Company lists · Data refreshed September 2026
Top 25 Fraud prevention consulting firms based in the United States
RevenueBase identified 665 company matches for fraud prevention consulting firms associated with the United States as of September 2026 and tracks 7,733 professional contacts across them, including 2,622 with verified work emails and 2,796 with mobile numbers. New York is the largest hub.
This list covers company matches for fraud prevention consulting firms associated with the United States, 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 the United States
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 785 contacts → | ||||
Exact match “Accertify enables commerce by doing one thing extraordinarily well: pinpointing fraud.” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 2 | 406 contacts → | ||||
Exact match “IBM Promontory is a global leader in strategy, risk management, and compliance consulting.#IBMConsulting” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 3 | 313 contacts → | ||||
Exact match “K2 Integrity is a global risk management firm dedicated to helping organizations across both the public and private sectors protect their assets, reputation, and operations and…” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 4 | 304 contacts → | ||||
Exact match “ThreatAdvice is a leading provider of Cybersecurity solutions and Fraud Detection.” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 5 | 292 contacts → | ||||
Exact match “Sift is the leading fraud prevention platform delivering digital trust to 700+ global brands, allowing them to grow confidently by stopping fraud while enabling excellence in…” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 6 | 189 contacts → | ||||
Exact match “Ethoca is an award-winning provider of collaboration-based intelligence and technology solutions that empower businesses around the world to fight fraud, prevent disputes and…” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 7 | 188 contacts → | ||||
Exact match “Your business has unlimited growth potential.” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 8 | 188 contacts → | ||||
Exact match “Com mais de 30 anos de mercado e referência no combate a fraudes na América Latina, a GIF International é uma consultoria estratégica especializada em inteligência antifraude.” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 9 | 113 contacts → | ||||
Exact match “DataVerify, Leader in Risk and Fraud Mitigation, empowers mortgage lenders with robust solutions for fraud prevention and workflow automation.” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 10 | 105 contacts → | ||||
Exact match “Informativ is the leading provider of fraud prevention, compliance, credit, and payments technology delivering a seamless, integrated platform for automotive and consumer finance…” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 11 | 98 contacts → | ||||
Exact match “Accume Partners, now part of Cherry Bekaert, is a trusted risk assurance and advisory leader and innovator in delivering integrated solutions to our clients in highly regulated…” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 12 | 95 contacts → | ||||
Exact match “Our goal is to empower clients to deliver on their missions, enhance program/payment integrity initiatives, and elevate best practices utilizing decades of experience in…” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 13 | 83 contacts → | ||||
Exact match “Marshall Investigative Group, division of Sphere Investigations, is a recognized leader in fraud and corporate investigations with more than 30 years of experience across North…” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 14 | 82 contacts → | ||||
Exact match “The RWC Group is a leading provider of top tier consulting, expert manpower and compliance services to the premier financial institutions, financial technology companies, and…” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 15 | 73 contacts → | ||||
Exact match “A recognized leader in forensic and financial consulting for more than 60 years.” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 16 | 71 contacts → | ||||
Exact match “Healthcare Fraud Shield provides new and unique Fraud, Waste, Abuse & Error (FWAE) automated solutions to the healthcare industry.” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 17 | 69 contacts → | ||||
Exact match Recorded description not available. Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 18 | 60 contacts → | ||||
Exact match “ThreatFabric is fusing 15 years of leading threat research and fraud experience with next-gen technology to detect the latest fraud threats.” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 19 | 60 contacts → | ||||
Exact match “Control Solutions International is a leading global consulting and risk advisory firm focused on providing our clients with industry experts who specialize in risk management…” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 20 | 56 contacts → | ||||
Exact match “We are now Acclarity.” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 21 | 55 contacts → | ||||
Exact match “Contego Investigative Services is a nationwide provider of best in class, award winning counter fraud and investigative solutions.” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 22 | 54 contacts → | ||||
Exact match “MQMR helps its clients climb higher by bridging the gap between risk and compliance through its suite of risk-related services.” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 23 | 46 contacts → | ||||
Exact match Recorded description not available. Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 24 | 42 contacts → | ||||
Exact match “We provide consulting that transforms the business and improves profitability.” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 25 | 41 contacts → | ||||
Exact match “Inscribe has been solving document fraud for banks, lenders, and fintechs since 2017.” 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 665 fraud prevention consulting firms based in the United States
See the full list, filter by size, metro and specialty, and access 2,622 tracked professional contacts with verified work emails. Direct dials are available where recorded.
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Fraud prevention consulting firms based in the United States 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 the United States 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 2,622 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 the United States?
