Company lists · Data refreshed September 2026
Top 25 Risk and compliance management firms based in Spain
RevenueBase identified 146 risk and compliance management firms headquartered in 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 risk and compliance management firms headquartered in Spain, 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 Spain
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 183 contacts → | ||||
Indirect evidence “Expertos en Ciberseguridad, Privacidad, GRC, IRM y Cumplimiento Normativo unificando la perspectiva Legal y Tecnológica GOVERTIS es la mayor firma de Advisory 100% especializada…” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 2 | 101 contacts → | ||||
Indirect evidence “May Business Consulting: tu socio estratégico en transformación, eficiencia y cumplimiento.” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 3 | 53 contacts → | ||||
Indirect evidence “Con más de 20 años de experiencia, Aiblu se ha consolidado como un referente en el ámbito del cumplimiento normativo.” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 4 | 31 contacts → | ||||
Strong evidence “We are a company specialized in GRC (Governance, Risk & Compliance) solutions.” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 5 | 27 contacts → | ||||
Partial evidence “We are a European consultancy firm currently providing services in Spain and Portugal, specialising in regulatory compliance, with specific dedication to three lines of…” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 6 | 24 contacts → | ||||
Partial evidence “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…” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 7 | 22 contacts → | ||||
Indirect evidence Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 8 | 22 contacts → | ||||
Indirect evidence “RAPINFORMES es una empresa en constante evolución, especializada en ofrecer soluciones integrales para empresas y organizaciones que buscan seguridad, transparencia y cumplimiento…” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 9 | 15 contacts → | ||||
Indirect evidence “Somos una consultoría especializada en gestión de riesgos y tenemos como objetivo crear organizaciones seguras.” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 10 | 13 contacts → | ||||
Indirect evidence “Edorteam es una consultora tecnológica especialista en ciberseguridad y protección de datos.” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 11 | 13 contacts → | ||||
Partial evidence “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…” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 12 | 12 contacts → | ||||
Indirect evidence “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…” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 13 | 10 contacts → | ||||
Indirect evidence “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…” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 14 | 10 contacts → | ||||
Indirect evidence “En un mercado donde los seguros se perciben como productos intercambiables, Ursall cambia el enfoque.” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 15 | 6 contacts → | ||||
Indirect evidence “Beawre Digital S.L.” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 16 | 6 contacts → | ||||
Partial evidence “Consultancy and training in Compliance, Data Protection, PBCFT and Equality Plans for SMEs and large companies.” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 17 | 5 contacts → | ||||
Indirect evidence “BONET consulting es una compañía especializada en Cumplimiento Normativo y Prevención Penal.” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 18 | 4 contacts → | ||||
Strong evidence “Financial Markets Risk Management Advisors.” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 19 | 4 contacts → | ||||
Indirect evidence “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…” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 20 | 4 contacts → | ||||
Indirect evidence “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…” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 21 | 4 contacts → | ||||
Indirect evidence “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.” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 22 | 3 contacts → | ||||
Partial evidence “Platinum Global Risk nace de la inquietud de dos expertos del Sector del Seguro, con más de 30 años de experiencia en el mercado.” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 23 | 3 contacts → | ||||
Indirect evidence “Leegaltech es una firma legal líder en el sector del cumplimiento normativo con una visión diferente.” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 24 | 3 contacts → | ||||
Indirect evidence “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.” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 25 | 2 contacts → | ||||
Indirect evidence “Javier Sánchez Consultores es una organización profesional de consultoría, asesoría en riesgo y seguros generales y crédito.” 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 146 risk and compliance management firms based in Spain
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Risk and compliance management firms based in Spain at a glance
As of Sep 21, 2026Companies by employee count
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
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 Spain 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 Spain 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, 128 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 Madrid47
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 Spain?
RevenueBase identified 146 risk and compliance management firms headquartered in Spain 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?
Govertis, headquartered in Madrid, tops this list with the largest team on record.
Which city has the most risk and compliance management firms?
Madrid leads with 47 headquartered companies, followed by Barcelona (20) and Sevilla (6).
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 128 verified decision-maker contacts tracked across these 146 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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