Company lists · Data refreshed September 2026
Top 22 Fraud prevention consulting firms based in South Africa
RevenueBase identified 59 company matches for fraud prevention consulting firms associated with South Africa as of September 2026 and tracks 459 professional contacts across them, including 144 with verified work emails and 17 with mobile numbers. Johannesburg is the largest hub.
This list covers company matches for fraud prevention consulting firms associated with South Africa, 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 22 largest fraud prevention consulting firms based in South Africa
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 97 contacts → | ||||
Exact match “XTND, aims to provide a sustainable future for all by responding, prosecuting and recovering financial losses for both Business and Government alike.” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 2 | 61 contacts → | ||||
Exact match “GRIPP Advisory provides boutique advisory and consulting services to its clients.” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 3 | 18 contacts → | ||||
Exact match “ChaseWaterford is an international fraud and risk management consultancy focused on providing services to government and industry.” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 4 | 16 contacts → | ||||
Exact match “The Open Water Group of companies was established to create a unique risk focused group to service the requirements of organizations who experience new and unforeseen challenges…” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 5 | 15 contacts → | ||||
Exact match “About Risk Diversion Fundamental to the success of any Forensic Investigation is the ability to translate information and allegations into evidence, and to prove the casual link…” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 6 | 12 contacts → | ||||
Exact match “Founded in 2015, we are risk and fraud mitigation specialists.” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 7 | 7 contacts → | ||||
Exact match “Valuence (Pty) Ltd, a niche advisory and consulting firm, specialising in the financial services sector.” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 8 | 7 contacts → | ||||
Exact match Recorded description not available. Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 9 | 7 contacts → | ||||
Exact match “Billion Rows is a ICT company focusing on the supply and implementation of advanced fraud, AML analytics solutions and high-performance data infrastructure.” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 10 | 4 contacts → | ||||
Exact match “At ProEthics we apply our legal knowledge and experience to guide and inspire our clients to prevent fraud, corruption and irregularities, implement good governance practices and…” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 11 | 3 contacts → | ||||
Exact match “HF is a full service forensic firm with extensive experience in the prevention, detection and investigation of white-collar offences.” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 12 | 3 contacts → | ||||
Exact match “The financial services sector more than any other traditional business realm has been the most intensely affected by the tech revolution.” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 13 | 3 contacts → | ||||
Exact match “Fraud, theft, corruption, and cybercrime are reaching pandemic stages, not only in South Africa but globally.” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 14 | 2 contacts → | ||||
Exact match “Amandebele Chartered Accountants is 100% black owned professional services consulting company which provides business solutions and constantly adapting to the ever changing…” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 15 | 2 contacts → | ||||
Exact match “We consistently find that organisations fall prey to economic crime and that an unplanned event can quickly spiral into a crisis if not well managed.” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 16 | 2 contacts → | ||||
Exact match “We offer consulting services to clients in the South African and African financial services industry on AML/CFT (Anti-Money Laundering and Combating the Financing of Terrorism)…” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 17 | 2 contacts → | ||||
Exact match “GreyFox & Associates is a trusted, independent and dynamic management and business advisory firm, specialising in forensic investigation services, fraud risk management and…” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 18 | 2 contacts → | ||||
Exact match “We provide end to end fraud risk management services through the application of, proactive, reactive and preventative measures in response to actual, potential, latent and/or…” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 19 | 1 contacts → | ||||
Exact match “The partners lend 20 years experience in the financial arena, encompassing Mergers, Aquisitions, Management buyouts, Corporate finance, Risk Mitigation, Debtors book monitoring…” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 20 | 1 contacts → | ||||
Exact match “We help you manage your business by reducing risk associated with your financial management and operations.” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 21 | 1 contacts → | ||||
Exact match “Risk Valley offers specialist consulting services simplifying your risk management and compliance needs.” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 22 | 1 contacts → | ||||
Exact match “Dynamic and Customer Centric Fraud and Financial Crime Solutions” 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 22 of 59 fraud prevention consulting firms based in South Africa
See the full list, filter by size, metro and specialty, and access 144 tracked professional contacts with verified work emails. Direct dials are available where recorded.
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Fraud prevention consulting firms based in South Africa 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 South Africa 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 144 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.
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 South Africa?
RevenueBase identified 59 company matches for fraud prevention consulting firms associated with South Africa 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?
XTND 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?
