Top 100 Compliance, Fraud & Risk Management Consultants

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Top 100 Compliance, Fraud & Risk Management Consultants

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

  • 151
    • Scheduling

      5.0
    • Quality

      5.0
    • Cost

      5.0
    • NPS

      5.0
    Read Full Reviews on Clutch Visit Site
    • $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.

    Industries

    Notable Project

    A digital marketing agency hired summ-it for custom software development. The team developed an advanced management platform to help the internal team organize and manage work.

    "The delivery of project-related milestones was always on time."

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  • 152
    • Scheduling

      5.0
    • Quality

      5.0
    • Cost

      4.5
    • NPS

      5.0
    Read Full Reviews on Clutch Visit Site
    • $5,000+
    • Freelancer employees
    • Cordova, TN

    Datamum is a big data company based in Cordova, Tenn. Founded in 2011, the freelancer specializes in BI and big data consulting and SI, and other IT consulting and SI. They work with enterprise clients, primarily in the retail industry.

    Clients

    • Pepboys
    • Canadian Tire
    • Fortune 100 (Medical Device)
    • Fortune 100 (Logistics Higher Education)

    Industries

    Notable Project

    Datamum worked on a data modeling system for a retail automotive corporation. They validated statistical models for automotive product sales in order to forecast inventory, improve efficiency, and reduce lost sales. The client appreciated the expertise they brought to the project.

    “They were great. Stephanie really knows her stuff. Everyone knows that she is a SAS expert and a solid analyst. The main reason we hired her is her automotive experience. I can't emphasize that enough.” – VP Merchandising, Retail Automotive Corporation

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  • 153
    • Scheduling

      4.9
    • Quality

      4.7
    • Cost

      4.8
    • NPS

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

    Queryon is a software house based in Anchorage, Ark. with no more than 50 employees. Since their founding in 2015, they have offered IT strategy consulting, web development, and big data consulting solutions for clients ranging from small firms to large companies.

    Clients

    • BP
    • Oil Search
    • Camp Fire Alaska
    • Rasmuson Foundation

    Industries

    Notable Project

    Queryon is developing a Microsoft Power BI-based analytics dashboard for a commercial real estate company. The goal is to collect analytics data and make them more consumable for the company’s marketing teams. 

    "Queryon is creative and provides technically sound solutions."

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  • 154
    • $5,000+
    • Freelancer employees
    • Cary, NC

    Analytics-Based Performance Management is a big data company based in Cary, N.C. Founded in 2012, the freelancer specializes in BI and big data consulting and SI, productivity, collaboration and UI consulting and SI, and application management support. The company primarily works with small business clients, mainly in the government and manufacturing industries.

    Clients

    • Meridian Credit Union
    • St. Catharines
    • Ontario
    • Canada International Monetary Fund

    Industries

    Notable Project

    Analytics-Based Performance Management helped a Credit Union better understand cost and profitability by creating a model to show the reasoning behind costs and track payments. 

    "They will help us finish the project in a few months compared to eighteen months that some organizations need."

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  • 155
    • Undisclosed
    • 50 - 249 employees
    • Antwerpen, Belgium

    Sentiance is an artificial intelligence company in London, United Kingdom. The midsize team specializes in Artificial Intelligence and IoT development and was launched in 2012.

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  • 156
    • Undisclosed
    • 10 - 49 employees
    • Beograd, Serbia

    Braineering IT Solutions is a system integrator company based in Belgrade, Serbia, with offices in Novi Sad, Serbia and Dubai, U.A.E. The company, founded in 2015, has a team of more than ten that provides, among others, BI & big data consulting & SI, cloud consulting & SI, and productivity, collaboration & UC consulting & SI services to midmarket and other-sized companies and institutions in the financial services, health care & medical, IT, and other industries.  

    Clients

    • Inflight Dubai
    • Nectar
    • Sport Vision
    • HBIS Serbia

    Industries

    Notable Project

    Braineering IT Solutions provided cybersecurity for Serbian-based bank. The team replaced the current Microsoft Forefront TMG and add WAF capabilities to protect the client's online services.

