Company lists · Data refreshed September 2026

Top 25 Risk and compliance management firms based in South Africa

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

Compiled by the RevenueBase Data Team Data refreshed Sep 21, 2026 175 companies tracked

RevenueBase identified 175 risk and compliance management firms headquartered in South Africa as of September 2026 and tracks 1,056 professional contacts across them, including 407 with verified work emails. Johannesburg is the largest hub.

This list covers risk and compliance management firms headquartered in South Africa, 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

175Companies

1,056Contacts tracked

407Verified emails

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The 25 largest risk and compliance management firms based in South Africa

Ranked by team size

Top 25 of 175 risk and compliance management firms based in South Africa, 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	Online Intelligence PTY LTD	Partial evidence	Pretoria, South AfricaHQ checked Sep 21, 2026	51-200	124 contacts →
	Partial evidence “Online Intelligence strives to become the global leader and industry norm in Enterprise Risk Solutions, ultimately contributing towards safer communities and assurance.” Source: RevenueBase Database · checked Sep 21, 2026
2	XTND	Indirect evidence	Irene, South AfricaHQ checked Sep 21, 2026	201-500	97 contacts →
	Indirect evidence “XTND, aims to provide a sustainable future for all by responding, prosecuting and recovering financial losses for both Business and Government alike.” Source: RevenueBase Database · checked Sep 21, 2026
3	Ncino KYC Africa	Partial evidence	Johannesburg, South AfricaHQ checked Sep 21, 2026	51-200	83 contacts →
	Partial evidence “nCino KYC Africa is globally transforming how businesses manage anti-money laundering (AML) risk, from simplifying how they onboard customers, automatically performing ongoing…” Source: RevenueBase Database · checked Sep 21, 2026
4	Gripp Advisory	Indirect evidence	Johannesburg, South AfricaHQ checked Sep 21, 2026	11-50	63 contacts →
	Indirect evidence “GRIPP Advisory provides boutique advisory and consulting services to its clients.” Source: RevenueBase Database · checked Sep 21, 2026
5	Moonstone Compliance & Risk Management	Partial evidence	Stellenbosch, South AfricaHQ checked Sep 21, 2026	51-200	31 contacts →
	Partial evidence “The Outsourced Compliance Practice of Choice We take pride in the value-added compliance services that it provides to its clients.” Source: RevenueBase Database · checked Sep 21, 2026
6	Ilion Analytics	Partial evidence	Rosebank, South AfricaHQ checked Sep 21, 2026	11-50	23 contacts →
	Partial evidence “Ilion Analytics is an innovation-driven financial risk data analytics company focused on providing advanced solutions for the financial services sector.” Source: RevenueBase Database · checked Sep 21, 2026
7	Vertus Consulting	Indirect evidence	Johannesburg, South AfricaHQ checked Sep 21, 2026	11-50	22 contacts →
	Indirect evidence “Vertus is a proudly South African consultancy firm that strives to deliver excellence in the South African financial services industry.” Source: RevenueBase Database · checked Sep 21, 2026
8	Risk X Group	Partial evidence	Durbanville, South AfricaHQ checked Sep 21, 2026	11-50	17 contacts →
	Partial evidence “Risk X Group assists organisations stay ahead of an evolving cyber threat and regulatory landscape.” Source: RevenueBase Database · checked Sep 21, 2026
9	Chasewaterford	Strong evidence	Cape Town, South AfricaHQ checked Sep 21, 2026	11-50	17 contacts →
	Strong evidence “ChaseWaterford is an international fraud and risk management consultancy focused on providing services to government and industry.” Source: RevenueBase Database · checked Sep 21, 2026
10	Open Water Advanced Risk Solutions	Partial evidence	Sandton, South AfricaHQ checked Sep 21, 2026	51-200	16 contacts →
	Partial evidence “The Open Water Group of companies was established to create a unique risk focused group to service the requirements of organizations who experience new and unforeseen challenges…” Source: RevenueBase Database · checked Sep 21, 2026
11	Compli-Serve	Strong evidence	Africa, South AfricaHQ checked Sep 21, 2026	11-50	14 contacts →
	Strong evidence “We offer professional support and services to financial professionals, thus enabling businesses to meet the increasing challenge of regulatory compliance risk in today’s…” Source: RevenueBase Database · checked Sep 21, 2026
12	Elevatex	Strong evidence	Lynwood Ridge, South AfricaHQ checked Sep 21, 2026	11-50	12 contacts →
	Strong evidence “Empowering Businesses with Cutting-Edge Compliance Solutions and Technology At ElevateX, we specialize in delivering tailored governance, risk, and compliance (GRC) solutions…” Source: RevenueBase Database · checked Sep 21, 2026
13	Fraudcheck	Partial evidence	Johannesburg, South AfricaHQ checked Sep 21, 2026	1-10	12 contacts →
	Partial evidence “Founded in 2015, we are risk and fraud mitigation specialists.” Source: RevenueBase Database · checked Sep 21, 2026
