Top 100 Compliance, Fraud & Risk Management Consultants

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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

  • 121
    (3 Reviews) 5.0

    Timeliness

    5.0

    Service Excellence

    5.0

    Value

    4.8

    Would Recommend

    5.0
    $25,000+
    50 - 249 employees
    Oakville, Canada
    Custom software development firm BrainyYack is in Oakville, Canada. Founded in 2006, the midsize team focuses on Custom Software Development, Web Development, IT strategy consulting, BI & big data consulting & SI, and more.
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    Clients

    Deloitte AutoDesk UpChain Pismo

    Industries

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  • 122
    (12 Reviews) 4.9

    Timeliness

    4.8

    Service Excellence

    5.0

    Value

    4.8

    Would Recommend

    4.9
    $5,000+
    50 - 249 employees
    Santa Clara, CA

    A product engineering services company located in Indore, Madhya Pradesh, India, 47Billion works frequently with small businesses, middle-market companies, and enterprises. The company focuses on industries such as information technology, advertising, gaming, and consumer products and has 76 employees. Established in 2014, 47Billion specializes in BI & Big Data consulting, UX/UI design, mobile app development, and cloud consulting. 

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    Clients

    Cisco

    Industries

  • 123
    (4 Reviews) 5.0

    Timeliness

    4.6

    Service Excellence

    5.0

    Value

    4.8

    Would Recommend

    5.0
    $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.
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    Industries

  • 124
    (25 Reviews) 4.9

    Timeliness

    4.7

    Service Excellence

    4.8

    Value

    4.9

    Would Recommend

    4.9
    $10,000+
    50 - 249 employees
    Ahmedabad, India
    Softqube Technologies LLC is a cloud consulting & SI company. They are headquartered in Round Rock, Texas and Ahmedabad, India and have a midsize team. Their services include cloud consulting & SI, IT staff augmentation, Mobile App Development, Low/No Code Development, and more. The agency was established in 2009.
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    Clients

    Kriya

    Industries

  • 125
    (8 Reviews) 4.8

    Timeliness

    4.8

    Service Excellence

    4.8

    Value

    4.6

    Would Recommend

    4.8
    $50,000+
    50 - 249 employees
    Hyderabad, India
    KLOUDPORTAL - A Digital Engineering Company is a midsize data analytics company. The Hyderabad, India-based company was founded in 2014. Their services include BI & big data consulting & SI, AI Consulting, AI Agents, Artificial Intelligence, and more.
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    Industries

  • 126
    (6 Reviews) 5.0

    Timeliness

    4.9

    Service Excellence

    4.9

    Value

    4.9

    Would Recommend

    5.0
    $5,000+
    50 - 249 employees
    Founded in 2018, Inisoft Global is a midsize AI company. Their services include Artificial Intelligence, BI & big data consulting & SI, cloud consulting & SI, IT staff augmentation, and more. The firm is headquartered in New York, New York.
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    Clients

    Speedcast

    Industries

  • 127
    (11 Reviews) 4.9

    Timeliness

    4.8

    Service Excellence

    4.9

    Value

    4.8

    Would Recommend

    5.0
    $10,000+
    50 - 249 employees
    Córdoba, Argentina

    3XM Group is a software development company based in Cordoba, Argentina, with an office in Wilmington, Del. The company, founded in 2012, has around 60 employees and provides BI & big data consulting & SI, custom software development, cloud consulting & SI, IT staff augmentation, web development, and mobile app development services. 3XM Group serves small and larger-sized companies in various industries that include financial services, health care & medical, telecommunications, hospitality & leisure, and transportation.

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    Clients

    Change Healthcare

    Industries

  • 128
    (5 Reviews) 5.0

    Timeliness

    4.6

    Service Excellence

    4.5

    Value

    4.9

    Would Recommend

    4.8
    $25,000+
    250 - 999 employees
    Plano, TX
    Softweb Solutions is a business intelligence company founded in 2004. They are based in Plano, Texas and Hoffman Estates, Illinois and have a midsize team. Their services include BI & big data consulting & SI, Artificial Intelligence, CRM consulting and SI, AI Consulting, and more.
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    Clients

    T-Mobile Fujifilm Alliant Credit Union Bosch Rexroth

    Industries

  • 129
    (9 Reviews) 4.9

    Timeliness

    4.8

    Service Excellence

    4.9

    Value

    4.9

    Would Recommend

    4.9
    $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.

