Top 100 Compliance, Fraud & Risk Management Consultants

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Top 100 Compliance, Fraud & Risk Management Consultants

The Best of March 2024

Jump to Most Reviewed Companies

List of the Best Risk Management, Compliance & Fraud Consultancies

  • 751
    (0 Reviews)

    Not yet reviewed.

    • $10,000+
    • 2 - 9 employees
    • Den Haag, Netherlands

    Artificial intelligence firm AI Lab One is headquartered in Den Haag, Netherlands. The small company was launched in 2019. Their team offers Artificial Intelligence, BI & big data consulting & SI, and IT strategy consulting.

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    Industries

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  • 752
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 2 - 9 employees
    • San Diego, CA
    OpAnalytx LLC, a big data company, was founded in 2018. The small team specializes in BI & big data consulting & SI, cloud consulting & SI, and cybersecurity. The company is located in San Diego, California.
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  • 753
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 2 - 9 employees
    • Silver Spring, MD
    VIEWPOINT MANAGEMENT LLC, a data analytics company, was founded in 2016. The company focuses on BI & big data consulting & SI, corporate training, and business consulting and has a small team.
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  • 754
    (0 Reviews)

    Not yet reviewed.

    • $1,000+
    • 2 - 9 employees
    • New Delhi, India
    Supista is a big data company. The small New Delhi, India-based company was established in 2020. Their team specializes in BI & big data consulting & SI, Artificial Intelligence, application testing, and business consulting.
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  • 755
    (0 Reviews)

    Not yet reviewed.

    • $25,000+
    • 250 - 999 employees
    • Ottawa, Canada

    Pythian is an IT company based in Ottawa, Canada with offices in San Francisco, New York City, London, Sydney, Australia and Hyderabad, India. Founded in 1997, the team of 400+ specializes in BI and big data consulting and SI, cloud consulting and SI, and IT managed services. They work with midmarket and enterprise clients in the advertising and marketing, financial services, and gaming industries.

     

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    Clients

    • Fox Sports
    • Sonos
    • Shutterfly
    • Blackberry Messenger

    Industries

  • 756
    (0 Reviews)

    Not yet reviewed.

    • $25,000+
    • 50 - 249 employees
    • Quincy, MA
    Headquartered in Quincy, Massachusetts, SFL Scientific is an AI company. They offer Artificial Intelligence, BI & big data consulting & SI, custom software development, cloud consulting & SI, and more and were established in 2015.
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    Industries

  • 757
    (0 Reviews)

    Not yet reviewed.

    • $1,000+
    • 50 - 249 employees
    • Gurugram, India
    Virus Positive Technologies is a software development company. Their midsize team is located in Gurugram, India. Their services include custom software development, Artificial Intelligence, BI & big data consulting & SI, cloud consulting & SI, and more. The company was launched in 2011.
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    Industries

  • 758
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 10 - 49 employees
    • Overland Park, KS
    Lionshare Marketing, a marketing strategy company, is based in Overland Park, Kansas. The small team focuses on marketing strategy, CRM consulting and SI, and BI & big data consulting & SI and was launched in 1995.
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  • 759
    (0 Reviews)

    Not yet reviewed.

    • $10,000+
    • 10 - 49 employees
    • Santa Fe, NM
    Entrada LLC, a cloud consulting & SI company, is based in Santa Fe, New Mexico and Noida, India. The small company was launched in 2015. Their services include cloud consulting & SI, BI & big data consulting & SI, custom software development, and unified communications consulting & SI.
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  • 760
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 10 - 49 employees
    • Caracas, Venezuela
    PCS Lan Support, a big data analytics company, is located in Caracas, Venezuela. The small team specializes in BI & big data consulting & SI, IT managed services, and corporate training and was founded in 2011.
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  • 761
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 10 - 49 employees
    • Lorton, VA
    Mirrum, LLC, a business consulting company, is headquartered in Lorton, Virginia. The small firm was launched in 2015. Their services include business consulting, custom software development, and BI & big data consulting & SI.
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  • 762
    (0 Reviews)

    Not yet reviewed.

    • $1,000+
    • 10 - 49 employees
    • Dubai, United Arab Emirates
    Euclidz Technologies is a cloud consulting & SI company established in 2019. The agency focuses on cloud consulting & SI, BI & big data consulting & SI, IT managed services, Artificial Intelligence, and more and has a small team.
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    Industries

  • 763
    (0 Reviews)

    Not yet reviewed.

    • $5,000+
    • 10 - 49 employees
    • Tulsa, OK
    AeroVision is a big data company launched in 2014. Their small team is based in Tulsa, Oklahoma. The company offers BI & big data consulting & SI, custom software development, web development, e-commerce development, and more.
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    Industries

  • 764
    (0 Reviews)

    Not yet reviewed.

    • $5,000+
    • 10 - 49 employees
    • Madrid, Spain

    Artificial intelligence company Lexic.AI was founded in 2021. The agency specializes in Artificial Intelligence, BI & big data consulting & SI, and IT staff augmentation and has a small team. The agency is headquartered in Madrid, Spain.

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  • 765
    (0 Reviews)

    Not yet reviewed.