14	Novcon	Indirect evidence	Cape Town, South AfricaHQ checked Sep 21, 2026	1-10	11 contacts →
	Indirect evidence “We turn the law on its head, shake the nonsense out of its pockets and present it in a fresh and exciting way.” Source: RevenueBase Database · checked Sep 21, 2026
15	Barnowl GRC	Strong evidence	Johannesburg, South AfricaHQ checked Sep 21, 2026	11-50	10 contacts →
	Strong evidence “Meet BarnOwl, South Africa’s quietly brilliant governance, risk, compliance and audit (GRC) software platform.” Source: RevenueBase Database · checked Sep 21, 2026
16	Skyvines	Partial evidence	Paarl, South AfricaHQ checked Sep 21, 2026	11-50	9 contacts →
	Partial evidence “Skyvines is seen to be enablers for businesses by adding value to business through compliance to standards.” Source: RevenueBase Database · checked Sep 21, 2026
17	Ss-Consulting PTY LTD	Partial evidence	Johannesburg, South AfricaHQ checked Sep 21, 2026	11-50	9 contacts →
	Partial evidence “SS-Consulting is a consulting firm that provides customised on-site consulting services and assistance in the assessment of business risks, key business requirements for data…” Source: RevenueBase Database · checked Sep 21, 2026
18	Horizon Compliance	Strong evidence	Pretoria, South AfricaHQ checked Sep 21, 2026	11-50	8 contacts →
	Strong evidence “Horizon Compliance is a startup that is taking the pain out of compliance and regulatory risk management with years of expert knowledge and smart tech.” Source: RevenueBase Database · checked Sep 21, 2026
19	The Compliance Toolbox	Partial evidence	Johannesburg, South AfricaHQ checked Sep 21, 2026	1-10	8 contacts →
	Partial evidence “We offer outsourced regulatory compliance services to licenced and independent financial service providers.” Source: RevenueBase Database · checked Sep 21, 2026
20	Independent Compliance Services ICS	Partial evidence	Durbanville, South AfricaHQ checked Sep 21, 2026	1-10	7 contacts →
	Partial evidence “Independent Compliance Services (Pty) Ltd ("ICS") was established in 2003 and is a Financial Sector Conduct Authority ("FSCA") registered compliance practice.” Source: RevenueBase Database · checked Sep 21, 2026
21	Ligwa Advisory Services	Indirect evidence	Midrand, South AfricaHQ checked Sep 21, 2026	1-10	7 contacts →
	Indirect evidence Source: RevenueBase Database · checked Sep 21, 2026
22	Ohsisa	Indirect evidence	Mbombela, South AfricaHQ checked Sep 21, 2026	11-50	7 contacts →
	Indirect evidence “The Occupational Health and Safety Institute of South Africa (OHSISA) offers a turnkey solution that allows your business to comply with the South African Occupational Health and…” Source: RevenueBase Database · checked Sep 21, 2026
23	Crest Advisory Africa	Indirect evidence	Johannesburg, South AfricaHQ checked Sep 21, 2026	11-50	7 contacts →
	Indirect evidence “Crest Advisory Africa (Pty) Ltd is a boutique, multi-dimensional company offering a range of specialized services that define us.” Source: RevenueBase Database · checked Sep 21, 2026
24	Valuence PTY LTD	Indirect evidence	Sandton, South AfricaHQ checked Sep 21, 2026	1-10	6 contacts →
	Indirect evidence “Valuence (Pty) Ltd, a niche advisory and consulting firm, specialising in the financial services sector.” Source: RevenueBase Database · checked Sep 21, 2026
25	FIX Legal And Compliance Services PTY LTD	Strong evidence	Johannesburg, South AfricaHQ checked Sep 21, 2026	1-10	6 contacts →
	Strong evidence “African Level 1 Legal and Compliance Risk Management Consulting Firm with a Global Vision.” 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 175 risk and compliance management firms based in South Africa

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Risk and compliance management firms based in South Africa at a glance

As of Sep 21, 2026

38.5%Verified-email coverage

6.0Average contacts per company

1-10Median size (employees)

21.7%Largest-city concentration · Johannesburg

Sep 21, 2026Page data refreshed

Companies by employee count

1-10

128

11-50

51-200

201-500

501-1,000

Email recency for this list is measured worldwide rather than for South Africa, so it is reported there. Company counts and contact totals on this page are exact for South Africa, over 175 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 South Africa 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 South Africa 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, 407 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 Johannesburg38

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 South Africa?

RevenueBase identified 175 risk and compliance management firms headquartered in South Africa 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?

Online Intelligence PTY LTD, headquartered in Pretoria, tops this list with the largest team on record.

Which city has the most risk and compliance management firms?

Johannesburg leads with 38 headquartered companies, followed by Cape Town (24) and Pretoria (19).

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 407 verified decision-maker contacts tracked across these 175 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.