Top 100 Compliance, Fraud & Risk Management Consultants

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Top 100 Compliance, Fraud & Risk Management Consultants

December 2022
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List of the Best Risk Management, Compliance & Fraud Consultancies

  • 31
    • $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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  • 32
    • $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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  • 33
    • $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

    Qualex centralized key business information for a sports team’s leadership by warehousing data efficiently. Their analytics platform, SAS, provided data management, reporting, and dashboard tools.

    "Qualex's strength is their technical skill and knowledge of the sports and entertainment industries."

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  • 34
    • Scheduling

      4.8
    • Quality

      4.8
    • Cost

      4.7
    • NPS

      4.9
    Read Full Reviews on Clutch Visit Site
    • $10,000+
    • 10 - 49 employees
    • Sahibzada Ajit Singh Nagar, India

    DataToBiz is an AI and Data Science Consulting Firm in Chandigarh, India. They are an innovative team of around 50 professionals. They have helped various SMEs and Enterprises round the globe to solve their business problems with Data Engineering solutions. Their core services include Business Intelligence, Computer Vision, Data Warehousing and Artificial Intelligence.

    Clients

    • GetMee
    • DiGiSPICE Technologies
    • Speero
    • McDonald's

    Industries

    Notable Project

    DataToBiz created a model to predict customer credit scores for a fintech firm. The team used predictive modeling, neuro-linguistic programming (NLP), and supervised machine learning.

    "The staff’s commitment stood out most to us."

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  • 35
    • Scheduling

      5.0
    • Quality

      5.0
    • Cost

      4.9
    • NPS

      4.9
    Read Full Reviews on Clutch Visit Site
    • $10,000+
    • 50 - 249 employees
    • London, United Kingdom

    Childish is a web development firm based in Sofia, Bulgaria. Founded in 2018, their team of 30 serves clients in the healthcare and e-commerce sectors. Services include custom software development.  

    Industries

    Notable Project

    Childish sourced a developer specializing in ReactJS for the client. Their team also provided project management support throughout the development. 

    "The developer they found delivered quite quickly and didn’t waste any time."

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  • 36
    • Scheduling

      4.6
    • Quality

      4.8
    • Cost

      4.7
    • NPS

      4.8
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    • $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

    Notable Project

    ITRex Group manages server system maintenance for a mobile ad company. They worked with code bases for web elements and mobile apps using Windows Stack, Microsoft Stack, .NET, Sequel, iOS and Android.

    "[T]hey have been developing efficiently. I'm very satisfied with their work."

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  • 37
    • $10,000+
    • 1,000 - 9,999 employees
    • Hang Zhou Shi, China

    Insigma Hengtian Software Ltd. Is a Hangzhou Shi, China-based custom software development firm. The firm provides custom software development, enterprise app modernization, ux/ui design, IT managed services, and more and is large.The firm was founded in 2004.

    Clients

    • State Street, Cisco, Nike, Dynabook, Honda, Alibaba, The Industrial and Commercial Bank of China, The China Foreign Exchange Trading System, China Re-insurance, Bank of Hangzhou, among many others

    Industries

    Notable Project

    Insigma Hengtian Software Ltd. works as a healthcare company's IT support. The engagement started with about nine members from the vendor's team.

    "They have effective approaches to resolving challenges and difficulties during the project."

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  • 38
    • Scheduling

      4.5
    • Quality

      4.7
    • Cost

      4.7
    • NPS

      4.8
    Read Full Reviews on Clutch Visit Site
    • $25,000+
    • 250 - 999 employees
    • Wrocław, Poland

    Unity Group was founded in Poland and has been perfecting delivery of IT services and technology solutions to medium and large companies for over 20 years. With over 220 employees, Unity Group provides its clients with custom software development, Kentico-based implementations, IT systems integrations, machine learning and business intelligence solutions, master data management, omnichannel strategy and e-commerce solutions development, legacy system transformation, and digital transformation guidance.

    Clients

    • Leroy Merlin
    • PPG Industries
    • Baxter
    • Volkswagen

    Industries

    Notable Project

    UNITY Group augmented development of applications using PHP 7.0, Symfony 3, NGINX, PHP, FPM, MySQL, Redis, and RabbitMQ. The software is tightly integrated with CRM systems.

