Company lists · Data refreshed September 2026

Top 25 Retail risk management companies based in Brazil

Name: Retail risk management companies based in Brazil
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Data refreshed Sep 19, 2026 122 companies tracked

RevenueBase identified 122 retail risk management companies headquartered in Brazil as of September 2026 and tracks 1,750 professional contacts across them, including 340 with verified work emails. Sao Paulo is the largest hub.

This list covers retail risk management companies 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 19, 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 19, 2026 86% judged on-target in blind review

122Companies

1,750Contacts tracked

340Verified emails

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The 25 largest retail risk management companies based in Brazil

Ranked by team size

Top 25 of 122 retail risk management companies based in Brazil, ranked by team size, largest first. Data refreshed Sep 19, 2026. RevenueBase Smart Search rates how each company's information relates to retail risk management companies: 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	ACERT	Indirect evidence	São Paulo, BrazilHQ checked Sep 19, 2026	51-200	331 contacts →
	Indirect evidence “A Acert é uma assessoria e consultoria especializada em prevenir e solucionar perdas financeiras advindas de processos inadequados ou fraudulentos.” Source: RevenueBase Database · checked Sep 19, 2026
2	GIF International	Indirect evidence	São Paulo, BrazilHQ checked Sep 19, 2026	51-200	192 contacts →
	Indirect evidence “Com mais de 30 anos de mercado e referência no combate a fraudes na América Latina, a GIF International é uma consultoria estratégica especializada em inteligência antifraude.” Source: RevenueBase Database · checked Sep 19, 2026
3	Integral Trust Serviços	Indirect evidence	Sao Paulo, BrazilHQ checked Sep 19, 2026	51-200	111 contacts →
	Indirect evidence “A Integral Trust é uma das empresas pioneiras em gestão de riscos no país.” Source: RevenueBase Database · checked Sep 19, 2026
4	Icts Security	Indirect evidence	Sao Paulo, BrazilHQ checked Sep 19, 2026	51-200	106 contacts →
	Indirect evidence “A ICTS Security é reconhecida a quase 3 décadas pela excelência em consultoria de serviços de inteligência e segurança.” Source: RevenueBase Database · checked Sep 19, 2026
5	Horus Group	Indirect evidence	Barueri, BrazilHQ checked Sep 19, 2026	51-200	78 contacts →
	Indirect evidence “A Horus Group atua no ciclo completo da prevenção à fraude.” Source: RevenueBase Database · checked Sep 19, 2026
6	R-Dias Especialistas EM Varejo	Indirect evidence	São Paulo, BrazilHQ checked Sep 19, 2026	51-200	59 contacts →
	Indirect evidence “Com mais de 17 anos de experiência no mercado varejista, a R-Dias é uma empresa de assessoria para o varejo, com seis unidades de negócio.” Source: RevenueBase Database · checked Sep 19, 2026
7	DEEZ	Indirect evidence	Sao Paulo, BrazilHQ checked Sep 19, 2026	11-50	57 contacts →
	Indirect evidence “Nós somos a Deez.” Source: RevenueBase Database · checked Sep 19, 2026
8	Moraes Velleda	Indirect evidence	Santo André, BrazilHQ checked Sep 19, 2026	51-200	48 contacts →
	Indirect evidence “Há 24 anos atuamos no mercado de prevenção de perdas.” Source: RevenueBase Database · checked Sep 19, 2026
9	W4 Consultoria	Indirect evidence	Sao Paulo, BrazilHQ checked Sep 19, 2026	11-50	45 contacts →
	Indirect evidence “A W4 Consultoria foi idealizada e planejada com cuidado para que pudesse atender o mercado de Gerenciamento de Riscos e Seguros de uma forma diferenciada, para trazer resultados…” Source: RevenueBase Database · checked Sep 19, 2026
10	VENNX	Indirect evidence	Rio De Janeiro, BrazilHQ checked Sep 19, 2026	11-50	42 contacts →
	Indirect evidence “A Vennx surgiu para unir a expertise em processos de negócios com a tecnologia voltada para gestão de riscos e compliance.” Source: RevenueBase Database · checked Sep 19, 2026
11	KRL Services	Indirect evidence	São Paulo, BrazilHQ checked Sep 19, 2026	11-50	39 contacts →
	Indirect evidence “A KRL Consultoria foi fundada em 1988, tendo como foco principal o segmento de Seguros.” Source: RevenueBase Database · checked Sep 19, 2026
12	Brasiliano Interisk	Indirect evidence	Sao Paulo, BrazilHQ checked Sep 19, 2026	11-50	36 contacts →
	Indirect evidence “Iniciamos as atividades em 1988, com os serviços de consultoria e treinamento na área de segurança empresarial.” Source: RevenueBase Database · checked Sep 19, 2026
13	RCG Risk Consulting Group	Indirect evidence	Blumenau, BrazilHQ checked Sep 19, 2026	51-200	28 contacts →
	Indirect evidence “Com 50 anos de experiência, a RCG\| Powered by Herco é hoje conhecida como modelo de excelência na análise de risco, controle de perdas e implantação de programas de gestão de…” Source: RevenueBase Database · checked Sep 19, 2026
14	RNS Tecnologia	Indirect evidence	Curitiba, BrazilHQ checked Sep 19, 2026	11-50	26 contacts →
	Indirect evidence “A RNS é uma empresa líder em soluções de segurança e prevenção de perdas, especialista em aportar tecnologia nas operações.” Source: RevenueBase Database · checked Sep 19, 2026
15	Rm2 Intelligence Partner	Indirect evidence	Curitiba, BrazilHQ checked Sep 19, 2026	11-50	22 contacts →
	Indirect evidence “A RM2 se dedica a oferecer serviços especializados no gerenciamento de riscos de Fraudes Financeiras, apoiando as empresas a protegerem seus ativos e sua reputação e a colaborarem…” Source: RevenueBase Database · checked Sep 19, 2026
