Top 100 Compliance, Fraud & Risk Management Consultants

Kellton Tech Solutions is a global IT outsourcing firm headquartered in New Brunswick, New Jersey, and has development and technical centers in McLean, Va. Gurgaon, India, and Hyderabad, India. Founded in 1993, they have over 850 employees. Their specialties include, custom software development, ERP, IT strategy, and IT managed services.

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.

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.

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.

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.

Edvantis is a global software engineering company with offices in Central & Eastern Europe and in the USA.
Since 2005, we've been helping businesses achieve their software product development goals. We do this on time, within budget, and with the highest quality possible, consistently achieving a 98% Customer Satisfaction Rate.

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. 

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. 

Kin + Carta is a tech-centered management consultancy based in Chicago. Founded in 1964, they also have offices in London, San Francisco, New York, and Singapore. Their team of approximately 3,000 focuses primarily on enterprise clients in the financial services and health care fields. Services include mobile app development, cloud consulting, and more.

From Minneapolis, Minn., MentorMate has expanded to Sweden and Bulgaria. Founded in 2001, MentorMate is a custom software development company that also has experience in strategic consulting, cloud services, and Internet of Things (IoT).

they’re headquartered in Florianopolis, Brazil. Their services include BI & big data consulting, artificial intelligence, and marketing strategy. They work primarily with midmarket businesses in e-commerce, real estate, and retail.

UPP Global Technology JSC is in Hanoi, Vietnam. The small team offers and was launched in 2022.

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.

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.

Techwize is a business intelligence company. In New York, New York, their midsize team focuses on BI & big data consulting & SI, CRM consulting and SI, and ERP consulting and SI. The firm was launched in 2000.

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

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.

Launched in 2020, IT SQUAD is a business consulting company. The agency focuses on business consulting and has a midsize team. The agency is headquartered in Warszawa, Poland.

Pontem Innovations is a process and data analytics company based in Edmonton, Canada. The company, founded in 2018, has a team of around ten that provides BI & big data consulting & SI, and business consulting services to midmarket and other-sized companies and institutions in various industries that include energy & natural resources, business services, and education.

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.

Skelia is an IT company that was founded in 2008. Headquartered in Luxembourg, they have service centers in Poland, Ukraine and offices in the U.S., the U.K., and the Netherlands. They are made up of 350 employees and specialize in IT and engineering staff augmentation and building affiliate companies in eastern Europe. They also provide on-demand mobile development, software testing, and RPA services for businesses of all sizes.

Mutt Data is a data analytics company. The midsize team is headquartered in Buenos Aires, Argentina. Their services include BI & big data consulting & SI.

Lightpoint Global is a development company with 41 employees that is based in Minsk, Belarus. Since being founded in 2011, they have focused on web development, big data consulting, and cloud consulting. They work with both small and mid market businesses in mainly media, education, and financial services. 

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. 

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.

 

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.

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. 

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.

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. 

TantusData sp.z.o.o. Is a software development firm established in 2017. They are headquartered in Warszawa, Poland and have a small team. Their services include custom software development.