Johannesburg leads with 11 company records, followed by Cape Town (10) and Pretoria (6).
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 144 professional contacts with verified work emails tracked across these 59 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 59 fraud prevention consulting firms based in South Africa. Start with a free account, no credit card.
Download this list →Related lists
Fraud prevention consulting firms by geography
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- 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 France
- 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 France
- Fraud prevention consulting firms based in Germany
Company intelligence · public preview
Top 22 fraud prevention consulting firms based in South Africa
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 59 matching company records for fraud prevention consulting firms based in South Africa, with 459 tracked contacts and 144 verified work emails.
This public preview shows 22 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 22 fraud prevention consulting firms based in South Africa
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 |  XTNDxtnd.co.zaHQ: HQ not recorded; location: Irene, South AfricaReported employees: 201-500 | HQ not recorded; location: Irene, South Africa | 201-500 | Exact match | 97 contacts → |
“XTND, aims to provide a sustainable future for all by responding, prosecuting and recovering financial losses for both Business and Government alike.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  Gripp Advisorygrippadvisory.co.zaHQ: HQ not recorded; location: Cape Town, South AfricaReported employees: 11-50 | HQ not recorded; location: Cape Town, South Africa | 11-50 | Exact match | 61 contacts → |
“GRIPP Advisory provides boutique advisory and consulting services to its clients.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  Chasewaterfordchasewaterford.comHQ: HQ not recorded; location: Cape Town, South AfricaReported employees: 11-50 | HQ not recorded; location: Cape Town, South Africa | 11-50 | Exact match | 18 contacts → |
“ChaseWaterford is an international fraud and risk management consultancy focused on providing services to government and industry.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  Open Water Advanced Risk Solutionsopenwaters.co.zaHQ: HQ not recorded; location: Sandton, South AfricaReported employees: 51-200 | HQ not recorded; location: Sandton, South Africa | 51-200 | Exact match | 16 contacts → |
“The Open Water Group of companies was established to create a unique risk focused group to service the requirements of organizations who experience new and unforeseen challenges…” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  Risk Diversionriskdiversion.comHQ: HQ not recorded; location: Pretoria, South AfricaReported employees: 11-50 | HQ not recorded; location: Pretoria, South Africa | 11-50 | Exact match | 15 contacts → |
“About Risk Diversion Fundamental to the success of any Forensic Investigation is the ability to translate information and allegations into evidence, and to prove the casual link…” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  Fraudcheckfraudcheck.co.zaHQ: HQ not recorded; location: Johannesburg, South AfricaReported employees: 1-10 | HQ not recorded; location: Johannesburg, South Africa | 1-10 | Exact match | 12 contacts → |
“Founded in 2015, we are risk and fraud mitigation specialists.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  Valuence PTY LTDvaluence.co.zaHQ: HQ not recorded; location: Randburg, South AfricaReported employees: 1-10 | HQ not recorded; location: Randburg, South Africa | 1-10 | Exact match | 7 contacts → |
“Valuence (Pty) Ltd, a niche advisory and consulting firm, specialising in the financial services sector.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Ligwa Advisory Servicesligwa.co.za HQ: HQ not recorded; location: Midrand, South AfricaReported employees: 11-50 | HQ not recorded; location: Midrand, South Africa | 11-50 | Exact match | 7 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 9 |  Billion Rowsbillionrows.africaHQ: HQ not recorded; location: Johannesburg, South AfricaReported employees: 11-50 | HQ not recorded; location: Johannesburg, South Africa | 11-50 | Exact match | 7 contacts → |
“Billion Rows is a ICT company focusing on the supply and implementation of advanced fraud, AML analytics solutions and high-performance data infrastructure.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Proethics SAproethics.co.zaHQ: HQ not recorded; location: Pretoria, South AfricaReported employees: 1-10 | HQ not recorded; location: Pretoria, South Africa | 1-10 | Exact match | 4 contacts → |
“At ProEthics we apply our legal knowledge and experience to guide and inspire our clients to prevent fraud, corruption and irregularities, implement good governance practices and…” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  Horizon Forensics PTY LTDhorizonforensics.co.zaHQ: HQ not recorded; location: Cape Town, South AfricaReported employees: 1-10 | HQ not recorded; location: Cape Town, South Africa | 1-10 | Exact match | 3 contacts → |
