Top 100 Compliance, Fraud & Risk Management Consultants

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Top 100 Compliance, Fraud & Risk Management Consultants

The Best of December 2025
Jump to Most Reviewed Companies

List of the Best Risk Management, Compliance & Fraud Consultancies

  • 31
    (19 Reviews) 5.0

    Timeliness

    5.0

    Service Excellence

    5.0

    Value

    4.9

    Would Recommend

    5.0
    $5,000+
    10 - 49 employees

    In London, England; Ottawa, Canada; Schorndorf, Germany and Netanya, Israel, blackthorn.ai is a Generative AI company. The small firm was founded in 2021. Their team specializes in Generative AI, BI & big data consulting & SI, Web Development, Mobile App Development, and more.

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    Clients

    One.Skin Technologies LLC

    Industries

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  • 32
    (4 Reviews) 4.8

    Timeliness

    4.8

    Service Excellence

    4.8

    Value

    5.0

    Would Recommend

    4.8
    $10,000+
    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.

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    Clients

    Raiffeisenbank

    Industries

  • 33
    (11 Reviews) 4.9

    Timeliness

    4.7

    Service Excellence

    4.9

    Value

    5.0

    Would Recommend

    4.8
    $10,000+
    50 - 249 employees
    Fullerton, CA
    Founded in 2009, Pegasus One is a business intelligence company. The firm offers BI & big data consulting & SI, cloud consulting & SI, Custom Software Development, Mobile App Development, and more and has a midsize team. The firm is located in Fullerton, California and Mumbai, India.
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    Clients

    Toshiba Disney City National Bank Honda

    Industries

  • 34
    (21 Reviews) 4.9

    Timeliness

    4.9

    Service Excellence

    4.9

    Value

    4.8

    Would Recommend

    5.0
    $10,000+
    50 - 249 employees
    San Francisco, CA
    Azumo, an artificial intelligence company, was established in 2016. Their midsize team is headquartered in San Francisco, California and Rosario, Argentina. The firm provides Artificial Intelligence, Custom Software Development, Mobile App Development, and BI & big data consulting & SI.
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    Clients

    Twitter Facebook Omnicom Discovery Channel

    Industries

  • 35
    (17 Reviews) 4.9

    Timeliness

    4.6

    Service Excellence

    4.8

    Value

    4.7

    Would Recommend

    4.8
    $25,000+
    250 - 999 employees
    Aliso Viejo, CA
    Established in 2009, ITRex is an artificial intelligence development company. The firm focuses on Artificial Intelligence, BI & big data consulting & SI, Custom Software Development, IoT development, and more and has a midsize team.
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    Clients

    Dollar Shave Club

    Industries

  • 36
    (13 Reviews) 5.0

    Timeliness

    4.9

    Service Excellence

    5.0

    Value

    5.0

    Would Recommend

    5.0
    $10,000+
    50 - 249 employees
    Warszawa, Poland

    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. 

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    Clients

    Lufthansa

    Industries

  • 37
    (20 Reviews) 5.0

    Timeliness

    4.9

    Service Excellence

    5.0

    Value

    4.9

    Would Recommend

    4.8
    $5,000+
    250 - 999 employees
    New York, NY
    TechWize is a midsize New York, New York-based business intelligence company. Established in 2000, the team focuses on BI & big data consulting & SI, CRM consulting and SI, ERP consulting and SI, and Artificial Intelligence.
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    Industries

  • 38
    (9 Reviews) 4.7

    Timeliness

    4.4

    Service Excellence

    4.8

    Value

    4.3

    Would Recommend

    4.7
    $10,000+
    10,000+ employees
    Bellevue, WA
    Beyondsoft Consulting Inc., an IT strategy consulting company, is located in Bellevue, Washington. They provide IT strategy consulting, BI & big data consulting & SI, cloud consulting & SI, Custom Software Development, and more and were founded in 1995.
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    Clients

    HP

    Industries

  • 39
    (33 Reviews) 5.0

    Timeliness

    4.9

    Service Excellence

    5.0

    Value

    5.0

    Would Recommend

    5.0
    $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

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    Industries

  • 40
    (19 Reviews) 4.9

    Timeliness

    4.9

    Service Excellence

    4.9

    Value

    4.7

    Would Recommend

    5.0
    $25,000+
    50 - 249 employees
    L'viv, Ukraine
    Reenbit, a data analytics company, is based in L'viv, Ukraine; Warszawa, Poland and Markham, Canada. The midsize team focuses on BI & big data consulting & SI, Custom Software Development, Enterprise App Modernization, cloud consulting & SI, and more and was founded in 2018.
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    Clients

