Top 100 Compliance, Fraud & Risk Management Consultants
April 2023List of the Best Risk Management, Compliance & Fraud Consultancies
-
1
- $5,000+
- 1,000 - 9,999 employees
- St. Petersburg, FL
Innowise Group is a custom software development company based in Warsaw, Poland. With more than 1000 specialists on board and 600 projects completed, they use cutting-edge technologies to transform their client's businesses. They are experts in designing and developing tech solutions that will help your company enhance its processes and increase customer satisfaction, thanks to their 15+ years of experience and extensive expertise. They create custom software to fit your unique requirements in terms of timeline, budget, and use case. They handle every step of the development process, from product concept and development to testing, deployment, and support. In addition to building custom software, we also excel in UX/UI design, IT strategy consulting, and staff augmentation.
Clients
- Terraces.io
- Voka
- Belyagdar
- Instatsport
Industries
Visit SiteNotable Project
Innowise Group was hired by a digital agency to develop a corporate website using Sitecore DXP. They served as an extension of the client's internal team.
"We are impressed of their knowledge of the Sitecore platform."
-
2
- $25,000+
- 1,000 - 9,999 employees
- Toronto, Canada
Adastra is a data & analytics company based in Toronto with offices in Prague; Bangkok; Frankfurt, Germany; Sofia, Bulgaria; Bratislava, Slovakia; and Calgary, Canada. The company, founded in 2000, has more than 1,000 employees and provides BI & big data consulting & SI, cloud consulting & SI, IT managed services, and IT strategy consulting services. Adastra serves enterprise and smaller-sized companies in various industries that include financial services, retail, and telecommunications.
Industries
Visit SiteNotable Project
Adastra was a healthcare tech company’s AWS partner. They developed a platform using Amazon S3, Data Lake, Redshift, QuickSight, and Tableau. The tool had data warehouse and dashboard capabilities.
"I was really happy with Adastra’s capabilities."
-
3
- $10,000+
- 50 - 249 employees
- Nicosia, Cyprus
InData Labs is a Data Science and AI-powered solutions provider headquartered in Cyprus with a team of 80+ employees distributed across Europe and U.S. Since 2014, the company has successfully delivered 150+ projects helping clients to grow their businesses by implementing Big Data analytics solutions for actionable insights extraction, predictive analytics and recommender engines, NLP, image/video analysis and object detection, human body pose estimation and tracking solutions. InData Labs has its own R&D center operating in the sphere of Machine Learning, Computer Vision and AI Software Development. They serve midmarket and enterprise businesses in a variety of industries.
Clients
- Wargaming.net
- AsstrA
- Captiv8
- FLO
Industries
Visit SiteNotable Project
InData Labs designed and built a data analytics platform for a nonprofit. After creating a detailed schematic, they built the web application on a server and integrated it with the client's website.
"They constantly ask questions and check in rather than assuming what we want, which has been excellent."
-
4
- $25,000+
- 250 - 999 employees
- Poznań, Poland
Netguru is a consultancy, product design, and software development company founded in 2008. The company works with large brands and fast-growing startups in the financial, education, or even robotics industries. Netguru has completed more than 700 projects and has 700+ people on board working from all over the world.
Clients
- UBS
- OLX
- Careem
- Keller Williams
Industries
Visit SiteNotable Project
Netguru provided three developers to a healthcare technology company. These resources helped develop a new iOS and Android mobile app around the client's AI, using React Native as the technology stack.
“Netguru’s senior developer was fantastic. Everyone told us that it was very rare to find a developer of that quality.”
-
5
- $50,000+
- 1,000 - 9,999 employees
- L'viv, Ukraine
Sigma Software Group is a software development & consulting partner with headquarters in Lviv, Ukraine, and offices in the USA, Sweden, UK, Canada, Israel, Singapore, UAE, Poland, Latin America, and Portugal. Founded in 2002, the company accounts for over 2000 employees, helping clients from startups to Fortune 500 brands with software product and custom solutions delivery, digital transformation, Big Data, AI/ML, AR/VR, IoT, web & app development services.
Clients
- Volvo
- Scania AB
- KnorrBremse
- AstraZeneca
Industries
Visit SiteNotable Project
Sigma Software Group has developed a cloud-based application for a hardware and software company. They’ve worked on development using .NET and Microsoft Azure with AI and IoT functionality.
