Top 100 Compliance, Fraud & Risk Management Consultants

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Top 100 Compliance, Fraud & Risk Management Consultants

The Best of April 2024

Jump to Most Reviewed Companies

List of the Best Risk Management, Compliance & Fraud Consultancies

  • 601
    (0 Reviews)

    Not yet reviewed.

    • $50,000+
    • 10 - 49 employees
    • Warren, NJ
    Conversion optimization company Chartis Interactive is in Warren, New Jersey. They offer conversion optimization, digital strategy, BI & big data consulting & SI, social media marketing, and more and were founded in 2019.
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  • 602
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 10 - 49 employees
    • Tampa, FL
    Inzata Analytics is a small data analytics company. Launched in 2016, the firm is based in Tampa, Florida. Their team focuses on BI & big data consulting & SI.
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    Industries

  • 603
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 2 - 9 employees
    • Annandale, VA

    Axenfeld Technologies, a cybersecurity company, is in Annandale, Virginia. The small agency was established in 2010. Their team focuses on cybersecurity, architectural design, and custom software development.

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  • 604
    (0 Reviews)

    Not yet reviewed.

    • $1,000+
    • 2 - 9 employees
    • Tetouan, Morocco
    M-Stats, a business intelligence company, was established in 2023. Located in Tetouan, Morocco, their small team offers BI & big data consulting & SI, business consulting, Artificial Intelligence, ai consulting, and more.
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  • 605
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 2 - 9 employees
    • London, United Kingdom
    Trendling, a business intelligence company, was established in 2021. The firm provides BI & big data consulting & SI and web development and has a small team.
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  • 606
    (0 Reviews)

    Not yet reviewed.

    • $5,000+
    • 50 - 249 employees
    • Lahore, Pakistan
    Pikes Soft is a custom software development firm located in Lahore, Pakistan. Founded in 2012, the midsize team offers custom software development, mobile app development, web development, BI & big data consulting & SI, and more.
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    Industries

  • 607
    (0 Reviews)

    Not yet reviewed.

    • $25,000+
    • 2 - 9 employees
    • Porto, Portugal
    Booldata is a Porto, Portugal-based data analytics company. The company specializes in BI & big data consulting & SI and is small.The company was established in 2021.
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  • 608
    (29 Reviews) 4.8
    • Timeliness

      4.7
    • Service Excellence

      4.8
    • Value

      4.8
    • Would Recommend

      4.8
    • $10,000+
    • 250 - 999 employees
    • Kakkanad, India

    Sinergia Labs is a digital media, design, and development agency headquartered in Cochin, India, with an office in Sunnyvale, CA. With fewer than 20 employees, the agency has experts that specialize in mobile app development, enterprise add modernization, and IoT development.

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    Clients

    • WEST

    Industries

  • 609
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 250 - 999 employees
    • Mountain View, CA
    Exponea is a midsize conversion optimization company located in London, . Their services include conversion optimization and digital strategy.
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    Industries

  • 610
    (0 Reviews)

    Not yet reviewed.

    • $1,000+
    • 250 - 999 employees
    • Scottsdale, AZ
    Launched in 2013, Thinkartha is a business consulting company. Located in Scottsdale, Arizona, their midsize team specializes in business consulting, IT strategy consulting, BI & big data consulting & SI, and IT managed services.
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    Industries

  • 611
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 250 - 999 employees
    • Seattle, WA
    Located in Seattle, Washington and San Francisco, California, Premise is an IT strategy consulting company. The midsize agency was established in 2012. Their team specializes in IT strategy consulting, Artificial Intelligence, BI & big data consulting & SI, and cloud consulting & SI.
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  • 612
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 250 - 999 employees
    • Bellevue, WA
    Founded in 1996, Launch Consulting is a midsize IT strategy consulting company. Their team offers IT strategy consulting, ux/ui design, BI & big data consulting & SI, CRM consulting and SI, and more. The company is located in Bellevue, Washington.
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    Industries

  • 613
    (0 Reviews)

    Not yet reviewed.

    • $1,000+
    • 10 - 49 employees
    • Fuengirola, Spain
    Databay Solutions is a data analytics company. They are based in Fuengirola, Spain and El Ejido, Spain and have a small team. Their services include BI & big data consulting & SI, CRM consulting and SI, Artificial Intelligence, IT strategy consulting, and more. The agency was established in 2022.
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    Industries

  • 614
    (0 Reviews)

    Not yet reviewed.

    • $5,000+
    • 1,000 - 9,999 employees
    • Navi Mumbai, India
    Midsize ERP consulting and SI company Web Werks Data Centers, is in , India and , India. They focus on ERP consulting and SI, Artificial Intelligence, BI & big data consulting & SI, cloud consulting & SI, and more and were established in 1996.
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    Industries

  • 615
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 50 - 249 employees
    • Montréal, Canada
    Tangerine Software Inc is a software development firm. The midsize Montréal, Canada-based agency was launched in 1992. Their services include custom software development, BI & big data consulting & SI, and ERP consulting and SI.
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  • 616
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 50 - 249 employees
    • North Charleston, SC
    Modulant, a business intelligence company, is in North Charleston, South Carolina. The midsize team provides BI & big data consulting & SI, HR services, custom software development, mobile app development, and more and was launched in 1989.
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  • 617
    (0 Reviews)

    Not yet reviewed.

