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

  • 661
    (0 Reviews)

    Not yet reviewed.

    • $1,000+
    • 10 - 49 employees
    • Jaipur, India
    KP Think Services is a cloud consulting & SI company based in Jaipur, India and Jaipur, India. The small firm was established in 2023. Their team provides cloud consulting & SI, BI & big data consulting & SI, devops managed services, custom software development, and more.
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  • 662
    (0 Reviews)

    Not yet reviewed.

    • $10,000+
    • 10 - 49 employees
    • Skopje, North Macedonia

    Elevate-Global is a small artificial intelligence development company. The Skopje, North Macedonia-based firm was founded in 2017. Their team focuses on Artificial Intelligence and BI & big data consulting & SI.

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    Industries

  • 663
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 2 - 9 employees
    • Bethesda, MD
    Founded in 2003, NTRA Consulting is a cybersecurity company. Located in Bethesda, Maryland, their small team provides cybersecurity, BI & big data consulting & SI, and IT managed services.
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    Industries

  • 664
    (0 Reviews)

    Not yet reviewed.

    • $1,000+
    • 2 - 9 employees
    • Dar es Salaam, Tanzania
    Neurotech Africa Company Limited is a small data analytics company. The Dar es Salaam, Tanzania-based firm was established in 2022. Their services include BI & big data consulting & SI, Artificial Intelligence, cloud consulting & SI, other IT consulting and SI, and more.
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  • 665
    (0 Reviews)

    Not yet reviewed.

    • $1,000+
    • 2 - 9 employees
    • Bengaluru, India

    XLent Solutions, a business intelligence company, was founded in 1998. Their small team is in Bengaluru, India and specializes in BI & big data consulting & SI, ux/ui design, and generative ai.

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  • 666
    (0 Reviews)

    Not yet reviewed.

    • $5,000+
    • 2 - 9 employees
    • Istanbul, Türkiye

    Biveri Teknoloji is a business intelligence company. The small Istanbul, Turkey-based firm was founded in 2021. Their team focuses on BI & big data consulting & SI and IT managed services.

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    Industries

  • 667
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 2 - 9 employees
    • Baltimore, MD

    Iron Flame Technologies, Inc., an IT managed services company, was established in 2004. The firm focuses on IT managed services, cybersecurity, and cloud consulting & SI and has a small team. The firm is located in Baltimore, Maryland.

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  • 668
    (0 Reviews)

    Not yet reviewed.

    • $1,000+
    • 2 - 9 employees
    • Dubai, United Arab Emirates
    Launched in 2023, Miora Services is a big data analytics company. Their small team is headquartered in Dubai, United Arab Emirates. Their services include BI & big data consulting & SI.
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  • 669
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 2 - 9 employees
    • Dover, NH

    Compliancerisk.io is a small compliance consulting company located in Dover, New Hampshire. They specialize in compliance consulting and cybersecurity and were founded in 2021.

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  • 670
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 2 - 9 employees
    • Orlando, FL
    HPlus Consulting, a blockchain company, is headquartered in Orlando, Florida. The small agency was founded in 2018. Their team specializes in blockchain, blockchain marketing, custom software development, BI & big data consulting & SI, and more.
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  • 671
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 2 - 9 employees
    • New York City, NY
    Robotics process automation company Process IQ Company - CORTEX is located in New York City, New York. The firm offers robotics process automation, computer engineering, custom software development, BI & big data consulting & SI, and more and is small.The firm was founded in 2018.
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    Industries

  • 672
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 10 - 49 employees
    • Dubai, United Arab Emirates
    Big data analytics company Metafiser is headquartered in Dubai, United Arab Emirates and Delhi, India. The small agency was founded in 2023. Their services include BI & big data consulting & SI, ai consulting, enterprise app modernization, cloud consulting & SI, and more.
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  • 673
    (0 Reviews)

    Not yet reviewed.

    • $5,000+
    • 10 - 49 employees
    • नवी मुंबई, India
    Business consulting company Olatech Solutions is in Navi Mumbai, India. The small agency was launched in 2004. Their services include business consulting, custom software development, BI & big data consulting & SI, IT managed services, and more.
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    Industries

  • 674
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 10 - 49 employees
    • Upland, CA
    Group50, a small logistics & supply chain consulting company, is headquartered in Upland, California. They specialize in logistics & supply chain consulting, IT strategy consulting, BI & big data consulting & SI, other IT consulting and SI, and more and were established in 2004.
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    Industries

  • 675
    (0 Reviews)

    Not yet reviewed.

    • $1,000+
    • 10 - 49 employees
    • Hong Kong, Hong Kong
    Cronumax is a software development company. They are based in Hong Kong, Hong Kong and have a small team that specializes in custom software development, Artificial Intelligence, and BI & big data consulting & SI. The agency was founded in 2019.
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    Industries

  • 676
    (0 Reviews)

    Not yet reviewed.