    "Braineering employees are very well educated about F5 WAF itself and networking."

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  • 157
    • Scheduling

      4.5
    • Quality

      4.8
    • Cost

      5.0
    • NPS

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

    Vantino is a software development company based in Geneva with another location in Kyiv, Ukraine. They have a team of around 15 employees and were founded in 2004. Their services include IT managed services, custom software development, web development, mobile app development, and e-commerce development. 

    Clients

    • Schilliger
    • Synergix
    • VisionApartments
    • Creative Technologies

    Industries

    Notable Project

    Vantino works with a client to create the MVP for their consumer mobile app. They developed the architecture from scratch using a cross native framework and open source solutions. 

    "They’re very autonomous and have a great deal of experience."

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  • 158
    • $25,000+
    • 2 - 9 employees
    • Haifa, Israel

    Insitu S2 Tikshuv LTD is a consulting company based in Haifa, Israel, and founded in 2013. With more than two experts, they specialize in big data consulting, cybersecurity, and cloud consulting solutions for clients ranging from small startups to large businesses.

    Clients

    • Amdocs
    • Ericsson

    Industries

    Notable Project

    Insitu S2 Tikshuv LTD worked on a large data project with a telecommunications platform. The project required the relocation of data centers, and Insitu S2 Tikshuv LTD provided a data migration solution to facilitate that. The project ended up being a success.

    “Their team was experienced and knowledgeable, working outside of the box with different solutions. “ - Program Manager, Telecommunications Platform

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  • 159
    • $1,000+
    • 50 - 249 employees
    • Nagpur, India

    Nice Software Solutions Pvt Ltd is a data analytics service provider based in Nagpur, India, and founded in 2008. With over 50 employees, they are experts in big data consulting, video production, and web development solutions for clients in the fields of health care and financial services.

    Clients

    • Hudson Regional Hospital

    Industries

    Notable Project

    Nice Software Solutions Pvt Ltd provided data analytics support for a hospital. The hospital lacked any in-house expertise and hired Nice Software Solutions Pvt Ltd for a solution. The hospital now finds that it has become easier to put together and print reports.

    “Nice Software Solutions Pvt Ltd is proactive and I like the way they are working.” - CIO, Hospital

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  • 160
    • $1,000+
    • Freelancer employees
    • Spring, TX

    Snow Data Science is a freelance data firm based in Spring, Texas, and founded in 2020. They are experts in big data consulting, custom software development, and AI solutions for clients that work in the industries of financial services, business services, and more.

    Clients

    • Oil & Gas
    • Academia
    • Small Tech Companies
    • Biotech

    Industries

    Notable Project

    Snow Data Science assisted a fintech app developer in coming up with a framework for valuing stocks. They also continue to support the client in navigating the final product.

    "They got to know our challenge and took it on as their own."

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  • 161
    • Scheduling

      5.0
    • Quality

      5.0
    • Cost

      5.0
    • NPS

      5.0
    Read Full Reviews on Clutch Visit Site
    • Undisclosed
    • 50 - 249 employees
    • Montevideo, Uruguay

    IT managed services company netlabs is in Montevideo, Uruguay. The midsize team specializes in IT managed services, BI & big data consulting & SI, cloud consulting & SI, and Artificial Intelligence. The company was established in 1998.

    Clients

    • Ubersuggest
    • 1nce
    • Loi
    • Antel

    Industries

    Notable Project

    A telecommunications provider hired netlabs to provide technical support services for their ISP and data center infrastructure. Their work includes infrastructure reconfiguration, cloud migrations, and more.

    "We gained a partner who keeps us up-to-date with the latest technology, which is essential for our development."

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  • 162
    • $5,000+
    • 250 - 999 employees
    • Beaverton, OR
    Centizen, Inc. Is a custom software development firm. Their midsize team is located in Beaverton, Oregon and Tirunelveli, India. The agency specializes in custom software development, BI & big data consulting & SI, cloud consulting & SI, e-commerce development, and more.

