Company lists · Data refreshed September 2026
Top 25 Fraud risk consultancies based in Paris, France
RevenueBase identified 61 company matches for fraud risk consultancies associated with Paris, France as of September 2026 and tracks 666 professional contacts across them, including 321 with verified work emails. Across France, Paris is the largest hub for this category.
This list covers company matches for fraud risk consultancies associated with Paris, France, found by RevenueBase SmartSearch using the meaning of business descriptions in its company graph at Exact. Ranked by professionals tracked, largest first. Rows show recorded descriptions where available, Exact search membership and the snapshot date. Data refreshed September 28, 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 risk consultancies based in Paris, France
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 113 contacts → | ||||
Exact match “Trustpair is the leading payment fraud prevention platform for large companies worldwide.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 2 | 81 contacts → | ||||
Exact match “Notre cabinet de conseil développe son expertise auprès des Directions Financières & Risques avec la volonté de proposer une structure agile et réactive qui permet aux projets les…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 3 | 74 contacts → | ||||
Exact match “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…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 4 | 42 contacts → | ||||
Exact match “Cabinet de conseil en Management opérationnel intervenant auprès des banques et des assurances.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 5 | 39 contacts → | ||||
Exact match “Regulation Partners est un cabinet de conseil spécialisé dans les domaines de la réglementation bancaire et financière et de la gestion des risques.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 6 | 37 contacts → | ||||
Exact match “Milestone Advisory, cabinet de conseil indépendant, développe ses activités autour d’expertises réglementaires fortes et fédère des compétences juridiques, opérationnelles et de…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 7 | 34 contacts → | ||||
Exact match “Arengi is the first independent consulting group entirely dedicated to risk management and corporate governance.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 8 | 26 contacts → | ||||
Exact match “NOVAMINDS, cabinet de conseil innovant, accompagne les acteurs du secteur financier sur leurs enjeux stratégiques et réglementaires.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 9 | 21 contacts → | ||||
Exact match “Créé en 2011, CMG Advisory est un cabinet de conseil spécialisé auprès des directions financières et des directions du contrôle interne.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 10 | 16 contacts → | ||||
Exact match “e provide hosted and managed bespoke fraud scores for both consumer and business lenders, helping detect fraud attempts right at the point of credit origination.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 11 | 13 contacts → | ||||
Exact match “CP Conseil est une société entrepreneuriale au service des sociétés régulées et non régulées.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 12 | 11 contacts → | ||||
Exact match “Exco Paris (namely "Exco Paris ACE") provides expertise in independent appraisal, forensics and fraud services (and accounting and auditing services too - another branch).” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 13 | 11 contacts → | ||||
Exact match “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…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 14 | 11 contacts → | ||||
Exact match “Nous sommes une société de conseil spécialisée dans la mise en œuvre et le contrôle des dispositions réglementaires applicables aux activités bancaires et de services…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 15 | 10 contacts → | ||||
Exact match “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…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 16 | 10 contacts → | ||||
Exact match “High-level consultancy firm specialized in corporate finance, financial transactions, internal audit and risk management.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 17 | 9 contacts → | ||||
Exact match “Adding Finance to Business.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 18 | 7 contacts → | ||||
Exact match “Nous, Opus Finance sommes un cabinet de conseil spécialisé en Gestion des risques implanté à Paris et à Bruxelles, intervenant pour les principaux établissements bancaires de la…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 19 | 7 contacts → | ||||
Exact match “Kometa Consulting is an independent consulting firm specialised in Operational Risks, Internal Control and Compliance in the Banking and Insurance sectors.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 20 | 6 contacts → | ||||
Exact match “LYNCAS est un cabinet de conseil entrepreneurial, indépendant et en pleine croissance, intervenant dans le secteur financier.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 21 | 6 contacts → | ||||
Exact match “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…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 22 | 5 contacts → | ||||
Exact match “Finaxium is a consultancy firm serving Banking and Financial institutions, specializing in offering taylor-made solutions in the fields of Operational Efficiency and Regulatory…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 23 | 3 contacts → | ||||
Exact match “Solent Consulting est un cabinet spécialisé dans l'accompagnement des banques et services financiers dans leurs projets de transformation et de mise en conformité réglementaire.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 24 | 2 contacts → | ||||
Exact match “PROBITAS Conseil accompagne les organisations publiques et privées dans la prévention des risques de corruption et le renforcement de leurs dispositifs de conformité.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 25 | 2 contacts → | ||||
Exact match “Notre mission: Yoomind est un cabinet de conseil qui a pour mission de fournir des ressources opérationnelles aux directions Finance et Risque de nos clients.” Recorded in the RevenueBase company graph · Sep 28, 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 risk consultancies”. 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 61 fraud risk consultancies based in Paris, France
See the full list, filter by size, metro and specialty, and access 321 tracked professional contacts with verified work emails. Direct dials are available where recorded.
