Company lists · Data refreshed September 2026

Top 25 Investment compliance firms based in Brazil

Name: Investment compliance firms based in Brazil
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Data refreshed Sep 20, 2026 96 companies tracked

RevenueBase identified 96 investment compliance firms headquartered in Brazil as of September 2026 and tracks 389 professional contacts across them, including 99 with verified work emails. Sao Paulo is the largest hub.

This list covers investment compliance firms headquartered in Brazil, matched on what each company actually does as described in its own words. Ranked by team size, largest first. Every row shows the company's own description, its RevenueBase Smart Search rating, and when it was last checked. Data refreshed September 20, 2026.

Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase Smart Search, 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.

How to read this list HQ checked on every row RevenueBase Smart Search rating on every row Refreshed Sep 20, 2026 86% judged on-target in blind review

96Companies

389Contacts tracked

99Verified emails

Explore this list → Free signup · no credit card · 500 free credits

The 25 largest investment compliance firms based in Brazil

Ranked by team size

Top 25 of 96 investment compliance firms based in Brazil, ranked by team size, largest first. Data refreshed Sep 20, 2026. RevenueBase Smart Search rates how each company's information relates to investment compliance firms: strong evidence (its own description names it), partial (names part of it), indirect (matched on the rest of its profile rather than the description shown). Click a contact count to view that company's people.
#	Company	RevenueBase Smart Search	Headquarters	Employees	Contacts
1	DEEZ	Indirect evidence	Sao Paulo, BrazilHQ checked Sep 20, 2026	11-50	57 contacts →
	Indirect evidence “Nós somos a Deez.” Source: RevenueBase Database · checked Sep 20, 2026
2	GEP Soluções EM Compliance	Partial evidence	Florianópolis, BrazilHQ checked Sep 20, 2026	11-50	31 contacts →
	Partial evidence “O compliance evoluiu de uma exigência regulatória para um pilar estratégico de empresas que buscam solidez, reputação e crescimento sustentável.” Source: RevenueBase Database · checked Sep 20, 2026
3	Auge Investimentos BTG Pactual	Indirect evidence	Vila Velha, BrazilHQ checked Sep 20, 2026	11-50	18 contacts →
	Indirect evidence “A AUGE Investimentos é uma empresa de assessoria de investimentos credenciada pela Comissão de Valores Mobiliários (CVM) e presta seus serviços em conjunto Banco BTG Pactual.” Source: RevenueBase Database · checked Sep 20, 2026
4	Sobel Consultancy	Partial evidence	Sao Paulo, BrazilHQ checked Sep 20, 2026	11-50	17 contacts →
	Partial evidence “At Sobel, we transform regulatory challenges into compliance success through expert guidance, cutting-edge technology, and a global approach.” Source: RevenueBase Database · checked Sep 20, 2026
5	AW Contábil	Indirect evidence	Sao Paulo, BrazilHQ checked Sep 20, 2026	11-50	13 contacts →
	Indirect evidence “Somos apaixonados por contabilidade, por cuidar de burocracias e antever problemas.” Source: RevenueBase Database · checked Sep 20, 2026
6	UP Real Investimentos Safra Invest	Indirect evidence	Sao Paulo, BrazilHQ checked Sep 20, 2026	11-50	12 contacts →
	Indirect evidence “Uma empresa autorizada pela CVM (Comissão de Valores Mobiliários), cuja atividade é regulamentada pela Instrução 497/11,(Agente Autônomo de Investimentos).” Source: RevenueBase Database · checked Sep 20, 2026
7	RRZ Consultoria	Indirect evidence	Rio De Janeiro, BrazilHQ checked Sep 20, 2026	11-50	11 contacts →
	Indirect evidence “A RRZ Consultoria, fundada em outubro de 2012 como uma empresa especializada no mercado de serviços financeiros, reunindo profissionais com larga experiência na área, oferecendo…” Source: RevenueBase Database · checked Sep 20, 2026
8	PX Controlling Services	Indirect evidence	São Paulo, BrazilHQ checked Sep 20, 2026	11-50	10 contacts →
	Indirect evidence “PXCS is formed by experienced professionals with 15 years dedicated to the controlling area of the middle and large size companies.” Source: RevenueBase Database · checked Sep 20, 2026
9	I9advisory Consultoria Financeira	Indirect evidence	São Paulo, BrazilHQ checked Sep 20, 2026	11-50	8 contacts →
	Indirect evidence “A i9Advisory fundada em 2015 é uma consultoria de investimentos independente e credenciada na CVM.” Source: RevenueBase Database · checked Sep 20, 2026
10	Scertus Consultoria	Indirect evidence	Sao Paulo, BrazilHQ checked Sep 20, 2026	11-50	8 contacts →
	Indirect evidence “A SCERTUS Consultoria é uma empresa especializada no mercado financeiro.” Source: RevenueBase Database · checked Sep 20, 2026
11	Growth Compliance	Partial evidence	Indaiatuba, BrazilHQ checked Sep 20, 2026	1-10	7 contacts →
	Partial evidence “A Growth Assessoria em Compliance foi fundada com o propósito de realizar atendimento as instituições que são reguladas por BACEN, CVM e ANBIMA.” Source: RevenueBase Database · checked Sep 20, 2026
