Top 100 Compliance, Fraud & Risk Management Consultants

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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

  • 61
    (2 Reviews) 4.5

    Timeliness

    4.0

    Service Excellence

    4.5

    Value

    4.5

    Would Recommend

    5.0
    $25,000+
    50 - 249 employees

    Qualex Consulting Services is a Miami-based consulting firm with a team of more than 60 employees. Its international offices include London, Buenos Aires, Hong Kong, and Rio de Janeiro. Founded in 1995, Qualex offers BI, Big Data consulting and SI, as well as cloud consulting services aimed primarily at midmarket businesses across a variety of industries.

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    Clients

    MLS

    Industries

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  • 62
    (4 Reviews) 5.0

    Timeliness

    4.8

    Service Excellence

    5.0

    Value

    5.0

    Would Recommend

    5.0
    $1,000+
    50 - 249 employees
    Warszawa, Poland
    In Warszawa, Poland, Alterdata is a midsize big data analytics company. They specialize in BI & big data consulting & SI, cloud consulting & SI, IT managed services, Custom Software Development, and more and were founded in 2016.
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    Industries

  • 63
    (1 Reviews) 5.0

    Timeliness

    5.0

    Service Excellence

    5.0

    Value

    4.0

    Would Recommend

    5.0
    $50,000+
    250 - 999 employees
    Providencia, Chile

    In Las Condes, Chile; CFK, Argentina and Hood River, Oregon, LenioLabs is a midsize IT staff augmentation company. The team specializes in IT staff augmentation, custom software development, and BI & big data consulting & SI.

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    Clients

    PayPal

    Industries

  • 64
    (5 Reviews) 4.5

    Timeliness

    4.5

    Service Excellence

    4.4

    Value

    3.3

    Would Recommend

    4.7
    $50,000+
    1,000 - 9,999 employees
    Leeds, England

    Headquartered in Leeds, United Kingdom, BJSS is an IT consultancy with offices in London, New York, and Bristol and Manchester, U.K. Since 1993, their team of 750+ has specialized in custom software development, application testing, IT strategy consulting, and more for enterprise-level and midmarket clients. 

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    Clients

    Euroclear

    Industries

  • 65
    (8 Reviews) 5.0

    Timeliness

    4.9

    Service Excellence

    4.8

    Value

    4.7

    Would Recommend

    5.0
    $10,000+
    50 - 249 employees
    Anchorage, AK

    Queryon, a big data company, was established in 2015. Their midsize team is in Austin, Texas and Anchorage, Alaska and offers BI & big data consulting & SI, cloud consulting & SI, ERP consulting and SI, Custom Software Development, and more.

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    Clients

    Amazon The World Bank Coca-Cola Santos

    Industries

  • 66
    (4 Reviews) 5.0

    Timeliness

    5.0

    Service Excellence

    5.0

    Value

    4.9

    Would Recommend

    5.0
    $50,000+
    250 - 999 employees
    BestPeers is an Indore, India-based website development company. They offer Web Development, BI & big data consulting & SI, Web Design, UX/UI Design, and more and were founded in 2017.
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    Industries

  • 67
    (12 Reviews) 4.9

    Timeliness

    4.9

    Service Excellence

    5.0

    Value

    4.5

    Would Recommend

    5.0
    $25,000+
    10 - 49 employees
    Kraków, Poland

    nexocode is a digital solutions company based in Krakow and Rzeszow, Poland. Founded in 2015, they have 10 employees who design modern and advanced IT systems, and innovative web solutions. Working for a range of small and midmarket companies and global enterprises, they specialize in the development of custom software and web and mobile applications.

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    Clients

    Google

    Industries

  • 68
    (11 Reviews) 4.8

    Timeliness

    4.6

    Service Excellence

    4.8

    Value

    4.5

    Would Recommend

    4.8
    $25,000+
    50 - 249 employees
    London, England

    Beyond Analysis is a marketing and advertising firm that has offices in Wimbledon, United Kingdom and Sydney, Australia. Founded in 2007, Beyond Analysis's team of just over 20 employees has over a decade of experience specializing in big data consulting/SI. The firm also offers artificial intelligence and marketing research services to its clients.   

