Top 100 Compliance, Fraud & Risk Management Consultants

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Top 100 Compliance, Fraud & Risk Management Consultants

December 2022
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List of the Best Risk Management, Compliance & Fraud Consultancies

  • 121
    • Undisclosed
    • 50 - 249 employees
    • Mumbai,
    Big data company Exponentia.ai is located in Mumbai, India. The midsize company was founded in 2014. Their services include BI & big data consulting & SI, Artificial Intelligence, IT staff augmentation, and IT strategy consulting.

    Industries

    Notable Project

    Exponentia.ai provided cloud consulting and BI for a real estate company. The team conducted a technical analysis of the company’s problems and leveraged cloud-based technologies to deliver advanced solutions.

    "Exponentia.ai underpromised and over-delivered within the initially estimated time and budget."

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  • 122
    • Scheduling

      4.8
    • Quality

      4.5
    • Cost

      4.4
    • NPS

      4.7
    Read Full Reviews on Clutch Visit Site
    • $25,000+
    • 10 - 49 employees
    • Denizli, Turkey

    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.

    Industries

    Notable Project

    CloudNesil provided development services to a financial tech platform. The agency provided UI development as well as cloud consulting services for an Amazon Web Services platform. The completed work has received praise and has increased sales. 

    "We’re happy with the quality of their [CloudNesil's] work— we wouldn’t still be working with them otherwise. We’re planning on working with them on an ongoing basis in the future as well." – Senior Software Developer, Financial Tech Platform

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  • 123
    • $1,000+
    • 10 - 49 employees
    • Nairobi, Kenya
    NdovuCloud Technologies is a digital strategy company founded in 2020. The agency focuses on digital strategy, BI & big data consulting & SI, custom software development, web development, and more and has a small team.

    Clients

    • Salama Lands Investment Company
    • Movers Electronics

    Industries

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  • 124
    • Scheduling

      4.8
    • Quality

      4.9
    • Cost

      4.4
    • NPS

      4.9
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    • $25,000+
    • 10 - 49 employees
    • Ottawa, Canada

    Lemay.ai is an AI consulting firm headquartered in Ottawa, Canada. Founded in 2016, the company has 9 people who specialize in AI, but also provide BI & big data consulting & SI and cloud consulting & SI services. 
     

    Clients

    • Government of Canada
    • Invest Ottawa

    Industries

    Notable Project

    Lemay.ai elaborated on a high-level concept that combined AI with blockchain technology. After developing detailed technical documentation, they created an AI algorithm.

    “By interpreting our business needs, they were able to produce technical solutions that aligned with our goals.”

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  • 125
    • $5,000+
    • 10 - 49 employees
    • Mumbai, India

    Oneture Technologies is a development company in Mumbai, India. Founded in 2016, they have 22 employees that serve small-business and midmarket clients in the financial, business, and e-commerce sectors. Services include custom software development, web development, as well as BI and big data.

    Clients

    • Ubuntoo
    • CMS Info Systems
    • Eko India Financial Services

    Industries

    Notable Project

    A financial services company partnered with Oneture Technologies to assist in developing custom software from cloud native-technology. It was a financial transaction solution.

    "They partnered well with the internal business users and product managers."

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  • 126
    • $10,000+
    • 50 - 249 employees
    • Berlin,

    EdgeCase Technology is a service technology company in Berlin. Founded in 2015, they have about 16 employees that serve small and midmarket businesses in the IT, business services, and financial services sectors. EdgeCase Technology provides services for UX/UI design, web development, BI and Big Data Consulting, and web design.

    Clients

    • Thomson Reuters
    • Bosch
    • Nokia
    • MTS

    Industries

    Notable Project

    EdgeCase Technology built a B2B website to grow the client base for an IT services company. They followed the client's branded color theme and used MODx CMS to develop the site. Deliveries were on time and the entire partnership was a seamless experience. 

