Company lists · Data refreshed November 2026
Top 25 Fraud risk management consultancies based in France
RevenueBase identified 94 company matches for fraud risk management consultancies associated with France as of November 2026 and tracks 1,031 professional contacts across them, including 470 with verified work emails. Paris is the largest hub.
This list covers company matches for fraud risk management consultancies associated with 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 November 5, 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 management consultancies based in France
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 123 contacts → | ||||
Exact match “Trustpair is the leading payment fraud prevention platform for large companies worldwide.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 2 | 119 contacts → | ||||
Exact match “Talenz Audit accompagne les acteurs économiques, entreprises et organisations, dans leurs relations économiques, dans l’analyse de la fiabilité de leurs données financières, et…” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 3 | 112 contacts → | ||||
Exact match “Sis ID is a French FinTech company founded in 2016 that supports major companies in the fight against APP fraud.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 4 | 104 contacts → | ||||
Exact match “Situé à Paris, Lyon, Marseille et Bordeaux, Arthaud & Associés est spécialisé en Audit et Conseil Financier, et en pleine expansion sur de nombreux métiers transverses : ESG, TS…” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 5 | 85 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 · Nov 5, 2026 · View company records in RevenueBase | |||||
| 6 | 56 contacts → | ||||
Exact match “With nearly 1 billion transactions analyzed and shared in 24 years, Oneytrust is the pioneer in the fight against fraud and digital profiling in Europe.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 7 | 45 contacts → | ||||
Exact match “Cabinet de conseil en Management opérationnel intervenant auprès des banques et des assurances.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 8 | 33 contacts → | ||||
Exact match “Arengi is the first independent consulting group entirely dedicated to risk management and corporate governance.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 9 | 30 contacts → | ||||
Exact match “Square Facts, a division of iCOVER, oers compliance and risk solutions by combining human intelligence with advanced technology.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 10 | 17 contacts → | ||||
Exact match “SIGMA7 PARAGON FRANCE est une société de services dédiée à la gestion et à la prévention des risques d’entreprise, reconnue par un grand nombre d’industriels et de compagnies…” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 11 | 16 contacts → | ||||
Exact match “PREGERISK est un cabinet spécialisé dans la gestion du risque client, créé en 2012 par Philippe Amorese et basé à Metz.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 12 | 13 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 · Nov 5, 2026 · View company records in RevenueBase | |||||
| 13 | 13 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 · Nov 5, 2026 · View company records in RevenueBase | |||||
| 14 | 12 contacts → | ||||
Exact match “BeCLM offre des solutions de gestion des risques directement accessibles en mode SaaS : KYC, lutte anti-blanchiment et financement du terrorisme, personnes politiquement exposées…” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 15 | 12 contacts → | ||||
Exact match “Phast Solutions is a French registered consulting and R&D group, acting in two high valued businesses within the sectors of financial services: management consulting and software…” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 16 | 10 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 · Nov 5, 2026 · View company records in RevenueBase | |||||
| 17 | 9 contacts → | ||||
Exact match “Depuis plus de 20 ans, CTMS est expert anti-fraude.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 18 | 7 contacts → | ||||
Exact match “We provide large international groups with structured access to decision‑makers whose views are critical to their strategic choices.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 19 | 5 contacts → | ||||
Exact match “Fondé au premier semestre 2023, LCB Consulting propose une approche basée sur l'expérience, la méthode et la proximité pour accompagner ses clients sur l'optimisation de la…” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 20 | 4 contacts → | ||||
Exact match “Sur & tis Régions, cabinet conseil indépendant, met en œuvre, dans le domaine de la prévention et du management des risques, des prestations intellectuelles différenciées -…” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 21 | 3 contacts → | ||||
Exact match “Directions et conformité est une entreprise de conseil en matière de gestion des risques et de conformité, notamment en matière de prévention de la corruption Sapin 2 : mise en…” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 22 | 3 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 · Nov 5, 2026 · View company records in RevenueBase | |||||
| 23 | 3 contacts → | ||||
Exact match “Après 20 ans d’expérience en Société Financière comme Directeur de Projet SI, Responsable Etude SI et Chef de mission d'Audit Interne en efficacité des organisations, j’ai choisi…” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 24 | 2 contacts → | ||||
Exact match “Le 30 septembre 2021, Agora Partners se rapproche d’Optimind et rejoint sa practice Risk Management.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 25 | 2 contacts → | ||||
Exact match “Fort de l’expérience de plus de 18 ans de son dirigeant-fondateur, VATHIS Consulting est un cabinet de conseil spécialisé en -Ingénierie des risques : incendie, malveillance…” Recorded in the RevenueBase company graph · Nov 5, 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 management 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 94 fraud risk management consultancies based in France
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Fraud risk management consultancies based in France at a glance
As of Nov 5, 2026Companies by employee count
Email recency for this list is measured worldwide rather than for France, so it is reported there. Company counts and contact totals on this page are exact for France, over 94 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 France whose business descriptions match “fraud risk management 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 470 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 November 5, 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 management 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 management consultancies”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many fraud risk management consultancies are there based in France?