“HF is a full service forensic firm with extensive experience in the prevention, detection and investigation of white-collar offences.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | HQ: HQ not recorded; location: Johannesburg, South AfricaReported employees: 1-10 | HQ not recorded; location: Johannesburg, South Africa | 1-10 | Exact match | 3 contacts → |
“The financial services sector more than any other traditional business realm has been the most intensely affected by the tech revolution.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  CS Forensicscsforensics.netHQ: HQ not recorded; location: Cape Town, South AfricaReported employees: 1-10 | HQ not recorded; location: Cape Town, South Africa | 1-10 | Exact match | 3 contacts → |
“Fraud, theft, corruption, and cybercrime are reaching pandemic stages, not only in South Africa but globally.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  Amandebele Chartered Accountantsamandebele.comHQ: HQ not recorded; location: Johannesburg, South AfricaReported employees: 11-50 | HQ not recorded; location: Johannesburg, South Africa | 11-50 | Exact match | 2 contacts → |
“Amandebele Chartered Accountants is 100% black owned professional services consulting company which provides business solutions and constantly adapting to the ever changing…” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  M Campbell Consulting PTY LTDcampbellconsulting.co.zaHQ: HQ not recorded; location: Cape Town, South AfricaReported employees: 1-10 | HQ not recorded; location: Cape Town, South Africa | 1-10 | Exact match | 2 contacts → |
“We consistently find that organisations fall prey to economic crime and that an unplanned event can quickly spiral into a crisis if not well managed.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  Frameamlframeaml.comHQ: HQ not recorded; location: Sandown, South AfricaReported employees: 1-10 | HQ not recorded; location: Sandown, South Africa | 1-10 | Exact match | 2 contacts → |
“We offer consulting services to clients in the South African and African financial services industry on AML/CFT (Anti-Money Laundering and Combating the Financing of Terrorism)…” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  Greyfox And Associates Financial Crime Risk Advisorygreyfoxconsulting.co.zaHQ: HQ not recorded; location: Pretoria, South AfricaReported employees: 1-10 | HQ not recorded; location: Pretoria, South Africa | 1-10 | Exact match | 2 contacts → |
“GreyFox & Associates is a trusted, independent and dynamic management and business advisory firm, specialising in forensic investigation services, fraud risk management and…” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  Ethixrisk Services PTY LTDethixrisk.co.zaHQ: HQ not recorded; location: Vlakplaas Tarlton Krugersdorp, South AfricaReported employees: 1-10 | HQ not recorded; location: Vlakplaas Tarlton Krugersdorp, South Africa | 1-10 | Exact match | 2 contacts → |
“We provide end to end fraud risk management services through the application of, proactive, reactive and preventative measures in response to actual, potential, latent and/or…” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  TGT Business Consultantstgtbusiness.co.zaHQ: HQ not recorded; location: Helderkruin Roodepoort, South AfricaReported employees: 11-50 | HQ not recorded; location: Helderkruin Roodepoort, South Africa | 11-50 | Exact match | 1 contacts → |
“The partners lend 20 years experience in the financial arena, encompassing Mergers, Aquisitions, Management buyouts, Corporate finance, Risk Mitigation, Debtors book monitoring…” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  Martz Consultingmartz.co.zaHQ: HQ not recorded; location: Midrand, South AfricaReported employees: 1-10 | HQ not recorded; location: Midrand, South Africa | 1-10 | Exact match | 1 contacts → |
“We help you manage your business by reducing risk associated with your financial management and operations.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  Risk Valleyriskvalley.comHQ: HQ not recorded; location: Johannesburg, South AfricaReported employees: 1-10 | HQ not recorded; location: Johannesburg, South Africa | 1-10 | Exact match | 1 contacts → |
“Risk Valley offers specialist consulting services simplifying your risk management and compliance needs.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 |  Customer Fraud Solutionscustomerfraudsolutions.comHQ: HQ not recorded; location: Midrand, South AfricaReported employees: 1-10 | HQ not recorded; location: Midrand, South Africa | 1-10 | Exact match | 1 contacts → |
“Dynamic and Customer Centric Fraud and Financial Crime Solutions” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 22 of 59 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
59 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 ↗
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 South Africa?
