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

  • 121
    (9 Reviews) 4.9
    • Timeliness

      4.8
    • Service Excellence

      4.9
    • Value

      5.0
    • Would Recommend

      5.0
    • $5,000+
    • 50 - 249 employees
    • Sacramento, CA

    West Advanced Technologies Inc is a midsize Sacramento, California-based cybersecurity company. The team specializes in cybersecurity, IT staff augmentation, cloud consulting & SI, and IT managed services.

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    Industries

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  • 122
    (1 Reviews) 5.0
    • Timeliness

      5.0
    • Service Excellence

      5.0
    • Value

      5.0
    • Would Recommend

      5.0
    • $50,000+
    • 10 - 49 employees
    • Burnaby, Canada

    Cloud consulting & SI company SEYA Group was launched in 2014. The company provides cloud consulting & SI, cybersecurity, IT staff augmentation, enterprise app modernization, and more and has a small team.

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    Industries

  • 123
    (4 Reviews) 5.0
    • Timeliness

      4.9
    • Service Excellence

      5.0
    • Value

      5.0
    • Would Recommend

      5.0
    • $25,000+
    • 50 - 249 employees
    • London, United Kingdom
    DIGIMETA DEV LTD is a midsize. Established in 2022, the company is located in London, United Kingdom; Gloucester, United Kingdom and Bengaluru, India. Their services include.
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    Industries

  • 124
    (4 Reviews) 5.0
    • Timeliness

      4.9
    • Service Excellence

      5.0
    • Value

      4.9
    • Would Recommend

      5.0
    • $5,000+
    • 10 - 49 employees
    • Great Baddow, United Kingdom

    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.

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    Clients

    • Epson

    Industries

  • 125
    (5 Reviews) 4.8
    • Timeliness

      4.6
    • Service Excellence

      4.8
    • Value

      4.8
    • Would Recommend

      5.0
    • $10,000+
    • 50 - 249 employees
    • Monroe Township, NJ

    Midsize app development company AtliQ Technologies, is located in Vadodara, India. They specialize in mobile app development, digital strategy, social media marketing, search engine optimization, and more and were established in 2017.

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    Clients

    • Deloitte Middle East

    Industries

  • 126
    (2 Reviews) 4.8
    • Timeliness

      5.0
    • Service Excellence

      4.8
    • Value

      4.3
    • Would Recommend

      5.0
    • Undisclosed
    • 10 - 49 employees
    • San Jose, CA

    DataEndure is a digital security company based in San Jose, Calif. and founded in 1983. Their team of 36 employees specializes in cybersecurity, cloud consulting, and IT managed services for enterprise and midmarket candidates in the IT, financial services, and healthcare industries.

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    Clients

    • DataEndure works with a number of customers across industries

    Industries

  • 127
    (11 Reviews) 4.6
    • Timeliness

      4.9
    • Service Excellence

      4.6
    • Value

      4.8
    • Would Recommend

      4.8
    • $5,000+
    • 50 - 249 employees
    • New York, NY

    Soft Tech Group, Inc. is an IT services firm founded in 2012. Their team of around 50 employees is based in New York. They specialize in IT staff augmentation, IT strategy consulting, and custom software development. They primarily serve enterprise and midmarket businesses in the IT industry.

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    Clients

    • Swiss Online Auction

    Industries

  • 128
    (8 Reviews) 5.0
    • Timeliness

      4.9
    • Service Excellence

      5.0
    • Value

      4.8
    • Would Recommend

      5.0
    • $10,000+
    • 10 - 49 employees
    • Toronto, Canada

    Ample Insight is a BI & Big Data Consulting firm based in Brampton, Canada. Founded in 2018, their team of 8 serves clients in the IT, e-commerce, and consumer products sectors. They also specialize in artificial intelligence.

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    Clients

    • Unilever

    Industries

  • 129
    (2 Reviews) 5.0
    • Timeliness

      5.0
    • Service Excellence

      5.0
    • Value

      5.0
    • Would Recommend

      5.0
    • $1,000+
    • 50 - 249 employees
    • Kampala, Uganda

    Pearl Data Firm is a small business intelligence company. Founded in 2020, the company is in Kampala, Uganda. Their team focuses on BI & big data consulting & SI, Artificial Intelligence, digital strategy, custom software development, and more.

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    Industries

  • 130
    (13 Reviews) 4.9
    • Timeliness

      5.0
    • Service Excellence

      4.9
    • Value

      4.8
    • Would Recommend

      5.0
    • $10,000+
    • 50 - 249 employees
    • Kyiv, Ukraine

    Data Science UA is a data science company based in Kyiv, Ukraine. The company, founded in 2016, has a team of more than 25 that provides BI & big data consulting & SI, and AI services to companies in the health care & medical, manufacturing, retail, financial services, and e-commerce industries.