12	Veritaz	Partial evidence	Curitiba, BrazilHQ checked Sep 20, 2026	1-10	6 contacts →
	Partial evidence “A Veritaz atua nas áreas de gestão de riscos e compliance.” Source: RevenueBase Database · checked Sep 20, 2026
13	Conformità Consultoria DE Compliance	Partial evidence	Garopaba, BrazilHQ checked Sep 20, 2026	11-50	5 contacts →
	Partial evidence “A Conformità é uma consultoria conceito, atuante no segmento de Compliance, e que por meio de consultores especializados atua de forma interna junto à empresas de diversos…” Source: RevenueBase Database · checked Sep 20, 2026
14	AZ Investimentos	Indirect evidence	Rio De Janeiro, BrazilHQ checked Sep 20, 2026	11-50	5 contacts →
	Indirect evidence “A AZ Investimentos é uma empresa independente devidamente registrada na Comissão de Valores Mobiliários (CVM), na forma da Instrução Normativa nº 497/11.” Source: RevenueBase Database · checked Sep 20, 2026
15	Arjur Advocacia E Assessoria Jurídica	Indirect evidence	Vitória, BrazilHQ checked Sep 20, 2026	1-10	4 contacts →
	Indirect evidence “Através de uma metodologia própria, reduzimos o risco do seu negócio, aumentamos a produtividade, e rentabilizamos os resultados.” Source: RevenueBase Database · checked Sep 20, 2026
16	Trust GRC	Indirect evidence	Vitória, BrazilHQ checked Sep 20, 2026	1-10	4 contacts →
	Indirect evidence “Somos uma consultoria multidisciplinar que reúne profissionais com ampla experiência em mercado regulado.” Source: RevenueBase Database · checked Sep 20, 2026
17	Manage Risk Consultoria	Partial evidence	Sao Paulo, BrazilHQ checked Sep 20, 2026	1-10	4 contacts →
	Partial evidence “A Manage Risk é uma Consultoria especializada em Gestão de Riscos, Controles Internos, Compliance, Gestão de Processos e Governança Corporativa, criada pelos sócios Roberta…” Source: RevenueBase Database · checked Sep 20, 2026
18	Comrades Consultoria, Contabilidade E Treinamento Empresarial	Indirect evidence	Belo Horizonte, BrazilHQ checked Sep 20, 2026	1-10	4 contacts →
	Indirect evidence “Empresa com atuação em assuntos relacionados à governança corporativa.” Source: RevenueBase Database · checked Sep 20, 2026
19	Enforcemaps	Indirect evidence	São José Dos Campos, BrazilHQ checked Sep 20, 2026	1-10	3 contacts →
	Indirect evidence “Nossa missão é assegurar que empresas que lidam com produtos controlados operem dentro das normas regulatórias, reduzindo riscos e otimizando processos por meio de uma equipe…” Source: RevenueBase Database · checked Sep 20, 2026
20	Sconsulting	Indirect evidence	Porto Alegre, BrazilHQ checked Sep 20, 2026	1-10	3 contacts →
	Indirect evidence “Apoiamos empresas a fortalecer sua governança, reduzir riscos e impulsionar o desempenho com processos mais seguros, claros e eficientes.” Source: RevenueBase Database · checked Sep 20, 2026
21	Socs Consultoria	Partial evidence	Nova Lima, BrazilHQ checked Sep 20, 2026	1-10	3 contacts →
	Partial evidence “A SOCS Consulting é uma empresa de consultoria especializada na criação de procedimentos de Integridade de Compliance, Gerenciamento de Riscos e Controles, Análise e elaboração de…” Source: RevenueBase Database · checked Sep 20, 2026
22	Mcgc Consultoria EM Governança Corporativa	Partial evidence	Rio De Janeiro, BrazilHQ checked Sep 20, 2026	1-10	2 contacts →
	Partial evidence “A MCGC é uma empresa de consultoria em Compliance e governança corporativa, formada por profissionais com ampla experiência em Compliance, auditoria interna e independente, risco…” Source: RevenueBase Database · checked Sep 20, 2026
23	Bulldog Consultoria EM Compliance	Indirect evidence	São Paulo, BrazilHQ checked Sep 20, 2026	1-10	2 contacts →
	Indirect evidence “A BULLDOG foi fundada em 2018, fruto da experiência de duas décadas do sócio David Figueiredo na atuação como advogado na área de Direito Internacional, especialmente na…” Source: RevenueBase Database · checked Sep 20, 2026
24	Mais Valia Consultoria	Indirect evidence	Rio De Janeiro, BrazilHQ checked Sep 20, 2026	1-10	2 contacts →
	Indirect evidence “Mais Valia Consultoria is a financial services company based out of Ladeira Da Gloria, Rio De Janeiro, Rj, Brazil.” Source: RevenueBase Database · checked Sep 20, 2026
25	Grisk Consultoria	Indirect evidence	Rio De Janeiro, BrazilHQ checked Sep 20, 2026	1-10	2 contacts →
	Indirect evidence “A GRISK Consultoria atua desde 2004 em instituições financeiras, indústrias e serviços.” Source: RevenueBase Database · checked Sep 20, 2026

RevenueBase Smart Search

RevenueBase Smart Search assesses information from a company’s LinkedIn profile, information supplied directly by the company, its website, and other publicly available sources. It uses that information to rate how closely the company relates to this list’s category: investment compliance firms. Every row carries its rating and the description the rating was read from, so each one can be checked rather than taken on trust.

