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

  • 631
    (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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  • 632
    (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.
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    Industries

  • 633
    (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.
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  • 634
    (0 Reviews)

    Not yet reviewed.

    • $5,000+
    • 10 - 49 employees
    • Vancouver, Canada
    Allsite IT is a small cloud consulting & SI company. Headquartered in Vancouver, Canada and Victoria, Canada, the agency was launched in 2005. Their team specializes in cloud consulting & SI, IT managed services, BI & big data consulting & SI, and cybersecurity.
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    Industries

  • 635
    (0 Reviews)

    Not yet reviewed.

    • $1,000+
    • 10 - 49 employees
    • Sydney, Australia

    Customer Crunch is a CRM consulting and SI company. They provide CRM consulting and SI, BI & big data consulting & SI, and business consulting and were founded in 2015. Their small team is Sydney, Australia-based.

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    Industries

  • 636
    (0 Reviews)

    Not yet reviewed.

    • $1,000+
    • 50 - 249 employees
    • Ho Chi Minh, Vietnam
    New Ocean IS is a website development firm. They are based in Ho Chi Minh, Vietnam and have a midsize team that specializes in web development, custom software development, Artificial Intelligence, BI & big data consulting & SI, and more. The company was founded in 2010.
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    Industries

  • 637
    (0 Reviews)

    Not yet reviewed.

    • $10,000+
    • 50 - 249 employees
    • Arlington, TX

    Kryptos Technologies is a midsize Arlington, Texas-based IT managed services company. Established in 2006, the team offers IT managed services, IoT development, application management & support, and enterprise app modernization.

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    Industries

  • 638
    (0 Reviews)

    Not yet reviewed.

    • $10,000+
    • 2 - 9 employees
    • Bengaluru, India
    Artificial intelligence company First Principles is located in Bengaluru, India. The small company was established in 2019. Their services include Artificial Intelligence, BI & big data consulting & SI, and business consulting.
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    Industries

  • 639
    (0 Reviews)

    Not yet reviewed.

    • $5,000+
    • 10 - 49 employees
    • Kharkiv, Ukraine

    DevPace is a big data analytics company based in Kharkiv, Ukraine. The small firm was founded in 2017. Their team focuses on BI & big data consulting & SI, Artificial Intelligence, and enterprise app modernization.

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  • 640
    (0 Reviews)

    Not yet reviewed.

    • $5,000+
    • 10 - 49 employees
    • Singapore, Singapore
    Big data analytics company SMART CONSULTING SOLUTIONS was founded in 2006. They are based in Singapore, Singapore and have a small team. Their services include BI & big data consulting & SI, Artificial Intelligence, and custom software development.
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  • 641
    (0 Reviews)

    Not yet reviewed.

    • $10,000+
    • 10 - 49 employees
    • Warszawa, Poland

    AI development company and big data company LogicAI is located in Warszawa, Poland. The small company was launched in 2018. Their team specializes in Artificial Intelligence and BI & big data consulting & SI.

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    Industries

  • 642
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 10 - 49 employees
    • Atlanta, GA
    ICP Systems, LLC is an Atlanta, Georgia-based data analytics company. The small team offers BI & big data consulting & SI, IT managed services, cybersecurity, IT strategy consulting, and more. The agency was established in 2009.
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  • 643
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 10 - 49 employees
    • Kaunas, Lithuania
    Prodivi is a big data analytics company in Kaunas, Lithuania. Launched in 2017, the small team focuses on BI & big data consulting & SI, custom software development, CRM consulting and SI, unified communications consulting & SI, and more.
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    Industries

  • 644
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 10 - 49 employees
    • Leesburg, VA
    Adeptus Solutions, Inc. Is a small Leesburg, Virginia-based business intelligence company. Founded in 2008, the team specializes in BI & big data consulting & SI, corporate training, IT strategy consulting, logistics & supply chain consulting, and more.
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  • 645
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 10 - 49 employees
    • Herndon, VA
    LIS Solutions, a cybersecurity company, is located in Herndon, Virginia. The small company was founded in 1994. Their services include cybersecurity, BI & big data consulting & SI, and IT managed services.
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  • 646
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 10 - 49 employees
    • Toronto, Canada
    Repustate Inc. Is an AI firm and big data analytics company. Their small team is in Toronto, Canada. Their services include Artificial Intelligence and BI & big data consulting & SI. The company was founded in 2008.
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    Industries

  • 647
    (0 Reviews)

    Not yet reviewed.