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Fraud risk consultancies based in Paris, France at a glance
As of Sep 28, 2026Companies by employee count
Email recency for this list is measured across the whole France list rather than for Paris, so it is reported there. Company counts and contact totals on this page are exact for Paris, over 61 companies.
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 Paris, France whose business descriptions match “fraud risk consultancies” 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 321 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 28, 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 risk consultancies”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many fraud risk consultancies are there based in Paris, France?
RevenueBase identified 61 company matches for fraud risk consultancies associated with Paris, France as of September 2026, using the meaning of business descriptions at Exact. This is the recorded matched set in the RevenueBase company graph.
What is the largest company on this list?
Trustpair tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which city in France has the most fraud risk consultancies?
Paris leads France with 61 company records, 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 limited free results with 500 credits to start. Upgrading provides access to the 321 professional contacts with verified work emails tracked across these 61 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 28, 2026.
Ready to reach these companies? Verified emails and direct dials for all 61 fraud risk consultancies based in Paris, France. Start with a free account, no credit card.
Download this list →Related lists
Fraud risk consultancies by geography
- Fraud risk consultancies based in Sydney, Australia
- Fraud risk consultancies based in Sao Paulo, Brazil
- Fraud risk consultancies based in Mumbai, India
- Fraud risk consultancies based in Dubai, United Arab Emirates
- Fraud risk consultancies based in London, United Kingdom
- Fraud risk consultancies based in New York, United States
- Fraud risk consultancies based in Australia
- Fraud risk consultancies based in Brazil
- Fraud risk consultancies based in Canada
- Fraud risk consultancies based in Colombia
- Fraud risk consultancies based in France
- Fraud risk consultancies based in Germany
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 risk consultancies based in Sydney, Australia
- Fraud risk consultancies based in Sao Paulo, Brazil
- Fraud risk consultancies based in Mumbai, India
- Fraud risk consultancies based in Dubai, United Arab Emirates
- Fraud risk consultancies based in London, United Kingdom
- Fraud risk consultancies based in New York, United States
Company intelligence · public preview
Top 25 fraud risk consultancies based in Paris, France
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 61 matching company records for fraud risk consultancies based in Paris, France, with 666 tracked contacts and 321 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 28, 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 risk consultancies based in Paris, France
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 |  Trustpairtrustpair.comHQ: Paris, FranceReported employees: 51-200 | Paris, France | 51-200 | Exact match | 113 contacts → |
“Trustpair is the leading payment fraud prevention platform for large companies worldwide.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  Vnca Consultingvnca.frHQ: Paris, FranceReported employees: 51-200 | Paris, France | 51-200 | Exact match | 81 contacts → |
“Notre cabinet de conseil développe son expertise auprès des Directions Financières & Risques avec la volonté de proposer une structure agile et réactive qui permet aux projets les…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  Mladvisorymladvisory.euHQ: Paris, FranceReported employees: 51-200 | Paris, France | 51-200 | Exact match | 74 contacts → |
“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…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  Acceniom Consultingacceniom.comHQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 42 contacts → |
“Cabinet de conseil en Management opérationnel intervenant auprès des banques et des assurances.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  Regulation Partnersregulationpartners.comHQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 39 contacts → |
“Regulation Partners est un cabinet de conseil spécialisé dans les domaines de la réglementation bancaire et financière et de la gestion des risques.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  Milestone Advisorymilestone-advisory.frHQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 37 contacts → |
“Milestone Advisory, cabinet de conseil indépendant, développe ses activités autour d’expertises réglementaires fortes et fédère des compétences juridiques, opérationnelles et de…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  Arengiarengi.frHQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 34 contacts → |
“Arengi is the first independent consulting group entirely dedicated to risk management and corporate governance.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Novamindsnovaminds.frHQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 26 contacts → |
