Top 100 Compliance, Fraud & Risk Management Consultants

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.

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.

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. 

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.

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. 

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.

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.

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.

eTeam is a digital product agency founded in 2016 with a team operating in over 15 countries. Our services cater to a broad range of businesses, from VC-backed startups to the largest company in the world. eTeam excels in various fields, including Product Discovery, Web and Mobile Development, Software Transformation, Cloud & DevOps Solutions, Big Data/AI, and Tech Consulting. 

Established in 2007, Systango Technologies is a global digital product development agency. They are headquartered in London and have additional international offices. Most clients are small businesses, many of which are in the entertainment, utilities, and hospitality sectors. 

Zoolatech is a custom software development company founded in 2017 in Palo Alto, Calif. with over 50 employees. They are experts in custom software, e-commerce, and mobile app development solutions for clients in the industries of retail and advertising.

Emblem Technologies Inc. Is a digital strategy company. They are in Dover, Delaware; Lahore, Pakistan and Manila, Philippines and have a midsize team that offers digital strategy, product design, IT strategy consulting, BI & big data consulting & SI, and more. The agency was founded in 2009.

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.

First Line Software is a custom software development provider headquartered in Cambridge, MA, with additional offices in Den Haag, Netherlands, and Prague. Founded in 2009, First Line's team of over 650 employees focuses on custom software development but also offers web development, e-commerce development, mobile app development, and more.

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. 

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.

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.

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.

Headquartered in London, Opinov8 Technology Services is a technology solutions company that was founded in 2016. With offices in Ukraine and Spain, the team of 88 works with mid-market and small businesses in the financial services, advertising, marketing, gambling, hospitality, IT, and media industries. Opinov8 specializes in custom software development, enterprise app modernization, big data consulting, and clould consulting for clients.

Sparkfish is a full service development company headquartered in Plano, Texas. They were founded in 2002, and have since grown their team to 18 specialists. They offer custom software development, enterprise app modernization, and AI to small, midmarket, and enterprise businesses.
 

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.

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.

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.

Founded in 2017, Circiter is a small business intelligence company and AI company. Their services include BI & big data consulting & SI and Artificial Intelligence. The company is based in Madrid, Spain.

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.

Indus Net Technologies Pvt. Ltd. is a digital service company based in Kolkata, India, and founded in 1997. Their team of more than 800 employees specialize in mobile app development, web development, and UX/UI design for primarily midmarket clients in the business services, education, and transportation industries.
 

Headquartered in Pune, India, Wednesday Solutions is a small cloud consulting & SI company. Founded in 2019, the team provides cloud consulting & SI, custom software development, web development, mobile app development, and more.

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.

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.

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.