Company lists · Data refreshed September 2026
Top 25 Risk and compliance management firms based in Italy
RevenueBase identified 160 risk and compliance management firms headquartered in Italy as of September 2026 and tracks 1,234 professional contacts across them, including 550 with verified work emails. Milano is the largest hub.
This list covers risk and compliance management firms headquartered in Italy, 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.
The 25 largest risk and compliance management firms based in Italy
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 114 contacts → | ||||
Strong evidence “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.” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 2 | 89 contacts → | ||||
Strong evidence “EngAge, l’era dell’impegno reciproco, nasce dall’esperienza pluriennale del suo Management in ambito bancario per offrire servizi di Compliance normativa e regolamentare…” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 3 | 58 contacts → | ||||
Indirect evidence “Metoda Finance è un’azienda del Gruppo HYA HOlding che sviluppa soluzioni in materia Antiriciclaggio e Antiterrorismo dal 1991.” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 4 | 57 contacts → | ||||
Indirect evidence “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…” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 5 | 40 contacts → | ||||
Strong evidence “COM Metodi si occupa di consulenza in organizzazione aziendale, operations management, risk management e sistemi di gestione.” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 6 | 31 contacts → | ||||
Partial evidence “Siamo un team di professionisti, consulenti esperti, che dal 2004 si occupa di compliance aziendale.” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 7 | 27 contacts → | ||||
Strong evidence “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.” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 8 | 24 contacts → | ||||
Partial evidence “Carnà & Partners è uno Studio Professionale specializzato nelle attività di consulenza e supporto in materia di Corporate Governance, Compliance Integrata e Controlli Interni.” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 9 | 23 contacts → | ||||
Strong evidence “Cheope è la realtà specializzata nell’organizzazione dei processi di Risk Management.” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 10 | 20 contacts → | ||||
Partial evidence “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…” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 11 | 19 contacts → | ||||
Indirect evidence “Caledonia è una società specializzata nella gestione del rischio e della sicurezza con un approccio innovativo ed altamente qualificato.” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 12 | 17 contacts → | ||||
Indirect evidence “L’incertezza è l’unica certezza del mercato di oggi: globale, volatile ed altamente competitivo.” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 13 | 16 contacts → | ||||
Indirect evidence “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…” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 14 | 15 contacts → | ||||
Indirect evidence “Heiko nasce per garantire alle imprese il miglior bilanciamento tra protezione, conformità alle norme e valorizzazione delle risorse.” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 15 | 14 contacts → | ||||
Indirect evidence “Opera Professioni s.r.l.” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 16 | 14 contacts → | ||||
Indirect evidence “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…” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 17 | 13 contacts → | ||||
Indirect evidence “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…” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 18 | 12 contacts → | ||||
Partial evidence “Siamo il vostro partner di fiducia per fornirvi soluzioni di compliance, consulenza aziendale e formazione.” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 19 | 12 contacts → | ||||
Indirect evidence “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…” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 20 | 11 contacts → | ||||
Indirect evidence “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…” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 21 | 11 contacts → | ||||
Indirect evidence “tema s.r.l.” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 22 | 10 contacts → | ||||
Indirect evidence “Enrichment and Solution for Quality Data” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 23 | 10 contacts → | ||||
Partial evidence “IT Value Srl è una Società di Consulenza Direzionale e di Servizi per l'Information Technology e Compliance nata nel luglio del 2009.” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 24 | 10 contacts → | ||||
Indirect evidence “Si.Qu.Am.” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 25 | 10 contacts → | ||||
Partial evidence “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…” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
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 160 risk and compliance management firms based in Italy
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Risk and compliance management firms based in Italy at a glance
As of Sep 21, 2026Companies by employee count
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
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 Italy 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 Italy 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, 550 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 Milano33
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 Italy?
RevenueBase identified 160 risk and compliance management firms headquartered in Italy 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?
IASON, headquartered in Milano, tops this list with the largest team on record.
Which city has the most risk and compliance management firms?
Milano leads with 33 headquartered companies, followed by Milan (16) and Roma (10).
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 550 verified decision-maker contacts tracked across these 160 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.
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