“NOVAMINDS, cabinet de conseil innovant, accompagne les acteurs du secteur financier sur leurs enjeux stratégiques et réglementaires.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  CMG Advisorycmg-advisory.comHQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 21 contacts → |
“Créé en 2011, CMG Advisory est un cabinet de conseil spécialisé auprès des directions financières et des directions du contrôle interne.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Bleckwenbleckwen.aiHQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 16 contacts → |
“e provide hosted and managed bespoke fraud scores for both consumer and business lenders, helping detect fraud attempts right at the point of credit origination.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  CP Conseilrcci-rcsi.frHQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 13 contacts → |
“CP Conseil est une société entrepreneuriale au service des sociétés régulées et non régulées.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Exco Paris - FLSexco.frHQ: Paris, FranceReported employees: 201-500 | Paris, France | 201-500 | Exact match | 11 contacts → |
“Exco Paris (namely "Exco Paris ACE") provides expertise in independent appraisal, forensics and fraud services (and accounting and auditing services too - another branch).” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  Bolder Advisorybolder-advisory.comHQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 11 contacts → |
“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…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  CID Consultingcidconsulting.netHQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 11 contacts → |
“Nous sommes une société de conseil spécialisée dans la mise en œuvre et le contrôle des dispositions réglementaires applicables aux activités bancaires et de services…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  Ellis Allianceellisalliance.comHQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 10 contacts → |
“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…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  Finaction & Associésfinaction.frHQ: Paris, FranceReported employees: 1-10 | Paris, France | 1-10 | Exact match | 10 contacts → |
“High-level consultancy firm specialized in corporate finance, financial transactions, internal audit and risk management.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  ACE Orgaaceorga.comHQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 9 contacts → |
“Adding Finance to Business.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  Opus Financeopus-finance.comHQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 7 contacts → |
“Nous, Opus Finance sommes un cabinet de conseil spécialisé en Gestion des risques implanté à Paris et à Bruxelles, intervenant pour les principaux établissements bancaires de la…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  Kometa Consultingkometaconsulting.comHQ: Paris, FranceReported employees: 1-10 | Paris, France | 1-10 | Exact match | 7 contacts → |
“Kometa Consulting is an independent consulting firm specialised in Operational Risks, Internal Control and Compliance in the Banking and Insurance sectors.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  Lyncaslyncas.frHQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 6 contacts → |
“LYNCAS est un cabinet de conseil entrepreneurial, indépendant et en pleine croissance, intervenant dans le secteur financier.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  Expertus Consultingexpertus-consulting.comHQ: Paris, FranceReported employees: 1-10 | Paris, France | 1-10 | Exact match | 6 contacts → |
“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…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 |  Finaxium Consultingnexeo.groupHQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 5 contacts → |
“Finaxium is a consultancy firm serving Banking and Financial institutions, specializing in offering taylor-made solutions in the fields of Operational Efficiency and Regulatory…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 |  Solent Consultingsolent-consulting.comHQ: Paris, FranceReported employees: 1-10 | Paris, France | 1-10 | Exact match | 3 contacts → |
“Solent Consulting est un cabinet spécialisé dans l'accompagnement des banques et services financiers dans leurs projets de transformation et de mise en conformité réglementaire.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 |  Probitasprobitas-conseil.frHQ: Paris, FranceReported employees: 1-10 | Paris, France | 1-10 | Exact match | 2 contacts → |
“PROBITAS Conseil accompagne les organisations publiques et privées dans la prévention des risques de corruption et le renforcement de leurs dispositifs de conformité.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 |  Yoomindyoomind.frHQ: Paris, FranceReported employees: 1-10 | Paris, France | 1-10 | Exact match | 2 contacts → |
“Notre mission: Yoomind est un cabinet de conseil qui a pour mission de fournir des ressources opérationnelles aux directions Finance et Risque de nos clients.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 61 company matches
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Fraud risk consultancies: dataset insights
September 28, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
61 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.
