Company lists · Data refreshed September 2026
Top 25 Fraud risk consultancies based in the United States
RevenueBase identified 735 company matches for fraud risk consultancies associated with the United States as of September 2026 and tracks 9,277 professional contacts across them, including 3,703 with verified work emails. New York is the largest hub.
This list covers company matches for fraud risk consultancies associated with the United States, found by RevenueBase SmartSearch using the meaning of business descriptions in its company graph at Exact. Ranked by professionals tracked, largest first. Rows show recorded descriptions where available, Exact search membership and the snapshot date. Data refreshed September 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 the United States
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 849 contacts → | ||||
Exact match “Secretariat experts are trusted in the highest-stakes legal, risk, and regulatory matters around the world.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 2 | 772 contacts → | ||||
Exact match “Accertify enables commerce by doing one thing extraordinarily well: pinpointing fraud.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 3 | 403 contacts → | ||||
Exact match “IBM Promontory is a global leader in strategy, risk management, and compliance consulting.#IBMConsulting” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 4 | 311 contacts → | ||||
Exact match “K2 Integrity is a global risk management company dedicated to helping organizations across both the public and private sectors protect their assets, reputation, and operations and…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 5 | 288 contacts → | ||||
Exact match “Sift is the leading fraud prevention platform delivering digital trust to 700+ global brands, allowing them to grow confidently by stopping fraud while enabling excellence in…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 6 | 230 contacts → | ||||
Exact match “Mintz Group is an integrated risk advisory and disputes consultancy with a unified mission to keep its clients on the right side of history.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 7 | 206 contacts → | ||||
Exact match “Sardine is the leading agentic risk platform to fight financial crime.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 8 | 186 contacts → | ||||
Exact match “Your business has unlimited growth potential.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 9 | 170 contacts → | ||||
Exact match “SHIELD is a device-first fraud intelligence platform built on the world’s most persistent device identification technology across applications and platforms.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 10 | 165 contacts → | ||||
Exact match “DLA, LLC is a leading consultancy firm that provides a wide range of specialized services designed to optimize business operations and drive sustainable growth.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 11 | 113 contacts → | ||||
Exact match “DataVerify, Leader in Risk and Fraud Mitigation, empowers mortgage lenders with robust solutions for fraud prevention and workflow automation.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 12 | 100 contacts → | ||||
Exact match “Supervizor is the fastest and most comprehensive way to uncover risk in financial data.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 13 | 98 contacts → | ||||
Exact match “Accume Partners, now part of Cherry Bekaert, is a trusted risk assurance and advisory leader and innovator in delivering integrated solutions to our clients in highly regulated…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 14 | 96 contacts → | ||||
Exact match “Gryphon partners with clients across the globe to help them assess new opportunities and tackle their most complex problems often in challenging and opaque markets.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 15 | 93 contacts → | ||||
Exact match “RosettiStarr provides cutting-edge intelligence, investigations, corporate risk and cyber security services to management teams, attorneys and investors worldwide.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 16 | 84 contacts → | ||||
Exact match “Marshall Investigative Group, division of Sphere Investigations, is a recognized leader in fraud and corporate investigations with more than 30 years of experience across North…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 17 | 84 contacts → | ||||
Exact match “Horsemen Investigations is a full service investigation company, specializing in investigating insurance fraud and in minimizing risk exposure.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 18 | 82 contacts → | ||||
Exact match “The RWC Group is a leading provider of top tier consulting, expert manpower and compliance services to the premier financial institutions, financial technology companies, and…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 19 | 70 contacts → | ||||
Exact match “A recognized leader in forensic and financial consulting for more than 60 years.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 20 | 69 contacts → | ||||
Exact match Recorded description not available. Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 21 | 68 contacts → | ||||
Exact match “FITS Consulting, is a leading professional consulting firm, specializing in the financial services industry.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 22 | 60 contacts → | ||||
Exact match “To meet rigorous regulatory expectations and requirements, it is imperative that organizations have access to “best in class” talent that has extensive knowledge of the businesses…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 23 | 60 contacts → | ||||
Exact match “Control Solutions International is a leading global consulting and risk advisory firm focused on providing our clients with industry experts who specialize in risk management…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 24 | 59 contacts → | ||||
Exact match “For over 40 years, Sheshunoff Consulting + Solutions has been committed to helping financial institutions manage risk and drive financial improvement.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 25 | 56 contacts → | ||||
Exact match “Contego Investigative Services is a nationwide provider of SIU, counter-fraud, and investigative services for insurers, employers, third-party administrators, and public entities.” 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 735 fraud risk consultancies based in the United States
See the full list, filter by size, metro and specialty, and access 3,703 tracked professional contacts with verified work emails. Direct dials are available where recorded.