    “UNITY Group is well organized, and their engineers are reliable.”

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  • 39
    • Scheduling

      4.8
    • Quality

      4.9
    • Cost

      4.8
    • NPS

      5.0
    Read Full Reviews on Clutch Visit Site
    • $10,000+
    • 50 - 249 employees
    • Córdoba, Argentina

    3XM Group is a software development company based in Cordoba, Argentina, with an office in Wilmington, Del. The company, founded in 2012, has around 60 employees and provides BI & big data consulting & SI, custom software development, cloud consulting & SI, IT staff augmentation, web development, and mobile app development services. 3XM Group serves small and larger-sized companies in various industries that include financial services, health care & medical, telecommunications, hospitality & leisure, and transportation.

    Clients

    • Change Healthcare
    • Digital Global Systems
    • Continental Finance
    • RxBenefits

    Industries

    Notable Project

    A healthcare technology company hired 3XM Group to develop their APIs. The team collaborates with the client's internal team to develop the platform. The group also uses key technologies like AWS and FHIR. 

    "3XM Group has the ability to be a key partner and they listen to what we need."

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  • 40
    • $5,000+
    • 10 - 49 employees
    • West Chester, PA

    Waypoint Consulting is a data management agency based in Philadelphia. Since 2001, their team of 36 has offered BI & Big Data Consulting & SI, Cloud Consulting & SI, and IT-managed services to midmarket companies and enterprises. They work in financial services, health care, legal, and other industries.

    Clients

    • Lutron Electronics
    • Cadence Bank
    • Abbott Rapid Diagnostics

    Industries

    Notable Project

    Waypoint Consulting familiarized themselves with existing internal custom reporting apps and built upon them using .NET Framework, SQL, and ClickOnce application. They provide ongoing support as needed.

    “The communication between our teams has been wonderful.”

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  • 41
    • Scheduling

      4.8
    • Quality

      4.9
    • Cost

      4.7
    • NPS

      4.9
    Read Full Reviews on Clutch Visit Site
    • $5,000+
    • 50 - 249 employees
    • Coral Gables, FL

    BIX Technology is a big data company based in Florianopolis, Brazil. Founded in 2012, the team of less than 50 specializes in BI and big data consulting and SI, web development, and IT strategy consulting. They work primarily with enterprise and midmarket clients, mainly in the consumer products and services, and retail industries.

    Clients

    • Brazilian big players in ceramic coating
    • retail and manufacturing such as Portobello
    • Grupo Soma
    • Embraco and others (confidential)

    Industries

    Notable Project

    The team developed a business intelligence solution that gathered real-time data from online sales and hundreds of retail stores, providing valuable information on customer behavior and inventory turnover.

    “BIX Technology developed our product quickly, and we didn't have any problems with the final product.”

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  • 42
    • Scheduling

      4.8
    • Quality

      5.0
    • Cost

      5.0
    • NPS

      5.0
    Read Full Reviews on Clutch Visit Site
    • $5,000+
    • 250 - 999 employees
    • Hanoi, Vietnam
    Synodus is a midsize big data company. The Hanoi, Vietnam-based agency was established in 2019. Their services include BI & big data consulting & SI, blockchain, custom software development, web development, and more.

    Clients

    • Softline, Boody, Techcombank, AVIS, HITACHI, TaylorMade, Recurrent, Vsmart, SmartChannel, Golden Gate, BURGEBULK

    Industries

    Notable Project

    A crypto lending platform has hired Synodus to construct their platform powered on Binance Smart Chain. The project involves creating a secure and seamless wallet for all types of transactions.

    "We love how they supported us and tried their best to solve any problems immediately."

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  • 43
    • Scheduling

      4.4
    • Quality

      4.8
    • Cost

      4.9
    • NPS

      5.0
    Read Full Reviews on Clutch Visit Site
    • $10,000+
    • 10 - 49 employees
    • Barrington, IL

    Kavi Global is a business analytics firm located in Barrington, Ill. Founded in 2008, Kavi Global's team of 22 employees has over a decade of experience specializing in big data consulting and BI. The firm also offers IT strategy consulting services to its clients. The firm primarily works with larger and mid-market sized clients from the transportation, financial services, and healthcare industries.  

