Top 100 Compliance, Fraud & Risk Management Consultants
The Best of April 2024
List of the Best Risk Management, Compliance & Fraud Consultancies
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91
- $10,000+
- 1,000 - 9,999 employees
- Wrocław, Poland
Founded in 2005, PGS Software is an IT solutions company based in Wroclaw, Poland. They provide development and consulting services to businesses of all sizes from a variety of industries.
Clients
- Yell
Industries
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92
- $250,000+
- 250 - 999 employees
- Warszawa, Poland
JCommerce is a software company based in Katowice, Poland, with offices in six other cities in Poland. Founded in 2005, the team of 318 specializes in custom software development, IT staff augmentation, and BI and big data consulting and SI. They work primarily with midmarket, focusing on information technology, manufacturing, and financial services.
Clients
- Aras Corp
Industries
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93
- $5,000+
- 10 - 49 employees
- Miami Beach, FL
Headquartered in Miami Beach, Florida; Yerevan, Armenia and Bellevue, Washington, Innova is a software development firm. The small firm was launched in 2021. Their team focuses on custom software development, web development, mobile app development, other application development, and more.
Industries
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94
- $25,000+
- 50 - 249 employees
- London, United Kingdom
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.
Industries
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95
- $25,000+
- 10 - 49 employees
- Yerevan, Armenia
SoftShark, a software development firm, was launched in 2021. They are headquartered in Yerevan, Armenia and have a small team. SoftShark specializes in custom software development, web development, mobile app development, cloud consulting & SI, and more.
Industries
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96
- $5,000+
- 10 - 49 employees
- Vancouver, Canada
DevEngine Technology Ltd. Is a Vancouver, Canada-based IT staff augmentation company. Founded in 2019, the small team specializes in IT staff augmentation, HR services, and IT managed services.
Industries
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97
- $5,000+
- 10 - 49 employees
- New York, NY
Inisoft is a small custom software development company. Founded in 2018, the team provides custom software development, web development, mobile app development, and application management & support. The company is headquartered in Miami, Florida; Rosario, Argentina and Mar del Plata, Argentina.
Clients
- Speedcast
Industries
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98
- $100,000+
- 250 - 999 employees
- Bellevue, WA
Software development company Baufest was established in 1991. They are in Seattle, Washington; Ciudad de México, Mexico; Buenos Aires, Argentina and Miraflores, Peru and have a midsize team. Baufest offers custom software development, BI & big data consulting & SI, cloud consulting & SI, ux/ui design, and more.
Industries
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99
- $25,000+
- 10 - 49 employees
- Portland, ME
Freeport Metrics is a software development company that started in 2009. Their team of about 35 employees works out of Portland, Maine, offering custom software development, UX/UI design, and mobile app development to small businesses. Their clientele consists of companies in the financial services, real estate, and retail sectors.
Industries
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100
- $50,000+
- 50 - 249 employees
- New York, NY
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.
Clients
- Godiva
Industries
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101
- $10,000+
- 50 - 249 employees
- Long Beach, CA
Cymetrix Software is a CRM consulting and SI company headquartered in San Francisco, California and Mumbai, India. They specialize in CRM consulting and SI, custom software development, and BI & big data consulting & SI and were launched in 2016.
Industries
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102
- $75,000+
- 50 - 249 employees
- Holt, United Kingdom
The Virtual Forge, a big data analytics company, was established in 2010. The midsize Holt, United Kingdom-based team provides BI & big data consulting & SI, custom software development, cloud consulting & SI, devops managed services, and more.Read MoreClients
- SEGA
Industries
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103
- $25,000+
- 50 - 249 employees
- London, United Kingdom
Beyond Analysis is a marketing and advertising firm that has offices in Wimbledon, United Kingdom and Sydney, Australia. Founded in 2007, Beyond Analysis's team of just over 20 employees has over a decade of experience specializing in big data consulting/SI. The firm also offers artificial intelligence and marketing research services to its clients.