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Fraud risk consultancies based in the United States at a glance
As of Sep 28, 2026Companies by employee count
Email recency for this list is measured worldwide rather than for United States, so it is reported there. Company counts and contact totals on this page are exact for United States, over 735 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 the United States 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 3,703 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.
Fraud risk consultancies by metro
Frequently asked
What is RevenueBase SmartSearch?
RevenueBase SmartSearch finds niche companies by the meaning of their business descriptions in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit your description. This list uses Exact for “fraud 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 the United States?
RevenueBase identified 735 company matches for fraud risk consultancies associated with the United States as of September 2026, using the meaning of business descriptions at Exact. This is the recorded matched set in the RevenueBase company graph.
What is the largest company on this list?
Secretariat 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?
New York leads with 67 company records, followed by Miami (24) and Chicago (21).
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 3,703 professional contacts with verified work emails tracked across these 735 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 735 fraud risk consultancies based in the United States. 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 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
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 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 25 fraud risk consultancies based in the United States
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 735 matching company records for fraud risk consultancies based in the United States, with 9,277 tracked contacts and 3,703 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 the United States
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 |  Secretariatsecretariat-intl.comHQ: Atlanta, GA, United StatesReported employees: 501-1,000 | Atlanta, GA, United States | 501-1,000 | Exact match | 849 contacts → |
“Secretariat experts are trusted in the highest-stakes legal, risk, and regulatory matters around the world.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  Accertify, INCaccertify.comHQ: Itasca, IL, United StatesReported employees: 1,001-5,000 | Itasca, IL, United States | 1,001-5,000 | Exact match | 772 contacts → |
“Accertify enables commerce by doing one thing extraordinarily well: pinpointing fraud.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  IBM Promontoryibm.comHQ: Washington, DC, United StatesReported employees: 501-1,000 | Washington, DC, United States | 501-1,000 | Exact match | 403 contacts → |
“IBM Promontory is a global leader in strategy, risk management, and compliance consulting.#IBMConsulting” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  K2 Integrityk2integrity.comHQ: New York, NY, United StatesReported employees: 201-500 | New York, NY, United States | 201-500 | Exact match | 311 contacts → |
“K2 Integrity is a global risk management company dedicated to helping organizations across both the public and private sectors protect their assets, reputation, and operations and…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  SIFTsift.comHQ: San Francisco, CA, United StatesReported employees: 201-500 | San Francisco, CA, United States | 201-500 | Exact match | 288 contacts → |
“Sift is the leading fraud prevention platform delivering digital trust to 700+ global brands, allowing them to grow confidently by stopping fraud while enabling excellence in…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  Mintz Groupmintzgroup.comHQ: New York, NY, United StatesReported employees: 201-500 | New York, NY, United States | 201-500 | Exact match | 230 contacts → |
“Mintz Group is an integrated risk advisory and disputes consultancy with a unified mission to keep its clients on the right side of history.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  Sardinesardine.aiHQ: San Francisco, United StatesReported employees: 201-500 | San Francisco, United States | 201-500 | Exact match | 206 contacts → |
“Sardine is the leading agentic risk platform to fight financial crime.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Kount, An Equifax Companykount.comHQ: Boise, ID, United StatesReported employees: 51-200 | Boise, ID, United States | 51-200 | Exact match | 186 contacts → |
“Your business has unlimited growth potential.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  Shieldshield.comHQ: Los Angeles, CA, United StatesReported employees: 51-200 | Los Angeles, CA, United States | 51-200 | Exact match | 170 contacts → |
“SHIELD is a device-first fraud intelligence platform built on the world’s most persistent device identification technology across applications and platforms.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Dla, LLCdlallc.comHQ: Fairfield, NJ, United StatesReported employees: 201-500 | Fairfield, NJ, United States | 201-500 | Exact match | 165 contacts → |
“DLA, LLC is a leading consultancy firm that provides a wide range of specialized services designed to optimize business operations and drive sustainable growth.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  Dataverifydataverify.comHQ: Chesterfield, MO, United StatesReported employees: 51-200 | Chesterfield, MO, United States | 51-200 | Exact match | 113 contacts → |