RevenueBase identified 665 company matches for fraud prevention consulting firms associated with the United States 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?
Accertify, INC 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?
New York leads with 41 company records, followed by Miami (22) and Chicago (20).
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 2,622 professional contacts with verified work emails tracked across these 665 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 665 fraud prevention consulting firms based in the United States. 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 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 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 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 South Africa
- Fraud prevention consulting firms based in Germany
Company intelligence · public preview
Top 25 fraud prevention consulting firms based in the United States
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 665 matching company records for fraud prevention consulting firms based in the United States, with 7,733 tracked contacts and 2,622 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 the United States
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 |  Accertify, INCaccertify.comHQ: HQ not recorded; location: Itasca, IL, United StatesReported employees: 1,001-5,000 | HQ not recorded; location: Itasca, IL, United States | 1,001-5,000 | Exact match | 785 contacts → |
“Accertify enables commerce by doing one thing extraordinarily well: pinpointing fraud.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  IBM Promontoryibm.comHQ: HQ not recorded; location: Washington, DC, United StatesReported employees: 501-1,000 | HQ not recorded; location: Washington, DC, United States | 501-1,000 | Exact match | 406 contacts → |
“IBM Promontory is a global leader in strategy, risk management, and compliance consulting.#IBMConsulting” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  K2 Integrityk2integrity.comHQ: HQ not recorded; location: Washington, DC, United StatesReported employees: 201-500 | HQ not recorded; location: Washington, DC, United States | 201-500 | Exact match | 313 contacts → |
“K2 Integrity is a global risk management firm dedicated to helping organizations across both the public and private sectors protect their assets, reputation, and operations and…” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  Digitel Corporationthreatadvice.comHQ: HQ not recorded; location: Johns Creek, GA, United StatesReported employees: 51-200 | HQ not recorded; location: Johns Creek, GA, United States | 51-200 | Exact match | 304 contacts → |
“ThreatAdvice is a leading provider of Cybersecurity solutions and Fraud Detection.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  SIFTsift.comHQ: HQ not recorded; location: San Francisco, CA, United StatesReported employees: 201-500 | HQ not recorded; location: San Francisco, CA, United States | 201-500 | Exact match | 292 contacts → |
“Sift is the leading fraud prevention platform delivering digital trust to 700+ global brands, allowing them to grow confidently by stopping fraud while enabling excellence in…” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  Ethocamastercard.comHQ: HQ not recorded; location: Austin, TX, United StatesReported employees: 51-200 | HQ not recorded; location: Austin, TX, United States | 51-200 | Exact match | 189 contacts → |
“Ethoca is an award-winning provider of collaboration-based intelligence and technology solutions that empower businesses around the world to fight fraud, prevent disputes and…” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  Kount, An Equifax Companykount.comHQ: HQ not recorded; location: Boise, ID, United StatesReported employees: 51-200 | HQ not recorded; location: Boise, ID, United States | 51-200 | Exact match | 188 contacts → |
“Your business has unlimited growth potential.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  GIF Internationalgifconsulting.comHQ: HQ not recorded; location: Coral Gables, FL, United StatesReported employees: 51-200 | HQ not recorded; location: Coral Gables, FL, United States | 51-200 | Exact match | 188 contacts → |
“Com mais de 30 anos de mercado e referência no combate a fraudes na América Latina, a GIF International é uma consultoria estratégica especializada em inteligência antifraude.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  Dataverifydataverify.comHQ: HQ not recorded; location: Columbus, OH, United StatesReported employees: 51-200 | HQ not recorded; location: Columbus, OH, United States | 51-200 | Exact match | 113 contacts → |
“DataVerify, Leader in Risk and Fraud Mitigation, empowers mortgage lenders with robust solutions for fraud prevention and workflow automation.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Informativinformativ.comHQ: HQ not recorded; location: Fresno, CA, United StatesReported employees: 51-200 | HQ not recorded; location: Fresno, CA, United States | 51-200 | Exact match | 105 contacts → |
“Informativ is the leading provider of fraud prevention, compliance, credit, and payments technology delivering a seamless, integrated platform for automotive and consumer finance…” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | HQ: HQ not recorded; location: Mount Laurel, NJ, United StatesReported employees: 51-200 | HQ not recorded; location: Mount Laurel, NJ, United States | 51-200 | Exact match | 98 contacts → |
