Company lists · Data refreshed September 2026
Top 25 Regulatory compliance investigation firms based in Brazil
RevenueBase identified 145 company matches for regulatory compliance investigation firms associated with 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 company matches for regulatory compliance investigation firms associated with Brazil, 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 21, 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 regulatory compliance investigation firms based in Brazil
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 156 contacts → | ||||
Exact match “Aliant agora é” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 2 | 117 contacts → | ||||
Exact match “Founded in 2005, Hect is a Brazilian company with both national and international operations.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 3 | 117 contacts → | ||||
Exact match “UM PARCEIRO.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 4 | 27 contacts → | ||||
Exact match “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…” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 5 | 17 contacts → | ||||
Exact match “GIMENES & GIMENES é uma empresa especializada no ramo de auditoria, atuando desde 1986 no mercado de sindicância.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 6 | 14 contacts → | ||||
Exact match “Consultoria independente especializada em INVESTIGAÇÕES CORPORATIVAS, que auxilia os tomadores de decisão a enfrentar e mitigar riscos, proteger ativos, preservar a reputação…” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 7 | 14 contacts → | ||||
Exact match “Na Cetri Regularizações, compreendemos que cada atividade profissional requer o devido licenciamento para operar de forma plena e legal.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 8 | 11 contacts → | ||||
Exact match “Sua consultoria em Governança, Compliance, Gestão de Riscos, Treinamentos, Privacidade de Dados, Investigações Corporativas, Canal Ético, Plataforma EAD e ESG.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 9 | 10 contacts → | ||||
Exact match “Do Risco a Conformidade.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 10 | 7 contacts → | ||||
Exact match “A Growth Assessoria em Compliance foi fundada com o propósito de realizar atendimento as instituições que são reguladas por BACEN, CVM e ANBIMA.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 11 | 7 contacts → | ||||
Exact match “A DATASAFE é uma empresa de CONSULTORIA E ASSESSORIA especializada nos processos regulatórios da SEGURANÇA PRIVADA.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 12 | 7 contacts → | ||||
Exact match “A Wale Assessoria é referência de mercado em assessoria e consultoria empresarial especializada em assuntos regulatórios, com sólida experiência em Vigilância Sanitária Municipal…” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 13 | 6 contacts → | ||||
Exact match “A prevenção de danos é sempre o melhor caminho para reputação e solidificação de uma organização, além de otimizar custos e melhorar seu desempenho.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 14 | 6 contacts → | ||||
Exact match “A BCI - Bureau of Corporative Intelligence, constituída no ano atua em todo território nacional, nos ambientes de Inteligência Corporativa, Compliance e Proteção de Dados…” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 15 | 5 contacts → | ||||
Exact match “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…” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 16 | 5 contacts → | ||||
Exact match “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.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 17 | 4 contacts → | ||||
Exact match “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…” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 18 | 4 contacts → | ||||
Exact match Recorded description not available. Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 19 | 4 contacts → | ||||
Exact match “Somos uma consultoria multidisciplinar que reúne profissionais com ampla experiência em mercado regulado.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 20 | 4 contacts → | ||||
Exact match “A 9Stone Compliance é uma consultoria especializada em programas de compliance, gestão de canal de denúncia, investigação interna corporativa e programa de privacidade para…” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 21 | 4 contacts → | ||||
Exact match “Organização internacional, inicialmente idealizada em Luxemburgo na Europa e estabelecida no Brasil desde 2016, com atuação em parceria nas Américas (Estados Unidos), na Europa…” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 22 | 4 contacts → | ||||
Exact match “Empresa com atuação em assuntos relacionados à governança corporativa.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 23 | 3 contacts → | ||||
Exact match “Setty Regulatory Affairs specializes in the provision of regulatory advisory services to companies that operate in the health, medicine, cosmetics, sanitizing and food products…” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 24 | 3 contacts → | ||||
Exact match “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…” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 25 | 3 contacts → | ||||
Exact match “Faça certo e todos ganham.” Recorded in the RevenueBase company graph · Sep 21, 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 “regulatory compliance investigation firms”. 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 145 regulatory compliance investigation firms based in Brazil
See the full list, filter by size, metro and specialty, and access 253 tracked professional contacts with verified work emails. Direct dials are available where recorded.