    "Everything was easy: the conclusion of the contract, the project phases/sprints, and the surrender." — Team Lead, IT Services Company

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  • 127
    • $10,000+
    • 250 - 999 employees
    • Chicago, IL
    Programmers Beyond IT is a software development firm. Their midsize team is in Chicago, Illinois. The firm focuses on custom software development, enterprise app modernization, BI & big data consulting & SI, web development, and more.

    Industries

    Notable Project

    Programmers Beyond IT provided UX design services for a marketing data company's web app. They analyzed the client's platform and utilized Figma to design its front- and backend.

    "They always provided a POV and recommendations that helped move things along faster."

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  • 128
    • Scheduling

      4.2
    • Quality

      4.8
    • Cost

      4.3
    • NPS

      4.8
    Read Full Reviews on Clutch Visit Site
    • $50,000+
    • 250 - 999 employees
    • Plantation, FL

    Founded in 1997, Auxis is a nearshoring company that offers managed IT services, accounting, business consulting, and BPO. They have offices in Fort Lauderdale, Fla. and Costa Rica.   

    Clients

    • Pepsico
    • Revlon
    • Target
    • Pandora

    Industries

    Notable Project

    Auxis provides manages IT services for a worldwide nonprofit organization. They offer offsite support, monitoring IT infrastructure, networks, and data centers, which are based on Azure Cloud.

    “They follow through, assess issues, and adjust based on those issues.”

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  • 129
    • $1,000+
    • 10 - 49 employees
    • Leipzig,
    Business intelligence company RecoveryLab Datenrettung is headquartered in Leipzig, Germany. The firm provides BI & big data consulting & SI, cybersecurity, and other IT consulting and SI and is small.The firm was founded in 2008.

    Industries

    Notable Project

    An ITC service provider collaborated with RecoveryLab Datenrettung for data recovery support. The team helped restore all of the lost data in virtual storage for the company’s end client. 

    "They always informed us about the progress."

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  • 130
    • Scheduling

      5.0
    • Quality

      5.0
    • Cost

      5.0
    • NPS

      5.0
    Read Full Reviews on Clutch Visit Site
    • $1,000+
    • 50 - 249 employees
    • Freehold, NJ

    IT managed services company Exelegent is based in Freehold, New Jersey. The midsize company was launched in 2009. Their team offers IT managed services, cloud consulting & SI, cybersecurity, Artificial Intelligence, and more.

    Industries

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  • 131
    • Scheduling

      4.8
    • Quality

      4.8
    • Cost

      4.5
    • NPS

      4.8
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    • $50,000+
    • 10 - 49 employees
    • Boston, MA

    Big data analytics company Advanti was launched in 2003. The company provides BI & big data consulting & SI, cloud consulting & SI, Artificial Intelligence, IT strategy consulting, and more and has a small team.

    Industries

    Notable Project

    Advanti

    "They have remarkable developers, and our level of engagement is great."

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  • 132
    • $25,000+
    • 50 - 249 employees
    • Singapore, Singapore

    Zencode Technologies is an IT outsourcing company headquartered in Singapore. Founded in 2013, they also have locations in Hong Kong, Chennai, India, and Bengaluru, India. Their services include custom software and mobile app development as well as UX/UI design. They primarily have small business and midmarket clients in the financial services, government, and healthcare industries.

    Clients

    • AON
    • DBS Bank
    • Wilson Parking
    • Telstra

    Industries

    Notable Project

    Zencode Technologies has been developing a digital financial service company's SaaS platform. The vendor was chosen for their pre-existing relationship and extensive industry knowledge.

    "Zencode's management shows complete transparency, driving our business to success."

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  • 133
    • Scheduling

      4.5
    • Quality

      4.2
    • Cost

      4.5
    • NPS

      4.5
    Read Full Reviews on Clutch Visit Site
    • $5,000+
    • 10 - 49 employees
    • London,

    Data Reply is a big data and analytics consulting firm headquartered in London. They were founded in 2015 and currently have over 10 employees. In addition to their advanced analytics capacities, the team provides business intelligence and data consulting, cloud consulting, software integration, and IT strategy for mostly enterprise-scale clients.