“DataVerify, Leader in Risk and Fraud Mitigation, empowers mortgage lenders with robust solutions for fraud prevention and workflow automation.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Supervizorsupervizor.comHQ: New York, NY, United StatesReported employees: 51-200 | New York, NY, United States | 51-200 | Exact match | 100 contacts → |
“Supervizor is the fastest and most comprehensive way to uncover risk in financial data.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | HQ: Jersey City, NJ, United StatesReported employees: 51-200 | Jersey City, NJ, United States | 51-200 | Exact match | 98 contacts → |
“Accume Partners, now part of Cherry Bekaert, is a trusted risk assurance and advisory leader and innovator in delivering integrated solutions to our clients in highly regulated…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  Gryphongryphon-strategies.comHQ: White Plains, NY, United StatesReported employees: 51-200 | White Plains, NY, United States | 51-200 | Exact match | 96 contacts → |
“Gryphon partners with clients across the globe to help them assess new opportunities and tackle their most complex problems often in challenging and opaque markets.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Rosettistarrrosettistarr.com HQ: Bethesda, MD, United StatesReported employees: 51-200 | Bethesda, MD, United States | 51-200 | Exact match | 93 contacts → |
“RosettiStarr provides cutting-edge intelligence, investigations, corporate risk and cyber security services to management teams, attorneys and investors worldwide.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  Marshall Investigative Group LLCmi-pi.comHQ: Park Ridge, IL, United StatesReported employees: 201-500 | Park Ridge, IL, United States | 201-500 | Exact match | 84 contacts → |
“Marshall Investigative Group, division of Sphere Investigations, is a recognized leader in fraud and corporate investigations with more than 30 years of experience across North…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Horsemen Investigationshorsemeninc.com HQ: Huntington Beach, CA, United StatesReported employees: 51-200 | Huntington Beach, CA, United States | 51-200 | Exact match | 84 contacts → |
“Horsemen Investigations is a full service investigation company, specializing in investigating insurance fraud and in minimizing risk exposure.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  The RWC Grouptherwcgroup.comHQ: Fort Worth, TX, United StatesReported employees: 51-200 | Fort Worth, TX, United States | 51-200 | Exact match | 82 contacts → |
“The RWC Group is a leading provider of top tier consulting, expert manpower and compliance services to the premier financial institutions, financial technology companies, and…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  Hemming Morse, LLChemming.comHQ: Concord, CA, United StatesReported employees: 51-200 | Concord, CA, United States | 51-200 | Exact match | 70 contacts → |
“A recognized leader in forensic and financial consulting for more than 60 years.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  Redwitz, INCredwitz.comHQ: Irvine, CA, United StatesReported employees: 51-200 | Irvine, CA, United States | 51-200 | Exact match | 69 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 21 |  Fits Consultingfitsconsulting.comHQ: Denville, NJ, United StatesReported employees: 51-200 | Denville, NJ, United States | 51-200 | Exact match | 68 contacts → |
“FITS Consulting, is a leading professional consulting firm, specializing in the financial services industry.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 |  Compliance Risk Concepts CRCcompliance-risk.comHQ: New York, NY, United StatesReported employees: 11-50 | New York, NY, United States | 11-50 | Exact match | 60 contacts → |
“To meet rigorous regulatory expectations and requirements, it is imperative that organizations have access to “best in class” talent that has extensive knowledge of the businesses…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 |  Control Solutions Internationalcontrolsolutions360.comHQ: Woburn, MA, United StatesReported employees: 201-500 | Woburn, MA, United States | 201-500 | Exact match | 60 contacts → |
“Control Solutions International is a leading global consulting and risk advisory firm focused on providing our clients with industry experts who specialize in risk management…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 |  Sheshunoff Consulting Solutionssmslp.comHQ: Austin, TX, United StatesReported employees: 51-200 | Austin, TX, United States | 51-200 | Exact match | 59 contacts → |
“For over 40 years, Sheshunoff Consulting + Solutions has been committed to helping financial institutions manage risk and drive financial improvement.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 |  Contego Investigative Servicescontegosiu.comHQ: Orlando, FL, United StatesReported employees: 201-500 | Orlando, FL, United States | 201-500 | Exact match | 56 contacts → |
“Contego Investigative Services is a nationwide provider of SIU, counter-fraud, and investigative services for insurers, employers, third-party administrators, and public entities.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 735 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
734 records in the displayed employee bands.
