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

  • 421
    (0 Reviews)

    Not yet reviewed.

    $25,000+
    1,000 - 9,999 employees
    Lebanon, NJ
    MFX Services, a large Back Office Outsourcing company, is in Lebanon, New Jersey. Their services include Back Office Outsourcing and BI & big data consulting & SI.
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  • 422
    (0 Reviews)

    Not yet reviewed.

    $1,000+
    10 - 49 employees
    New York, NY
    Grepsr is a data analytics company. The New York, New York-based company was established in 2012. Their services include BI & big data consulting & SI.
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    Industries

  • 423
    (0 Reviews)

    Not yet reviewed.

    $10,000+
    50 - 249 employees
    São Paulo, Brazil
    InQuesti - Guided by Data is a midsize business intelligence company based in São Paulo, Brazil. Their services include BI & big data consulting & SI and AI Consulting.
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    Clients

    Ingredion Diageo UPL Open Ag Tupperware

    Industries

  • 424
    (1 Reviews) 5.0

    Timeliness

    5.0

    Service Excellence

    5.0

    Value

    5.0

    Would Recommend

    5.0
    $100,000+
    2 - 9 employees
    Lagos, Nigeria

    PayInBits Convenience is an IT services firm headquartered in Ikoyi, Nigeria. Founded in 2014, their main focus lines are big data consulting, cybersecurity, and IT managed services.

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    Clients

    Alan & Grant

    Industries

  • 425
    (3 Reviews) 5.0

    Timeliness

    4.8

    Service Excellence

    5.0

    Value

    5.0

    Would Recommend

    5.0
    $10,000+
    2 - 9 employees
    Novi Sad, Serbia

    Qbitech Solutions D.O.O. Is a small Novi Sad, Serbia-based IT staff augmentation company. Founded in 2021, the team specializes in IT staff augmentation and custom software development.

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    Industries

  • 426
    (0 Reviews)

    Not yet reviewed.

    Undisclosed
    1,000 - 9,999 employees
    Adapt IT Telecoms is a business intelligence company. Their large team of employees is located in Midrand, South Africa. Their team provides BI & big data consulting & SI.
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  • 427
    (1 Reviews) 5.0

    Timeliness

    5.0

    Service Excellence

    5.0

    Value

    5.0

    Would Recommend

    5.0
    $1,000+
    2 - 9 employees

    Based in Toronto, Canada, Think Luna is a data analytics company. They focus on BI & big data consulting & SI, cloud consulting & SI, Artificial Intelligence, IT strategy consulting, and more and were established in 2020.

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    Industries

  • 428
    (5 Reviews) 4.9

    Timeliness

    4.7

    Service Excellence

    4.9

    Value

    4.9

    Would Recommend

    5.0
    $10,000+
    2 - 9 employees
    Surat, India

    ERP consulting and SI company Akhilam Inc. Is based in Surat, India and Ellgau, Germany. They focus on ERP consulting and SI, IT strategy consulting, custom software development, BI & big data consulting & SI, and more and were established in 2021.

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    Industries

  • 429
    (0 Reviews)

    Not yet reviewed.

    $10,000+
    50 - 249 employees
    DataFram Systems is a data analytics company. Founded in 2021, the team specializes in BI & big data consulting & SI and cloud consulting & SI.
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    Industries

  • 430
    (0 Reviews)

    Not yet reviewed.

    Undisclosed
    250 - 999 employees
    Bengaluru, India
    IT managed services company eMudhra is headquartered in Bengaluru, India and Franklin Township, New Jersey. The team provides IT managed services and Cybersecurity.
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  • 431
    (4 Reviews) 4.9

    Timeliness

    4.9

    Service Excellence

    4.9

    Value

    4.6

    Would Recommend

    4.9
    $5,000+
    50 - 249 employees
    Islamabad, Pakistan
    Red Buffer is an artificial intelligence company. Founded in 2013, the company is headquartered in Dover, Delaware and Islamabad, Pakistan. The midsize team specializes in Artificial Intelligence, Web Development, AI Consulting, Custom Software Development, and more.
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    Industries

  • 432
    (0 Reviews)

    Not yet reviewed.

    $5,000+
    2 - 9 employees
    Wayne, PA
    Boxplot is a data analytics company. The agency is located in Wayne, Pennsylvania. Their team provides BI & big data consulting & SI and Business Consulting.
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    Industries

  • 433
    (0 Reviews)

    Not yet reviewed.

    $1,000+
    10 - 49 employees
    Poznań, Poland
    Transparent Data is a big data analytics company founded in 2013. Their team provides BI & big data consulting & SI and IT strategy consulting.
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  • 434
    (0 Reviews)

    Not yet reviewed.

    Undisclosed
    10 - 49 employees
    PintaWebware is a Novomoskovs'k, Ukraine-based UX design company. Established in 2009, the team specializes in UX/UI Design and BI & big data consulting & SI.
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    Industries

  • 435
    (0 Reviews)

    Not yet reviewed.

    Undisclosed
    10 - 49 employees
    London, England
    Launched in 2017, Hazy is a small big data company. Their services include BI & big data consulting & SI and Artificial Intelligence.
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    Industries

  • 436
    (2 Reviews) 5.0

    Timeliness

    4.5

    Service Excellence

    5.0

    Value

    5.0

    Would Recommend

    4.8
    $1,000+
    10 - 49 employees
    Chennai, India
    Vrea is a website development firm established in 2012. Their small team is in Chennai, India. Their services include web development, BI & big data consulting & SI, mobile app development, e-commerce development, and more.
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  • 437
    (1 Reviews) 5.0

    Timeliness

    5.0

    Service Excellence

    5.0

    Value

    5.0

    Would Recommend

    5.0
    $10,000+
    10 - 49 employees
    Hannover, Germany

    Welf Lab is a small web development company. Founded in 2017, the firm is based in Hannover, Germany. Their services include web development, Artificial Intelligence, BI & big data consulting & SI, IT staff augmentation, and more.