RevenueBase identified 94 company matches for fraud risk management consultancies associated with France as of November 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 has the most fraud risk management consultancies?
Paris leads with 49 company records, followed by Levallois-Perret (3) and Lyon (3).
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 470 professional contacts with verified work emails tracked across these 94 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 November 5, 2026.
Ready to reach these companies? Verified emails and direct dials for all 94 fraud risk management consultancies based in France. Start with a free account, no credit card.
Download this list →Related lists
Fraud risk management consultancies by geography
- Fraud risk management consultancies based in Sydney, Australia
- Fraud risk management consultancies based in Sao Paulo, Brazil
- Fraud risk management consultancies based in Toronto, Canada
- Fraud risk management consultancies based in Paris, France
- Fraud risk management consultancies based in Mumbai, India
- Fraud risk management consultancies based in Milan, Italy
- Fraud risk management consultancies based in Dubai, United Arab Emirates
- Fraud risk management consultancies based in London, United Kingdom
- Fraud risk management consultancies based in New York, United States
- Fraud risk management consultancies based in Australia
- Fraud risk management consultancies based in Brazil
- Fraud risk management consultancies based in Canada
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 management consultancies based in Sydney, Australia
- Fraud risk management consultancies based in Sao Paulo, Brazil
- Fraud risk management consultancies based in Toronto, Canada
- Fraud risk management consultancies based in Paris, France
- Fraud risk management consultancies based in Mumbai, India
- Fraud risk management consultancies based in Milan, Italy
Company intelligence · public preview
Top 25 fraud risk management consultancies based in France
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 94 matching company records for fraud risk management consultancies based in France, with 1,031 tracked contacts and 470 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: November 5, 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 management consultancies based in 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 | 123 contacts → |
“Trustpair is the leading payment fraud prevention platform for large companies worldwide.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  Talenz Audittalenz-audit.frHQ: Paris, FranceReported employees: 201-500 | Paris, France | 201-500 | Exact match | 119 contacts → |
“Talenz Audit accompagne les acteurs économiques, entreprises et organisations, dans leurs relations économiques, dans l’analyse de la fiabilité de leurs données financières, et…” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  SIS IDsis-id.comHQ: Lyon, FranceReported employees: 51-200 | Lyon, France | 51-200 | Exact match | 112 contacts → |
“Sis ID is a French FinTech company founded in 2016 that supports major companies in the fight against APP fraud.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  Arthaud & Associésarthaud-associes.frHQ: Bordeaux, FranceReported employees: 51-200 | Bordeaux, France | 51-200 | Exact match | 104 contacts → |
“Situé à Paris, Lyon, Marseille et Bordeaux, Arthaud & Associés est spécialisé en Audit et Conseil Financier, et en pleine expansion sur de nombreux métiers transverses : ESG, TS…” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  Vnca Consultingvnca.frHQ: Paris, FranceReported employees: 51-200 | Paris, France | 51-200 | Exact match | 85 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 · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  Oneytrustoneytrust.comHQ: Croix, FranceReported employees: 11-50 | Croix, France | 11-50 | Exact match | 56 contacts → |
“With nearly 1 billion transactions analyzed and shared in 24 years, Oneytrust is the pioneer in the fight against fraud and digital profiling in Europe.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  Acceniom Consultingacceniom.comHQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 45 contacts → |
“Cabinet de conseil en Management opérationnel intervenant auprès des banques et des assurances.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Arengiarengi.frHQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 33 contacts → |
“Arengi is the first independent consulting group entirely dedicated to risk management and corporate governance.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  Square Factssquare-facts.comHQ: Paris, FranceReported employees: 51-200 | Paris, France | 51-200 | Exact match | 30 contacts → |
“Square Facts, a division of iCOVER, oers compliance and risk solutions by combining human intelligence with advanced technology.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Sigma 7 Paragon Franceparagonconsults.comHQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 17 contacts → |
“SIGMA7 PARAGON FRANCE est une société de services dédiée à la gestion et à la prévention des risques d’entreprise, reconnue par un grand nombre d’industriels et de compagnies…” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  Pregeriskpregerisk.comHQ: Metz, FranceReported employees: 11-50 | Metz, France | 11-50 | Exact match | 16 contacts → |
