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

  • 331
    (0 Reviews)

    Not yet reviewed.

    $1,000+
    50 - 249 employees
    Warszawa, Poland
    Onex Group is a data analytics company. The Warszawa, Poland-based team offers BI & big data consulting & SI and cloud consulting & SI.
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    Industries

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  • 332
    (0 Reviews)

    Not yet reviewed.

    $25,000+
    50 - 249 employees
    Toronto, Canada
    ThinkData Works, a big data company, focuses on BI & big data consulting & SI. The agency is headquartered in Toronto, Canada and London, England.
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    Clients

    Lloyds Bank

    Industries

  • 333
    (2 Reviews) 4.8

    Timeliness

    4.5

    Service Excellence

    4.5

    Value

    5.0

    Would Recommend

    5.0
    $5,000+
    10 - 49 employees
    Bengaluru, India

    Discite Analytics & AI is a small business intelligence company and AI company in Bengaluru, India. They provide BI & big data consulting & SI and Artificial Intelligence and were founded in 2021.

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  • 334
    (2 Reviews) 4.8

    Timeliness

    5.0

    Service Excellence

    4.8

    Value

    4.5

    Would Recommend

    5.0
    $1,000+
    2 - 9 employees

    Launched in 2021, Statfinity Pvt. Ltd. Is a business intelligence company. Their small team is located in Indore, India. Their services include BI & big data consulting & SI.

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    Industries

  • 335
    (4 Reviews) 4.9

    Timeliness

    4.9

    Service Excellence

    5.0

    Value

    5.0

    Would Recommend

    4.9
    $5,000+
    50 - 249 employees
    Indore, India
    Mobile app development company Alcyone Technologies is in Indore, India and Dublin, Ireland. The agency specializes in mobile app development, web development, and custom software development and is small.The agency was launched in 2012.
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    Industries

  • 336
    (1 Reviews) 5.0

    Timeliness

    5.0

    Service Excellence

    5.0

    Value

    5.0

    Would Recommend

    5.0
    $1,000+
    10 - 49 employees
    Jaipur, India
    KP Think Services is a cloud consulting & SI company based in Jaipur, India and Jaipur, India. The small firm was established in 2023. Their team provides cloud consulting & SI, BI & big data consulting & SI, devops managed services, custom software development, and more.
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    Industries

  • 337
    (0 Reviews)

    Not yet reviewed.

    $1,000+
    50 - 249 employees
    Indore, India
    InnoSoft Group is a midsize big data analytics company founded in 2013. Their team focuses on BI & big data consulting & SI and IT managed services.
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    Industries

  • 338
    (0 Reviews)

    Not yet reviewed.

    Undisclosed
    1,000 - 9,999 employees
    Jacksonville, FL
    Bridgenext (formerly Emtec) is a software development company founded in 1997. Located in Jacksonville, Florida and Atlanta, Georgia, the team offers Custom Software Development and Generative AI.
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    Industries

  • 339
    (5 Reviews) 4.4

    Timeliness

    5.0

    Service Excellence

    4.0

    Value

    4.2

    Would Recommend

    5.0
    Undisclosed
    10 - 49 employees
    Bengaluru, India

    NthDimenzion is an IT consulting business based in Bangalore, India. The company was founded in 2007 and employs a team of just over 40. They specialize in BI and big data consulting and SI, web and custom software development, and application management and support services. 

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    Clients

    ITEB Limited, UK

    Industries

  • 340
    (1 Reviews) 5.0

    Timeliness

    5.0

    Service Excellence

    5.0

    Value

    5.0

    Would Recommend

    5.0
    Undisclosed
    Freelancer employees
    Edinburgh, Scotland
    Eudemo is a small product design company headquartered in Edinburgh, United Kingdom. They offer product design, BI & big data consulting & SI, custom software development, Artificial Intelligence, and more and were founded in 2022.
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    Industries

  • 341
    (4 Reviews) 4.9

    Timeliness

    4.8

    Service Excellence

    5.0

    Value

    5.0

    Would Recommend

    5.0
    $25,000+
    50 - 249 employees
    Pune, India
    Headquartered in Pune, India and Newark, Delaware, Varseno Solutions is a cloud consulting & SI company. The midsize firm was founded in 2014. Their services include cloud consulting & SI, UX/UI Design, BI & big data consulting & SI, Custom Software Development, and more.
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    Industries

  • 342
    (0 Reviews)

    Not yet reviewed.

