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

  • 721
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 10 - 49 employees
    • Amsterdam, Netherlands

    MMIT International, a big data company, is located in Amsterdam, Netherlands. Founded in 1999, the small team focuses on BI & big data consulting & SI, cloud consulting & SI, IT managed services, IT strategy consulting, and more.

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  • 722
    (0 Reviews)

    Not yet reviewed.

    • $1,000+
    • 10 - 49 employees
    • Ahmedabad, India
    Hir Infotech is a big data company. Their small team is based in Ahmedabad, India and focuses on BI & big data consulting & SI, cloud consulting & SI, IT managed services, IT strategy consulting, and more. The firm was founded in 2016.
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    Industries

  • 723
    (0 Reviews)

    Not yet reviewed.

    • $10,000+
    • 10 - 49 employees
    • Naperville, IL

    Logic Pursuits is a data analytics company headquartered in Naperville, Illinois and Ahmedabad, India. The small team focuses on BI & big data consulting & SI, cloud consulting & SI, CRM consulting and SI, e-commerce development, and more. The company was launched in 2016.

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    Industries

  • 724
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 10 - 49 employees
    • Istanbul, Türkiye

    SnA Consulting, a big data company, is headquartered in Istanbul, Turkey. The small company was launched in 2007. Their team focuses on BI & big data consulting & SI, business consulting, Artificial Intelligence, and digital strategy.

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    Industries

  • 725
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 10 - 49 employees
    • Princeton, NJ
    Headquartered in Princeton, New Jersey, Infer Solutions, Inc is an ERP consulting and SI company. Established in 2002, the small team provides ERP consulting and SI, BI & big data consulting & SI, and Artificial Intelligence.
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  • 726
    (0 Reviews)

    Not yet reviewed.

    • $10,000+
    • 10 - 49 employees
    • Gurugram, India
    Amlgo Labs, a cloud consulting & SI company, was established in 2017. Located in Gurugram, India, their small team offers cloud consulting & SI, BI & big data consulting & SI, Artificial Intelligence, IT strategy consulting, and more.
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    Industries

  • 727
    (0 Reviews)

    Not yet reviewed.

    • $1,000+
    • 10 - 49 employees
    • Dubai, United Arab Emirates

    Maglytic- A data science consultancy, a data analytics company, is in Dubai, United Arab Emirates. The small agency was established in 2020. Their services include BI & big data consulting & SI, business consulting, cloud consulting & SI, and ERP consulting and SI.

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    Industries

  • 728
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 10 - 49 employees
    • Bogotá, Colombia

    Sautech Ltda is a small business intelligence company based in Bogotá, Colombia. Founded in 2006, the team offers BI & big data consulting & SI, cybersecurity, and IoT development.

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  • 729
    (0 Reviews)

    Not yet reviewed.

    • $25,000+
    • 10 - 49 employees
    • San Jose, CA
    DataFluent is a custom software development company launched in 2019. They are in San Jose, California and have a small team. The company provides custom software development and BI & big data consulting & SI.
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  • 730
    (0 Reviews)

    Not yet reviewed.

    • $10,000+
    • 10 - 49 employees
    • AMSTERDAM, Netherlands
    TURTANU B.V., a website development company, was launched in 2019. The agency focuses on web development, IT strategy consulting, BI & big data consulting & SI, cybersecurity, and more and has a small team. The agency is based in AMSTERDAM, Netherlands.
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    Industries

  • 731
    (0 Reviews)

    Not yet reviewed.

    • $1,000+
    • 10 - 49 employees
    • Szczecin, Poland

    Established in 2015, DataMiners is a small big data company. Their services include BI & big data consulting & SI, custom software development, and blockchain. The firm is in Szczecin, Poland.

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    Industries

  • 732
    (0 Reviews)

    Not yet reviewed.

    • $25,000+
    • 10 - 49 employees
    • Atlanta, GA
    Launched in 2017, Nomad Engineers is a business intelligence company. Headquartered in Atlanta, Georgia; Paris, France and Djerba, Tunisia, their small team provides BI & big data consulting & SI, IT strategy consulting, cloud consulting & SI, IT managed services, and more.
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  • 733
    (0 Reviews)

    Not yet reviewed.

    • $1,000+
    • 10 - 49 employees
    • Irvine, CA
    Global Admins, a IT strategy consulting company, was established in 2022. Their small team is located in Irvine, California. The firm focuses on IT strategy consulting, cloud consulting & SI, BI & big data consulting & SI, cybersecurity, and more.
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    Industries

  • 734
    (0 Reviews)

    Not yet reviewed.

    • $1,000+
    • 10 - 49 employees
    • Pune, India
    TechLadd is a small Pune, India-based IT strategy consulting company. Founded in 2022, the team specializes in IT strategy consulting, BI & big data consulting & SI, cloud consulting & SI, other IT consulting and SI, and more.
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  • 735
    (4 Reviews) 4.9
    • Timeliness

      5.0
    • Service Excellence

      4.9
    • Value

      5.0
    • Would Recommend

      5.0
    • $1,000+
    • 50 - 249 employees
    • Spencer, TN

    Exodata is a small IT managed services company. The Nashville, Tennessee-based firm was established in 2020. Their services include IT managed services, IT strategy consulting, and cloud consulting & SI.