    Clients

    • TEAMHealth
    • Ryder
    • General Electric
    • General Electric.

    Industries

    Notable Project

    Kavi Global developed a protocol-agnostic IoT platform that can communicate with many in-house sensors. Built with Amazon Web Services and MongoDB, it supports thousands of discrete elements.

    "I’m impressed with their agility, their flexibility, and the offerings they provide."

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  • 44
    • Scheduling

      4.7
    • Quality

      5.0
    • Cost

      5.0
    • NPS

      5.0
    Read Full Reviews on Clutch Visit Site
    • $25,000+
    • 10 - 49 employees
    • London, United Kingdom

    Exometrics is an AI development company. They are in London, United Kingdom and have a small team. The agency provides Artificial Intelligence, BI & big data consulting & SI, and business consulting.

    Industries

    Notable Project

    Exometrics created a machine learning (ML) algorithm for a digital asset mining company’s anti-money laundering tool. Their work involved creating a proof of concept (POC) for the firm to use in their service.

    “Their ML skills were top-notch.”

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  • 45
    • Scheduling

      4.6
    • Quality

      4.8
    • Cost

      4.9
    • NPS

      4.9
    Read Full Reviews on Clutch Visit Site
    • $5,000+
    • 50 - 249 employees
    • Montevideo, Uruguay

    Practia is a technology services company founded in 1995. Practia's headquarters are in Montevideo, Uruguay, with additional locations in Madrid; Buenos Aires; Santiago, Chile; Santa Cruz de la Sierra, Bolivia; Lima, Peru; and Querétaro, Mexico. Across these locations, Practia employs about 600 experts that specialize in custom software development, web development, and mobile app development for primarily mid-market and enterprise clients.

    Clients

    • Citibank
    • VISA
    • ZURICH
    • MERCK

    Industries

    Notable Project

    Practia Consulting migrated DUCSA's extranet to Sharepoint, redesigned the overall appearance of the system, and added additional features to provide a better service to the company’s clients.

    "They [Practia Consulting] have a great deal of experience in Sharepoint."

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  • 46
    • $10,000+
    • 10 - 49 employees
    • Berkeley, CA

    Beyond the Arc is a data analytics company based in Berkeley, Calif. Founded in 2001 and currently employing about nine people, Beyond the Arc provides a mix of data analytics, IT consulting, and digital marketing services. In particular, they specialize in Business Intelligence (BI), system integration (SI), big data, Artificial Intelligence (AI), and marketing strategy. Their primary clients are enterprises in the financial services industry.

    Clients

    • IBM
    • Imation
    • The New York Times
    • Wells Fargo

    Industries

    Notable Project

    Beyond the Arc analyzes feedback from a financial institution’s customers with the goal of identifying common issues and improving customer satisfaction. They have also trained on data analysis techniques.

    "[W]e are very satisfied with their modeling because it is accurate and we enjoy their work attitude."

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  • 47
    • Scheduling

      4.5
    • Quality

      4.6
    • Cost

      4.7
    • NPS

      4.9
    Read Full Reviews on Clutch Visit Site
    • $10,000+
    • 50 - 249 employees
    • Toronto, Canada

    Denologix is an information management company based in Toronto, Canada with satellite offices in New York, Chicago, Vancouver, and Seattle. Founded in 2002, Denologix provides mid-market and enterprise businesses with Business Intelligence (BI), Big Data, and system integration (SI) consulting services. They have a team of nearly 20 employees.

    Clients

    • ADP
    • Adidas
    • Algoma
    • Allstream

    Notable Project

    Denologix updated an SAS business intelligence platform and provided all data migration. The team provided expert SAS advice on the entire migration.

    "Partnership like this, you don’t find anywhere. I met very few vendors that I could say that I trusted."

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  • 48
    • $1,000+
    • 2 - 9 employees
    • Edmonton, Canada

    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.

