GovRisk

What GovRisk does

GovRisk is an independent UK-based specialist consultancy founded in 2013 that advises sovereign governments, multilateral organisations, and donor agencies on anti-corruption, financial crime prevention, and governance reform. Its core offering comprises technical assistance, capacity-building, and research across areas including AML/CFT modernisation (notably a multi-year engagement with the People's Bank of China), anti-corruption prosecution support, public financial management, judicial reform, and business integrity. The firm operates flagship multi-year programmes such as the Western Balkans Rule of Law Initiative (with Chemonics, funded by the US Department of State), the USAID-funded Transparency and Accountability in Public Investment programme, the Mexico Anti-Corruption and Rule of Law programme (with PA Consulting under the UK Prosperity Fund), and the cross-governmental Business Integrity Initiative. Its competitive position rests on a curated faculty of former policymakers, regulators, and assessors from bodies including the Asia-Pacific Group on Money Laundering and the OECD Working Group on Bribery.

The firm's business model is professional services delivered through competitive tendering, framework agreements, and subcontracting with larger implementers. Revenue is project-based and contracted through donor-funded programmes (FCDO, USAID, EU, World Bank, EBRD, US DOS, UK DIT); pricing is negotiated on a project-by-project basis with multi-year contract cadences. Beyond advisory delivery, GovRisk runs the Sports Integrity Summit event series in Brazil in partnership with Genius Sports, which functions as a thought-leadership platform and business development channel for its sports integrity practice. The firm maintains a London headquarters plus regional offices in Lima, Peru and Sydney, Australia, and coordinates country-level engagement in the Western Balkans, Africa, and Asia-Pacific through locally based staff including country managers and regional coordinators. Operational reach spans 55 countries across six continents, with 100+ projects delivered over an 11+ year operating history.

Name

GovRisk

Legal name

GovRisk

Website

https://govrisk.org

Company type

Private

Founded year

2013

Operating status

Operating

Headcount range

11–50 employees

Short description

GovRisk is an independent UK-based consultancy, founded in 2013, that delivers technical assistance and capacity-building in anti-corruption, financial crime prevention, and governance reform to sovereign governments, donor agencies (FCDO, USAID, World Bank, EU), and multilateral organisations across 55 countries.

Ownership category

akta.pro rank

Product category

Governance and Anti-Corruption Consulting

NAICS

International Affairs (92812), Executive, Legislative, and Other General Government Support (9211)

SIC

Services-Engineering, Accounting, Research, Management (8700), Services-Management Services (8741)

akta.pro primary industry

Democratic Governance & Public Administration Reform (BPADAGAJ)

Keywords

• Anti-corruption consulting
• Financial crime prevention
• Governance advisory services
• Rule of law reform
• AML/CFT advisory

Headquarters

HQ city

London

HQ country

United Kingdom

HQ region

Europe

Offices3 records

Markets served

GTM type

B2B

Offering type

Services

Cost components

Personnel, Operations, Marketing or Sales, Technology or R&D, Others

Revenue model

1. Technical Assistance and Advisory Services: GovRisk generates revenue through providing specialist consultancy services to governments, international organisations, and the private sector. Services include research, training, and advisory support across financial crime prevention, anti-corruption, and governance reform. Revenue is project-based, secured through direct contracts with governments or via donor-funded programmes.

Pricing tiers

Go-to-market motion1 record

Distribution channels2 records

Marketing channels3 records

Core offering

GovRisk is an independent UK-based specialist consultancy delivering advisory, research, and capacity-building services on governance, anti-corruption, financial crime prevention, and rule-of-law reform. It provides technical assistance programmes to governments, multilateral organisations, and the private sector across 55 countries, with expertise spanning AML/CFT compliance, public financial management, judicial reform, and business integrity.

Product overview

GovRisk is an independent UK-based consultancy offering specialist advisory services, research, and training. Rather than a unified software platform, GovRisk's offering comprises consulting programmes (including the Western Balkans Rule of Law Initiative, TAPI, China AML Framework Modernisation, Business Integrity Initiative, and Mexico ACROL), advisory services across financial crime prevention, anti-corruption, public financial management, judicial reform, and business environment improvement, and the Sports Integrity Summit event series. The company delivers technical assistance and capacity-building programmes across 55 countries, supported by a curated faculty of international experts.

Differentiator

Problem solved

Functional benefit

Brands

• Sports Integrity Summit: An annual summit hosted by GovRisk to foster collaboration among government officials, sports federations, industry experts, and the private sector to advance sports integrity in Brazil.