    Clients

    • Vitol

    Industries

    Notable Project

    Data Reply conducted a comprehensive analytics campaign for one of the UK's largest grocery chains. Using BigQuery, Data Reply conducted a sophisticated analysis of the client's delivery and eCommerce operations. The team merged 3 data sets (e.g., product management, technical details, and machine learning) in the cloud, which provided insights into customer retention issues.

    "The project management and communication were exceptional and clear. They were always available. Their technical expertise is fantastic." — Analytics Manager, Grocery Chain

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  • 134
    • Scheduling

      5.0
    • Quality

      5.0
    • Cost

      5.0
    • NPS

      5.0
    Read Full Reviews on Clutch Visit Site
    • $1,000+
    • 50 - 249 employees
    • Ciudad Autonoma de Buenos Aires, Argentina

    Based in Ciudad Autonoma de Buenos Aires, Argentina, Taligent SA is a big data analytics company. They provide BI & big data consulting & SI, Artificial Intelligence, and IoT development and were founded in 2015.

    Industries

    Notable Project

    Taligent SA provides development services for an agricultural company. They’ve created a dashboard for real-time logistics monitoring and a customized platform that shows inventory reports to the client.

    “Work with Taligent — they have great skills and the ability to adapt and understand your business needs.”

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  • 135
    • $1,000+
    • 2 - 9 employees
    • Alexandria, VA

    Business Intelligent Solutions LLC is a consultancy based in Alexandria, Va., and founded in 2019. With no more than 10 members, they offer big data consulting solutions to clients in the fields of real estate, financial services, and healthcare.

    Clients

    • Johnson & Johnson

    Industries

    Notable Project

    A consulting firm hired Business Intelligent Solutions LLC to provide them with a complete results analysis on their 200 20-question surveys. They were also tasked with delivering a report on their findings.

    "They were willing to go above and beyond to deliver the right results."

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  • 136
    • $1,000+
    • 250 - 999 employees
    • Bengaluru,

    SciKit Brain Technovative solutions is a software development company based in Bangalore, India that was founded in 2014. They provide artificial intelligence and BI consulting to mostly small businesses in a variety of industries. 

    Industries

    Notable Project

    As part of a project with a software development company, SciKit Brain Technovative solutions developed a predictive tool to aid customers in their e-commerce shopping experience. The client praises SciKit for their technical expertise and the smoothness of their process.

    "SciKit Brain Technovative solutions set a tricky parameter based on the inventory, image, and inventory date that worked well." – Associate VP, Software Development 

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  • 137
    • Scheduling

      5.0
    • Quality

      5.0
    • Cost

      4.0
    • NPS

      5.0
    Read Full Reviews on Clutch Visit Site
    • $50,000+
    • 50 - 249 employees
    • New York, NY

    Quanam is a data analytics company launched in 1978. They are in New York, New York and Montevideo, Uruguay and have a midsize team. Their services include BI & big data consulting & SI, ERP consulting and SI, cloud consulting & SI, CRM consulting and SI, and more.

    Industries

    Notable Project

    Quanam provided BI and analytics services for an oil company. The team was tasked with setting up the client's planning solutions that determine their financial results.

    "We worked as one team in every aspect."

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  • 138
    • $5,000+
    • 10 - 49 employees
    • Hermosillo,

    In 2006, Shugert Marketing was born in Hermosillo, Mexico. Today, the team of 9 dedicate themselves to the future of digital commerce with specialties in custom software development, e-commerce development, web design, and BI & big data consulting. 

    Clients

    • Envirotech
    • World Vision
    • Yello Media Group
    • My Green Fills

    Industries

    Notable Project

    Shugert Marketing provided custom software development services for a government administration. They built the client's data software using Power BI, Tableau, Javascript, Python, and Adobe tools.

