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

  • 511
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 10 - 49 employees
    • Washington, DC

    Launched in 2011, CSS Federal is an accounting company. They are headquartered in Washington, District of Columbia and have a small team. Their services include accounting, cybersecurity, and IT managed services.

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  • 512
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 10 - 49 employees
    • Reykjavík, Iceland

    Launched in 1997, Creditinfo is a commercial financing, funding, & investment company. The small Reykjavík, Iceland-based team specializes in commercial financing, funding, & investment, BI & big data consulting & SI, and custom software development.

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    Industries

  • 513
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 10 - 49 employees
    • Timonium, MD
    Quber Inc. Is a software development company. Launched in 2021, the firm is in Timonium, Maryland. The small team focuses on custom software development, BI & big data consulting & SI, Artificial Intelligence, and ai consulting.
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  • 514
    (0 Reviews)

    Not yet reviewed.

    • $25,000+
    • 10 - 49 employees
    • Dover, DE
    Launched in 2022, deployr is a big data analytics company. The small team specializes in BI & big data consulting & SI, generative ai, ai consulting, and Artificial Intelligence. The firm is headquartered in Dover, Delaware.
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  • 515
    (0 Reviews)

    Not yet reviewed.

    • $5,000+
    • 10 - 49 employees
    • Chennai, India
    Big data company DYNASK SOLUTIONS was launched in 2024. The small Chennai, India-based team provides BI & big data consulting & SI, custom software development, and web development.
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  • 516
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 2 - 9 employees
    • Johannesburg, South Africa
    Big data analytics company Horizon Data is located in Johannesburg, South Africa. The small company was launched in 2021. Their team offers BI & big data consulting & SI, IT managed services, and business consulting.
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    Industries

  • 517
    (0 Reviews)

    Not yet reviewed.

    • $1,000+
    • 10 - 49 employees
    • Gurugram, India
    In Gurugram, India, EezyInsights is a data analytics company. The company focuses on BI & big data consulting & SI and IT strategy consulting and is small.The company was launched in 2019.
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    Industries

  • 518
    (0 Reviews)

    Not yet reviewed.

    • $50,000+
    • 50 - 249 employees
    • Warszawa, Poland

    TouK is a midsize custom software development company and business intelligence company. Established in 2002, the company is headquartered in Warszawa, Poland. Their services include custom software development and BI & big data consulting & SI.

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    Industries

  • 519
    (0 Reviews)

    Not yet reviewed.

    • $5,000+
    • 1,000 - 9,999 employees
    • Slough, United Kingdom
    Logicalis, an IT managed services company, is based in Slough, United Kingdom. The large company was founded in 1997. Their team specializes in IT managed services, cloud consulting & SI, BI & big data consulting & SI, and IT strategy consulting.
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    Industries

  • 520
    (0 Reviews)

    Not yet reviewed.

    • $5,000+
    • 50 - 249 employees
    • Atlanta, GA
    Established in 2013, Noah Data is a midsize big data company. Their team specializes in BI & big data consulting & SI, Artificial Intelligence, IoT development, and blockchain. The company is headquartered in Atlanta, Georgia and Chennai, India.
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    Industries

  • 521
    (3 Reviews) 5.0
    • Timeliness

      5.0
    • Service Excellence

      5.0
    • Value

      5.0
    • Would Recommend

      5.0
    • $5,000+
    • 50 - 249 employees
    • Overland Park, KS

    Nuvento LLC is a digital tech company with over 150 employees. Founded in 2007, their services include big data consulting, cloud consulting, and IT management. They have offices in Overland Park, Kansas, Marlton, New Jersey, Koratty, India, and Kakkanad, India.

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    Clients

    • NBA
  • 522
    (0 Reviews)

    Not yet reviewed.

    • $25,000+
    • 50 - 249 employees
    • Buenos Aires, Argentina
    Launched in 2007, Dicsys is a software development company. The midsize Buenos Aires, Argentina-based team provides custom software development and HR services.
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    Industries

  • 523
    (0 Reviews)

    Not yet reviewed.

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

    BSS is a data analytics company. They are based in Ciudad de México, Mexico and have a midsize team that specializes in BI & big data consulting & SI, cloud consulting & SI, IT managed services, cybersecurity, and more. The agency was established in 2007.

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    Industries

  • 524
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 1,000 - 9,999 employees
    • Edison, NJ

    Nous Infosystems is an application testing company. Launched in 1996, the firm is in Edison, New Jersey; San Ramon, California; Mississauga, Canada and Brentford, United Kingdom. The large team specializes in application testing, custom software development, CRM consulting and SI, IT managed services, and more.

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  • 525
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 1,000 - 9,999 employees
    • Piscataway, NJ
    ACI INFOTECH is a small cloud consulting & SI company in Piscataway, New Jersey. They provide cloud consulting & SI, BI & big data consulting & SI, and ERP consulting and SI and were founded in 2006.
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  • 526
    (0 Reviews)

    Not yet reviewed.