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Regulatory compliance investigation firms based in Brazil at a glance
As of Sep 21, 2026Companies by employee count
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
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 Brazil whose business descriptions match “regulatory compliance investigation firms” 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 253 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 21, 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 “regulatory compliance investigation firms”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many regulatory compliance investigation firms are there based in Brazil?
RevenueBase identified 145 company matches for regulatory compliance investigation firms associated with Brazil 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?
Aliant tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which city has the most regulatory compliance investigation firms?
Sao Paulo leads with 52 company records, 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 limited free results with 500 credits to start. Upgrading provides access to the 253 professional contacts with verified work emails tracked across these 145 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 21, 2026.
Ready to reach these companies? Verified emails and direct dials for all 145 regulatory compliance investigation firms based in Brazil. Start with a free account, no credit card.
Download this list →Related lists
Regulatory compliance investigation firms by geography
- Regulatory compliance investigation firms based in Australia
- Regulatory compliance investigation firms based in Canada
- Regulatory compliance investigation firms based in France
- Regulatory compliance investigation firms based in Germany
- Regulatory compliance investigation firms based in India
- Regulatory compliance investigation firms based in Italy
- Regulatory compliance investigation firms based in the Netherlands
- Regulatory compliance investigation firms based in South Africa
- Regulatory compliance investigation firms based in Spain
- Regulatory compliance investigation firms based in Switzerland
- Regulatory compliance investigation firms based in the United Kingdom
- Regulatory compliance investigation firms based in the United States
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
- Regulatory compliance investigation firms based in Australia
- Regulatory compliance investigation firms based in Canada
- Regulatory compliance investigation firms based in France
- Regulatory compliance investigation firms based in Germany
- Regulatory compliance investigation firms based in India
- Regulatory compliance investigation firms based in Italy
Company intelligence · public preview
Top 25 regulatory compliance investigation firms based in Brazil
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 145 matching company records for regulatory compliance investigation firms based in Brazil, with 792 tracked contacts and 253 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 21, 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 regulatory compliance investigation firms based in Brazil
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 |  Aliantaliant.com.brHQ: Barueri, BrazilReported employees: 201-500 | Barueri, Brazil | 201-500 | Exact match | 156 contacts → |
“Aliant agora é” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  HECThect.comHQ: Belo Horizonte, BrazilReported employees: 51-200 | Belo Horizonte, Brazil | 51-200 | Exact match | 117 contacts → |
“Founded in 2005, Hect is a Brazilian company with both national and international operations.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  Advice Compliance Solutionsadvicecompliance.com.brHQ: São Paulo, BrazilReported employees: 201-500 | São Paulo, Brazil | 201-500 | Exact match | 117 contacts → |
“UM PARCEIRO.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  Maeda, Ayres & Sarubbi Advogadosmaedaayres.comHQ: São Paulo, BrazilReported employees: 51-200 | São Paulo, Brazil | 51-200 | Exact match | 27 contacts → |
