Top 100 Compliance, Fraud & Risk Management Consultants
The Best of December 2025List of the Best Risk Management, Compliance & Fraud Consultancies
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151$25,000+250 - 999 employeesWrocław, PolandRead More
Unity Group was founded in Poland and has been perfecting delivery of IT services and technology solutions to medium and large companies for over 20 years. With over 220 employees, Unity Group provides its clients with custom software development, Kentico-based implementations, IT systems integrations, machine learning and business intelligence solutions, master data management, omnichannel strategy and e-commerce solutions development, legacy system transformation, and digital transformation guidance.
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Leroy MerlinIndustries
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152$10,000+50 - 249 employeesFounded in 2018, Global Ledger is a data analytics company. Their midsize team is in Zug, Switzerland. Their services include BI & big data consulting & SI, Blockchain, Cybersecurity, and Compliance Consulting.Read More
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153$10,000+10 - 49 employeesLahore, PakistanVenturenox, a small software development company, is based in Lahore, Pakistan and Sheridan, Wyoming. They provide Custom Software Development, Artificial Intelligence, BI & big data consulting & SI, cloud consulting & SI, and more and were founded in 2018.Read More
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AltrunicIndustries
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154Undisclosed1,000 - 9,999 employeesWarszawa, PolandBillennium is a Warszawa, Poland-based IT staff augmentation company. The large agency was established in 2003. Their services include IT staff augmentation, IT managed services, Custom Software Development, BI & big data consulting & SI, and more.Read More
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Banco SantanderIndustries
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155$5,000+50 - 249 employeesRead More
Treselle Systems is a technology services and product development company headquartered in Campbell, Calif., with offices in Durham, N.C., Singapore, London, and Chennai, India. They have about 85 employees that do web development, big data consulting, and SI consulting. They were founded in 2004 and focus primarily on enterprise clients.
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156$1,000+10 - 49 employeesGdańsk, PolandRead More
Big data analytics company Enterosoft is in Gdańsk, Poland. Founded in 2020, the small team offers BI & big data consulting & SI, cloud consulting & SI, mobile app development, web development, and more.
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157$5,000+50 - 249 employeesL'viv, UkraineLaunched in 2019, CIGen is a custom software development firm. The company offers Custom Software Development, Web Development, Mobile App Development, BI & big data consulting & SI, and more and has a midsize team. The company is headquartered in Warszawa, Poland and L'viv, Ukraine.Read More
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158$5,000+10 - 49 employeesEstablished in 2024, Agix Technologies is an AI Agents company. Their small team is based in Hingham, Massachusetts and Bridge, England. Their team provides AI Agents, Artificial Intelligence, Generative AI, Data Annotation Services, and more.Read More
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159$5,000+50 - 249 employeesPoznań, PolandRead More
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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160$5,000+10 - 49 employeesZagreb, CroatiaRead More
Agilos IT is a business intelligence company located in Zagreb, Croatia and Split, Croatia. The small team offers BI & big data consulting & SI, IT strategy consulting, web design, custom software development, and more and was established in 2018.
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161$50,000+10 - 49 employeesBurnaby, CanadaRead More
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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162$5,000+50 - 249 employeesLondon, EnglandVersich, a cloud consulting & SI company, is located in London, United Kingdom. The company provides cloud consulting & SI, IT staff augmentation, call center services, commercial financing, funding, & investment, and more and has a midsize team.The company was established in 2023.Read More
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163$5,000+50 - 249 employeesSacramento, CARead More
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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164$5,000+10 - 49 employeesCórdoba, ArgentinaRocbird is a small IT staff augmentation company founded in 2018. Their team specializes in IT staff augmentation, AI Agents, BI & big data consulting & SI, Artificial Intelligence, and more. The company is in Córdoba, Argentina.Read More
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Naranja XIndustries
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165$1,000+10 - 49 employeesIn Berlin, Germany and Frankfurt am Main, Germany, beinf.ai is a business intelligence company. The small firm was launched in 2020. Their services include BI & big data consulting & SI and AI Consulting.Read More
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166Undisclosed10 - 49 employeesJohannesburg, South AfricaRead More
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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167$5,000+50 - 249 employeesKraków, PolandFrom Poland with Dev is a Kraków, Poland-based IT staff augmentation company. The midsize team specializes in IT staff augmentation, Artificial Intelligence, Conversion Optimization, Web Design, and more and was established in 2015.Read More
Clients
Aberdeen Group Lucchese Rasa Seraphina TherapeuticsIndustries
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168$10,000+10 - 49 employeesLos Angeles, CARead More
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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169$5,000+2 - 9 employeesReutlingen, GermanyVALANOR is a small big data analytics company. Headquartered in Beograd, Serbia and Reutlingen, Germany, the firm was launched in 2024. Their services include BI & big data consulting & SI, Custom Software Development, Artificial Intelligence, Generative AI, and more.Read More
Clients
INTERGAST Flip App Eberle Werbeagentur ProtektorwerkIndustries
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170$50,000+250 - 999 employeesSofia, BulgariaSirma is a custom software development firm. The midsize team is located in Las Vegas, Nevada; Sofia, Bulgaria; Pitești, Romania and Tiranë, Albania. Their services include Custom Software Development, IT strategy consulting, BI & big data consulting & SI, cloud consulting & SI, and more.Read More
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Unicredit Group KBC Group Vienna Insurance Group A1 Telekom Austria GroupIndustries
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171$25,000+50 - 249 employeesLondon, EnglandDIGIMETA 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.Read More
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172$1,000+50 - 249 employeesKakkanad, IndiaSparkSupport Pvt Ltd is a midsize cloud consulting & SI company. Founded in 2005, the company is located in Kakkanad, India. Their team provides cloud consulting & SI, BI & big data consulting & SI, CRM consulting and SI, IT managed services, and more.Read More
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173$5,000+10 - 49 employeesTampa, FLRead More
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.
Clients
MicrosoftIndustries
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174$5,000+50 - 249 employeesNew York, NYRead More
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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Swiss Online AuctionIndustries
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175$5,000+10 - 49 employeesAhmedabad, IndiaRead More
Innoventix Solutions is a software firm based in Ahmedabad, India. Their team of more than two has offered mobile app development, big data consulting, and custom software development services since their founding in 2017. They work with clients in the fields of arts and education.
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MGL (Mahanagar Gas Limited) Daikin GTU (Gujarat Technological University) GSX (Global Sales Expertise)Industries
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176$25,000+10 - 49 employeesSofia, BulgariaRead More
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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PfizerIndustries
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177Undisclosed2 - 9 employeesBollington, EnglandRead More
ACS is a software house based in Bollington, England, and founded in 2099. Their team of no more than 10 specializes in custom software development, mobile app development, and big data consulting solutions for clients in the fields of hospitality and healthcare.
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Common GoalIndustries
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178$10,000+50 - 249 employeesNoida, IndiaRead More
Umbrella Infocare, a cloud consulting & SI company, is located in Noida, India and Mumbai, India. The firm provides cloud consulting & SI, BI & big data consulting & SI, IT managed services, and enterprise app modernization and has a midsize team.The firm was founded in 2012.
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179$1,000+50 - 249 employeesKampala, UgandaRead More
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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180$10,000+50 - 249 employeesBogotá, ColombiaEstablished in 2018, ITSense Inc is a midsize custom software development company. Their services include Custom Software Development, BI & big data consulting & SI, Mobile App Development, Enterprise App Modernization, and more. The agency is located in Bogotá, Colombia and New York, New York.Read More
Clients
Ban100 Kredit Serfinanza La AscensiónIndustries
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