    Clients

    • McNish Steel
    • CSF Asset Management
    • Tier 1 Energy Solutions

    Industries

    Notable Project

    Pontem Innovation provided data analysis and visualization services to a digital advertising technology company. They compared demographic and customer location data and then presented their findings.

    "They delivered something that both met our needs and exceeded our expectations."

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  • 49
    • $1,000+
    • 50 - 249 employees
    • New York, NY

    Digiprima Technologies is a digital and technology company headquartered in Indore, India. The firm also has offices in Pittsburgh, PA, and Columbus, Ohio.  Founded in 2016, its team of 8 employees specializes in web development, e-Commerce development, and graphic design. 

    Industries

    Notable Project

    Digiprima Technologies developed a retail company’s e-commerce website. First, they discussed the project’s goals and specifications. They then created mock-ups and wireframes before building the platform. 

    "They delivered our project on time with minimum cost."

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  • 50
    • Scheduling

      4.5
    • Quality

      4.8
    • Cost

      4.1
    • NPS

      4.9
    Read Full Reviews on Clutch Visit Site
    • $25,000+
    • 50 - 249 employees
    • Dubai,

    Headquartered in Dubai, UAE, Clariba is a performance management and analytics consultancy that works with enterprise and midmarket  companies in the retail, manufacturing, energy, consumer products, financial services, and transportation industries. With offices in Barcelona, Madrid, Doha, and Istanbul, a team of over 20,000 employees provide big data consulting, IT management, IT staff augmentation, and software development services for clients

    Clients

    • Vodafone
    • Amadeus
    • Puig
    • Seat

    Industries

    Notable Project

    Clariba provides ongoing BI and analytics services for a cheese manufacturer. The team is responsible for extracting, analyzing, and calculating data from the client's SAP ERP.

    "Their professionalism and how highly specialized they are in this area are impressive."

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  • 51
    • $50,000+
    • 50 - 249 employees
    • New York,

    United Virtualities is a tech consultancy in New York; Buenos Aires, Argentina; Guadalajara, Mexico; and Barcelona, Spain. Founded in 2009, they have about 121 employees that serve clients in the consumer products, financial services, and healthcare industries. Services include IT strategy, web development, and big data consulting.

    Clients

    • Godiva
    • National Geographic
    • Samsung
    • Fender

    Industries

    Notable Project

    United Virtualities helped develop an online pharmacy platform that’s customizable for a range of clients. They helped with conceptualization, wireframes, and graphic design.

    "We were overall very happy with the work produced by UV."

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  • 52
    • Scheduling

      4.3
    • Quality

      4.7
    • Cost

      4.2
    • NPS

      5.0
    Read Full Reviews on Clutch Visit Site
    • $100,000+
    • 250 - 999 employees
    • Seattle, WA

    Software development company Baufest was established in 1991. They are in Seattle, Washington; Ciudad de México, Mexico; Buenos Aires, Argentina and Miraflores, Peru and have a midsize team. Baufest offers custom software development, BI & big data consulting & SI, cloud consulting & SI, ux/ui design, and more.

    Industries

    Notable Project

    Baufest provides ongoing custom software development services for a maritime transportation company. They utilize .NET and SQL server to deliver mobile app development, test automation, and ethical hacking.

    “They always show a willingness to go the extra mile and do everything within their power for the success of the project.”

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  • 53
    • $100,000+
    • 50 - 249 employees
    • Dallas, TX

    Unique Software Development LLC is an IT services and software development firm that provides Big Data consulting, web development,and mobile app development to their mid-market, small business, and enterprise clients in the health care, business services, and consumer products and services industries. Based in Dallas, TX they have offices in Athens, Greece and Karachi with a total of 200 employees.

    Clients

    • MODE Transportation
    • 5miles

    Industries

    Notable Project

    Unique Software Development is building an educational site and health tracking mobile application. The team developed the app for iOS and Android. They converted the Squarespace site to a WordPress platform.

    "What makes Unique Software Development special is that they’re passionate towards our cause."