“Accume Partners, now part of Cherry Bekaert, is a trusted risk assurance and advisory leader and innovator in delivering integrated solutions to our clients in highly regulated…” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Integrity Management Services, INCintegritym.comHQ: HQ not recorded; location: Alexandria, VA, United StatesReported employees: 51-200 | HQ not recorded; location: Alexandria, VA, United States | 51-200 | Exact match | 95 contacts → |
“Our goal is to empower clients to deliver on their missions, enhance program/payment integrity initiatives, and elevate best practices utilizing decades of experience in…” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  Marshall Investigative Group LLCmi-pi.comHQ: HQ not recorded; location: Park Ridge, IL, United StatesReported employees: 201-500 | HQ not recorded; location: Park Ridge, IL, United States | 201-500 | Exact match | 83 contacts → |
“Marshall Investigative Group, division of Sphere Investigations, is a recognized leader in fraud and corporate investigations with more than 30 years of experience across North…” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  The RWC Grouptherwcgroup.comHQ: HQ not recorded; location: Plano, TX, United StatesReported employees: 51-200 | HQ not recorded; location: Plano, TX, United States | 51-200 | Exact match | 82 contacts → |
“The RWC Group is a leading provider of top tier consulting, expert manpower and compliance services to the premier financial institutions, financial technology companies, and…” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  Hemming Morse, LLChemming.comHQ: HQ not recorded; location: Campbell, CA, United StatesReported employees: 51-200 | HQ not recorded; location: Campbell, CA, United States | 51-200 | Exact match | 73 contacts → |
“A recognized leader in forensic and financial consulting for more than 60 years.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  Healthcare Fraud Shieldhcfraudshield.comHQ: HQ not recorded; location: Chesterfield, MO, United StatesReported employees: 51-200 | HQ not recorded; location: Chesterfield, MO, United States | 51-200 | Exact match | 71 contacts → |
“Healthcare Fraud Shield provides new and unique Fraud, Waste, Abuse & Error (FWAE) automated solutions to the healthcare industry.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  Redwitz, INCredwitz.comHQ: HQ not recorded; location: San Jose, CA, United StatesReported employees: 51-200 | HQ not recorded; location: San Jose, CA, United States | 51-200 | Exact match | 69 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 18 |  Threatfabricthreatfabric.comHQ: HQ not recorded; location: PA, United StatesReported employees: 51-200 | HQ not recorded; location: PA, United States | 51-200 | Exact match | 60 contacts → |
“ThreatFabric is fusing 15 years of leading threat research and fraud experience with next-gen technology to detect the latest fraud threats.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  Control Solutions Internationalcontrolsolutions360.comHQ: HQ not recorded; location: Woburn, MA, United StatesReported employees: 201-500 | HQ not recorded; location: Woburn, MA, United States | 201-500 | Exact match | 60 contacts → |
“Control Solutions International is a leading global consulting and risk advisory firm focused on providing our clients with industry experts who specialize in risk management…” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  Kaiser Consulting Your Accounting And Compliance Partneracclaritygroup.comHQ: HQ not recorded; location: Powell, OH, United StatesReported employees: 51-200 | HQ not recorded; location: Powell, OH, United States | 51-200 | Exact match | 56 contacts → |
“We are now Acclarity.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  Contego Investigative Servicescontegosiu.comHQ: HQ not recorded; location: Orlando, FL, United StatesReported employees: 201-500 | HQ not recorded; location: Orlando, FL, United States | 201-500 | Exact match | 55 contacts → |
“Contego Investigative Services is a nationwide provider of best in class, award winning counter fraud and investigative solutions.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 |  Mortgage Quality Management & Research Mqmrmqmresearch.comHQ: HQ not recorded; location: Beaverton, OR, United StatesReported employees: 51-200 | HQ not recorded; location: Beaverton, OR, United States | 51-200 | Exact match | 54 contacts → |
“MQMR helps its clients climb higher by bridging the gap between risk and compliance through its suite of risk-related services.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | NICBnicb.org HQ: HQ not recorded; location: El Paso, TX, United StatesReported employees: 51-200 | HQ not recorded; location: El Paso, TX, United States | 51-200 | Exact match | 46 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 24 |  HLB Argentinahlbpma.comHQ: HQ not recorded; location: New York, NY, United StatesReported employees: 51-200 | HQ not recorded; location: New York, NY, United States | 51-200 | Exact match | 42 contacts → |
“We provide consulting that transforms the business and improves profitability.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 |  Inscribe AIinscribe.aiHQ: HQ not recorded; location: San Francisco, CA, United StatesReported employees: 51-200 | HQ not recorded; location: San Francisco, CA, United States | 51-200 | Exact match | 41 contacts → |
“Inscribe has been solving document fraud for banks, lenders, and fintechs since 2017.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 665 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
663 records in the displayed employee bands.
2 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 the United States?