The saved snapshot records 59 matching company records, 459 tracked contacts and 144 verified emails. The public preview displays 22 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 France
- 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 22 fraud prevention consulting firms based in South Africa. Snapshot: September 3, 2026. https://revenuebase.ai/companies/fraud-prevention-consulting-firms/south-africa.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
More company lists
- All company lists
- Lists by location
- Lists A-Z
- New lists
- Fraud 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 France
- Fraud prevention consulting firms based in Germany
Company intelligence · public preview
Top 22 fraud prevention consulting firms based in South Africa
RevenueBase records 59 matching company records for fraud prevention consulting firms based in South Africa, with 459 tracked contacts and 144 verified work emails.
This public preview shows 22 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 22 fraud prevention consulting firms based in South Africa
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 | XTNDxtnd.co.za HQ: HQ not recorded; location: Irene, South AfricaReported employees: 201-500 | HQ not recorded; location: Irene, South Africa | 201-500 | Exact match | 97 contacts → |
“XTND, aims to provide a sustainable future for all by responding, prosecuting and recovering financial losses for both Business and Government alike.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | Gripp Advisorygrippadvisory.co.za HQ: HQ not recorded; location: Cape Town, South AfricaReported employees: 11-50 | HQ not recorded; location: Cape Town, South Africa | 11-50 | Exact match | 61 contacts → |
“GRIPP Advisory provides boutique advisory and consulting services to its clients.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Chasewaterfordchasewaterford.com HQ: HQ not recorded; location: Cape Town, South AfricaReported employees: 11-50 | HQ not recorded; location: Cape Town, South Africa | 11-50 | Exact match | 18 contacts → |
“ChaseWaterford is an international fraud and risk management consultancy focused on providing services to government and industry.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Open Water Advanced Risk Solutionsopenwaters.co.za HQ: HQ not recorded; location: Sandton, South AfricaReported employees: 51-200 | HQ not recorded; location: Sandton, South Africa | 51-200 | Exact match | 16 contacts → |
“The Open Water Group of companies was established to create a unique risk focused group to service the requirements of organizations who experience new and unforeseen challenges…” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Risk Diversionriskdiversion.com HQ: HQ not recorded; location: Pretoria, South AfricaReported employees: 11-50 | HQ not recorded; location: Pretoria, South Africa | 11-50 | Exact match | 15 contacts → |
“About Risk Diversion Fundamental to the success of any Forensic Investigation is the ability to translate information and allegations into evidence, and to prove the casual link…” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Fraudcheckfraudcheck.co.za HQ: HQ not recorded; location: Johannesburg, South AfricaReported employees: 1-10 | HQ not recorded; location: Johannesburg, South Africa | 1-10 | Exact match | 12 contacts → |
“Founded in 2015, we are risk and fraud mitigation specialists.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Valuence PTY LTDvaluence.co.za HQ: HQ not recorded; location: Randburg, South AfricaReported employees: 1-10 | HQ not recorded; location: Randburg, South Africa | 1-10 | Exact match | 7 contacts → |
“Valuence (Pty) Ltd, a niche advisory and consulting firm, specialising in the financial services sector.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Ligwa Advisory Servicesligwa.co.za HQ: HQ not recorded; location: Midrand, South AfricaReported employees: 11-50 | HQ not recorded; location: Midrand, South Africa | 11-50 | Exact match | 7 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 9 | Billion Rowsbillionrows.africa HQ: HQ not recorded; location: Johannesburg, South AfricaReported employees: 11-50 | HQ not recorded; location: Johannesburg, South Africa | 11-50 | Exact match | 7 contacts → |
“Billion Rows is a ICT company focusing on the supply and implementation of advanced fraud, AML analytics solutions and high-performance data infrastructure.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Proethics SAproethics.co.za HQ: HQ not recorded; location: Pretoria, South AfricaReported employees: 1-10 | HQ not recorded; location: Pretoria, South Africa | 1-10 | Exact match | 4 contacts → |
“At ProEthics we apply our legal knowledge and experience to guide and inspire our clients to prevent fraud, corruption and irregularities, implement good governance practices and…” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Horizon Forensics PTY LTDhorizonforensics.co.za HQ: HQ not recorded; location: Cape Town, South AfricaReported employees: 1-10 | HQ not recorded; location: Cape Town, South Africa | 1-10 | Exact match | 3 contacts → |
“HF is a full service forensic firm with extensive experience in the prevention, detection and investigation of white-collar offences.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | HQ: HQ not recorded; location: Johannesburg, South AfricaReported employees: 1-10 | HQ not recorded; location: Johannesburg, South Africa | 1-10 | Exact match | 3 contacts → |
