Top 100 Compliance, Fraud & Risk Management Consultants

Need Help Selecting a Company?
Directory image
Home
IT Services
BI and Big Data
Big Data Compliance, Fraud, & Risk Management

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

  • 481

    (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.
    Read More

    Industries

    View Profile Visit Site

    • Get connected with a company for free

    Tell us about your project, and we'll match you with vetted companies that meet your requirements.

    Get Started
  • 482

    (0 Reviews)

    Not yet reviewed.

    Undisclosed
    50 - 249 employees
    Nürnberg, Germany
    EXASOL AG, a data analytics company, is based in Nürnberg, Germany and São Paulo, Brazil. The team offers BI & big data consulting & SI.
    Read More

    Industries

    View Profile Visit Site
  • 483

    (0 Reviews)

    Not yet reviewed.

    $10,000+
    50 - 249 employees
    Singapore
    Positka FSI Pte Ltd is a midsize IT strategy consulting company founded in 2014. Their services include IT strategy consulting and BI & big data consulting & SI.
    Read More
    View Profile Visit Site
  • 484

    (0 Reviews)

    Not yet reviewed.

    $10,000+
    50 - 249 employees
    Madison, WI
    MIO, a big data analytics company, offer BI & big data consulting & SI. They were established in 1998.
    Read More
    View Profile Visit Site
  • 485

    (0 Reviews)

    Not yet reviewed.

    $10,000+
    10 - 49 employees
    Belfast, Northern Ireland
    Analytics Engines is a data analytics company. Based in Belfast, Northern Ireland, the agency specializes in BI & big data consulting & SI and Artificial Intelligence.
    Read More

    Industries

    View Profile Visit Site
  • 486

    (0 Reviews)

    Not yet reviewed.

    $5,000+
    10 - 49 employees
    CapMinds is a custom software development company established in 2008. In Leesburg, Virginia, the team provides Custom Software Development and IT strategy consulting.
    Read More

    Clients

    Ventura County Health Care Agency Healthy Campus Westside Behavioral Care University of Maryland

    Industries

    View Profile Visit Site
  • 487

    (0 Reviews)

    Not yet reviewed.

    $50,000+
    50 - 249 employees
    Pune, India
    Shyena Tech Yarns Pvt. Ltd. Is a Pune, India-based big data analytics company and AI company. The team specializes in BI & big data consulting & SI and Artificial Intelligence.
    Read More
    View Profile Visit Site
  • 488

    (2 Reviews) 4.5

    Timeliness

    5.0

    Service Excellence

    4.8

    Value

    4.3

    Would Recommend

    4.5
    $1,000+
    10 - 49 employees

    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.

    Read More

    Industries

    View Profile Visit Site
  • 489

    (0 Reviews)

    Not yet reviewed.

    Undisclosed
    50 - 249 employees
    Zürich, Switzerland
    Squirro is a midsize Generative AI company. Founded in 2012, the team offers Generative AI and BI & big data consulting & SI.
    Read More

    Clients

    Bank of England OCBC Bank Standard Chartered Candriam

    Industries

    View Profile Visit Site
  • 490

    (0 Reviews)

    Not yet reviewed.

    Undisclosed
    50 - 249 employees
    Perth, Australia
    Other IT consulting and SI company Recovery Squad is in Perth, Australia. They provide other IT consulting and SI and BI & big data consulting & SI and were founded in 1981.
    Read More
    View Profile Visit Site
  • 491

    (0 Reviews)

    Not yet reviewed.

    $5,000+
    10 - 49 employees
    Sofia, Bulgaria
    Right Consulting Ltd., an ERP consulting and SI company, was launched in 2018. They provides ERP consulting and SI and BI & big data consulting & SI.
    Read More

    Industries

    View Profile Visit Site
  • 492

    (0 Reviews)

    Not yet reviewed.

    Undisclosed
    50 - 249 employees
    Wrocław, Poland
    Piwik PRO is a big data company. Founded in 2013, their team provides BI & big data consulting & SI and Conversion Optimization.
    Read More

    Industries

    View Profile Visit Site
  • 493

    (0 Reviews)

    Not yet reviewed.

    $5,000+
    50 - 249 employees
    Sri Jayawardenepura Kotte, Sri Lanka
    VizuaMatix is a Sri Jayawardenepura Kotte, Sri Lanka-based artificial intelligence development company. They focus on Artificial Intelligence and Custom Software Development.
    Read More

    Industries

    View Profile Visit Site
  • 494

    (0 Reviews)

    Not yet reviewed.

    Undisclosed
    250 - 999 employees
    Founded in 2003, Sryas, a midsize data analytics company, is headquartered in Boca Raton, Florida and Miami, Florida. Their services include BI & big data consulting & SI.
    Read More
    View Profile Visit Site
  • 495

    (0 Reviews)

    Not yet reviewed.

    $100,000+
    50 - 249 employees
    Washington, DC
    IDiscovery Solutions, Inc. Is a Washington, District of Columbia-based IT strategy consulting company. They provide IT strategy consulting and Cybersecurity and were launched in 2008.
    Read More
    View Profile Visit Site
  • 496

    (0 Reviews)

    Not yet reviewed.

    Undisclosed
    50 - 249 employees
    Brookline, MA
    Brightleaf solutions is a Document Digitization & Management company. The Brookline, Massachusetts-based team provides Document Digitization & Management and BI & big data consulting & SI.
    Read More

    Industries

    View Profile Visit Site
  • 497

    (0 Reviews)

    Not yet reviewed.