16	Grupo Minori	Indirect evidence	Sao Paulo, BrazilHQ checked Sep 19, 2026	51-200	19 contacts →
	Indirect evidence “Nossa história: Com planejamento e conhecimentos técnicos sustentados por acesso aos mais variados tipos de informações, em 1994 nasceu a MINORI CONSULTORIA, dando origem ao GRUPO…” Source: RevenueBase Database · checked Sep 19, 2026
17	Totumseg	Indirect evidence	Recife, BrazilHQ checked Sep 19, 2026	11-50	17 contacts →
	Indirect evidence “Com grande credibilidade no segmento, a Totumseg conta com o reconhecimento e parceria das maiores empresas do ramo imobiliário do país.” Source: RevenueBase Database · checked Sep 19, 2026
18	UAI Brasil	Indirect evidence	Uberlandia, BrazilHQ checked Sep 19, 2026	11-50	15 contacts →
	Indirect evidence “Existem muitas maneiras de proteger a sua empresa, mas só uma vai garantir o seu patrimônio com eficiência, segurança e economia: Seguro Multirrisco Empresarial.” Source: RevenueBase Database · checked Sep 19, 2026
19	SYARD	Indirect evidence	São Paulo, BrazilHQ checked Sep 19, 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 19, 2026
20	OTNET	Indirect evidence	São Paulo, BrazilHQ checked Sep 19, 2026	11-50	12 contacts →
	Indirect evidence “A Otnet é uma empresa de inteligência preventiva que analisa dados que geram insights e norteiam decisões estratégicas para a mitigação de riscos.” Source: RevenueBase Database · checked Sep 19, 2026
21	ABCR	Indirect evidence	Porto Alegre, BrazilHQ checked Sep 19, 2026	11-50	11 contacts →
	Indirect evidence “Oferecemos produtos e serviços que ajudam no efetivo controle dos riscos de crédito, fraude, legal e de segurança da informação.” Source: RevenueBase Database · checked Sep 19, 2026
22	Overbank	Indirect evidence	São Paulo, BrazilHQ checked Sep 19, 2026	11-50	9 contacts →
	Indirect evidence “Desde 1986 a Overbank tem conquistado respeito graças ao relacionamento e compromisso com a causa de ajudar a comprar melhor ao invés de vender.” Source: RevenueBase Database · checked Sep 19, 2026
23	Squadra	Indirect evidence	Porto Alegre, BrazilHQ checked Sep 19, 2026	11-50	9 contacts →
	Indirect evidence “O que fazemos - Desenvolvemos, gerenciamos e implementamos projetos para reduzir os riscos de empresas e pessoas, aplicando mecanismos preventivos que garantam a sua integridade.” Source: RevenueBase Database · checked Sep 19, 2026
24	Deconve	Indirect evidence	Florianópolis, BrazilHQ checked Sep 19, 2026	1-10	8 contacts →
	Indirect evidence “A Deconve ajuda redes de varejo a reduzir perdas operacionais, especialmente aquelas causadas por furtos externos e reincidência de indivíduos, por meio de tecnologia de vídeo +…” Source: RevenueBase Database · checked Sep 19, 2026
25	SEG ONE Construindo Ambientes Seguros, Juntos	Indirect evidence	São Paulo, BrazilHQ checked Sep 19, 2026	1-10	6 contacts →
	Indirect evidence “A SEG ONE \| Soluções Estratégicas em Gestão de Segurança é uma empresa de consultoria, tecnologia e treinamento, estabelecida em São Paulo desde 2007, com foco em segurança…” Source: RevenueBase Database · checked Sep 19, 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: retail risk management companies. 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 retail risk management companies.
Partial evidence: Its own public description names part of retail risk management companies, so it works in or next to the category without describing itself that way.
Indirect evidence: The description shown does not name retail risk management companies. 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 122 retail risk management companies based in Brazil

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Retail risk management companies based in Brazil at a glance

As of Sep 19, 2026

19.4%Verified-email coverage

14.3Average contacts per company

1-10Median size (employees)

38.5%Largest-city concentration · Sao Paulo

Sep 19, 2026Page data refreshed

Companies by employee count

1-10

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 122 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 retail risk management companies, 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 “retail risk management companies”. 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 retail risk management companies), 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 retail risk management companies, 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, 340 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 19, 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.

Retail risk management companies by metro

Retail risk management companies in Sao Paulo47

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 retail risk management companies, 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 retail risk management companies are there based in Brazil?

RevenueBase identified 122 retail risk management companies 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?

ACERT, headquartered in Sao Paulo, tops this list with the largest team on record.

Which city has the most retail risk management companies?

Sao Paulo leads with 47 headquartered companies, followed by Rio De Janeiro (9) and Barueri (5).

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 340 verified decision-maker contacts tracked across these 122 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 19, 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.