“Sigma Software Group’s team pushes itself hard to work normally and fulfill its commitments each sprint.”
-
6
- $10,000+
- 50 - 249 employees
- Houston, TX
Since 2017, Liquid Technologies has worked with small and midmarket companies in the retail, manufacturing, and energy industries. Headquartered in Karachi, the team of 7 provides clients with big data consulting, custom software development, artificial intelligence, UX/UI design, and web development services.
Clients
- Precheck Inc (A Cisive Company)
- Intentomatic (A Silicon Valley Marketing Tech we helped raise 1.8 M USD in seed)
- The Home Dash (An Illinois Based Field Service company)
- Procheck Inc (A GSK Global Vendor)
Industries
Visit SiteNotable Project
Liquid Technologies has custom-built software for a transportation company. They’ve developed an internal employee portal that functions as a web application and mirrored it into an iOS and Android mobile app.
“As other projects and development opportunities arise, we’re confident we can turn to Liquid Technologies to help us.”
-
7
- $25,000+
- 1,000 - 9,999 employees
- Plano, TX
Experion Technologies develops software solutions, mobile apps, cloud services, and IoT platforms. Established in 2006 and based in Addison, TX, their 350+ experts have created digital solutions for over 110 clients in the sectors of finance, retail, supply chain, and health.
Clients
- Duracell
- Speedo
- TopGolf
- Bacardi
Industries
Visit SiteNotable Project
Experion Technologies has supplied software development resources to a mortgage banking company. The resources have built custom software and expanded the client’s platforms using .NET, Angular, and Azure.
“Experion Technologies has performed excellently with respect to project management.”
-
8
- $50,000+
- 1,000 - 9,999 employees
- Santa Clara, CA
Founded in 2001, Trianz is a strategic agency headquartered in Santa Clara, Calif. with offices all over the United States, including Boston, Chicago, and Seattle.Their team has over 1,000 employees that specialize in big data consulting, cloud consulting, and IT strategy consulting.
Clients
- High Tech
- Insurance & Financial Services
- Food and Retail
- Manufacturing
Industries
Visit SiteNotable Project
Trianz audited a consumer housing provider’s data warehouse and provided recommendations on improvements and strategies, as well as implemented Teradata solutions.
"Their staff has breadth of knowledge, experience, and it’s clear they can handle large enterprise clients."
-
9
- $10,000+
- 50 - 249 employees
- Wrocław, Poland
Diceus is a software engineering company headquartered in Kyiv, Ukraine, with offices also in Dubai, New York, and Vilnius, Lithuania. Founded in 2011, they have about 119 employees that do web and custom software development. Clients are mostly small and midmarket businesses in the real estate, healtchare, financial services, and advertising and marketing sectors.
Clients
- UNIQA
- Willis Towers Watson
- Fadata
- Bank al Etihad
Industries
Visit SiteNotable Project
DICEUS has deployed a Java developer to help an EdTech firm sort complex tasks for their school management system. They've shortlisted qualified candidates who the client has given a test task.
"The developer handles the tasks very well."
-
10
- $50,000+
- 250 - 999 employees
- Prague, Czech Republic
Software development company Profinit was founded in 1998. Their midsize team is based in Prague, Czech Republic and focuses on custom software development, BI & big data consulting & SI, web development, application management & support, and more.
Clients
- Raiffeisenbank
- Erste Group
- Société Générale
- Allianz
Industries
Visit SiteNotable Project
Profinit provided consulting and Hadoop technologies development services for a banking institution. The project aimed to integrate payment transaction sources and build an analytical model to identify fraud.
"I was impressed by their culture of self-managed teams."
-
11
- $75,000+
- 250 - 999 employees
- Oak Brook, IL
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.
Industries
Visit SiteNotable Project
An energy and logistics operation company was looking to modernize their digital infrastructure, so they engaged with Wavicle Data Solutions for their cloud migration and consultancy services.
"They helped us reduce our overall operational costs thanks to their cloud integration services."
-
12
- $25,000+
- 250 - 999 employees
- San Diego, CA
EffectiveSoft is a software development company with more than 20 years of professional experience and 300+ employees. Their key competence in recent years has been dedicated to fintech and healthcare. They are headquartered in San Diego and have offices in London, West Burlington, Mass., and Minsk, from which they offer both a local and offshore presence.
