Company lists · Data refreshed September 2026

Top 25 Risk and compliance management firms based in Spain

RevenueBase identified 146 company matches for risk and compliance management firms associated with Spain as of September 2026 and tracks 1,032 professional contacts across them, including 128 with verified work emails. Madrid is the largest hub.

This list covers company matches for risk and compliance management firms associated with Spain, 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
146Companies
1,032Contacts tracked
128Verified emails
Explore this list → Free signup · no credit card · 500 free credits

The 25 largest risk and compliance management firms based in Spain

Ranked by team size
Top 25 of 146 company matches for risk and compliance management firms based in Spain, 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 matchMadrid, SpainHQ recorded Sep 21, 202651-200183 contacts →

Exact match

“Expertos en Ciberseguridad, Privacidad, GRC, IRM y Cumplimiento Normativo unificando la perspectiva Legal y Tecnológica GOVERTIS es la mayor firma de Advisory 100% especializada…”

Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
2Exact matchMadrid, SpainHQ recorded Sep 21, 202651-200101 contacts →

Exact match

“May Business Consulting: tu socio estratégico en transformación, eficiencia y cumplimiento.”

Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
3Exact matchBilbao, SpainHQ recorded Sep 21, 202651-20053 contacts →

Exact match

“Con más de 20 años de experiencia, Aiblu se ha consolidado como un referente en el ámbito del cumplimiento normativo.”

Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
4Exact matchValencia, SpainHQ recorded Sep 21, 202611-5031 contacts →

Exact match

“We are a company specialized in GRC (Governance, Risk & Compliance) solutions.”

Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
5Exact matchMadrid, SpainHQ recorded Sep 21, 202611-5027 contacts →

Exact match

“We are a European consultancy firm currently providing services in Spain and Portugal, specialising in regulatory compliance, with specific dedication to three lines of…”

Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
6Exact matchMadrid, SpainHQ recorded Sep 21, 202611-5024 contacts →

Exact match

“Nace en España en 2014 en el marco del desarrollo del cumplimiento normativo, nuestros servicios son exclusivos de Compliance (Riesgos de Cumplimiento, Formación en materia de…”

Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
7Exact matchMadrid, SpainHQ recorded Sep 21, 202611-5022 contacts →

Exact match

Recorded description not available.

Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
8Exact matchMadrid, SpainHQ recorded Sep 21, 202611-5022 contacts →

Exact match

“RAPINFORMES es una empresa en constante evolución, especializada en ofrecer soluciones integrales para empresas y organizaciones que buscan seguridad, transparencia y cumplimiento…”

Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
9Exact matchPozuelo De Alarcón, SpainHQ recorded Sep 21, 202651-20015 contacts →

Exact match

“Somos una consultoría especializada en gestión de riesgos y tenemos como objetivo crear organizaciones seguras.”

Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
10Exact matchLleida, SpainHQ recorded Sep 21, 202611-5013 contacts →

Exact match

“Edorteam es una consultora tecnológica especialista en ciberseguridad y protección de datos.”

Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
11Exact matchMajadahonda, SpainHQ recorded Sep 21, 202611-5013 contacts →

Exact match

“With 25 years of experience and with strong presence in more than 100 countries, we offer specialized solutions to prevent, control, and manage risks that threaten business…”

Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
12Exact matchMadrid, SpainHQ recorded Sep 21, 202611-5012 contacts →

Exact match

“En Interafi somos una firma especializada en Auditoria Interna Preventiva, enfocada en fortalecer los sistemas de control, anticipar riesgos y garantizar la integridad del negocio…”

Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
13Exact matchBarcelona, SpainHQ recorded Sep 21, 202611-5010 contacts →

Exact match

“El éxito del cliente, nuestra mayor recompensa” Fortuny Legal es una boutique legal con más de 25 años de trayectoria profesional, altamente especializada en consultoría en…”

Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
14Exact matchSanta Cruz De Tenerife, SpainHQ recorded Sep 21, 202611-5010 contacts →

Exact match

“En un mercado donde los seguros se perciben como productos intercambiables, Ursall cambia el enfoque.”

Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
15Exact matchBarcelona, SpainHQ recorded Sep 21, 20261-106 contacts →

Exact match

“Beawre Digital S.L.”

Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
16Exact matchMadrid, SpainHQ recorded Sep 21, 202611-506 contacts →

Exact match

“Consultancy and training in Compliance, Data Protection, PBCFT and Equality Plans for SMEs and large companies.”

Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
17Exact matchBarcelona, SpainHQ recorded Sep 21, 202611-505 contacts →

Exact match

“BONET consulting es una compañía especializada en Cumplimiento Normativo y Prevención Penal.”

Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
18Exact matchMadrid, SpainHQ recorded Sep 21, 20261-104 contacts →

Exact match

“Financial Markets Risk Management Advisors.”

Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
19Exact matchBarcelona, SpainHQ recorded Sep 21, 20261-104 contacts →

Exact match

“Somos una firma de consultores y auditores que ofrecemos servicios a organizaciones en materia de, ó de capitales: Servicios para la implantación de programas y Sistemas de…”

Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
20Exact matchPalma De Mallorca, SpainHQ recorded Sep 21, 20261-104 contacts →

Exact match

“Durante una larga trayectoria empresarial en el mundo del asesoramiento a empresas, me di cuenta que todas las empresas que se dedicaban al sector de la asesoría o consultoría…”

Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
21Exact matchValladolid, SpainHQ recorded Sep 21, 20261-104 contacts →

Exact match

“Somos un equipo multidisciplinar de consultores con más de diez años de experiencia en el ámbito de la protección de datos, la privacidad y el cumplimiento normativo.”

Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
22Exact matchSan Fernando De Henares, SpainHQ recorded Sep 21, 20261-103 contacts →

Exact match

“Platinum Global Risk nace de la inquietud de dos expertos del Sector del Seguro, con más de 30 años de experiencia en el mercado.”

Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
23Exact matchMadrid, SpainHQ recorded Sep 21, 20261-103 contacts →

Exact match

“Leegaltech es una firma legal líder en el sector del cumplimiento normativo con una visión diferente.”

Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
24Exact matchMadrid, SpainHQ recorded Sep 21, 20261-103 contacts →

Exact match

“Somos una consultoría boutique enfocados en el asesoramiento de Gestión de Riesgos Regulatorios, en el diseño y la implementación de programas de Cumplimiento para Pymes.”

Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
25Exact matchVila-real, SpainHQ recorded Sep 21, 202611-502 contacts →

Exact match

“Javier Sánchez Consultores es una organización profesional de consultoría, asesoría en riesgo y seguros generales y crédito.”

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

Showing 25 of 146 risk and compliance management firms based in Spain

See the full list, filter by size, metro and specialty, and access 128 tracked professional contacts with verified work emails. Direct dials are available where recorded.

Free signup · no credit card

View the full list →

Risk and compliance management firms based in Spain at a glance

As of Sep 21, 2026
12.4%Verified-email coverage
7.1Average contacts per company
1-10Median size (employees)
32.2%Largest-city concentration · Madrid
Sep 21, 2026Page data refreshed

Companies by employee count

1-10
97
11-50
35
51-200
10
201-500
2

Email recency for this list is measured worldwide rather than for Spain, so it is reported there. Company counts and contact totals on this page are exact for Spain, over 146 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 Spain 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 128 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 Spain?

RevenueBase identified 146 company matches for risk and compliance management firms associated with Spain 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?

Govertis 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?

Madrid leads with 47 company records, followed by Barcelona (20) and Seville (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 128 professional contacts with verified work emails tracked across these 146 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.

Ready to reach these companies? Verified emails and direct dials for all 146 risk and compliance management firms based in Spain. Start with a free account, no credit card.

Download this list →

Related lists

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.