Company lists · Data refreshed September 2026

Top 25 Fraud risk consultancies based in France

Name: Fraud risk consultancies based in France
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Data refreshed Sep 28, 2026 107 companies tracked

RevenueBase identified 107 fraud risk consultancies headquartered in France as of September 2026 and tracks 828 professional contacts across them, including 386 with verified work emails. Paris is the largest hub.

This list covers fraud risk consultancies headquartered in France, matched on what each company actually does as described in its own words. Ranked by team size, largest first. Every row shows the company's own description, its RevenueBase Smart Search rating, and when it was last checked. Data refreshed September 28, 2026.

Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase Smart Search, the natural-language company search RevenueBase customers use to build their own targeted lists and unlock verified emails and direct dials at the companies on them. How these lists are built and judged.

How to read this list HQ checked on every row RevenueBase Smart Search rating on every row Refreshed Sep 28, 2026 86% judged on-target in blind review

107Companies

828Contacts tracked

386Verified emails

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The 25 largest fraud risk consultancies based in France

Ranked by team size

Top 25 of 107 fraud risk consultancies based in France, ranked by team size, largest first. Data refreshed Sep 28, 2026. RevenueBase Smart Search rates how each company's information relates to fraud risk consultancies: strong evidence (its own description names it), partial (names part of it), indirect (matched on the rest of its profile rather than the description shown). Click a contact count to view that company's people.
#	Company	RevenueBase Smart Search	Headquarters	Employees	Contacts
1	Trustpair	Partial evidence	Paris, FranceHQ checked Sep 28, 2026	51-200	113 contacts →
	Partial evidence “Trustpair is the leading payment fraud prevention platform for large companies worldwide.” Source: RevenueBase Database · checked Sep 28, 2026
2	Vnca Consulting	Indirect evidence	Paris, FranceHQ checked Sep 28, 2026	51-200	81 contacts →
	Indirect evidence “Notre cabinet de conseil développe son expertise auprès des Directions Financières & Risques avec la volonté de proposer une structure agile et réactive qui permet aux projets les…” Source: RevenueBase Database · checked Sep 28, 2026
3	Mladvisory	Indirect evidence	Paris, FranceHQ checked Sep 28, 2026	51-200	74 contacts →
	Indirect evidence “MLAdvisory by Primexis est un cabinet de conseil européen de référence qui accompagne les fonctions Risque, Finance et Conformité des institutions financières pour répondre à…” Source: RevenueBase Database · checked Sep 28, 2026
4	Oneytrust	Partial evidence	Croix, FranceHQ checked Sep 28, 2026	11-50	54 contacts →
	Partial evidence “With nearly 1 billion transactions analyzed and shared in 24 years, Oneytrust is the pioneer in the fight against fraud and digital profiling in Europe.” Source: RevenueBase Database · checked Sep 28, 2026
5	Acceniom Consulting	Indirect evidence	Paris, FranceHQ checked Sep 28, 2026	11-50	42 contacts →
	Indirect evidence “Cabinet de conseil en Management opérationnel intervenant auprès des banques et des assurances.” Source: RevenueBase Database · checked Sep 28, 2026
6	Regulation Partners	Indirect evidence	Paris, FranceHQ checked Sep 28, 2026	11-50	39 contacts →
	Indirect evidence “Regulation Partners est un cabinet de conseil spécialisé dans les domaines de la réglementation bancaire et financière et de la gestion des risques.” Source: RevenueBase Database · checked Sep 28, 2026
7	Milestone Advisory	Indirect evidence	Paris, FranceHQ checked Sep 28, 2026	11-50	37 contacts →
	Indirect evidence “Milestone Advisory, cabinet de conseil indépendant, développe ses activités autour d’expertises réglementaires fortes et fédère des compétences juridiques, opérationnelles et de…” Source: RevenueBase Database · checked Sep 28, 2026
8	Arengi	Partial evidence	Paris, FranceHQ checked Sep 28, 2026	11-50	34 contacts →
	Partial evidence “Arengi is the first independent consulting group entirely dedicated to risk management and corporate governance.” Source: RevenueBase Database · checked Sep 28, 2026
9	Novaminds	Indirect evidence	Paris, FranceHQ checked Sep 28, 2026	11-50	26 contacts →
	Indirect evidence “NOVAMINDS, cabinet de conseil innovant, accompagne les acteurs du secteur financier sur leurs enjeux stratégiques et réglementaires.” Source: RevenueBase Database · checked Sep 28, 2026
10	CMG Advisory	Indirect evidence	Paris, FranceHQ checked Sep 28, 2026	11-50	21 contacts →
	Indirect evidence “Créé en 2011, CMG Advisory est un cabinet de conseil spécialisé auprès des directions financières et des directions du contrôle interne.” Source: RevenueBase Database · checked Sep 28, 2026
11	Bleckwen	Partial evidence	Paris, FranceHQ checked Sep 28, 2026	11-50	16 contacts →
