Company lists · Data refreshed September 2026

Top 25 Regulatory compliance investigation firms based in Brazil

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

Compiled by the RevenueBase Data Team Data refreshed Sep 21, 2026 145 companies tracked

RevenueBase identified 145 regulatory compliance investigation firms headquartered in Brazil as of September 2026 and tracks 792 professional contacts across them, including 253 with verified work emails. Sao Paulo is the largest hub.

This list covers regulatory compliance investigation 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 21, 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 21, 2026 86% judged on-target in blind review

145Companies

792Contacts tracked

253Verified emails

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The 25 largest regulatory compliance investigation firms based in Brazil

Ranked by team size

Top 25 of 145 regulatory compliance investigation firms based in Brazil, ranked by team size, largest first. Data refreshed Sep 21, 2026. RevenueBase Smart Search rates how each company's information relates to regulatory compliance investigation 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	Aliant	Indirect evidence	Barueri, BrazilHQ checked Sep 21, 2026	201-500	156 contacts →
	Indirect evidence “Aliant agora é” Source: RevenueBase Database · checked Sep 21, 2026
2	HECT	Indirect evidence	Belo Horizonte, BrazilHQ checked Sep 21, 2026	51-200	117 contacts →
	Indirect evidence “Founded in 2005, Hect is a Brazilian company with both national and international operations.” Source: RevenueBase Database · checked Sep 21, 2026
3	Advice Compliance Solutions	Indirect evidence	São Paulo, BrazilHQ checked Sep 21, 2026	201-500	117 contacts →
	Indirect evidence “UM PARCEIRO.” Source: RevenueBase Database · checked Sep 21, 2026
4	Maeda, Ayres & Sarubbi Advogados	Strong evidence	São Paulo, BrazilHQ checked Sep 21, 2026	51-200	27 contacts →
	Strong evidence “The Firm: Focused on Compliance, Investigations and Government Enforcement, Maeda, Ayres & Sarubbi Advogados is a law firm that brings together professionals with over a decade of…” Source: RevenueBase Database · checked Sep 21, 2026
5	Gimenes&gimenes	Indirect evidence	São Paulo, BrazilHQ checked Sep 21, 2026	11-50	17 contacts →
	Indirect evidence “GIMENES & GIMENES é uma empresa especializada no ramo de auditoria, atuando desde 1986 no mercado de sindicância.” Source: RevenueBase Database · checked Sep 21, 2026
6	SYARD	Indirect evidence	São Paulo, BrazilHQ checked Sep 21, 2026	11-50	14 contacts →
	Indirect evidence “Consultoria independente especializada em INVESTIGAÇÕES CORPORATIVAS, que auxilia os tomadores de decisão a enfrentar e mitigar riscos, proteger ativos, preservar a reputação…” Source: RevenueBase Database · checked Sep 21, 2026
7	CETRI	Indirect evidence	São Paulo, BrazilHQ checked Sep 21, 2026	11-50	14 contacts →
	Indirect evidence “Na Cetri Regularizações, compreendemos que cada atividade profissional requer o devido licenciamento para operar de forma plena e legal.” Source: RevenueBase Database · checked Sep 21, 2026
8	Missão Compliance	Partial evidence	São Paulo, BrazilHQ checked Sep 21, 2026	11-50	11 contacts →
	Partial evidence “Sua consultoria em Governança, Compliance, Gestão de Riscos, Treinamentos, Privacidade de Dados, Investigações Corporativas, Canal Ético, Plataforma EAD e ESG.” Source: RevenueBase Database · checked Sep 21, 2026
9	Risk & Compliance	Indirect evidence	São Paulo, BrazilHQ checked Sep 21, 2026	1-10	10 contacts →
	Indirect evidence “Do Risco a Conformidade.” Source: RevenueBase Database · checked Sep 21, 2026
10	Growth Compliance	Partial evidence	Indaiatuba, BrazilHQ checked Sep 21, 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 21, 2026
11	Datasafe	Indirect evidence	Sao Paulo, BrazilHQ checked Sep 21, 2026	11-50	7 contacts →
	Indirect evidence “A DATASAFE é uma empresa de CONSULTORIA E ASSESSORIA especializada nos processos regulatórios da SEGURANÇA PRIVADA.” Source: RevenueBase Database · checked Sep 21, 2026
12	Wale Assessoria E Consultoria EM Vigilância Sanitaria Ltda	Indirect evidence	São Paulo, BrazilHQ checked Sep 21, 2026	11-50	7 contacts →
	Indirect evidence “A Wale Assessoria é referência de mercado em assessoria e consultoria empresarial especializada em assuntos regulatórios, com sólida experiência em Vigilância Sanitária Municipal…” Source: RevenueBase Database · checked Sep 21, 2026
13	Égidepro Proteção DE Dados E Compliance Ltda	Indirect evidence	Maringá, BrazilHQ checked Sep 21, 2026	1-10	6 contacts →
	Indirect evidence “A prevenção de danos é sempre o melhor caminho para reputação e solidificação de uma organização, além de otimizar custos e melhorar seu desempenho.” Source: RevenueBase Database · checked Sep 21, 2026
14	BCI	Partial evidence	São Paulo, BrazilHQ checked Sep 21, 2026	201-500	6 contacts →
	Partial evidence “A BCI - Bureau of Corporative Intelligence, constituída no ano atua em todo território nacional, nos ambientes de Inteligência Corporativa, Compliance e Proteção de Dados…” Source: RevenueBase Database · checked Sep 21, 2026
15	Conformità Consultoria DE Compliance	Partial evidence	Garopaba, BrazilHQ checked Sep 21, 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 21, 2026