    • $1,000+
    • 50 - 249 employees
    • Edmonton, Canada
    Solūt is a midsize Edmonton, Canada-based IT managed services company. They specialize in IT managed services, BI & big data consulting & SI, cloud consulting & SI, cybersecurity, and more and were founded in 2001.
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    Industries

  • 527
    (0 Reviews)

    Not yet reviewed.

    • $5,000+
    • 50 - 249 employees
    • Karachi, Pakistan
    Blutech Consulting is a midsize big data company. In Karachi, Pakistan; Karachi, Pakistan and Islamabad, Pakistan, the firm was founded in 2016. Their team offers BI & big data consulting & SI, Artificial Intelligence, IT managed services, custom software development, and more.
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    Industries

  • 528
    (0 Reviews)

    Not yet reviewed.

    • $1,000+
    • 50 - 249 employees
    • Melville, NY
    Dataservices2globe is a data analytics company. Founded in 2014, the team offers BI & big data consulting & SI, digital strategy, other digital marketing, HR services, and more. Their midsize company is headquartered in Melville, New York.
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    Industries

  • 529
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 50 - 249 employees
    • Roma, Italy

    Proxima Informatica Spa is an IT staff augmentation company. The midsize Roma, Italy-based team provides IT staff augmentation, IT strategy consulting, BI & big data consulting & SI, and IT managed services. The agency was established in 2006.

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  • 530
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 50 - 249 employees
    • San Pedro Garza García, Mexico

    Founded in 2010, Altregy is an IT strategy consulting company. The agency provides IT strategy consulting, business consulting, IT staff augmentation, and HR services and has a midsize team.

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  • 531
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 50 - 249 employees
    • Madhapur, India
    JSS Pro is a Madhapur, India-based business consulting company. Established in 2011, the midsize team specializes in business consulting, BI & big data consulting & SI, HR services, and accounting.
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  • 532
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 50 - 249 employees
    • Boston, MA

    XpertTech Inc is a data analytics company established in 2002. Their midsize team is headquartered in Boston, Massachusetts; Woburn, Massachusetts; Chicago, Illinois and Dallas, Texas and focuses on BI & big data consulting & SI, IT staff augmentation, IoT development, Artificial Intelligence, and more.

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  • 533
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 50 - 249 employees
    • Bangalore, India
    Tibil Solutions is a big data analytics company. Headquartered in Bangalore, India and Aurora, Illinois, their midsize team specializes in BI & big data consulting & SI, IoT development, and Artificial Intelligence. The agency was launched in 2010.
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  • 534
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 50 - 249 employees
    • Wilmington, DE
    Think360.ai is an IT strategy consulting company. The Wilmington, Delaware-based company was established in 2014. The midsize team specializes in IT strategy consulting, BI & big data consulting & SI, IoT development, Artificial Intelligence, and more.
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  • 535
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 50 - 249 employees
    • Hyattsville, MD
    Big data company Vidoori Inc. Was founded in 2008. The midsize Hyattsville, Maryland-based team offers BI & big data consulting & SI, cloud consulting & SI, cybersecurity, Artificial Intelligence, and more.
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  • 536
    (0 Reviews)

    Not yet reviewed.

    • $1,000+
    • 1,000 - 9,999 employees
    • Noida, India
    Established in 2000, Go4hosting is a data analytics company. Their large team is headquartered in Noida, India. Their team offers BI & big data consulting & SI, cloud consulting & SI, and IT strategy consulting.
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  • 537
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 1,000 - 9,999 employees
    • Eden Prairie, MN
    Arctic Wolf Networks is a cybersecurity company launched in 2012. The large team focuses on cybersecurity, cloud consulting & SI, IT managed services, BI & big data consulting & SI, and more. The company is located in Eden Prairie, Minnesota.
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    Industries

  • 538
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 50 - 249 employees
    • Bellevue, WA

    Big data analytics company RedCloud Consulting was founded in 1995. Based in Bellevue, Washington, their midsize team specializes in BI & big data consulting & SI, cybersecurity, market research, and marketing strategy.

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    Industries

  • 539
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 50 - 249 employees
    • London, United Kingdom

    FocusPoint International, Inc. Is a business consulting company. Established in 2011, the agency is based in London, United Kingdom; Strongsville, Ohio; Plantation, Florida and Guelph, Canada. The midsize team focuses on business consulting, financial consulting, and BI & big data consulting & SI.

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  • 540
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 50 - 249 employees
    • Toronto, Canada
    Midsize business intelligence company Onica by Rackspace Technology, is in Toronto, Canada and Irvine, California. The team offers BI & big data consulting & SI, cloud consulting & SI, IoT development, Artificial Intelligence, and more.
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