	Partial evidence “e provide hosted and managed bespoke fraud scores for both consumer and business lenders, helping detect fraud attempts right at the point of credit origination.” Source: RevenueBase Database · checked Sep 28, 2026
12	CP Conseil	Indirect evidence	Paris, FranceHQ checked Sep 28, 2026	11-50	13 contacts →
	Indirect evidence “CP Conseil est une société entrepreneuriale au service des sociétés régulées et non régulées.” Source: RevenueBase Database · checked Sep 28, 2026
13	Reaxis Groupe	Indirect evidence	Montbazon, FranceHQ checked Sep 28, 2026	51-200	12 contacts →
	Indirect evidence “REAXIS Groupe 34 ans - 4 sociétés - 4 pôles de compétences Nous sommes l’un des seuls Groupe à disposer d’autant d’expertises en matière de gestion du risque Clients et pouvant…” Source: RevenueBase Database · checked Sep 28, 2026
14	Alarys	Indirect evidence	Courbevoie, FranceHQ checked Sep 28, 2026	11-50	11 contacts →
	Indirect evidence “Acteur indépendant, Alarys se distingue en conseillant et en assistant les organisations dans la gestion de leurs enjeux stratégiques liés à la finance, aux risques, à la…” Source: RevenueBase Database · checked Sep 28, 2026
15	Exco Paris - FLS	Partial evidence	Paris, FranceHQ checked Sep 28, 2026	201-500	11 contacts →
	Partial evidence “Exco Paris (namely "Exco Paris ACE") provides expertise in independent appraisal, forensics and fraud services (and accounting and auditing services too - another branch).” Source: RevenueBase Database · checked Sep 28, 2026
16	Bolder Advisory	Indirect evidence	Paris, FranceHQ checked Sep 28, 2026	11-50	11 contacts →
	Indirect evidence “Bolder Advisory positions itself as a leading expert in financial services consulting, dedicated to meeting the expectations of its clients and partners by providing solutions…” Source: RevenueBase Database · checked Sep 28, 2026
17	CID Consulting	Indirect evidence	Paris, FranceHQ checked Sep 28, 2026	11-50	11 contacts →
	Indirect evidence “Nous sommes une société de conseil spécialisée dans la mise en œuvre et le contrôle des dispositions réglementaires applicables aux activités bancaires et de services…” Source: RevenueBase Database · checked Sep 28, 2026
18	Ellis Alliance	Indirect evidence	Paris, FranceHQ checked Sep 28, 2026	11-50	10 contacts →
	Indirect evidence “Ellis Alliance est un cabinet de conseil qui intervient auprès des dirigeants devant faire face à un risque pouvant mettre en cause la conformité, la gestion d’un projet…” Source: RevenueBase Database · checked Sep 28, 2026
19	Finaction & Associés	Partial evidence	Paris, FranceHQ checked Sep 28, 2026	1-10	10 contacts →
	Partial evidence “High-level consultancy firm specialized in corporate finance, financial transactions, internal audit and risk management.” Source: RevenueBase Database · checked Sep 28, 2026
20	CTMS	Indirect evidence	Lyon, FranceHQ checked Sep 28, 2026	1-10	9 contacts →
	Indirect evidence “Depuis plus de 20 ans, CTMS est expert anti-fraude.” Source: RevenueBase Database · checked Sep 28, 2026
21	ACE Orga	Indirect evidence	Paris, FranceHQ checked Sep 28, 2026	11-50	9 contacts →
	Indirect evidence “Adding Finance to Business.” Source: RevenueBase Database · checked Sep 28, 2026
22	Opus Finance	Indirect evidence	Paris, FranceHQ checked Sep 28, 2026	11-50	7 contacts →
	Indirect evidence “Nous, Opus Finance sommes un cabinet de conseil spécialisé en Gestion des risques implanté à Paris et à Bruxelles, intervenant pour les principaux établissements bancaires de la…” Source: RevenueBase Database · checked Sep 28, 2026
23	Kometa Consulting	Partial evidence	Paris, FranceHQ checked Sep 28, 2026	1-10	7 contacts →
	Partial evidence “Kometa Consulting is an independent consulting firm specialised in Operational Risks, Internal Control and Compliance in the Banking and Insurance sectors.” Source: RevenueBase Database · checked Sep 28, 2026
24	Lyncas	Indirect evidence	Paris, FranceHQ checked Sep 28, 2026	11-50	6 contacts →
	Indirect evidence “LYNCAS est un cabinet de conseil entrepreneurial, indépendant et en pleine croissance, intervenant dans le secteur financier.” Source: RevenueBase Database · checked Sep 28, 2026
25	Expertus Consulting	Indirect evidence	Paris, FranceHQ checked Sep 28, 2026	1-10	6 contacts →
	Indirect evidence “Nous vous apportons une expertise et un savoir faire dans vos projets réglementaires, qu'il s'agisse de - Demande d'agrément Banque ou Établissement de paiement - Conception…” Source: RevenueBase Database · checked Sep 28, 2026

RevenueBase Smart Search

RevenueBase Smart Search assesses information from a company’s LinkedIn profile, information supplied directly by the company, its website, and other publicly available sources. It uses that information to rate how closely the company relates to this list’s category: fraud risk consultancies. Every row carries its rating and the description the rating was read from, so each one can be checked rather than taken on trust.