“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…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  Gimenes&gimenesgimenesgimenes.com.brHQ: São Paulo, BrazilReported employees: 11-50 | São Paulo, Brazil | 11-50 | Exact match | 17 contacts → |
“GIMENES & GIMENES é uma empresa especializada no ramo de auditoria, atuando desde 1986 no mercado de sindicância.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  SYARDsyard.com.brHQ: São Paulo, BrazilReported employees: 11-50 | São Paulo, Brazil | 11-50 | Exact match | 14 contacts → |
“Consultoria independente especializada em INVESTIGAÇÕES CORPORATIVAS, que auxilia os tomadores de decisão a enfrentar e mitigar riscos, proteger ativos, preservar a reputação…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  CETRIcetri.coHQ: São Paulo, BrazilReported employees: 11-50 | São Paulo, Brazil | 11-50 | Exact match | 14 contacts → |
“Na Cetri Regularizações, compreendemos que cada atividade profissional requer o devido licenciamento para operar de forma plena e legal.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Missão Compliancemissaocompliance.com.brHQ: São Paulo, BrazilReported employees: 11-50 | São Paulo, Brazil | 11-50 | Exact match | 11 contacts → |
“Sua consultoria em Governança, Compliance, Gestão de Riscos, Treinamentos, Privacidade de Dados, Investigações Corporativas, Canal Ético, Plataforma EAD e ESG.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  Risk & Complianceriskandcompliance.com.brHQ: São Paulo, BrazilReported employees: 1-10 | São Paulo, Brazil | 1-10 | Exact match | 10 contacts → |
“Do Risco a Conformidade.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Growth Compliancegrowthassessoria.com.brHQ: Indaiatuba, BrazilReported employees: 1-10 | Indaiatuba, Brazil | 1-10 | Exact match | 7 contacts → |
“A Growth Assessoria em Compliance foi fundada com o propósito de realizar atendimento as instituições que são reguladas por BACEN, CVM e ANBIMA.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  Datasafedatasafe.com.brHQ: Sao Paulo, BrazilReported employees: 11-50 | Sao Paulo, Brazil | 11-50 | Exact match | 7 contacts → |
“A DATASAFE é uma empresa de CONSULTORIA E ASSESSORIA especializada nos processos regulatórios da SEGURANÇA PRIVADA.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Wale Assessoria E Consultoria EM Vigilância Sanitaria Ltdawaleassessoria.com.brHQ: São Paulo, BrazilReported employees: 11-50 | São Paulo, Brazil | 11-50 | Exact match | 7 contacts → |
“A Wale Assessoria é referência de mercado em assessoria e consultoria empresarial especializada em assuntos regulatórios, com sólida experiência em Vigilância Sanitária Municipal…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  Égidepro Proteção DE Dados E Compliance Ltdaegidepro.com.brHQ: Maringá, BrazilReported employees: 1-10 | Maringá, Brazil | 1-10 | Exact match | 6 contacts → |
“A prevenção de danos é sempre o melhor caminho para reputação e solidificação de uma organização, além de otimizar custos e melhorar seu desempenho.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  BCIbcintelligence.com.brHQ: São Paulo, BrazilReported employees: 201-500 | São Paulo, Brazil | 201-500 | Exact match | 6 contacts → |
“A BCI - Bureau of Corporative Intelligence, constituída no ano atua em todo território nacional, nos ambientes de Inteligência Corporativa, Compliance e Proteção de Dados…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  Conformità Consultoria DE Complianceconformita.com.brHQ: Garopaba, BrazilReported employees: 11-50 | Garopaba, Brazil | 11-50 | Exact match | 5 contacts → |
“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…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  Ethquoethquo.comHQ: Sao Paulo, BrazilReported employees: 1-10 | Sao Paulo, Brazil | 1-10 | Exact match | 5 contacts → |
“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.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  Lycens Assuntos Regulatórioslycens.com.brHQ: Brasilia, BrazilReported employees: 11-50 | Brasilia, Brazil | 11-50 | Exact match | 4 contacts → |
“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…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Padrao Auditoria S Spadraoauditoria.com.br HQ: Sao Paulo, BrazilReported employees: 1-10 | Sao Paulo, Brazil | 1-10 | Exact match | 4 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 19 |  Trust GRCtrustgrc.com.brHQ: Vitória, BrazilReported employees: 1-10 | Vitória, Brazil | 1-10 | Exact match | 4 contacts → |
