Top 100 Compliance, Fraud & Risk Management Consultants

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Top 100 Compliance, Fraud & Risk Management Consultants

The Best of December 2025
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List of the Best Risk Management, Compliance & Fraud Consultancies

  • 451

    (0 Reviews)

    Not yet reviewed.

    $10,000+
    50 - 249 employees
    Docklands, Australia
    Empirics, a big data analytics company, was launched in 2004. The midsize team provides BI & big data consulting & SI and cloud consulting & SI.
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  • 452

    (1 Reviews) 5.0

    Timeliness

    5.0

    Service Excellence

    5.0

    Value

    5.0

    Would Recommend

    5.0
    Undisclosed
    50 - 249 employees
    Middletown, DE
    Techkors is an user experience company. They are headquartered in Middletown, Delaware and have a midsize team that focuses on ux/ui design, BI & big data consulting & SI, custom software development, mobile app development, and more. The agency was founded in 2023.
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  • 453

    (0 Reviews)

    Not yet reviewed.

    $1,000+
    10 - 49 employees
    Winnipeg, Canada
    Ventor Labs Inc. Is a small IT strategy consulting company established in 2024. Their services include IT strategy consulting and Custom Software Development.
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    Clients

    VWave App

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  • 454

    (0 Reviews)

    Not yet reviewed.

    $100,000+
    50 - 249 employees
    Edinburgh, Scotland
    Dufrain is a big data analytics company. They were launched in 2010, and their services include BI & big data consulting & SI.
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  • 455

    (0 Reviews)

    Not yet reviewed.

    Undisclosed
    10 - 49 employees
    Buenos Aires, Argentina
    Takyon is a small business intelligence company. Established in 2018, the team offers BI & big data consulting & SI and Robotics Process Automation.
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  • 456

    (1 Reviews) 5.0

    Timeliness

    5.0

    Service Excellence

    5.0

    Value

    5.0

    Would Recommend

    5.0
    $25,000+
    2 - 9 employees
    Berlin, Germany
    We Build Products GmbH is a custom software development firm launched in 2023. Based in Berlin, Germany, their small team specializes in Custom Software Development, BI & big data consulting & SI, Artificial Intelligence, IT strategy consulting, and more.
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  • 457

    (1 Reviews) 5.0

    Timeliness

    5.0

    Service Excellence

    5.0

    Value

    5.0

    Would Recommend

    5.0
    $1,000+
    2 - 9 employees
    Ho Chi Minh City, Vietnam
    ACTE Technology is a small IoT development company. Launched in 2016, the agency is in Ho Chi Minh City, Vietnam and Singapore, Singapore. Their services include IoT development, Application Management & Support, IT strategy consulting, and BI & big data consulting & SI.
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  • 458

    (1 Reviews) 4.5

    Timeliness

    4.0

    Service Excellence

    4.5

    Value

    4.0

    Would Recommend

    4.5
    $5,000+
    10 - 49 employees
    Pune, India
    Techorizon IT Services Pvt. Ltd. Is a small software development firm. The Pune, India-based agency was founded in 2022. Their team offers custom software development, web development, BI & big data consulting & SI, and IT staff augmentation.
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  • 459

    (0 Reviews)

    Not yet reviewed.

    $5,000+
    10 - 49 employees
    Redwood City, CA
    GreenM is an AI firm established in 2014. Their services include Artificial Intelligence and BI & big data consulting & SI.
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  • 460

    (0 Reviews)

    Not yet reviewed.

    $100,000+
    50 - 249 employees
    Kuala Lumpur, Malaysia
    Launched in 2014, The Center of Applied Data Science is a midsize big data company. Their team focuses on BI & big data consulting & SI and Business Consulting.
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  • 461

    (0 Reviews)

    Not yet reviewed.

    $1,000+
    10 - 49 employees
    London, England
    Established in 2007, Giroux is a small London, England-based big data company. Their team focuses on BI & big data consulting & SI and Artificial Intelligence.
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  • 462

    (0 Reviews)

    Not yet reviewed.

    Undisclosed
    10 - 49 employees
    YVOLV is a data analytics company and cloud consulting & SI company. They specialize in BI & big data consulting & SI and cloud consulting & SI and are based in Dubai, United Arab Emirates.
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  • 463

    (0 Reviews)

    Not yet reviewed.

    $1,000+
    10 - 49 employees
    Fuengirola, Spain
    Databay Solutions, a big data company, was established in 2022. The team specializes in BI & big data consulting & SI and CRM consulting and SI and is in Fuengirola, Spain and El Ejido, Spain.
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  • 464

    (0 Reviews)

    Not yet reviewed.

    Undisclosed
    250 - 999 employees
    Indianapolis, IN
    Fusion Alliance is a midsize IT strategy consulting company located in Indianapolis, Indiana and Cincinnati, Ohio. The team specializes in IT strategy consulting and BI & big data consulting & SI.
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  • 465

    (0 Reviews)

    Not yet reviewed.