    CloudBooking Glowi EClou Dataloop

    Industries

  • 41
    (32 Reviews) 4.9

    Timeliness

    4.9

    Service Excellence

    4.9

    Value

    4.8

    Would Recommend

    4.9
    $25,000+
    50 - 249 employees
    Seattle, WA
    Mobcoder, an IT staff augmentation company, is located in Seattle, Washington; Cobham, England; Ghaziabad, India and Burnaby, Canada. The midsize company was launched in 2014. Their services include IT staff augmentation, Artificial Intelligence, UX/UI Design, BI & big data consulting & SI, and more.
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    Clients

    General mills

    Industries

  • 42
    (12 Reviews) 5.0

    Timeliness

    5.0

    Service Excellence

    5.0

    Value

    4.8

    Would Recommend

    5.0
    $5,000+
    50 - 249 employees
    Warszawa, Poland

    Commoditech is an IT staff augmentation company launched in 2012. They are in Warszawa, Poland and have a midsize team. Their services include IT staff augmentation, BI & big data consulting & SI, Custom Software Development, Web Development, and more.

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    Clients

    Pfizer

    Industries

  • 43
    (28 Reviews) 4.9

    Timeliness

    4.8

    Service Excellence

    4.8

    Value

    4.7

    Would Recommend

    4.8
    $10,000+
    250 - 999 employees
    Buenos Aires, Argentina

    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.

     

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    Clients

    IBM

    Industries

  • 44
    (44 Reviews) 4.6

    Timeliness

    4.6

    Service Excellence

    4.6

    Value

    4.7

    Would Recommend

    4.2
    $25,000+
    50 - 249 employees
    Gurugram, India

    Affle Enterprise is a 180+ team of mobile app and web developers based in Gurgaon, India, and Singapore. Founded in 2006, this end-to-end provider has created bespoke digital solutions for some of the world’s largest companies.

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    Clients

    Muthoot FinCorp Ltd.

    Industries

  • 45
    (11 Reviews) 5.0

    Timeliness

    4.9

    Service Excellence

    4.9

    Value

    4.9

    Would Recommend

    5.0
    $5,000+
    250 - 999 employees
    London, England

    Coders Dev is a web design and mobile app development company based in London with offices in Singapore and Abu Dhabi, U.A.E. The company, founded in 2010, has more than 500 employees and provides web development and AI services. Coders Dev serves small and larger-sized companies in the health care & medical, hospitality & leisure, consumer products & services, financial services, gaming, telecommunications, automotive, manufacturing, and e-commerce industries. 

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    Clients

    British Telecom

    Industries

  • 46
    (9 Reviews) 4.8

    Timeliness

    4.5

    Service Excellence

    4.7

    Value

    4.7

    Would Recommend

    4.7
    $10,000+
    50 - 249 employees
    Lahore, Pakistan

    EbryxTech LLC, a IT staff augmentation company, was launched in 2008. Their midsize team is based in Las Vegas, Nevada. Their services include IT staff augmentation, custom software development, web development, mobile app development, and more.

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    Industries

  • 47
    (10 Reviews) 5.0

    Timeliness

    5.0

    Service Excellence

    5.0

    Value

    4.9

    Would Recommend

    5.0
    $5,000+
    10 - 49 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.

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    Clients

    ATCO

    Industries

  • 48
    (12 Reviews) 5.0

    Timeliness

    4.8

    Service Excellence

    4.8

    Value

    4.9

    Would Recommend

    5.0
    $10,000+
    50 - 249 employees
    Tallinn, Estonia
    UVIK Software is a data analytics company. Their midsize team is in Tallinn, Estonia; Kraków, Poland; Tel Aviv-Yafo, Israel and Dubai, United Arab Emirates. Their services include BI & big data consulting & SI, Artificial Intelligence, Generative AI, IT staff augmentation, and more. The company was launched in 2015.
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    Industries

  • 49
    (9 Reviews) 4.9

    Timeliness

    4.8

    Service Excellence

    5.0

    Value

    4.8

    Would Recommend

    5.0
    $5,000+
    50 - 249 employees
    San Jose, CA
    ZAG Technical Services, an IT managed services company, was established in 1998. They are based in San Jose, California; Salinas, California and Meridian, Idaho and have a midsize team. ZAG Technical Services focuses on IT managed services, other IT consulting and SI, IT strategy consulting, BI & big data consulting & SI, and more.
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    Industries

  • 50
    (5 Reviews) 4.9

    Timeliness

    4.8

    Service Excellence

    4.8

    Value

    4.9

    Would Recommend

    4.6
    $1,000+
    50 - 249 employees
    Sterling, VA

    Based in Sterling, Virginia, Infomatics Corp is a data analytics company. The midsize company was established in 2005. Their team focuses on BI & big data consulting & SI, cloud consulting & SI, IT managed services, custom software development, and more.

