Top 100 Compliance, Fraud & Risk Management Consultants

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Top 100 Compliance, Fraud & Risk Management Consultants

The Best of January 2026
Jump to Most Reviewed Companies

List of the Best Risk Management, Compliance & Fraud Consultancies

  • 541
    (0 Reviews)

    Not yet reviewed.

    Undisclosed
    10 - 49 employees
    New York, NY
    Delv Global, a data analytics company, was launched in 2007. They provides BI & big data consulting & SI and Business Consulting.
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    Industries

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  • 542
    (0 Reviews)

    Not yet reviewed.

    $75,000+
    50 - 249 employees
    Istanbul, Türkiye
    Big data company DATAMIND was founded in 2008. The company offers BI & big data consulting & SI and CRM consulting and SI, and is midsize.
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    Industries

  • 543
    (0 Reviews)

    Not yet reviewed.

    $5,000+
    250 - 999 employees
    Undisclosed
    Launched in 2018, VBD is a midsize IT strategy consulting company. Their team offers IT strategy consulting and BI & big data consulting & SI.
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  • 544
    (0 Reviews)

    Not yet reviewed.

    Undisclosed
    1,000 - 9,999 employees
    Piscataway, NJ
    ACI INFOTECH is a large cloud consulting & SI company launched in 2006. Their team provides cloud consulting & SI and BI & big data consulting & SI.
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  • 545
    (0 Reviews)

    Not yet reviewed.

    Undisclosed
    10 - 49 employees
    Singapore
    Small Compliance Consulting company RT Compliance Services Singapore, is located in Singapore. Their services include Compliance Consulting and Business Consulting.
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  • 546
    (0 Reviews)

    Not yet reviewed.

    $1,000+
    50 - 249 employees
    Singapore
    TurnKey Lender is an Enterprise App Modernization company. Established in 2014, the team focuses on Enterprise App Modernization and Artificial Intelligence. The firm is located in Singapore.
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  • 547
    (0 Reviews)

    Not yet reviewed.

    $25,000+
    10 - 49 employees
    Istanbul, Türkiye
    TECHBROS is a big data company. They are in Istanbul, Türkiye and have small team of experts. Their services include BI & big data consulting & SI and IT managed services.
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  • 548
    (0 Reviews)

    Not yet reviewed.

    $1,000+
    10 - 49 employees
    Launched in 2009, Gutbit is a big data analytics company. The team specializes in BI & big data consulting & SI and IT strategy consulting.
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    Industries

  • 549
    (0 Reviews)

    Not yet reviewed.

    $50,000+
    10 - 49 employees
    Warren, NJ
    Chartis Interactive is a small Digital Strategy company based in Warren, New Jersey. Their services include Digital Strategy and Pay Per Click.
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  • 550
    (0 Reviews)

    Not yet reviewed.

    $1,000+
    10 - 49 employees
    Nairobi, Kenya
    NdovuCloud Technologies, a Digital Strategy company, is headquartered in Nairobi, Kenya. Their services include Digital Strategy and BI & big data consulting & SI.
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    Clients

    Salama Lands Investment Company

    Industries

  • 551
    (0 Reviews)

    Not yet reviewed.

    $25,000+
    50 - 249 employees
    Buenos Aires, Argentina
    Dicsys is a HR Outsourcing company founded in 2007. Their team offers HR Outsourcing and BI & big data consulting & SI.
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    Industries

  • 552
    (0 Reviews)

    Not yet reviewed.

    $1,000+
    50 - 249 employees
    Melville, NY
    Dataservices2globe is a data analytics company. They focus on BI & big data consulting & SI and Digital Strategy and were launched in 2014. The company is in Melville, New York.
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    Industries

  • 553
    (0 Reviews)

    Not yet reviewed.

    $50,000+
    50 - 249 employees
    Plano, TX
    Protagona LLC is a business intelligence company. The Plano, Texas-based team offers BI & big data consulting & SI and cloud consulting & SI.
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  • 554
    (0 Reviews)

    Not yet reviewed.

    $1,000+
    50 - 249 employees
    Wilmington, DE
    Based in Wilmington, Delaware, Glocal Accounting is a big data company. Established in 2007, the team specializes in BI & big data consulting & SI and Cybersecurity.
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  • 555
    (0 Reviews)

    Not yet reviewed.

    $5,000+
    10 - 49 employees
    IT managed services company Fortified Data was established in 2016. The agency focuses on IT managed services and IT strategy consulting, and is small.
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    Industries

  • 556
    (0 Reviews)

    Not yet reviewed.