    $25,000+
    250 - 999 employees
    Chennai, India
    Ducen IT, a big data analytics company, focuses on BI & big data consulting & SI and Artificial Intelligence. The company is based in Boca Raton, Florida and Toronto, Canada.
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  • 466

    (0 Reviews)

    Not yet reviewed.

    $1,000+
    2 - 9 employees
    Belgrade, Serbia
    Archybility Software Development is a small data analytics company located in Belgrade, Serbia. Their services include BI & big data consulting & SI and Custom Software Development.
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  • 467

    (1 Reviews) 5.0

    Timeliness

    5.0

    Service Excellence

    5.0

    Value

    4.5

    Would Recommend

    5.0
    $1,000+
    2 - 9 employees
    Bangkok, Thailand
    Conversion optimization company AsiaHabit Digital Co.,Ltd. Is in Bangkok, Thailand and Budapest, Hungary. The small team offers conversion optimization, custom software development, search engine optimization, pay per click, and more and was launched in 2006.
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  • 468

    (0 Reviews)

    Not yet reviewed.

    $5,000+
    10 - 49 employees
    kaurihar, India
    Pranika Technologies & Consulting Pvt Ltd is a data analytics company. The Jaunpur, India-based team provides BI & big data consulting & SI and cloud consulting & SI.
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  • 469

    (0 Reviews)

    Not yet reviewed.

    Undisclosed
    50 - 249 employees
    Algeiba, a midsize IT strategy consulting company, is in Miami Beach, Florida. Their services include IT strategy consulting and BI & big data consulting & SI.
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  • 470

    (0 Reviews)

    Not yet reviewed.

    $100,000+
    250 - 999 employees
    Tampa, FL
    BlackStraw, an AI firm, is based in Tampa, Florida and Chennai, India. They focus on Artificial Intelligence and BI & big data consulting & SI.
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  • 471

    (0 Reviews)

    Not yet reviewed.

    $10,000+
    50 - 249 employees
    Groton, CT
    I2e Consulting LLC is a Groton, Connecticut-based big data analytics company. They focus on BI & big data consulting & SI and IT staff augmentation.
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    Clients

    Pfizer

    Industries

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  • 472

    (0 Reviews)

    Not yet reviewed.

    $5,000+
    250 - 999 employees
    Bengaluru, India
    GetSmartcoders is a midsize e-commerce development firm founded in 2004. Their team offers E-Commerce Development and Custom Software Development.
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    Industries

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  • 473

    (2 Reviews) 5.0

    Timeliness

    4.8

    Service Excellence

    4.5

    Value

    5.0

    Would Recommend

    5.0
    $1,000+
    10 - 49 employees
    Decnic Systems, a website development firm, was launched in 2022. They are headquartered in Greater Noida, India and have a small team. Decnic Systems specializes in Web Development, cloud consulting & SI, IT managed services, BI & big data consulting & SI, and more.
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  • 474

    (0 Reviews)

    Not yet reviewed.

    Undisclosed
    10 - 49 employees
    Dhaka, Bangladesh
    Abelling is a Dhaka, Bangladesh-based big data company. They specialize in BI & big data consulting & SI and other IT consulting and SI and were launched in 2019.
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    Clients

    Chowa Giken Corporation

    Industries

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  • 475

    (0 Reviews)

    Not yet reviewed.

    Undisclosed
    10 - 49 employees
    Vaughan, Canada
    Data Sentinel Inc. Is a data analytics company. The team specializes in BI & big data consulting & SI and Cybersecurity and is located in Vaughan, Canada.
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  • 476

    (0 Reviews)

    Not yet reviewed.

    $1,000+
    50 - 249 employees
    Northdoor plc, an IT strategy consulting company, was launched in 1989. The midsize team offers IT strategy consulting and BI & big data consulting & SI.
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    Clients

    NHS

    Industries

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  • 477

    (0 Reviews)

    Not yet reviewed.

    Undisclosed
    50 - 249 employees
    Budapest, Hungary
    Established in 2015, Hiflylabs is an artificial intelligence development company. The agency focuses on Artificial Intelligence and Generative AI.
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  • 478

    (0 Reviews)

    Not yet reviewed.

    $5,000+
    10 - 49 employees
    Sofia, Bulgaria
    Founded in 2017, South Gate Tech Ltd. Is a big data company. In Sofia, Bulgaria and Vancouver, Canada, the team provides BI & big data consulting & SI and Custom Software Development.
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  • 479

    (0 Reviews)

    Not yet reviewed.

    Undisclosed
    50 - 249 employees
    Neuilly-sur-Seine, France
    Established in 2018, Prime Analytics, a midsize big data company, is in Neuilly-sur-Seine, France. Their team provides BI & big data consulting & SI and IT strategy consulting.
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  • 480

    (2 Reviews) 4.8

    Timeliness

    5.0

    Service Excellence

    5.0

    Value

    5.0

    Would Recommend

    4.8
    $1,000+
    2 - 9 employees
    Sheridan, WY
    Celsius Solutions, an IT managed services company, is headquartered in Sheridan, Wyoming. The company offers IT managed services, Artificial Intelligence, Custom Software Development, Mobile App Development, and more and has a small team.The company was launched in 2024.
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