Strong evidence: The company's own public description of its business names investment compliance firms.
Partial evidence: Its own public description names part of investment compliance firms, so it works in or next to the category without describing itself that way.
Indirect evidence: The description shown does not name investment compliance firms. The match rests on the rest of the company's public profile rather than the one sentence quoted here, so this is the rating to check first.

RevenueBase Smart Search is how these lists are built: RevenueBase's data engine and AI assemble the companies that match a category defined in a user's own words, so a list can be about what companies actually do rather than about whichever industry code they were filed under.

Showing 25 of 96 investment compliance firms based in Brazil

See the full list, filter by size, metro and specialty, and get verified emails and direct dials for all 99 reachable decision-makers.

Free signup · no credit card

View the full list →

Investment compliance firms based in Brazil at a glance

As of Sep 20, 2026

25.4%Verified-email coverage

4.1Average contacts per company

1-10Median size (employees)

33.3%Largest-city concentration · Sao Paulo

Sep 20, 2026Page data refreshed

Companies by employee count

1-10

11-50

51-200

Email recency for this list is measured worldwide rather than for Brazil, so it is reported there. Company counts and contact totals on this page are exact for Brazil, over 96 companies.

How this list was built

Company categories are rarely black and white. RevenueBase reads each company's own description of its business to decide whether it belongs among investment compliance firms, so some rows will be adjacent to the category rather than pure plays. The description and RevenueBase Smart Search rating on every row are there so you can check each match yourself.

Source: The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase Smart Search, the natural-language company search available to every RevenueBase user.
What qualifies: Companies headquartered in Brazil whose own description of what they do matches “investment compliance firms”. Matching reads each company's description, not its industry code or its name.
RevenueBase Smart Search: RevenueBase Smart Search is how this list is assembled and how each row is rated. RevenueBase's data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to a category defined in a user's own words. Each row is rated strong evidence (its own description names investment compliance firms), partial evidence (it names part of the category) or indirect evidence (the description shown names none of it and the match rests on the rest of the company's profile). The description supporting each rating is quoted on the row.
What we exclude: Companies whose own description does not clearly place them among investment compliance firms, and records with no verified work email. Companies headquartered outside Brazil are excluded even when they keep an office there.
Match quality: In blind human judging of this matching method, 86% of matched companies were on target. Expect roughly 1 in 7 rows to be adjacent to the category rather than a pure play. Every row shows the company's own description and its RevenueBase Smart Search rating so you can judge each match yourself. Read the full methodology: how the lists are built, how the judging worked, and what the figure means.
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 listed company carries at least one verified work email, 99 across the full list. 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 20, 2026. Lists refresh periodically as the graph is re-checked.
Corrections: Wrong category, wrong headquarters, or a company that has closed? Use “Report an issue” on any row. Reports go to the RevenueBase Data Team and feed back into the company graph.

Investment compliance firms by metro

Investment compliance firms in Sao Paulo32

Frequently asked

What is RevenueBase Smart Search?

RevenueBase Smart Search is how RevenueBase decides which companies belong on this list and how strongly each one fits. Its data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to the category the list is about. Each row is rated strong evidence when the company's own description names investment compliance firms, partial evidence when it names part of the category, and indirect evidence when the description shown names none of it and the match rests on the rest of the company's profile.

How many investment compliance firms are there based in Brazil?

RevenueBase identified 96 investment compliance firms headquartered in Brazil as of September 2026, matched on each company's own description of what it does rather than its industry code.

What is the largest company on this list?

DEEZ, headquartered in Brazil, tops this list with the largest team on record.

Which city has the most investment compliance firms?

Sao Paulo leads with 32 headquartered companies, followed by Rio De Janeiro (12) and Curitiba (4).

How do I get contact information for these companies?

A free RevenueBase account lets you run this exact search and work the top results, verified emails and direct dials included. Upgrading unlocks all 99 verified decision-maker contacts tracked across these 96 companies.

How current is this list?

The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on September 20, 2026.

Ready to reach these companies? Verified emails and direct dials for all 96 investment compliance firms based in Brazil. Start with a free account, no credit card.

Download this list →

Related lists

Investment compliance firms by geography

Browse the directory

About this data

RevenueBase is a B2B data infrastructure company. Its company graph covers 60 million companies and 398.9 million professional contacts, with emails verified on a rolling cadence rather than scraped once and left to decay. These company lists are generated directly from that graph with RevenueBase Smart Search, 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.