Company lists · Data refreshed September 2026
Top 25 Fraud risk management consultancies based in Italy
RevenueBase identified 82 company matches for fraud risk management consultancies associated with Italy as of September 2026 and tracks 678 professional contacts across them, including 230 with verified work emails. Milan is the largest hub.
This list covers company matches for fraud risk management consultancies associated with Italy, 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 Italy
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 65 contacts → | ||||
Exact match “JS is an IT consulting firm specialized in the Anti Financial Crime transformation.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 2 | 51 contacts → | ||||
Exact match “Dal 2009 affianchiamo banche e istituzioni finanziarie italiane sull'antifrode documentale.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 3 | 40 contacts → | ||||
Exact match “COM Metodi si occupa di consulenza in organizzazione aziendale, operations management, risk management e sistemi di gestione.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 4 | 24 contacts → | ||||
Exact match “Carnà & Partners è uno Studio Professionale specializzato nelle attività di consulenza e supporto in materia di Corporate Governance, Compliance Integrata e Controlli Interni.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 5 | 23 contacts → | ||||
Exact match “Cheope è la realtà specializzata nell’organizzazione dei processi di Risk Management.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 6 | 21 contacts → | ||||
Exact match “Consulting company established in early '90 by a group of managers ( former partners in main consulting international firms) dedicated to financial accounting services ( in or out…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 7 | 19 contacts → | ||||
Exact match “Caledonia è una società specializzata nella gestione del rischio e della sicurezza con un approccio innovativo ed altamente qualificato.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 8 | 19 contacts → | ||||
Exact match “Business Defence nasce dall'aggregazione di competenze specifiche maturate in importanti realtà delle Informazioni Commerciali, delle Investigazioni, e delle Tecnologie m2m di…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 9 | 13 contacts → | ||||
Exact match “Axsym è un’azienda di consulenza altamente specializzata che accompagna le realtà imprenditoriali verso una gestione più efficiente, sicura e consapevole delle informazioni e dei…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 10 | 12 contacts → | ||||
Exact match “Siamo il vostro partner di fiducia per fornirvi soluzioni di compliance, consulenza aziendale e formazione.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 11 | 11 contacts → | ||||
Exact match “Comply Consulting nasce dall’idea imprenditoriale di liberi professionisti e consulenti d’azienda operanti da diversi anni nel settore finanziario con l’obiettivo di accompagnare…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 12 | 11 contacts → | ||||
Exact match “tema s.r.l.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 13 | 10 contacts → | ||||
Exact match “Società di servizi specializzata in analisi di posizioni contributive, verifiche documentali, e servizi antifrode in ambito finanziario.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 14 | 7 contacts → | ||||
Exact match “Dal 1996 Forgroup Consulting si occupa di Consulenza Direzionale, Pianificazione, Controllo di Gestione, Risk Management e Vigilanza Regolamentare.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 15 | 7 contacts → | ||||
Exact match “Beyond Advisory Partners is a management consulting firm with headquarter in Rome, under which tens of dedicated professionals are specialized in organizational strategy…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 16 | 5 contacts → | ||||
Exact match “We want to protect your business.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 17 | 4 contacts → | ||||
Exact match “Ofelia Consulting dispone di uno staff di professionisti specializzati nell’offerta di servizi di consulenza, assistenza continuativa, affiancamento e outsourcing a favore di…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 18 | 4 contacts → | ||||
Exact match “INDIPENDENTI, SPECIALIZZATI, COMPETENTI Siamo un’affidabile e ben strutturata società di consulenza indipendente, specializzata nel comparto dei Professionisti, delle PMI e del…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 19 | 4 contacts → | ||||
Exact match “REVISE è una società di revisione e consulenza che assiste i propri clienti in tutte le dinamiche di Gestione del Rischio e di Governance Aziendale, a cui si aggiungono servizi di…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 20 | 4 contacts → | ||||
Exact match “CRW offers personalised solutions in timely and cost effective manner meeting the highest quality CRW's management has a longstanding, international experience in the risk…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 21 | 3 contacts → | ||||
Exact match “Risk and Solution Consulting riunisce un team di professionisti, esperti in Compliance normativa.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 22 | 2 contacts → | ||||
Exact match “R.A.M.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 23 | 2 contacts → | ||||
Exact match “VANCE (VAlue Governance) is an independent management consulting firm.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 24 | 1 contacts → | ||||
Exact match “RISK and COMPLIANCE - ACCOUNTABILITY L’esperienza e le competenze maturate dal nostro team nella consulenza a imprese di qualsiasi dimensione, ci permettono di essere un partner…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 25 | 1 contacts → | ||||
Exact match “Mettiamo a disposizione delle aziende la nostra ventennale esperienza nel mondo bancario.” 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 82 fraud risk management consultancies based in Italy
See the full list, filter by size, metro and specialty, and access 230 tracked professional contacts with verified work emails. Direct dials are available where recorded.