Email recency for this list is measured across the whole France list rather than for Paris, so it is reported there. Company counts and contact totals on this page are exact for Paris, over 61 companies.
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.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
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 28, 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 risk consultancies?
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 risk consultancies did RevenueBase find based in Paris, France?
The saved snapshot records 61 matching company records, 666 tracked contacts and 321 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 28, 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 risk consultancies by geography
- Fraud risk consultancies based in Sydney, Australia
- Fraud risk consultancies based in Sao Paulo, Brazil
- Fraud risk consultancies based in Mumbai, India
- Fraud risk consultancies based in Dubai, United Arab Emirates
- Fraud risk consultancies based in London, United Kingdom
- Fraud risk consultancies based in New York, United States
- Fraud risk consultancies based in Australia
- Fraud risk consultancies based in Brazil
- Fraud risk consultancies based in Canada
- Fraud risk consultancies based in Colombia
- Fraud risk consultancies based in France
- Fraud risk consultancies based in Germany
Cite this list
RevenueBase Data Team. Top 25 fraud risk consultancies based in Paris, France. Snapshot: September 28, 2026. https://revenuebase.ai/companies/fraud-risk-consultancies/france/paris.
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 risk consultancies based in Sydney, Australia
- Fraud risk consultancies based in Sao Paulo, Brazil
- Fraud risk consultancies based in Mumbai, India
- Fraud risk consultancies based in Dubai, United Arab Emirates
- Fraud risk consultancies based in London, United Kingdom
- Fraud risk consultancies based in New York, United States
Company intelligence · public preview
Top 25 fraud risk consultancies based in Paris, France
RevenueBase records 61 matching company records for fraud risk consultancies based in Paris, France, with 666 tracked contacts and 321 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 28, 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 risk consultancies based in Paris, France
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 | Trustpairtrustpair.com HQ: Paris, FranceReported employees: 51-200 | Paris, France | 51-200 | Exact match | 113 contacts → |
“Trustpair is the leading payment fraud prevention platform for large companies worldwide.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | Vnca Consultingvnca.fr HQ: Paris, FranceReported employees: 51-200 | Paris, France | 51-200 | Exact match | 81 contacts → |
“Notre cabinet de conseil développe son expertise auprès des Directions Financières & Risques avec la volonté de proposer une structure agile et réactive qui permet aux projets les…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Mladvisorymladvisory.eu HQ: Paris, FranceReported employees: 51-200 | Paris, France | 51-200 | Exact match | 74 contacts → |
“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…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Acceniom Consultingacceniom.com HQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 42 contacts → |
“Cabinet de conseil en Management opérationnel intervenant auprès des banques et des assurances.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Regulation Partnersregulationpartners.com HQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 39 contacts → |
“Regulation Partners est un cabinet de conseil spécialisé dans les domaines de la réglementation bancaire et financière et de la gestion des risques.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Milestone Advisorymilestone-advisory.fr HQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 37 contacts → |
“Milestone Advisory, cabinet de conseil indépendant, développe ses activités autour d’expertises réglementaires fortes et fédère des compétences juridiques, opérationnelles et de…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Arengiarengi.fr HQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 34 contacts → |
“Arengi is the first independent consulting group entirely dedicated to risk management and corporate governance.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Novamindsnovaminds.fr HQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 26 contacts → |
“NOVAMINDS, cabinet de conseil innovant, accompagne les acteurs du secteur financier sur leurs enjeux stratégiques et réglementaires.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | CMG Advisorycmg-advisory.com HQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 21 contacts → |
“Créé en 2011, CMG Advisory est un cabinet de conseil spécialisé auprès des directions financières et des directions du contrôle interne.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Bleckwenbleckwen.ai HQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 16 contacts → |
“e provide hosted and managed bespoke fraud scores for both consumer and business lenders, helping detect fraud attempts right at the point of credit origination.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | CP Conseilrcci-rcsi.fr HQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 13 contacts → |
“CP Conseil est une société entrepreneuriale au service des sociétés régulées et non régulées.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Exco Paris - FLSexco.fr HQ: Paris, FranceReported employees: 201-500 | Paris, France | 201-500 | Exact match | 11 contacts → |
