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

  • 421
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 2 - 9 employees
    • Toronto, Canada
    In Toronto, Canada, BBD Insights is a data analytics company and robotics process automation company. The small team offers BI & big data consulting & SI and robotics process automation. The firm was established in 2021.
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    Industries

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  • 422
    (0 Reviews)

    Not yet reviewed.

    • $5,000+
    • 50 - 249 employees
    • Carlsbad, CA
    AlphaBOLD is a IT managed services company launched in 2017. Their midsize team is based in Carlsbad, California and provides IT managed services, mobile app development, IoT development, and Artificial Intelligence.
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    Clients

    • MechCo Group LLC

    Industries

  • 423
    (2 Reviews) 4.5
    • Timeliness

      4.0
    • Service Excellence

      4.5
    • Value

      5.0
    • Would Recommend

      5.0
    • $25,000+
    • 50 - 249 employees
    • Richardson, TX

    Established in 2002, OTS Solutions is a midsize software development firm. Their team offers custom software development, enterprise app modernization, cloud consulting & SI, CRM consulting and SI, and more. The company is headquartered in DALLAS, Texas; AUSTIN, Texas; NEW YORK, New York and SOQUEL, California.

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    Industries

  • 424
    (0 Reviews)

    Not yet reviewed.

    • $50,000+
    • 50 - 249 employees
    • Pune, India
    Shyena Tech Yarns Pvt. Ltd. Is a big data analytics company and AI development company established in 2017. The midsize team provides BI & big data consulting & SI and Artificial Intelligence. The firm is headquartered in Pune, India.
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  • 425
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 50 - 249 employees
    • Norcross, GA
    Lockstep Technology Group, a midsize big data analytics company, is headquartered in Norcross, Georgia. Founded in 2008, the team provides BI & big data consulting & SI, IT managed services, and cybersecurity.
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  • 426
    (0 Reviews)

    Not yet reviewed.

    • $10,000+
    • 10 - 49 employees
    • Bogotá, Colombia

    ITSense SAS is a business intelligence company. They are in Bogotá, Colombia and have a small team. Their services include BI & big data consulting & SI, custom software development, mobile app development, web development, and more.

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    Industries

  • 427
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 10 - 49 employees
    • Ciudad de Guatemala, Guatemala

    Comfort Quality Services is a Ciudad de Guatemala, Guatemala-based big data analytics company. The small team provides BI & big data consulting & SI and was launched in 2020.

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    Industries

  • 428
    (2 Reviews) 4.5
    • Timeliness

      5.0
    • Service Excellence

      4.5
    • Value

      4.3
    • Would Recommend

      4.5
    • $1,000+
    • 10 - 49 employees
    • Nairobi, Kenya

    Strategine Consulting is a small business intelligence company. They provide BI & big data consulting & SI, business consulting, IT strategy consulting, and cloud consulting & SI and were founded in 2006.

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    Industries

  • 429
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 10 - 49 employees
    • Mexico City, Mexico
    Asentti is a big data analytics company and IT strategy consulting company. Their small team is based in Mexico City, Mexico. The agency offers BI & big data consulting & SI and IT strategy consulting. The agency was launched in 2005.
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    Industries

  • 430
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 10 - 49 employees
    • San José, Costa Rica

    IWantHelp is a small big data analytics company. They focus on BI & big data consulting & SI, back office outsourcing, and call center services and were founded in 1995. The company is based in San José, Costa Rica.

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  • 431
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 10 - 49 employees
    • Vaughan, Canada
    Launched in 2020, Data Sentinel Inc. Is a big data company. Their small team is in Vaughan, Canada. Their services include BI & big data consulting & SI, cybersecurity, IT managed services, and other IT consulting and SI.
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  • 432
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 10 - 49 employees
    • Minneapolis, MN
    Launched in 2007, FIO Labs is a business intelligence company. The firm offers BI & big data consulting & SI, ERP consulting and SI, Artificial Intelligence, and ai consulting and has a small team.
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    Industries

  • 433
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 10 - 49 employees
    • Paris, France
    Launched in 2016, TED Consulting is a small big data analytics company. Their services include BI & big data consulting & SI, robotics process automation, content moderation services, Artificial Intelligence, and more. The company is located in Paris, France.
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    Industries

  • 434
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 10 - 49 employees
    • Ottawa, Canada

    Apption Software is a compliance consulting company. They specialize in compliance consulting and BI & big data consulting & SI and were launched in 2005. Their small team is Ottawa, Canada-based.

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  • 435
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 10 - 49 employees
    • London, United Kingdom
    Risk Reward Limited is a. They are based in London, United Kingdom and have a small team. The company specializes in.
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  • 436
    (0 Reviews)

    Not yet reviewed.

