Top 100 Compliance, Fraud & Risk Management Consultants

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Top 100 Compliance, Fraud & Risk Management Consultants

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

  • 211
    • 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,

    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."

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  • 212
    • $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."

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  • 213
    • $25,000+
    • 10 - 49 employees
    • Ahmedabad, India

    Beneath Analytics is an AI and data analytics company located in Ahmedabad, India with a secondary office in Scarborough, Canada. Founded in 2018, their team of over 10 employees serves mid-sized clients in IT-related industries, offering AI, cloud, business intelligence, and big data consulting.

    Industries

    Notable Project

    An online retail company hired Beneath Analytics to set up their Google Analytics. The project aimed to help the client attribute their sales from online platforms. 

    "The workflow went perfectly."

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  • 214
    • Undisclosed
    • 10 - 49 employees
    • Zagreb,

    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."

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  • 215
    • Scheduling

      4.2
    • Quality

      4.5
    • Cost

      4.1
    • NPS

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

    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."

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  • 216
    • $5,000+
    • 10 - 49 employees
    • Allen,

    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."

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  • 217
    • $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."

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  • 218
    • Undisclosed
    • 250 - 999 employees
    • San Mateo,
    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.
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  • 219
    • $10,000+
    • 1,000 - 9,999 employees
    GAVS Technologies is a big data company. They specialize in BI & big data consulting & SI, cloud consulting & SI, IT managed services, and cybersecurity and were launched in 1998. Their large team is in , .
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  • 220
    • Scheduling

      0.0
    • Quality

      0.0
    • Cost

      0.0
    • NPS

      0.0
    Read Full Reviews on Clutch Visit Site
    • $25,000+
    • 10 - 49 employees
    • Vijayawada, India
    Launched in 2012, Cenacle is a data analytics company. They are based in Vijayawada, India and have a small team. Their services include BI & big data consulting & SI, IT strategy consulting, cloud consulting & SI, IT managed services, and more.

    Industries

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  • 221
    • $1,000+
    • 50 - 249 employees
    • New York,

    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.

    Clients

    • Swiss Online Auction
    • eCanuks
    • ENGL

    Industries

    Notable Project

    Helping make a website more visually appealing, Soft Tech Group worked collaboratively with an in-house team to redesign some of the existing features.

    “They were patient and willing to work with us through all the details and corrections.”

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  • 222
    • Scheduling

      5.0
    • Quality

      5.0
    • Cost

      4.8
    • NPS

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

    Brainhint is a small Chorzów, Poland-based custom software development company. Established in 2017, the team focuses on custom software development, Artificial Intelligence, blockchain, and BI & big data consulting & SI.

    Industries

    Notable Project

    A technology company hired Brainhint to provide IT consulting and SI services. The team is tasked with automating a robotic process for the client's projects.

    "The team is characterized by friendly work culture, who also maintain complete professional standards."

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  • 223
    • Undisclosed
    • 10 - 49 employees
    • Prahran, Australia

    Horizon Labs is a mobile application development firm. The small Prahran, Australia-based agency was founded in 2020. Their team offers mobile app development, web development, and BI & big data consulting & SI.

    Industries

    Notable Project

    Horizon Labs provides ongoing mobile app development support for a motherhood platform. They work on wireframes and turn them into a functional application for 15,000 targeted beta users.

    "Communication is always timely and fun!"

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  • 224
    • Scheduling

      4.7
    • Quality

      4.9
    • Cost

      4.9
    • NPS

      4.9
    Read Full Reviews on Clutch Visit Site
    • $5,000+
    • 10 - 49 employees
    • Victoria, 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
    • Fobbu

    Industries

    Notable Project

    An Australian financial technology startup partnered with GSBitLabs to develop its flagship client-facing mobile app. The thoroughness of GSBitLabs' development approach stood out to the client, noting that the applications themselves were particularly complex and were accompanied by end-to-end API and necessary framework development. The client also commented on GSBitLabs' dedication to the product, observing that GSBitLabs is not only consistently on time but willing to provide extensive maintenance and development as the application evolves and adapts.