“Somos uma consultoria multidisciplinar que reúne profissionais com ampla experiência em mercado regulado.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | 9stone Compliance9stone.com.br HQ: Barra Mansa, BrazilReported employees: 1-10 | Barra Mansa, Brazil | 1-10 | Exact match | 4 contacts → |
“A 9Stone Compliance é uma consultoria especializada em programas de compliance, gestão de canal de denúncia, investigação interna corporativa e programa de privacidade para…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  Instituto Integridade E Compliance Integridade.Orgintegridade.orgHQ: Belo Horizonte, BrazilReported employees: 11-50 | Belo Horizonte, Brazil | 11-50 | Exact match | 4 contacts → |
“Organização internacional, inicialmente idealizada em Luxemburgo na Europa e estabelecida no Brasil desde 2016, com atuação em parceria nas Américas (Estados Unidos), na Europa…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 |  Comrades Consultoria, Contabilidade E Treinamento Empresarialcomradesconsultoria.com.brHQ: Belo Horizonte, BrazilReported employees: 1-10 | Belo Horizonte, Brazil | 1-10 | Exact match | 4 contacts → |
“Empresa com atuação em assuntos relacionados à governança corporativa.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 |  Setty Assuntos Regulatóriossetty.com.brHQ: Lago Sul - Brasilia, BrazilReported employees: 1-10 | Lago Sul - Brasilia, Brazil | 1-10 | Exact match | 3 contacts → |
“Setty Regulatory Affairs specializes in the provision of regulatory advisory services to companies that operate in the health, medicine, cosmetics, sanitizing and food products…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 |  Enforcemapsenforcemaps.com.brHQ: São José Dos Campos, BrazilReported employees: 1-10 | São José Dos Campos, Brazil | 1-10 | Exact match | 3 contacts → |
“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…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 |  Compliance BOXcompliancebox.com.brHQ: Joinville, BrazilReported employees: 1-10 | Joinville, Brazil | 1-10 | Exact match | 3 contacts → |
“Faça certo e todos ganham.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 145 company matches
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Regulatory compliance investigation firms: dataset insights
September 21, 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
144 records in the displayed employee bands.
1 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 Brazil, so it is reported there. Company counts and contact totals on this page are exact for Brazil, over 145 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 21, 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 regulatory compliance investigation firms?
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 regulatory compliance investigation firms did RevenueBase find based in Brazil?
The saved snapshot records 145 matching company records, 792 tracked contacts and 253 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 21, 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
Regulatory compliance investigation firms by geography
- Regulatory compliance investigation firms based in Australia
- Regulatory compliance investigation firms based in Canada
- Regulatory compliance investigation firms based in France
- Regulatory compliance investigation firms based in Germany
- Regulatory compliance investigation firms based in India
- Regulatory compliance investigation firms based in Italy
- Regulatory compliance investigation firms based in the Netherlands
- Regulatory compliance investigation firms based in South Africa
- Regulatory compliance investigation firms based in Spain
- Regulatory compliance investigation firms based in Switzerland
- Regulatory compliance investigation firms based in the United Kingdom
- Regulatory compliance investigation firms based in the United States
Cite this list
RevenueBase Data Team. Top 25 regulatory compliance investigation firms based in Brazil. Snapshot: September 21, 2026. https://revenuebase.ai/companies/regulatory-compliance-investigation-firms/brazil.