    Industries

    Notable Project

    Centizen, Inc. developed a self-serving business credit platform for a consumer and credit business data company. They were hired because of their cost-effective solution. 

    "They never missed a deadline in the time we worked with them."

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  • 163
    • $10,000+
    • 50 - 249 employees
    • San Jose, CA

    Zone24x7 Inc. is a software and tech company based in San Jose, Calif. Founded in 2003, their team of over 50 experts provides IoT development, custom software development, and cloud consulting services for clients ranging from small startups to large corporations.

    Clients

    • Macy’s
    • Kohl’s
    • Lbrands
    • JCPenny

    Industries

    Notable Project

    A tech firm for a tier-one retailer hired Zone 24x7 Inc. for device monitoring, management software development, and development of custom software for its price checker kiosks. They also carried out QA.

    "Apart from their technical expertise, their teams have a great attitude and operate as an extension of our own."

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  • 164
    • Scheduling

      5.0
    • Quality

      5.0
    • Cost

      5.0
    • NPS

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

    RoundSqr, an artificial intelligence development company, is located in Allen, Texas; Madhapur, India and Greater New York, New York. Founded in 2018, the midsize team offers Artificial Intelligence, BI & big data consulting & SI, blockchain, digital strategy, and more.

    Industries

    Notable Project

    Roudnsqr creates a custom predictive analytics platform for a youth and family services company. The team is responsible for consultation, business analysis, research, and more. 

    "They are trusted consultants and have some great suggestions about how we could configure and maximize solutions."

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  • 165
    • Scheduling

      4.9
    • Quality

      4.9
    • Cost

      4.9
    • NPS

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

    Veloxcore is a big data agency founded in 2014 with more than 10 experts. Based in Ahmedabad, India, they specialize in cloud consulting, big data consulting, and web development solutions for small and mid-market businesses.

    Clients

    • VoIPLy
    • Inventory Innovations
    • DEADLINE2ONLINE (D2O)

    Industries

    Notable Project

    Veloxcore is tasked with converting an inventory management platform's existing desktop application into a SaaS application. The goal is to become fully Cloud-based and no longer support a desktop platform.

    "They truly are partners and not just contractors."

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  • 166
    • Undisclosed
    • 10 - 49 employees
    • Bengaluru, India

    NthDimenzion is an IT consulting business based in Bangalore, India. The company was founded in 2007 and employs a team of just over 40. They specialize in BI and big data consulting and SI, web and custom software development, and application management and support services. 

    Clients

    • ITEB Limited, UK
    • Papaya Limited , UK
    • Formula One Management Limited , UK
    • Tech Mahindra Limited , India

    Industries

    Notable Project

    NthDimenzion provided coding and UI design services and refined the data architecture for a technology consulting firm’s event logistics management software. Their collaboration skills were extremely appreciated.

    "There is agility and flexibility, not only on the coding side, but also in the workflow. The workflow side is equally impressive as the actual coding, and I think they stand out there as well as with the communication and collaboration aspects of developing a project." — Founder, Technology Consulting Firm 

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  • 167
    • $5,000+
    • 10 - 49 employees
    • Bengaluru, India

    Discite Analytics & AI is a small business intelligence company and AI company in Bengaluru, India. They provide BI & big data consulting & SI and Artificial Intelligence and were founded in 2021.

    Notable Project

    Discite Analytics & AI developed a lead generation chatbot for a digital marketing agency. After a few discovery calls, they designed the chatbot's UI and workflow and built it using advanced AI algorithms.

    "The approach taken by Discite Analytics & AI was very systematic, sophisticated, and assuring in general."

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  • 168
    • $5,000+
    • 50 - 249 employees
    • Princeton, NJ

    Midsize IT staff augmentation company Qordata Inc., is headquartered in Princeton, New Jersey and Karachi, Pakistan. They focus on IT staff augmentation, IT managed services, BI & big data consulting & SI, and cloud consulting & SI and were launched in 2016.

