Company lists · Data refreshed September 2026
Top 25 Fraud risk management consultancies based in France
RevenueBase identified 116 company matches for fraud risk management consultancies associated with France as of September 2026 and tracks 1,035 professional contacts across them, including 435 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 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 management consultancies based in France
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 113 contacts → | ||||
Exact match “Trustpair is the leading payment fraud prevention platform for large companies worldwide.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 2 | 87 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 · Sep 28, 2026 · View company records in RevenueBase | |||||
| 3 | 81 contacts → | ||||
Exact match “Notre cabinet de conseil développe son expertise auprès des Directions Financières & Risques avec la volonté de proposer une structure agile et réactive qui permet aux projets les…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 4 | 74 contacts → | ||||
Exact match “MLAdvisory by Primexis est un cabinet de conseil européen de référence qui accompagne les fonctions Risque, Finance et Conformité des institutions financières pour répondre à…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 5 | 54 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 · Sep 28, 2026 · View company records in RevenueBase | |||||
| 6 | 42 contacts → | ||||
Exact match “Cabinet de conseil en Management opérationnel intervenant auprès des banques et des assurances.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 7 | 39 contacts → | ||||
Exact match “Regulation Partners est un cabinet de conseil spécialisé dans les domaines de la réglementation bancaire et financière et de la gestion des risques.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 8 | 37 contacts → | ||||
Exact match “Milestone Advisory, cabinet de conseil indépendant, développe ses activités autour d’expertises réglementaires fortes et fédère des compétences juridiques, opérationnelles et de…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 9 | 34 contacts → | ||||
Exact match “Arengi is the first independent consulting group entirely dedicated to risk management and corporate governance.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 10 | 26 contacts → | ||||
Exact match “NOVAMINDS, cabinet de conseil innovant, accompagne les acteurs du secteur financier sur leurs enjeux stratégiques et réglementaires.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 11 | 21 contacts → | ||||
Exact match “Créé en 2011, CMG Advisory est un cabinet de conseil spécialisé auprès des directions financières et des directions du contrôle interne.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 12 | 16 contacts → | ||||
Exact match “e provide hosted and managed bespoke fraud scores for both consumer and business lenders, helping detect fraud attempts right at the point of credit origination.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 13 | 15 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 · Sep 28, 2026 · View company records in RevenueBase | |||||
| 14 | 15 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 · Sep 28, 2026 · View company records in RevenueBase | |||||
| 15 | 13 contacts → | ||||
Exact match “CP Conseil est une société entrepreneuriale au service des sociétés régulées et non régulées.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 16 | 11 contacts → | ||||
Exact match “Acteur indépendant, Alarys se distingue en conseillant et en assistant les organisations dans la gestion de leurs enjeux stratégiques liés à la finance, aux risques, à la…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 17 | 11 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 · Sep 28, 2026 · View company records in RevenueBase | |||||
| 18 | 11 contacts → | ||||
Exact match “Exco Paris (namely "Exco Paris ACE") provides expertise in independent appraisal, forensics and fraud services (and accounting and auditing services too - another branch).” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 19 | 11 contacts → | ||||
Exact match “Bolder Advisory positions itself as a leading expert in financial services consulting, dedicated to meeting the expectations of its clients and partners by providing solutions…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 20 | 11 contacts → | ||||
Exact match “Nous sommes une société de conseil spécialisée dans la mise en œuvre et le contrôle des dispositions réglementaires applicables aux activités bancaires et de services…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 21 | 10 contacts → | ||||
Exact match “Ellis Alliance est un cabinet de conseil qui intervient auprès des dirigeants devant faire face à un risque pouvant mettre en cause la conformité, la gestion d’un projet…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 22 | 10 contacts → | ||||
Exact match “High-level consultancy firm specialized in corporate finance, financial transactions, internal audit and risk management.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 23 | 9 contacts → | ||||
Exact match “Depuis plus de 20 ans, CTMS est expert anti-fraude.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 24 | 9 contacts → | ||||
Exact match “Adding Finance to Business.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 25 | 7 contacts → | ||||
Exact match “Nous, Opus Finance sommes un cabinet de conseil spécialisé en Gestion des risques implanté à Paris et à Bruxelles, intervenant pour les principaux établissements bancaires de la…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
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 116 fraud risk management consultancies based in France
See the full list, filter by size, metro and specialty, and access 435 tracked professional contacts with verified work emails. Direct dials are available where recorded.
