10 | Exact match | 2 contacts → |
“PROBITAS Conseil accompagne les organisations publiques et privées dans la prévention des risques de corruption et le renforcement de leurs dispositifs de conformité.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 |  Directions & Conformitédirections-conformite.frHQ: HQ not recorded; location: Neuilly Sur Seine, FranceReported employees: 1-10 | HQ not recorded; location: Neuilly Sur Seine, France | 1-10 | Exact match | 2 contacts → |
“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…” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 |  Regalexregalex.frHQ: HQ not recorded; location: Paris, FranceReported employees: 1-10 | HQ not recorded; location: Paris, France | 1-10 | Exact match | 2 contacts → |
“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…” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 |  Trocadéro Consultingtrocadero-consulting.comHQ: HQ not recorded; location: Neuilly-Sur-Seine, FranceReported employees: 11-50 | HQ not recorded; location: Neuilly-Sur-Seine, France | 11-50 | Exact match | 1 contacts → |
“Conseil dans la Défense, la Cybersécurité, l'Intelligence économique, la Stratégie d'entreprise, AML & Compliance.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 78 company matches
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Fraud prevention consulting firms: dataset insights
September 3, 2026These summaries describe recorded coverage in this saved dataset. Coverage describes records in RevenueBase, rather than a census of every business in this market.
Reported company sizes
78 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.
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.
Coverage describes records in RevenueBase, rather than a census of every business in this market.
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: September 3, 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 prevention consulting firms by metro
Questions about this company list
What does Exact match mean for fraud prevention 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 prevention consulting firms did RevenueBase find based in France?
The saved snapshot records 78 matching company records, 752 tracked contacts and 333 verified emails. The public preview displays 25 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: September 3, 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 prevention consulting firms by geography
- Fraud prevention consulting firms based in the United States
- Fraud prevention consulting firms based in the United Kingdom
- Fraud prevention consulting firms based in Brazil
- Fraud prevention consulting firms based in Mexico
- Fraud prevention consulting firms based in South Africa
- Fraud prevention consulting firms based in Germany
- Fraud prevention consulting firms based in the Netherlands
- Fraud prevention consulting firms based in Italy
- Fraud prevention consulting firms based in Canada
- Fraud prevention consulting firms based in Spain
- Fraud prevention consulting firms based in Australia
- Fraud prevention consulting firms based in Sao Paulo, Brazil
Cite this list
RevenueBase Data Team. Top 25 fraud prevention consulting firms based in France. Snapshot: September 3, 2026. https://revenuebase.ai/companies/fraud-prevention-consulting-firms/france.
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
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Company intelligence · public preview
Top 25 fraud prevention consulting firms based in France
RevenueBase records 78 matching company records for fraud prevention consulting firms based in France, with 752 tracked contacts and 333 verified work emails.
This public preview shows 25 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: September 3, 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 25 fraud prevention consulting firms based in France
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 | Trustpairtrustpair.com HQ: HQ not recorded; location: Paris, FranceReported employees: 51-200 | HQ not recorded; location: Paris, France | 51-200 | Exact match | 113 contacts → |
“Trustpair is the leading payment fraud prevention platform for large companies worldwide.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | Arthaud & Associésarthaud-associes.fr HQ: HQ not recorded; location: Paris, FranceReported employees: 51-200 | HQ not recorded; location: Paris, France | 51-200 | Exact match | 96 contacts → |
“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…” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | SIS IDsis-id.com HQ: HQ not recorded; location: Lyon, FranceReported employees: 51-200 | HQ not recorded; location: Lyon, France | 51-200 | Exact match | 86 contacts → |
“Sis ID is a French FinTech company founded in 2016 that supports major companies in the fight against APP fraud.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Vnca Consultingvnca.fr HQ: HQ not recorded; location: Paris, FranceReported employees: 51-200 | HQ not recorded; location: Paris, France | 51-200 | Exact match | 81 contacts → |
“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…” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Oneytrustoneytrust.com HQ: HQ not recorded; location: Paris, FranceReported employees: 11-50 | HQ not recorded; location: Paris, France | 11-50 | Exact match | 53 contacts → |
“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.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Fraudbusterfraudbuster.mobi HQ: HQ not recorded; location: Velizy Villacoublay, FranceReported employees: 11-50 | HQ not recorded; location: Velizy Villacoublay, France | 11-50 | Exact match | 44 contacts → |
“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…” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Acceniom Consultingacceniom.com HQ: HQ not recorded; location: Paris, FranceReported employees: 11-50 | HQ not recorded; location: Paris, France | 11-50 | Exact match | 41 contacts → |
“Cabinet de conseil en Management opérationnel intervenant auprès des banques et des assurances.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Æneas Securiteaeneas.fr HQ: HQ not recorded; location: Nanterre, FranceReported employees: 51-200 | HQ not recorded; location: Nanterre, France | 51-200 | Exact match | 29 contacts → |
“Filiale de Æneas Groupe.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Bleckwenbleckwen.ai HQ: HQ not recorded; location: Paris, FranceReported employees: 11-50 | HQ not recorded; location: Paris, France | 11-50 | Exact match | 16 contacts → |
“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.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | CP Conseilrcci-rcsi.fr HQ: HQ not recorded; location: Paris, FranceReported employees: 11-50 | HQ not recorded; location: Paris, France | 11-50 | Exact match | 14 contacts → |
“CP Conseil est une société entrepreneuriale au service des sociétés régulées et non régulées.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Exco Paris - FLSexco.fr HQ: HQ not recorded; location: Paris, FranceReported employees: 201-500 | HQ not recorded; location: Paris, France | 201-500 | Exact match | 11 contacts → |