16	Ethquo	Partial evidence	Sao Paulo, BrazilHQ checked Sep 21, 2026	1-10	5 contacts →
	Partial evidence “A EthQuo é uma empresa de tecnologia fundada e pensada desde a sua origem por profissionais com grande vivência em governança e compliance de integridade de terceiros.” Source: RevenueBase Database · checked Sep 21, 2026
17	Lycens Assuntos Regulatórios	Indirect evidence	Brasilia, BrazilHQ checked Sep 21, 2026	11-50	4 contacts →
	Indirect evidence “A Lycens - Assuntos Regulatórios é uma empresa localizada em Brasília especializada na prestação de serviços de consultoria e assessoria regulatória para empresas que atuam ou…” Source: RevenueBase Database · checked Sep 21, 2026
18	Padrao Auditoria S S	Indirect evidence	Sao Paulo, BrazilHQ checked Sep 21, 2026	1-10	4 contacts →
	Indirect evidence Source: RevenueBase Database · checked Sep 21, 2026
19	Trust GRC	Indirect evidence	Vitória, BrazilHQ checked Sep 21, 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 21, 2026
20	9stone Compliance	Partial evidence	Barra Mansa, BrazilHQ checked Sep 21, 2026	1-10	4 contacts →
	Partial evidence “A 9Stone Compliance é uma consultoria especializada em programas de compliance, gestão de canal de denúncia, investigação interna corporativa e programa de privacidade para…” Source: RevenueBase Database · checked Sep 21, 2026
21	Instituto Integridade E Compliance Integridade.Org	Indirect evidence	Belo Horizonte, BrazilHQ checked Sep 21, 2026	11-50	4 contacts →
	Indirect evidence “Organização internacional, inicialmente idealizada em Luxemburgo na Europa e estabelecida no Brasil desde 2016, com atuação em parceria nas Américas (Estados Unidos), na Europa…” Source: RevenueBase Database · checked Sep 21, 2026
22	Comrades Consultoria, Contabilidade E Treinamento Empresarial	Indirect evidence	Belo Horizonte, BrazilHQ checked Sep 21, 2026	1-10	4 contacts →
	Indirect evidence “Empresa com atuação em assuntos relacionados à governança corporativa.” Source: RevenueBase Database · checked Sep 21, 2026
23	Setty Assuntos Regulatórios	Partial evidence	Lago Sul - Brasilia, BrazilHQ checked Sep 21, 2026	1-10	3 contacts →
	Partial evidence “Setty Regulatory Affairs specializes in the provision of regulatory advisory services to companies that operate in the health, medicine, cosmetics, sanitizing and food products…” Source: RevenueBase Database · checked Sep 21, 2026
24	Enforcemaps	Indirect evidence	São José Dos Campos, BrazilHQ checked Sep 21, 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 21, 2026
25	Compliance BOX	Indirect evidence	Joinville, BrazilHQ checked Sep 21, 2026	1-10	3 contacts →
	Indirect evidence “Faça certo e todos ganham.” Source: RevenueBase Database · checked Sep 21, 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: regulatory compliance investigation 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 regulatory compliance investigation firms.
Partial evidence: Its own public description names part of regulatory compliance investigation firms, so it works in or next to the category without describing itself that way.
Indirect evidence: The description shown does not name regulatory compliance investigation 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 145 regulatory compliance investigation firms based in Brazil

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Regulatory compliance investigation firms based in Brazil at a glance

As of Sep 21, 2026

31.9%Verified-email coverage

5.5Average contacts per company

1-10Median size (employees)

35.9%Largest-city concentration · Sao Paulo

Sep 21, 2026Page data refreshed

Companies by employee count

1-10

110

11-50

51-200

201-500

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 145 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 regulatory compliance investigation 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 “regulatory compliance investigation 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 regulatory compliance investigation 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 regulatory compliance investigation 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, 253 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 21, 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.

Regulatory compliance investigation firms by metro

Regulatory compliance investigation firms in Sao Paulo52

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 regulatory compliance investigation 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 regulatory compliance investigation firms are there based in Brazil?

RevenueBase identified 145 regulatory compliance investigation 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?

Aliant, headquartered in Barueri, tops this list with the largest team on record.

Which city has the most regulatory compliance investigation firms?

Sao Paulo leads with 52 headquartered companies, followed by Rio De Janeiro (8) and Belo Horizonte (7).

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 253 verified decision-maker contacts tracked across these 145 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 21, 2026.

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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.