“The financial services sector more than any other traditional business realm has been the most intensely affected by the tech revolution.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | CS Forensicscsforensics.net HQ: HQ not recorded; location: Cape Town, South AfricaReported employees: 1-10 | HQ not recorded; location: Cape Town, South Africa | 1-10 | Exact match | 3 contacts → |
“Fraud, theft, corruption, and cybercrime are reaching pandemic stages, not only in South Africa but globally.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Amandebele Chartered Accountantsamandebele.com HQ: HQ not recorded; location: Johannesburg, South AfricaReported employees: 11-50 | HQ not recorded; location: Johannesburg, South Africa | 11-50 | Exact match | 2 contacts → |
“Amandebele Chartered Accountants is 100% black owned professional services consulting company which provides business solutions and constantly adapting to the ever changing…” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | M Campbell Consulting PTY LTDcampbellconsulting.co.za HQ: HQ not recorded; location: Cape Town, South AfricaReported employees: 1-10 | HQ not recorded; location: Cape Town, South Africa | 1-10 | Exact match | 2 contacts → |
“We consistently find that organisations fall prey to economic crime and that an unplanned event can quickly spiral into a crisis if not well managed.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Frameamlframeaml.com HQ: HQ not recorded; location: Sandown, South AfricaReported employees: 1-10 | HQ not recorded; location: Sandown, South Africa | 1-10 | Exact match | 2 contacts → |
“We offer consulting services to clients in the South African and African financial services industry on AML/CFT (Anti-Money Laundering and Combating the Financing of Terrorism)…” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Greyfox And Associates Financial Crime Risk Advisorygreyfoxconsulting.co.za HQ: HQ not recorded; location: Pretoria, South AfricaReported employees: 1-10 | HQ not recorded; location: Pretoria, South Africa | 1-10 | Exact match | 2 contacts → |
“GreyFox & Associates is a trusted, independent and dynamic management and business advisory firm, specialising in forensic investigation services, fraud risk management and…” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Ethixrisk Services PTY LTDethixrisk.co.za HQ: HQ not recorded; location: Vlakplaas Tarlton Krugersdorp, South AfricaReported employees: 1-10 | HQ not recorded; location: Vlakplaas Tarlton Krugersdorp, South Africa | 1-10 | Exact match | 2 contacts → |
“We provide end to end fraud risk management services through the application of, proactive, reactive and preventative measures in response to actual, potential, latent and/or…” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | TGT Business Consultantstgtbusiness.co.za HQ: HQ not recorded; location: Helderkruin Roodepoort, South AfricaReported employees: 11-50 | HQ not recorded; location: Helderkruin Roodepoort, South Africa | 11-50 | Exact match | 1 contacts → |
“The partners lend 20 years experience in the financial arena, encompassing Mergers, Aquisitions, Management buyouts, Corporate finance, Risk Mitigation, Debtors book monitoring…” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Martz Consultingmartz.co.za HQ: HQ not recorded; location: Midrand, South AfricaReported employees: 1-10 | HQ not recorded; location: Midrand, South Africa | 1-10 | Exact match | 1 contacts → |
“We help you manage your business by reducing risk associated with your financial management and operations.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Risk Valleyriskvalley.com HQ: HQ not recorded; location: Johannesburg, South AfricaReported employees: 1-10 | HQ not recorded; location: Johannesburg, South Africa | 1-10 | Exact match | 1 contacts → |
“Risk Valley offers specialist consulting services simplifying your risk management and compliance needs.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | Customer Fraud Solutionscustomerfraudsolutions.com HQ: HQ not recorded; location: Midrand, South AfricaReported employees: 1-10 | HQ not recorded; location: Midrand, South Africa | 1-10 | Exact match | 1 contacts → |
“Dynamic and Customer Centric Fraud and Financial Crime Solutions” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 22 of 59 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
59 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 ↗
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 South Africa?
The saved snapshot records 59 matching company records, 459 tracked contacts and 144 verified emails. The public preview displays 22 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
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- Fraud prevention consulting firms based in Sao Paulo, Brazil
Cite this list
RevenueBase Data Team. Top 22 fraud prevention consulting firms based in South Africa. Snapshot: September 3, 2026. https://revenuebase.ai/companies/fraud-prevention-consulting-firms/south-africa.
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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