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    Industries

  • 736
    (0 Reviews)

    Not yet reviewed.

    • $5,000+
    • 50 - 249 employees
    • Alpharetta, GA

    Sparity Soft Technologies is a consulting company that has domestic offices in Atlanta, Denver, and Alpharetta, Ga. as well as an international campus in India. Founded in 2000, Sparity Soft Technologies features a team of about 125 employees. Specializations focus on custom software, web, and mobile app design, development and testing. The team also builds e-commerce sites and provides strategic IT consulting services. Partners include major corporations across the U.S.

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    Clients

    • Boxercraft
    • Benin Disco
    • Genpact
    • Pennant Sports

    Industries

  • 737
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 50 - 249 employees
    • Needham, MA
    Syrinx is a midsize software development firm. Established in 1998, the agency is in Needham, Massachusetts. Their services include custom software development, application management & support, enterprise app modernization, BI & big data consulting & SI, and more.
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  • 738
    (0 Reviews)

    Not yet reviewed.

    • $25,000+
    • 50 - 249 employees
    • Bellevue, WA
    Business intelligence company Advaiya Solutions was established in 2005. The firm focuses on BI & big data consulting & SI, IT strategy consulting, custom software development, digital strategy, and more and has a midsize team.
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    Industries

  • 739
    (0 Reviews)

    Not yet reviewed.

    • $1,000+
    • 50 - 249 employees
    • Inglewood, CA
    Faststream Technologies is an IoT development company founded in 2008. They are headquartered in Inglewood, California and Bengaluru, India and have a midsize team. The company focuses on IoT development and BI & big data consulting & SI.
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  • 740
    (0 Reviews)

    Not yet reviewed.

    • $10,000+
    • 50 - 249 employees
    • Edison, NJ
    PetabytZ Technologies Inc is a data analytics company. The midsize Edison, New Jersey-based team provides BI & big data consulting & SI, cloud consulting & SI, IT managed services, custom software development, and more. The firm was established in 2016.
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  • 741
    (0 Reviews)

    Not yet reviewed.

    • $5,000+
    • 50 - 249 employees
    • Zagreb, Croatia
    Big data company Poslovna Inteligencija is headquartered in Zangreb, Croatia. The midsize team provides BI & big data consulting & SI. The firm was established in 2001.
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    Industries

  • 742
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 50 - 249 employees
    • Maple Grove, MN
    Cyber Advisors, an IT managed services company, was launched in 1997. Their midsize team is in Maple Grove, Minnesota. Their services include IT managed services.
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    Industries

  • 743
    (0 Reviews)

    Not yet reviewed.

    • $10,000+
    • 50 - 249 employees
    • Toronto, Canada
    Newcomp Analytics is a business intelligence company. The midsize Markham, Canada-based team offers BI & big data consulting & SI, IT strategy consulting, cloud consulting & SI, Artificial Intelligence, and more. The company was launched in 1998.
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    Industries

  • 744
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 50 - 249 employees
    • Amsterdam, Netherlands

    Xomnia, an IT managed services company, is based in Amsterdam, Netherlands. The midsize agency was launched in 2013. Their services include IT managed services, BI & big data consulting & SI, Artificial Intelligence, and IT strategy consulting.

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  • 745
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 50 - 249 employees
    • Malmö, Sweden

    Established in 2006, Advectas is a midsize big data analytics company located in Malmö, Sweden. Their services include BI & big data consulting & SI, business consulting, custom software development, and IT strategy consulting.

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  • 746
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 50 - 249 employees
    • Washington, DC
    Volanno, a software development company, is based in Washington, District of Columbia. The firm specializes in custom software development and BI & big data consulting & SI and has a midsize team.The firm was established in 2003.
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  • 747
    (0 Reviews)

    Not yet reviewed.

    • $10,000+
    • 50 - 249 employees
    • Mumbai, India
    RPAnts is an IT strategy consulting company established in 2019. The firm provides IT strategy consulting, BI & big data consulting & SI, and cloud consulting & SI and has a midsize team. The firm is headquartered in Mumbai, India.
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    Industries

  • 748
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 50 - 249 employees
    • København, Denmark

    In København, Denmark and London, United Kingdom, CSIS Security Group A/S is an IT managed services company. The company specializes in IT managed services, cybersecurity, and BI & big data consulting & SI and is midsize.The company was launched in 2003.

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  • 749
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 50 - 249 employees
    • Santa Fe, NM

    Established in 2017, Tartle is a midsize custom software development firm. Their team specializes in custom software development, BI & big data consulting & SI, and digital strategy. The firm is located in Santa Fe, New Mexico.

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  • 750
    (0 Reviews)

    Not yet reviewed.

    • $25,000+
    • 50 - 249 employees
    • Warszawa, Poland
    Founded in 2017, Crestt Sp. Z.o.o is a midsize IT strategy consulting company. Their team specializes in IT strategy consulting, CRM consulting and SI, mobile app development, and business consulting. The agency is headquartered in Warszawa, Poland.
    Read More

    Industries

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