Company lists · Data refreshed September 2026

Top 25 Risk and compliance management firms based in Italy

RevenueBase identified 160 company matches for risk and compliance management firms associated with Italy as of September 2026 and tracks 1,234 professional contacts across them, including 550 with verified work emails. Milan is the largest hub.

This list covers company matches for risk and compliance management firms associated with Italy, 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.

How to read this list RevenueBase SmartSearch · Exact Recorded Sep 21, 2026 How this list was built
160Companies
1,234Contacts tracked
550Verified emails
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The 25 largest risk and compliance management firms based in Italy

Ranked by team size
Top 25 of 160 company matches for risk and compliance management firms based in Italy, ordered by professional contacts tracked in RevenueBase, largest first. Recorded Sep 21, 2026. The RevenueBase SmartSearch column shows Exact match membership in this saved search. Click a contact count to view that company's people. Totals use company locations recorded by RevenueBase; the displayed preview is a smaller selection.
#CompanyRevenueBase SmartSearchHeadquartersEmployeesContacts
1Exact matchMilan, ItalyHQ recorded Sep 21, 202651-200114 contacts →

Exact match

“iason is an international consulting firm that has been supporting both financial institutions and regulators in topics related to Risk Management, Finance and ICT since 2009.”

Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
2Exact matchMilan, ItalyHQ recorded Sep 21, 202651-20089 contacts →

Exact match

“EngAge, l’era dell’impegno reciproco, nasce dall’esperienza pluriennale del suo Management in ambito bancario per offrire servizi di Compliance normativa e regolamentare…”

Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
3Exact matchItalyHQ recorded Sep 21, 202651-20058 contacts →

Exact match

“Metoda Finance è un’azienda del Gruppo HYA HOlding che sviluppa soluzioni in materia Antiriciclaggio e Antiterrorismo dal 1991.”

Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
4Exact matchPiacenza, ItalyHQ recorded Sep 21, 202651-20057 contacts →

Exact match

“Da 30 anni al fianco dei principali istituti finanziari del Paese per accompagnarli nella gestione degli obblighi di comunicazione ad Agenzia delle Entrate e degli adempimenti…”

Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
5Exact matchMilan, ItalyHQ recorded Sep 21, 202611-5040 contacts →

Exact match

“COM Metodi si occupa di consulenza in organizzazione aziendale, operations management, risk management e sistemi di gestione.”

Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
6Exact matchMilan, ItalyHQ recorded Sep 21, 202611-5031 contacts →

Exact match

“Siamo un team di professionisti, consulenti esperti, che dal 2004 si occupa di compliance aziendale.”

Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
7Exact matchTurin, ItalyHQ recorded Sep 21, 202611-5027 contacts →

Exact match

“Cybersel – Your Trusted Partner in Risk And Compliance For ICT Security Governance Cyber threats and regulatory requirements evolve every day, we help businesses stay ahead.”

Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
8Exact matchMilan, ItalyHQ recorded Sep 21, 202611-5024 contacts →

Exact match

“Carnà & Partners è uno Studio Professionale specializzato nelle attività di consulenza e supporto in materia di Corporate Governance, Compliance Integrata e Controlli Interni.”

Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
9Exact matchLodi, ItalyHQ recorded Sep 21, 202611-5023 contacts →

Exact match

“Cheope è la realtà specializzata nell’organizzazione dei processi di Risk Management.”

Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
10Exact matchMilan, ItalyHQ recorded Sep 21, 202611-5020 contacts →

Exact match

“Value Process is a Management Consulting firm with a strong expertise in supporting Companies in areas such as Business Process Management, Business Process Re-engineering…”

Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
11Exact matchBresso, ItalyHQ recorded Sep 21, 202611-5019 contacts →

Exact match

“Caledonia è una società specializzata nella gestione del rischio e della sicurezza con un approccio innovativo ed altamente qualificato.”

Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
12Exact matchMilan, ItalyHQ recorded Sep 21, 202611-5017 contacts →

Exact match

“L’incertezza è l’unica certezza del mercato di oggi: globale, volatile ed altamente competitivo.”

Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
13Exact matchMilan, ItalyHQ recorded Sep 21, 202611-5016 contacts →

Exact match

“Regulatory Consulting, con uffici a Roma e Milano, opera con successo da oltre dieci anni nel settore della consulenza regolamentare, organizzativa e dei controlli interni nei…”

Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
14Exact matchTavagnacco, ItalyHQ recorded Sep 21, 202611-5015 contacts →

Exact match

“Heiko nasce per garantire alle imprese il miglior bilanciamento tra protezione, conformità alle norme e valorizzazione delle risorse.”

Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
15Exact matchMolfetta, ItalyHQ recorded Sep 21, 20261-1014 contacts →

Exact match

“Opera Professioni s.r.l.”

Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
16Exact matchMilan, ItalyHQ recorded Sep 21, 202611-5014 contacts →

Exact match

“For large and mid-sized companies with an international presence operating in rapidly evolving regulatory and market environments, Key Advisory has been supporting the development…”

Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
17Exact matchVerona, ItalyHQ recorded Sep 21, 20261-1013 contacts →

Exact match

“Axsym è un’azienda di consulenza altamente specializzata che accompagna le realtà imprenditoriali verso una gestione più efficiente, sicura e consapevole delle informazioni e dei…”

Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
18Exact matchBologna, ItalyHQ recorded Sep 21, 20261-1012 contacts →

Exact match

“Siamo il vostro partner di fiducia per fornirvi soluzioni di compliance, consulenza aziendale e formazione.”

Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
19Exact matchMilan, ItalyHQ recorded Sep 21, 20261-1012 contacts →

Exact match

“La Save Consulting Group Srl è una società di recente costituzione sorta dalla volontà dei soci che intendono perseguire gli obiettivi di efficienza ed efficacia nelle soluzioni…”

Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
20Exact matchMilan, ItalyHQ recorded Sep 21, 20261-1011 contacts →

Exact match

“Comply Consulting nasce dall’idea imprenditoriale di liberi professionisti e consulenti d’azienda operanti da diversi anni nel settore finanziario con l’obiettivo di accompagnare…”

Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
21Exact matchMilan, ItalyHQ recorded Sep 21, 20261-1011 contacts →

Exact match

“tema s.r.l.”

Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
22Exact matchCosenza, ItalyHQ recorded Sep 21, 202611-5010 contacts →

Exact match

“Enrichment and Solution for Quality Data”

Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
23Exact matchRome, ItalyHQ recorded Sep 21, 202611-5010 contacts →

Exact match

“IT Value Srl è una Società di Consulenza Direzionale e di Servizi per l'Information Technology e Compliance nata nel luglio del 2009.”

Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
24Exact matchBientina (pi), ItalyHQ recorded Sep 21, 202611-5010 contacts →

Exact match

“Si.Qu.Am.”

Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
25Exact matchBrescia, ItalyHQ recorded Sep 21, 20261-1010 contacts →

Exact match

“Resolve nasce per offrirvi la massima qualità, al fine di fornire servizi di consulenza aziendale per la compliance normativa, inoltre siamo un ente di formazione accreditato in…”

Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase

Showing 25 of 160 risk and compliance management firms based in Italy

See the full list, filter by size, metro and specialty, and access 550 tracked professional contacts with verified work emails. Direct dials are available where recorded.

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Risk and compliance management firms based in Italy at a glance

As of Sep 21, 2026
44.6%Verified-email coverage
7.7Average contacts per company
1-10Median size (employees)
33.8%Largest-city concentration · Milan
Sep 21, 2026Page data refreshed

Companies by employee count

1-10
115
11-50
40
51-200
5

Email recency for this list is measured worldwide rather than for Italy, so it is reported there. Company counts and contact totals on this page are exact for Italy, over 160 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 Italy whose business descriptions match “risk and compliance management 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 550 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 “risk and compliance management firms”; each Exact match badge shows search membership, not an individual similarity or quality score.

How many risk and compliance management firms are there based in Italy?

RevenueBase identified 160 company matches for risk and compliance management firms associated with Italy 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?

IASON tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.

Which city has the most risk and compliance management firms?

Milan leads with 54 company records, followed by Rome (19) and Turin (6).

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 550 professional contacts with verified work emails tracked across these 160 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.

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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 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.