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    Clients

    Anthem

    Industries

  • 51
    (38 Reviews) 4.9

    Timeliness

    4.7

    Service Excellence

    4.9

    Value

    4.7

    Would Recommend

    4.9
    $10,000+
    50 - 249 employees
    Ciudad de México, Mexico
    Launched in 2014, Ancient is an IT staff augmentation company. The midsize team provides IT staff augmentation, Custom Software Development, BI & big data consulting & SI, cloud consulting & SI, and more. The agency is in Ciudad de México, Mexico; Cuernavaca, Mexico and Austin, Texas.
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    Clients

    Lobo

    Industries

  • 52
    (7 Reviews) 4.8

    Timeliness

    4.7

    Service Excellence

    4.6

    Value

    3.7

    Would Recommend

    4.7
    $25,000+
    1,000 - 9,999 employees
    Sofiivska Borshchahivka, Ukraine
    Ciklum is a custom software development firm. The large London, England-based agency was established in 2002. Their services include Custom Software Development, E-Commerce Development, BI & big data consulting & SI, Application Testing, and more.
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    Clients

    Jabra

    Industries

  • 53
    (16 Reviews) 4.9

    Timeliness

    4.8

    Service Excellence

    4.9

    Value

    4.6

    Would Recommend

    4.9
    Undisclosed
    50 - 249 employees
    Buenos Aires, Argentina
    Muttdata is an AI firm. Established in 2018, the midsize firm is headquartered in Montevideo, Uruguay and Buenos Aires, Argentina. Their team offers Artificial Intelligence, BI & big data consulting & SI, Generative AI, IT strategy consulting, and more.
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    Industries

  • 54
    (7 Reviews) 4.4

    Timeliness

    4.5

    Service Excellence

    4.2

    Value

    3.9

    Would Recommend

    4.9
    $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.

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    Clients

    Maersk

    Industries

  • 55
    (3 Reviews) 4.7

    Timeliness

    4.3

    Service Excellence

    4.3

    Value

    4.2

    Would Recommend

    5.0
    $100,000+
    1,000 - 9,999 employees
    Ciudad de México, Mexico
    Baufest is a software development firm. The large Bellevue, Washington-based company was founded in 1991. Their team offers Custom Software Development, BI & big data consulting & SI, cloud consulting & SI, UX/UI Design, and more.
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    Industries

  • 56
    (26 Reviews) 4.7

    Timeliness

    4.6

    Service Excellence

    4.7

    Value

    4.7

    Would Recommend

    4.9
    $10,000+
    250 - 999 employees
    Vadodara, India
    Rishabh Software is a software development company. They are located in Vadodara, India; Harrow, England; San Jose, California and Bengaluru, India and have a midsize team. Their services include Custom Software Development, Digital Engineering, BI & big data consulting & SI, cloud consulting & SI, and more. The firm was established in 1999.
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    Clients

    Linde

    Industries

  • 57
    (5 Reviews) 5.0

    Timeliness

    5.0

    Service Excellence

    4.9

    Value

    5.0

    Would Recommend

    5.0
    $10,000+
    50 - 249 employees
    Warszawa, Poland
    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.
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    Clients

    LINK4 ERGO Hestia PKO BP NEUCA

    Industries

  • 58
    (21 Reviews) 4.9

    Timeliness

    4.9

    Service Excellence

    4.9

    Value

    4.7

    Would Recommend

    5.0
    $25,000+
    50 - 249 employees
    Miami, FL
    BIX Tech is a custom software development firm. They are in Miami, Florida and have a midsize team. Their services include Custom Software Development, Artificial Intelligence, BI & big data consulting & SI, IT staff augmentation, and more. The firm was founded in 2014.
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    Clients

    Brazilian big players in ceramic coating

    Industries

  • 59
    (4 Reviews) 5.0

    Timeliness

    5.0

    Service Excellence

    5.0

    Value

    5.0

    Would Recommend

    5.0
    $5,000+
    50 - 249 employees
    Kolkata, India

    HashCash Consultants is a software company based in Fremont, Calif. Their team of fewer than 50 employees is distributed across locations in Palo Alto, Calif. and Melbourne, Australia. They serve small to midmarket businesses in industries such as financial services and IT. Services include blockchain development, BI, & big data consulting.

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    Clients

    Corporates

    Industries

  • 60
    (4 Reviews) 4.8

    Timeliness

    4.4

    Service Excellence

    4.6

    Value

    4.9

    Would Recommend

    5.0
    $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.  

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    Clients

    TEAMHealth

    Industries

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