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

  • 481
    (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.
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  • 482
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 50 - 249 employees
    • Buffalo Grove, IL
    Aeverie Inc. Is a midsize business intelligence company established in 2013. Their services include BI & big data consulting & SI. The firm is in Buffalo Grove, Illinois.
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  • 483
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 50 - 249 employees
    • Dubai, United Arab Emirates

    Established in 2017, Beinex is a business intelligence company and business consulting company. The midsize Dubai, United Arab Emirates-based team specializes in BI & big data consulting & SI and business consulting.

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  • 484
    (0 Reviews)

    Not yet reviewed.

    • $25,000+
    • 50 - 249 employees
    • Ciudad de México, Mexico

    Nexolution, a midsize business intelligence company, is headquartered in Ciudad de México, Mexico. They offer BI & big data consulting & SI and were launched in 2000.

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  • 485
    (0 Reviews)

    Not yet reviewed.

    • $10,000+
    • 50 - 249 employees
    • Singapore
    Positka FSI Pte Ltd is a IT strategy consulting company launched in 2014. The midsize , Singapore-based team focuses on IT strategy consulting, BI & big data consulting & SI, cybersecurity, and IT managed services.
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  • 486
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 50 - 249 employees
    • Mount Pleasant, SC
    The PRS Group Inc., a business valuation services company, was launched in 1979. The midsize team focuses on business valuation services, BI & big data consulting & SI, funding & investment, and business consulting. The agency is headquartered in Mount Pleasant, South Carolina.
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    Industries

  • 487
    (0 Reviews)

    Not yet reviewed.

    • $5,000+
    • 50 - 249 employees
    • Troy, MI
    ERP consulting and SI company ARIPRUS DIGICON LLC was established in 2016. The company provides ERP consulting and SI, IoT development, IT strategy consulting, custom software development, and more and has a midsize team. The company is based in Troy, Michigan and Pittsburgh, Pennsylvania.
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    Industries

  • 488
    (0 Reviews)

    Not yet reviewed.

    • $5,000+
    • 2 - 9 employees
    • Hong Kong, Hong Kong

    Midas Analytics is a big data company. The small Hong Kong, Hong Kong-based firm was launched in 2021. Their services include BI & big data consulting & SI, Artificial Intelligence, and business consulting.

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  • 489
    (0 Reviews)

    Not yet reviewed.

    • $1,000+
    • 10 - 49 employees
    • New York, NY
    Based in Kathmandu, Nepal, Grepsr is a business intelligence company. They specialize in BI & big data consulting & SI and IT managed services and were launched in 2012.
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    Industries

  • 490
    (1 Reviews) 5.0
    • Timeliness

      4.5
    • Service Excellence

      5.0
    • Value

      4.5
    • Would Recommend

      5.0
    • $1,000+
    • 250 - 999 employees
    • Mumbai, India

    In Mumbai, India and Barking, United Kingdom, Decimal Point Analytics is a midsize data analytics company. Their services include BI & big data consulting & SI, CRM consulting and SI, custom software development, Artificial Intelligence, and more.

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    Industries

  • 491
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 250 - 999 employees
    • Lincoln, United Kingdom
    Big data company GCI was launched in 2001. They are located in Lincoln, United Kingdom; Calder Grove, United Kingdom; Salford, United Kingdom and Derby, United Kingdom and have a midsize team. GCI offers BI & big data consulting & SI, cloud consulting & SI, unified communications consulting & SI, IT managed services, and more.
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    Industries

  • 492
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 250 - 999 employees
    • Nashville, TN
    Kanini Software Solutions is a midsize software development company. Located in Nashville, Tennessee and Chennai, India, the company was founded in 2003. Their team specializes in custom software development, enterprise app modernization, BI & big data consulting & SI, cloud consulting & SI, and more.
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    Industries

  • 493
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 10 - 49 employees
    • New York, NY

    Delv Global is a data analytics company. The small New York, New York-based company was launched in 2007. Their team offers BI & big data consulting & SI, business consulting, cloud consulting & SI, IT strategy consulting, and more.

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    Industries

  • 494
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 50 - 249 employees
    • Wrocław, Poland

    Piwik PRO is a data analytics company. Their midsize team is located in Wrocław, Poland; New York, New York; Köln, Germany and Rotterdam, Netherlands. Their services include BI & big data consulting & SI, conversion optimization, custom software development, corporate training, and more. The company was launched in 2013.

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    Industries

  • 495
    (0 Reviews)

    Not yet reviewed.

