Company lists · Data refreshed September 2026
Top 15 Fraud risk consultancies based in Spain
RevenueBase identified 56 company matches for fraud risk consultancies associated with Spain as of September 2026 and tracks 4,984 professional contacts across them, including 241 with verified work emails. Madrid is the largest hub.
This list covers company matches for fraud risk consultancies associated with Spain, 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 15 largest fraud risk consultancies based in Spain
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 4,468 contacts → | ||||
Exact match “Management Solutions is a leading provider of business consulting services for regulated industries.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 2 | 159 contacts → | ||||
Exact match “Experian es una compañía especializada en gestión del riesgo de crédito y prevención de fraude, a través de datos, analítica avanzada y plataformas de decisión para todo tipo y…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 3 | 101 contacts → | ||||
Exact match “May Business Consulting: tu socio estratégico en transformación, eficiencia y cumplimiento.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 4 | 23 contacts → | ||||
Exact match “Acoru redefines fraud detection by acting before fraud happens.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 5 | 20 contacts → | ||||
Exact match “Ayudamos a las organizaciones a luchar contra el riesgo corporativo.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 6 | 19 contacts → | ||||
Exact match “Opticks provides fraud detection and prevention solutions for leading advertisers and agencies.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 7 | 15 contacts → | ||||
Exact match “Somos una consultoría especializada en gestión de riesgos y tenemos como objetivo crear organizaciones seguras.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 8 | 12 contacts → | ||||
Exact match “En Interafi somos una firma especializada en Auditoria Interna Preventiva, enfocada en fortalecer los sistemas de control, anticipar riesgos y garantizar la integridad del negocio…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 9 | 9 contacts → | ||||
Exact match “Servicios de investigación privada orientados a generar valor y minimizar el riesgo de las operaciones mercantiles de las sociedades de las que somos proveedores, consultoria de…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 10 | 5 contacts → | ||||
Exact match “BONET consulting es una compañía especializada en Cumplimiento Normativo y Prevención Penal.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 11 | 4 contacts → | ||||
Exact match “Somos una firma de consultores y auditores que ofrecemos servicios a organizaciones en materia de, ó de capitales: Servicios para la implantación de programas y Sistemas de…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 12 | 4 contacts → | ||||
Exact match “Durante una larga trayectoria empresarial en el mundo del asesoramiento a empresas, me di cuenta que todas las empresas que se dedicaban al sector de la asesoría o consultoría…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 13 | 3 contacts → | ||||
Exact match “Somos una firma de consultoría especializada en finanzas y los aspectos regulatorios de las mismas, estamos ubicados tanto en Madrid como en Barcelona.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 14 | 3 contacts → | ||||
Exact match “Somos una consultoría boutique enfocados en el asesoramiento de Gestión de Riesgos Regulatorios, en el diseño y la implementación de programas de Cumplimiento para Pymes.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 15 | 1 contacts → | ||||
Exact match “Consultoría en materia de cumplimiento corporativo.” 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 15 of 56 fraud risk consultancies based in Spain
See the full list, filter by size, metro and specialty, and access 241 tracked professional contacts with verified work emails. Direct dials are available where recorded.
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Fraud risk consultancies based in Spain at a glance
As of Sep 28, 2026Companies by employee count
Email recency for this list is measured worldwide rather than for Spain, so it is reported there. Company counts and contact totals on this page are exact for Spain, over 56 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 Spain 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 241 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 Spain?
RevenueBase identified 56 company matches for fraud risk consultancies associated with Spain 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?
Management Solutions tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which city has the most fraud risk consultancies?
Madrid leads with 24 company records, followed by Barcelona (9) and Palma De Mallorca (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 241 professional contacts with verified work emails tracked across these 56 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 56 fraud risk consultancies based in Spain. Start with a free account, no credit card.
Download this list →Related lists
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Browse the directory
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.
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Company intelligence · public preview
Top 15 fraud risk consultancies based in Spain
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 56 matching company records for fraud risk consultancies based in Spain, with 4,984 tracked contacts and 241 verified work emails.
