Top 100 Compliance, Fraud & Risk Management Consultants

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Top 100 Compliance, Fraud & Risk Management Consultants

The Best of December 2025
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List of the Best Risk Management, Compliance & Fraud Consultancies

  • 751

    (0 Reviews)

    Not yet reviewed.

    $10,000+
    2 - 9 employees
    Den Haag, Netherlands
    AI Lab One is an AI development company. The Den Haag, Netherlands-based firm was established in 2019. Their team provides Artificial Intelligence and BI & big data consulting & SI.
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  • 752

    (0 Reviews)

    Not yet reviewed.

    Undisclosed
    10 - 49 employees
    Girton, England
    WareBee is a Logistics & Supply Chain Consulting company. They were established in 2022, and their services include Logistics & Supply Chain Consulting and BI & big data consulting & SI.
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  • 753

    (0 Reviews)

    Not yet reviewed.

    $1,000+
    50 - 249 employees
    Gurugram, India
    Founded in 2011, Virus Positive Technologies is a software development company. The midsize team offers Custom Software Development and Artificial Intelligence.
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  • 754

    (0 Reviews)

    Not yet reviewed.

    $10,000+
    10 - 49 employees
    Santa Fe, NM
    Located in Santa Fe, New Mexico and Noida, India, Entrada LLC is a big data analytics company. They specialize in BI & big data consulting & SI and cloud consulting & SI and were founded in 2015.
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  • 755

    (0 Reviews)

    Not yet reviewed.

    Undisclosed
    10 - 49 employees
    Kaunas, Lithuania
    Prodivi is a big data analytics company established in 2017. Their team provides BI & big data consulting & SI and IT strategy consulting.
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  • 756

    (0 Reviews)

    Not yet reviewed.

    $1,000+
    10 - 49 employees
    Dubai, United Arab Emirates
    Established in 2019, Euclidz Technologies is a business intelligence company. The team focuses on BI & big data consulting & SI and cloud consulting & SI.
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  • 757

    (0 Reviews)

    Not yet reviewed.

    $50,000+
    50 - 249 employees
    Bentonville, AR
    Launched in 2012, RevUnit is a midsize Product Design company. Their team focuses on Product Design and BI & big data consulting & SI.
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  • 758

    (0 Reviews)

    Not yet reviewed.

    $1,000+
    2 - 9 employees
    Miora Services is a small data analytics company founded in 2023. Their services include BI & big data consulting & SI.
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  • 759

    (0 Reviews)

    Not yet reviewed.

    Undisclosed
    2 - 9 employees
    Launched in 2023, Maximus Cybersecurity Inc. Is a small Toronto, Canada-based Cybersecurity company. Their team focuses on Cybersecurity and Corporate Training & Coaching.
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  • 760

    (0 Reviews)

    Not yet reviewed.

    $5,000+
    2 - 9 employees
    Toronto, Canada
    DataTale is a small big data company located in Toronto, Canada. Their services include BI & big data consulting & SI.
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  • 761

    (1 Reviews) 5.0

    Timeliness

    5.0

    Service Excellence

    5.0

    Value

    5.0

    Would Recommend

    5.0
    Undisclosed
    50 - 249 employees
    Westminster, CO

    Custom software development company WADIC was established in 2007. Based in Westminster, Colorado, their midsize team specializes in custom software development, ux/ui design, BI & big data consulting & SI, CRM consulting and SI, and more.

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  • 762

    (0 Reviews)

    Not yet reviewed.

    $10,000+
    250 - 999 employees
    Nanakaramguda, India
    Software development firm Covalense is headquartered in North Sydney, Australia and Nanakaramguda, India. The team focuses on Custom Software Development and cloud consulting & SI.
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    Clients

    Unilever,

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  • 763

    (0 Reviews)

    Not yet reviewed.

    Undisclosed
    50 - 249 employees
    Big data company Cepra was launched in 1989. The agency provides BI & big data consulting & SI and cloud consulting & SI.
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  • 764

    (0 Reviews)

    Not yet reviewed.

    $5,000+
    50 - 249 employees
    Ciudad de México, Mexico
    AppTec is a big data analytics company. They are headquartered in Ciudad de México, Mexico, and their services include BI & big data consulting & SI and cloud consulting & SI.
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  • 765

    (0 Reviews)

    Not yet reviewed.

