Top 100 Compliance, Fraud & Risk Management Consultants

Need Help Selecting a Company?
Directory image

Top 100 Compliance, Fraud & Risk Management Consultants

The Best of December 2025
Jump to Most Reviewed Companies

List of the Best Risk Management, Compliance & Fraud Consultancies

  • 211
    (1 Reviews) 5.0

    Timeliness

    5.0

    Service Excellence

    5.0

    Value

    5.0

    Would Recommend

    5.0
    $1,000+
    50 - 249 employees
    New Delhi, India

    Kockpit Analytics is a business agency founded in Delhi, India in 2014 with over 50 members. They specialize in big data consulting, cloud consulting, and IT staff augmentation solutions for clients in the fields of consumer products, financial services, and retail.

    Read More

    Clients

    Coal India

    Industries

  • Get connected with a company for free

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

    Get Started
  • 212
    (13 Reviews) 5.0

    Timeliness

    5.0

    Service Excellence

    5.0

    Value

    5.0

    Would Recommend

    5.0
    $1,000+
    10 - 49 employees
    Sofia, Bulgaria

    Headquartered in Sofia, Bulgaria, SoCyber is a small cybersecurity company. They provide cybersecurity and were established in 2018.

    Read More

    Industries

  • 213
    (2 Reviews) 5.0

    Timeliness

    5.0

    Service Excellence

    5.0

    Value

    4.5

    Would Recommend

    5.0
    $10,000+
    250 - 999 employees
    Chicago, IL
    Programmers - AI, Data & Software is a midsize artificial intelligence company based in Chicago, Illinois. They offer Artificial Intelligence, BI & big data consulting & SI, Custom Software Development, Generative AI, and more and were founded in 1990.
    Read More

    Industries

  • 214
    (11 Reviews) 5.0

    Timeliness

    5.0

    Service Excellence

    5.0

    Value

    5.0

    Would Recommend

    5.0
    $25,000+
    50 - 249 employees
    Toronto, Canada

    Dedicatted is a IT strategy consulting company. Founded in 2015, the team focuses on IT strategy consulting, cloud consulting & SI, cybersecurity, IT managed services, and more. Their small company is Tallinn, Estonia-based.

    Read More

    Industries

  • 215
    (3 Reviews) 4.7

    Timeliness

    4.0

    Service Excellence

    4.8

    Value

    4.7

    Would Recommend

    5.0
    $5,000+
    2 - 9 employees

    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. 

    Read More

    Clients

    Sprint Nextel

    Industries

  • 216
    (1 Reviews) 4.5

    Timeliness

    4.5

    Service Excellence

    4.0

    Value

    4.0

    Would Recommend

    4.0
    $25,000+
    10,000+ employees
    Paris, France
    Persistent Systems is a data analytics company. Established in 1990, the large agency is headquartered in Pune, India; Santa Clara, California; Paris, France and Lyne, England. Their services include BI & big data consulting & SI, cloud consulting & SI, Cybersecurity, Custom Software Development, and more.
    Read More

    Industries

  • 217
    (10 Reviews) 5.0

    Timeliness

    4.8

    Service Excellence

    5.0

    Value

    5.0

    Would Recommend

    5.0
    $5,000+
    50 - 249 employees
    Lorton, VA

    Established in 2010, cBEYONData (formerly DCS Consulting) is a data analytics company, offering business intelligence (BI) and Big Data consulting and system integration to companies in the government, education, and financial services industries. They specialize in SAP and focus on operations and process improvement, security, and risk management. The team of just more than 30 employees is based in Lorton, V.a. – right outside Washington, D.C.

    Read More

    Clients

    The United States Marshals Services

    Industries

  • 218
    (2 Reviews) 4.5

    Timeliness

    4.5

    Service Excellence

    4.5

    Value

    5.0

    Would Recommend

    4.5
    $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.  

    Read More

    Clients

    STIHL

    Industries

  • 219
    (7 Reviews) 4.9

    Timeliness

    4.7

    Service Excellence

    4.8

    Value

    4.9

    Would Recommend

    4.9
    $5,000+
    10 - 49 employees
    Sahibzada Ajit Singh Nagar, India

    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.

