Top 100 Compliance, Fraud & Risk Management Consultants

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Top 100 Compliance, Fraud & Risk Management Consultants

October 2022
Jump to Most Reviewed Companies

List of the Best Risk Management, Compliance & Fraud Consultancies

  • 1
    • $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

    Notable Project

    Experion Technologies created the UI design of a construction firm's cloud-based web app. Users could upload and scan drawings. The team continues to maintain the client's app.

    "There were a lot of curveballs along the way, and they did a great job adjusting to those changes."

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  • 2
    • Scheduling

      5.0
    • Quality

      5.0
    • Cost

      4.9
    • NPS

      5.0
    Read Full Reviews on Clutch Visit Site
    • $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

    Notable Project

    InData Labs' data engineers and project managers designed an automated content-adjusting platform. The system would implement content changes based on a set of rules.

    "The precision of the project management and the almost 24/7 availability of developers and team were impressive."

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  • 3
    • $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

    Notable Project

    Innowise Group was hired to develop custom software for a gas manufacturing company. They are developing and designing the platform, creating wireframes and designs, and integrating custom modules.

    "They ensured the project was handled carefully and things were delivered on time."

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  • 4
    • Scheduling

      4.6
    • Quality

      4.7
    • Cost

      4.3
    • NPS

      4.8
    Read Full Reviews on Clutch Visit Site
    • $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

    Notable Project

    Netguru provided web development and design services for a healthy meal delivery firm. The team helped resolve bugs within the client’s WordPress website and implement new features to improve performance.

    "We were impressed with their work."

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  • 5
    • Scheduling

      4.9
    • Quality

      4.9
    • Cost

      4.0
    • NPS

      4.9
    Read Full Reviews on Clutch Visit Site
    • $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

    Notable Project

    An automotive company needed a centralized solution to help them track their financial situation worldwide. They hired Adastra to deliver such a solution while meeting all of the major KPIs that were set.

    "There is nothing to dislike as everything is very collaborative and our project works very well."

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  • 6
    • $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

    Notable Project

    A financial software company engaged with Sigma Software Group to supplement their web app development efforts with a Node.js and React expert.

    "They do a great job of implementing our requirements and helping us achieve our goals."

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  • 7
    • Scheduling

      5.0
    • Quality

      5.0
    • Cost

      4.0
    • NPS

      5.0
    Read Full Reviews on Clutch Visit Site
    • $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

    Notable 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."

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  • 8
    • $75,000+
    • 250 - 999 employees
    • Chicago, 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

    Notable Project

    Wavicle Data Solutions has supported an international medical device company’s various software development projects. Notably, they’ve built a platform that stores and analyzes massive amounts of data.

    "Wavicle’s project and program management are framework-based, which simplifies how we manage tasks."

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  • 9
    • $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

    Notable 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."

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  • 10
    • $100,000+
    • 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

    Notable Project

    Developers Dev provides a team of developers for an IT services company. They work on various technologies and collaborate on the development process.

    "They're a vast team of quality resources."

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  • 11
    • Scheduling

      4.5
    • Quality

      4.5
    • Cost

      5.0
    • NPS

      4.5
    Read Full Reviews on Clutch Visit Site
    • $75,000+
    • 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

    Notable Project

    Profinit is a private bank's custom software development partner. They work in a Java environment, and for each project, they do a kickoff workshop and prepare a proposal with cost and effort estimates.

    "They have good response times, delivering bug fixes within a day."

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  • 12
    • $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

    • Kabbage
    • Greenlight
    • BNP Paribas
    • L'Oréal

    Industries

    Notable Project

    ITMAGINATION supports an independent multi-issue platform's internal development team. They work on maintaining and improving the company's current application to prevent any breakdown.

    "The team has integrated well with our developers and became productive quickly."

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  • 13
    • $250,000+
    • 1,000 - 9,999 employees
    • Minneapolis, MN

    Founded in 1995, Coherent Solutions is a software development agency that offers web development, custom software development, and mobile app development services to their mid-market, enterprise, and small business clients in the IT, healthcare, and other industries. Their 10,000 employees are based out of offices in Minneapolis, Minn., Minsk, and Sofia. 

    Clients

    • LifeTime Fitness
    • Daikin
    • WEX Health
    • MTS Systems

    Industries

    Notable Project

    Coherent Solutions provides web app and CRM development for a CFD derivatives trading platform. They’ve handled API issues and third-party integrations. The team is also building a crypto exchange project.

    “The structure Coherent Solutions provides really works for us.”

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  • 14
    • Scheduling

      4.9
    • Quality

      4.9
    • Cost

      4.8
    • NPS

      4.9
    Read Full Reviews on Clutch Visit Site
    • $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

    • Google
    • Nokia
    • Jetstream
    • Done Deliveries

    Industries

    Notable Project

    nexocode custom-developed a corporate booking tool for a tech company's travel platform. They built the client's platform using various tools including Java, Kotlin, Vue.js, Python, and TensorFlow.

