Top 100 Compliance, Fraud & Risk Management Consultants

Need Help Selecting a Company?
Directory image
  1. Home
  2. IT Services
  3. BI and Big Data
  4. Big Data Compliance, Fraud, & Risk Management

Top 100 Compliance, Fraud & Risk Management Consultants

November 2022
Jump to Most Reviewed Companies

List of the Best Risk Management, Compliance & Fraud Consultancies

  • 181
    • $5,000+
    • 2 - 9 employees
    • Paris, France

    Founded in 2016, Napal Innovation is headquartered in Paris, France with another location in Timisoara, Romania. Their team of seven employees provides IT strategy consulting, custom software development, and BI and big data consulting and SI services for enterprise, midmarket, and small businesses.

    Clients

    • Orange
    • Ambriva
    • Elle imprime
    • Opheliemercerie

    Industries

    Notable Project

    Napal Innovation designed and developed an e-commerce website from scratch for a retail group. They led the project each step of the way without requiring hands-on management. The platform supports wholesale transactions. The website immediately brought in orders.

    "We started receiving online orders as soon as the site went live." –Director, Retail Group

    Visit Site
  • Get connected with a company for free

    Tell us about your project, and we'll match you with vetted companies that meet your requirements.

    Free consultation
  • 182
    • $10,000+
    • 10 - 49 employees
    • Edison, NJ

    Maestro Technologies is a full-service big data agency based in Edison, NJ, with offices in New York. Founded in 2003, Maestro Technologies' team of more than 30 employees provides primarily enterprise businesses with BI/SI, big data consulting, custom software development, and IT consulting services, among others.

    Clients

    • Bosch
    • JPMorganChase
    • WebMD
    • Western Asset

    Industries

    Notable Project

    The partnership began with Maestro Technologies providing outsourced help in Hadoop and other data infrastructure technologies.

    "Their leadership team is definitely plugged into the most cutting-edge technologies.​"

    Visit Site
  • 183

    Worked with Enterprise Engineering Solutions?

    Leave a review
    Visit Site
    • $5,000+
    • 10 - 49 employees
    • Dallas, TX
    IT strategy consulting company Enterprise Engineering Solutions is based in Dallas, Texas. The agency focuses on IT strategy consulting, BI & big data consulting & SI, cloud consulting & SI, cybersecurity, and more and is small.The agency was founded in 2010.

    Industries

    Visit Site
  • 184
    • $1,000+
    • 50 - 249 employees
    • Noida, India

    Plaxonic Technologies is a BI firm based in Noida, India. Founded in 2013, their team of 60 serves clients in the auto repair sector. Services include e-commerce and mobile app development.

    Industries

    Notable Project

    Plaxonic Technologies provided web development services for an auto paint repair company. Their work included a four-page site along with content creation.

    “My new site was only up one week before I started getting leads.”

    Visit Site
  • 185
    • $1,000+
    • 50 - 249 employees
    • Surat, India

    Bigscal Technologies Pvt Ltd. Is a web development company. They are in Surat, India and have a midsize team. The agency provides web development, mobile app development, IT strategy consulting, BI & big data consulting & SI, and more.

    Industries

    Notable Project

    Bigscal Technologies designed the UI/UX for a software project. Working with agile methods, Bigscal collaborated with other participants to produce a complete software package.

    "They are true experts with responsive design and usability."

    Visit Site
  • 186
    • $25,000+
    • 10 - 49 employees
    • Almaty, Kazakhstan

    greetgo! LLC is an IT consulting company based in Almaty, Kazakhstan. Founded in 2008, their 25-person team specializes in business intelligence and big data consulting. They also provide guidance on ERP, CRM, and cloud-based technology. 

    Clients

    • MSXF, AIX, Kaspi bank, Click, Eurasian Bank, Kcell

    Notable Project

    greetgo! LLC implemented customized software for a bank. The platform allows for data collection and security tracing. The solution increased the client's efficiency and resulted in increased business.