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    Clients

    DFS

    Industries

  • 69
    (14 Reviews) 4.6

    Timeliness

    4.6

    Service Excellence

    4.7

    Value

    4.6

    Would Recommend

    4.6
    $10,000+
    50 - 249 employees
    Chicago, IL
    Launched in 2013, Taction Software LLC is a midsize mobile application development company. Their team specializes in Mobile App Development, Custom Software Development, Artificial Intelligence, BI & big data consulting & SI, and more. The firm is headquartered in Chicago, Illinois; Cheyenne, Wyoming; Noida, India and Austin, Texas.
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    Clients

    First National Bank

    Industries

  • 70
    (3 Reviews) 5.0

    Timeliness

    4.7

    Service Excellence

    5.0

    Value

    5.0

    Would Recommend

    5.0
    $10,000+
    250 - 999 employees
    Indianapolis, IN
    Pharaoh Soft is a custom software development firm. The midsize Cairo, Egypt-based team focuses on Custom Software Development, Mobile App Development, Artificial Intelligence, BI & big data consulting & SI, and more. The company was launched in 2014.
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    Industries

  • 71
    (9 Reviews) 5.0

    Timeliness

    5.0

    Service Excellence

    4.9

    Value

    4.9

    Would Recommend

    4.9
    $5,000+
    50 - 249 employees
    Kyiv, Ukraine

    ERP consulting and SI company Clarity Ukraine is located in Kyiv, Ukraine. The company provides ERP consulting and SI and BI & big data consulting & SI and is midsize.The company was established in 2022.

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    Clients

    Kernel, Glovo, Dila, System Capital Building, Star-Bud, Koru Pharmaceuticals FCA Investments, Baumueller, Aurora, PVR, Torwell Group, Inerco Trade, Supersprox, Copecart, SSS, IITD, SKELAR, Aim Sport

    Industries

  • 72
    (8 Reviews) 4.6

    Timeliness

    4.7

    Service Excellence

    4.6

    Value

    4.7

    Would Recommend

    5.0
    $25,000+
    10 - 49 employees
    Toronto, Canada

    Massive Insights Inc. Is a business intelligence company established in 2012. The small team focuses on BI & big data consulting & SI, cloud consulting & SI, Email Marketing, Conversion Optimization, and more. The agency is headquartered in Toronto, Canada.

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    Clients

    Intuit Float Financial Hydro One Jamieson Wellness Inc.

    Industries

  • 73
    (1 Reviews) 5.0

    Timeliness

    5.0

    Service Excellence

    5.0

    Value

    4.5

    Would Recommend

    5.0
    $10,000+
    50 - 249 employees
    Rio de Janeiro, Brazil

    IBlue Consulting, a digital strategy company, is located in Rio de Janeiro, Brazil. The midsize company was established in 2016. Their team specializes in digital strategy, ux/ui design, IT strategy consulting, BI & big data consulting & SI, and more.

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    Clients

    Brasilcap

    Industries

  • 74
    (10 Reviews) 4.9

    Timeliness

    4.9

    Service Excellence

    4.9

    Value

    4.3

    Would Recommend

    4.8
    $50,000+
    10 - 49 employees
    Warszawa, Poland

    TantusData sp.z.o.o. Is a software development firm established in 2017. They are headquartered in Warszawa, Poland and have a small team. Their services include custom software development.

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    Industries

  • 75
    (3 Reviews) 5.0

    Timeliness

    4.8

    Service Excellence

    4.8

    Value

    4.7

    Would Recommend

    5.0
    $10,000+
    10 - 49 employees
    Hartland, WI

    Xorbix Technologies, Inc., an app development company, was launched in 1998. The small team focuses on mobile app development, custom software development, enterprise app modernization, ux/ui design, and more. The agency is based in Milwaukee, Wisconsin.