This public preview shows 15 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 15 fraud risk consultancies based in Spain
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 |  Management Solutionsmanagementsolutions.comHQ: Madrid, SpainReported employees: 1,001-5,000 | Madrid, Spain | 1,001-5,000 | Exact match | 4,468 contacts → |
“Management Solutions is a leading provider of business consulting services for regulated industries.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | Experian Axesoraxesor.es HQ: Granada, SpainReported employees: 201-500 | Granada, Spain | 201-500 | Exact match | 159 contacts → |
“Experian es una compañía especializada en gestión del riesgo de crédito y prevención de fraude, a través de datos, analítica avanzada y plataformas de decisión para todo tipo y…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  MAY Business Consulting Spain By Izertismaybusiness.co.ukHQ: Madrid, SpainReported employees: 51-200 | Madrid, Spain | 51-200 | Exact match | 101 contacts → |
“May Business Consulting: tu socio estratégico en transformación, eficiencia y cumplimiento.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  ACORUacoru.comHQ: Alcobendas, SpainReported employees: 11-50 | Alcobendas, Spain | 11-50 | Exact match | 23 contacts → |
“Acoru redefines fraud detection by acting before fraud happens.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  Grupo Paradellgrupoparadell.comHQ: Madrid, SpainReported employees: 11-50 | Madrid, Spain | 11-50 | Exact match | 20 contacts → |
“Ayudamos a las organizaciones a luchar contra el riesgo corporativo.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  Opticksoptickssecurity.comHQ: Barcelona, SpainReported employees: 11-50 | Barcelona, Spain | 11-50 | Exact match | 19 contacts → |
“Opticks provides fraud detection and prevention solutions for leading advertisers and agencies.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  Delta13secdelta13sec.comHQ: Pozuelo De Alarcón, SpainReported employees: 51-200 | Pozuelo De Alarcón, Spain | 51-200 | Exact match | 15 contacts → |
“Somos una consultoría especializada en gestión de riesgos y tenemos como objetivo crear organizaciones seguras.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Interafiinterafi.comHQ: Madrid, SpainReported employees: 11-50 | Madrid, Spain | 11-50 | Exact match | 12 contacts → |
“En Interafi somos una firma especializada en Auditoria Interna Preventiva, enfocada en fortalecer los sistemas de control, anticipar riesgos y garantizar la integridad del negocio…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  Zenit Detectives Privadoszenitdetectives.esHQ: Madrid, SpainReported employees: 1-10 | Madrid, Spain | 1-10 | Exact match | 9 contacts → |
“Servicios de investigación privada orientados a generar valor y minimizar el riesgo de las operaciones mercantiles de las sociedades de las que somos proveedores, consultoria de…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Bonet Consultingbonetconsulting.comHQ: Barcelona, SpainReported employees: 11-50 | Barcelona, Spain | 11-50 | Exact match | 5 contacts → |
“BONET consulting es una compañía especializada en Cumplimiento Normativo y Prevención Penal.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  Bonatti Compliancecompliancebonatti.comHQ: Barcelona, SpainReported employees: 1-10 | Barcelona, Spain | 1-10 | Exact match | 4 contacts → |
“Somos una firma de consultores y auditores que ofrecemos servicios a organizaciones en materia de, ó de capitales: Servicios para la implantación de programas y Sistemas de…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  LGS Asesoreslgsasesores.esHQ: Palma De Mallorca, SpainReported employees: 1-10 | Palma De Mallorca, Spain | 1-10 | Exact match | 4 contacts → |
“Durante una larga trayectoria empresarial en el mundo del asesoramiento a empresas, me di cuenta que todas las empresas que se dedicaban al sector de la asesoría o consultoría…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  Mansolivar Forensic Y Consultoría Financiera Y Contablemansolivar.comHQ: Madrid, SpainReported employees: 1-10 | Madrid, Spain | 1-10 | Exact match | 3 contacts → |
“Somos una firma de consultoría especializada en finanzas y los aspectos regulatorios de las mismas, estamos ubicados tanto en Madrid como en Barcelona.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  ALL Ways Complianceallwayscompliance.comHQ: Madrid, SpainReported employees: 1-10 | Madrid, Spain | 1-10 | Exact match | 3 contacts → |
“Somos una consultoría boutique enfocados en el asesoramiento de Gestión de Riesgos Regulatorios, en el diseño y la implementación de programas de Cumplimiento para Pymes.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  Qmplianceqmpliance.ioHQ: Majadahonda, SpainReported employees: 1-10 | Majadahonda, Spain | 1-10 | Exact match | 1 contacts → |
“Consultoría en materia de cumplimiento corporativo.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 15 of 56 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
56 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 worldwide rather than for Spain, so it is reported there. Company counts and contact totals on this page are exact for Spain, over 56 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 Spain?
The saved snapshot records 56 matching company records, 4,984 tracked contacts and 241 verified emails. The public preview displays 15 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 Paris, France
- 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
Browse the directory
Cite this list
RevenueBase Data Team. Top 15 fraud risk consultancies based in Spain. Snapshot: September 28, 2026. https://revenuebase.ai/companies/fraud-risk-consultancies/spain.
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 Paris, France
- Fraud risk consultancies based in Mumbai, India
- Fraud risk consultancies based in Dubai, United Arab Emirates
- Fraud risk consultancies based in London, United Kingdom
Company intelligence · public preview
Top 15 fraud risk consultancies based in Spain
RevenueBase records 56 matching company records for fraud risk consultancies based in Spain, with 4,984 tracked contacts and 241 verified work emails.