    Industries

    Notable Project

    Qordata Inc. provided BI and analytics services for an advanced analytics and technology solutions agency. The team supported the maintenance of the client's platform as well as assessing its technical matters.

    "They did their best to provide deliverables on time and adapted their work schedule based on the project milestones."

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  • 169
    • $25,000+
    • 50 - 249 employees
    • Zapopan, Mexico

    Derevo a full-cycle analytics company based in Zapopan, Mexico, with offices in Mexico City; Monterrey, Mexico; and Plano, Texas. The company, founded in 2010, has around 90 employees and provides BI & big data consulting & SI, web development, AI, IT strategy consulting, and business consulting services. Derevo serves enterprise and smaller-sized companies in the health care & medical, retail, education, financial services, real estate, transportation, manufacturing, and dental industries.

    Clients

    • Bimbo
    • HSBC
    • Sigma
    • Virbac México

    Industries

    Notable Project

    Derevo S.A. de C.V. develops custom applications using Qlik Sense and provides server management services for a higher education consulting firm. They also offer upgrades and server security configuration.

    “They're probably one of the strongest people you could outsource worldwide for Qlik.”

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  • 170
    • $25,000+
    • 10 - 49 employees
    • Bengaluru, India

    Cognitive Machines is an artificial intelligence and development firm based out of Bangalore, India. Founded in 2016, their team of 35 serves small and medium-sized clients in the IT and consumer products sectors. Services include machine learning, cognitive computing, and iOS/Android development.

    Clients

    • Thrift+
    • Dueelli
    • Floord
    • Qumec

    Industries

    Notable Project

    Cognitive Machines created an Android app with an embedded facial recognition system. They applied and developed several calibration tools and tested the product, getting it to an MVP stage.

    "Cognitive Machines is professional and reliable, and they're specialists in their segments."

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  • 171
    • $5,000+
    • 10 - 49 employees
    • Boca Raton, FL

    Leale Solutions is a software development firm based in Boca Raton, Fla. With a team of around 10 employees, Leale Solutions endeavors to deliver big data consulting, web development, custom software development, and mobile app development services to large and small businesses. Its clients span a range of different industries.

    Clients

    • Insurance Firms including International Medical Group (IMG)
    • Worldwide Expatriot Advisors (WEA)
    • International Healthcare Advisors (IHA)
    • PA Group

    Notable Project

    Leale Solutions was hired by a health management organization to create a new website and incorporate marketing technology into it. Primarily performing their development work through ASP.NET MVC, Leale Solutions designed a web application with A/B testing that allowed visitors to choose their preferred website design. As a result, Leale's work received extremely positive feedback across the board from the client's large 250+ team.

    "They went above and beyond in order to make their client happy." – Director of Business Applications, Health Management Organization

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  • 172
    • $10,000+
    • 10 - 49 employees
    • Bengaluru, India

    Aidetic Software Pvt. Ltd. Is an artificial intelligence firm launched in 2018. The small Bengaluru, India-based team provides Artificial Intelligence, BI & big data consulting & SI, custom software development, and web development.

    Industries

    Notable Project

    A sales acceleration platform hired Aidetic Software Pvt. Ltd. to augment and agile development of their customer-facing software. Their efforts include frontend and backend maintenance and QA.

    "They truly care about the product they are helping us build."

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  • 173
    • Scheduling

      5.0
    • Quality

      5.0
    • Cost

      5.0
    • NPS

      5.0
    Read Full Reviews on Clutch Visit Site
    • $25,000+
    • 50 - 249 employees
    • San Antonio, TX

    Webhead is a custom software development firm based in San Antonio, Texas. Established in 1994, the midsize team specializes in custom software development, web development, application management & support, cloud consulting & SI, and more.

    Industries

    Notable Project

    A government association engaged with Webhead for website development and design. The team is responsible for building a page from scratch. They also manage further improvement and maintenance.

    "Webhead's timeliness makes them the best among any of the prior companies that we have worked with."