“Exco Paris (namely "Exco Paris ACE") provides expertise in independent appraisal, forensics and fraud services (and accounting and auditing services too - another branch).” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Bolder Advisorybolder-advisory.com HQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 11 contacts → |
“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…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | CID Consultingcidconsulting.net HQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 11 contacts → |
“Nous sommes une société de conseil spécialisée dans la mise en œuvre et le contrôle des dispositions réglementaires applicables aux activités bancaires et de services…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Ellis Allianceellisalliance.com HQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 10 contacts → |
“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…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Finaction & Associésfinaction.fr HQ: Paris, FranceReported employees: 1-10 | Paris, France | 1-10 | Exact match | 10 contacts → |
“High-level consultancy firm specialized in corporate finance, financial transactions, internal audit and risk management.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | ACE Orgaaceorga.com HQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 9 contacts → |
“Adding Finance to Business.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Opus Financeopus-finance.com HQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 7 contacts → |
“Nous, Opus Finance sommes un cabinet de conseil spécialisé en Gestion des risques implanté à Paris et à Bruxelles, intervenant pour les principaux établissements bancaires de la…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Kometa Consultingkometaconsulting.com HQ: Paris, FranceReported employees: 1-10 | Paris, France | 1-10 | Exact match | 7 contacts → |
“Kometa Consulting is an independent consulting firm specialised in Operational Risks, Internal Control and Compliance in the Banking and Insurance sectors.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Lyncaslyncas.fr HQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 6 contacts → |
“LYNCAS est un cabinet de conseil entrepreneurial, indépendant et en pleine croissance, intervenant dans le secteur financier.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Expertus Consultingexpertus-consulting.com HQ: Paris, FranceReported employees: 1-10 | Paris, France | 1-10 | Exact match | 6 contacts → |
“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…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | Finaxium Consultingnexeo.group HQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 5 contacts → |
“Finaxium is a consultancy firm serving Banking and Financial institutions, specializing in offering taylor-made solutions in the fields of Operational Efficiency and Regulatory…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | Solent Consultingsolent-consulting.com HQ: Paris, FranceReported employees: 1-10 | Paris, France | 1-10 | Exact match | 3 contacts → |
“Solent Consulting est un cabinet spécialisé dans l'accompagnement des banques et services financiers dans leurs projets de transformation et de mise en conformité réglementaire.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | Probitasprobitas-conseil.fr HQ: Paris, FranceReported employees: 1-10 | Paris, France | 1-10 | Exact match | 2 contacts → |
“PROBITAS Conseil accompagne les organisations publiques et privées dans la prévention des risques de corruption et le renforcement de leurs dispositifs de conformité.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | Yoomindyoomind.fr HQ: Paris, FranceReported employees: 1-10 | Paris, France | 1-10 | Exact match | 2 contacts → |
“Notre mission: Yoomind est un cabinet de conseil qui a pour mission de fournir des ressources opérationnelles aux directions Finance et Risque de nos clients.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 61 company matches
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Fraud risk consultancies: dataset insights
September 28, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
61 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.
Email recency for this list is measured across the whole France list rather than for Paris, so it is reported there. Company counts and contact totals on this page are exact for Paris, over 61 companies.
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.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
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 28, 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 risk consultancies?
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 risk consultancies did RevenueBase find based in Paris, France?
The saved snapshot records 61 matching company records, 666 tracked contacts and 321 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 28, 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 risk consultancies by geography
- Fraud risk consultancies based in Sydney, Australia
- Fraud risk consultancies based in Sao Paulo, Brazil
- Fraud risk consultancies based in Mumbai, India
- Fraud risk consultancies based in Dubai, United Arab Emirates
- Fraud risk consultancies based in London, United Kingdom
- Fraud risk consultancies based in New York, United States
- Fraud risk consultancies based in Australia
- Fraud risk consultancies based in Brazil
- Fraud risk consultancies based in Canada
- Fraud risk consultancies based in Colombia
- Fraud risk consultancies based in France
- Fraud risk consultancies based in Germany
Cite this list
RevenueBase Data Team. Top 25 fraud risk consultancies based in Paris, France. Snapshot: September 28, 2026. https://revenuebase.ai/companies/fraud-risk-consultancies/france/paris.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
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