    • $25,000+
    • 50 - 249 employees
    • Jackson, WY
    Established in 2011, Callaway Cloud Consulting is a CRM consulting and SI company. The company specializes in CRM consulting and SI, BI & big data consulting & SI, and cloud consulting & SI and has a midsize team. The company is headquartered in Jackson, Wyoming.
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    Clients

    • Kestra Financial

    Industries

  • 496
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 2 - 9 employees
    • Toronto, Canada
    Cornerstone Technology is a data analytics company and IT strategy consulting company. They are in Toronto, Canada and have a small team. Their services include BI & big data consulting & SI and IT strategy consulting.
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  • 497
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 2 - 9 employees
    • Cheyenne, WY

    Wyoming Center for Business & Economic Analysis is a small big data company and business consulting company headquartered in Cheyenne, Wyoming. Their services include BI & big data consulting & SI and business consulting.

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  • 498
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 2 - 9 employees
    • Livonia, MI

    ANANTICS is a data analytics company and cybersecurity company. They offer BI & big data consulting & SI and cybersecurity and were founded in 2009. Their small team is in Livonia, Michigan.

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    Industries

  • 499
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 2 - 9 employees
    • Camp Springs, MD
    Headquartered in Camp Springs, Maryland, DekaTron is a business consulting company. Established in 2013, the small team specializes in business consulting, custom software development, and BI & big data consulting & SI.
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  • 500
    (0 Reviews)

    Not yet reviewed.

    • $1,000+
    • 2 - 9 employees
    • Fairfax, VA

    DataForte, a business intelligence company, was founded in 2019. The small team focuses on BI & big data consulting & SI and cloud consulting & SI. The firm is based in Fairfax, Virginia.

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    Industries

  • 501
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 2 - 9 employees
    • Washington, DC
    Big data analytics company Gipht LLC was founded in 2019. They are in Washington, District of Columbia and have a small team. Gipht LLC provides BI & big data consulting & SI.
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  • 502
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 2 - 9 employees
    • Atlanta, GA
    Artificial intelligence company Unifi.ai is based in Atlanta, Georgia. They provide Artificial Intelligence, ai consulting, and BI & big data consulting & SI and were established in 2021.
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    Industries

  • 503
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 2 - 9 employees
    • Braddon, Australia

    Financial consulting company Vantage Risk Advisory was founded in 2018. They are located in Braddon, Australia and have a small team. Vantage Risk Advisory offers financial consulting and BI & big data consulting & SI.

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  • 504
    (0 Reviews)

    Not yet reviewed.

    • $1,000+
    • 2 - 9 employees
    • Medellin, Colombia
    Kudacor, a big data analytics company, is in Medellin, Colombia. The small team offers BI & big data consulting & SI, custom software development, Artificial Intelligence, and web development and was established in 2023.
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    Industries

  • 505
    (0 Reviews)

    Not yet reviewed.

    • $1,000+
    • 2 - 9 employees
    • Bogotá, Colombia
    Gestión de Riesgos Proyectos SAS is a business consulting company founded in 2017. Their small team is based in Bogotá, Colombia. Their services include business consulting, commercial financing, and BI & big data consulting & SI.
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  • 506
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 2 - 9 employees
    • Ruda Śląska, Poland
    Data Science Consulting sp. Z o.o. Is a big data company. Their small team is based in Ruda Śląska, Poland and provides BI & big data consulting & SI and Artificial Intelligence. The company was launched in 2017.
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    Industries

  • 507
    (0 Reviews)

    Not yet reviewed.

    • $1,000+
    • 2 - 9 employees
    • Omaha, NE
    Data analytics company DataNicely is based in Omaha, Nebraska. The agency specializes in BI & big data consulting & SI and is small.The agency was launched in 2022.
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    Industries

  • 508
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 10 - 49 employees
    • Seoul, South Korea
    In Seoul, South Korea, NFLabs is a big data company. The small team specializes in BI & big data consulting & SI and was launched in 2011.
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  • 509
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 10 - 49 employees
    BMind is a small big data analytics company headquartered in , . They focus on BI & big data consulting & SI, corporate training, and IT managed services and were founded in 2006.
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  • 510
    (0 Reviews)

    Not yet reviewed.

    • $5,000+
    • 10 - 49 employees
    • Bristol, United Kingdom
    SustainIt Solutions Ltd is a Bristol, United Kingdom-based big data company. They focus on BI & big data consulting & SI, IT managed services, logistics & supply chain consulting, and business consulting and were launched in 2006.
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    Industries

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