    Undisclosed
    10 - 49 employees
    Tampa, FL
    Big data company Inzata Analytics is based in Tampa, Florida. They offer BI & big data consulting & SI and were launched in 2016.
    Read More

    Industries

    View Profile Visit Site
  • 498

    (0 Reviews)

    Not yet reviewed.

    Undisclosed
    10 - 49 employees
    BI Solusi is a data analytics company launched in 2018. The team specializes in BI & big data consulting & SI and cloud consulting & SI.
    Read More

    Industries

    View Profile Visit Site
  • 499

    (0 Reviews)

    Not yet reviewed.

    $1,000+
    50 - 249 employees
    Sacramento, CA
    Launched in 2018, Technupur is a midsize custom software development company. Their services include Custom Software Development and BI & big data consulting & SI.
    Read More

    Industries

    View Profile Visit Site
  • 500

    (0 Reviews)

    Not yet reviewed.

    Undisclosed
    50 - 249 employees
    San Francisco, CA
    Vector Health Compliance is a Compliance Consulting company. The San Francisco, California-based company specializes in Compliance Consulting and BI & big data consulting & SI.
    Read More
    View Profile Visit Site
  • 501

    (0 Reviews)

    Not yet reviewed.

    $10,000+
    2 - 9 employees
    Madrid, Spain
    Founded in 2019, WhiteBox is a big data company. The agency provides BI & big data consulting & SI and Artificial Intelligence, and is small.
    Read More

    Industries

    View Profile Visit Site
  • 502

    (0 Reviews)

    Not yet reviewed.

    $25,000+
    50 - 249 employees
    Beaverton, OR
    SkyPoint Cloud is a big data analytics company. The team is headquartered in Beaverton, Oregon, and their services include BI & big data consulting & SI and cloud consulting & SI.
    Read More

    Clients

    Homegrown Organic Farms

    Industries

    View Profile Visit Site
  • 503

    (0 Reviews)

    Not yet reviewed.

    Undisclosed
    250 - 999 employees
    Lincoln, England
    Launched in 2001, GCI is a data analytics company. The team offers BI & big data consulting & SI and cloud consulting & SI and is in Lincoln, England and Calder Grove, England.
    Read More

    Industries

    View Profile Visit Site
  • 504

    (1 Reviews) 4.0

    Timeliness

    4.0

    Service Excellence

    5.0

    Value

    5.0

    Would Recommend

    4.0
    $5,000+
    2 - 9 employees
    Headquartered in Wilmington, Delaware, Synaphis is a business intelligence company. The small firm was established in 2024. Their team provides BI & big data consulting & SI, cloud consulting & SI, Web Development, Mobile App Development, and more.
    Read More

    Industries

    View Profile Visit Site
  • 505

    (0 Reviews)

    Not yet reviewed.

    Undisclosed
    10 - 49 employees
    Asentti is a Mexico City, Mexico-based business intelligence company and IT strategy consulting company. They offer BI & big data consulting & SI and IT strategy consulting.
    Read More

    Industries

    View Profile Visit Site
  • 506

    (1 Reviews) 5.0

    Timeliness

    5.0

    Service Excellence

    5.0

    Value

    5.0

    Would Recommend

    5.0
    $100,000+
    50 - 249 employees
    Hillside, NJ
    Cloud consulting & SI company FocalID is located in Hillside, New Jersey. The midsize agency was established in 2022. Their services include cloud consulting & SI, IT strategy consulting, BI & big data consulting & SI, and CRM consulting and SI.
    Read More

    Industries

    View Profile Visit Site
  • 507

    (0 Reviews)

    Not yet reviewed.

    $10,000+
    50 - 249 employees
    Software development firm Level60 Consulting was established in 2006. The agency provides Custom Software Development and BI & big data consulting & SI.
    Read More

    Clients

    Expedia

    Industries

    View Profile Visit Site
  • 508

    (0 Reviews)

    Not yet reviewed.

    Undisclosed
    1,000 - 9,999 employees
    Edison, NJ
    Nous Infosystems, an Application Testing company, was founded in 1996. The large team focuses on Application Testing and Custom Software Development.
    Read More
    View Profile Visit Site
  • 509

    (0 Reviews)

    Not yet reviewed.

    $5,000+
    50 - 249 employees
    Troy, MI
    ARIPRUS DIGICON LLC is a midsize ERP consulting and SI company. They focus on ERP consulting and SI and IoT development and were established in 2016.
    Read More

    Industries

    View Profile Visit Site
  • 510

    (0 Reviews)

    Not yet reviewed.

    Undisclosed
    2 - 9 employees
    Atlanta, GA
    CIYIS, a big data company, specializes in BI & big data consulting & SI and ERP consulting and SI. The firm is based in Atlanta, Georgia.
    Read More

    Industries

    View Profile Visit Site
    • tracking image

Get connected with the right company for you

We'll do the work for you – finding and connecting you with service providers that meet your exact requirements.

Schedule Consultation

Most Reviewed Big Data Compliance, Fraud, & Risk Management Company

Connect with a Big Data Compliance, Fraud, & Risk Management Company that received the most new reviews in the past 12 months.

Most Reviewed

Big Data Compliance, Fraud, & Risk Management Company

More on methodology

Related content