Top 100 Compliance, Fraud & Risk Management Consultants
The Best of December 2025List of the Best Risk Management, Compliance & Fraud Consultancies
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1$25,000+1,000 - 9,999 employeesToronto, CanadaEstablished in 2000, Adastra is a cloud consulting & SI company. Their large team is headquartered in Toronto, Canada; Prague, Czech Republic; Frankfurt am Main, Germany and Sofia, Bulgaria. Their services include cloud consulting & SI, BI & big data consulting & SI, IT strategy consulting, Artificial Intelligence, and more.Read More
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AstraZeneca Audi Avast ContinentalIndustries
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2$25,000+250 - 999 employeesPoznań, PolandSTX Next is an AI firm established in 2005. The company focuses on Artificial Intelligence, BI & big data consulting & SI, Custom Software Development, Web Development, and more and has a midsize team.Read More
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Mastercard Canon Hogarth ManIndustries
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3$25,000+1,000 - 9,999 employeesCorte Madera, CAEstablished in 2003, Svitla Systems is an IT managed services company. They are located in Corte Madera, California; Guadalajara, Mexico; Kraków, Poland and San Jose, Costa Rica and have a large team. Their services include IT managed services, Web Development, cloud consulting & SI, Artificial Intelligence, and more.Read More
Clients
Logitech Helper Systems Wisetack Trauma BraceIndustries
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4$50,000+1,000 - 9,999 employeesL'viv, UkraineRead More
Headquartered in L'viv, Ukraine; New York, New York; Saratoga, California and Bellevue, Washington, Sigma Software Group is a software development company. The large agency was established in 2002. Their services include Custom Software Development, Web Development, Mobile App Development, BI & big data consulting & SI, and more.
Clients
VolvoIndustries
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5$50,000+1,000 - 9,999 employeesReston, VACustom software development firm Kellton is in Reston, Virginia; PERYDOT, Poland; Gurugram, India and Plano, Texas. The large agency was launched in 2009. Their services include Custom Software Development, Mobile App Development, Artificial Intelligence, BI & big data consulting & SI, and more.Read More
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6$25,000+250 - 999 employeesAmsterdam, NetherlandsEstablished in 2008, Symphony Solutions is an artificial intelligence company. They are headquartered in Amsterdam, Netherlands; L'viv, Ukraine; Skopje, North Macedonia and Rzeszów, Poland and have a midsize team. Their services include Artificial Intelligence, BI & big data consulting & SI, cloud consulting & SI, and AI Consulting.Read More
Clients
Vivino - #1 wine app/platform in the world (Danmark/USA)Industries
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7$25,000+250 - 999 employeesFrisco, TXFounded in 2000, Radixweb is a software development firm. The firm specializes in Custom Software Development, Artificial Intelligence, Enterprise App Modernization, Low/No Code Development, and more and has a midsize team.Read More
Clients
HP Inc.Industries
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8$10,000+250 - 999 employeesRzeszów, PolandEdvantis is an artificial intelligence development company. The Berlin, Germany-based agency was launched in 2005. The midsize team provides Artificial Intelligence, BI & big data consulting & SI, Custom Software Development, E-Commerce Development, and more.Read More
Clients
Indeed BigCommerce DocCirrus KPC LabsIndustries
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9$100,000+250 - 999 employeesNewton, MAKanda Software is a custom software development company founded in 1993. The firm provides Custom Software Development, cloud consulting & SI, BI & big data consulting & SI, Web Development, and more and has a midsize team. The firm is headquartered in Newton, Massachusetts; New York, New York; Alameda, California and San Rafael de Escazú, Costa Rica.Read More
Clients
JnJ and Janssen Astellas Cancer Treatment Centers of America DELL EMCIndustries
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10$10,000+250 - 999 employeesSouthborough, MAAI Agents company Trigent Software - Mobile App Development & Data Engineering Services was established in 1995. They are in Southborough, Massachusetts and Bengaluru, India and have a midsize team. Their services include AI Agents, BI & big data consulting & SI, Web Development, Custom Software Development, and more.Read More
Clients
NavistarIndustries
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11$25,000+250 - 999 employeesWarszawa, PolandITMAGINATION, a midsize custom software development company, is headquartered in Warszawa, Poland. Established in 2008, the team offers Custom Software Development, BI & big data consulting & SI, cloud consulting & SI, Artificial Intelligence, and more.Read More
Clients
American Express (previously Kabbage)Industries
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12Undisclosed250 - 999 employeesNew York, NYIndicium is a big data analytics company launched in 2017. Based in New York, New York; Itacorubi, Brazil and San Paulo, Brazil, their midsize team specializes in BI & big data consulting & SI, cloud consulting & SI, Artificial Intelligence, Generative AI, and more.Read More
Clients
Burguer KingIndustries
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13$1,000+50 - 249 employeesRead More
Founded in 2015, Honeycomb Software is a software development firm that offers custom software development, web development, and web design services to their small business, mid-market, and enterprise clients in the IT, business services, and e-commerce industries. Their 250 employees are based out of Lviv and Rivne, Ukraine.
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Tracir Financial ServicesIndustries
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14$50,000+250 - 999 employeesWarszawa, PolandRead More
Midsize IoT development company Yalantis, is in Warszawa, Poland; L'viv, Ukraine; Larnaca, Cyprus and Dnipro, Ukraine. Founded in 2008, the team specializes in IoT development, BI & big data consulting & SI, Custom Software Development, Artificial Intelligence, and more.