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Fraud risk management consultancies based in Italy at a glance
As of Sep 28, 2026Companies by employee count
Email recency for this list is measured worldwide rather than for Italy, so it is reported there. Company counts and contact totals on this page are exact for Italy, over 82 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 Italy 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 230 professional contacts with verified work emails across the full matched dataset. Contacts re-verify on a rolling cadence, and each contact's own verification date is shown inside RevenueBase.
- Refresh
- This page's figures were pulled from the company graph on September 28, 2026. Lists refresh periodically as the graph is re-checked.
- Record context
- Company records and descriptions can change. Check the company's website for its current services and locations.
Frequently asked
What is RevenueBase SmartSearch?
RevenueBase SmartSearch finds niche companies by the meaning of their business descriptions in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit your description. This list uses Exact for “fraud risk 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 Italy?
RevenueBase identified 82 company matches for fraud risk management consultancies associated with Italy 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?
Joint Services 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?
Milan leads with 32 company records, followed by Rome (10) and Bologna (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 230 professional contacts with verified work emails tracked across these 82 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 82 fraud risk management consultancies based in Italy. 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 France
About this data
RevenueBase is a B2B data infrastructure company. Its company graph covers 60 million companies and 398.9 million professional contacts, with emails verified on a rolling cadence rather than scraped once and left to decay. These company lists are generated directly from that graph with RevenueBase SmartSearch, the same natural-language company search every RevenueBase user has: describe a market in plain words, get the companies that match, and add verified emails and direct dials for the people at them. It is the same data that powers RevenueBase's B2B data products, and a free account includes 500 credits to start. How these lists are built and judged.
More company lists
- All company lists
- Lists by location
- Lists A-Z
- New lists
- Fraud risk 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 Italy
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 82 matching company records for fraud risk management consultancies based in Italy, with 678 tracked contacts and 230 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 Italy
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 |  Joint Servicesjoint-services.comHQ: Rome, ItalyReported employees: 51-200 | Rome, Italy | 51-200 | Exact match | 65 contacts → |
“JS is an IT consulting firm specialized in the Anti Financial Crime transformation.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  Genio Diligence SPAgeniodiligence.itHQ: Lucca, ItalyReported employees: 51-200 | Lucca, Italy | 51-200 | Exact match | 51 contacts → |
“Dal 2009 affianchiamo banche e istituzioni finanziarie italiane sull'antifrode documentale.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  COM Metodi S.P.Acommetodi.comHQ: Milan, ItalyReported employees: 11-50 | Milan, Italy | 11-50 | Exact match | 40 contacts → |
“COM Metodi si occupa di consulenza in organizzazione aziendale, operations management, risk management e sistemi di gestione.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  Carnà & Partnerscarna.itHQ: Milan, ItalyReported employees: 11-50 | Milan, Italy | 11-50 | Exact match | 24 contacts → |
“Carnà & Partners è uno Studio Professionale specializzato nelle attività di consulenza e supporto in materia di Corporate Governance, Compliance Integrata e Controlli Interni.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  Cheope Risk Managementcheopeonline.itHQ: Lodi, ItalyReported employees: 11-50 | Lodi, Italy | 11-50 | Exact match | 23 contacts → |
“Cheope è la realtà specializzata nell’organizzazione dei processi di Risk Management.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  Sigmagest S.P.Asigmagest.itHQ: Milan, ItalyReported employees: 51-200 | Milan, Italy | 51-200 | Exact match | 21 contacts → |
“Consulting company established in early '90 by a group of managers ( former partners in main consulting international firms) dedicated to financial accounting services ( in or out…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  Caledonia S.P.Acaledoniaspa.comHQ: Bresso, ItalyReported employees: 11-50 | Bresso, Italy | 11-50 | Exact match | 19 contacts → |
“Caledonia è una società specializzata nella gestione del rischio e della sicurezza con un approccio innovativo ed altamente qualificato.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  BD Business Defence S.R.Lbusinessdefence.itHQ: Milan, ItalyReported employees: 11-50 | Milan, Italy | 11-50 | Exact match | 19 contacts → |
“Business Defence nasce dall'aggregazione di competenze specifiche maturate in importanti realtà delle Informazioni Commerciali, delle Investigazioni, e delle Tecnologie m2m di…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  AXSYMaxsym.itHQ: Verona, ItalyReported employees: 1-10 | Verona, Italy | 1-10 | Exact match | 13 contacts → |