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    Clients

    • Outreach.io

    Industries

  • 131
    (4 Reviews) 4.8
    • Timeliness

      4.6
    • Service Excellence

      4.8
    • Value

      4.5
    • Would Recommend

      4.9
    • $5,000+
    • 10 - 49 employees
    • Los Angeles, CA

    Data-Sleek, a big data company, was launched in 2020. Based in Los Angeles, California, their small team provides BI & big data consulting & SI and web development.

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    Industries

  • 132
    (9 Reviews) 4.7
    • Timeliness

      4.9
    • Service Excellence

      4.7
    • Value

      5.0
    • Would Recommend

      4.8
    • $25,000+
    • 10 - 49 employees
    • Tallinn, Estonia

    Divectors is a custom software development and data services company founded in Tallinn, Estonia in 2018. Their team of over 10 provides big data consulting, custom software development, and UX/UI design solutions to small and mid-market firms across various industries.

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    Industries

  • 133
    (4 Reviews) 5.0
    • Timeliness

      4.8
    • Service Excellence

      5.0
    • Value

      4.9
    • Would Recommend

      4.8
    • $25,000+
    • 250 - 999 employees
    • Elgin, IL

    Softweb Solutions is a tech consulting company based in Elgin, Ill. They also have offices in Dallas and Ahmedabad, India. Since 2006, their team of over 300 has provided IT strategy consulting, big data consulting, cloud consulting & SI, and more for primarily enterprise-level clients. 

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    Clients

    • T-Mobile

    Industries

  • 134
    (7 Reviews) 4.8
    • Timeliness

      4.4
    • Service Excellence

      4.8
    • Value

      4.9
    • Would Recommend

      4.9
    • $25,000+
    • 10 - 49 employees
    • Sofia, Bulgaria

    Code Runners is a software development firm founded in 2012 in Sofia, Bulgaria, with another location in Amsterdam, the Netherlands. The firm has about 40 employees. Code Runners specializes in custom software development, but also provides web development. Many of the firm's clients are in the advertising and marketing industry. 

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    Clients

    • Pfizer

    Industries

  • 135
    (5 Reviews) 4.8
    • Timeliness

      4.5
    • Service Excellence

      4.8
    • 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. 

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    Clients

    • Pinnacle Solutions has clients in numerous industries such as Biotechnology

    Industries

  • 136
    (1 Reviews) 5.0
    • Timeliness

      5.0
    • Service Excellence

      5.0
    • Value

      5.0
    • Would Recommend

      5.0
    • $5,000+
    • 10 - 49 employees
    • Poznań, Poland

    Founded in 2011, summ-it is a small big data analytics company located in Poznań, Poland and London, United Kingdom. Their services include BI & big data consulting & SI, cloud consulting & SI, IT managed services, and IT strategy consulting.

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    Industries

  • 137
    (8 Reviews) 4.8
    • Timeliness

      4.8
    • Service Excellence

      4.8
    • Value

      4.7
    • Would Recommend

      4.9
    • $5,000+
    • 50 - 249 employees
    • Ahmedabad, India

    Prompt Softech is a software development company that was founded in 2008. Headquartered in Ahmedabad, India, the company consists of 202 employees. They specialize in custom software development, mobile app development, CRM consulting, and SI. They primarily work with midmarket clientele in the information technology, financial services, and healthcare sectors. 

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    Clients

    • AMUL

    Industries

  • 138
    (12 Reviews) 4.5
    • Timeliness

      4.8
    • Service Excellence

      4.5
    • Value

      4.4
    • Would Recommend

      4.7
    • $25,000+
    • 10 - 49 employees
    • Denizli, Türkiye

    CloudNesil is a software development consultancy with offices in Denizli, Turkey, and London. Since 2013, its team of 14 has been specializing in custom software development, artificial intelligence, BI & big data consulting & SI and more for mainly enterprise clients.

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    Industries

  • 139
    (8 Reviews) 4.9
    • Timeliness

      4.6
    • Service Excellence

      4.9
    • Value

      4.9
    • Would Recommend

      4.8
    • $10,000+
    • 50 - 249 employees
    • Fullerton, CA

    Pegasus One is a software development company based in Fullerton, Calif., with an additional office in Los Angeles. Founded in 2004, the team of 35 specializes in custom software development, BI and big data consulting and SI, and CRM consulting and SI.

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    Clients

    • Toshiba

    Industries

  • 140
    (4 Reviews) 5.0
    • Timeliness

      5.0
    • Service Excellence

      5.0
    • Value

      4.8
    • Would Recommend

      5.0
    • $5,000+
    • 10 - 49 employees
    • Warszawa, Poland

    Big data company DatBI is located in Warszawa, Poland. They provide BI & big data consulting & SI, IT strategy consulting, product design, and business consulting and were established in 2021.

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    Industries

  • 141
    (0 Reviews)

    Not yet reviewed.

    • $50,000+
    • 1,000 - 9,999 employees
    • Houston, TX

    Launched in 2015, Celebal Technologies is a midsize AI firm located in , . Their services include Artificial Intelligence, BI & big data consulting & SI, cloud consulting & SI, IoT development, and more.