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    Clients

    Brady Grande

    Industries

  • 76
    (4 Reviews) 5.0

    Timeliness

    5.0

    Service Excellence

    5.0

    Value

    5.0

    Would Recommend

    5.0
    $1,000+
    50 - 249 employees
    Ho Chi Minh City, Vietnam

    Cloud consulting & SI company Renova Cloud was launched in 2017. The company focuses on cloud consulting & SI, IT strategy consulting, and BI & big data consulting & SI and has a midsize team.

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    Industries

  • 77
    (6 Reviews) 4.9

    Timeliness

    4.8

    Service Excellence

    4.9

    Value

    5.0

    Would Recommend

    5.0
    $50,000+
    10 - 49 employees
    Based in DKW, Argentina and Montevideo, Uruguay, KindaLab is a custom software development firm. The small team provides custom software development, web development, mobile app development, and application testing. The company was established in 2019.
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    Industries

  • 78
    (3 Reviews) 5.0

    Timeliness

    5.0

    Service Excellence

    5.0

    Value

    4.8

    Would Recommend

    5.0
    $5,000+
    10 - 49 employees
    Sofia, Bulgaria
    KIMRAX Creek Ltd. Is a small Sofia, Bulgaria-based big data analytics company. Established in 2016, the team specializes in BI & big data consulting & SI, Computer Engineering, Artificial Intelligence, AI Consulting, and more.
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    Industries

  • 79
    (2 Reviews) 5.0

    Timeliness

    5.0

    Service Excellence

    5.0

    Value

    5.0

    Would Recommend

    5.0
    $1,000+
    250 - 999 employees
    Warszawa, Poland

    Cloudity is a cloud consulting & SI company. They offer cloud consulting & SI, custom software development, digital strategy, IT strategy consulting, and more and were established in 2014. The firm is located in Warszawa, Poland and Berlin, Germany.

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    Industries

  • 80
    (16 Reviews) 5.0

    Timeliness

    4.9

    Service Excellence

    5.0

    Value

    4.9

    Would Recommend

    5.0
    $10,000+
    10 - 49 employees
    Budapest, Hungary
    Lexunit is a small big data analytics company. Established in 2017, the team provides BI & big data consulting & SI, Web Development, cloud consulting & SI, Artificial Intelligence, and more. The firm is located in Budapest, Hungary.
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    Clients

    Rolls-Royce Hungary

    Industries

  • 81
    (15 Reviews) 4.7

    Timeliness

    4.5

    Service Excellence

    4.5

    Value

    4.7

    Would Recommend

    4.9
    $10,000+
    50 - 249 employees
    Toronto, Canada
    Established in 2003, Denologix is a cloud consulting & SI company. The midsize Toronto, Canada-based team focuses on cloud consulting & SI, AI Consulting, and BI & big data consulting & SI.
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    Clients

    ADP

    Industries

  • 82
    (1 Reviews) 5.0

    Timeliness

    4.0

    Service Excellence

    4.5

    Value

    5.0

    Would Recommend

    5.0
    $25,000+
    50 - 249 employees
    Bogotá, Colombia

    Heinsohn Business Technology is a software development firm. They offer custom software development, IT staff augmentation, web development, BI & big data consulting & SI, and more and were established in 1977. Their midsize team is Bogotá, Colombia-based.

