Top 100 Compliance, Fraud & Risk Management Consultants

Need Help Selecting a Company?
Directory image

Top 100 Compliance, Fraud & Risk Management Consultants

The Best of December 2025
Jump to Most Reviewed Companies

List of the Best Risk Management, Compliance & Fraud Consultancies

  • 91
    (10 Reviews) 4.9

    Timeliness

    5.0

    Service Excellence

    4.9

    Value

    5.0

    Would Recommend

    5.0
    $5,000+
    50 - 249 employees
    Barcelona, Spain

    Growketing is a digital strategy company. Founded in 2019, the company is based in AQB, Argentina; Barcelona, Spain and Tallinn, Estonia. The small team focuses on digital strategy, advertising, branding, mobile & app marketing, and more.

    Read More

    Industries

  • Get connected with a company for free

    Tell us about your project, and we'll match you with vetted companies that meet your requirements.

    Get Started
  • 92
    (6 Reviews) 4.6

    Timeliness

    4.5

    Service Excellence

    4.7

    Value

    4.5

    Would Recommend

    4.8
    $50,000+
    250 - 999 employees
    Las Condes, Chile
    Acid Labs, an IT staff augmentation company, was established in 2006. They are headquartered in Las Condes, Chile and Tampa, Florida and have a midsize team. Acid Labs specializes in IT staff augmentation, BI & big data consulting & SI, cloud consulting & SI, Web Design, and more.
    Read More

    Clients

    Walmart

    Industries

  • 93
    (10 Reviews) 5.0

    Timeliness

    4.6

    Service Excellence

    5.0

    Value

    5.0

    Would Recommend

    5.0
    $250,000+
    10 - 49 employees
    Addison, TX

    Sparkfish is a full service development company headquartered in Plano, Texas. They were founded in 2002, and have since grown their team to 18 specialists. They offer custom software development, enterprise app modernization, and AI to small, midmarket, and enterprise businesses.
     

    Read More

    Clients

    Equifax

    Industries

  • 94
    (3 Reviews) 5.0

    Timeliness

    4.7

    Service Excellence

    5.0

    Value

    5.0

    Would Recommend

    5.0
    $25,000+
    10 - 49 employees
    London, England

    Exometrics is an AI development company. They are in London, United Kingdom and have a small team. The agency provides Artificial Intelligence, BI & big data consulting & SI, and business consulting.

    Read More

    Industries

  • 95
    (5 Reviews) 5.0

    Timeliness

    4.6

    Service Excellence

    4.9

    Value

    4.7

    Would Recommend

    5.0
    $50,000+
    50 - 249 employees
    Buenos Aires, Argentina

    United Virtualities is a tech consultancy in New York; Buenos Aires, Argentina; Guadalajara, Mexico; and Barcelona, Spain. Founded in 2009, they have about 121 employees that serve clients in the consumer products, financial services, and healthcare industries. Services include IT strategy, web development, and big data consulting.

    Read More

    Clients

    Godiva

    Industries

  • 96
    (3 Reviews) 5.0

    Timeliness

    4.7

    Service Excellence

    5.0

    Value

    4.8

    Would Recommend

    5.0
    $10,000+
    250 - 999 employees
    Las Vegas, NV

    Midsize cloud consulting & SI company SpurTree Tech, is headquartered in Bengaluru, India and malden, Massachusetts. They offer cloud consulting & SI, IT managed services, mobile app development, web development, and more and were founded in 2010.

    Read More

    Industries

  • 97
    (3 Reviews) 5.0

    Timeliness

    5.0

    Service Excellence

    5.0

    Value

    4.3

    Would Recommend

    5.0
    $10,000+
    10 - 49 employees
    Berkeley, CA

    Beyond the Arc is a data analytics company based in Berkeley, Calif. Founded in 2001 and currently employing about nine people, Beyond the Arc provides a mix of data analytics, IT consulting, and digital marketing services. In particular, they specialize in Business Intelligence (BI), system integration (SI), big data, Artificial Intelligence (AI), and marketing strategy. Their primary clients are enterprises in the financial services industry.