    "With the help of greetgo!, we were able to decrease our overdue rate by over 200% and our NPLs (nonperforming loans) to 90+ days, especially on unsecured cash loans." — Executive Director, Small Bank

    Visit Site
  • 187
    • Scheduling

      5.0
    • Quality

      5.0
    • Cost

      5.0
    • NPS

      5.0
    Read Full Reviews on Clutch Visit Site
    • $25,000+
    • 50 - 249 employees
    • Miami, FL

    Adviters is an IT strategy consulting company. Their midsize team is based in Miami, Florida; CABA, Argentina and Heredia, Costa Rica and offers IT strategy consulting, CRM consulting and SI, IT staff augmentation, custom software development, and more. The company was founded in 2015.

    Industries

    Notable Project

    A logistics company partnered with Adviters to digitize their processes, automate manual activities, and improve client management. Tech stack includes Java, Spring, SQL, React, and more.

    "They went beyond what you imagined."

    Visit Site
  • 188
    • Scheduling

      5.0
    • Quality

      5.0
    • Cost

      4.8
    • NPS

      5.0
    Read Full Reviews on Clutch Visit Site
    • $25,000+
    • 50 - 249 employees
    • München, Germany

    Intertec.io is a data analytics company. Headquartered in München, Germany, their midsize team provides BI & big data consulting & SI, cloud consulting & SI, CRM consulting and SI, IT staff augmentation, and more. The firm was founded in 2015.

    Clients

    • Global Savings Group
    • Izicap
    • Meraxis
    • Integrated Worlds

    Industries

    Notable Project

    Intertec.io augmented the staff of a secure team collaboration platform. The team overhauled the client-side API infrastructure and built a mobile networking security mechanism.

    "They are dedicated to customer care."

    Visit Site
  • 189
    • Scheduling

      4.7
    • Quality

      4.2
    • Cost

      5.0
    • NPS

      4.7
    Read Full Reviews on Clutch Visit Site
    • Undisclosed
    • 10 - 49 employees
    • Zagreb, Croatia

    Comminus is an IT services company with an office in Zagreb, Croatia. Founded in 2004, Comminus has 32 employees specializing in software development, data management, business intelligence, data science and digital transformation. They provide Cloud consulting and IT managed solutions to various small, midmarket and global companies.

    Clients

    • Daimler
    • Phillip Morris
    • Deutsche Bank
    • QUAI

    Industries

    Notable Project

    Comminus implemented a digital reporting app (mobile and web) that would provide automated Big Data reports to senior management. Key features included BI data analytics, screenshot to mail, and biometric ID.

    "They're very committed, working over hours and overtime to deliver results."

    Visit Site
  • 190
    • $5,000+
    • 10 - 49 employees
    • Ahmedabad, India

    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.

    Clients

    • Small and Medium Business from USA
    • Canada
    • Australia
    • UK

    Industries

    Notable Project

    Innovetix created a mobile app for a freelance developer. This platform allowed customers to connect with the restaurant owners for reservations. 

    "Their on-time delivery and commitment towards the work stood out in the partnership."

    Visit Site
  • 191
    • Scheduling

      5.0
    • Quality

      5.0
    • Cost

      5.0
    • NPS

      5.0
    Read Full Reviews on Clutch Visit Site
    • $5,000+
    • 2 - 9 employees
    • Porto, Portugal

    NILG.AI is an AI and data science consulting and development company based in Porto, Portugal. The company, founded in 2018, has a team of less than ten that provides AI, BI & big data consulting & SI, market research, and IoT development services to small and larger-sized companies and institutions in the health care & medical, telecommunications, advertising & marketing, and other industries.

    Clients

    • Continental
    • P2 Sample
    • MobileODT

    Industries

    Notable Project

    A digital medical solutions company partnered with NILG.AI in order to discover the weakness of the business' current technology. The goal of the project was to develop an AI from the insight gained.

    "We worked fluidly and effectively with Kelwin's team. Excellent folks."

    Visit Site
  • 192
    • $1,000+
    • 2 - 9 employees
    • Indore, India
    Launched in 2021, Statfinity Pvt. Ltd. Is a business intelligence company. Their small team is located in Indore, India. Their services include BI & big data consulting & SI.