Strong evidence: The company's own public description of its business names fraud risk consultancies.
Partial evidence: Its own public description names part of fraud risk consultancies, so it works in or next to the category without describing itself that way.
Indirect evidence: The description shown does not name fraud risk consultancies. The match rests on the rest of the company's public profile rather than the one sentence quoted here, so this is the rating to check first.

RevenueBase Smart Search is how these lists are built: RevenueBase's data engine and AI assemble the companies that match a category defined in a user's own words, so a list can be about what companies actually do rather than about whichever industry code they were filed under.

Showing 25 of 107 fraud risk consultancies based in France

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Fraud risk consultancies based in France at a glance

As of Sep 28, 2026

46.6%Verified-email coverage

7.7Average contacts per company

1-10Median size (employees)

57.0%Largest-city concentration · Paris

Sep 28, 2026Page data refreshed

Companies by employee count

1-10

11-50

51-200

201-500

Email recency for this list is measured worldwide rather than for France, so it is reported there. Company counts and contact totals on this page are exact for France, over 107 companies.

How this list was built

Company categories are rarely black and white. RevenueBase reads each company's own description of its business to decide whether it belongs among fraud risk consultancies, so some rows will be adjacent to the category rather than pure plays. The description and RevenueBase Smart Search rating on every row are there so you can check each match yourself.

Source: The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase Smart Search, the natural-language company search available to every RevenueBase user.
What qualifies: Companies headquartered in France whose own description of what they do matches “fraud risk consultancies”. Matching reads each company's description, not its industry code or its name.
RevenueBase Smart Search: RevenueBase Smart Search is how this list is assembled and how each row is rated. RevenueBase's data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to a category defined in a user's own words. Each row is rated strong evidence (its own description names fraud risk consultancies), partial evidence (it names part of the category) or indirect evidence (the description shown names none of it and the match rests on the rest of the company's profile). The description supporting each rating is quoted on the row.
What we exclude: Companies whose own description does not clearly place them among fraud risk consultancies, and records with no verified work email. Companies headquartered outside France are excluded even when they keep an office there.
Match quality: In blind human judging of this matching method, 86% of matched companies were on target. Expect roughly 1 in 7 rows to be adjacent to the category rather than a pure play. Every row shows the company's own description and its RevenueBase Smart Search rating so you can judge each match yourself. Read the full methodology: how the lists are built, how the judging worked, and what the figure means.
Ranking: Team size, largest first: companies are ordered by the number of professionals RevenueBase tracks at each one. Employee ranges shown are reported bands, for context.
Verification: Every listed company carries at least one verified work email, 386 across the full list. Contacts re-verify on a rolling cadence, and each contact's own verification date is shown inside RevenueBase.
Refresh: This page's figures were pulled from the company graph on September 28, 2026. Lists refresh periodically as the graph is re-checked.
Corrections: Wrong category, wrong headquarters, or a company that has closed? Use “Report an issue” on any row. Reports go to the RevenueBase Data Team and feed back into the company graph.

Fraud risk consultancies by metro

Fraud risk consultancies in Paris61

Frequently asked

What is RevenueBase Smart Search?

RevenueBase Smart Search is how RevenueBase decides which companies belong on this list and how strongly each one fits. Its data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to the category the list is about. Each row is rated strong evidence when the company's own description names fraud risk consultancies, partial evidence when it names part of the category, and indirect evidence when the description shown names none of it and the match rests on the rest of the company's profile.

How many fraud risk consultancies are there based in France?

RevenueBase identified 107 fraud risk consultancies headquartered in France as of September 2026, matched on each company's own description of what it does rather than its industry code.

What is the largest company on this list?

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

Which city has the most fraud risk consultancies?

Paris leads with 61 headquartered companies, followed by Courbevoie (3) and Levallois-Perret (2).

How do I get contact information for these companies?

A free RevenueBase account lets you run this exact search and work the top results, verified emails and direct dials included. Upgrading unlocks all 386 verified decision-maker contacts tracked across these 107 companies.

How current is this list?

The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on September 28, 2026.

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About this data

RevenueBase is a B2B data infrastructure company. Its company graph covers 60 million companies and 398.9 million professional contacts, with emails verified on a rolling cadence rather than scraped once and left to decay. These company lists are generated directly from that graph with RevenueBase Smart Search, the same natural-language company search every RevenueBase user has: describe a market in plain words, get the companies that match, and add verified emails and direct dials for the people at them. It is the same data that powers RevenueBase's B2B data products, and a free account includes 500 credits to start. How these lists are built and judged.