    "Their project management, client relationships skills and experience are excellent. Their English language mastery is excellent, and they have integrity – they’re honorable, honest, dedicated and sincere." - CTO, FinTech Application Firm

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  • 225
    • $5,000+
    • 2 - 9 employees
    • Calgary, Canada

    Welby Consulting is a digital marketing agency based in Calgary, Canada. Founded in 2015, Welby Consulting's team of fewer than five employees provides PPC and SEO services.

    Clients

    • Johnnie Walker
    • Diageo Canada
    • Embassy Suites by Hilton
    • McSweeney's Premium Meat Snacks

    Industries

    Notable Project

    Taking charge of Google AdWords campaigns, Welby Consulting has been focusing on increasing the number of leads. They also made structural changes to the website to improve Google rankings.

    “They're invested in our success and have become our true partner.”

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  • 226
    • $10,000+
    • 10 - 49 employees
    • Ahmedabad,

    Brevitaz Systems is a big data consulting company founded in 2014. Based in Ahmedabad, India, their team of 13 employees provides enterprise app modernization, web development, and custom software development services.

    Clients

    • Vitim
    • Benelog

    Industries

    Notable Project

    Brevitaz Systems developed new functionality for an existing Java application for their IT services client. They identified the most essential needs based on their client’s market and specifications to result in positive feedback and repeat work.

    "They were solid in the technologies they used and were good communicators." –CEO, IT Services Company

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  • 227
    • Scheduling

      5.0
    • Quality

      5.0
    • Cost

      4.8
    • NPS

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

    Roycon Technologies is an IT services company founded in 2013. The Austin, Texas-based two-person team at Roycon Technologies does CRM consulting and SI, ERP consulting, big data, and cloud consulting for primarily small and mid-size companies.

    Industries

    Notable Project

    RoyCon Technologies oversaw data migration and management to determine areas to improve processes. They integrated case information, time-tracking, and invoicing systems to create a single efficient database.

    “I appreciate the effort they take to explain the technology in terms that our whole team can understand.”

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  • 228
    • Scheduling

      4.8
    • Quality

      4.8
    • Cost

      4.5
    • NPS

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

    Noctuai is an AI and data science consulting company headquartered in Warszawa, Poland. They were founded in 2012, and they have a team of 29 people who mainly provide AI services, but also provide BI & big data consulting & SI, custom software development, and cloud consulting & SI.

    Clients

    • Noctuai works with global enterprises
    • mid-size corporations and start-ups providing Big Data
    • Data Science and Cloud consulting services. We have a broad experience in verticals: Oil & Gas
    • Healthcare

    Notable Project

    Noctuai (formerly Semantive) provided resources to augment a development team. They programmed an information screen for a large display. They also developed a machine learning POC.

    "I was really happy with their agility and adaptability to our needs."

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  • 229
    • $25,000+
    • 1,000 - 9,999 employees
    • Lebanon,
    MFX Services is a non-voice bpo/back office services company. Their large team is headquartered in Lebanon, New Jersey. Their team specializes in non-voice bpo/back office services, HR services, BI & big data consulting & SI, and IT managed services.
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  • 230
    • Undisclosed
    • 50 - 249 employees
    • Buenos Aires,
    Datalytics is a midsize Buenos Aires, Argentina-based data analytics company. Established in 2007, the team focuses on BI & big data consulting & SI.
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  • 231
    • Undisclosed
    • 250 - 999 employees
    • Denver, CO
    Matillion is a big data company. The midsize Denver, Colorado-based company was established in 2011. Their services include BI & big data consulting & SI, IT managed services, and cybersecurity.
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  • 232
    • $1,000+
    • 2 - 9 employees
    • Aveiro, Portugal

    Digity - Agência Digital is a conversion optimization company launched in 2017. The firm offers conversion optimization, digital strategy, BI & big data consulting & SI, search engine optimization, and more and has a small team. The firm is located in Aveiro, Portugal; Lisbon, Portugal and Tomar, Portugal.

    Industries

    Notable Project

    A healthcare services company hired Digity for their digital marketing services. They built an e-commerce platform, assisted with brand image, and helped with social media platforms. Their services are ongoing. 

    "Something we liked was that the image of our site really communicates what we want to communicate as a company."

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  • 233
    • $1,000+
    • 10 - 49 employees
    • Poznań, Poland

    Transparent Data, a data analytics company, is in Poznań, Poland. The small company was launched in 2013. Their services include BI & big data consulting & SI and IT strategy consulting.

