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

  • 451
    (0 Reviews)

    Not yet reviewed.

    • $25,000+
    • 2 - 9 employees
    • San Jose, CA
    Located in San Jose, California, Indexed is a big data company. The small company was launched in 2019. Their team focuses on BI & big data consulting & SI and market research.
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    Industries

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  • 452
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 2 - 9 employees
    • New Boston, NH
    Red Sky Alliance, a cybersecurity company, was established in 2011. The company provides cybersecurity, BI & big data consulting & SI, and IT managed services and has a small team. The company is in New Boston, New Hampshire.
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  • 453
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 2 - 9 employees
    • Danbury, CT
    Optimization Partners is a data analytics company located in Danbury, Connecticut. The small company was launched in 2012. Their services include BI & big data consulting & SI, e-commerce development, Artificial Intelligence, and ai consulting.
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  • 454
    (0 Reviews)

    Not yet reviewed.

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

    Headquartered in London, United Kingdom and Dublin, Ireland, XpertDPO is a small compliance consulting company. Founded in 2018, the team provides compliance consulting and BI & big data consulting & SI.

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  • 455
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 2 - 9 employees
    • Atlanta, GA

    CIYIS is a small big data company. Headquartered in Atlanta, Georgia, the firm was founded in 2010. Their services include BI & big data consulting & SI, ERP consulting and SI, IT managed services, and business consulting.

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    Industries

  • 456
    (0 Reviews)

    Not yet reviewed.

    • $1,000+
    • 2 - 9 employees
    • London, United Kingdom
    In Brighton and Hove, United Kingdom, Tickbox Data Systems is a big data analytics company. Founded in 1998, the small team specializes in BI & big data consulting & SI.
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    Industries

  • 457
    (0 Reviews)

    Not yet reviewed.

    • $10,000+
    • 10 - 49 employees
    • Belfast, United Kingdom
    Analytics Engines, a data analytics company and AI company, is in Belfast, United Kingdom. The agency specializes in BI & big data consulting & SI and Artificial Intelligence and has a small team.The agency was established in 2009.
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    Industries

  • 458
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 2 - 9 employees
    • Nairobi, Kenya
    Virtual Office Point is a small Nairobi, Kenya-based big data analytics company. They focus on BI & big data consulting & SI, custom software development, web development, and e-commerce development and were founded in 2020.
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    Industries

  • 459
    (0 Reviews)

    Not yet reviewed.

    • $75,000+
    • 50 - 249 employees
    • Istanbul, Türkiye

    Headquartered in Istanbul, Turkey and London, United Kingdom, DATAMIND is a data analytics company. Founded in 2008, the midsize team provides BI & big data consulting & SI, CRM consulting and SI, cybersecurity, cloud consulting & SI, and more.

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    Industries

  • 460
    (0 Reviews)

    Not yet reviewed.

    • $25,000+
    • 50 - 249 employees
    • Beaverton, OR

    SkyPoint Cloud is a data analytics company. The midsize Beaverton, Oregon-based agency was launched in 1993. Their team provides BI & big data consulting & SI, other application development, IT strategy consulting, cloud consulting & SI, and more.

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    Clients

    • Homegrown Organic Farms

    Industries

  • 461
    (0 Reviews)

    Not yet reviewed.

    • $10,000+
    • 50 - 249 employees
    • Nashville, TN

    Level60 Consulting is a small big data company. Launched in 2006, the agency is based in Nashville, Tennessee. Their services include BI & big data consulting & SI, custom software development, business consulting, and mobile app development.

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    Clients

    • Expedia

    Industries

  • 462
    (0 Reviews)

    Not yet reviewed.

    • $5,000+
    • 50 - 249 employees
    • Sri Jayawardenepura Kotte, Sri Lanka
    VizuaMatix, an artificial intelligence firm, is based in Sri Jayawardenepura Kotte, Sri Lanka and Nugegoda, Sri Lanka. They specialize in Artificial Intelligence, custom software development, BI & big data consulting & SI, e-commerce development, and more and were launched in 2008.
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    Industries

  • 463
    (0 Reviews)

    Not yet reviewed.

    • $25,000+
    • 10 - 49 employees
    • Istanbul, Türkiye
    TECHBROS is a Istanbul, Turkey-based big data analytics company. The small firm was launched in 2021. Their team offers BI & big data consulting & SI, IT managed services, and cybersecurity.
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  • 464
    (0 Reviews)

    Not yet reviewed.

    • $1,000+
    • 10 - 49 employees
    • AIA, Argentina
    Gutbit is a business intelligence company launched in 2009. The small team offers BI & big data consulting & SI. The agency is located in Florida Oeste, Argentina.
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    Industries

  • 465
    (0 Reviews)

    Not yet reviewed.

    • $10,000+
    • 10 - 49 employees
    • Den Haag, Netherlands

    Big data company Modex Analytics was launched in 2016. They are based in Den Haag, Netherlands and Kyiv, Ukraine and have a small team. Their services include BI & big data consulting & SI, Artificial Intelligence, and business consulting.