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Fraud risk management consultancies based in France at a glance
As of Sep 28, 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 116 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 435 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 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 116 company matches for fraud risk management consultancies associated with France as of September 2026, using the meaning of business descriptions at Exact. This is the recorded matched set in the RevenueBase company graph.
What is the largest company on this list?
Trustpair tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which city has the most fraud risk management consultancies?
Paris leads with 65 company records, followed by Courbevoie (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 435 professional contacts with verified work emails tracked across these 116 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 116 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 Paris, France
- Fraud risk management consultancies based in Mumbai, India
- 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
- Fraud risk management consultancies based in Colombia
- Fraud risk management consultancies based in Germany
About this data
RevenueBase is a B2B data infrastructure company. Its company graph covers 60 million companies and 398.9 million professional contacts, with emails verified on a rolling cadence rather than scraped once and left to decay. These company lists are generated directly from that graph with RevenueBase SmartSearch, the same natural-language company search every RevenueBase user has: describe a market in plain words, get the companies that match, and add verified emails and direct dials for the people at them. It is the same data that powers RevenueBase's B2B data products, and a free account includes 500 credits to start. How these lists are built and judged.
More company lists
- All company lists
- Lists by location
- Lists A-Z
- New lists
- Fraud risk management consultancies based in Sydney, Australia
- Fraud risk management consultancies based in Sao Paulo, Brazil
- Fraud risk management consultancies based in Paris, France
- Fraud risk management consultancies based in Mumbai, India
- Fraud risk management consultancies based in Dubai, United Arab Emirates
- Fraud risk management consultancies based in London, United Kingdom
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 116 matching company records for fraud risk management consultancies based in France, with 1,035 tracked contacts and 435 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 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 | 113 contacts → |
“Trustpair is the leading payment fraud prevention platform for large companies worldwide.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  SIS IDsis-id.comHQ: Lyon, FranceReported employees: 51-200 | Lyon, France | 51-200 | Exact match | 87 contacts → |
“Sis ID is a French FinTech company founded in 2016 that supports major companies in the fight against APP fraud.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  Vnca Consultingvnca.frHQ: Paris, FranceReported employees: 51-200 | Paris, France | 51-200 | Exact match | 81 contacts → |
“Notre cabinet de conseil développe son expertise auprès des Directions Financières & Risques avec la volonté de proposer une structure agile et réactive qui permet aux projets les…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  Mladvisorymladvisory.euHQ: Paris, FranceReported employees: 51-200 | Paris, France | 51-200 | Exact match | 74 contacts → |
“MLAdvisory by Primexis est un cabinet de conseil européen de référence qui accompagne les fonctions Risque, Finance et Conformité des institutions financières pour répondre à…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  Oneytrustoneytrust.comHQ: Croix, FranceReported employees: 11-50 | Croix, France | 11-50 | Exact match | 54 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 · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  Acceniom Consultingacceniom.comHQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 42 contacts → |
“Cabinet de conseil en Management opérationnel intervenant auprès des banques et des assurances.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  Regulation Partnersregulationpartners.comHQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 39 contacts → |
“Regulation Partners est un cabinet de conseil spécialisé dans les domaines de la réglementation bancaire et financière et de la gestion des risques.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Milestone Advisorymilestone-advisory.frHQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 37 contacts → |
“Milestone Advisory, cabinet de conseil indépendant, développe ses activités autour d’expertises réglementaires fortes et fédère des compétences juridiques, opérationnelles et de…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  Arengiarengi.frHQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 34 contacts → |
“Arengi is the first independent consulting group entirely dedicated to risk management and corporate governance.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Novamindsnovaminds.frHQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 26 contacts → |
“NOVAMINDS, cabinet de conseil innovant, accompagne les acteurs du secteur financier sur leurs enjeux stratégiques et réglementaires.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  CMG Advisorycmg-advisory.comHQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 21 contacts → |
“Créé en 2011, CMG Advisory est un cabinet de conseil spécialisé auprès des directions financières et des directions du contrôle interne.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Bleckwenbleckwen.aiHQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 16 contacts → |
“e provide hosted and managed bespoke fraud scores for both consumer and business lenders, helping detect fraud attempts right at the point of credit origination.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  Sigma 7 Paragon Franceparagonconsults.comHQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 15 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 · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Pregeriskpregerisk.com HQ: Metz, FranceReported employees: 11-50 | Metz, France | 11-50 | Exact match | 15 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 · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  CP Conseilrcci-rcsi.frHQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 13 contacts → |