Industries
Visit SiteNotable Project
EffectiveSoft provides custom software development for a clinical research software company. They’ve designed and built several iterations of a data collection tool, including a web app and an iPad version.
“Working with EffectiveSoft has been a great experience.”
-
13
- $10,000+
- 10 - 49 employees
- New York, NY
Risingmax Inc is a software development company founded in New York in 2020 with over 10 members. They provide custom software, web, and mobile app development solutions to clients ranging from small firms to large businesses.
Clients
- volkswagen
- wayfair
Industries
Visit SiteNotable Project
Risingmax Inc has developed a website for a cargo net provider. The goal is to launch a platform with a clear and straightforward interface that will attract more customers.
"The work management of the team is impressive."
-
14
- $25,000+
- 250 - 999 employees
- Warszawa, Poland
ITMAGINATION is a technology services company in Warsaw, Poland with more than 400 employees. Established in 2008, they do customer software development, web development, and BI and big data consulting. ITMAGINATION primarily serves midmarket–enterprise clients in the financial services, business services, and utilities sectors.
Clients
- American Express (previously Kabbage)
- Greenlight
- BNP Paribas
- L'Oréal
Industries
Visit SiteNotable Project
ITMAGINATION was hired by a packaging solutions provider to migrate data from their data warehouse to Azure. This involved architecture review and MDM tools reverse engineering, among other tasks.
"Their technical competency was very impressive."
-
15
- $10,000+
- 10 - 49 employees
- Warszawa, Poland
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.
Industries
Visit SiteNotable Project
A SaaS platform sought the help of Addepto to build a fully scalable custom solution based on NLP technology. The solution uses deep neural networks to detect high-grained data practices.
"I am impressed with their openness to new solutions and dedication to making the tool effective and easy to maintain."
-
16
- $5,000+
- 1,000 - 9,999 employees
- San Jose, CA
ExpertsFromIndia is a development company based in San Jose, Calif. They were founded in 2003 and have a team of around 800 employees. They primarily provide custom software development and SEO.
Clients
- eBay
- Sprint
- Mannatech
- Nokia
Industries
Visit SiteNotable Project
Developers.dev created a WordPress-based website that included gravity forms to collect complex data inputs, a PDF converter that output the data based on provided templates, WooCommerce integration, and more.
"They are an amazing team and have been great development partners in this project."
-
17
- $10,000+
- 10,000+ employees
- Bellevue, WA
Beyondsoft Consulting is a business IT and consulting company based in Bellevue, Wash., with offices in Torrance, Calif.; Singapore; Beijing; Noida, India; and Kyiv, Ukraine. The company, founded in 1995, has more than 10,000 employees and provides BI & big data consulting & SI, cloud consulting & SI, IT strategy consulting, custom software development, and enterprise app modernization services. Beyondsoft Consulting serves enterprise and mid-market companies in various industries that include IT, automotive, and financial services.
Clients
- HP
- Microsoft
- Tokio Marine
- Team Health
Industries
Visit SiteNotable Project
Beyondsoft Consulting Inc. worked on two projects for a physician staffing company. First, they did the data hub’s architectural diagram for the, and then they wrote an automated system patching code.
"They were very amicable, and we always had friendly two-way communication."
-
18
- $5,000+
- 50 - 249 employees
- Santa Clara, CA
A product engineering services company located in Indore, Madhya Pradesh, India, 47Billion works frequently with small businesses, middle-market companies, and enterprises. The company focuses on industries such as information technology, advertising, gaming, and consumer products and has 76 employees. Established in 2014, 47Billion specializes in BI & Big Data consulting, UX/UI design, mobile app development, and cloud consulting.
Clients
- Cisco
- Nazara Games
- Personagraph
- Appsalar
Industries
Visit SiteNotable Project
47Billion augments an internal development team to complete multiple cloud-based software projects for web, Android, and iOS platforms. They mainly utilize PHP, HTML, Flash, and JavaScript.
"The quality of work is paramount and the integrity of the team and the owner is phenomenal."
-
19
- $1,000+
- 50 - 249 employees
- Sofia, Bulgaria
Accedia is a professional IT services company founded in 2012 with offices in Sofia, Bulgaria; Boston, Mass.; and San Francisco, Calif. Its team numbers more than 150 professionals, specialized in technology consulting, agile software development, and implementation of end-to-end IT solutions. Accedia’s clients are technology startups, small and mid-sized enterprises, and large enterprise businesses engaged in banking, finance and insurance, and manufacturing, among other industries.