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  • 174
    • $10,000+
    • 10 - 49 employees
    • Santa Clara, CA

    NutaNXT Technologies is a small business intelligence company. Established in 2017, the agency is in Santa Clara, California and Pune, India. Their services include BI & big data consulting & SI, Artificial Intelligence, cloud consulting & SI, custom software development, and more.

    Industries

    Notable Project

    NutaNXT Technologies provided application intelligence development services for a financial conglomerate. This involves AI implementation capabilities, visual media assessment, and image score among others.

    "NutaNXT Technologies understands the nuances of our healthcare platform and delivered quality work."

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  • 175
    • $1,000+
    • 50 - 249 employees
    • Manhattan, NY

    AIMLEAP - Outsource Bigdata is an IT managed services company established in 2012. The midsize Sanford, North Carolina-based team provides IT managed services, BI & big data consulting & SI, market research, mobile app development, and more.

    Industries

    Notable Project

    Outsource Bigdata expedited the processing of a massive database, which included scraping, cleansing, cataloging, and verifying product information.

    “They manage big data effectively.”

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  • 176
    • $5,000+
    • 2 - 9 employees
    • Samobor, Croatia

    Sparky Solution is a data science company founded in 2019 in Samobor, Croatia. With about 5 employees on their team, they serve midmarket clients in financial, advertising, manufacturing, and other industries. Their main services include business intelligence, big data consulting and systems integration, custom software development, and AI.

    Industries

    Notable Project

    Sparky solution developed an AI app that can handle massive amounts of documents received from different resources. Some functions include sentiment analysis, emotion analysis, topic extractions, and more.

    "We would definitely recommend Sparky for data science solutions development."

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  • 177
    • $10,000+
    • 50 - 249 employees
    • Dresden, Germany

    Avantgarde Labs is a custom software development firm established in 2007. They are based in Dresden, Germany and have a midsize team. Their services include custom software development, cloud consulting & SI, Artificial Intelligence, BI & big data consulting & SI, and more.

    Clients

    • Conrad Electronic
    • EKZ Bibliotheksservice
    • Paessler AG
    • FSD Fahrzeugsystemdaten GmbH

    Industries

    Notable Project

    Avantgarde Labs is tasked with the development of an autonomous AI-based trading system. They developed the algorithm and implemented a strategy that would create revenue.

    "They are always available for us, and their way of working is something special."

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  • 178
    • $1,000+
    • 50 - 249 employees
    • Noida, India

    Marksman Technologies Pvt Ltd, a big data analytics company, is in Noida, India. The midsize firm was founded in 2008. Their team specializes in BI & big data consulting & SI, IT strategy consulting, social media marketing, other digital marketing, and more.

    Industries

    Notable Project

    A film and animation production house wanted to partner with a vendor that could create a website for their business and manage its backend. They hired Marksman Technologies to be that partner.

    "They have timely delivery and are true to their word."

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  • 179
    • $10,000+
    • 2 - 9 employees
    • Coimbra, Portugal

    Enlightenment AI. Is a business consulting company established in 2018. They are headquartered in Coimbra, Portugal and Palo Alto, California and have a small team. The firm offers business consulting, BI & big data consulting & SI, and IT strategy consulting.

    Industries

    Notable Project

    Enlightenment AI. was hired to develop data strategy programs to help them understand which Data Science initiatives that companies should invest in. They were hired for their experience in the market.

    "Their attention to detail was outstanding."

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  • 180
    • Scheduling

      5.0
    • Quality

      5.0
    • Cost

      5.0
    • NPS

      5.0
    Read Full Reviews on Clutch Visit Site
    • $1,000+
    • 10 - 49 employees
    • Tallinn, Estonia

    MindTitan is a small AI development company. Founded in 2016, the firm is in Tallinn, Estonia and Portland, Oregon. Their team offers Artificial Intelligence, custom software development, and BI & big data consulting & SI.

    Industries

    Notable Project

    MindTitan worked with an infrastructure company for an AI project. The client needed help in executing a proof of concept.

    "Their willingness to go beyond the original scope and help with various aspects of the project was impressive."

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