Top 100 Compliance, Fraud & Risk Management Consultants
The Best of May 2026List of the Best Risk Management, Compliance & Fraud Consultancies
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1$25,000+1,000 - 9,999 employeesToronto, CanadaLocated in Toronto, Canada; Prague, Czech Republic; Frankfurt am Main, Germany and Sofia, Bulgaria, Adastra is a cloud consulting & SI company. The large team specializes in cloud consulting & SI, BI & big data consulting & SI, IT strategy consulting, Artificial Intelligence, and more and was established in 2000.Read More
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AstraZeneca Audi Avast ContinentalIndustries
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2$25,000+250 - 999 employeesIndore, IndiaSystango Technologies is a business intelligence company. They offer BI & big data consulting & SI, DevOps Managed Services, Generative AI, Artificial Intelligence, and more and were launched in 2007. The agency is located in London, England; McLean, Virginia and Indore, India.Read More
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Deloitte WeDeliver Sila Fret ZealotIndustries
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3$10,000+250 - 999 employeesRzeszów, PolandLocated in Rzeszów, Poland; Berlin, Germany; L'viv, Ukraine and New York, New York, Edvantis is a midsize AI firm. They specialize in Artificial Intelligence, BI & big data consulting & SI, Custom Software Development, Cybersecurity, and more and were founded in 2005.Read More
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Indeed BigCommerce DocCirrus KPC LabsIndustries
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4$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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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$10,000+1,000 - 9,999 employeesSouthborough, MAEstablished in 1995, Trigent Software - AI-first software develoment is a large big data analytics company. Their services include BI & big data consulting & SI, AI Agents, Mobile App Development, Web Development, and more. The agency is in Southborough, Massachusetts.Read More
Clients
NavistarIndustries
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8$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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9$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.
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VolvoIndustries
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10$25,000+1,000 - 9,999 employeesDecatur, GAItransition is a software development company. They offer Custom Software Development, ERP consulting and SI, Artificial Intelligence, CRM consulting and SI, and more and were established in 1998. Their large team is based in Decatur, Georgia; London, England; Vilnius, Lithuania and Warszawa, Poland.Read More
Clients
ExpediaIndustries
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11$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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12$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.
Clients
Tracir Financial ServicesIndustries
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13Undisclosed250 - 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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14$50,000+250 - 999 employeesWarszawa, PolandYalantis is an IoT development company founded in 2008. Their midsize team is located in Warszawa, Poland; L'viv, Ukraine; Larnaca, Cyprus and Dnipro, Ukraine. The company offers IoT development, BI & big data consulting & SI, Custom Software Development, Artificial Intelligence, and more.Read More
Clients
Toyota Tsusho Zillow X (Google X) KPMGIndustries
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15$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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16$10,000+250 - 999 employeesWrocław, PolandMidsize custom software development company Scalo, is headquartered in Wrocław, Poland; Kraków, Poland; Warszawa, Poland and Katowice, Poland. Launched in 2007, the team offers 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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17$25,000+50 - 249 employeesLondon, EnglandUvik Software is a midsize IT staff augmentation company. In London, England; Kraków, Poland; Praha 8, Czech Republic and Tallinn, Estonia, the agency was established in 2015. Their team focuses on IT staff augmentation, BI & big data consulting & SI, Artificial Intelligence, and Custom Software Development.Read More
Clients
Drakontas LLC Community Connect Labs Vodafone Simple Legal (OnIt)Industries
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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.
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FacebookIndustries
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19$10,000+50 - 249 employeesVilnius, LithuaniaInData Labs is an AI company. Their midsize team is headquartered in Nicosia, Cyprus; Vilnius, Lithuania and Miami, Florida. The agency specializes in Artificial Intelligence, BI & big data consulting & SI, Generative AI, Custom Software Development, and more.Read More
Clients
Wargaming.net AsstrA Flo Captiv8Industries
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20$10,000+1,000 - 9,999 employeesPlano, TXRead More
In Plano, Texas; Kazhakkoottam, India; Kakkanad, India and Delhi, India, Experion Technologies is a custom software development company. The company focuses on Custom Software Development, Web Development, BI & big data consulting & SI, Mobile App Development, and more and is large.The company was launched in 2006.
Clients
DuracellIndustries
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21$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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22$5,000+50 - 249 employeesHanoi, VietnamUPP Global Technology JSC is a data analytics company. Launched in 2022, the company is in Hanoi, Vietnam. The midsize team provides BI & big data consulting & SI, CRM consulting and SI, and AI Consulting.Read More
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23$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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24$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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25$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.
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CleartripIndustries
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26$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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27$10,000+50 - 249 employeesKyiv, UkraineDATAFOREST is a big data analytics company founded in 2018. Headquartered in Kyiv, Ukraine and Tallinn, Estonia, their midsize team provides BI & big data consulting & SI, Artificial Intelligence, Custom Software Development, AI Consulting, and more.Read More
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AM TradingIndustries
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28$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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29$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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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
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UNIQA Fadata BriteCoreIndustries
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