    Undisclosed
    50 - 249 employees
    Newton, MA
    Cleartelligence is an IT strategy consulting company. They offer IT strategy consulting and BI & big data consulting & SI and are located in Newton, Massachusetts.
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    Clients

    Boston Scientific

    Industries

  • 343
    (2 Reviews) 5.0

    Timeliness

    4.8

    Service Excellence

    5.0

    Value

    4.8

    Would Recommend

    4.8
    $1,000+
    50 - 249 employees
    Henrico, VA
    Lean IT Inc. Is a data analytics company established in 2020. Their midsize team is headquartered in Henrico, Virginia and Pune, India and offers BI & big data consulting & SI, IT managed services, and CRM consulting and SI.
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    Industries

  • 344
    (1 Reviews) 5.0

    Timeliness

    5.0

    Service Excellence

    4.5

    Value

    5.0

    Would Recommend

    5.0
    $1,000+
    2 - 9 employees
    Zeeland, MI

    InsITe Business Solutions, Inc. is an IT service provider based in Zeeland, Mich. Founded in 2008, the team of 7 specializes in cloud consulting and SI, IT managed services, and IT strategy consulting.

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    Clients

    Plascore

    Industries

  • 345
    (4 Reviews) 4.5

    Timeliness

    5.0

    Service Excellence

    4.9

    Value

    4.8

    Would Recommend

    4.8
    $10,000+
    50 - 249 employees

    Juppiter AI Labs is a software development company founded in 2017. The midsize Pune, India-based team focuses on custom software development.

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    Industries

  • 346
    (1 Reviews) 5.0

    Timeliness

    5.0

    Service Excellence

    5.0

    Value

    5.0

    Would Recommend

    5.0
    $50,000+
    50 - 249 employees
    Madhapur, India

    RoundSqr, an artificial intelligence development company, is located in Allen, Texas; Madhapur, India and Greater New York, New York. Founded in 2018, the midsize team offers Artificial Intelligence, BI & big data consulting & SI, blockchain, digital strategy, and more.

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    Industries

  • 347
    (3 Reviews) 4.8

    Timeliness

    4.8

    Service Excellence

    4.5

    Value

    5.0

    Would Recommend

    5.0
    $25,000+
    250 - 999 employees
    New York, NY
    Altudo is a midsize New York, New York-based Marketing Strategy company. Launched in 1997, the team offers Marketing Strategy, Digital Strategy, Web Design, BI & big data consulting & SI, and more.
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    Industries

  • 348
    (2 Reviews) 5.0

    Timeliness

    5.0

    Service Excellence

    5.0

    Value

    5.0

    Would Recommend

    5.0
    $5,000+
    10 - 49 employees
    Empatix is an UX design agency. Established in 2024, the team specializes in UX/UI Design, BI & big data consulting & SI, Custom Software Development, Web Development, and more. Their small company is Rīga, Latvia-based.
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    Industries

  • 349
    (0 Reviews)

    Not yet reviewed.

    Undisclosed
    1,000 - 9,999 employees
    Bogotá, Colombia
    BPM CONSULTING SAS is a call center company. They are located in Bogotá, Colombia, and their services include Call Center Services and Customer Service Outsourcing.
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    Clients

    ADMINISTRADORA DE LOS RECURSOS DEL SISTEMA GENERAL DE SEGURIDAD SOCIAL EN SALUD - ADRES

    Industries

  • 350
    (2 Reviews) 4.8

    Timeliness

    4.8

    Service Excellence

    5.0

    Value

    4.8

    Would Recommend

    5.0
    Undisclosed
    10 - 49 employees
    València, Spain

    Headquartered in Valencia, Spain with offices in the Netherlands, Germany, and Belgium, Koukio Solutions is European software development company. Since 2012, the team of 18 has provided custom software development, big data consulting, cloud consulting, and IT staff augmentation services.