“CP Conseil est une société entrepreneuriale au service des sociétés régulées et non régulées.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  Alarysalarys.frHQ: Courbevoie, FranceReported employees: 11-50 | Courbevoie, France | 11-50 | Exact match | 11 contacts → |
“Acteur indépendant, Alarys se distingue en conseillant et en assistant les organisations dans la gestion de leurs enjeux stratégiques liés à la finance, aux risques, à la…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  BECLMbeclm.comHQ: Boulogne-billancourt, FranceReported employees: 1-10 | Boulogne-billancourt, France | 1-10 | Exact match | 11 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 · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  Exco Paris - FLSexco.frHQ: Paris, FranceReported employees: 201-500 | Paris, France | 201-500 | Exact match | 11 contacts → |
“Exco Paris (namely "Exco Paris ACE") provides expertise in independent appraisal, forensics and fraud services (and accounting and auditing services too - another branch).” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  Bolder Advisorybolder-advisory.comHQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 11 contacts → |
“Bolder Advisory positions itself as a leading expert in financial services consulting, dedicated to meeting the expectations of its clients and partners by providing solutions…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  CID Consultingcidconsulting.netHQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 11 contacts → |
“Nous sommes une société de conseil spécialisée dans la mise en œuvre et le contrôle des dispositions réglementaires applicables aux activités bancaires et de services…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  Ellis Allianceellisalliance.comHQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 10 contacts → |
“Ellis Alliance est un cabinet de conseil qui intervient auprès des dirigeants devant faire face à un risque pouvant mettre en cause la conformité, la gestion d’un projet…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 |  Finaction & Associésfinaction.frHQ: Paris, FranceReported employees: 1-10 | Paris, France | 1-10 | Exact match | 10 contacts → |
“High-level consultancy firm specialized in corporate finance, financial transactions, internal audit and risk management.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 |  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 · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 |  ACE Orgaaceorga.comHQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 9 contacts → |
“Adding Finance to Business.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 |  Opus Financeopus-finance.comHQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 7 contacts → |
“Nous, Opus Finance sommes un cabinet de conseil spécialisé en Gestion des risques implanté à Paris et à Bruxelles, intervenant pour les principaux établissements bancaires de la…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 116 company matches
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Fraud risk management 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
116 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 116 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 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 116 matching company records, 1,035 tracked contacts and 435 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 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 Paris, France
- Fraud risk management consultancies based in Mumbai, India
- 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
- Fraud risk management consultancies based in Colombia
- Fraud risk management consultancies based in Germany
Cite this list
RevenueBase Data Team. Top 25 fraud risk management consultancies based in France. Snapshot: September 28, 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
- Fraud risk management consultancies based in Sao Paulo, Brazil
- Fraud risk management consultancies based in Paris, France
- Fraud risk management consultancies based in Mumbai, India
- Fraud risk management consultancies based in Dubai, United Arab Emirates
- Fraud risk management consultancies based in London, United Kingdom
Company intelligence · public preview
Top 25 fraud risk management consultancies based in France
RevenueBase records 116 matching company records for fraud risk management consultancies based in France, with 1,035 tracked contacts and 435 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 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 | 113 contacts → |
“Trustpair is the leading payment fraud prevention platform for large companies worldwide.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | SIS IDsis-id.com HQ: Lyon, FranceReported employees: 51-200 | Lyon, France | 51-200 | Exact match | 87 contacts → |
“Sis ID is a French FinTech company founded in 2016 that supports major companies in the fight against APP fraud.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Vnca Consultingvnca.fr HQ: Paris, FranceReported employees: 51-200 | Paris, France | 51-200 | Exact match | 81 contacts → |
“Notre cabinet de conseil développe son expertise auprès des Directions Financières & Risques avec la volonté de proposer une structure agile et réactive qui permet aux projets les…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Mladvisorymladvisory.eu HQ: Paris, FranceReported employees: 51-200 | Paris, France | 51-200 | Exact match | 74 contacts → |
“MLAdvisory by Primexis est un cabinet de conseil européen de référence qui accompagne les fonctions Risque, Finance et Conformité des institutions financières pour répondre à…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Oneytrustoneytrust.com HQ: Croix, FranceReported employees: 11-50 | Croix, France | 11-50 | Exact match | 54 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 · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Acceniom Consultingacceniom.com HQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 42 contacts → |
