Top 100 Compliance, Fraud & Risk Management Consultants

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Top 100 Compliance, Fraud & Risk Management Consultants

The Best of April 2024

Jump to Most Reviewed Companies

List of the Best Risk Management, Compliance & Fraud Consultancies

  • 331
    (2 Reviews) 4.8
    • Timeliness

      4.8
    • Service Excellence

      4.8
    • Value

      4.5
    • Would Recommend

      5.0
    • $10,000+
    • 10 - 49 employees
    • Warszawa, Poland

    Noctuai is an AI and data science consulting company headquartered in Warszawa, Poland. They were founded in 2012, and they have a team of 29 people who mainly provide AI services, but also provide BI & big data consulting & SI, custom software development, and cloud consulting & SI.

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    Clients

    • Noctuai works with global enterprises
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  • 332
    (0 Reviews)

    Not yet reviewed.

    • $1,000+
    • 50 - 249 employees
    • Ahmedabad, India
    Rydot Infotech Private Limited is an AI development company launched in 2018. Their small team is in Ahmedabad, India. The firm specializes in Artificial Intelligence, BI & big data consulting & SI, IoT development, custom software development, and more.
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    Industries

  • 333
    (8 Reviews) 4.7
    • Timeliness

      4.8
    • Service Excellence

      4.7
    • Value

      4.6
    • Would Recommend

      4.9
    • $5,000+
    • 10 - 49 employees
    • Roseville, CA
    Three Ventures Technology, Inc. Is a business consulting company in Roseville, California. Founded in 2012, the small team specializes in business consulting, ux/ui design, and market research.
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    Industries

  • 334
    (3 Reviews) 5.0
    • Timeliness

      5.0
    • Service Excellence

      5.0
    • Value

      4.8
    • Would Recommend

      5.0
    • $1,000+
    • 10 - 49 employees
    • Austin, TX

    Roycon Technologies is an IT services company founded in 2013. The Austin, Texas-based two-person team at Roycon Technologies does CRM consulting and SI, ERP consulting, big data, and cloud consulting for primarily small and mid-size companies.

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    Industries

  • 335
    (2 Reviews) 5.0
    • Timeliness

      5.0
    • Service Excellence

      5.0
    • Value

      4.8
    • Would Recommend

      5.0
    • $10,000+
    • 10 - 49 employees
    • Chorzów, Poland

    Brainhint is a small Chorzów, Poland-based custom software development company. Established in 2017, the team focuses on custom software development, Artificial Intelligence, blockchain, and BI & big data consulting & SI.

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    Industries

  • 336
    (6 Reviews) 5.0
    • Timeliness

      5.0
    • Service Excellence

      5.0
    • Value

      4.8
    • Would Recommend

      4.9
    • $25,000+
    • 10 - 49 employees
    • Ahmedabad, India

    Beneath Analytics is an AI and data analytics company located in Ahmedabad, India with a secondary office in Scarborough, Canada. Founded in 2018, their team of over 10 employees serves mid-sized clients in IT-related industries, offering AI, cloud, business intelligence, and big data consulting.

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    Industries

  • 337
    (3 Reviews) 5.0
    • Timeliness

      4.8
    • Service Excellence

      5.0
    • Value

      4.8
    • Would Recommend

      5.0
    • $5,000+
    • 10 - 49 employees
    • Allen, TX

    The i4 Group is a training and consulting firm founded in 2012 in Allen, Texas. With more than 10 members, they offer IT strategy consulting, big data consulting, and cloud consulting services to mid-market and enterprise-level companies.

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    Industries

  • 338
    (0 Reviews)

    Not yet reviewed.

    • $5,000+
    • 50 - 249 employees
    • Hastings, United Kingdom
    RBC Group is a Kyiv, Ukraine-based big data analytics company. The midsize team offers BI & big data consulting & SI, Artificial Intelligence, IT managed services, and IT strategy consulting and was established in 2008.
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    Industries

  • 339
    (4 Reviews) 4.9
    • Timeliness

      4.9
    • Service Excellence

      4.9
    • Value

      4.6
    • Would Recommend

      4.9
    • $5,000+
    • 50 - 249 employees
    • Dover, DE

    Red Buffer, an AI firm, was launched in 2013. They are based in Dover, Delaware and Islamabad, Pakistan and have a midsize team. Red Buffer specializes in Artificial Intelligence, web development, custom software development, BI & big data consulting & SI, and more.

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    Industries

  • 340
    (2 Reviews) 4.8
    • Timeliness

      4.3
    • Service Excellence

      4.8
    • Value

      4.8
    • Would Recommend

      4.5
    • $1,000+
    • 10 - 49 employees
    • Ahmedabad, India

    WebRence is a digital agency founded in 2009. Based in Ahmedabad, India, the team of 11 specializes in UX/UI design, BI & Big data consulting & SI, and application management & support. 

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  • 341
    (0 Reviews)

    Not yet reviewed.

    • $50,000+
    • 50 - 249 employees
    • Zagreb, Croatia

    In Zagreb, Croatia, CROZ is an enterprise app modernization company. The midsize agency was launched in 2005. Their services include enterprise app modernization, cloud consulting & SI, BI & big data consulting & SI, IT managed services, and more.

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    Industries

  • 342
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 50 - 249 employees
    • Newton, MA

    Artificial intelligence firm Cleartelligence is in Newton, Massachusetts. The company provides Artificial Intelligence, BI & big data consulting & SI, cloud consulting & SI, and business consulting and is midsize.The company was launched in 2011.