“PREGERISK est un cabinet spécialisé dans la gestion du risque client, créé en 2012 par Philippe Amorese et basé à Metz.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Bleckwenbleckwen.aiHQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 13 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 · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  Ellis Allianceellisalliance.comHQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 13 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 · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  BECLMbeclm.comHQ: Boulogne-billancourt, FranceReported employees: 1-10 | Boulogne-billancourt, France | 1-10 | Exact match | 12 contacts → |
“BeCLM offre des solutions de gestion des risques directement accessibles en mode SaaS : KYC, lutte anti-blanchiment et financement du terrorisme, personnes politiquement exposées…” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  Phast Solutionsphastsolutions.comHQ: Paris, FranceReported employees: 1-10 | Paris, France | 1-10 | Exact match | 12 contacts → |
“Phast Solutions is a French registered consulting and R&D group, acting in two high valued businesses within the sectors of financial services: management consulting and software…” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  Exco Paris - FLSexco.frHQ: Paris, FranceReported employees: 201-500 | Paris, France | 201-500 | Exact match | 10 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 · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  CTMSctms.frHQ: Lyon, FranceReported employees: 1-10 | Lyon, France | 1-10 | Exact match | 9 contacts → |
“Depuis plus de 20 ans, CTMS est expert anti-fraude.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  Insiders Corpinsiderscorp.comHQ: Paris, FranceReported employees: 1-10 | Paris, France | 1-10 | Exact match | 7 contacts → |
“We provide large international groups with structured access to decision‑makers whose views are critical to their strategic choices.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  LCB Consultinglcbconsulting.frHQ: Paris - La Défense, FranceReported employees: 1-10 | Paris - La Défense, France | 1-10 | Exact match | 5 contacts → |
“Fondé au premier semestre 2023, LCB Consulting propose une approche basée sur l'expérience, la méthode et la proximité pour accompagner ses clients sur l'optimisation de la…” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  Sur&tis Régionssuretis-regions.frHQ: Écully, FranceReported employees: 1-10 | Écully, France | 1-10 | Exact match | 4 contacts → |
“Sur & tis Régions, cabinet conseil indépendant, met en œuvre, dans le domaine de la prévention et du management des risques, des prestations intellectuelles différenciées -…” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  Directions & Conformitédirections-conformite.frHQ: Neuilly Sur Seine, FranceReported employees: 1-10 | Neuilly Sur Seine, France | 1-10 | Exact match | 3 contacts → |
“Directions et conformité est une entreprise de conseil en matière de gestion des risques et de conformité, notamment en matière de prévention de la corruption Sapin 2 : mise en…” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 |  Kometa Consultingkometaconsulting.comHQ: Paris, FranceReported employees: 1-10 | Paris, France | 1-10 | Exact match | 3 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 · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 |  H2c Consulth2c-consult.frHQ: Le Bouscat, FranceReported employees: 1-10 | Le Bouscat, France | 1-10 | Exact match | 3 contacts → |
“Après 20 ans d’expérience en Société Financière comme Directeur de Projet SI, Responsable Etude SI et Chef de mission d'Audit Interne en efficacité des organisations, j’ai choisi…” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | Agora Partnersagora-partners.net HQ: Paris, FranceReported employees: 201-500 | Paris, France | 201-500 | Exact match | 2 contacts → |
“Le 30 septembre 2021, Agora Partners se rapproche d’Optimind et rejoint sa practice Risk Management.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 |  Vathis Consultingvathis-consulting.comHQ: Paris, FranceReported employees: 1-10 | Paris, France | 1-10 | Exact match | 2 contacts → |
“Fort de l’expérience de plus de 18 ans de son dirigeant-fondateur, VATHIS Consulting est un cabinet de conseil spécialisé en -Ingénierie des risques : incendie, malveillance…” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 94 company matches
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Fraud risk management consultancies: dataset insights
November 5, 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
94 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 France, so it is reported there. Company counts and contact totals on this page are exact for France, over 94 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: November 5, 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 management consultancies by metro
Questions about this company list
What does Exact match mean for fraud risk management 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 management consultancies did RevenueBase find based in France?