“Cabinet de conseil en Management opérationnel intervenant auprès des banques et des assurances.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Regulation Partnersregulationpartners.com HQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 39 contacts → |
“Regulation Partners est un cabinet de conseil spécialisé dans les domaines de la réglementation bancaire et financière et de la gestion des risques.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Milestone Advisorymilestone-advisory.fr HQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 37 contacts → |
“Milestone Advisory, cabinet de conseil indépendant, développe ses activités autour d’expertises réglementaires fortes et fédère des compétences juridiques, opérationnelles et de…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Arengiarengi.fr HQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 34 contacts → |
“Arengi is the first independent consulting group entirely dedicated to risk management and corporate governance.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Novamindsnovaminds.fr HQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 26 contacts → |
“NOVAMINDS, cabinet de conseil innovant, accompagne les acteurs du secteur financier sur leurs enjeux stratégiques et réglementaires.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | CMG Advisorycmg-advisory.com HQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 21 contacts → |
“Créé en 2011, CMG Advisory est un cabinet de conseil spécialisé auprès des directions financières et des directions du contrôle interne.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Bleckwenbleckwen.ai HQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 16 contacts → |
“e provide hosted and managed bespoke fraud scores for both consumer and business lenders, helping detect fraud attempts right at the point of credit origination.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Sigma 7 Paragon Franceparagonconsults.com HQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 15 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 · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Pregeriskpregerisk.com HQ: Metz, FranceReported employees: 11-50 | Metz, France | 11-50 | Exact match | 15 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 · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | CP Conseilrcci-rcsi.fr HQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 13 contacts → |
“CP Conseil est une société entrepreneuriale au service des sociétés régulées et non régulées.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Alarysalarys.fr HQ: Courbevoie, FranceReported employees: 11-50 | Courbevoie, France | 11-50 | Exact match | 11 contacts → |
“Acteur indépendant, Alarys se distingue en conseillant et en assistant les organisations dans la gestion de leurs enjeux stratégiques liés à la finance, aux risques, à la…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | BECLMbeclm.com HQ: Boulogne-billancourt, FranceReported employees: 1-10 | Boulogne-billancourt, France | 1-10 | Exact match | 11 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 · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Exco Paris - FLSexco.fr HQ: Paris, FranceReported employees: 201-500 | Paris, France | 201-500 | Exact match | 11 contacts → |
“Exco Paris (namely "Exco Paris ACE") provides expertise in independent appraisal, forensics and fraud services (and accounting and auditing services too - another branch).” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Bolder Advisorybolder-advisory.com HQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 11 contacts → |
“Bolder Advisory positions itself as a leading expert in financial services consulting, dedicated to meeting the expectations of its clients and partners by providing solutions…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | CID Consultingcidconsulting.net HQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 11 contacts → |
“Nous sommes une société de conseil spécialisée dans la mise en œuvre et le contrôle des dispositions réglementaires applicables aux activités bancaires et de services…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Ellis Allianceellisalliance.com HQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 10 contacts → |
“Ellis Alliance est un cabinet de conseil qui intervient auprès des dirigeants devant faire face à un risque pouvant mettre en cause la conformité, la gestion d’un projet…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | Finaction & Associésfinaction.fr HQ: Paris, FranceReported employees: 1-10 | Paris, France | 1-10 | Exact match | 10 contacts → |
“High-level consultancy firm specialized in corporate finance, financial transactions, internal audit and risk management.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | 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 · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | ACE Orgaaceorga.com HQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 9 contacts → |
“Adding Finance to Business.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | Opus Financeopus-finance.com HQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 7 contacts → |
“Nous, Opus Finance sommes un cabinet de conseil spécialisé en Gestion des risques implanté à Paris et à Bruxelles, intervenant pour les principaux établissements bancaires de la…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 116 company matches
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Fraud risk management 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
116 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 116 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 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 116 matching company records, 1,035 tracked contacts and 435 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 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 Paris, France
- Fraud risk management consultancies based in Mumbai, India
- 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
- Fraud risk management consultancies based in Colombia
- Fraud risk management consultancies based in Germany
Cite this list
RevenueBase Data Team. Top 25 fraud risk management consultancies based in France. Snapshot: September 28, 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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