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    Industries

  • 466
    (1 Reviews) 4.5
    • Timeliness

      5.0
    • Service Excellence

      4.5
    • Value

      5.0
    • Would Recommend

      5.0
    • $10,000+
    • 10 - 49 employees
    • Irvine, CA

    Established in 2016, Linkosys is a small IT strategy consulting company based in Irvine, California and Irvine, California. Their services include IT strategy consulting, IT managed services, BI & big data consulting & SI, IT staff augmentation, and more.

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    Clients

    • Bresatech

    Industries

  • 467
    (0 Reviews)

    Not yet reviewed.

    • $25,000+
    • 250 - 999 employees
    • Hyderabad, India
    Winvest Technology Consultancy Services Pvt Ltd is a business intelligence company located in Hyderabad, India and Midrand, South Africa. The midsize agency was launched in 2016. Their team provides BI & big data consulting & SI, CRM consulting and SI, ERP consulting and SI, and IT strategy consulting.
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  • 468
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 250 - 999 employees
    • Houston, TX
    SIERRA INFOSYS, INC. Is a software development firm located in Houston, Texas. Launched in 2002, the midsize team offers custom software development, BI & big data consulting & SI, cloud consulting & SI, and ERP consulting and SI.
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  • 469
    (0 Reviews)

    Not yet reviewed.

    • $10,000+
    • 2 - 9 employees
    • Madrid, Spain

    WhiteBox is a data analytics company located in Madrid, Spain. The small team focuses on BI & big data consulting & SI, Artificial Intelligence, IT strategy consulting, and cloud consulting & SI and was launched in 2019.

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    Industries

  • 470
    (0 Reviews)

    Not yet reviewed.

    • $5,000+
    • 2 - 9 employees
    • Old Saybrook, CT
    Dogan.AI is a small big data analytics company. Established in 2018, the team focuses on BI & big data consulting & SI, web development, and Artificial Intelligence. The company is headquartered in Old Saybrook, Connecticut.
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  • 471
    (0 Reviews)

    Not yet reviewed.

    • $10,000+
    • 10 - 49 employees
    • Los Angeles, CA

    ExistBI, a small business intelligence company, is located in Los Angeles, California. They provide BI & big data consulting & SI, IT managed services, and IT staff augmentation and were established in 2008.

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  • 472
    (0 Reviews)

    Not yet reviewed.

    • $1,000+
    • 10 - 49 employees
    • Fremont, CA
    Business intelligence company Big Data Trunk was established in 2008. Their small team is located in Fremont, California and focuses on BI & big data consulting & SI, cloud consulting & SI, IT strategy consulting, Artificial Intelligence, and more.
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    Industries

  • 473
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 10 - 49 employees
    • Milano, Italy
    Big data company IMC Group was founded in 2017. Their small team is headquartered in Milano, Italy; Cinisello Balsamo, Italy and Brindisi, Italy. Their services include BI & big data consulting & SI, Artificial Intelligence, IT strategy consulting, and ai consulting.
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  • 474
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 10 - 49 employees
    • Fairfax, VA
    Comter Systems Inc is a business intelligence company established in 1995. The firm provides BI & big data consulting & SI, ERP consulting and SI, cybersecurity, and blockchain and has a small team.
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    Industries

  • 475
    (0 Reviews)

    Not yet reviewed.

    • $1,000+
    • 10 - 49 employees
    • Wilmington, DE
    Calculate Data Inc., a business intelligence company, was established in 2021. They are located in Wilmington, Delaware and have a small team. Their services include BI & big data consulting & SI and accounting.
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    Industries

  • 476
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 10 - 49 employees
    • Boise, ID

    Silent Sector is a Boise, Idaho-based cybersecurity and compliance consulting company. The small agency was founded in 2016. Their team focuses on cybersecurity and compliance consulting.

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    Industries

  • 477
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 10 - 49 employees
    • Sydney, Australia

    In Sydney, Australia, Compliance Wing is a compliance consulting company. The small team specializes in compliance consulting, BI & big data consulting & SI, and cybersecurity and was founded in 2018.

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  • 478
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 50 - 249 employees
    • Nürnberg, Germany

    Based in Nürnberg, Germany; São Paulo, Brazil; Palo Alto, California and London, United Kingdom, EXASOL AG is a business intelligence company. The company specializes in BI & big data consulting & SI and is midsize.The company was founded in 2000.

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    Industries

  • 479
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 50 - 249 employees
    • Greensboro, NC
    Data analytics company Datawatch Corporation is in Greensboro, North Carolina. Launched in 1985, the midsize team specializes in BI & big data consulting & SI and Artificial Intelligence.
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  • 480
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 50 - 249 employees
    • Alpharetta, GA
    CONSOLIDATED DATA STORAGE, L.L.C., a big data company and cloud consulting & SI company, is headquartered in Alpharetta, Georgia. The firm focuses on BI & big data consulting & SI and cloud consulting & SI and has a midsize team.The firm was founded in 2008.
    Read More

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