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    Industries

  • 130
    (6 Reviews) 5.0

    Timeliness

    4.9

    Service Excellence

    5.0

    Value

    5.0

    Would Recommend

    5.0
    $25,000+
    10 - 49 employees
    Oakbrook Terrace, IL
    Located in Oakbrook Terrace, Illinois and Oakbrook Terrace, Illinois, LOGICON, LLC is a small Business Consulting company. They provide Business Consulting, Robotics Process Automation, API Development, BI & big data consulting & SI, and more and were founded in 2015.
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    Industries

  • 131
    (2 Reviews) 5.0

    Timeliness

    5.0

    Service Excellence

    5.0

    Value

    5.0

    Would Recommend

    5.0
    $100,000+
    250 - 999 employees
    Dallas, TX

    Anblicks is a cloud data analytics company headquartered in Texas, United States. Founded in 2004, they have over 500 technology professionals, data analysts, and data science experts serving midmarket clients in the Financial Services, Healthcare, Retail & CPG sectors. Services include Data Analytics, CloudOps/DevOps, and Modern Apps. Also, the team helps accelerate deployment time and reduce risk using Anblicks Solution Accelerators.

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    Clients

    CBRE

    Industries

  • 132
    (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

  • 133
    (0 Reviews)

    Not yet reviewed.

    $25,000+
    50 - 249 employees
    London, England
    Founded in 2018, Datavid is a business intelligence company. Their team provides BI & big data consulting & SI and Artificial Intelligence.
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    Clients

    BSI

    Industries

  • 134
    (12 Reviews) 5.0

    Timeliness

    4.9

    Service Excellence

    4.9

    Value

    5.0

    Would Recommend

    5.0
    $1,000+
    50 - 249 employees
    Ahmedabad, India

    MagnusMinds IT Solution is a software development company based in Ahmedabad, India. The company, founded in 2009, has a team of more than 30 that provides web development, custom software development, web design, UX/UI design, mobile app development, and application testing services. MagnusMinds IT Solution serves enterprise and smaller-sized companies in the consumer products & services, health care & medical, business services, financial services, and e-commerce industries.

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    Industries

  • 135
    (5 Reviews) 4.9

    Timeliness

    4.9

    Service Excellence

    4.8

    Value

    4.8

    Would Recommend

    5.0
    $25,000+
    10 - 49 employees
    Marlborough, MA
    Headquartered in Marlborough, Massachusetts and Austin, Texas, Treehouse Technology Group is a business intelligence company. The small team provides BI & big data consulting & SI, IT strategy consulting, Custom Software Development, Blockchain, and more and was established in 2014.
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    Clients

    Envision Healthcare
  • 136
    (4 Reviews) 4.9

    Timeliness

    5.0

    Service Excellence

    5.0

    Value

    4.6

    Would Recommend

    5.0
    $75,000+
    50 - 249 employees
    Holt, England
    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.
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    Clients

    SEGA Kelda Dynamics Ford Network Rail

    Industries

  • 137
    (21 Reviews) 4.7

    Timeliness

    4.4

    Service Excellence

    4.5

    Value

    4.7

    Would Recommend

    4.9
    Undisclosed
    1,000 - 9,999 employees
    Chennai, India

    Data analytics company Indium is in Cupertino, California; Princeton, New Jersey; London, England and Kuala Lumpur, Malaysia. The large team specializes in BI & big data consulting & SI, AI Consulting, Generative AI, Artificial Intelligence, and more and was launched in 1999.

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    Industries

  • 138
    (2 Reviews) 5.0

    Timeliness

    5.0

    Service Excellence

    5.0

    Value

    5.0

    Would Recommend

    5.0
    $50,000+
    250 - 999 employees

    Based in West Wickham, United Kingdom and Samobor, Zagreb, Croatia, Emrys Consulting is a cloud consulting & SI company. Founded in 2022, the midsize team offers cloud consulting & SI, architectural design, IT strategy consulting, cybersecurity, and more.

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    Clients

    D&S Ltd

    Industries

  • 139
    (0 Reviews)

    Not yet reviewed.

