Top 100 Compliance, Fraud & Risk Management Consultants

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Top 100 Compliance, Fraud & Risk Management Consultants

The Best of May 2024

Jump to Most Reviewed Companies

List of the Best Risk Management, Compliance & Fraud Consultancies

  • 391
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 10 - 49 employees
    • Warszawa, Poland

    Algolytics Technologies is a custom software development firm. They are based in Warszawa, Poland and have a small team. Their services include custom software development and BI & big data consulting & SI. The firm was founded in 2019.

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  • 392
    (0 Reviews)

    Not yet reviewed.

    • $5,000+
    • 10 - 49 employees
    • Sofia, Bulgaria

    South Gate Tech Ltd. Is a big data analytics company. The Sofia, Bulgaria-based company was founded in 2017. The small team specializes in BI & big data consulting & SI, custom software development, cloud consulting & SI, and IT strategy consulting.

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  • 393
    (0 Reviews)

    Not yet reviewed.

    • $10,000+
    • 10 - 49 employees
    • South Melbourne, Australia
    Genolis is a custom software development company launched in 2000. The small team specializes in custom software development, BI & big data consulting & SI, and mobile app development. The agency is in South Melbourne, Australia and North Ryde, Australia.
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  • 394
    (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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  • 395
    (1 Reviews) 4.5
    • Timeliness

      5.0
    • Service Excellence

      4.5
    • Value

      4.5
    • Would Recommend

      0.0
    • $5,000+
    • 1,000 - 9,999 employees
    • Bengaluru, India

    Happiest Minds Technologies is a big data consulting company based in Bengaluru, India, with 14 other offices around the world. Founded in 2011, their team of about 2,400 employees primarily provides midmarket and enterprise businesses mainly for the financial services, retail, and media industries. They specialize in BI/SI & big data consulting, cloud consulting, and web development.

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  • 396
    (0 Reviews)

    Not yet reviewed.

    • $100,000+
    • 50 - 249 employees
    • Edinburgh, United Kingdom
    Dufrain is a business intelligence company headquartered in Edinburgh, United Kingdom; London, United Kingdom; Manchester, United Kingdom and Dublin, United Kingdom. The midsize team offers BI & big data consulting & SI and was launched in 2010.
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  • 397
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 1,000 - 9,999 employees
    • Glasgow, United Kingdom
    IT Researches is a large Glasgow, United Kingdom-based custom software development company. Their services include custom software development, Artificial Intelligence, BI & big data consulting & SI, IT strategy consulting, and more.
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  • 398
    (0 Reviews)

    Not yet reviewed.

    • $100,000+
    • 50 - 249 employees
    • Kuala Lumpur, Malaysia
    The Center of Applied Data Science is a data analytics company founded in 2014. Their midsize team is based in Kuala Lumpur, Malaysia and Singapore, Singapore and provides BI & big data consulting & SI, business consulting, logistics & supply chain consulting, and warehousing & distribution.
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    Industries

  • 399
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 50 - 249 employees
    • Dover, NH
    Athenium Analytics is a Dover, New Hampshire-based big data company. Founded in 2012, the midsize team provides BI & big data consulting & SI, cloud consulting & SI, and IT managed services.
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  • 400
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 50 - 249 employees
    • Paris, France
    BM&A is a big data analytics company headquartered in Paris, France; Lyon, France; Casablanca, Morocco and London, United Kingdom. The midsize team focuses on BI & big data consulting & SI, business consulting, accounting, and finance law and was founded in 1979.
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  • 401
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 1,000 - 9,999 employees
    • Bear, DE
    Zeb, a big data company, was established in 2022. They are headquartered in Blue Bell, Pennsylvania; Mississauga, Canada and Chennai, India and have a large team. Zeb specializes in BI & big data consulting & SI, cybersecurity, custom software development, mobile app development, and more.
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    Industries

  • 402
    (0 Reviews)

    Not yet reviewed.

    • $1,000+
    • 1,000 - 9,999 employees
    • Noida, India
    CloudOYE is a big data analytics company founded in 1998. They are headquartered in Noida, India and have a large team. The firm specializes in BI & big data consulting & SI, cloud consulting & SI, IT managed services, and custom software development.
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  • 403
    (0 Reviews)

    Not yet reviewed.

    • $25,000+
    • 250 - 999 employees
    • Irvine, CA
    Conroy Creative Counsel is a big data company. Launched in 1997, the team focuses on BI & big data consulting & SI, IT strategy consulting, and other IT consulting and SI. Their midsize firm is Irvine, California-based.
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    Industries

  • 404
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 50 - 249 employees
    • Miami Beach, FL
    Algeiba is a custom software development firm founded in 2006. The midsize AAO, Argentina-based team offers custom software development, BI & big data consulting & SI, IT managed services, cybersecurity, and more.
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    Industries

  • 405
    (0 Reviews)

    Not yet reviewed.