    • $1,000+
    • 50 - 249 employees
    • Houston, TX

    Business intelligence company X-Byte Enterprise Crawling was founded in 2012. Their midsize team is located in Houston, Texas; Böblingen, Germany and Ahmedabad, India. Their services include BI & big data consulting & SI, cloud consulting & SI, IT managed services, IT strategy consulting, and more.

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    Industries

  • 618
    (0 Reviews)

    Not yet reviewed.

    • $1,000+
    • 50 - 249 employees
    • Singapore
    TurnKey Lender is an enterprise app modernization company established in 2014. They are headquartered in Singapore, Singapore and have a midsize team. The company provides enterprise app modernization, Artificial Intelligence, BI & big data consulting & SI, cloud consulting & SI, and more.
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  • 619
    (0 Reviews)

    Not yet reviewed.

    • $10,000+
    • 50 - 249 employees
    • Durham, NC
    Business intelligence company Mindspan Systems was founded in 2001. Their midsize team is headquartered in Durham, North Carolina and Peachtree Corners, Georgia and specializes in BI & big data consulting & SI, custom software development, enterprise app modernization, and e-commerce development.
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  • 620
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 50 - 249 employees
    • Milpitas, CA
    Artificial intelligence company Abzooba Inc. Was launched in 2010. In Milpitas, California, their midsize team provides Artificial Intelligence and BI & big data consulting & SI.
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    Industries

  • 621
    (0 Reviews)

    Not yet reviewed.

    • $1,000+
    • 50 - 249 employees
    • Milton Keynes, United Kingdom

    UXLI is a big data company. They provide BI & big data consulting & SI, IT managed services, custom software development, and cloud consulting & SI and were established in 2015. The agency is headquartered in Milton Keynes, United Kingdom; Madhapur, India and Lisboa, Portugal.

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    Industries

  • 622
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 1,000 - 9,999 employees
    • Alpharetta, GA
    Innover is a logistics & supply chain consulting company. Their large team is based in Alpharetta, Georgia. Their team offers logistics & supply chain consulting, custom software development, BI & big data consulting & SI, IoT development, and more.
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    Industries

  • 623
    (0 Reviews)

    Not yet reviewed.

    • $10,000+
    • 50 - 249 employees
    • San José, Costa Rica
    Datasoft is a custom software development company. Founded in 2001, the agency is headquartered in San José, Costa Rica. The midsize team offers custom software development, IT strategy consulting, BI & big data consulting & SI, cloud consulting & SI, and more.
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    Industries

  • 624
    (0 Reviews)

    Not yet reviewed.

    • $10,000+
    • 50 - 249 employees
    • Richardson, TX
    Adjacent Solutions is a ERP consulting and SI company. The midsize Richardson, Texas-based firm was founded in 2010. Their services include ERP consulting and SI, IT strategy consulting, BI & big data consulting & SI, cloud consulting & SI, and more.
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    Industries

  • 625
    (0 Reviews)

    Not yet reviewed.

    • $25,000+
    • 50 - 249 employees
    • Riyadh, Saudi Arabia
    Launched in 2015, Info-Sys is a ERP consulting and SI company. The firm provides ERP consulting and SI, CRM consulting and SI, and BI & big data consulting & SI and has a midsize team.
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    Industries

  • 626
    (0 Reviews)

    Not yet reviewed.

    • $10,000+
    • 50 - 249 employees
    • Abu Dhabi, United Arab Emirates
    Saal.ai, a business intelligence company and artificial intelligence firm, is headquartered in Abu Dhabi, United Arab Emirates. Established in 2017, the midsize team focuses on BI & big data consulting & SI and Artificial Intelligence.
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    Industries

  • 627
    (0 Reviews)

    Not yet reviewed.

    • $5,000+
    • 50 - 249 employees
    • Clarksburg, MD
    GeakMinds is a data analytics company in Clarksburg, Maryland and Chennai, India. The midsize team provides BI & big data consulting & SI, Artificial Intelligence, cloud consulting & SI, mobile app development, and more. The agency was launched in 2011.
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    Industries

  • 628
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 50 - 249 employees
    • Los Angeles, CA
    Palm Tree LLC is a midsize business consulting company. Founded in 2010, the agency is based in Los Angeles, California. Their services include business consulting, commercial financing, financial advising & planning, financial consulting, and more.
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  • 629
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 50 - 249 employees
    • Timonium, MD
    Based in Timonium, Maryland, Hartman Executive Advisors is an IT strategy consulting company. Founded in 2004, the midsize team offers IT strategy consulting, business consulting, BI & big data consulting & SI, cybersecurity, and more.
    Read More

    Industries

  • 630
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 50 - 249 employees
    • Edinburgh, United Kingdom
    Stellar Omada Ltd is a midsize application testing company in Edinburgh, United Kingdom. They offer application testing, IT strategy consulting, business consulting, BI & big data consulting & SI, and more and were established in 2018.
    Read More

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