    $50,000+
    1,000 - 9,999 employees
    Lahore, Pakistan
    Systems Limited is an IT strategy consulting company based in Lahore , Pakistan and Lahore, Pakistan. Their services include IT strategy consulting and BI & big data consulting & SI.
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    Industries

  • 140
    (14 Reviews) 4.9

    Timeliness

    4.9

    Service Excellence

    5.0

    Value

    4.8

    Would Recommend

    4.9
    $1,000+
    10 - 49 employees
    Vilnius, Lithuania
    Defined Chase, an Advertising company, was established in 2021. Their small team is located in Vilnius, Lithuania. Their services include Advertising, Marketing Strategy, Social Media Marketing, Mobile & App Marketing, and more.
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    Clients

    kilo.health ESET BlockGames DIDWW

    Industries

  • 141
    (14 Reviews) 5.0

    Timeliness

    5.0

    Service Excellence

    5.0

    Value

    5.0

    Would Recommend

    5.0
    Undisclosed
    10 - 49 employees
    Indore, India
    Founded in 2010, ROBOTRONIX ENGINEERING TECH PVT. LTD. Is a small AI firm. Their team provides Artificial Intelligence, Web Development, IoT development, BI & big data consulting & SI, and more. The firm is located in Indore, India.
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    Industries

  • 142
    (9 Reviews) 5.0

    Timeliness

    5.0

    Service Excellence

    5.0

    Value

    5.0

    Would Recommend

    5.0
    $10,000+
    10 - 49 employees
    Tekrowe is an IT staff augmentation company headquartered in Sunnyvale, California. The small company was founded in 2020. Their team offers IT staff augmentation, Artificial Intelligence, BI & big data consulting & SI, cloud consulting & SI, and more.
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    Clients

    Speetar Inc USA

    Industries

  • 143
    (11 Reviews) 5.0

    Timeliness

    5.0

    Service Excellence

    5.0

    Value

    5.0

    Would Recommend

    5.0
    $25,000+
    50 - 249 employees
    Cincinnati, OH
    Established in 2005, Cinnova Technologies, LLC is a software development company. The midsize team provides Custom Software Development, Web Development, Mobile App Development, Artificial Intelligence, and more. The firm is based in Cincinnati, Ohio.
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    Industries

  • 144
    (11 Reviews) 4.7

    Timeliness

    4.3

    Service Excellence

    4.8

    Value

    4.2

    Would Recommend

    4.9
    $10,000+
    250 - 999 employees
    London, England

    Softwire is a digital design, engineering and support agency, with offices in London, Cambridge and Manchester. Employing over 200 engineers we create bespoke digital software, mobile apps, and offer strategic IT consulting for some of the UK’s leading brands including the BBC, David Lloyd Clubs, Channel 5 and many large Government Departments.

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    Clients

    The BBC

    Industries

  • 145
    (12 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 Ocado Group Communitech Dove

    Industries

  • 146
    (5 Reviews) 4.8

    Timeliness

    4.6

    Service Excellence

    4.7

    Value

    4.9

    Would Recommend

    4.9
    $5,000+
    50 - 249 employees

    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.

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    Clients

    Citibank

    Industries

  • 147
    (6 Reviews) 4.9

    Timeliness

    5.0

    Service Excellence

    4.9

    Value

    4.8

    Would Recommend

    5.0
    $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.

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    Industries

  • 148
    (0 Reviews)

    Not yet reviewed.

    $1,000+
    1,000 - 9,999 employees
    Atlanta, GA
    Insight Global, a big data analytics company, provides BI & big data consulting & SI and cloud consulting & SI. The firm is located in Atlanta, Georgia and Birmingham, Alabama.
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    Industries

  • 149
    (39 Reviews) 5.0

    Timeliness

    5.0

    Service Excellence

    5.0

    Value

    5.0

    Would Recommend

    5.0
    $5,000+
    1,000 - 9,999 employees
    San Jose, CA

    ExpertsFromIndia is a development company based in San Jose, Calif. They were founded in 2003 and have a team of around 800 employees. They primarily provide custom software development and SEO. 

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    Clients

    eBay

    Industries

  • 150
    (6 Reviews) 5.0

    Timeliness

    5.0

    Service Excellence

    5.0

    Value

    5.0

    Would Recommend

    5.0
    $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.

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    Clients

    Replika AI

    Industries

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