    • $5,000+
    • 10 - 49 employees
    • Islamabad, Pakistan
    Established in 2022, zyp is a web design company. Their small team is in Islamabad, Pakistan. Their services include web design, IT managed services, custom software development, and web development.
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    Industries

  • 677
    (0 Reviews)

    Not yet reviewed.

    • $1,000+
    • 10 - 49 employees
    • Shanghai, China
    Https://inntech.solutions/ is a small IT strategy consulting company. Based in Shanghai, China, the agency was established in 2019. Their team focuses on IT strategy consulting, BI & big data consulting & SI, cloud consulting & SI, cybersecurity, and more.
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    Industries

  • 678
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 50 - 249 employees
    • Chanthavila, India
    Techvantage, an artificial intelligence company and data analytics company, was launched in 2010. The firm provides Artificial Intelligence and BI & big data consulting & SI and has a small team. The firm is in Thiruvananthapuram, India.
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    Industries

  • 679
    (0 Reviews)

    Not yet reviewed.

    • $10,000+
    • Freelancer employees
    • London, United Kingdom
    Four Business Solutions, a logistics & supply chain consulting company, is located in London, United Kingdom and Farnham Common, United Kingdom. The small team focuses on logistics & supply chain consulting, BI & big data consulting & SI, cloud consulting & SI, unified communications consulting & SI, and more and was founded in 2003.
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  • 680
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 50 - 249 employees
    • Cheyenne, WY

    Tandem Support Services, an IT strategy consulting company, was launched in 2018. The midsize team provides IT strategy consulting, IT managed services, and BI & big data consulting & SI. The firm is in Cheyenne, Wyoming.

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  • 681
    (0 Reviews)

    Not yet reviewed.

    • $5,000+
    • 50 - 249 employees
    • Milano, Italy

    Located in Milano, Italy, BID Company is an AI development company. The small team provides Artificial Intelligence, BI & big data consulting & SI, IoT development, and business consulting and was established in 2016.

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    Industries

  • 682
    (0 Reviews)

    Not yet reviewed.

    • $25,000+
    • 50 - 249 employees
    • Green Bay, WI

    Based in Green Bay, Wisconsin, The Lake Companies, Inc. Is an ERP consulting and SI company. Established in 1985, the midsize team provides ERP consulting and SI, BI & big data consulting & SI, logistics & supply chain consulting, and business consulting.

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    Industries

  • 683
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 50 - 249 employees
    • Dubai, United Arab Emirates
    DataQraft is a big data analytics company. Their midsize team is in Dubai, United Arab Emirates. Their team focuses on BI & big data consulting & SI, IT strategy consulting, IT staff augmentation, Artificial Intelligence, and more.
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    Industries

  • 684
    (0 Reviews)

    Not yet reviewed.

    • $1,000+
    • 50 - 249 employees
    • Karur, India
    Business intelligence company Datasack was established in 2020. The midsize team specializes in BI & big data consulting & SI, digital strategy, Artificial Intelligence, and blockchain. The agency is based in Karur, India.
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    Industries

  • 685
    (0 Reviews)

    Not yet reviewed.

    • $5,000+
    • 50 - 249 employees
    • Ciudad de México, Mexico

    Established in 2007, AppTec is a big data company. They are located in Ciudad de México, Mexico and have a midsize team. The company specializes in BI & big data consulting & SI, cloud consulting & SI, IT strategy consulting, IT managed services, and more.

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    Industries

  • 686
    (0 Reviews)

    Not yet reviewed.

    • $1,000+
    • 50 - 249 employees
    • دبي, United Arab Emirates
    Datamatics Technologies is a midsize business intelligence company. Established in 2016, the team provides BI & big data consulting & SI, IT managed services, cybersecurity, and IT staff augmentation. The agency is in دبي, United Arab Emirates.
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  • 687
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 50 - 249 employees
    • Pleasanton, CA
    Business intelligence company Squareshift Technology is headquartered in. They specialize in BI & big data consulting & SI, cloud consulting & SI, web development, mobile app development, and more and were launched in 2019.
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  • 688
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 50 - 249 employees
    • Envigado, Colombia

    BEE BUSINESS & CONSULTING is an IT staff augmentation company launched in 2021. Their midsize team is headquartered in Envigado, Colombia. Their services include IT staff augmentation, custom software development, BI & big data consulting & SI, api development, and more.

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  • 689
    (0 Reviews)

    Not yet reviewed.

    • $5,000+
    • 250 - 999 employees
    • Bengaluru, India
    GetSmartcoders is a midsize e-commerce development firm. Established in 2004, the agency is in Bengaluru, India and , . Their services include e-commerce development, custom software development, ux/ui design, BI & big data consulting & SI, and more.
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    Industries

  • 690
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 10 - 49 employees
    • Las Condes, Chile

    Cloud consulting & SI company Morris & Opazo was founded in 2005. Their small team is located in Las Condes, Chile and Temuco, Chile. Their services include cloud consulting & SI, BI & big data consulting & SI, Artificial Intelligence, and business consulting.

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