Company lists · Data refreshed September 2026

Top 23 Operational risk consultants based in Mexico

Name: Operational risk consultants based in Mexico
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Data refreshed Sep 20, 2026 163 companies tracked

RevenueBase identified 163 operational risk consultants headquartered in Mexico as of September 2026 and tracks 934 professional contacts across them, including 104 with verified work emails. Ciudad De Mexico is the largest hub.

This list covers operational risk consultants headquartered in Mexico, 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

163Companies

934Contacts tracked

104Verified emails

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

The 23 largest operational risk consultants based in Mexico

Ranked by team size

Top 23 of 163 operational risk consultants based in Mexico, ranked by team size, largest first. Data refreshed Sep 20, 2026. RevenueBase Smart Search rates how each company's information relates to operational risk consultants: 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	Grupo Interesse	Partial evidence	México, MexicoHQ checked Sep 20, 2026	201-500	210 contacts →
	Partial evidence “One of Mexico's leading insurance brokerages and risk management consulting firms, Interesse® and its team of more than 100 risk and insurance professionals serve more than 200…” Source: RevenueBase Database · checked Sep 20, 2026
2	Legal & Compliance Advisors	Indirect evidence	Ciudad De México, MexicoHQ checked Sep 20, 2026	51-200	76 contacts →
	Indirect evidence “Más que abogados somos consultores de negocios integrales, la eficacia y prevención de riesgos futuros caracterizan nuestro servicio.” Source: RevenueBase Database · checked Sep 20, 2026
3	White HAT Consultores	Indirect evidence	Delegación: Benito Juárez, MexicoHQ checked Sep 20, 2026	11-50	43 contacts →
	Indirect evidence “Several year ago, a group of partners formed the core group of White Hat Consultores, focusing on security as a systematic approach of people, technology and processes that should…” Source: RevenueBase Database · checked Sep 20, 2026
4	Protiviti Mexico	Indirect evidence	Miguel Hidalgo, MexicoHQ checked Sep 20, 2026	51-200	28 contacts →
	Indirect evidence “Protiviti es una firma global de consultoría de negocios y auditoría interna, integrada por profesionales especializados en servicios de riesgos de negocios, transacciones y…” Source: RevenueBase Database · checked Sep 20, 2026
5	Fidem Consulting IT Services	Indirect evidence	MexicoHQ checked Sep 20, 2026	51-200	19 contacts →
	Indirect evidence “FIDEM Consulting IT Services S.C.(FIDEM®) es una firma constituida en 1994, especializada en servicios de consultoría de negocios, cumplimiento normativo, control interno…” Source: RevenueBase Database · checked Sep 20, 2026
6	DRP Consultores	Indirect evidence	Federal District, MexicoHQ checked Sep 20, 2026	11-50	16 contacts →
	Indirect evidence “En DRP Consultores, nos definimos por una trayectoria de 30 años de experiencia ininterrumpida, siendo lideres en el mercado mexicano, tiempo en el cual hemos evolucionado junto…” Source: RevenueBase Database · checked Sep 20, 2026
7	Brier & Thorn Mexico, S.A.P.I DE C.V	Indirect evidence	Tijuana, MexicoHQ checked Sep 20, 2026	11-50	16 contacts →
	Indirect evidence “Fundada en el año 2010, Brier & Thorn es una empresa de gestión de riesgos de TI que proporciona servicios de seguridad de la información, gestión de riesgos, auditoría y…” Source: RevenueBase Database · checked Sep 20, 2026
8	FS Advisory Firm	Indirect evidence	Based On Cdmx, MexicoHQ checked Sep 20, 2026	11-50	13 contacts →
	Indirect evidence “FS Advisory Firm, SC, is a Firm that combines years of experience among its multidisciplinary professionals with the objective of providing specialized services related to…” Source: RevenueBase Database · checked Sep 20, 2026
9	Blinda	Indirect evidence	México, MexicoHQ checked Sep 20, 2026	11-50	13 contacts →
	Indirect evidence “Blinda es una firma que conjuga la experiencia de más de treinta años de profesionales multidisciplinarios.” Source: RevenueBase Database · checked Sep 20, 2026
10	Wisersilen	Indirect evidence	Cdmx, MexicoHQ checked Sep 20, 2026	51-200	8 contacts →
	Indirect evidence “Somos una firma de consultoría integrada por diversos especialistas en materia fiscal, financiera, de negocios y riesgos.” Source: RevenueBase Database · checked Sep 20, 2026
11	Nous Advisors	Indirect evidence	Mexico City, MexicoHQ checked Sep 20, 2026	1-10	6 contacts →
	Indirect evidence “Servicios especializados de consultoría de negocios en materia de Riesgos, Medios de Pago electrónico, M&A, Fintech, Marcos Regulatorios, Financiamiento Estructurado de…” Source: RevenueBase Database · checked Sep 20, 2026
12	Siriusprevención	Indirect evidence	Bosques De Las Lomas, MexicoHQ checked Sep 20, 2026	1-10	5 contacts →
	Indirect evidence “Somos una consultoría especializada en temas de prevención e identificación de operaciones con recursos de procedencia ilícita (lavado de dinero) y financiamiento al terrorismo.” Source: RevenueBase Database · checked Sep 20, 2026
13	Instituto Nacional DE Sistemas Industriales S.C. Insi	Indirect evidence	México, MexicoHQ checked Sep 20, 2026	11-50	5 contacts →
	Indirect evidence “The National Institute of Industrial Systems, INSI is a consulting firm devoted to helping our clients improve by diagnostic services, counselling, and training on management…” Source: RevenueBase Database · checked Sep 20, 2026
14	Qumme Asesores	Indirect evidence	Monterrey, MexicoHQ checked Sep 20, 2026	11-50	4 contacts →
	Indirect evidence “QUMME es el resultado de la integración de despachos con amplia experiencia en las áreas de Asesoría, Consultoría y Capacitación.” Source: RevenueBase Database · checked Sep 20, 2026
15	Jiran Consultores	Indirect evidence	Cdmx, MexicoHQ checked Sep 20, 2026	1-10	3 contacts →
	Indirect evidence “Nuestro propósito es ayudar al cliente a desarrollar eficiencia en su ecosistema de TI, a través del gobierno y la gestión, buscando maximizar beneficio de las inversiones, y…” Source: RevenueBase Database · checked Sep 20, 2026
16	En1gm4	Indirect evidence	MexicoHQ checked Sep 20, 2026	11-50	3 contacts →
	Indirect evidence “Fundada por ex-directivos de líderes como Santander y Walmart, EN1GM4 nació con una misión clara: llevar la disciplina de nivel mundial, forjada en los entornos más exigentes del…” Source: RevenueBase Database · checked Sep 20, 2026
17	Pulsum Consultoría DE Negocios	Indirect evidence	Ciudad De México, MexicoHQ checked Sep 20, 2026	11-50	2 contacts →
	Indirect evidence “El punto de partida para enfrentar tus riesgos y fortalecer tu ambiente de control, procesos y gobierno corporativo.” Source: RevenueBase Database · checked Sep 20, 2026
18	LUX Ignis	Indirect evidence	Tijuana, MexicoHQ checked Sep 20, 2026	1-10	2 contacts →
	Indirect evidence “What do we do?” Source: RevenueBase Database · checked Sep 20, 2026
19	AD Preventive	Indirect evidence	Valle Oriente, MexicoHQ checked Sep 20, 2026	1-10	2 contacts →
	Indirect evidence “Firma que ofrece soluciones para tu Institución Financiera- Riesgo Tecnológico - Cumplimiento Regulatorio - Asesoría Financiera - Constitución de Instituciones Financieras” Source: RevenueBase Database · checked Sep 20, 2026
20	Kimat Scanda	Indirect evidence	San Bartolo, MexicoHQ checked Sep 20, 2026	501-1,000	1 contacts →
	Indirect evidence “En Kimat tenemos como misión "Mantener la Continuidad del Negocio", esto por medio de, Gobierno de TI, Auditorías de TI, Alineación de procesos y DRP-BCI Tenemos como finalidad…” Source: RevenueBase Database · checked Sep 20, 2026
21	GRC Training2grow	Indirect evidence	Toluca, MexicoHQ checked Sep 20, 2026	1-10	1 contacts →
	Indirect evidence “GRC Training2Grow ofrece soluciones Integrales en consultoría y capacitación en Administración Integral de Riesgos, Cumplimiento Regulatorio, Mejores Prácticas y Gobierno…” Source: RevenueBase Database · checked Sep 20, 2026
22	Velasco Consultor	Indirect evidence	Guadalajara, MexicoHQ checked Sep 20, 2026	1-10	1 contacts →
	Indirect evidence “Velasco Consultor es una firma en Gestión de Riesgos Organizacionales, cuya promesa es propulsar la productividad digital corporativa, a través de nuestra asesoría, herramientas y…” Source: RevenueBase Database · checked Sep 20, 2026
23	Stratera MX	Indirect evidence	Guadalajara, MexicoHQ checked Sep 20, 2026	1-10	1 contacts →
	Indirect evidence “En Stratera nos enfocamos a otorgar el mayor valor a nuestros clientes por medio de sus servicios de consultoría y educación con altos estándares de calidad.” 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: operational risk consultants. 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 operational risk consultants.
Partial evidence: Its own public description names part of operational risk consultants, so it works in or next to the category without describing itself that way.
Indirect evidence: The description shown does not name operational risk consultants. 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 23 of 163 operational risk consultants based in Mexico