Clients
- Alexander Forbes
- Bulstrad Vienna Insurance Group
- Omni Capital Retail Finance
- Progress Software
Industries
Visit SiteNotable Project
A railway engineering company has hired Accedia for software development, using Microsoft Azure, .NET, and React as main technologies. They've also provided development resources for them and their customers.
''They commit to taking care of our software, making them great service providers.''
-
20
- $10,000+
- 50 - 249 employees
- Kyiv, Ukraine
Dataforest is a data science and web development agency based in Kyiv, Ukraine with an office in New York. Their team of 10 has offered services in BI & big data consulting & SI, custom software development, and web development to small and midmarket businesses since their founding in 2018. They are proficient in multiple frameworks, including Django, ReactJS, and WordPress, and use languages such as Python, JavaScript, and Visual Basic.
Clients
- AM Trading
- IDN
- Columb Trade
- Unilever, BSG,Deeplegal, Little Giant Marketing, .
Industries
Visit SiteNotable Project
DATAFOREST is tasked with developing a web platform for a cloud and DevOps service provider's managing and reporting needs. They also handle the business and technical analysis of the project.
"They have the best data engineering expertise we have seen on the market in recent years."
-
21
- $25,000+
- 10 - 49 employees
- Kraków, Poland
nexocode is a digital solutions company based in Krakow and Rzeszow, Poland. Founded in 2015, they have 10 employees who design modern and advanced IT systems, and innovative web solutions. Working for a range of small and midmarket companies and global enterprises, they specialize in the development of custom software and web and mobile applications.
Clients
- Nokia
- Jetstream
- Done Deliveries
Industries
Visit SiteNotable Project
Working with API feed integrations, nexocode built the complex website using Java and .NET. They also manage the Azure cloud infrastructure and static servers and provide ongoing IT support.
“We’re supplying the largest, blue-chip companies in this industry with the system that nexocode built.”
-
22
- $10,000+
- 50 - 249 employees
- Warszawa, Poland
Appsilon Data Science is a data science company founded in 2013 and located in Warsaw, Poland. The team of fewer than 50 employees serves mostly enterprises in the IT, business services, health care and medical, and retail industries. Their services include custom software development, BI, big data and consulting, SI, and AI
Industries
Visit SiteNotable Project
Appsilon | R Shiny | Machine Learning was hired to build an application for a medical affairs community. They integrated systems that host dashboards and deployed them on the cloud, making the whole process in-house.
"The time difference was a challenge, but we made it work. "
-
23
- $1,000+
- 2 - 9 employees
- Vancouver, Canada
Custom software development company deltAlyz Corp. Is in Vancouver, Canada. Founded in 2019, the small team focuses on custom software development, BI & big data consulting & SI, Artificial Intelligence, enterprise app modernization, and more.
Clients
- Government of Canada
- Tamvoes
- Pudus™ Lifestyle Co.
- Mueller Water Products
Industries
Visit SiteNotable Project
A healthcare platform hired deltAlyz Corp. to provide custom software development. They used technologies like Microsoft Azure, Microsoft Power BI, and Logic to create a data analysis platform.
''Their work was an upgrade to our previous system, and they committed to us to address any bug that arose.''
-
24
- $25,000+
- 50 - 249 employees
- New York, NY
PixelPlex is a software and blockchain development company headquartered in New York City, with offices in London-UK, Pfäffikon-Switzerland, Tokyo-Japan, and Seoul-South Korea. Founded in 2007, the team of 130+ specializes in blockchain, custom software development, and mobile app development. They work mostly with enterprise and mid-market clients, primarily in the financial services industry.
Clients
- Microsoft
- Oracle
- BMW
- Intel
Industries
Visit SiteNotable Project
PixelPlex designed and developed an NFT marketplace for a technology company. They built the product from scratch using C++, C#, Solidity, and an Ethereum smart contract.
“Communication was their biggest strength. They kept us in the loop and informed us of the project status.”
-
25
- $10,000+
- 250 - 999 employees
- Atlanta, GA
Vates is a software development firm that offers IoT development, BI and big data consulting, and custom software development to small business, enterprise, and mid-market clients in the telecommunications, financial, and consumer products services industries. Founded in 1991, their 350+ employees are based across the globe in Aventura, Fla., Sausalito, Calif., Buenos Aires and Cordoba, Argentina, and Santiago, Chile.