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
- Regulatory compliance investigation firms based in Australia
- Regulatory compliance investigation firms based in Canada
- Regulatory compliance investigation firms based in France
- Regulatory compliance investigation firms based in Germany
- Regulatory compliance investigation firms based in India
- Regulatory compliance investigation firms based in Italy
Company intelligence · public preview
Top 25 regulatory compliance investigation firms based in Brazil
RevenueBase records 145 matching company records for regulatory compliance investigation firms based in Brazil, with 792 tracked contacts and 253 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 21, 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 regulatory compliance investigation firms based in Brazil
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 | Aliantaliant.com.br HQ: Barueri, BrazilReported employees: 201-500 | Barueri, Brazil | 201-500 | Exact match | 156 contacts → |
“Aliant agora é” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | HECThect.com HQ: Belo Horizonte, BrazilReported employees: 51-200 | Belo Horizonte, Brazil | 51-200 | Exact match | 117 contacts → |
“Founded in 2005, Hect is a Brazilian company with both national and international operations.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Advice Compliance Solutionsadvicecompliance.com.br HQ: São Paulo, BrazilReported employees: 201-500 | São Paulo, Brazil | 201-500 | Exact match | 117 contacts → |
“UM PARCEIRO.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Maeda, Ayres & Sarubbi Advogadosmaedaayres.com HQ: São Paulo, BrazilReported employees: 51-200 | São Paulo, Brazil | 51-200 | Exact match | 27 contacts → |
“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…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Gimenes&gimenesgimenesgimenes.com.br HQ: São Paulo, BrazilReported employees: 11-50 | São Paulo, Brazil | 11-50 | Exact match | 17 contacts → |
“GIMENES & GIMENES é uma empresa especializada no ramo de auditoria, atuando desde 1986 no mercado de sindicância.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | SYARDsyard.com.br HQ: São Paulo, BrazilReported employees: 11-50 | São Paulo, Brazil | 11-50 | Exact match | 14 contacts → |
“Consultoria independente especializada em INVESTIGAÇÕES CORPORATIVAS, que auxilia os tomadores de decisão a enfrentar e mitigar riscos, proteger ativos, preservar a reputação…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | CETRIcetri.co HQ: São Paulo, BrazilReported employees: 11-50 | São Paulo, Brazil | 11-50 | Exact match | 14 contacts → |
“Na Cetri Regularizações, compreendemos que cada atividade profissional requer o devido licenciamento para operar de forma plena e legal.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Missão Compliancemissaocompliance.com.br HQ: São Paulo, BrazilReported employees: 11-50 | São Paulo, Brazil | 11-50 | Exact match | 11 contacts → |
“Sua consultoria em Governança, Compliance, Gestão de Riscos, Treinamentos, Privacidade de Dados, Investigações Corporativas, Canal Ético, Plataforma EAD e ESG.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Risk & Complianceriskandcompliance.com.br HQ: São Paulo, BrazilReported employees: 1-10 | São Paulo, Brazil | 1-10 | Exact match | 10 contacts → |
“Do Risco a Conformidade.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Growth Compliancegrowthassessoria.com.br HQ: Indaiatuba, BrazilReported employees: 1-10 | Indaiatuba, Brazil | 1-10 | Exact match | 7 contacts → |
“A Growth Assessoria em Compliance foi fundada com o propósito de realizar atendimento as instituições que são reguladas por BACEN, CVM e ANBIMA.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Datasafedatasafe.com.br HQ: Sao Paulo, BrazilReported employees: 11-50 | Sao Paulo, Brazil | 11-50 | Exact match | 7 contacts → |
“A DATASAFE é uma empresa de CONSULTORIA E ASSESSORIA especializada nos processos regulatórios da SEGURANÇA PRIVADA.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Wale Assessoria E Consultoria EM Vigilância Sanitaria Ltdawaleassessoria.com.br HQ: São Paulo, BrazilReported employees: 11-50 | São Paulo, Brazil | 11-50 | Exact match | 7 contacts → |
“A Wale Assessoria é referência de mercado em assessoria e consultoria empresarial especializada em assuntos regulatórios, com sólida experiência em Vigilância Sanitária Municipal…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Égidepro Proteção DE Dados E Compliance Ltdaegidepro.com.br HQ: Maringá, BrazilReported employees: 1-10 | Maringá, Brazil | 1-10 | Exact match | 6 contacts → |
“A prevenção de danos é sempre o melhor caminho para reputação e solidificação de uma organização, além de otimizar custos e melhorar seu desempenho.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | BCIbcintelligence.com.br HQ: São Paulo, BrazilReported employees: 201-500 | São Paulo, Brazil | 201-500 | Exact match | 6 contacts → |