The saved snapshot records 665 matching company records, 7,733 tracked contacts and 2,622 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 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 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 the United States. Snapshot: September 3, 2026. https://revenuebase.ai/companies/fraud-prevention-consulting-firms/united-states.
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 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 South Africa
- Fraud prevention consulting firms based in Germany
Company intelligence · public preview
Top 25 fraud prevention consulting firms based in the United States
RevenueBase records 665 matching company records for fraud prevention consulting firms based in the United States, with 7,733 tracked contacts and 2,622 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 the United States
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 | Accertify, INCaccertify.com HQ: HQ not recorded; location: Itasca, IL, United StatesReported employees: 1,001-5,000 | HQ not recorded; location: Itasca, IL, United States | 1,001-5,000 | Exact match | 785 contacts → |
“Accertify enables commerce by doing one thing extraordinarily well: pinpointing fraud.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | IBM Promontoryibm.com HQ: HQ not recorded; location: Washington, DC, United StatesReported employees: 501-1,000 | HQ not recorded; location: Washington, DC, United States | 501-1,000 | Exact match | 406 contacts → |
“IBM Promontory is a global leader in strategy, risk management, and compliance consulting.#IBMConsulting” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | K2 Integrityk2integrity.com HQ: HQ not recorded; location: Washington, DC, United StatesReported employees: 201-500 | HQ not recorded; location: Washington, DC, United States | 201-500 | Exact match | 313 contacts → |
“K2 Integrity is a global risk management firm dedicated to helping organizations across both the public and private sectors protect their assets, reputation, and operations and…” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Digitel Corporationthreatadvice.com HQ: HQ not recorded; location: Johns Creek, GA, United StatesReported employees: 51-200 | HQ not recorded; location: Johns Creek, GA, United States | 51-200 | Exact match | 304 contacts → |
“ThreatAdvice is a leading provider of Cybersecurity solutions and Fraud Detection.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | SIFTsift.com HQ: HQ not recorded; location: San Francisco, CA, United StatesReported employees: 201-500 | HQ not recorded; location: San Francisco, CA, United States | 201-500 | Exact match | 292 contacts → |
“Sift is the leading fraud prevention platform delivering digital trust to 700+ global brands, allowing them to grow confidently by stopping fraud while enabling excellence in…” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Ethocamastercard.com HQ: HQ not recorded; location: Austin, TX, United StatesReported employees: 51-200 | HQ not recorded; location: Austin, TX, United States | 51-200 | Exact match | 189 contacts → |
“Ethoca is an award-winning provider of collaboration-based intelligence and technology solutions that empower businesses around the world to fight fraud, prevent disputes and…” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Kount, An Equifax Companykount.com HQ: HQ not recorded; location: Boise, ID, United StatesReported employees: 51-200 | HQ not recorded; location: Boise, ID, United States | 51-200 | Exact match | 188 contacts → |
“Your business has unlimited growth potential.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | GIF Internationalgifconsulting.com HQ: HQ not recorded; location: Coral Gables, FL, United StatesReported employees: 51-200 | HQ not recorded; location: Coral Gables, FL, United States | 51-200 | Exact match | 188 contacts → |
“Com mais de 30 anos de mercado e referência no combate a fraudes na América Latina, a GIF International é uma consultoria estratégica especializada em inteligência antifraude.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Dataverifydataverify.com HQ: HQ not recorded; location: Columbus, OH, United StatesReported employees: 51-200 | HQ not recorded; location: Columbus, OH, United States | 51-200 | Exact match | 113 contacts → |
“DataVerify, Leader in Risk and Fraud Mitigation, empowers mortgage lenders with robust solutions for fraud prevention and workflow automation.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Informativinformativ.com HQ: HQ not recorded; location: Fresno, CA, United StatesReported employees: 51-200 | HQ not recorded; location: Fresno, CA, United States | 51-200 | Exact match | 105 contacts → |
“Informativ is the leading provider of fraud prevention, compliance, credit, and payments technology delivering a seamless, integrated platform for automotive and consumer finance…” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | HQ: HQ not recorded; location: Mount Laurel, NJ, United StatesReported employees: 51-200 | HQ not recorded; location: Mount Laurel, NJ, United States | 51-200 | Exact match | 98 contacts → |
“Accume Partners, now part of Cherry Bekaert, is a trusted risk assurance and advisory leader and innovator in delivering integrated solutions to our clients in highly regulated…” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Integrity Management Services, INCintegritym.com HQ: HQ not recorded; location: Alexandria, VA, United StatesReported employees: 51-200 | HQ not recorded; location: Alexandria, VA, United States | 51-200 | Exact match | 95 contacts → |