    Read More

    Clients

    IBM

    Industries

  • 98
    (3 Reviews) 5.0

    Timeliness

    5.0

    Service Excellence

    5.0

    Value

    5.0

    Would Recommend

    5.0
    $50,000+
    50 - 249 employees
    Franklin Township, NJ

    Launched in 2013, Trackmind is a IT staff augmentation company. The firm provides IT staff augmentation, custom software development, e-commerce development, branding, and more and has a midsize team.

    Read More

    Industries

  • 99
    (5 Reviews) 4.9

    Timeliness

    4.8

    Service Excellence

    5.0

    Value

    4.8

    Would Recommend

    4.9
    $5,000+
    10 - 49 employees
    Zagreb, Croatia

    Located in Zagreb, Croatia and Zadar, Croatia, ALFATEC Group is an artificial intelligence development company. The small company was launched in 1990. Their team offers Artificial Intelligence, BI & big data consulting & SI, Custom Software Development, IT strategy consulting, and more.

    Read More

    Industries

  • 100
    (2 Reviews) 5.0

    Timeliness

    5.0

    Service Excellence

    4.8

    Value

    4.8

    Would Recommend

    4.8
    $5,000+
    10 - 49 employees
    Warszawa, Poland
    QED Software is an artificial intelligence company. They are headquartered in Warszawa, Poland and Warszawa, Poland and have a small team. The company provides Artificial Intelligence, ai consulting, BI & big data consulting & SI, and generative ai.
    Read More

    Industries

  • 101
    (1 Reviews) 5.0

    Timeliness

    5.0

    Service Excellence

    5.0

    Value

    5.0

    Would Recommend

    5.0
    $1,000+
    2 - 9 employees
    Madrid, Spain

    Founded in 2017, Circiter is a small business intelligence company and AI company. Their services include BI & big data consulting & SI and Artificial Intelligence. The company is based in Madrid, Spain.

    Read More

    Industries

  • 102
    (3 Reviews) 5.0

    Timeliness

    4.5

    Service Excellence

    4.7

    Value

    4.8

    Would Recommend

    4.7
    $10,000+
    10 - 49 employees
    Zagreb, Croatia
    VIS Solutions, a business intelligence company, is in Zagreb, Croatia. They offer BI & big data consulting & SI and Robotics Process Automation and were established in 2016.
    Read More

    Industries

  • 103
    (10 Reviews) 4.8

    Timeliness

    4.5

    Service Excellence

    4.7

    Value

    4.1

    Would Recommend

    5.0
    $25,000+
    50 - 249 employees
    Dubai, United Arab Emirates

    Headquartered in Dubai, UAE, Clariba is a performance management and analytics consultancy that works with enterprise and midmarket  companies in the retail, manufacturing, energy, consumer products, financial services, and transportation industries. With offices in Barcelona, Madrid, Doha, and Istanbul, a team of over 20,000 employees provide big data consulting, IT management, IT staff augmentation, and software development services for clients

    Read More

    Clients

    Vodafone

    Industries

  • 104
    (2 Reviews) 5.0

    Timeliness

    5.0

    Service Excellence

    5.0

    Value

    5.0

    Would Recommend

    5.0
    $5,000+
    2 - 9 employees

    Pivotal, a cloud consulting & SI company, is located in New York, New York. The small team provides cloud consulting & SI, web development, and Artificial Intelligence and was founded in 2019.

    Read More

    Industries

  • 105
    (3 Reviews) 4.8

    Timeliness

    4.8

    Service Excellence

    4.8

    Value

    4.3

    Would Recommend

    4.8
    $5,000+
    10 - 49 employees
    Kharkiv, Ukraine

    Adoriasoft is a software development agency located in Apple Valley, Minnesota with additional offices in Ukraine and Isreal. Since 2010, their team of about 20 work with primarily small businesses. They specialize in web design and development, blockchain, mobile app development, UX/UI, AI development, and cybersecurity. 