“Axsym è un’azienda di consulenza altamente specializzata che accompagna le realtà imprenditoriali verso una gestione più efficiente, sicura e consapevole delle informazioni e dei…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Conforme S.R.Lconformesrl.itHQ: Bologna, ItalyReported employees: 1-10 | Bologna, Italy | 1-10 | Exact match | 12 contacts → |
“Siamo il vostro partner di fiducia per fornirvi soluzioni di compliance, consulenza aziendale e formazione.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  Comply Consulting SRLcomplyconsulting.itHQ: Milan, ItalyReported employees: 1-10 | Milan, Italy | 1-10 | Exact match | 11 contacts → |
“Comply Consulting nasce dall’idea imprenditoriale di liberi professionisti e consulenti d’azienda operanti da diversi anni nel settore finanziario con l’obiettivo di accompagnare…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Tema Consulenza, Risk Management, Internal Audittemaconsulenza.euHQ: Milan, ItalyReported employees: 1-10 | Milan, Italy | 1-10 | Exact match | 11 contacts → |
“tema s.r.l.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  Eurosta SRLeurosta.itHQ: Rome, ItalyReported employees: 11-50 | Rome, Italy | 11-50 | Exact match | 10 contacts → |
“Società di servizi specializzata in analisi di posizioni contributive, verifiche documentali, e servizi antifrode in ambito finanziario.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  Forgroup Consultingforgroup.itHQ: Milan, ItalyReported employees: 1-10 | Milan, Italy | 1-10 | Exact match | 7 contacts → |
“Dal 1996 Forgroup Consulting si occupa di Consulenza Direzionale, Pianificazione, Controllo di Gestione, Risk Management e Vigilanza Regolamentare.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  Beyond Advisory Partners S.R.Lbeyondadvisory.itHQ: Rome, ItalyReported employees: 1-10 | Rome, Italy | 1-10 | Exact match | 7 contacts → |
“Beyond Advisory Partners is a management consulting firm with headquarter in Rome, under which tens of dedicated professionals are specialized in organizational strategy…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  Equalizeeqlz.ioHQ: Milan, ItalyReported employees: 11-50 | Milan, Italy | 11-50 | Exact match | 5 contacts → |
“We want to protect your business.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  Ofelia Consulting SRLofeliaconsulting.itHQ: Rome, ItalyReported employees: 1-10 | Rome, Italy | 1-10 | Exact match | 4 contacts → |
“Ofelia Consulting dispone di uno staff di professionisti specializzati nell’offerta di servizi di consulenza, assistenza continuativa, affiancamento e outsourcing a favore di…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  Consulenze Assicurative SRLconsulenzeassicurative.co.itHQ: Como, ItalyReported employees: 1-10 | Como, Italy | 1-10 | Exact match | 4 contacts → |
“INDIPENDENTI, SPECIALIZZATI, COMPETENTI Siamo un’affidabile e ben strutturata società di consulenza indipendente, specializzata nel comparto dei Professionisti, delle PMI e del…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  Reviserevise-advisors.itHQ: Milan, ItalyReported employees: 1-10 | Milan, Italy | 1-10 | Exact match | 4 contacts → |
“REVISE è una società di revisione e consulenza che assiste i propri clienti in tutte le dinamiche di Gestione del Rischio e di Governance Aziendale, a cui si aggiungono servizi di…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  Corporate Risk Watch SRLcorporateriskwatch.comHQ: Milan, ItalyReported employees: 1-10 | Milan, Italy | 1-10 | Exact match | 4 contacts → |
“CRW offers personalised solutions in timely and cost effective manner meeting the highest quality CRW's management has a longstanding, international experience in the risk…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  Risk And Solution Consultingrs-consultingsrl.itHQ: Bologna, ItalyReported employees: 1-10 | Bologna, Italy | 1-10 | Exact match | 3 contacts → |
“Risk and Solution Consulting riunisce un team di professionisti, esperti in Compliance normativa.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 |  R.A.M. SRLram-srl.comHQ: Milan, ItalyReported employees: 1-10 | Milan, Italy | 1-10 | Exact match | 2 contacts → |
“R.A.M.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 |  Vance Value Governancevance.itHQ: Milan, ItalyReported employees: 1-10 | Milan, Italy | 1-10 | Exact match | 2 contacts → |
“VANCE (VAlue Governance) is an independent management consulting firm.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 |  Randacrandac.itHQ: Milan, ItalyReported employees: 1-10 | Milan, Italy | 1-10 | Exact match | 1 contacts → |
“RISK and COMPLIANCE - ACCOUNTABILITY L’esperienza e le competenze maturate dal nostro team nella consulenza a imprese di qualsiasi dimensione, ci permettono di essere un partner…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 |  Va21 Consulting S.R.Lva21consulting.itHQ: Brescia, ItalyReported employees: 1-10 | Brescia, Italy | 1-10 | Exact match | 1 contacts → |
“Mettiamo a disposizione delle aziende la nostra ventennale esperienza nel mondo bancario.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 82 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
82 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 Italy, so it is reported there. Company counts and contact totals on this page are exact for Italy, over 82 companies.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: September 28, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Questions about this company list
What does Exact match mean for fraud risk 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 Italy?