    $25,000+
    50 - 249 employees
    New Town, India
    IT strategy consulting company Finarb Analytics Consulting focuses on IT strategy consulting and BI & big data consulting & SI. They are headquartered in New Town, India and Brooklyn, New York.
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  • 766

    (0 Reviews)

    Not yet reviewed.

    Undisclosed
    10 - 49 employees
    Brentwood, TN
    Small business intelligence company BluWave, is based in Brentwood, Tennessee. The team offers BI & big data consulting & SI and Business Consulting.
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  • 767

    (0 Reviews)

    Not yet reviewed.

    Undisclosed
    50 - 249 employees
    Albuquerque, NM
    Located in Albuquerque, New Mexico, RS21 is a midsize UX company. The team offers UX/UI Design and BI & big data consulting & SI.
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  • 768

    (0 Reviews)

    Not yet reviewed.

    $250,000+
    50 - 249 employees
    Austin, TX
    MAXBIT is an IT strategy consulting company. The team specializes in IT strategy consulting and BI & big data consulting & SI, and the firm is headquartered in Austin, Texas and Cairo, Egypt.
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  • 769

    (0 Reviews)

    Not yet reviewed.

    $10,000+
    10 - 49 employees
    Naperville, IL
    Logic Pursuits, a big data company, is located in Naperville, Illinois. They focus on BI & big data consulting & SI and cloud consulting & SI.
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  • 770

    (0 Reviews)

    Not yet reviewed.

    $1,000+
    10 - 49 employees
    Dubai, United Arab Emirates
    Founded in 2020, Maglytic- A data science consultancy is a big data company. Headquartered in Dubai, United Arab Emirates, the team focuses on BI & big data consulting & SI and Business Consulting.
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  • 771

    (0 Reviews)

    Not yet reviewed.

    $10,000+
    50 - 249 employees
    Mumbai, India
    RPAnts is an IT strategy consulting company. Established in 2019, the agency is based in Mumbai, India. Their services include IT strategy consulting and BI & big data consulting & SI.
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  • 772

    (0 Reviews)

    Not yet reviewed.

    $1,000+
    10 - 49 employees
    Jacksonville, FL
    Established in 2002, Lemington Consulting is a small Jacksonville, Florida-based software development company. Their services include Custom Software Development and BI & big data consulting & SI.
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  • 773

    (0 Reviews)

    Not yet reviewed.

    Undisclosed
    250 - 999 employees
    Denver, CO
    Data analytics company Matillion is headquartered in Denver, Colorado and Altrincham, England. They specialize in BI & big data consulting & SI and IT managed services.
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  • 774

    (0 Reviews)

    Not yet reviewed.

    Undisclosed
    2 - 9 employees
    Plano, TX
    In Plano, Texas, HingPoint is a cloud consulting & SI company. Founded in 2018, the team provides cloud consulting & SI and Custom Software Development.
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  • 775

    (0 Reviews)

    Not yet reviewed.

    $5,000+
    10 - 49 employees
    New Farm, Australia
    Dolche Consulting is an UX design company. The New Farm, Australia-based team provides UX/UI Design and IT strategy consulting.
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  • 776

    (0 Reviews)

    Not yet reviewed.

    $10,000+
    10 - 49 employees
    New York, NY
    Computer Lab is a big data company headquartered in New York, New York. They provide BI & big data consulting & SI and Blockchain.
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  • 777

    (0 Reviews)

    Not yet reviewed.

    $1,000+
    50 - 249 employees
    Karur, India
    Datasack, a business intelligence company, was founded in 2020. The midsize team provides BI & big data consulting & SI and Digital Strategy.
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  • 778

    (0 Reviews)

    Not yet reviewed.

    $10,000+
    50 - 249 employees
    Cape Town, South Africa
    Established in 2013, UnicornClub is an IT staff augmentation company. The midsize team specializes in IT staff augmentation and IT strategy consulting.
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  • 779

    (0 Reviews)

    Not yet reviewed.

    $5,000+
    250 - 999 employees
    Noida, India
    Intileo Technologies LLP is a midsize software development firm founded in 2016. Their team provides Custom Software Development and BI & big data consulting & SI.
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  • 780

    (0 Reviews)

    Not yet reviewed.

    Undisclosed
    50 - 249 employees
    Bristol, England
    Launched in 2011, GO-ERP is a midsize ERP consulting and SI company based in Bristol, England and Vilnius, Lithuania. Their team specializes in ERP consulting and SI and BI & big data consulting & SI.
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