The saved snapshot records 94 matching company records, 1,031 tracked contacts and 470 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: November 5, 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 management consultancies by geography
- Fraud risk management consultancies based in Sydney, Australia
- Fraud risk management consultancies based in Sao Paulo, Brazil
- Fraud risk management consultancies based in Toronto, Canada
- Fraud risk management consultancies based in Paris, France
- Fraud risk management consultancies based in Mumbai, India
- Fraud risk management consultancies based in Milan, Italy
- Fraud risk management consultancies based in Dubai, United Arab Emirates
- Fraud risk management consultancies based in London, United Kingdom
- Fraud risk management consultancies based in New York, United States
- Fraud risk management consultancies based in Australia
- Fraud risk management consultancies based in Brazil
- Fraud risk management consultancies based in Canada
Cite this list
RevenueBase Data Team. Top 25 fraud risk management consultancies based in France. Snapshot: November 5, 2026. https://revenuebase.ai/companies/fraud-risk-management-consultancies/france.
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 management consultancies based in Sydney, Australia
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- Fraud risk management consultancies based in Paris, France
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- Fraud risk management consultancies based in Milan, Italy
Company intelligence · public preview
Top 25 fraud risk management consultancies based in France
RevenueBase records 94 matching company records for fraud risk management consultancies based in France, with 1,031 tracked contacts and 470 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: November 5, 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 management consultancies based in 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 | 123 contacts → |
“Trustpair is the leading payment fraud prevention platform for large companies worldwide.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | Talenz Audittalenz-audit.fr HQ: Paris, FranceReported employees: 201-500 | Paris, France | 201-500 | Exact match | 119 contacts → |
“Talenz Audit accompagne les acteurs économiques, entreprises et organisations, dans leurs relations économiques, dans l’analyse de la fiabilité de leurs données financières, et…” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | SIS IDsis-id.com HQ: Lyon, FranceReported employees: 51-200 | Lyon, France | 51-200 | Exact match | 112 contacts → |
“Sis ID is a French FinTech company founded in 2016 that supports major companies in the fight against APP fraud.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Arthaud & Associésarthaud-associes.fr HQ: Bordeaux, FranceReported employees: 51-200 | Bordeaux, France | 51-200 | Exact match | 104 contacts → |
“Situé à Paris, Lyon, Marseille et Bordeaux, Arthaud & Associés est spécialisé en Audit et Conseil Financier, et en pleine expansion sur de nombreux métiers transverses : ESG, TS…” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Vnca Consultingvnca.fr HQ: Paris, FranceReported employees: 51-200 | Paris, France | 51-200 | Exact match | 85 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 · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Oneytrustoneytrust.com HQ: Croix, FranceReported employees: 11-50 | Croix, France | 11-50 | Exact match | 56 contacts → |
“With nearly 1 billion transactions analyzed and shared in 24 years, Oneytrust is the pioneer in the fight against fraud and digital profiling in Europe.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Acceniom Consultingacceniom.com HQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 45 contacts → |
“Cabinet de conseil en Management opérationnel intervenant auprès des banques et des assurances.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Arengiarengi.fr HQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 33 contacts → |
“Arengi is the first independent consulting group entirely dedicated to risk management and corporate governance.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Square Factssquare-facts.com HQ: Paris, FranceReported employees: 51-200 | Paris, France | 51-200 | Exact match | 30 contacts → |
“Square Facts, a division of iCOVER, oers compliance and risk solutions by combining human intelligence with advanced technology.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Sigma 7 Paragon Franceparagonconsults.com HQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 17 contacts → |
“SIGMA7 PARAGON FRANCE est une société de services dédiée à la gestion et à la prévention des risques d’entreprise, reconnue par un grand nombre d’industriels et de compagnies…” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Pregeriskpregerisk.com HQ: Metz, FranceReported employees: 11-50 | Metz, France | 11-50 | Exact match | 16 contacts → |
“PREGERISK est un cabinet spécialisé dans la gestion du risque client, créé en 2012 par Philippe Amorese et basé à Metz.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Bleckwenbleckwen.ai HQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 13 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 · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Ellis Allianceellisalliance.com HQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 13 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 · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | BECLMbeclm.com HQ: Boulogne-billancourt, FranceReported employees: 1-10 | Boulogne-billancourt, France | 1-10 | Exact match | 12 contacts → |