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    Industries

  • 438
    (0 Reviews)

    Not yet reviewed.

    $1,000+
    10 - 49 employees
    Cork, Ireland
    Business intelligence company Bluemetrix was established in 2001. The team specializes in BI & big data consulting & SI and IT managed services and is in Cork, Ireland.
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    Industries

  • 439
    (0 Reviews)

    Not yet reviewed.

    $5,000+
    250 - 999 employees
    Bengaluru, India
    GainInsights is a big data company and cloud consulting & SI company. They provide BI & big data consulting & SI and cloud consulting & SI and are based in Bengaluru, India and Palo Alto, California.
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  • 440
    (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 business intelligence company. The large team is headquartered in Bengaluru, India; San Jose, California; Princeton, New Jersey and Mumbai, India. Their services include BI & big data consulting & SI, cloud consulting & SI, CRM consulting and SI, Application Management & Support, and more.
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    Industries

  • 441
    (0 Reviews)

    Not yet reviewed.

    Undisclosed
    250 - 999 employees
    Fremont, CA
    IT strategy consulting company BRIDGEi2i Analytics Solutions Inc. Provides IT strategy consulting and BI & big data consulting & SI. They were launched in 2011.
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    Industries

  • 442
    (2 Reviews) 5.0

    Timeliness

    5.0

    Service Excellence

    5.0

    Value

    4.8

    Would Recommend

    5.0
    Undisclosed
    10 - 49 employees
    L'viv, Ukraine

    Semicolon Lab is an IT consulting company based in Lviv, Ukraine. The company, founded in 2017, has a team of more than ten that provides, among others, IT staff augmentation, web development, and mobile app development services to companies, particularly in the business services, IT, and consumer products and services industries.

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    Industries

  • 443
    (0 Reviews)

    Not yet reviewed.

    $5,000+
    10 - 49 employees
    Almaty, Kazakhstan
    Founded in 2013, ASPEX is a big data company. The company focuses on BI & big data consulting & SI and cloud consulting & SI.
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  • 444
    (2 Reviews) 5.0

    Timeliness

    4.0

    Service Excellence

    5.0

    Value

    2.5

    Would Recommend

    5.0
    $50,000+
    2 - 9 employees
    51zero, a business intelligence company, was launched in 2009. The agency offers BI & big data consulting & SI and Custom Software Development and has a small team. The agency is in London, England.
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    Industries

  • 445
    (2 Reviews) 4.3

    Timeliness

    4.8

    Service Excellence

    4.5

    Value

    4.5

    Would Recommend

    5.0
    Undisclosed
    10 - 49 employees
    Hyderabad, India

    Founded in 2013, Zetagile is an information management systems company based out of Hyderabad, India with a satellite office in San Jose, Calif. With over 20 employees, Zetagile provides services such as mobile app development, custom software development, web development, enterprise app modernization and application testing. Zetgile focuses on clients in the information technology, energy & natural resources and healthcare & medical fields. 

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    Industries

  • 446
    (2 Reviews) 5.0

    Timeliness

    4.8

    Service Excellence

    5.0

    Value

    4.8

    Would Recommend

    5.0
    $1,000+
    2 - 9 employees
    Nexa Soul, a website development company, was established in 2023. Their small team is located in Glasgow, Scotland. The firm focuses on Web Development, Mobile App Development, Cybersecurity, Low/No Code Development, and more.
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    Industries

  • 447
    (1 Reviews) 5.0

    Timeliness

    5.0

    Service Excellence

    5.0

    Value

    5.0

    Would Recommend

    5.0
    $10,000+
    10 - 49 employees
    Fort Lee, NJ
    Big data company Ventcom Consulting is located in Fort Lee, New Jersey. The small team provides BI & big data consulting & SI, Robotics Process Automation, AI Consulting, Cybersecurity, and more. The agency was established in 2016.
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  • 448
    (6 Reviews) 3.5

    Timeliness

    3.5

    Service Excellence

    3.5

    Value

    3.7

    Would Recommend

    3.5
    Undisclosed
    50 - 249 employees
    IPRoyal is a custom software development company established in 2019. Their small team is located in Vilnius, Lithuania. The company focuses on custom software development, BI & big data consulting & SI, advertising, other digital marketing, and more.
    Read More

    Industries

  • 449
    (3 Reviews) 5.0

    Timeliness

    5.0

    Service Excellence

    4.8

    Value

    4.8

    Would Recommend

    5.0
    $1,000+
    2 - 9 employees
    Amplio Data is a small Marketing Strategy company founded in 2024. Their services include Marketing Strategy, Conversion Optimization, IT strategy consulting, BI & big data consulting & SI, and more. The firm is headquartered in Barcelona, Spain.
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    Industries

  • 450
    (0 Reviews)

    Not yet reviewed.

    Undisclosed
    10 - 49 employees
    Warszawa, Poland
    Algolytics Technologies is a small custom software development company. Established in 2019, the team offers Custom Software Development and BI & big data consulting & SI.
    Read More

    Industries

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