    Industries

    Notable Project

    A digital advertising company hired Statfinity Pvt. Ltd. for BI and analytics. They helped understand complex data and build a dashboard in BigQuery, SQL, and JSON, allowing easy data analysis in one place.

    "If there were any changes, they finished within the given timeframe."

    Visit Site
  • 193
    • Undisclosed
    • 250 - 999 employees
    • Ahmedabad, India

    Stridely Solutions is an IT consulting company, founded in 2006. They employ 141 industry professionals in their offices in Marietta, Ga.; Brampton, Canada; and Ahmedabad and Vadodara, India. They provide app development, data warehousing, BI, QA, ERP consulting, and CRM consulting to a range of global companies.

    Notable Project

    Stridely Solutions designed and developed a commercial sales support solution to enhance commercial purchases. It includes an end to end workflow and variations for the date, time, currency, and location. 

    "The investment that their employees made in understanding our business was very impressive."

    Visit Site
  • 194
    • Scheduling

      4.5
    • Quality

      4.7
    • Cost

      5.0
    • NPS

      5.0
    Read Full Reviews on Clutch Visit Site
    • $25,000+
    • 10 - 49 employees
    • Dnipropetrovs'k, Ukraine

    Flyaps is a technology consulting firm based in Dnipro, Ukraine, with an office in New York. The firm, founded in 2013, has a team of around 20 that provides custom software development, AI, BI & big data consulting & SI, web development, and cybersecurity services to midmarket and other-sized companies in the telecommunications and media industries.

    Clients

    • Yaana Technologies
    • MyersBizNet
    • NetSpark IP & Telecom
    • Relocate.me

    Industries

    Notable Project

    Flyaps created custom software for a telecom company. Their team developed a platform that aggregates files and an intelligence alerting system that allows the partner to view data on their customers.

    "If I ask them to make something, I know it’ll work."

    Visit Site
  • 195
    • $5,000+
    • 50 - 249 employees
    • London, United Kingdom

    Esynergy is a big data analytics company. They are headquartered in London, United Kingdom and have a midsize team. Their services include BI & big data consulting & SI, cloud consulting & SI, custom software development, mobile app development, and more.

    Industries

    Visit Site
  • 196
    • $10,000+
    • 10 - 49 employees
    • Wrocław, Poland

    Ignited S.A. is a software supplier based in Wrocław, Poland with over 10 experts. Founded in 2018, they provide IT strategy consulting, big data consulting, and AI solutions for small and mid-market firms in the fields of legal, retail, and financial services.

    Clients

    • Estockbay LTD
    • Heybuy LTD
    • Selena S. A.
    • Kancelaria Prawna GetBACK

    Industries

    Notable Project

    Ignited S.A built an AI-driven market-analysis software for a used-goods organization. The platform’s key functionality is its ability to ascertain the value, competitiveness, and profitability of a book.

    They’ve been adaptive, flexible, and have showcased their ability to interpret all requests exceptionally well.”

    Visit Site
  • 197
    • Scheduling

      4.7
    • Quality

      4.7
    • Cost

      4.5
    • NPS

      5.0
    Read Full Reviews on Clutch Visit Site
    • $1,000+
    • 2 - 9 employees
    • Ocean Isle Beach, NC

    Founded in 2017, NSKT Global is a business, data, and SI consulting firm based in Dubai. They also accounting and ERP consulting services. 

    Clients

    • Statistify
    • Abu Dhabi Ports

    Notable Project

    NSKT Global provided accounting services for a freelancer which includes managing balance sheets and integrating CRM on the client's server. Currently, they're assisting in the development of the client's SOP.

    "They have always been friendly and explained each and every part of the project."

    Visit Site
  • 198
    • $5,000+
    • 10 - 49 employees
    • Ahmedabad, India

    Quixom Technology is a software products and services company founded in 2014. Based in Ahmedabad, India, they have a team of 22 employees and specialize in IT managed services, BI and big data consulting and SI and CRM consulting and SI. They primarily serve companies in the education, financial services, and gaming industries.  