    • $25,000+
    • 10 - 49 employees
    • London, United Kingdom
    Big data company Forsyth Barnes Consultancy is located in London, United Kingdom and Nottingham, United Kingdom. The small company was launched in 2016. Their team provides BI & big data consulting & SI, cloud consulting & SI, CRM consulting and SI, ERP consulting and SI, and more.
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    Industries

  • 648
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 10 - 49 employees
    • Da Nang, Vietnam
    Neurond AI, a small data analytics company and artificial intelligence development company, is located in Da Nang, Vietnam. Founded in 2020, the team focuses on BI & big data consulting & SI and Artificial Intelligence.
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    Industries

  • 649
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 10 - 49 employees
    • Edinburgh, United Kingdom

    Based in Edinburgh, United Kingdom, Brainnwave is a big data company. The small agency was established in 2014. Their team provides BI & big data consulting & SI, Artificial Intelligence, application testing, and application management & support.

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  • 650
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 10 - 49 employees
    • København, Denmark

    Asseco Denmark, an IT managed services company, is located in København, Denmark. The small company was established in 1998. Their services include IT managed services, IT strategy consulting, BI & big data consulting & SI, and cloud consulting & SI.

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  • 651
    (0 Reviews)

    Not yet reviewed.

    • $250,000+
    • 10 - 49 employees
    • Bengaluru, India

    Launched in 2019, Basal Analytics is a business intelligence company and artificial intelligence firm. The small Bengaluru, India-based team provides BI & big data consulting & SI and Artificial Intelligence.

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  • 652
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 10 - 49 employees
    • Edinburgh , United Kingdom
    The ID Co. Is a custom software development company established in 2010. Their small team is located in Edinburgh , United Kingdom and San Francisco, California and offers custom software development, IT managed services, BI & big data consulting & SI, IT strategy consulting, and more.
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    Industries

  • 653
    (0 Reviews)

    Not yet reviewed.

    • $1,000+
    • 10 - 49 employees
    • Buenos Aires, Argentina
    Inercya, a business intelligence company, was founded in 2013. Their small team is headquartered in , Argentina. The company offers BI & big data consulting & SI and business consulting.
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    Industries

  • 654
    (0 Reviews)

    Not yet reviewed.

    • $1,000+
    • 10 - 49 employees
    • Braintree, United Kingdom
    360 Data Center is a business intelligence company. They are in Braintree, United Kingdom and have a small team. Their services include BI & big data consulting & SI and business consulting.
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    Industries

  • 655
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 10 - 49 employees
    • Amsterdam, Netherlands
    Big data company DataChef was established in 2019. The company specializes in BI & big data consulting & SI and IT strategy consulting and has a small team. The company is based in Amsterdam, Netherlands.
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  • 656
    (0 Reviews)

    Not yet reviewed.

    • $5,000+
    • 10 - 49 employees
    • Ho Chi Minh, Vietnam
    Datatyk is a big data analytics company established in 2018. The small team focuses on BI & big data consulting & SI. The company is headquartered in Ho Chi Minh, Vietnam.
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    Industries

  • 657
    (0 Reviews)

    Not yet reviewed.

    • $1,000+
    • 10 - 49 employees
    • Bengaluru, India
    REPORTING STACK TECHNOLOGIES PRIVATE LIMITED is a small data analytics company. Headquartered in Bengaluru, India and Bengaluru, India, the agency was established in 2016. Their team offers BI & big data consulting & SI.
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  • 658
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 10 - 49 employees
    • Columbia, MD
    Enterprise Solutions Realized, Inc. Is a cybersecurity company. The small Columbia, Maryland-based team focuses on cybersecurity, IT managed services, ux/ui design, BI & big data consulting & SI, and more. The company was established in 2004.
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  • 659
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 10 - 49 employees
    • Atlanta, GA
    ECommQuest is a small Atlanta, Georgia-based software development firm. They specialize in custom software development, staffing, BI & big data consulting & SI, cloud consulting & SI, and more and were launched in 2000.
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  • 660
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 10 - 49 employees
    • Herndon, VA
    Digital engineering company Delphine Technologies was launched in 2019. The agency provides digital engineering, IT strategy consulting, BI & big data consulting & SI, cloud consulting & SI, and more and has a small team.
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    Industries

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