The saved snapshot records 82 matching company records, 678 tracked contacts and 230 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 France
Cite this list
RevenueBase Data Team. Top 25 fraud risk management consultancies based in Italy. Snapshot: September 28, 2026. https://revenuebase.ai/companies/fraud-risk-management-consultancies/italy.
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 Italy
RevenueBase records 82 matching company records for fraud risk management consultancies based in Italy, with 678 tracked contacts and 230 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 Italy
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 | Joint Servicesjoint-services.com HQ: Rome, ItalyReported employees: 51-200 | Rome, Italy | 51-200 | Exact match | 65 contacts → |
“JS is an IT consulting firm specialized in the Anti Financial Crime transformation.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | Genio Diligence SPAgeniodiligence.it HQ: Lucca, ItalyReported employees: 51-200 | Lucca, Italy | 51-200 | Exact match | 51 contacts → |
“Dal 2009 affianchiamo banche e istituzioni finanziarie italiane sull'antifrode documentale.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | COM Metodi S.P.Acommetodi.com HQ: Milan, ItalyReported employees: 11-50 | Milan, Italy | 11-50 | Exact match | 40 contacts → |
“COM Metodi si occupa di consulenza in organizzazione aziendale, operations management, risk management e sistemi di gestione.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Carnà & Partnerscarna.it HQ: Milan, ItalyReported employees: 11-50 | Milan, Italy | 11-50 | Exact match | 24 contacts → |
“Carnà & Partners è uno Studio Professionale specializzato nelle attività di consulenza e supporto in materia di Corporate Governance, Compliance Integrata e Controlli Interni.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Cheope Risk Managementcheopeonline.it HQ: Lodi, ItalyReported employees: 11-50 | Lodi, Italy | 11-50 | Exact match | 23 contacts → |
“Cheope è la realtà specializzata nell’organizzazione dei processi di Risk Management.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Sigmagest S.P.Asigmagest.it HQ: Milan, ItalyReported employees: 51-200 | Milan, Italy | 51-200 | Exact match | 21 contacts → |
“Consulting company established in early '90 by a group of managers ( former partners in main consulting international firms) dedicated to financial accounting services ( in or out…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Caledonia S.P.Acaledoniaspa.com HQ: Bresso, ItalyReported employees: 11-50 | Bresso, Italy | 11-50 | Exact match | 19 contacts → |
“Caledonia è una società specializzata nella gestione del rischio e della sicurezza con un approccio innovativo ed altamente qualificato.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | BD Business Defence S.R.Lbusinessdefence.it HQ: Milan, ItalyReported employees: 11-50 | Milan, Italy | 11-50 | Exact match | 19 contacts → |
“Business Defence nasce dall'aggregazione di competenze specifiche maturate in importanti realtà delle Informazioni Commerciali, delle Investigazioni, e delle Tecnologie m2m di…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | AXSYMaxsym.it HQ: Verona, ItalyReported employees: 1-10 | Verona, Italy | 1-10 | Exact match | 13 contacts → |
“Axsym è un’azienda di consulenza altamente specializzata che accompagna le realtà imprenditoriali verso una gestione più efficiente, sicura e consapevole delle informazioni e dei…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Conforme S.R.Lconformesrl.it HQ: Bologna, ItalyReported employees: 1-10 | Bologna, Italy | 1-10 | Exact match | 12 contacts → |
“Siamo il vostro partner di fiducia per fornirvi soluzioni di compliance, consulenza aziendale e formazione.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Comply Consulting SRLcomplyconsulting.it HQ: Milan, ItalyReported employees: 1-10 | Milan, Italy | 1-10 | Exact match | 11 contacts → |
“Comply Consulting nasce dall’idea imprenditoriale di liberi professionisti e consulenti d’azienda operanti da diversi anni nel settore finanziario con l’obiettivo di accompagnare…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Tema Consulenza, Risk Management, Internal Audittemaconsulenza.eu HQ: Milan, ItalyReported employees: 1-10 | Milan, Italy | 1-10 | Exact match | 11 contacts → |
“tema s.r.l.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Eurosta SRLeurosta.it HQ: Rome, ItalyReported employees: 11-50 | Rome, Italy | 11-50 | Exact match | 10 contacts → |
“Società di servizi specializzata in analisi di posizioni contributive, verifiche documentali, e servizi antifrode in ambito finanziario.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Forgroup Consultingforgroup.it HQ: Milan, ItalyReported employees: 1-10 | Milan, Italy | 1-10 | Exact match | 7 contacts → |