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Toyota Tsusho Zillow X (Google X) KPMGIndustries
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15$10,000+250 - 999 employeesKraków, PolandScalo is a Kraków, Poland-based software development company. The midsize firm was launched in 2007. Their services include Custom Software Development, BI & big data consulting & SI, IT managed services, IT staff augmentation, and more.Read More
Clients
BNP Paribas, Pagaya, ING, Santander, Daimler TB.LX, Zooplus, Tabnine, Backbase, Change DonationsIndustries
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16$75,000+250 - 999 employeesOak Brook, ILRead More
Business intelligence company Wavicle Data Solutions was founded in 2014. They are located in Chicago, Illinois; Oak Brook, Illinois and Coimbatore, India and have a midsize team. Wavicle Data Solutions focuses on BI & big data consulting & SI, cloud consulting & SI, and IT strategy consulting.
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17$10,000+50 - 249 employeesVilnius, LithuaniaRead More
Launched in 2014, InData Labs is a midsize AI firm located in Nicosia, Cyprus; Vilnius, Lithuania and Miami, Florida. Their services include Artificial Intelligence, BI & big data consulting & SI, Generative AI, Custom Software Development, and more.
Clients
Wargaming.net AsstrA Flo Captiv8Industries
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18$50,000+250 - 999 employeesChennai, IndiaRead More
Ideas2IT Technologies is a product engineering and software development firm headquartered in Chennai, India. Established in 2008, Ideas2IT has 247 employees and offers a broad range of technical services. Their primary solutions include CTO consulting, custom software development, enterprise software, business intelligence and software integration, IoT development, and a host of other product and operations development options.
Clients
FacebookIndustries
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19$10,000+1,000 - 9,999 employeesPlano, TXExperion Technologies, a software development company, was established in 2006. They are based in Plano, Texas; Kazhakkoottam, India; Kakkanad, India and Delhi, India and have a large team. Their services include Custom Software Development, Web Development, BI & big data consulting & SI, Mobile App Development, and more.Read More
Clients
DuracellIndustries
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20$25,000+1,000 - 9,999 employeesAntipolo, PhilippinesIntelegencia, a business intelligence company, was launched in 2009. They are based in Philadelphia, Pennsylvania; Dublin, Ireland; Antipolo, Philippines and Pasig, Philippines and have a large team. Their services include BI & big data consulting & SI, Custom Software Development, UX/UI Design, cloud consulting & SI, and more.Read More
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21$25,000+50 - 249 employeesSanta Fe de la Vera Cruz, ArgentinaCrombie is a custom software development firm. The midsize Santa Fe de la Vera Cruz, Argentina-based firm was launched in 2005. Their team focuses on Custom Software Development, Artificial Intelligence, Blockchain, IT strategy consulting, and more.Read More
Clients
Fintech companies Retail companies Startups SaaS companiesIndustries
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22$5,000+50 - 249 employeesHanoi, VietnamUPP Global Technology JSC is a midsize Hanoi, Vietnam-based data analytics company. Launched in 2022, the team provides BI & big data consulting & SI, CRM consulting and SI, AI Consulting, and Generative AI.Read More
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23$10,000+50 - 249 employeesWarszawa, PolandRead More
Addepto is a Warsaw, Poland based software development firm that was founded in 2017. Their team of 8 provides clients big data and cloud consulting services. They also have experience working with machine learning and artificial intelligence.
Clients
SITA Jabil Woodward WGUIndustries
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24$25,000+250 - 999 employeesPune, IndiaRead More
Josh Software is a development company founded in 2007 and located in Plano, Texas. The team of about 160 employees provides web, custom software, and e-commerce development services to midmarket and small businesses.
Clients
CleartripIndustries
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25$10,000+50 - 249 employeesSaint Helier, JerseyIn Saint Helier, Jersey; St Peter Port, Guernsey; Coventry , United Kingdom and Leicester , United Kingdom, Calligo is a cloud consulting & SI company. They offer cloud consulting & SI, Artificial Intelligence, and BI & big data consulting & SI and were established in 2010.Read More
Clients
MicrosoftIndustries
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26$10,000+50 - 249 employeesKyiv, UkraineRead More
DATAFOREST is a business intelligence company. Established in 2018, the midsize agency is located in Kyiv, Ukraine and Tallinn, Estonia. Their services include BI & big data consulting & SI, Artificial Intelligence, Custom Software Development, AI Consulting, and more.
Clients
AM TradingIndustries
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27$100,000+50 - 249 employeesDallas, TXRead More
Established in 2012, Unique Software Development is a data analytics company. The firm offers BI & big data consulting & SI, Web Development, Custom Software Development, Mobile App Development, and more and has a midsize team. The firm is headquartered in Dallas, Texas; Washington, District of Columbia; New York, New York and Austin, Texas.
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MODE TransportationIndustries
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28$5,000+1,000 - 9,999 employeesBiałystok, PolandRead More
Founded in 2004, Qburst is a product development and consulting company of 1300+ designers, developers, UX engineers, and business analysts. Headquartered in Trivandrum, India with offices in the UK, California, Virginia, and Poland, their team focuses on web, mobile, and cloud-based solutions of all sizes.
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United NationsIndustries
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29$25,000+50 - 249 employeesNew York, NYPixelPlex is a Blockchain company based in New York, New York; Warszawa, Poland; London, England and Freienbach, Switzerland. They specialize in Blockchain, BI & big data consulting & SI, Artificial Intelligence, and AI Consulting and were established in 2007.Read More
Clients
Microsoft BMW Kakao QTUMIndustries
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30$10,000+50 - 249 employeesHellerup, DenmarkDICEUS is a cloud consulting & SI company in Wilmington, Delaware; Vilnius, Lithuania; Hellerup, Denmark and Dubai, United Arab Emirates. The midsize team focuses on cloud consulting & SI, IT strategy consulting, BI & big data consulting & SI, Custom Software Development, and more and was founded in 2011.Read More
Clients
UNIQA Fadata BriteCoreIndustries
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