See the full list, filter by size, metro and specialty, and get verified emails and direct dials for all 104 reachable decision-makers.

Free signup · no credit card

View the full list →

Operational risk consultants based in Mexico at a glance

As of Sep 20, 2026

11.1%Verified-email coverage

5.7Average contacts per company

11-50Median size (employees)

20.2%Largest-city concentration · Ciudad De Mexico

Sep 20, 2026Page data refreshed

Companies by employee count

1-10

11-50

51-200

201-500

501-1,000

Email recency for this list is measured worldwide rather than for Mexico, so it is reported there. Company counts and contact totals on this page are exact for Mexico, over 163 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 operational risk consultants, 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 Mexico whose own description of what they do matches “operational risk consultants”. 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 operational risk consultants), 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 operational risk consultants, and records with no verified work email. Companies headquartered outside Mexico 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, 104 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.

Operational risk consultants by metro

Operational risk consultants in Ciudad De Mexico33

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 operational risk consultants, 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 operational risk consultants are there based in Mexico?

RevenueBase identified 163 operational risk consultants headquartered in Mexico 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?

Grupo Interesse, headquartered in Mexico, tops this list with the largest team on record.

Which city has the most operational risk consultants?

Ciudad De Mexico leads with 33 headquartered companies, followed by Cdmx (10) and Mexico City (9).

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 104 verified decision-maker contacts tracked across these 163 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 163 operational risk consultants based in Mexico. Start with a free account, no credit card.

Download this list →

Related lists

Operational risk consultants 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.