Clients
- IBM
- Oracle
- Siemens
- HP
Industries
Visit SiteNotable Project
Vates was hired by a software startup to help prepare their business for exponential growth and to ensure financial investments for growth. The vendor used the ExO Launchpad methodology for the project.
"The work of the Vates team is very well organized."
-
26
- $5,000+
- 1,000 - 9,999 employees
- Ra'anana, Israel
Fayrix is a software development company based in Herzliya, Israel with an office in Curitiba, Brazil. Founded in 2005, and currently employing over 1500 employees, Fayrix provides web development, mobile app development and BI & big data consulting. Fayrix provides services to clients in a wide variety of industries.
Clients
- Despite the majority of our projects are protected with NDAs
- which we strictly follow and respect
- it is honourable to mention that we have developed data science solutions for the world’s largest DIY retailer and augmented IT teams of top 2 banks in Eastern Europe.
Industries
Visit SiteNotable Project
Fayrix developed a mobile application and custom software solution for a third party client, using Java for the build and connecting the app to internal databases.
“The project was successful and the client implemented the solution for 1,000 officers.”
-
27
- $10,000+
- 250 - 999 employees
- Newton, MA
Established in 1993, Kanda Software has grown to a 165-person team. Based in Newton, Massachusetts, they provide custom software development, cloud consulting, and web development services to small and midmarket businesses in the health care, IT, and advertising industries.
Clients
- Janssen
- Verizon Media
- Cancer Treatment Centers of America
- OneSky Group
Industries
Visit SiteNotable Project
Kanda provided manual QA testing for a SaaS solution. They grew alongside the client, helping implement an automation platform and write user training manuals.
"As diligent outside thinkers that performed great work, Kanda helped shape the vision of our company."
-
28
- $25,000+
- 250 - 999 employees
- Aliso Viejo, CA
ITRex Group is a global technology consulting and custom software development company of 300+ employees, founded in 2009. Their headquarters is in Santa Monica, California, with secondary locations in Warsaw, Poland, Kyiv, Ukraine, and Tbilisi, Georgia. They have in-depth expertise in emerging technologies, including RPA & Intelligent Automation, Big Data, AI and ML, AR/VR, IoT across different industries - Healthcare and Biotech, Supply Chain, Fiance and Banking, Retail and eCommerce, and more. The company has delivered 600+ industry-specific solutions to large enterprises and middle-market companies.
Clients
- Dollar Shave Club
- Dog Vacay
- Dun & Bradstreet
- Ebooks
Industries
Visit SiteNotable Project
Subcontracted resources from ITRex Group augment an internal team and expedite the development of digital solutions.
“They are our preferred vendor for software development.”
-
29
- $25,000+
- 250 - 999 employees
- San Mateo, CA
Heinsohn Business Technology is a software development firm. They offer custom software development, IT staff augmentation, web development, BI & big data consulting & SI, and more and were established in 1977. Their midsize team is Bogotá, Colombia-based.
Clients
- Merck
Industries
Visit SiteNotable Project
Heinsohn Business Technology provides full-stack software development for a healthcare company. They also support development for an iOS and Android app. Currently, they are reworking the client’s website.
"I am confident that Heinsohn can solve any problem that I will encounter."
-
30
- $5,000+
- 50 - 249 employees
- Glen Allen, VA
Loginworks Softwares is a mobile app development company founded in 2006. The company has 2 locations, one in Noida, India and the other in Glen Allen, Va. Their team of 123 offers mobile app development, custom software development, and application testing, management, and support for small and mid-size companies.
Clients
- Carnival Cruise Line
- University of Georgia
- Edge Research
- Revival Rugs and Retail Data
Industries
Visit SiteNotable Project
Loginworks Softwares worked on the frontend development of native applications for iOS and Android platforms. Their team is now developing the frontend of a website using AngularJS.
"The team at Loginworks Softwares is honest and transparent about everything."
Most Reviewed Big Data Compliance, Fraud, & Risk Management Company
Connect with a Big Data Compliance, Fraud, & Risk Management Company that received the most new reviews in the past 12 months.
Big Data Compliance, Fraud, & Risk Management Company
- 11 5 new reviews
- 12 5 new reviews
- 13 5 new reviews
- 14 5 new reviews
- 15 5 new reviews