    $10,000+
    50 - 249 employees
    Abu Dhabi, United Arab Emirates
    Saal.ai, a business intelligence company and artificial intelligence company, is in Abu Dhabi, United Arab Emirates. The team focuses on BI & big data consulting & SI and Artificial Intelligence.
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    Industries

  • 557
    (0 Reviews)

    Not yet reviewed.

    $25,000+
    250 - 999 employees
    San Jose, CA
    Scry AI, a midsize artificial intelligence firm, is headquartered in San Jose, California and Gurugram, India. Their services include Artificial Intelligence and BI & big data consulting & SI.
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  • 558
    (0 Reviews)

    Not yet reviewed.

    $1,000+
    10 - 49 employees
    Calculate Data Inc. Is a business intelligence company based in Wilmington, Delaware. They offer BI & big data consulting & SI and Accounting and were established in 2021.
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    Industries

  • 559
    (0 Reviews)

    Not yet reviewed.

    $1,000+
    2 - 9 employees
    Sanguedo, Portugal
    Tech Identity is an IT staff augmentation company founded in 2022. Their services include IT staff augmentation and BI & big data consulting & SI.
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    Industries

  • 560
    (0 Reviews)

    Not yet reviewed.

    $1,000+
    2 - 9 employees
    Bern, Switzerland
    Brunner BI is a big data company. The company is headquartered in Wien, Austria and Bern, Switzerland. Their services include BI & big data consulting & SI.
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  • 561
    (0 Reviews)

    Not yet reviewed.

    Undisclosed
    250 - 999 employees
    Mountain View, CA
    Bloomreach is a Conversion Optimization company. The midsize Mountain View, California-based team focuses on Conversion Optimization and E-Commerce Development. The agency was launched in 2009.
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    Clients

    Albertsons Bosch FC Bayern München Puma

    Industries

  • 562
    (0 Reviews)

    Not yet reviewed.

    Undisclosed
    10 - 49 employees
    Bengaluru, India
    Sail Analytics, a big data company, was founded in 2019. Located in Bengaluru, India, the team provides BI & big data consulting & SI.
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    Industries

  • 563
    (0 Reviews)

    Not yet reviewed.

    Undisclosed
    10 - 49 employees
    Istanbul, Türkiye
    Forte Partners is a small big data analytics company in Istanbul, Türkiye and Dubai, United Arab Emirates. The team specializes in BI & big data consulting & SI and Digital Strategy.
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  • 564
    (0 Reviews)

    Not yet reviewed.

    $25,000+
    250 - 999 employees
    Datecsa is an IT strategy consulting company. They are in Yumbo, Colombia and have midsize team of experts. Their services include IT strategy consulting and BI & big data consulting & SI.
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  • 565
    (0 Reviews)

    Not yet reviewed.

    Undisclosed
    250 - 999 employees
    Englewood, CO
    Enavate is a midsize Englewood, Colorado-based cloud consulting & SI company. Their services include cloud consulting & SI and ERP consulting and SI.
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    Industries

  • 566
    (0 Reviews)

    Not yet reviewed.

    $5,000+
    50 - 249 employees
    SoftData is a software development company launched in 2017. The company specializes in Custom Software Development and Artificial Intelligence.
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    Industries

  • 567
    (0 Reviews)

    Not yet reviewed.

    $1,000+
    50 - 249 employees
    Edmonton, Canada
    Solūt is an IT managed services company. They were launched in 2001 and provide IT managed services and BI & big data consulting & SI.
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    Industries

  • 568
    (0 Reviews)

    Not yet reviewed.

    $5,000+
    50 - 249 employees
    Karachi, Pakistan
    Blutech Consulting is a Karachi, Pakistan-based big data analytics company. They focus on BI & big data consulting & SI and Artificial Intelligence and were established in 2016.
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    Industries

  • 569
    (0 Reviews)

    Not yet reviewed.

    Undisclosed
    1,000 - 9,999 employees
    Bear, DE
    Zeb is a large big data company based in Bear, Delaware and Mississauga, Canada. Their services include BI & big data consulting & SI and Cybersecurity.
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    Industries

  • 570
    (0 Reviews)

    Not yet reviewed.

    $5,000+
    50 - 249 employees
    istanbul, Türkiye
    LINETECO COMPUTER SOFTWARE HARDWARE MEDICAL DEVICES AND TOURISM IMPORT EXPORT TRADE LIMITED COMPANY is a big data company. Their services include BI & big data consulting & SI.
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