    Clients

    • The Little Black box
    • Wable Platform
    • KingSun Tv
    • Furnishare

    Industries

    Notable Project

    Quixom Technology designed and built a transaction management app for a financial consulting company. This app is used to support financial consulting customers, allowing real-time payment updates and historical data storage with clear graphics. The team was process-oriented and timely.

    "We had no stalling moments in the development journey. Having daily calls allowed us to have an agile-like approach to development. Quixom has an impressive ability to adapt their technology stack." – Founder, Financial Consulting Company 

    Visit Site
  • 199
    • Scheduling

      4.7
    • Quality

      4.8
    • Cost

      4.3
    • NPS

      5.0
    Read Full Reviews on Clutch Visit Site
    • $50,000+
    • 10 - 49 employees
    • Warsaw, Poland

    Founded in 2010, 98elements is a Warsaw based software development company with a team of 6. They provide custom software development, IT staff augmentation, big data consulting, artificial intelligence, and web development. Their clients are small, mid market, and enterprise companies in the financial services and information technology industries. 

    Industries

    Notable Project

    A customer loyalty solutions company enlisted 98elements to build them a new loyalty platform. 98elements provided the client with a more scale able platform with custom modules to fulfill the requirements from their clients.

    “They can adjust quickly and provide valuable feedback on the technologies in which we're lacking the skills. We're always trying to use new technologies and 98elements has all the skills that we need, so they're able to execute our requirements.” –– Team Lead, Customer Loyalty Solutions Company 

    Visit Site
  • 200
    • $1,000+
    • 2 - 9 employees
    • Zeeland, MI

    InsITe Business Solutions, Inc. is an IT service provider based in Zeeland, Mich. Founded in 2008, the team of 7 specializes in cloud consulting and SI, IT managed services, and IT strategy consulting.

    Clients

    • Plascore
    • Innotec
    • Gilda's Club
    • Net(net)

    Notable Project

    InsITe Business Solutions, Inc. implemented technologies to automate licensing and documentation processes with Microsoft. They set up a system to globally share documents, and they now maintain those efforts.

    “They quickly familiarized themselves with our complicated processes and requirements.”

    Visit Site
  • 201
    • Scheduling

      5.0
    • Quality

      5.0
    • Cost

      4.5
    • NPS

      5.0
    Read Full Reviews on Clutch Visit Site
    • $5,000+
    • 50 - 249 employees
    • Ahmedabad, India

    SOFTVAN is a solution provider founded in  Ahmedabad, India in 2014 with over 50 members. They specialize in big data consulting, cloud consulting, and AI solutions for small and medium-sized businesses in the industries of healthcare, IT, and financial services.

    Clients

    • Gujarat Technology University
    • INDORAMA
    • ONZWAY
    • GRUH FINANCE NBFC

    Industries

    Notable Project

    SOFTVAN developed a software solution for a voice service company. The solution involved the integration of Amazon Alexa. The company is extremely satisfied with the results.

    “They understand requirements very well. We have a good relationship with them.” - CEO, Voice Service Company

    Visit Site
  • 202
    • $5,000+
    • 10 - 49 employees
    • Colombo, Sri Lanka

    Telexar [OUT OF BUSINESS] is a custom software development company established in 2017. The firm provides custom software development, enterprise app modernization, Artificial Intelligence, BI & big data consulting & SI, and more and has a small team. The firm is based in Moratuwa, Sri Lanka and , .

    Industries

    Notable Project

    Telexar designed and built a custom website featuring building and renovation services. They continue to maintain and update the site.

    “Telexar's work methodology was exceptional.”

    Visit Site
  • 203
    • $25,000+
    • 10 - 49 employees
    • Richmond, VA
    Dviz Technologies is a small custom software development company. They specialize in custom software development, BI & big data consulting & SI, and IT staff augmentation and were launched in 2021.

    Industries

    Notable Project

    Dviz Technologies helped a fintech company develop powerful analytic software to understand customer behavior. They standardized, organized, and analyzed all transaction data and built an ML forecasting model.