“A BCI - Bureau of Corporative Intelligence, constituída no ano atua em todo território nacional, nos ambientes de Inteligência Corporativa, Compliance e Proteção de Dados…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Conformità Consultoria DE Complianceconformita.com.br HQ: Garopaba, BrazilReported employees: 11-50 | Garopaba, Brazil | 11-50 | Exact match | 5 contacts → |
“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…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Ethquoethquo.com HQ: Sao Paulo, BrazilReported employees: 1-10 | Sao Paulo, Brazil | 1-10 | Exact match | 5 contacts → |
“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.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Lycens Assuntos Regulatórioslycens.com.br HQ: Brasilia, BrazilReported employees: 11-50 | Brasilia, Brazil | 11-50 | Exact match | 4 contacts → |
“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…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Padrao Auditoria S Spadraoauditoria.com.br HQ: Sao Paulo, BrazilReported employees: 1-10 | Sao Paulo, Brazil | 1-10 | Exact match | 4 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 19 | Trust GRCtrustgrc.com.br HQ: Vitória, BrazilReported employees: 1-10 | Vitória, Brazil | 1-10 | Exact match | 4 contacts → |
“Somos uma consultoria multidisciplinar que reúne profissionais com ampla experiência em mercado regulado.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | 9stone Compliance9stone.com.br HQ: Barra Mansa, BrazilReported employees: 1-10 | Barra Mansa, Brazil | 1-10 | Exact match | 4 contacts → |
“A 9Stone Compliance é uma consultoria especializada em programas de compliance, gestão de canal de denúncia, investigação interna corporativa e programa de privacidade para…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Instituto Integridade E Compliance Integridade.Orgintegridade.org HQ: Belo Horizonte, BrazilReported employees: 11-50 | Belo Horizonte, Brazil | 11-50 | Exact match | 4 contacts → |
“Organização internacional, inicialmente idealizada em Luxemburgo na Europa e estabelecida no Brasil desde 2016, com atuação em parceria nas Américas (Estados Unidos), na Europa…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | Comrades Consultoria, Contabilidade E Treinamento Empresarialcomradesconsultoria.com.br HQ: Belo Horizonte, BrazilReported employees: 1-10 | Belo Horizonte, Brazil | 1-10 | Exact match | 4 contacts → |
“Empresa com atuação em assuntos relacionados à governança corporativa.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | Setty Assuntos Regulatóriossetty.com.br HQ: Lago Sul - Brasilia, BrazilReported employees: 1-10 | Lago Sul - Brasilia, Brazil | 1-10 | Exact match | 3 contacts → |
“Setty Regulatory Affairs specializes in the provision of regulatory advisory services to companies that operate in the health, medicine, cosmetics, sanitizing and food products…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | Enforcemapsenforcemaps.com.br HQ: São José Dos Campos, BrazilReported employees: 1-10 | São José Dos Campos, Brazil | 1-10 | Exact match | 3 contacts → |
“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…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | Compliance BOXcompliancebox.com.br HQ: Joinville, BrazilReported employees: 1-10 | Joinville, Brazil | 1-10 | Exact match | 3 contacts → |
“Faça certo e todos ganham.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 145 company matches
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Regulatory compliance investigation firms: dataset insights
September 21, 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
144 records in the displayed employee bands.
1 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 Brazil, so it is reported there. Company counts and contact totals on this page are exact for Brazil, over 145 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 21, 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 regulatory compliance investigation firms?
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 regulatory compliance investigation firms did RevenueBase find based in Brazil?
The saved snapshot records 145 matching company records, 792 tracked contacts and 253 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 21, 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.
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Cite this list
RevenueBase Data Team. Top 25 regulatory compliance investigation firms based in Brazil. Snapshot: September 21, 2026. https://revenuebase.ai/companies/regulatory-compliance-investigation-firms/brazil.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
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