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    Clients

    Merck

    Industries

  • 83
    (4 Reviews) 4.4

    Timeliness

    4.5

    Service Excellence

    4.5

    Value

    4.3

    Would Recommend

    4.6
    $25,000+
    50 - 249 employees
    Buenos Aires, Argentina
    Launched in 2015, Adviters is a software development company. Based in Miami, Florida; Buenos Aires, Argentina and Heredia, Costa Rica, their midsize team provides Custom Software Development, BI & big data consulting & SI, Mobile App Development, CRM consulting and SI, and more.
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    Industries

  • 84
    (12 Reviews) 4.5

    Timeliness

    4.6

    Service Excellence

    4.7

    Value

    4.5

    Would Recommend

    4.6
    $1,000+
    250 - 999 employees
    Noida, India
    Ksolves India Limited is a CRM consulting and SI company established in 2012. The company provides CRM consulting and SI, BI & big data consulting & SI, ERP consulting and SI, Web Development, and more and has a midsize team. The company is located in Noida, India; Pune, India; Indore, India and San Jose, California.
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    Clients

    LTI

    Industries

  • 85
    (33 Reviews) 4.8

    Timeliness

    4.7

    Service Excellence

    4.6

    Value

    4.5

    Would Recommend

    4.9
    $250,000+
    250 - 999 employees
    Warszawa, Poland

    JCommerce is a software company based in Katowice, Poland, with offices in six other cities in Poland. Founded in 2005, the team of 318 specializes in custom software development, IT staff augmentation, and BI and big data consulting and SI. They work primarily with midmarket, focusing on information technology, manufacturing, and financial services.

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    Clients

    Aras Corp

    Industries

  • 86
    (30 Reviews) 4.7

    Timeliness

    4.7

    Service Excellence

    4.8

    Value

    4.7

    Would Recommend

    4.8
    $25,000+
    50 - 249 employees
    Sahibzada Ajit Singh Nagar, India

    DataToBiz is an artificial intelligence firm launched in 2018. The firm focuses on Artificial Intelligence, AI Consulting, Generative AI, BI & big data consulting & SI, and more and has a midsize team. The firm is in Sahibzada Ajit Singh Nagar, India.

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    Clients

    Unilever Tosoh Quartz FTCSolar Nordex

    Industries

  • 87
    (5 Reviews) 4.9

    Timeliness

    5.0

    Service Excellence

    5.0

    Value

    5.0

    Would Recommend

    5.0
    $10,000+
    50 - 249 employees
    Mumbai, India
    In Long Beach, California; Mumbai, India; Earley, England and San Francisco, California, Cymetrix Software is a CRM consulting and SI company. The midsize team focuses on CRM consulting and SI, BI & big data consulting & SI, Custom Software Development, AR/VR development, and more. The company was founded in 2016.
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    Industries

  • 88
    (7 Reviews) 4.6

    Timeliness

    4.6

    Service Excellence

    4.5

    Value

    4.3

    Would Recommend

    4.8
    $5,000+
    10 - 49 employees
    West Chester, PA

    Waypoint Consulting is a data management agency based in Philadelphia. Since 2001, their team of 36 has offered BI & Big Data Consulting & SI, Cloud Consulting & SI, and IT-managed services to midmarket companies and enterprises. They work in financial services, health care, legal, and other industries.

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    Clients

    Lutron Electronics

    Industries

  • 89
    (11 Reviews) 4.6

    Timeliness

    4.6

    Service Excellence

    4.7

    Value

    4.5

    Would Recommend

    4.9
    $50,000+
    50 - 249 employees
    New York, NY

    Caserta is an IT services firm that specializes in consulting and implementation. Headquartered in New York, Caserta has a team of nearly 100 employees with experience in BI and Big Data, Cloud, and IT consulting, as well as blockchain and artificial intelligence (AI). They were established in 2001.

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    Clients

    Spotify
  • 90
    (6 Reviews) 5.0

    Timeliness

    4.8

    Service Excellence

    4.9

    Value

    3.7

    Would Recommend

    5.0
    Undisclosed
    50 - 249 employees
    Chicago, IL

    Prime TSR is a boutique technology consultancy based in Chicago with a team of 34 experts. Since their founding in 2013, they have provided BI & big data consulting & SI, custom software development, and cloud consulting & SI solutions for clients ranging from startups to enterprises. They are familiar with cloud services such as AWS. Azure, and Google Cloud.

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    Industries

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