    • $10,000+
    • 10 - 49 employees
    • Mississauga, Canada
    Hubble42 Inc. Is an artificial intelligence firm. Established in 2023, the team offers Artificial Intelligence, BI & big data consulting & SI, web development, ai consulting, and more. Their small company is headquartered in Mississauga, Canada.
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  • 766
    (1 Reviews) 5.0
    • Timeliness

      5.0
    • Service Excellence

      5.0
    • Value

      5.0
    • Would Recommend

      4.5
    • $1,000+
    • 250 - 999 employees
    • Hanoi, Vietnam
    NOVAON Tech is a conversion optimization company. Established in 2006, the midsize agency is based in Hanoi, Vietnam. Their services include conversion optimization, ECM consulting and SI, and ecommerce marketing.
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    Industries

  • 767
    (0 Reviews)

    Not yet reviewed.

    • $10,000+
    • 250 - 999 employees
    • North Sydney, Australia

    Covalense is a well-recognized and reliable IT company for clients that work in business services, education, and consumer products and services. With headquarters in India, 270-280 employees work from offices in Herndon, Va., New Zealand, Australia, Singapore, and South Africa. since its founding in 2006, Covalense specializes in web design, custom software development, and web development. Programmers offer a focused expertise in PHP, ASP.NET, C#, Java, and AJAX programming.

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    Clients

    • Unilever,
    • Coca-Cola Amatil Ltd,
    • Emerson,
    • Energy Action,

    Industries

  • 768
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 250 - 999 employees
    • Indianapolis, IN

    Fusion Alliance is an IT managed services company launched in 1994. Their midsize team is headquartered in Indianapolis, Indiana; Cincinnati, Ohio and Westerville, Ohio. The company offers IT managed services.

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    Industries

  • 769
    (0 Reviews)

    Not yet reviewed.

    • $5,000+
    • 250 - 999 employees
    • Noida, India
    Intileo Technologies LLP is a software development firm. They provide custom software development, BI & big data consulting & SI, mobile app development, IT staff augmentation, and more and were launched in 2016. Their midsize team is Noida, India-based.
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    Industries

  • 770
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 250 - 999 employees
    • Englewood, CO
    Enavate, a midsize cloud consulting & SI company, is based in Englewood, Colorado. The team specializes in cloud consulting & SI, ERP consulting and SI, BI & big data consulting & SI, CRM consulting and SI, and more.
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    Industries

  • 771
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 250 - 999 employees
    • Hyderabad, India
    NSR Information Systems, an IT strategy consulting company, was launched in 2014. The midsize team offers IT strategy consulting, BI & big data consulting & SI, cloud consulting & SI, IT staff augmentation, and more. The company is located in Hyderabad, India; Pune, India; Plano, Texas and Noida, India.
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  • 772
    (0 Reviews)

    Not yet reviewed.

    • $50,000+
    • 250 - 999 employees
    • Campinas, Brazil
    Art IT is a software development firm founded in 2002. The midsize Campinas, Brazil-based team offers custom software development, web development, architectural design, IT strategy consulting, and more.
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  • 773
    (0 Reviews)

    Not yet reviewed.

    • $5,000+
    • 250 - 999 employees
    • Cedar Park, TX
    Founded in 2018, Neutrino Tech Systems is an IT strategy consulting company. They are in Cedar Park, Texas and have a midsize team. The agency offers IT strategy consulting, BI & big data consulting & SI, cloud consulting & SI, custom software development, and more.
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  • 774
    (0 Reviews)

    Not yet reviewed.

    • $25,000+
    • 50 - 249 employees
    • Poznań, Poland

    Based in Poznań, Poland, Apollogic is a business intelligence company. The midsize agency was established in 2007. Their services include BI & big data consulting & SI, cloud consulting & SI, CRM consulting and SI, ERP consulting and SI, and more.

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    Industries

  • 775
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 50 - 249 employees
    • Coralville, IA
    IoT development company Innovative Software Engineering is located in Coralville, Iowa. Established in 2002, the midsize team offers IoT development, BI & big data consulting & SI, cloud consulting & SI, and mobile app development.
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  • 776
    (0 Reviews)

    Not yet reviewed.

    • $5,000+
    • 50 - 249 employees
    • Indore, India
    Mobile app development company Alcyone Technologies is in Indore, India and Dublin, Ireland. The agency specializes in mobile app development, web development, and custom software development and is small.The agency was launched in 2012.
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    Industries

  • 777
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 50 - 249 employees
    • Mexico

    Headquartered in , Mexico, Cepra is a midsize data analytics company. They provide BI & big data consulting & SI, cloud consulting & SI, IT managed services, cybersecurity, and more and were founded in 1989.

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    Industries

  • 778
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 50 - 249 employees
    • Lenexa, KS
    Tallgrass Technologies is a big data company. They are located in Lenexa, Kansas and have a midsize team. Their services include BI & big data consulting & SI, cloud consulting & SI, IT managed services, IT strategy consulting, and more. The agency was founded in 1987.
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  • 779
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 50 - 249 employees
    • Overland Park, KS
    HYR Global Source, an ERP consulting and SI company, was launched in 2013. They are based in Overland Park, Kansas and have a midsize team. HYR Global Source specializes in ERP consulting and SI, custom software development, BI & big data consulting & SI, and cloud consulting & SI.
    Read More
  • 780
    (0 Reviews)

    Not yet reviewed.

    • Undisclosed
    • 50 - 249 employees
    • Vienna, VA
    Alpha Omega Integration LLC, a custom software development company, was founded in 2010. Their midsize team is in Vienna, Virginia. The agency offers custom software development, BI & big data consulting & SI, IT strategy consulting, mobile app development, and more.
    Read More

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