    Read More

    Clients

    Digitex

    Industries

  • 106
    (5 Reviews) 5.0

    Timeliness

    4.9

    Service Excellence

    5.0

    Value

    4.9

    Would Recommend

    5.0
    $5,000+
    10 - 49 employees
    Great Baddow, England

    Objective is a software development firm. The small Great Baddow, United Kingdom-based team provides custom software development, BI & big data consulting & SI, Artificial Intelligence, conversion optimization, and more. The agency was launched in 1987.

    Read More

    Clients

    Epson

    Industries

  • 107
    (5 Reviews) 4.8

    Timeliness

    4.5

    Service Excellence

    4.7

    Value

    4.9

    Would Recommend

    4.9
    $10,000+
    10 - 49 employees
    Indianapolis, IN

    Pinnacle Solutions is an IT services firm that is located in Indianapolis. Founded in 1996, Pinnacle Solutions' team of 26 employee specialize in BI & big data consulting. The firm also offers software development and artificial intelligence services. Pinnacle Solutions primarily works with mid-market sized clients from the healthcare, financial services, and business services industries. 

    Read More

    Clients

    Pinnacle Solutions has clients in numerous industries such as Biotechnology

    Industries

  • 108
    (4 Reviews) 5.0

    Timeliness

    5.0

    Service Excellence

    5.0

    Value

    4.9

    Would Recommend

    5.0
    $10,000+
    10 - 49 employees
    Skopje, North Macedonia

    Nebula Cloud Solutions is a cloud consulting & SI company located in Skopje, North Macedonia. The small team specializes in cloud consulting & SI, IT managed services, custom software development, and other IT consulting and SI. The company was founded in 2020.

    Read More

    Industries

  • 109
    (3 Reviews) 5.0

    Timeliness

    5.0

    Service Excellence

    5.0

    Value

    5.0

    Would Recommend

    5.0
    $5,000+
    250 - 999 employees

    Mouts IT is a IT staff augmentation company launched in 2016. Based in Wilmington, Delaware, their midsize team offers IT staff augmentation, custom software development, BI & big data consulting & SI, cloud consulting & SI, and more.

    Read More

    Clients

    Anheuser-Busch InBev

    Industries

  • 110
    (11 Reviews) 5.0

    Timeliness

    5.0

    Service Excellence

    5.0

    Value

    5.0

    Would Recommend

    5.0
    $5,000+
    50 - 249 employees
    Seattle, WA
    Headquartered in Seattle, Washington; Yerevan, Armenia and Almaty, Kazakhstan, Innova is a big data analytics company. The midsize agency was established in 2021. Their services include BI & big data consulting & SI, cloud consulting & SI, IT managed services, Custom Software Development, and more.
    Read More

    Industries

  • 111
    (15 Reviews) 4.9

    Timeliness

    4.8

    Service Excellence

    4.8

    Value

    4.7

    Would Recommend

    4.6
    $50,000+
    50 - 249 employees
    Antwerpen, Belgium
    Sigli is a software development company. Their midsize team is in Antwerpen, Belgium; Vilnius, Lithuania; London, England and Amsterdam, Netherlands. The agency offers Custom Software Development, Artificial Intelligence, BI & big data consulting & SI, AI Consulting, and more. The agency was established in 2015.
    Read More

    Clients

    Sensotec NV

    Industries

  • 112
    (9 Reviews) 4.6

    Timeliness

    4.6

    Service Excellence

    4.3

    Value

    3.9

    Would Recommend

    4.5
    $5,000+
    50 - 249 employees
    Łódź, Poland
    Software development company Inwedo was founded in 2013. They are in Łódź, Poland and have a midsize team. Inwedo provides Custom Software Development, BI & big data consulting & SI, Artificial Intelligence, Enterprise App Modernization, and more.
    Read More

    Clients

    Bilfinger Tebodin CEE Green Factory Dacathlon Informed Solurions

    Industries

  • 113
    (19 Reviews) 4.9

    Timeliness

    4.7

    Service Excellence

    4.8

    Value

    4.8

    Would Recommend

    4.8
    $10,000+
    50 - 249 employees
    Lahore, Pakistan

    Xeven Solutions is a software company based in Lahore, Pakistan, and founded in 2015. Their team of more than 50 offers custom software, web, and mobile app development services to clients that work in the industries of health care, IT, and automotive services.