    • $1,000+
    • 50 - 249 employees
    • London, United Kingdom

    Founded in 1989, Northdoor is a data analytics company. The midsize London, United Kingdom-based team offers BI & big data consulting & SI, custom software development, cloud consulting & SI, and IT managed services.

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    Clients

    • NHS

    Industries

  • 437
    (0 Reviews)

    Not yet reviewed.

    • $1,000+
    • 50 - 249 employees
    • Indore, India

    Innosoft Group is a. Their small team is in Indore, India and Hoofddorp, Netherlands. The company focuses on. The company was established in 2014.

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    Industries

  • 438
    (0 Reviews)

    Not yet reviewed.

    • $5,000+
    • 250 - 999 employees
    • Sunnyvale, CA
    Fission Labs is a custom software development company. Established in 2008, the midsize company is in Sunnyvale, India and Hyderabad, India. Their services include custom software development, mobile app development, application testing, and web development.
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    Industries

  • 439
    (0 Reviews)

    Not yet reviewed.

    • $10,000+
    • 250 - 999 employees
    • Minneapolis, MN
    Contata Solutions is a custom software development firm. Established in 2000, the midsize firm is based in Minneapolis, Minnesota and Noida, India. Their team specializes in custom software development, BI & big data consulting & SI, cloud consulting & SI, Artificial Intelligence, and more.
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    Industries

  • 440
    (0 Reviews)

    Not yet reviewed.

    • $1,000+
    • 10 - 49 employees
    • Nairobi, Kenya
    NdovuCloud Technologies is a digital strategy company founded in 2020. The agency focuses on digital strategy, BI & big data consulting & SI, custom software development, web development, and more and has a small team.
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    Clients

    • Salama Lands Investment Company

    Industries

  • 441
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 250 - 999 employees
    • Kyiv, Ukraine
    Founded in 2011, DATAS Technology is a midsize IT strategy consulting company located in Kyiv, Ukraine. Their services include IT strategy consulting, BI & big data consulting & SI, cloud consulting & SI, CRM consulting and SI, and more.
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  • 442
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 250 - 999 employees
    • Boca Raton, FL
    Sryas, a data analytics company, is located in Boca Raton, Florida and Miami, Florida. The midsize team specializes in BI & big data consulting & SI, other application development, custom software development, and application management & support and was founded in 2012.
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  • 443
    (0 Reviews)

    Not yet reviewed.

    • $25,000+
    • 250 - 999 employees
    • San Jose, CA
    Headquartered in San Jose, California; Gurugram, India and Kothaguda, India, Scry AI is a AI development company. The midsize team provides Artificial Intelligence, BI & big data consulting & SI, enterprise app modernization, and document digitization & management. The company was founded in 2014.
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  • 444
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 50 - 249 employees
    • Gloucestershire, United Kingdom
    Ripjar, an AI company, is in Gloucestershire, United Kingdom. The midsize agency was established in 2012. Their team focuses on Artificial Intelligence, BI & big data consulting & SI, and cybersecurity.
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  • 445
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 50 - 249 employees
    • Woodbridge Township, NJ
    Intone Networks is a Woodbridge Township, New Jersey-based big data analytics company. The midsize firm was launched in 2003. Their team focuses on BI & big data consulting & SI, cloud consulting & SI, CRM consulting and SI, and ERP consulting and SI.
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  • 446
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 50 - 249 employees
    • Dayton, OH
    Evanhoe & Associates, a custom software development company, was launched in 1996. The agency offers custom software development, BI & big data consulting & SI, and IT strategy consulting and has a midsize team.
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  • 447
    (0 Reviews)

    Not yet reviewed.

    • $10,000+
    • 50 - 249 employees
    • Madison, WI
    Business intelligence company MIO was founded in 1998. The company offers BI & big data consulting & SI and has a midsize team.
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  • 448
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 50 - 249 employees
    • Perth, Australia
    Recovery Squad is a other IT consulting and SI company. They focus on other IT consulting and SI and BI & big data consulting & SI and were established in 1981. Their midsize team is in Perth, Australia.
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  • 449
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 50 - 249 employees
    • Brookline, MA
    Brightleaf solutions is a midsize document digitization & management company. Founded in 2006, the firm is located in Brookline, Massachusetts and Pune, India. Their team offers document digitization & management, BI & big data consulting & SI, and business consulting.
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    Industries

  • 450
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 10 - 49 employees
    • Čakovec, Croatia

    CWebSpace is a Čakovec, Croatia-based software development company. The small agency was launched in 2017. Their services include custom software development, web development, e-commerce development, mobile app development, and more.

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    Industries

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