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    Clients

    BBforce

    Industries

  • 351
    (5 Reviews) 4.7

    Timeliness

    4.4

    Service Excellence

    4.7

    Value

    5.0

    Would Recommend

    4.5
    Undisclosed
    2 - 9 employees
    Yerevan, Armenia
    DigiMinds Technology is a Yerevan, Armenia-based AI company. The small team focuses on Artificial Intelligence, Custom Software Development, IT strategy consulting, BI & big data consulting & SI, and more and was established in 2022.
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    Industries

  • 352
    (0 Reviews)

    Not yet reviewed.

    Undisclosed
    50 - 249 employees
    Antwerpen, Belgium
    Sentiance is a data analytics company. Their team is in Antwerpen, Belgium and provides BI & big data consulting & SI and Artificial Intelligence.
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  • 353
    (2 Reviews) 5.0

    Timeliness

    5.0

    Service Excellence

    4.8

    Value

    4.0

    Would Recommend

    5.0
    $5,000+
    50 - 249 employees
    Warszawa, Poland
    ITELENCE is a midsize IT staff augmentation company. In Warszawa, Poland, the company was established in 2021. Their team provides IT staff augmentation, BI & big data consulting & SI, IT managed services, Back Office Outsourcing, and more.
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    Industries

  • 354
    (8 Reviews) 5.0

    Timeliness

    4.8

    Service Excellence

    4.9

    Value

    5.0

    Would Recommend

    5.0
    $5,000+
    2 - 9 employees
    Bangkok, Thailand

    Small IT strategy consulting company Launchr, is in Singapore, Singapore and Bangkok, Thailand. They focus on IT strategy consulting, business consulting, marketing strategy, digital strategy, and more and were launched in 2021.

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    Industries

  • 355
    (4 Reviews) 4.8

    Timeliness

    4.9

    Service Excellence

    4.9

    Value

    4.9

    Would Recommend

    4.8
    $1,000+
    50 - 249 employees
    Dartmouth, Canada
    Located in Sahibzada Ajit Singh Nagar, India, DNA GROWTH is a business consulting company. The company focuses on business consulting, accounting, content marketing, marketing strategy, and more and is small.The company was launched in 2002.
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    Industries

  • 356
    (1 Reviews) 5.0

    Timeliness

    5.0

    Service Excellence

    5.0

    Value

    5.0

    Would Recommend

    5.0
    $25,000+
    50 - 249 employees
    San Antonio, TX

    Webhead is a custom software development firm based in San Antonio, Texas. Established in 1994, the midsize team specializes in custom software development, web development, application management & support, cloud consulting & SI, and more.

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    Industries

  • 357
    (1 Reviews) 4.5

    Timeliness

    5.0

    Service Excellence

    5.0

    Value

    4.0

    Would Recommend

    5.0
    $10,000+
    10 - 49 employees
    Reston, VA
    Lean Innovation Labs, an artificial intelligence company, was launched in 2014. In Reston, Virginia, their small team specializes in Artificial Intelligence, Generative AI, BI & big data consulting & SI, cloud consulting & SI, and more.
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    Industries

  • 358
    (4 Reviews) 5.0

    Timeliness

    4.8

    Service Excellence

    4.8

    Value

    5.0

    Would Recommend

    5.0
    $5,000+
    10 - 49 employees

    Leale Solutions is a software development firm based in Boca Raton, Fla. With a team of around 10 employees, Leale Solutions endeavors to deliver big data consulting, web development, custom software development, and mobile app development services to large and small businesses. Its clients span a range of different industries.

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    Clients

    Insurance Firms including International Medical Group (IMG)
  • 359
    (3 Reviews) 5.0

    Timeliness

    5.0

    Service Excellence

    5.0

    Value

    5.0

    Would Recommend

    5.0
    $1,000+
    2 - 9 employees
    Devvista is a web development firm in Nawabshah, Pakistan. The small firm was launched in 2023. Their services include Web Development, BI & big data consulting & SI, E-Commerce Development, Artificial Intelligence, and more.
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    Industries

  • 360
    (2 Reviews) 5.0

    Timeliness

    4.5

    Service Excellence

    4.5

    Value

    5.0

    Would Recommend

    5.0
    Undisclosed
    2 - 9 employees
    Hudson Sky is an IT managed services company headquartered in Chicago, Illinois. Launched in 2021, the small team offers IT managed services, Cybersecurity, IT strategy consulting, BI & big data consulting & SI, and more.
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    Industries

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