Clients
- DFS
Industries
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104
- $10,000+
- 10 - 49 employees
- Dubai, United Arab Emirates
Columb Labs is a AI firm founded in 2022. Based in دبي, United Arab Emirates, their small team focuses on Artificial Intelligence, custom software development, and BI & big data consulting & SI.
Clients
- Replika AI
Industries
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105
- $10,000+
- 1,000 - 9,999 employees
- Sunnyvale, CA
Founded in 2008, Grazitti Interactive is a digital marketing agency based in Sunnyvale, Calif. with a team of 600 spread across offices in India, Australia, and Singapore. They provide CRM consulting, UX/UI design, and email marketing for mid market and enterprise companies; they primarily work in the information technology, real estate, hospitality industries.
Clients
- The Healthy Mummy
Industries
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106
- $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
Clients
- Vodafone
Industries
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107
- $10,000+
- 50 - 249 employees
- Chicago, IL
Software development and IT solution company Taction Software was founded in 2013. With headquarters in Cheyenne, Wyo. and an additional office in Noida, India, Taction Software has a team of 36. They offer web development, mobile app, CRM consulting, and system integration services.
Clients
- First National Bank
Industries
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108
- $5,000+
- 10 - 49 employees
- West Hollywood, CA
Insightful Networks is a business intelligence company. The midsize West Hollywood, California-based agency was founded in 1998. Their team provides BI & big data consulting & SI, IT staff augmentation, IT managed services, other IT consulting and SI, and more.Read MoreIndustries
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109
- Undisclosed
- 10 - 49 employees
- Timișoara, Romania
Big data company AFI OPS TECHNOLOGIES is in Ghiroda, Romania. The small company was established in 2020. Their services include BI & big data consulting & SI, cloud consulting & SI, and custom software development.
Clients
- PMY Data Solutions
Industries
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110
- $50,000+
- 10 - 49 employees
- San Francisco, CA
Imroz is a cloud consulting & SI company. The small team is located in Lahore, Pakistan and London, United Kingdom. Their services include cloud consulting & SI, Artificial Intelligence, BI & big data consulting & SI, mobile app development, and more.
Clients
- Altrunic
Industries
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111
- $25,000+
- 10 - 49 employees
- Marlborough, MA
Treehouse Technology Group is an IT strategy and software development firm based in Manchester, New Hampshire. They have just over 10 employees, who offer services ranging from strategic consulting to development and implementation of custom software. TTG's approach focuses on creating solutions collaboratively with their clients and maintaining transparency to ensure satisfaction as efficiently as possible.
Clients
- Envision Healthcare
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112
- $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.
Industries
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113
- $5,000+
- 50 - 249 employees
- Montevideo, Uruguay
Practia is a technology services company founded in 1995. Practia's headquarters are in Montevideo, Uruguay, with additional locations in Madrid; Buenos Aires; Santiago, Chile; Santa Cruz de la Sierra, Bolivia; Lima, Peru; and Querétaro, Mexico. Across these locations, Practia employs about 600 experts that specialize in custom software development, web development, and mobile app development for primarily mid-market and enterprise clients.
Clients
- Citibank
Industries
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114
- $1,000+
- 10 - 49 employees
- Rīga, Latvia
Codnity is a small custom software development company launched in 2020. Their team provides custom software development, mobile app development, web development, ux/ui design, and more. The firm is based in Rīga, Latvia.
Industries
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115
- $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.
Industries
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116
- $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 MoreIndustries
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117
- $5,000+
- 250 - 999 employees
- Wilmington, DE
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.
Clients
- Anheuser-Busch InBev
Industries
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118
- $50,000+
- 50 - 249 employees
- Lviv, Ukraine
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.
Industries
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119
- $5,000+
- 50 - 249 employees
- Palo Alto, CA
HashCash Consultants is a software company based in Fremont, Calif. Their team of fewer than 50 employees is distributed across locations in Palo Alto, Calif. and Melbourne, Australia. They serve small to midmarket businesses in industries such as financial services and IT. Services include blockchain development, BI, & big data consulting.
Clients
- Corporates
Industries
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120
- $5,000+
- 2 - 9 employees
- St. Petersburg, FL
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.
Industries
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