Products and services

• Advisory and Capacity-Building Services Core specialist advisory service covering governance, anti-corruption, and financial crime capacity-building delivered to governments, regulators, and multilateral clients.
• Western Balkans Rule of Law Initiative (WBROLI) Long-running programme strengthening rule of law and judicial reform across the Western Balkans region.
• China Anti-Money Laundering Framework Modernisation Advisory programme supporting modernisation of China's AML framework in line with international standards.
• Mexico Anti-Corruption and Rule of Law (ACROL) Programme delivering anti-corruption and rule-of-law technical assistance in Mexico.
• Business Integrity Initiative Advisory offering helping corporates design and implement integrity, anti-bribery, and ethics programmes.
• Transparency and Accountability in Public Investment (TAPI) Programme advising governments on transparency and accountability in public investment and procurement.
• Sports Integrity Summit Event and advisory programme addressing corruption, match-fixing, and integrity risks in sport.
• Public Financial Management and Asset Recovery Advisory Technical assistance to governments on public financial management reform and asset recovery frameworks.
• Judicial and Prosecutorial Reform Advisory Specialist advisory supporting judicial and prosecutorial reform, including anti-corruption court capacity.
• Training and Research Services Training delivery and applied research services on anti-corruption, AML/CFT, and integrity topics for clients.

Quantifiable outcome

• Supported Mauritius in preparing for OECD Working Group on Bribery accession with mock evaluation and Action Plan development
• +2 more outcomes

Named customers11 records

Segments6 records

Ideal customer profiles3 records

Technology focussed No

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Partnerships

Three partnerships are on record, tiered core.

• Genius SportscoreStrategic or Co-development Partner · 2 October 2019Partnership to host the Sports Integrity Summit in Brazil, bringing together policymakers, athletes, investigators, prosecutors, betting industry, and international organisations. First summit held in October 2019, subsequent editions continued the collaboration.
• ChemonicscoreImplementation/ SI/ Consulting PartnerGovRisk works as a subcontractor to Chemonics on major international development programmes including the Western Balkans Rule of Law Initiative (WBROLI) and Transparency and Accountability in Public Investment (TAPI). GovRisk acts as lead implementer for anti-corruption work and key delivery partner for criminal justice reform.
• PA ConsultingcoreImplementation/ SI/ Consulting PartnerGovRisk works alongside PA Consulting on the Mexico Anti-Corruption and Rule of Law (ACROL) programme, supplying expertise and advisory support across technical, capacity-building, and knowledge-sharing interventions.

Scale indicators4 records

Recent moves7 records

Expansion highlights5 records

Direct peers

• Chemonics International: Major US-headquartered development implementer and GovRisk's prime partner on WBROLI and TAPI. Comparable governance and rule-of-law programme delivery, but at significantly larger scale and as a prime contractor.
• Palladium: Global advisory firm implementing donor-funded programmes in governance, rule of law and economic reform. Directly comparable in services, donor-funded revenue model and project-based multi-year contract structure.
• Adam Smith International: UK-headquartered international development consultancy with comparable economic governance, public financial management and rule-of-law reform offerings, secured through competitive donor tenders with FCDO, USAID and multilateral clients.
• Integrity (UK): UK-based anti-corruption and governance consultancy delivering advisory, research and capacity-building services to governments and donors. Closest direct peer to GovRisk given similar niche focus, donor client base and advisory delivery model.
• DAI Global Health: Large international development company delivering donor-funded governance, anti-corruption and capacity-building programmes across emerging markets. Comparable in mission, delivery model and donor client mix to GovRisk.
• Cardno International Development: International development consultancy providing governance and public sector reform advisory under donor-funded frameworks. Comparable operating model and client roster to GovRisk.
• PA Consulting: Global consulting firm partnering with GovRisk on Mexico ACROL. Comparable public sector and justice reform advisory offerings, though operating across many other sectors at much greater scale.

Emerging players

• Transparency International UK: UK chapter of the global anti-corruption NGO, providing research, advocacy and select advisory services on integrity and governance. Closely related mission and subject-matter focus, but a non-profit advocacy organisation rather than a commercial consultancy.

Broad incumbents

• Control Risks: Established global risk consultancy with a dedicated integrity, compliance and investigations practice overlapping GovRisk's anti-corruption and financial crime advisory work, but serving a broader corporate and government client base at much larger scale.
• Kroll: Global investigations, risk advisory and compliance firm with significant anti-money laundering and corruption advisory practices. Comparable technical areas but operates as a broad incumbent rather than a niche specialist.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat4 records

Key risks7 records

Key highlights7 records

Customer concentration

Revenue estimate

Valuation estimate

Number of profiles

Profiles17 records

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about GovRisk