    "They used their skills in AI and ML that power our recommendation engine and expense claim management automation."

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  • 15
    • Scheduling

      4.9
    • Quality

      4.9
    • Cost

      4.7
    • NPS

      4.9
    Read Full Reviews on Clutch Visit Site
    • $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

    Notable Project

    Vates was tasked with migrating a banking firm's website to a new host. The team managed the project's planning, execution, and stabilization.

    "They followed up on the entire project and showed great teamwork."

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  • 16
    • Scheduling

      4.9
    • Quality

      4.9
    • Cost

      4.9
    • NPS

      5.0
    Read Full Reviews on Clutch Visit Site
    • $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

    Notable Project

    A software development agency engaged with DataForest for their custom software development services. The team is building custom tools by utilizing various software such as Python and React.

    "If we experience any problems, they come back to us with good recommendations on how the project can be improved."

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  • 17
    • Scheduling

      4.3
    • Quality

      4.3
    • Cost

      4.3
    • NPS

      4.5
    Read Full Reviews on Clutch Visit Site
    • $25,000+
    • 1,000 - 9,999 employees
    • Saint Petersburg, FL

    NIX is a one-stop software development company with a headquarter in Florida. Over 26 years, they deliver custom technology solutions globally. With 2000+ full-time engineers onboard they offer mobile apps, web development, data science, blockchain, IoT, QA, design, BA, and other services. Their turn-key delivery team has accumulated comprehensive technology expertise and built proprietary software development processes. NIX creates scalable-by-design and reliable software products without tradeoffs between quality, time to market, and cost. 

    Clients

    • Thomson Reuters
    • Cengage
    • Alienware
    • Cornerstone

    Industries

    Notable Project

    NIX developed a digital marketing agency's website using PHP. The team also built the platform's UX and UI.

    "They were interested in making a great website they will be proud of. They're not just in it for the money."

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  • 18
    • Scheduling

      4.9
    • Quality

      4.8
    • Cost

      4.8
    • NPS

      4.9
    Read Full Reviews on Clutch Visit Site
    • $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

    Notable Project

    After conducting marketing and competitive analyses, Fayrix designed and developed mobile learning platforms using React and Kotlin for iOS and Java for Android. They also created a web version in Python.

    "Their approach to data science was very good."

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  • 19
    • Scheduling

      4.7
    • Quality

      4.6
    • Cost

      3.7
    • NPS

      4.7
    Read Full Reviews on Clutch Visit Site
    • $25,000+
    • 1,000 - 9,999 employees
    • London, United Kingdom

    Ciklum is a software engineering and solutions company headquartered in Kyiv, Ukraine, with offices in the UK, Denmark, Spain, Belarus, and the U.S., and more. With about 3,000 employees, Ciklum not only specializes in software engineering but also provides e-commerce and mobile app development, application testing, IT strategy consulting, and staff augmentation. Their clients range from large multinational companies to fast-growing startups working toward an IPO.

    Clients

    • Jabra
    • Just Eat
    • Metro Markets
    • Mercedes Pay

    Industries

    Notable Project

    Ciklum provides resources for platform development and management. Services focus on security testing, QA, IT infrastructure, and DevOps. 

     

    “Ciklum’s development team has maximized our capacity to produce cutting-edge software.”

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  • 20
    • $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

    Notable Project

    deltAlyz Corp. is a wholesale company’s ERP reporting partner. They help the client create reports and ensure the smooth flow of information from the ERP system to the warehouse. 

    "They’re such a pleasure to work with."

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  • 21
    • $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

    Notable Project

    A private equity firm engaged Appsilon to make front- and backend changes to their existing web app. The team redesigned certain components and made enhancements to the app’s UX.

    “They’re a very capable team of good builders.”

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  • 22
    • $5,000+
    • 50 - 249 employees
    • Ahmedabad, India

    OneClick IT Consultancy Pvt. Ltd. is an IT consultancy based in Ahmedabad, India founded in 2012. With a team of more than 50 experts, they offer CRM consulting & SI, custom software development, and web development assistance to clients, working in industries such as advertising, consumer products & services, and IT. They are also experienced in developing apps for wearables such as the Apple Watch.

    Clients

    • ClientData LLC.
    • AOS Real Front Desk
    • MadamSew

    Industries

    Notable Project

    OneClick IT Consultancy Pvt. Ltd. developed a mobile app for a publishing firm. The project is now in testing for both iOS and Android platforms.

    "If I get the chance, I’ll definitely work with OneClick again."

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  • 23
    • $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

    Notable 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."

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  • 24
    • $5,000+
    • 50 - 249 employees
    • Richmond, 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

    Notable Project

    A movie theater companion app startup needed resources to build its primary platform. Loginworks Softwares designed and developed a complex mobile app for iOS and Android using Ionic, Angular2, TMDB, and Firebase. The team also tested the app before publishing it. 