“Exco Paris (namely "Exco Paris ACE") provides expertise in independent appraisal, forensics and fraud services (and accounting and auditing services too - another branch).” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | CID Consultingcidconsulting.net HQ: HQ not recorded; location: Paris, FranceReported employees: 11-50 | HQ not recorded; location: Paris, France | 11-50 | Exact match | 11 contacts → |
“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…” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | CTMSctms.fr HQ: HQ not recorded; location: Diday, FranceReported employees: 1-10 | HQ not recorded; location: Diday, France | 1-10 | Exact match | 9 contacts → |
“Depuis plus de 20 ans, CTMS est expert anti-fraude.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Finaction & Associésfinaction.fr HQ: HQ not recorded; location: Paris, FranceReported employees: 1-10 | HQ not recorded; location: Paris, France | 1-10 | Exact match | 9 contacts → |
“High-level consultancy firm specialized in corporate finance, financial transactions, internal audit and risk management.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Opus Financeopus-finance.com HQ: HQ not recorded; location: Paris, FranceReported employees: 11-50 | HQ not recorded; location: Paris, France | 11-50 | Exact match | 7 contacts → |
“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…” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | ID Protectidprotect.fr HQ: HQ not recorded; location: Paris, FranceReported employees: 1-10 | HQ not recorded; location: Paris, France | 1-10 | Exact match | 6 contacts → |
“ID Protect est un outil de lutte contre la fraude qui a pour objectif de mettre un terme aux usurpations d'identité.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Speedtrustspeedtrust.fr HQ: HQ not recorded; location: Le Chesnay, FranceReported employees: 1-10 | HQ not recorded; location: Le Chesnay, France | 1-10 | Exact match | 5 contacts → |
“SpeedTrust est un cabinet de Consulting en cybersécurité ainsi qu'en prévention Google Ads.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Sur&tis Régionssuretis-regions.fr HQ: HQ not recorded; location: Lyon, FranceReported employees: 1-10 | HQ not recorded; location: Lyon, France | 1-10 | Exact match | 3 contacts → |
“Sur & tis Régions, cabinet conseil indépendant, met en œuvre, dans le domaine de la prévention et du management des risques, des prestations intellectuelles différenciées -…” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | H2c Consulth2c-consult.fr HQ: HQ not recorded; location: Neuilly-Sur-Seine, FranceReported employees: 1-10 | HQ not recorded; location: Neuilly-Sur-Seine, France | 1-10 | Exact match | 3 contacts → |
“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…” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | SCEFscef.fr HQ: HQ not recorded; location: Breuillet, FranceReported employees: 1-10 | HQ not recorded; location: Breuillet, France | 1-10 | Exact match | 2 contacts → |
“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.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Yoomindyoomind.fr HQ: HQ not recorded; location: Paris, FranceReported employees: 1-10 | HQ not recorded; location: Paris, France | 1-10 | Exact match | 2 contacts → |
“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.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | Probitasprobitas-conseil.fr HQ: HQ not recorded; location: Paris, FranceReported employees: 1-10 | HQ not recorded; location: Paris, France | 1-10 | Exact match | 2 contacts → |
“PROBITAS Conseil accompagne les organisations publiques et privées dans la prévention des risques de corruption et le renforcement de leurs dispositifs de conformité.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | Directions & Conformitédirections-conformite.fr HQ: HQ not recorded; location: Neuilly Sur Seine, FranceReported employees: 1-10 | HQ not recorded; location: Neuilly Sur Seine, France | 1-10 | Exact match | 2 contacts → |
“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…” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | Regalexregalex.fr HQ: HQ not recorded; location: Paris, FranceReported employees: 1-10 | HQ not recorded; location: Paris, France | 1-10 | Exact match | 2 contacts → |
“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…” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | Trocadéro Consultingtrocadero-consulting.com HQ: HQ not recorded; location: Neuilly-Sur-Seine, FranceReported employees: 11-50 | HQ not recorded; location: Neuilly-Sur-Seine, France | 11-50 | Exact match | 1 contacts → |
“Conseil dans la Défense, la Cybersécurité, l'Intelligence économique, la Stratégie d'entreprise, AML & Compliance.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
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Fraud prevention consulting firms: dataset insights
September 3, 2026These summaries describe recorded coverage in this saved dataset. Coverage describes records in RevenueBase, rather than a census of every business in this market.
Reported company sizes
78 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.
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.
Coverage describes records in RevenueBase, rather than a census of every business in this market.
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: September 3, 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 prevention consulting firms by metro
Questions about this company list
What does Exact match mean for fraud prevention 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 prevention consulting firms did RevenueBase find based in France?
The saved snapshot records 78 matching company records, 752 tracked contacts and 333 verified emails. The public preview displays 25 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: September 3, 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 prevention consulting firms by geography
- Fraud prevention consulting firms based in the United States
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- Fraud prevention consulting firms based in Brazil
- Fraud prevention consulting firms based in Mexico
- Fraud prevention consulting firms based in South Africa
- Fraud prevention consulting firms based in Germany
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Cite this list
RevenueBase Data Team. Top 25 fraud prevention consulting firms based in France. Snapshot: September 3, 2026. https://revenuebase.ai/companies/fraud-prevention-consulting-firms/france.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
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- Fraud prevention consulting firms based in the United States
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- Fraud prevention consulting firms based in Brazil
- Fraud prevention consulting firms based in Mexico
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