Company lists · Data refreshed September 2026

Top 25 Risk and compliance management firms based in Australia

Name: Risk and compliance management firms based in Australia
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Data refreshed Sep 21, 2026 292 companies tracked

RevenueBase identified 292 risk and compliance management firms headquartered in Australia as of September 2026 and tracks 2,538 professional contacts across them, including 937 with verified work emails. Sydney is the largest hub.

This list covers risk and compliance management firms headquartered in Australia, 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

292Companies

2,538Contacts tracked

937Verified emails

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The 25 largest risk and compliance management firms based in Australia

Ranked by team size

Top 25 of 292 risk and compliance management firms based in Australia, ranked by team size, largest first. Data refreshed Sep 21, 2026. RevenueBase Smart Search rates how each company's information relates to risk and compliance management 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	Prensa PTY LTD	Strong evidence	Hawthorn, AustraliaHQ checked Sep 21, 2026	201-500	254 contacts →
	Strong evidence “Prensa is a risk management business that provides innovative consulting services to our clients comprising a dynamic team of professionals with experience in a range of risk…” Source: RevenueBase Database · checked Sep 21, 2026
2	Protecht	Partial evidence	Sydney, AustraliaHQ checked Sep 21, 2026	201-500	177 contacts →
	Partial evidence “Redefining the way the world thinks about risk.” Source: RevenueBase Database · checked Sep 21, 2026
3	Source	Partial evidence	Sydney, AustraliaHQ checked Sep 21, 2026	51-200	107 contacts →
	Partial evidence “Source empowers businesses to navigate risk and thrive.” Source: RevenueBase Database · checked Sep 21, 2026
4	Australian Essential Services Compliance Aesc	Strong evidence	Melbourne, AustraliaHQ checked Sep 21, 2026	51-200	101 contacts →
	Strong evidence “Australian Essential Services Compliance (AESC) is your trusted industry advisor in the property risk and compliance space.” Source: RevenueBase Database · checked Sep 21, 2026
5	Vectra	Strong evidence	Adelaide, AustraliaHQ checked Sep 21, 2026	51-200	42 contacts →
	Strong evidence “Vectra, an Ensign company, is Australia’s trusted partner for security consulting, risk management, compliance, and managed services.” Source: RevenueBase Database · checked Sep 21, 2026
6	Complii Fintech Solutions LTD	Partial evidence	Sydney, AustraliaHQ checked Sep 21, 2026	11-50	33 contacts →
	Partial evidence “Complii FinTech Solutions is a secure digital platform that removes the need for paper-based compliance.” Source: RevenueBase Database · checked Sep 21, 2026
7	RMSS	Partial evidence	Newstead, AustraliaHQ checked Sep 21, 2026	51-200	33 contacts →
	Partial evidence “RMSS is a leading provider of Enterprise Risk Intelligence solutions.” Source: RevenueBase Database · checked Sep 21, 2026
8	Novofinity	Indirect evidence	Sydney, AustraliaHQ checked Sep 21, 2026	11-50	28 contacts →
	Indirect evidence “In a rapidly evolving world, NovoFinity stands at the forefront of data consultancy, driving disruptive innovation through data-driven strategies.” Source: RevenueBase Database · checked Sep 21, 2026
9	Neurocom	Strong evidence	Chatswood, AustraliaHQ checked Sep 21, 2026	11-50	28 contacts →
	Strong evidence “With three decades of industry experience, Neurocom is a leading, data-driven solution provider offering comprehensive fraud and risk management solutions to payment and financial…” Source: RevenueBase Database · checked Sep 21, 2026
10	Audit Express	Strong evidence	Melbourne, AustraliaHQ checked Sep 21, 2026	11-50	26 contacts →
	Strong evidence “Your trusted partner in compliance, governance, quality assurance & risk management.” Source: RevenueBase Database · checked Sep 21, 2026
11	The Interisk Group	Partial evidence	Kingsgrove, AustraliaHQ checked Sep 21, 2026	11-50	24 contacts →
	Partial evidence “InteRisk is an ALL operational risk specialist.” Source: RevenueBase Database · checked Sep 21, 2026
12	Creditsource	Partial evidence	Melbourne, AustraliaHQ checked Sep 21, 2026	11-50	23 contacts →
	Partial evidence “CreditSource was created with the vision to provide comprehensive yet simple and cost-effective Financial Risk Assessment Solutions.” Source: RevenueBase Database · checked Sep 21, 2026
13	Inconsult	Partial evidence	Barangaroo, AustraliaHQ checked Sep 21, 2026	11-50	22 contacts →
	Partial evidence “We help organisations confidently take risks to realise opportunities.” Source: RevenueBase Database · checked Sep 21, 2026
14	Reliance Risk	Strong evidence	Bondi Junction, AustraliaHQ checked Sep 21, 2026	1-10	22 contacts →
	Strong evidence “Risk Management is about balancing productive effort against reward; it’s about making considered choices that provide value for the limited resources we have available.” Source: RevenueBase Database · checked Sep 21, 2026
15	Arctic Intelligence	Partial evidence	Sydney, AustraliaHQ checked Sep 21, 2026	11-50	20 contacts →
	Partial evidence “Arctic Intelligence is a global RegTech company that has developed enterprise risk assessment software enabling regulated businesses to better assess, document and manage their…” Source: RevenueBase Database · checked Sep 21, 2026
16	Tapaas	Strong evidence	Sydney, AustraliaHQ checked Sep 21, 2026	11-50	16 contacts →
