Top 100 Compliance, Fraud & Risk Management Consultants
The Best of April 2024
List of the Best Risk Management, Compliance & Fraud Consultancies
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151
- $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.Read MoreIndustries
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152
- 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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153
- $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.Read More -
154
- $5,000+
- 50 - 249 employees
- Kyiv, Ukraine
ERP consulting and SI company Clarity Ukraine is located in Kyiv, Ukraine. The company provides ERP consulting and SI and BI & big data consulting & SI and is midsize.The company was established in 2022.
Clients
- Kernel, Glovo, Dila, Mizol, System Capital Building, Star-Bud, Koru Pharmaceuticals FCA Investments, Baumueller, Aurora, PVR, Torwell Group, Inerco Trade, Supersprox, Copecart, SSS, IITD, SKELAR, Aim Sport, N-iX
Industries
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155
- $5,000+
- 2 - 9 employees
- Weston, MA
Business Data Miners is a data analytics firm located in Weston, Mass. Founded in 2009, Business Data Miners' small team of less than 5 employees specializes in BI & big data consulting. Business Data Miners works with clients in the arts, entertainment & music, financial services, advertising & marketing and telecommunications industries.
Clients
- Sprint Nextel
Industries
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156
- $5,000+
- 250 - 999 employees
- Plano, TX
Visual BI Solutions is a big data services and analytics company with offices in Plano, Texas and India. Founded in 2010, Visual BI and there team of about 250 employees offers advanced data platform integrations and development, providing a full-service SAP analytics suite, as well as Azure and Power BI. Visual BI tends to partner enterprise-level energy companies, but they also have experience working with small to mid-market business from a variety of industries.
Clients
- STIHL
Industries
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157
- $5,000+
- 10 - 49 employees
- St Kilda, Australia
GSBitLabs is an IT consulting organization founded in 2017. With most of their 25 employees in Mohali, India, and additional offices in Australia, GSBitLabs represents a diverse, flexible approach to product development. GSBitLabs offers mobile app development, web design, web development, and UX/UI design services.
Clients
- Runway Buy
Industries
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158
- $10,000+
- 10 - 49 employees
- Jakarta, Indonesia
kitameraki is a boutique technology and operations consulting firm based in Jakarta, Indonesia, and founded in 2016. Their team of over 10 provides IT strategy consulting, big data consulting, and cloud consulting solutions to clients ranging from startups to enterprises.
Clients
- REA Kaltim
Industries
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159
- $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
Industries
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160
- $5,000+
- 2 - 9 employees
- Toronto, Canada
Founded in 2020, AskIntegral Software Consulting is a custom software development firm. They are based in Toronto, Canada and have a small team. The company provides custom software development, IT strategy consulting, BI & big data consulting & SI, cloud consulting & SI, and more.
Industries
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161
- $10,000+
- 2 - 9 employees
- Newport Beach, CA
Life Elixir is a consultancy based in Newport Beach, Calif. with over two employees. Founded in 2015, they offer business consulting, big data consulting, and other design solutions for clients that work in the industries of health care, government, and IT services.
Clients
- Clinitraq Inc
Industries
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162
- $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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163
- Undisclosed
- 1,000 - 9,999 employees
- Cupertino, CA
Indium Software is a technology solutions company in Chennai, India and Bengaluru, India. Founded in 1999, Indium Software's team of 512 employees provides application testing, BI and big data consulting, custom software development, and more to small, midmarket, and enterprise businesses alike.
Industries
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164
- $25,000+
- 50 - 249 employees
- Northville, MI
DataFactZ is a Big Data analytics company located in Northville, Mich. Founded in 2002, they now employ 107 staff specializing in data driven business solutions for small, midmarket and global companies in a variety of industries, such as healthcare, insurance, finance, and automotive. Services include data management, Big Data, business intelligence, and data visualization.
Clients
- AAA
Industries
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165
- $25,000+
- 50 - 249 employees
- Almaty, Kazakhstan
AI Solutions is a small Almaty, Kazakhstan-based AI company. Established in 2022, the team specializes in Artificial Intelligence, BI & big data consulting & SI, and ERP consulting and SI.Read MoreIndustries
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166
- $25,000+
- 50 - 249 employees
- Dubai, United Arab Emirates
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
Industries
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167
- $75,000+
- 50 - 249 employees
- Chicago, IL
Established in 2002, Analytics8 is a big data company. Their midsize team is in Chicago, Illinois; Raleigh, North Carolina and Plano, Texas. Their team provides BI & big data consulting & SI, IT strategy consulting, and cloud consulting & SI.
Industries
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168
- $10,000+
- 50 - 249 employees
- Sofia, Bulgaria
Zero Down Time Ltd is a IT staff augmentation company headquartered in Sofia, Bulgaria; Washington, District of Columbia and Varna, Bulgaria. The midsize team offers IT staff augmentation, custom software development, blockchain, IT strategy consulting, and more and was launched in 2020.Read MoreIndustries
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169
- Undisclosed
- 250 - 999 employees
- Dover, DE
Seargin, a software development firm, was launched in 2014. Their midsize team is headquartered in Gdańsk, Poland; GÖTEBORG, Sweden and Berlin, Germany. The company specializes in custom software development, application management & support, IT staff augmentation, BI & big data consulting & SI, and more.
Industries
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170
- $5,000+
- 50 - 249 employees
- Chennai, India
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.
Clients
- Discern
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171
- $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
Industries
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172
- $10,000+
- 50 - 249 employees
- Noida, India
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.
Industries
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173
- $25,000+
- 50 - 249 employees
- San Pedro Garza García, Mexico
DYCSI is an IT services provider founded in 2010 and based in San Pedro Garza Garcia, Mexico. With more than 50 employees, they provide ERP consulting, IT managed services, and big data consulting solutions for clients in the fields of IT and business services.
Clients
- New York State Homes and Community Renewal
Industries
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174
- Undisclosed
- 2 - 9 employees
- Bollington, United Kingdom
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.
Clients
- Common Goal
Industries
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175
- $25,000+
- 50 - 249 employees
- 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
Industries
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176
- $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
Industries
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177
- $25,000+
- 10 - 49 employees
- Mumbai, India
Cosdec Alpha is an IT strategy consulting company. Their small team is headquartered in Mumbai, India and specializes in IT strategy consulting, market research, AR/VR development, Artificial Intelligence, and more. The company was established in 2020.
Clients
- Vexillum Treasury
Industries
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178
- $1,000+
- 2 - 9 employees
- Krugerville, TX
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
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179
- $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
Industries
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180
- $25,000+
- 50 - 249 employees
- Winston-Salem, NC
RIA Solutions Group is a software firm based in Winston-Salem, N.C. with more than 50 employees. Since their founding in 2009, they have offered big data consulting, custom software development, and application testing solutions for small and mid-market firms alike.
Industries
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