This public preview shows 15 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 15 fraud risk consultancies based in Spain
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 | Management Solutionsmanagementsolutions.com HQ: Madrid, SpainReported employees: 1,001-5,000 | Madrid, Spain | 1,001-5,000 | Exact match | 4,468 contacts → |
“Management Solutions is a leading provider of business consulting services for regulated industries.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | Experian Axesoraxesor.es HQ: Granada, SpainReported employees: 201-500 | Granada, Spain | 201-500 | Exact match | 159 contacts → |
“Experian es una compañía especializada en gestión del riesgo de crédito y prevención de fraude, a través de datos, analítica avanzada y plataformas de decisión para todo tipo y…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | MAY Business Consulting Spain By Izertismaybusiness.co.uk HQ: Madrid, SpainReported employees: 51-200 | Madrid, Spain | 51-200 | Exact match | 101 contacts → |
“May Business Consulting: tu socio estratégico en transformación, eficiencia y cumplimiento.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | ACORUacoru.com HQ: Alcobendas, SpainReported employees: 11-50 | Alcobendas, Spain | 11-50 | Exact match | 23 contacts → |
“Acoru redefines fraud detection by acting before fraud happens.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Grupo Paradellgrupoparadell.com HQ: Madrid, SpainReported employees: 11-50 | Madrid, Spain | 11-50 | Exact match | 20 contacts → |
“Ayudamos a las organizaciones a luchar contra el riesgo corporativo.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Opticksoptickssecurity.com HQ: Barcelona, SpainReported employees: 11-50 | Barcelona, Spain | 11-50 | Exact match | 19 contacts → |
“Opticks provides fraud detection and prevention solutions for leading advertisers and agencies.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Delta13secdelta13sec.com HQ: Pozuelo De Alarcón, SpainReported employees: 51-200 | Pozuelo De Alarcón, Spain | 51-200 | Exact match | 15 contacts → |
“Somos una consultoría especializada en gestión de riesgos y tenemos como objetivo crear organizaciones seguras.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Interafiinterafi.com HQ: Madrid, SpainReported employees: 11-50 | Madrid, Spain | 11-50 | Exact match | 12 contacts → |
“En Interafi somos una firma especializada en Auditoria Interna Preventiva, enfocada en fortalecer los sistemas de control, anticipar riesgos y garantizar la integridad del negocio…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Zenit Detectives Privadoszenitdetectives.es HQ: Madrid, SpainReported employees: 1-10 | Madrid, Spain | 1-10 | Exact match | 9 contacts → |
“Servicios de investigación privada orientados a generar valor y minimizar el riesgo de las operaciones mercantiles de las sociedades de las que somos proveedores, consultoria de…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Bonet Consultingbonetconsulting.com HQ: Barcelona, SpainReported employees: 11-50 | Barcelona, Spain | 11-50 | Exact match | 5 contacts → |
“BONET consulting es una compañía especializada en Cumplimiento Normativo y Prevención Penal.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Bonatti Compliancecompliancebonatti.com HQ: Barcelona, SpainReported employees: 1-10 | Barcelona, Spain | 1-10 | Exact match | 4 contacts → |
“Somos una firma de consultores y auditores que ofrecemos servicios a organizaciones en materia de, ó de capitales: Servicios para la implantación de programas y Sistemas de…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | LGS Asesoreslgsasesores.es HQ: Palma De Mallorca, SpainReported employees: 1-10 | Palma De Mallorca, Spain | 1-10 | Exact match | 4 contacts → |
“Durante una larga trayectoria empresarial en el mundo del asesoramiento a empresas, me di cuenta que todas las empresas que se dedicaban al sector de la asesoría o consultoría…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Mansolivar Forensic Y Consultoría Financiera Y Contablemansolivar.com HQ: Madrid, SpainReported employees: 1-10 | Madrid, Spain | 1-10 | Exact match | 3 contacts → |
“Somos una firma de consultoría especializada en finanzas y los aspectos regulatorios de las mismas, estamos ubicados tanto en Madrid como en Barcelona.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | ALL Ways Complianceallwayscompliance.com HQ: Madrid, SpainReported employees: 1-10 | Madrid, Spain | 1-10 | Exact match | 3 contacts → |
“Somos una consultoría boutique enfocados en el asesoramiento de Gestión de Riesgos Regulatorios, en el diseño y la implementación de programas de Cumplimiento para Pymes.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Qmplianceqmpliance.io HQ: Majadahonda, SpainReported employees: 1-10 | Majadahonda, Spain | 1-10 | Exact match | 1 contacts → |
“Consultoría en materia de cumplimiento corporativo.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 15 of 56 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
56 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 worldwide rather than for Spain, so it is reported there. Company counts and contact totals on this page are exact for Spain, over 56 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 Spain?
The saved snapshot records 56 matching company records, 4,984 tracked contacts and 241 verified emails. The public preview displays 15 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.
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Cite this list
RevenueBase Data Team. Top 15 fraud risk consultancies based in Spain. Snapshot: September 28, 2026. https://revenuebase.ai/companies/fraud-risk-consultancies/spain.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
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