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    Clients

    • TE Connectivity

    Industries

  • 142
    (5 Reviews) 4.9
    • Timeliness

      4.9
    • Service Excellence

      4.9
    • Value

      4.9
    • Would Recommend

      4.9
    • $5,000+
    • 10 - 49 employees
    • Tampa, FL

    Founded in 2009, Katpro Technologies Inc provide small and midmarket businesses with web development, app development, artificial intelligence, blockchain, and application testing, With offices in Fla. and Bengaluru, India, the team focuses client efforts in the manufacturing, health care, real estate, and government industries.

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    Clients

    • Microsoft
    • Mindteck
    • TaxGeeks
    • Carl Zeiss AG

    Industries

  • 143
    (7 Reviews) 5.0
    • Timeliness

      4.7
    • Service Excellence

      5.0
    • Value

      4.8
    • Would Recommend

      5.0
    • $10,000+
    • 50 - 249 employees
    • T'bilisi, Georgia

    AI firm MaxinAI was launched in 2017. Their midsize team is located in Tbilisi, Georgia. MaxinAI provides Artificial Intelligence, custom software development, BI & big data consulting & SI, cloud consulting & SI, and more.

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    Industries

  • 144
    (2 Reviews) 5.0
    • Timeliness

      5.0
    • Service Excellence

      5.0
    • Value

      4.5
    • Would Recommend

      5.0
    • $50,000+
    • 50 - 249 employees
    • Beograd, Serbia

    Hooloovoo is a development company based in Belgrade, Serbia. Their team of about 50 employees has been serving enterprise businesses since 2014. Services include BI & big data consulting, as well as custom software, web, and mobile app development.

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    Clients

    • Kindred Group Plc
  • 145
    (11 Reviews) 4.5
    • Timeliness

      4.6
    • Service Excellence

      4.5
    • Value

      4.5
    • Would Recommend

      4.5
    • $1,000+
    • 250 - 999 employees
    • Noida, India
    Ksolves India Limited is a data analytics company. They focus on BI & big data consulting & SI, custom software development, cloud consulting & SI, web development, and more and were established in 2012. The firm is headquartered in Noida, India.
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    Clients

    • LTI
    • Persistent
    • OnPoint
    • Knight Broadband

    Industries

  • 146
    (5 Reviews) 4.7
    • Timeliness

      4.9
    • Service Excellence

      4.7
    • Value

      4.6
    • Would Recommend

      5.0
    • $25,000+
    • 10 - 49 employees
    • Oslo, Norway

    Headquartered in Oslo, Norway and founded in 2012, Chimera Prime is a software development company with a secondary location in Warsaw, Poland. Their team of 24 specializes in custom software development, UX/UI, web development, and mobile app development for client projects. 

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    Clients

    • Multilot AS

    Industries

  • 147
    (10 Reviews) 5.0
    • Timeliness

      5.0
    • Service Excellence

      5.0
    • Value

      5.0
    • Would Recommend

      5.0
    • $50,000+
    • 10 - 49 employees
    • London, United Kingdom

    ICEO is an IT, design, and marketing agency headquartered in Edinburgh, England with an office in Smoleńsk, Poland. Founded in 2008, their team of 22 professionals offers UX/UI design, custom software development, and business consulting services to both small and medium-sized firms. They have worked for companies in the fields of utilities, business services, and financial services.

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    Clients

    • Since 2008

    Industries

  • 148
    (1 Reviews) 4.0
    • Timeliness

      4.0
    • Service Excellence

      4.0
    • Value

      5.0
    • Would Recommend

      5.0
    • $5,000+
    • 10 - 49 employees
    • Bengaluru, India
    Launched in 2020, Yugen Analytics Private Limited is a business intelligence company. The company offers BI & big data consulting & SI, cloud consulting & SI, Artificial Intelligence, business consulting, and more and has a small team. The company is based in Bengaluru, India.
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    Industries

  • 149
    (2 Reviews) 5.0
    • Timeliness

      4.3
    • Service Excellence

      5.0
    • Value

      5.0
    • Would Recommend

      5.0
    • Undisclosed
    • 10 - 49 employees
    • Johannesburg, South Africa

    Elucidate is a machine learning firm in Johannesburg, South Africa. Founded in 2018, they have about 7 employees that serve midmarket and small-business clients in a wide range of sectors. Services include big data consulting and artificial intelligence. 

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  • 150
    (1 Reviews) 5.0
    • Timeliness

      5.0
    • Service Excellence

      5.0
    • Value

      5.0
    • Would Recommend

      5.0
    • $50,000+
    • 250 - 999 employees
    • Laguna Beach, CA
    DataEntryIndia.in is a digital strategy company launched in 1999. The midsize team provides digital strategy, BI & big data consulting & SI, accounting, business consulting, and more. The firm is in Laguna Beach, California and New Delhi, India.
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