1 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 United States, so it is reported there. Company counts and contact totals on this page are exact for United States, over 735 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 ↗
Fraud risk consultancies by metro
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 the United States?
The saved snapshot records 735 matching company records, 9,277 tracked contacts and 3,703 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 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
Cite this list
RevenueBase Data Team. Top 25 fraud risk consultancies based in the United States. Snapshot: September 28, 2026. https://revenuebase.ai/companies/fraud-risk-consultancies/united-states.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
More company lists
- All company lists
- Lists by location
- Lists A-Z
- New lists
- Fraud 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 25 fraud risk consultancies based in the United States
RevenueBase records 735 matching company records for fraud risk consultancies based in the United States, with 9,277 tracked contacts and 3,703 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 the United States
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 | Secretariatsecretariat-intl.com HQ: Atlanta, GA, United StatesReported employees: 501-1,000 | Atlanta, GA, United States | 501-1,000 | Exact match | 849 contacts → |
“Secretariat experts are trusted in the highest-stakes legal, risk, and regulatory matters around the world.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | Accertify, INCaccertify.com HQ: Itasca, IL, United StatesReported employees: 1,001-5,000 | Itasca, IL, United States | 1,001-5,000 | Exact match | 772 contacts → |
“Accertify enables commerce by doing one thing extraordinarily well: pinpointing fraud.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | IBM Promontoryibm.com HQ: Washington, DC, United StatesReported employees: 501-1,000 | Washington, DC, United States | 501-1,000 | Exact match | 403 contacts → |
“IBM Promontory is a global leader in strategy, risk management, and compliance consulting.#IBMConsulting” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | K2 Integrityk2integrity.com HQ: New York, NY, United StatesReported employees: 201-500 | New York, NY, United States | 201-500 | Exact match | 311 contacts → |
“K2 Integrity is a global risk management company dedicated to helping organizations across both the public and private sectors protect their assets, reputation, and operations and…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | SIFTsift.com HQ: San Francisco, CA, United StatesReported employees: 201-500 | San Francisco, CA, United States | 201-500 | Exact match | 288 contacts → |
“Sift is the leading fraud prevention platform delivering digital trust to 700+ global brands, allowing them to grow confidently by stopping fraud while enabling excellence in…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Mintz Groupmintzgroup.com HQ: New York, NY, United StatesReported employees: 201-500 | New York, NY, United States | 201-500 | Exact match | 230 contacts → |
“Mintz Group is an integrated risk advisory and disputes consultancy with a unified mission to keep its clients on the right side of history.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Sardinesardine.ai HQ: San Francisco, United StatesReported employees: 201-500 | San Francisco, United States | 201-500 | Exact match | 206 contacts → |
“Sardine is the leading agentic risk platform to fight financial crime.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Kount, An Equifax Companykount.com HQ: Boise, ID, United StatesReported employees: 51-200 | Boise, ID, United States | 51-200 | Exact match | 186 contacts → |
“Your business has unlimited growth potential.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Shieldshield.com HQ: Los Angeles, CA, United StatesReported employees: 51-200 | Los Angeles, CA, United States | 51-200 | Exact match | 170 contacts → |
“SHIELD is a device-first fraud intelligence platform built on the world’s most persistent device identification technology across applications and platforms.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Dla, LLCdlallc.com HQ: Fairfield, NJ, United StatesReported employees: 201-500 | Fairfield, NJ, United States | 201-500 | Exact match | 165 contacts → |
“DLA, LLC is a leading consultancy firm that provides a wide range of specialized services designed to optimize business operations and drive sustainable growth.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Dataverifydataverify.com HQ: Chesterfield, MO, United StatesReported employees: 51-200 | Chesterfield, MO, United States | 51-200 | Exact match | 113 contacts → |
“DataVerify, Leader in Risk and Fraud Mitigation, empowers mortgage lenders with robust solutions for fraud prevention and workflow automation.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Supervizorsupervizor.com HQ: New York, NY, United StatesReported employees: 51-200 | New York, NY, United States | 51-200 | Exact match | 100 contacts → |
“Supervizor is the fastest and most comprehensive way to uncover risk in financial data.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | HQ: Jersey City, NJ, United StatesReported employees: 51-200 | Jersey City, NJ, United States | 51-200 | Exact match | 98 contacts → |