	Strong evidence “Leading the industry for over a decade, Tapaas is the premier risk management platform committed to solving the challenges of Retail FX/CFD brokers.” Source: RevenueBase Database · checked Sep 21, 2026
17	Core Integrity PTY LTD	Partial evidence	Crows Nest, AustraliaHQ checked Sep 21, 2026	11-50	15 contacts →
	Partial evidence “Core Integrity is an integrity risk advisory firm driven by a purpose to help people do the right thing.” Source: RevenueBase Database · checked Sep 21, 2026
18	Sophie Grace	Partial evidence	Sydney, AustraliaHQ checked Sep 21, 2026	1-10	15 contacts →
	Partial evidence “We are an Australian compliance and legal consultancy firm, with clients across Australia & internationally.” Source: RevenueBase Database · checked Sep 21, 2026
19	Wise Mcgrath	Partial evidence	Sydney, AustraliaHQ checked Sep 21, 2026	51-200	15 contacts →
	Partial evidence “Wise McGrath is a leading commercial services company which specialises in delivering an innovative range of integrated support services across industries where compliance and…” Source: RevenueBase Database · checked Sep 21, 2026
20	Pacific Claims PTY LTD	Indirect evidence	Hendra, AustraliaHQ checked Sep 21, 2026	11-50	14 contacts →
	Indirect evidence “At Pacific Claims, the diverse experience and skills within our team provides us with years of experience in all areas of insurance across many industries and areas.” Source: RevenueBase Database · checked Sep 21, 2026
21	Inforisk	Strong evidence	Sydney, AustraliaHQ checked Sep 21, 2026	1-10	14 contacts →
	Strong evidence “Risk management consulting practice specialising in all areas of operational risk and information risk: risk assessment, advisory, governance, reporting, investigation…” Source: RevenueBase Database · checked Sep 21, 2026
22	MWS Risk	Strong evidence	Brisbane, AustraliaHQ checked Sep 21, 2026	11-50	12 contacts →
	Strong evidence “MWS Risk was formed through the collaboration of industrial risk management specialists, each bringing a set of unique skills and experience to provide holistic and complete risk…” Source: RevenueBase Database · checked Sep 21, 2026
23	Arventa	Strong evidence	Alexandria, AustraliaHQ checked Sep 21, 2026	11-50	12 contacts →
	Strong evidence “Arventa is a leading provider of powerful risk management cloud-based systems.” Source: RevenueBase Database · checked Sep 21, 2026
24	Membercheck	Strong evidence	Chatswood, AustraliaHQ checked Sep 21, 2026	51-200	11 contacts →
	Strong evidence “With over 13 years of experience in the industry, MemberCheck offers a risk management solution that provides an AML/CTF and KYC screening platform, for medium to large…” Source: RevenueBase Database · checked Sep 21, 2026
25	Assured Support	Indirect evidence	Chatswood, AustraliaHQ checked Sep 21, 2026	11-50	10 contacts →
	Indirect evidence “Regulatory obligations for AFSL and ACL licensees and advisers are increasing in complexity, cost and scrutiny.” 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: risk and compliance management 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 risk and compliance management firms.
Partial evidence: Its own public description names part of risk and compliance management firms, so it works in or next to the category without describing itself that way.
Indirect evidence: The description shown does not name risk and compliance management 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 292 risk and compliance management firms based in Australia

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Risk and compliance management firms based in Australia at a glance

As of Sep 21, 2026

36.9%Verified-email coverage

8.7Average contacts per company

1-10Median size (employees)

27.4%Largest-city concentration · Sydney

Sep 21, 2026Page data refreshed

Companies by employee count

1-10

208

11-50

51-200

201-500

Email recency for this list is measured worldwide rather than for Australia, so it is reported there. Company counts and contact totals on this page are exact for Australia, over 292 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 risk and compliance management 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 Australia whose own description of what they do matches “risk and compliance management 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 risk and compliance management 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 risk and compliance management firms, and records with no verified work email. Companies headquartered outside Australia 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, 937 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.

Risk and compliance management firms by metro

Risk and compliance management firms in Sydney80
Risk and compliance management firms in Melbourne59

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 risk and compliance management 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 risk and compliance management firms are there based in Australia?

RevenueBase identified 292 risk and compliance management firms headquartered in Australia 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?

Prensa PTY LTD, headquartered in Hawthorn, tops this list with the largest team on record.

Which city has the most risk and compliance management firms?

Sydney leads with 80 headquartered companies, followed by Melbourne (59) and Brisbane (14).

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 937 verified decision-maker contacts tracked across these 292 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.