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    Clients

    • Boston Scientific

    Industries

  • 343
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 10 - 49 employees
    • Jakarta, Indonesia
    BI Solusi is a small big data company and cloud consulting & SI company. Founded in 2018, the agency is based in. Their services include BI & big data consulting & SI and cloud consulting & SI.
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    Industries

  • 344
    (4 Reviews) 4.9
    • Timeliness

      4.9
    • Service Excellence

      4.9
    • Value

      4.9
    • Would Recommend

      5.0
    • $25,000+
    • 50 - 249 employees
    • ho chi minh city, Vietnam

    Logix Technology is a software development company based in Ho Chi Minh, Vietnam. They were founded in 2016 with a small team of 16 employees, who provide web development, custom software development, and application testing for their clients. They offer services to small, midmarket, and enterprise businesses in the retail, business, and advertising industries.
     

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    Clients

    • Jelmoli

    Industries

  • 345
    (2 Reviews) 5.0
    • Timeliness

      5.0
    • Service Excellence

      5.0
    • Value

      4.8
    • Would Recommend

      5.0
    • $100,000+
    • 50 - 249 employees
    • Islamabad, Pakistan
    Founded in 2007, SN SKIES PRIVATE LIMITED is a midsize IT managed services company. Their services include IT managed services, cybersecurity, IT strategy consulting, custom software development, and more. The agency is located in Islamabad, Pakistan; رأس الخيمة, United Arab Emirates; Abbeymead, United Kingdom and Lahore, Pakistan.
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    Industries

  • 346
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 50 - 249 employees
    • Antwerpen, Belgium

    Sentiance is an artificial intelligence company in London, United Kingdom. The midsize team specializes in Artificial Intelligence and IoT development and was launched in 2012.

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  • 347
    (0 Reviews)

    Not yet reviewed.

    • $5,000+
    • 2 - 9 employees
    • Wayne, PA

    Boxplot is a big data analytics company. They are in Wayne, Pennsylvania and have a small team. Their services include BI & big data consulting & SI, IT managed services, IT strategy consulting, and other IT consulting and SI.

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    Industries

  • 348
    (0 Reviews)

    Not yet reviewed.

    • $25,000+
    • 1,000 - 9,999 employees
    • Warszawa, Poland

    Founded in 1998, PwC Data Analytics works with enterprise and midmarket companies in the business, financial, retail, and real estate industries do is. Over 10,000 professionals in Warsaw help clients hit business objectives with Framework, CMS, programming in Javascript and Python, and are big data focused.

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    Industries

  • 349
    (0 Reviews)

    Not yet reviewed.

    • $25,000+
    • 1,000 - 9,999 employees
    • Lebanon, NJ
    MFX Services is a non-voice bpo/back office services company. Their large team is headquartered in Lebanon, New Jersey. Their team specializes in non-voice bpo/back office services, HR services, BI & big data consulting & SI, and IT managed services.
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  • 350
    (0 Reviews)

    Not yet reviewed.

    • $1,000+
    • 10 - 49 employees
    • Poznań, Poland

    Transparent Data, a data analytics company, is in Poznań, Poland. The small company was launched in 2013. Their services include BI & big data consulting & SI and IT strategy consulting.

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  • 351
    (0 Reviews)

    Not yet reviewed.

    • $10,000+
    • 1,000 - 9,999 employees
    GAVS Technologies is a big data company. They specialize in BI & big data consulting & SI, cloud consulting & SI, IT managed services, and cybersecurity and were launched in 1998. Their large team is in , .
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  • 352
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 250 - 999 employees
    • San Mateo, CA
    Midsize big data company and cybersecurity company Exabeam, is based in San Mateo, California. Founded in 2013, the team focuses on BI & big data consulting & SI and cybersecurity.
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  • 353
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 50 - 249 employees
    • Buenos Aires, Argentina
    Datalytics is a midsize Buenos Aires, Argentina-based data analytics company. Established in 2007, the team focuses on BI & big data consulting & SI.
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  • 354
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 250 - 999 employees
    • Sofia, Bulgaria

    Adastra Bulgaria is a midsize Sofia, Bulgaria-based IT strategy consulting company. Their services include IT strategy consulting, BI & big data consulting & SI, cloud consulting & SI, CRM consulting and SI, and more.

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    Industries

  • 355
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 10,000+ employees
    • Beijing, China

    Digital China Information Service Company Ltd. Is a data analytics company located in Beijing, China. Launched in 1996, the large team specializes in BI & big data consulting & SI, cloud consulting & SI, IoT development, Artificial Intelligence, and more.

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    Industries

  • 356
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 2 - 9 employees
    • Sarasota, FL

    Based in Sarasota, Florida, Opturo Inc. Is an accounting company. They offer accounting and were launched in 2008.

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  • 357
    (0 Reviews)

    Not yet reviewed.

    • $5,000+
    • 10 - 49 employees
    • Almaty, Kazakhstan

    Small big data company ASPEX , is based in Almaty, Kazakhstan. They specialize in BI & big data consulting & SI and were established in 2013.

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  • 358
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 1,000 - 9,999 employees
    • Midrand, South Africa
    Business intelligence company Adapt IT Telecoms is located in Midrand, South Africa. They specialize in BI & big data consulting & SI and were founded in 1996.
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  • 359
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 10 - 49 employees
    • Santa Clara, CA
    Aryng is a data analytics company launched in 2011. They are based in Santa Clara, California and have a small team. The firm offers BI & big data consulting & SI, Artificial Intelligence, and ai consulting.
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  • 360
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 50 - 249 employees
    • Marietta, GA
    Oversight is a big data company. The midsize Marietta, Georgia-based agency was established in 2003. Their team provides BI & big data consulting & SI, Artificial Intelligence, and ai consulting.
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    Industries

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