“Our goal is to empower clients to deliver on their missions, enhance program/payment integrity initiatives, and elevate best practices utilizing decades of experience in…” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Marshall Investigative Group LLCmi-pi.com HQ: HQ not recorded; location: Park Ridge, IL, United StatesReported employees: 201-500 | HQ not recorded; location: Park Ridge, IL, United States | 201-500 | Exact match | 83 contacts → |
“Marshall Investigative Group, division of Sphere Investigations, is a recognized leader in fraud and corporate investigations with more than 30 years of experience across North…” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | The RWC Grouptherwcgroup.com HQ: HQ not recorded; location: Plano, TX, United StatesReported employees: 51-200 | HQ not recorded; location: Plano, TX, United States | 51-200 | Exact match | 82 contacts → |
“The RWC Group is a leading provider of top tier consulting, expert manpower and compliance services to the premier financial institutions, financial technology companies, and…” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Hemming Morse, LLChemming.com HQ: HQ not recorded; location: Campbell, CA, United StatesReported employees: 51-200 | HQ not recorded; location: Campbell, CA, United States | 51-200 | Exact match | 73 contacts → |
“A recognized leader in forensic and financial consulting for more than 60 years.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Healthcare Fraud Shieldhcfraudshield.com HQ: HQ not recorded; location: Chesterfield, MO, United StatesReported employees: 51-200 | HQ not recorded; location: Chesterfield, MO, United States | 51-200 | Exact match | 71 contacts → |
“Healthcare Fraud Shield provides new and unique Fraud, Waste, Abuse & Error (FWAE) automated solutions to the healthcare industry.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Redwitz, INCredwitz.com HQ: HQ not recorded; location: San Jose, CA, United StatesReported employees: 51-200 | HQ not recorded; location: San Jose, CA, United States | 51-200 | Exact match | 69 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 18 | Threatfabricthreatfabric.com HQ: HQ not recorded; location: PA, United StatesReported employees: 51-200 | HQ not recorded; location: PA, United States | 51-200 | Exact match | 60 contacts → |
“ThreatFabric is fusing 15 years of leading threat research and fraud experience with next-gen technology to detect the latest fraud threats.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Control Solutions Internationalcontrolsolutions360.com HQ: HQ not recorded; location: Woburn, MA, United StatesReported employees: 201-500 | HQ not recorded; location: Woburn, MA, United States | 201-500 | Exact match | 60 contacts → |
“Control Solutions International is a leading global consulting and risk advisory firm focused on providing our clients with industry experts who specialize in risk management…” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Kaiser Consulting Your Accounting And Compliance Partneracclaritygroup.com HQ: HQ not recorded; location: Powell, OH, United StatesReported employees: 51-200 | HQ not recorded; location: Powell, OH, United States | 51-200 | Exact match | 56 contacts → |
“We are now Acclarity.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Contego Investigative Servicescontegosiu.com HQ: HQ not recorded; location: Orlando, FL, United StatesReported employees: 201-500 | HQ not recorded; location: Orlando, FL, United States | 201-500 | Exact match | 55 contacts → |
“Contego Investigative Services is a nationwide provider of best in class, award winning counter fraud and investigative solutions.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | Mortgage Quality Management & Research Mqmrmqmresearch.com HQ: HQ not recorded; location: Beaverton, OR, United StatesReported employees: 51-200 | HQ not recorded; location: Beaverton, OR, United States | 51-200 | Exact match | 54 contacts → |
“MQMR helps its clients climb higher by bridging the gap between risk and compliance through its suite of risk-related services.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | NICBnicb.org HQ: HQ not recorded; location: El Paso, TX, United StatesReported employees: 51-200 | HQ not recorded; location: El Paso, TX, United States | 51-200 | Exact match | 46 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 24 | HLB Argentinahlbpma.com HQ: HQ not recorded; location: New York, NY, United StatesReported employees: 51-200 | HQ not recorded; location: New York, NY, United States | 51-200 | Exact match | 42 contacts → |
“We provide consulting that transforms the business and improves profitability.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | Inscribe AIinscribe.ai HQ: HQ not recorded; location: San Francisco, CA, United StatesReported employees: 51-200 | HQ not recorded; location: San Francisco, CA, United States | 51-200 | Exact match | 41 contacts → |
“Inscribe has been solving document fraud for banks, lenders, and fintechs since 2017.” 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
663 records in the displayed employee bands.
2 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 the United States?
The saved snapshot records 665 matching company records, 7,733 tracked contacts and 2,622 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 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 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 the United States. Snapshot: September 3, 2026. https://revenuebase.ai/companies/fraud-prevention-consulting-firms/united-states.
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 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 South Africa
- Fraud prevention consulting firms based in Germany