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  • 234
    • $100,000+
    • Freelancer employees
    • London, United Kingdom

    The London Software Testing Company is a boutique software testing consultancy based in London with an office in Warsaw, Poland. The consultancy, founded in 2014, has a team of less than ten that provides application testing, BI & big data counsulting & SI, business consulting, and HR services to enterprise and smaller-sized financial services companies and institutions.

    Clients

    • PwC
    • SunGard Financial Systems
    • Impendium Systems
    • The Depository Trust and Clearing Corporation (DTCC)

    Industries

    Notable Project

    A global trade repository partnered with The London Software Testing Company to address the lack of communication between the company's different branches.

    "Engagement from the start and genuine interest in the project was impressive."

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  • 235
    • Undisclosed
    • 2 - 9 employees
    • Sarasota,

    Based in Sarasota, Florida, Opturo Inc. Is an accounting company. They offer accounting and were launched in 2008.

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  • 236
    • $5,000+
    • 10 - 49 employees
    • Indore,

    Techrefic Technologies Pvt. Ltd. is a digital agency based in Indore, India, and founded in 2017. With no more than 50 employees, they specialize in big data consulting, cloud consulting, and AI solutions for clients in the fields of manufacturing, e-commerce, and IT services.

    Clients

    • GG Automotive Gears Ltd.
    • Narmada Extrusions Ltd.
    • Randstad INC
    • Affaan Technologies

    Industries

    Notable Project

    Techrefic Technologies Pvt. Ltd. provided marketing and SEO solutions to an automotive parts manufacturer. The manufacturer needed assistance with their SEO and marketing efforts. Techrefic Technologies Pvt. Ltd. helped improve the rate of inquiries that the manufacturer received.

    “Their core competency is in backend development.” - Executive Director, Automotive Parts Manufacturer

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  • 237
    • $100,000+
    • 50 - 249 employees
    • Islamabad, Pakistan
    Founded in 2007, SN SKIES PRIVATE LIMITED is a midsize IT managed services company. Their services include IT managed services, cybersecurity, IT strategy consulting, custom software development, and more. The agency is located in Islamabad, Pakistan; رأس الخيمة, United Arab Emirates; Abbeymead, United Kingdom and Lahore, Pakistan.

    Industries

    Notable Project

    SN SKIES PRIVATE LIMITED helped implement hardware designs for a product development services firm. The designs were for a third-party customer's business intelligence tool. Seven people worked on this project.

    "They have highly skilled technical resources."

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  • 238
    • $10,000+
    • 50 - 249 employees
    • Carbondale, IL
    OptimusFox is a midsize blockchain company in Carbondale, Illinois. Established in 2018, the team offers blockchain, IT managed services, web development, mobile app development, and more.

    Industries

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  • 239
    • Scheduling

      5.0
    • Quality

      5.0
    • Cost

      5.0
    • NPS

      5.0
    Read Full Reviews on Clutch Visit Site
    • $1,000+
    • 2 - 9 employees
    • Toronto,

    Based in Toronto, Canada, Think Luna is a data analytics company. They focus on BI & big data consulting & SI, cloud consulting & SI, Artificial Intelligence, IT strategy consulting, and more and were established in 2020.

    Industries

    Notable Project

    A transportation company partnered with Think Luna for Bi & analytics services. The client aimed to automate the data cleanup and to free up routine task time up using Python.

    "Extremely flexible and professional, provided an out-of-box solution to cater to our unique business practices."

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  • 240
    • Scheduling

      4.5
    • Quality

      4.8
    • Cost

      4.8
    • NPS

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

    Pragmasoft Sp. z o.o. is a Warsaw, Poland based web development and UX design company. Along with web development, they also specialize in artificial intelligence and IT managed services. They were founded in 2014 and have a team of 29 employees.

    Clients

    • Danfoss Poland
    • itslearning

    Notable Project

    Pragmasoft is aiding the launch of a new JavaScript-enabled software product. It’s programmed in React and includes a Redux store. The off-the-shelf platform lets customers build their own solutions independently.

     

    “Pragmasoft is a great partner for us, and I’d recommend them to anyone else.”

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