    Read More

    Industries

  • 114
    (2 Reviews) 5.0

    Timeliness

    5.0

    Service Excellence

    5.0

    Value

    4.0

    Would Recommend

    5.0
    $50,000+
    1,000 - 9,999 employees
    Santa Clara, CA

    Founded in 2001, Trianz is a strategic agency headquartered in Santa Clara, Calif. with offices all over the United States, including Boston, Chicago, and Seattle.Their team has over 1,000 employees that specialize in big data consulting, cloud consulting, and IT strategy consulting. 

    Read More

    Clients

    High Tech

    Industries

  • 115
    (6 Reviews) 5.0

    Timeliness

    5.0

    Service Excellence

    5.0

    Value

    4.9

    Would Recommend

    5.0
    $50,000+
    50 - 249 employees
    London, England

    Vodworks is a London, United Kingdom-based data analytics company. They offer BI & big data consulting & SI, custom software development, broadcast video, IT strategy consulting, and more and were launched in 2011.

    Read More

    Industries

  • 116
    (12 Reviews) 4.8

    Timeliness

    4.8

    Service Excellence

    4.7

    Value

    4.6

    Would Recommend

    4.9
    $10,000+
    10 - 49 employees
    Zagreb, Croatia

    InSky Solutions d.o.o. Is a Zagreb, Croatia-based CRM consulting and SI company. The small team offers CRM consulting and SI, Artificial Intelligence, BI & big data consulting & SI, business consulting, and more. The agency was established in 2016.

    Read More

    Industries

  • 117
    (3 Reviews) 4.8

    Timeliness

    4.2

    Service Excellence

    5.0

    Value

    4.5

    Would Recommend

    4.7
    $25,000+
    50 - 249 employees
    London, England

    Esynergy is a big data analytics company. They are headquartered in London, United Kingdom and have a midsize team. Their services include BI & big data consulting & SI, cloud consulting & SI, custom software development, mobile app development, and more.

    Read More

    Industries

  • 118
    (7 Reviews) 4.7

    Timeliness

    4.4

    Service Excellence

    4.5

    Value

    4.1

    Would Recommend

    5.0
    $10,000+
    1,000 - 9,999 employees
    Wrocław, Poland
    Xebia is a large cloud consulting & SI company launched in 2001. Their team provides cloud consulting & SI, IT strategy consulting, Custom Software Development, BI & big data consulting & SI, and more. The agency is in Wrocław, Poland; Rzeszów, Poland; Gdańsk, Poland and Atlanta, Georgia.
    Read More

    Clients

    Yell

    Industries

  • 119
    (8 Reviews) 4.9

    Timeliness

    4.7

    Service Excellence

    4.9

    Value

    4.8

    Would Recommend

    5.0
    $50,000+
    50 - 249 employees

    VITech is a software and data engineering company based in Lviv, Ukraine, with a secondary location in Ivano-Frankivsk, Ukraine. Founded in 2008, this company has 50+ employees. Services offered by VITech include big data consulting, BI, SI, custom software development, cloud engineering, UX research, and web development aimed mostly at the digital healthcare industry.

    Read More

    Industries

  • 120
    (4 Reviews) 5.0

    Timeliness

    4.9

    Service Excellence

    5.0

    Value

    5.0

    Would Recommend

    5.0
    $25,000+
    50 - 249 employees
    Dubai, United Arab Emirates
    XenonStack, a business intelligence company, is located in Dubai, United Arab Emirates; Plano, Texas; Sahibzada Ajit Singh Nagar, India and Chandigarh, India. The firm provides BI & big data consulting & SI, Generative AI, cloud consulting & SI, Artificial Intelligence, and more and has a midsize team.The firm was launched in 2012.
    Read More

    Clients

    Xgate Utopus

    Industries

  • tracking image

Get connected with the right company for you

We'll do the work for you – finding and connecting you with service providers that meet your exact requirements.

Schedule Consultation