    "Their ability to work while we slept or during weekends to be able to meet our demands was unmatched."

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  • 139
    • $10,000+
    • 50 - 249 employees
    • Bellevue, WA

    Virtuosity Consulting, a custom software development firm, was launched in 2008. They are located in Bellevue, Washington and Navi Mumbai, India and have a midsize team. Their services include custom software development, IT managed services, enterprise app modernization, web development, and more.

    Industries

    Notable Project

    A software company hired Virtuosity Consulting for staff augmentation. The team supplied qualified process-driven and self-motivated managers for early planning, daily execution, monthly releases, and more. 

    "The agency and the candidates they supplied really took ownership of the project."

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  • 140
    • Scheduling

      4.0
    • Quality

      4.0
    • Cost

      5.0
    • NPS

      5.0
    Read Full Reviews on Clutch Visit Site
    • $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.

    Industries

    Notable Project

    Yugen.ai provides data engineering and data science support for an advertising network. Their tasks include building data models and developing solutions using Kafka, Python, and Amazon Spot Instances.

    “We’re most impressed with Yugen.ai’s approachability and innovative skills.”

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  • 141
    • Scheduling

      5.0
    • Quality

      5.0
    • Cost

      5.0
    • NPS

      5.0
    Read Full Reviews on Clutch Visit Site
    • $5,000+
    • 10 - 49 employees
    • Kharkiv,

    Spaceport is a big data company based in Kyiv, Ukraine. Founded in 2010, this company has 10+ employees. Services provided by Spaceport include cloud consulting, BI, SI, and big data consulting for small to midmarket companies.

    Clients

    • NLG
    • FQA
    • NLP

    Industries

    Notable Project

    Spaceport provided Docker management services for a staffing company. They helped to rebuild a legacy app, updating the old technology to run in Docker and make use of RESTful APIs. The new solution has been described as easy to manage by the client.

    "They were able to deliver everything we asked. Their developers had deep knowledge of the best ways to operate blockchain applications and splitting them into microservices for performance." - CEO, Staffing Company

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  • 142
    • Scheduling

      4.9
    • Quality

      5.0
    • Cost

      5.0
    • NPS

      5.0
    Read Full Reviews on Clutch Visit Site
    • $25,000+
    • 50 - 249 employees
    • Sahibzada Ajit Singh Nagar, India

    XenonStack is a product engineering and technology services company based in Chandigarh, India with a second office located elsewhere in India, and a third in San Francisco. Founded in 2012, the team of 19 specializes in BI and big data consulting and SI, cloud consulting and SI, and blockchain. They work primarily with midmarket clients in healthcare and medical, and information technology industries.

     

    Clients

    • Xgate Utopus
    • Insights Carhatt
    • Infinilytics
    • Xtendlabs

    Industries

    Notable Project

    Akira Analytics (a part of Xenon) provided support for DevOps and big data projects, working to ensure processes could run quicker. They drafted white papers and a proof of concept around tools such as Ansible, Chef, and Puppet.

    “The end-client was extremely satisfied with the use cases set up by Akira.”

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  • 143
    • Scheduling

      4.5
    • Quality

      4.6
    • Cost

      4.1
    • NPS

      4.6
    Read Full Reviews on Clutch Visit Site
    • $5,000+
    • 50 - 249 employees
    • Chicago, IL

    Aptitive is an IT consulting firm based in Chicago, Illinois. Founded in 2013, their team of about 30 employees provides BI, SI, and big data consulting, IT strategy consulting, and cloud consulting services.

    Clients

    • Adtalem Global Education
    • Atlas Financial Holdings
    • Blommer Chocolate Company
    • Byrider

    Industries

    Notable Project

    The primary requirements revolve around ETL-based data infrastructure services.

    "They have a strong team in terms of technical skills and they are also easy to work with."