“Dal 1996 Forgroup Consulting si occupa di Consulenza Direzionale, Pianificazione, Controllo di Gestione, Risk Management e Vigilanza Regolamentare.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Beyond Advisory Partners S.R.Lbeyondadvisory.it HQ: Rome, ItalyReported employees: 1-10 | Rome, Italy | 1-10 | Exact match | 7 contacts → |
“Beyond Advisory Partners is a management consulting firm with headquarter in Rome, under which tens of dedicated professionals are specialized in organizational strategy…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Equalizeeqlz.io HQ: Milan, ItalyReported employees: 11-50 | Milan, Italy | 11-50 | Exact match | 5 contacts → |
“We want to protect your business.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Ofelia Consulting SRLofeliaconsulting.it HQ: Rome, ItalyReported employees: 1-10 | Rome, Italy | 1-10 | Exact match | 4 contacts → |
“Ofelia Consulting dispone di uno staff di professionisti specializzati nell’offerta di servizi di consulenza, assistenza continuativa, affiancamento e outsourcing a favore di…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Consulenze Assicurative SRLconsulenzeassicurative.co.it HQ: Como, ItalyReported employees: 1-10 | Como, Italy | 1-10 | Exact match | 4 contacts → |
“INDIPENDENTI, SPECIALIZZATI, COMPETENTI Siamo un’affidabile e ben strutturata società di consulenza indipendente, specializzata nel comparto dei Professionisti, delle PMI e del…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Reviserevise-advisors.it HQ: Milan, ItalyReported employees: 1-10 | Milan, Italy | 1-10 | Exact match | 4 contacts → |
“REVISE è una società di revisione e consulenza che assiste i propri clienti in tutte le dinamiche di Gestione del Rischio e di Governance Aziendale, a cui si aggiungono servizi di…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Corporate Risk Watch SRLcorporateriskwatch.com HQ: Milan, ItalyReported employees: 1-10 | Milan, Italy | 1-10 | Exact match | 4 contacts → |
“CRW offers personalised solutions in timely and cost effective manner meeting the highest quality CRW's management has a longstanding, international experience in the risk…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Risk And Solution Consultingrs-consultingsrl.it HQ: Bologna, ItalyReported employees: 1-10 | Bologna, Italy | 1-10 | Exact match | 3 contacts → |
“Risk and Solution Consulting riunisce un team di professionisti, esperti in Compliance normativa.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | R.A.M. SRLram-srl.com HQ: Milan, ItalyReported employees: 1-10 | Milan, Italy | 1-10 | Exact match | 2 contacts → |
“R.A.M.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | Vance Value Governancevance.it HQ: Milan, ItalyReported employees: 1-10 | Milan, Italy | 1-10 | Exact match | 2 contacts → |
“VANCE (VAlue Governance) is an independent management consulting firm.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | Randacrandac.it HQ: Milan, ItalyReported employees: 1-10 | Milan, Italy | 1-10 | Exact match | 1 contacts → |
“RISK and COMPLIANCE - ACCOUNTABILITY L’esperienza e le competenze maturate dal nostro team nella consulenza a imprese di qualsiasi dimensione, ci permettono di essere un partner…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | Va21 Consulting S.R.Lva21consulting.it HQ: Brescia, ItalyReported employees: 1-10 | Brescia, Italy | 1-10 | Exact match | 1 contacts → |
“Mettiamo a disposizione delle aziende la nostra ventennale esperienza nel mondo bancario.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 82 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
82 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 Italy, so it is reported there. Company counts and contact totals on this page are exact for Italy, over 82 companies.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: September 28, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Questions about this company list
What does Exact match mean for fraud risk 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 Italy?
The saved snapshot records 82 matching company records, 678 tracked contacts and 230 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
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Related lists
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Cite this list
RevenueBase Data Team. Top 25 fraud risk management consultancies based in Italy. Snapshot: September 28, 2026. https://revenuebase.ai/companies/fraud-risk-management-consultancies/italy.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
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