“Accume Partners, now part of Cherry Bekaert, is a trusted risk assurance and advisory leader and innovator in delivering integrated solutions to our clients in highly regulated…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Gryphongryphon-strategies.com HQ: White Plains, NY, United StatesReported employees: 51-200 | White Plains, NY, United States | 51-200 | Exact match | 96 contacts → |
“Gryphon partners with clients across the globe to help them assess new opportunities and tackle their most complex problems often in challenging and opaque markets.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Rosettistarrrosettistarr.com HQ: Bethesda, MD, United StatesReported employees: 51-200 | Bethesda, MD, United States | 51-200 | Exact match | 93 contacts → |
“RosettiStarr provides cutting-edge intelligence, investigations, corporate risk and cyber security services to management teams, attorneys and investors worldwide.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Marshall Investigative Group LLCmi-pi.com HQ: Park Ridge, IL, United StatesReported employees: 201-500 | Park Ridge, IL, United States | 201-500 | Exact match | 84 contacts → |
“Marshall Investigative Group, division of Sphere Investigations, is a recognized leader in fraud and corporate investigations with more than 30 years of experience across North…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Horsemen Investigationshorsemeninc.com HQ: Huntington Beach, CA, United StatesReported employees: 51-200 | Huntington Beach, CA, United States | 51-200 | Exact match | 84 contacts → |
“Horsemen Investigations is a full service investigation company, specializing in investigating insurance fraud and in minimizing risk exposure.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | The RWC Grouptherwcgroup.com HQ: Fort Worth, TX, United StatesReported employees: 51-200 | Fort Worth, TX, United States | 51-200 | Exact match | 82 contacts → |
“The RWC Group is a leading provider of top tier consulting, expert manpower and compliance services to the premier financial institutions, financial technology companies, and…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Hemming Morse, LLChemming.com HQ: Concord, CA, United StatesReported employees: 51-200 | Concord, CA, United States | 51-200 | Exact match | 70 contacts → |
“A recognized leader in forensic and financial consulting for more than 60 years.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Redwitz, INCredwitz.com HQ: Irvine, CA, United StatesReported employees: 51-200 | Irvine, CA, United States | 51-200 | Exact match | 69 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 21 | Fits Consultingfitsconsulting.com HQ: Denville, NJ, United StatesReported employees: 51-200 | Denville, NJ, United States | 51-200 | Exact match | 68 contacts → |
“FITS Consulting, is a leading professional consulting firm, specializing in the financial services industry.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | Compliance Risk Concepts CRCcompliance-risk.com HQ: New York, NY, United StatesReported employees: 11-50 | New York, NY, United States | 11-50 | Exact match | 60 contacts → |
“To meet rigorous regulatory expectations and requirements, it is imperative that organizations have access to “best in class” talent that has extensive knowledge of the businesses…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | Control Solutions Internationalcontrolsolutions360.com HQ: Woburn, MA, United StatesReported employees: 201-500 | Woburn, MA, United States | 201-500 | Exact match | 60 contacts → |
“Control Solutions International is a leading global consulting and risk advisory firm focused on providing our clients with industry experts who specialize in risk management…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | Sheshunoff Consulting Solutionssmslp.com HQ: Austin, TX, United StatesReported employees: 51-200 | Austin, TX, United States | 51-200 | Exact match | 59 contacts → |
“For over 40 years, Sheshunoff Consulting + Solutions has been committed to helping financial institutions manage risk and drive financial improvement.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | Contego Investigative Servicescontegosiu.com HQ: Orlando, FL, United StatesReported employees: 201-500 | Orlando, FL, United States | 201-500 | Exact match | 56 contacts → |
“Contego Investigative Services is a nationwide provider of SIU, counter-fraud, and investigative services for insurers, employers, third-party administrators, and public entities.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 735 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
734 records in the displayed employee bands.
1 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 United States, so it is reported there. Company counts and contact totals on this page are exact for United States, over 735 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 ↗
Fraud risk consultancies by metro
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 the United States?
The saved snapshot records 735 matching company records, 9,277 tracked contacts and 3,703 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 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
Cite this list
RevenueBase Data Team. Top 25 fraud risk consultancies based in the United States. Snapshot: September 28, 2026. https://revenuebase.ai/companies/fraud-risk-consultancies/united-states.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
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- Fraud 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