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  • 144
    • Scheduling

      4.0
    • Quality

      5.0
    • Cost

      5.0
    • NPS

      5.0
    Read Full Reviews on Clutch Visit Site
    • $1,000+
    • 50 - 249 employees
    • Houston, TX

    Utegration is a full-service SAP consulting and solutions company based in Houston. Founded in 2008, Utegration's team of 265 employees specializes in providing BI/SI & big data consulting, and CRM consulting services for small, midmarket, and enterprise utilities businesses.

    Clients

    • Utegration supports more than 30 Utility clients across North America ranging from small municipal and COOPs to some of the largest utilities in the country. This client base includes single and multi-service
    • multi-jurisdiction gas
    • water
    • and electric utilities. Many of these utilities are embarking on some of the most advanced big data analytics efforts in the Industry. Some key clients include CenterPoint Energy

    Industries

    Notable Project

    Utegration augments a utility company’s team, helping with SAP and data analytics in order to track sales and services. The team works in an ongoing capacity in this long-term relationship.

    "I am very happy with the work so far….This will be a long-term engagement that should reap major benefits."

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  • 145
    • $1,000+
    • 10 - 49 employees
    • Warszawa, Poland

    Alterdata.io is a big data analytics company. Established in 2016, the team specializes in BI & big data consulting & SI, cloud consulting & SI, business consulting, corporate training, and more. Their small firm is based in Warszawa, Poland.

    Industries

    Notable Project

    A logistics company hired alterdata.io to manage decentralized data from a couple of different operating systems into one data warehouse. The team integrated Local Road TMS based on MSSQL.

    "The strong point of alterdata.io's team was their technical knowledge."

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  • 146
    • Scheduling

      4.9
    • Quality

      4.6
    • Cost

      5.0
    • NPS

      4.8
    Read Full Reviews on Clutch Visit Site
    • $25,000+
    • 10 - 49 employees
    • Tallinn,

    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.

    Industries

    Notable Project

    Divectors developed software solutions for a software startup. Divectors was responsible for developing the startup’s backend architecture. Deliverables were regularly met on schedule.

    “Their technical knowledge and capabilities were incredibly compelling.” - CEO, Software Startup

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  • 148
    • Undisclosed
    • 10 - 49 employees
    • Lonay,

    Alpine Intuition is an AI company founded in 2019 in St-Sulpice, Switzerland. With over 10 employees, they provide big data consulting and AI solutions to clients ranging from small companies to large businesses.

    Clients

    • E.M.S. Electro Medical Systems SA
    • Nestlé SA
    • Ponera Group
    • Cube Mobile

    Notable Project

    Alpine Intuition developed a custom software solution for a logistics startup. The startup needed assistance with their platform which involved asset tracking and IoT. Alpine Intuition has met the target KPIs set by the startup thus far.

    “They are quick to respond to any requests and to accommodate their clients’ needs.” - CTO & Co-founder, Logistics Startup

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  • 149
    • $1,000+
    • 50 - 249 employees
    • New Delhi, India

    Kockpit Analytics is a business agency founded in Delhi, India in 2014 with over 50 members. They specialize in big data consulting, cloud consulting, and IT staff augmentation solutions for clients in the fields of consumer products, financial services, and retail.

    Clients

    • Coal India
    • Marks & Spensers
    • GSK
    • MARS

    Industries

    Notable Project

    Kockpit Analytics developed an order tracking system to monitor sales and the delivery status. The provided dashboard can be accessed anytime and anywhere through mobile or a laptop.

    "I am getting what I have paid for."

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  • 150
    • $1,000+
    • 10 - 49 employees
    • Mira Bhayandar, India
    Daten & Wissen is an AI company. Their small team is located in Mira Bhayandar, India. Their services include Artificial Intelligence. The company was launched in 2019.

    Industries

    Notable Project

    Daten & Wissen developed an IT company's app. AI and machine learning needed to be implemented. The platform would also show gifs that would show instructions based on voice commands.

    "They understood my business idea well and I was highly satisfied with the quality of work they delivered."

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