“BeCLM offre des solutions de gestion des risques directement accessibles en mode SaaS : KYC, lutte anti-blanchiment et financement du terrorisme, personnes politiquement exposées…” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Phast Solutionsphastsolutions.com HQ: Paris, FranceReported employees: 1-10 | Paris, France | 1-10 | Exact match | 12 contacts → |
“Phast Solutions is a French registered consulting and R&D group, acting in two high valued businesses within the sectors of financial services: management consulting and software…” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Exco Paris - FLSexco.fr HQ: Paris, FranceReported employees: 201-500 | Paris, France | 201-500 | Exact match | 10 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 · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | CTMSctms.fr HQ: Lyon, FranceReported employees: 1-10 | Lyon, France | 1-10 | Exact match | 9 contacts → |
“Depuis plus de 20 ans, CTMS est expert anti-fraude.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Insiders Corpinsiderscorp.com HQ: Paris, FranceReported employees: 1-10 | Paris, France | 1-10 | Exact match | 7 contacts → |
“We provide large international groups with structured access to decision‑makers whose views are critical to their strategic choices.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | LCB Consultinglcbconsulting.fr HQ: Paris - La Défense, FranceReported employees: 1-10 | Paris - La Défense, France | 1-10 | Exact match | 5 contacts → |
“Fondé au premier semestre 2023, LCB Consulting propose une approche basée sur l'expérience, la méthode et la proximité pour accompagner ses clients sur l'optimisation de la…” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Sur&tis Régionssuretis-regions.fr HQ: Écully, FranceReported employees: 1-10 | Écully, France | 1-10 | Exact match | 4 contacts → |
“Sur & tis Régions, cabinet conseil indépendant, met en œuvre, dans le domaine de la prévention et du management des risques, des prestations intellectuelles différenciées -…” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Directions & Conformitédirections-conformite.fr HQ: Neuilly Sur Seine, FranceReported employees: 1-10 | Neuilly Sur Seine, France | 1-10 | Exact match | 3 contacts → |
“Directions et conformité est une entreprise de conseil en matière de gestion des risques et de conformité, notamment en matière de prévention de la corruption Sapin 2 : mise en…” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | Kometa Consultingkometaconsulting.com HQ: Paris, FranceReported employees: 1-10 | Paris, France | 1-10 | Exact match | 3 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 · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | H2c Consulth2c-consult.fr HQ: Le Bouscat, FranceReported employees: 1-10 | Le Bouscat, France | 1-10 | Exact match | 3 contacts → |
“Après 20 ans d’expérience en Société Financière comme Directeur de Projet SI, Responsable Etude SI et Chef de mission d'Audit Interne en efficacité des organisations, j’ai choisi…” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | Agora Partnersagora-partners.net HQ: Paris, FranceReported employees: 201-500 | Paris, France | 201-500 | Exact match | 2 contacts → |
“Le 30 septembre 2021, Agora Partners se rapproche d’Optimind et rejoint sa practice Risk Management.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | Vathis Consultingvathis-consulting.com HQ: Paris, FranceReported employees: 1-10 | Paris, France | 1-10 | Exact match | 2 contacts → |
“Fort de l’expérience de plus de 18 ans de son dirigeant-fondateur, VATHIS Consulting est un cabinet de conseil spécialisé en -Ingénierie des risques : incendie, malveillance…” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 94 company matches
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Fraud risk management consultancies: dataset insights
November 5, 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
94 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 France, so it is reported there. Company counts and contact totals on this page are exact for France, over 94 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: November 5, 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 management consultancies by metro
Questions about this company list
What does Exact match mean for fraud risk management 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 management consultancies did RevenueBase find based in France?
The saved snapshot records 94 matching company records, 1,031 tracked contacts and 470 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: November 5, 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 management consultancies by geography
- Fraud risk management consultancies based in Sydney, Australia
- Fraud risk management consultancies based in Sao Paulo, Brazil
- Fraud risk management consultancies based in Toronto, Canada
- Fraud risk management consultancies based in Paris, France
- Fraud risk management consultancies based in Mumbai, India
- Fraud risk management consultancies based in Milan, Italy
- Fraud risk management consultancies based in Dubai, United Arab Emirates
- Fraud risk management consultancies based in London, United Kingdom
- Fraud risk management consultancies based in New York, United States
- Fraud risk management consultancies based in Australia
- Fraud risk management consultancies based in Brazil
- Fraud risk management consultancies based in Canada
Cite this list
RevenueBase Data Team. Top 25 fraud risk management consultancies based in France. Snapshot: November 5, 2026. https://revenuebase.ai/companies/fraud-risk-management-consultancies/france.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
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