    • $5,000+
    • 2 - 9 employees
    • Warszawa, Poland

    Cognitiva, a small artificial intelligence firm, is based in Warsaw, Poland; London, United Kingdom and New York, New York. The team specializes in Artificial Intelligence, BI & big data consulting & SI, and IoT development.

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    Industries

  • 406
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 250 - 999 employees
    • Montréal, Canada
    ISO Software Systems Inc., a custom software development firm, is located in Montréal, Canada. The company specializes in custom software development, BI & big data consulting & SI, IT strategy consulting, and business consulting and has a midsize team.The company was established in 1979.
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  • 407
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 250 - 999 employees
    • Greensboro, NC
    APEX Analytix is a custom software development company headquartered in Greensboro, North Carolina. The midsize team offers custom software development and BI & big data consulting & SI and was launched in 1988.
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  • 408
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 250 - 999 employees
    • Santa Clara, CA
    LumenData is a business intelligence company based in Santa Clara, California. They provide BI & big data consulting & SI and IoT development and were launched in 2007.
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  • 409
    (0 Reviews)

    Not yet reviewed.

    • $10,000+
    • 50 - 249 employees
    • Frisco, TX
    The Knowledge Jar is a social media marketing company located in Frisco, Texas. Founded in 2022, the midsize team specializes in social media marketing, search engine optimization, pay per click, graphic design, and more.
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    Industries

  • 410
    (0 Reviews)

    Not yet reviewed.

    • $25,000+
    • 250 - 999 employees
    • Boca Raton, FL
    Ducen IT is a business intelligence company. Established in 2004, the team specializes in BI & big data consulting & SI, Artificial Intelligence, unified communications consulting & SI, IoT development, and more. Their midsize agency is Boca Raton, Florida-based.
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  • 411
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 2 - 9 employees
    • Fair Lawn, NJ
    Avalon Business Systems, a data analytics company, was established in 1997. Headquartered in Fair Lawn, New Jersey, their small team provides BI & big data consulting & SI.
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  • 412
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 2 - 9 employees
    • Conway, NH
    Rapid Insight is a big data company launched in 2002. The agency focuses on BI & big data consulting & SI and cloud consulting & SI and has a small team.
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  • 413
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 2 - 9 employees
    • Undisclosed
    ESG Analytics Ai is a data analytics company. They focus on BI & big data consulting & SI, Artificial Intelligence, and ai consulting and were established in 2020. Their small team is.
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  • 414
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 2 - 9 employees
    • Plymouth, MN
    SDRefinery AI, a data analytics company, was launched in 2018. The small team specializes in BI & big data consulting & SI, Artificial Intelligence, and ai consulting. The firm is headquartered in Plymouth, Minnesota.
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    Industries

  • 415
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 2 - 9 employees
    • Glenview, IL
    CXponent, a small data analytics company, is based in Glenview, Illinois. They focus on BI & big data consulting & SI, cybersecurity, and IT managed services and were launched in 2021.
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    Industries

  • 416
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 2 - 9 employees
    • Drogheda, Ireland
    IT Governance Europe Ltd is a data analytics company founded in 2016. The small Drogheda, Ireland-based team specializes in BI & big data consulting & SI, cybersecurity, and content moderation services.
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    Industries

  • 417
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 2 - 9 employees
    • London, United Kingdom

    Business intelligence company and compliance consulting company Compliance Consultant UK was launched in 2000. The company offers BI & big data consulting & SI and compliance consulting and has a small team. The company is headquartered in London, United Kingdom.

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  • 418
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 2 - 9 employees
    • Hook Norton, United Kingdom

    S-branch is an IT strategy consulting company. Established in 2018, the small agency is based in Hook Norton, United Kingdom. Their team specializes in IT strategy consulting, BI & big data consulting & SI, cloud consulting & SI, CRM consulting and SI, and more.

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  • 419
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 2 - 9 employees
    • Arlington, VA
    TandT LLC is a small data analytics company and cybersecurity company headquartered in Arlington, Virginia. The team offers BI & big data consulting & SI and cybersecurity.
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  • 420
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 2 - 9 employees
    • New York, NY
    Red Swan Risk is a big data analytics company. Founded in 2008, the team focuses on BI & big data consulting & SI, cloud consulting & SI, and api development. Their small company is New York, New York-based.
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    Industries

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