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  • 54
    • Scheduling

      4.8
    • Quality

      5.0
    • Cost

      3.7
    • NPS

      5.0
    Read Full Reviews on Clutch Visit Site
    • Undisclosed
    • 50 - 249 employees
    • Chicago, IL

    Prime TSR is a boutique technology consultancy based in Chicago with a team of 34 experts. Since their founding in 2013, they have provided BI & big data consulting & SI, custom software development, and cloud consulting & SI solutions for clients ranging from startups to enterprises. They are familiar with cloud services such as AWS. Azure, and Google Cloud.

    Industries

    Notable Project

    Prime TSR supported DevOps and infrastructure as code (IaC) initiatives on AWS. They handled the architecture, developed the pipelines, and set up the infrastructure automation.

    "Prime TSR's team was very knowledgeable about AWS and was willing to help."

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  • 55
    • $100,000+
    • 250 - 999 employees
    • Mississauga, Canada

    Knoldus Inc. is a computer software company founded in 2010. Based in Mississauga, Canada, they also have offices in Chicago, Noida, India, and Singapore. They have a team of 130 employees and specialize in enterprise app modernization, AI, and BI and big data consulting and SI. 

    Clients

    • Knoldus has global references in: ~ Finance ~ Banking & Insurance ~ Healthcare ~ Retail and E-commerce ~ Travel and Tourism ~ Media and Entertainment ~ IT and Networking Some of our marquee clients include Google
    • HPE
    • EY
    • Elsevier

    Industries

    Notable Project

    A text analytics company hired Knoldus Inc. to implement a distributed computing environment in Scala. The solution scales text analytics processing and analyzes large data volumes. They offer ongoing support.

    “Knoldus Inc. is a pretty top-notch organization with a very dedicated group of people.”

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  • 56
    • $10,000+
    • 50 - 249 employees
    • Kyiv, Ukraine

    The APP Solutions is a web and mobile development company headquartered in Kiev, Ukraine, and Wilmington, Del. Founded in 2013, The APP Solutions' team of around 60 specializes in web development, mobile app development, and UX/UI design, primarily for small and midmarket businesses. 

    Clients

    • Google Cloud Platform
    • Meet The Table
    • Calmerry
    • HYPR

    Industries

    Notable Project

    The APP Solutions created a mobile app for an on-demand delivery service. Their work included React development, as well as the app’s UX/UI.

    “They were very responsive and reactive.”

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  • 57
    • $50,000+
    • 50 - 249 employees
    • Vilnius,

    Baltic Amadeus is a software development company that specializes in custom software development, UX/UI design, and application testing. Established in 1988, the company has nearly 125 employees and is based in Vilnius, Lithuania. 

    Clients

    • Shippersys
    • AS Star Information Systems
    • C-Effective
    • Newton Flight Academy

    Industries

    Notable Project

    Baltic Amadeus handles custom software development for a financial service provider. The team develops the front- and backend of a solution that connects customers and administrations.

    “They do more than just meet development requirements — they help businesses understand market trends.”

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  • 58
    • Scheduling

      4.9
    • Quality

      5.0
    • Cost

      4.9
    • NPS

      5.0
    Read Full Reviews on Clutch Visit Site
    • $10,000+
    • 10 - 49 employees
    • Warsaw, 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

    Notable 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."

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  • 59
    • $10,000+
    • 10 - 49 employees
    • Kyiv, Ukraine

    DataRoot Labs is a full-service data science and artificial intelligence company with offices in Israel and Ukraine. Since 2016, their team of about 20 work with mainly mid-market clients. They specialize in big data consulting and artificial intelligence. 

    Clients

    • OLX
    • Embodied
    • Servers.com
    • deckrobot.ai

    Industries

    Notable Project

    For their most recent collaboration, DataRoot developed an analytical data-gathering system that uses behavioral data from a website.

    "The main advantage of DataRoot is that their staff really loves machine learning, AI and data-mining."

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  • 60
    • Scheduling

      0.0
    • Quality

      0.0
    • Cost

      0.0
    • NPS

      0.0
    Read Full Reviews on Clutch Visit Site
    • $1,000+
    • 10 - 49 employees
    • Cork, Ireland
    Bluemetrix, a big data analytics company and IT managed services company, is in Cork, Ireland. Founded in 2001, the small team specializes in BI & big data consulting & SI and IT managed services.

    Industries

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