    "Apart from offering an on-time project delivery, these people also guided us with their creative ideas throughout the app development." - Founder, Movie App

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  • 25
    • Scheduling

      4.5
    • Quality

      4.2
    • Cost

      3.9
    • NPS

      4.9
    Read Full Reviews on Clutch Visit Site
    • $5,000+
    • 250 - 999 employees
    • Warszawa, Poland

    Predica is an information technology and services company headquartered in Warsaw, Poland, with additional offices in Paris and Doha, Qatar. The team specializes in cloud consulting, IT managed services, big data consulting, cybersecurity, AR/VR development, and IoT development. Founded in 2009, the company works with primarily mid-market and enterprise clients across the energy, natural resources, and transportation industries. Predica is comprised of about 130 employees.

    Clients

    • Maersk
    • Leroy Merlin
    • Skanska
    • PwC

    Industries

    Notable Project

    Predica migrated 4,000+ mailboxes and a variety of old data from MDaemon to Office365 for a retail company. The team implemented cloud, SharePoint, and Azure solutions while managing multiple projects. Predica's professionalism, technical knowledge, and timeliness made for a successful project.

    "I had the opportunity to meet many of the technical people on Predica's team. I found them to be quite skilled." – Sr. IT Director, Retail Company

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  • 26
    • $10,000+
    • 250 - 999 employees
    • Stuttgart, Germany

    Instinctools is a prominent software development and IT services firm based in Stuttgart, Germany with an additional office in Belarus. Founded in 2000, they have over 200 employees and provide sophisticated software engineering support, including custom software development, web and mobile development, and data-driven business intelligence.

    Clients

    • Swiss Red Cross
    • Daimler
    • Fujitsu
    • SAP

    Industries

    Notable Project

    *instinctools provides ERP customization for a tv services and media company. They help the client with Odoo ERP software integration to match and connect with BI tools for analytics and data visualization.

    "They are very responsive and effective in customizing the system, trying to engineer and offer the best fit solution."

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  • 27
    • Scheduling

      4.5
    • Quality

      4.4
    • Cost

      4.1
    • NPS

      4.7
    Read Full Reviews on Clutch Visit Site
    • $50,000+
    • 1,000 - 9,999 employees
    • Leeds, United Kingdom

    Headquartered in Leeds, United Kingdom, BJSS is an IT consultancy with offices in London, New York, and Bristol and Manchester, U.K. Since 1993, their team of 750+ has specialized in custom software development, application testing, IT strategy consulting, and more for enterprise-level and midmarket clients. 

    Clients

    • Euroclear
    • Barclays
    • Xerox
    • BBC

    Industries

    Notable Project

    After BJSS worked on automating a grocery store's software system, they later redesigned their e-commerce platform and built product scan tools. The agency delivered everything on time. The client prides BJSS on tackling such a hard project with intense passion.

    "They're very straightforward, and they're very matter of fact. They tell you as it is, without dressing it up and without making drama of it." – Head of IT Delivery, Retail Grocer

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  • 28
    • $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

    Notable 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."

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  • 29
    • $5,000+
    • 250 - 999 employees
    • Bellevue, WA

    Affirma Consulting is a full-service technology consulting agency. Founded in 2001, Affirma Consulting is based in Seattle, WA with additional offices in Los Angeles, CA, India, Ireland, and Reno, NV. The team of 200+ focuses on consulting for Business Intelligence (BI), Sharepoint, Salesforce, and customer relationship management (CRM) software, they also offer design, marketing, and mobile and web development.

    Clients

    • Microsoft
    • ESPN
    • Boeing
    • Time

    Industries

    Notable Project

    Affirma was hired to do the migration from G-Suite to Office 365. They also provided SharePoint developer, enabling file sharing throughout the organization.

    “They were very accommodating and very efficient getting it done.”

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  • 30
    • $25,000+
    • 50 - 249 employees
    • Miami, FL

    Qualex Consulting Services is a Miami-based consulting firm with a team of more than 60 employees. Its international offices include London, Buenos Aires, Hong Kong, and Rio de Janeiro. Founded in 1995, Qualex offers BI, Big Data consulting and SI, as well as cloud consulting services aimed primarily at midmarket businesses across a variety of industries.

    Clients

    • MLS
    • NY Mets
    • Hard Rock Cafe
    • Coach

    Industries

    Notable Project

    A casino group hired Qualex Consulting to provide data process software to enable automated mailing lists and high-level data analytics. They finished ahead of schedule while still providing constant training and maintenance services. The client finds Qualex's work to be cost-efficient and excellent in all respects. 

    "They provide great value for a low price and are really flexible. If you want it, they’ll make it happen." – Database Manager, Casino

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