    "Dviz Technologies team felt like part of our own."

    Visit Site
  • 204
    • $10,000+
    • 50 - 249 employees
    • Pune, India

    Juppiter AI Labs is a software development company founded in 2017. The midsize Pune, India-based team focuses on custom software development.

    Notable Project

    A product studio company hired Juppiter AI Labs to provide IT cloud services. The project focuses on staff augmentation and machine learning programming, among other ongoing tasks.

    "They’re professional, do what they say, and deliver on time."

    Visit Site
  • 205
    • Scheduling

      4.2
    • Quality

      4.6
    • Cost

      4.1
    • NPS

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

    Crescita is a Pune, India-based artificial intelligence development company. The agency offers Artificial Intelligence, IT strategy consulting, BI & big data consulting & SI, cloud consulting & SI, and more and is small.The agency was founded in 2021.

    Industries

    Notable Project

    Crescita worked as a business intelligence (BI) consulting team for a software company. They were hired through recommendation.

    "They provided great improvements on our product."

    Visit Site
  • 206
    • $5,000+
    • 10 - 49 employees
    • Allen, TX

    The i4 Group is a training and consulting firm founded in 2012 in Allen, Texas. With more than 10 members, they offer IT strategy consulting, big data consulting, and cloud consulting services to mid-market and enterprise-level companies.

    Industries

    Notable Project

    An IT management company hired The i4 Group to implement a training course for their business. The client's goal was to acquire a certificate for agile framework.

    "They were able to adapt to the individual needs of the group without slowing the class for everybody."

    Visit Site
  • 207
    • $25,000+
    • 1,000 - 9,999 employees
    • Warszawa, Poland

    Founded in 1998, PwC Data Analytics works with enterprise and midmarket companies in the business, financial, retail, and real estate industries do is. Over 10,000 professionals in Warsaw help clients hit business objectives with Framework, CMS, programming in Javascript and Python, and are big data focused.

    Industries

    Notable Project

    Risen has developed a mobile application’s content and backend. The app has social media login and communication features. They also built an API and now host content on a Microsoft Azure server.

    "Their proactive approach has saved us considerable time we would’ve spent on research and management."

    Visit Site
  • 208
    • Undisclosed
    • 250 - 999 employees
    • San Mateo, CA

    Midsize big data company and cybersecurity company Exabeam, is based in San Mateo, California. Founded in 2013, the team focuses on BI & big data consulting & SI and cybersecurity.

    Visit Site
  • 209
    • Undisclosed
    • 10 - 49 employees
    • Zagreb, Croatia

    InSky Solutions d.o.o. Is a Zagreb, Croatia-based CRM consulting and SI company. The small team offers CRM consulting and SI, Artificial Intelligence, BI & big data consulting & SI, business consulting, and more. The agency was established in 2016.

    Industries

    Notable Project

    InSky Solutions d.o.o. digitalized a domestic entrepreneurship's traditional processes. They aimed to improve the client's efficiency and productivity with an expanded Microsoft Dynamics 365 CRM solution. 

    "We admire their customer centricity and their openness to specific customization requests."

    Visit Site
  • 210
    • Scheduling

      4.9
    • Quality

      4.9
    • Cost

      4.6
    • NPS

      4.9
    Read Full Reviews on Clutch Visit Site
    • $5,000+
    • 50 - 249 employees
    • Dover, DE

    Red Buffer, an AI firm, was launched in 2013. They are based in Dover, Delaware and Islamabad, Pakistan and have a midsize team. Red Buffer specializes in Artificial Intelligence, web development, custom software development, BI & big data consulting & SI, and more.

    Industries

    Notable Project

    Red Buffer implemented natural language processing functions for an IT firm. They took on coding-related tasks and evaluated Open-source technologies before recommending the most suitable one to their client.

    "They were a collaborative team that helped us overcome our time zone differences by adapting easily."

    Visit Site

Get connected with the right company for you

We'll do the work for you – finding and connecting you with service providers that meet your exact requirements.

Schedule Consultation