    Read More

    Clients

    Runway Buy

    Industries

  • 220
    (1 Reviews) 4.5

    Timeliness

    5.0

    Service Excellence

    4.5

    Value

    5.0

    Would Recommend

    4.0
    $1,000+
    10 - 49 employees
    Preston, England
    InfoVibes is an IT staff augmentation company launched in 2023. They are located in Preston, England and Dover, Delaware and have a small team. Their services include IT staff augmentation, BI & big data consulting & SI, IT managed services, Custom Software Development, and more.
    Read More

    Clients

    Bunzl Retail Supplies, UK Lightning Packaging, UK Woodway, UK Keenpac, UK

    Industries

  • 221
    (2 Reviews) 4.8

    Timeliness

    3.8

    Service Excellence

    4.3

    Value

    4.5

    Would Recommend

    4.5
    $50,000+
    250 - 999 employees
    Chandler, AZ

    Clairvoyant is a global technology consulting firm that is located in Chandler, Ariz. Clairvoyant's team of 181 employees specializes in big data consulting/SI and custom software development. Founded in 2012, Clairvoyant works with clients of all sizes from the education, business services, and consumer services industries. 

    Read More

    Industries

  • 222
    (3 Reviews) 5.0

    Timeliness

    4.5

    Service Excellence

    4.7

    Value

    4.5

    Would Recommend

    4.7
    $10,000+
    10 - 49 employees
    San José, Costa Rica
    Siftia is a San José, Costa Rica-based big data analytics company. The small agency was founded in 2023. Their services include BI & big data consulting & SI, cloud consulting & SI, Custom Software Development, Artificial Intelligence, and more.
    Read More

    Clients

    Third Horizon Lantana Consulting Group RecoveryLink Ferretería EPA

    Industries

  • 223
    (2 Reviews) 4.0

    Timeliness

    4.3

    Service Excellence

    4.0

    Value

    4.5

    Would Recommend

    4.3
    Undisclosed
    10 - 49 employees
    Stockholm, Sweden
    Nytt IQ is a small user experience company. They provide ux/ui design, BI & big data consulting & SI, custom software development, mobile app development, and more and were established in 2023.
    Read More

    Industries

  • 224
    (3 Reviews) 5.0

    Timeliness

    5.0

    Service Excellence

    5.0

    Value

    5.0

    Would Recommend

    5.0
    $5,000+
    10 - 49 employees
    Yerevan, Armenia
    Launched in 2022, MPP Labs, LLC is a small data analytics company. Their services include BI & big data consulting & SI, Custom Software Development, Artificial Intelligence, and IoT development. The agency is located in Yerevan, Armenia.
    Read More

    Industries

  • 225
    (2 Reviews) 4.8

    Timeliness

    4.8

    Service Excellence

    4.5

    Value

    4.5

    Would Recommend

    4.8
    $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.

    Read More

    Clients

    Conrad Electronic

    Industries

  • 226
    (3 Reviews) 4.7

    Timeliness

    4.7

    Service Excellence

    4.7

    Value

    4.2

    Would Recommend

    5.0
    $25,000+
    50 - 249 employees
    Cluj-Napoca, Romania

    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.

    Read More

    Industries

  • 227
    (3 Reviews) 5.0

    Timeliness

    4.8

    Service Excellence

    5.0

    Value

    5.0

    Would Recommend

    5.0
    $25,000+
    250 - 999 employees
    Frisco, TX
    Aezion Inc. Is a midsize custom software development firm. They focus on Custom Software Development, Digital Engineering, BI & big data consulting & SI, Artificial Intelligence, and more and were founded in 2011.
    Read More

    Industries

  • 228
    (1 Reviews) 4.5

    Timeliness

    3.5

    Service Excellence

    4.5

    Value

    4.5

    Would Recommend

    5.0
    $25,000+
    50 - 249 employees
    Business intelligence company Advaiya Solutions was established in 2005. The firm focuses on BI & big data consulting & SI, IT strategy consulting, custom software development, digital strategy, and more and has a midsize team.
    Read More

    Industries

  • 229
    (3 Reviews) 5.0

    Timeliness

    4.7

    Service Excellence

    4.8

    Value

    4.5

    Would Recommend

    5.0
    $5,000+
    50 - 249 employees
    West Chester Township, OH

    KiZAN Technologies is a cybersecurity company based in Louisville, Ky. Founded in 1991, their team of over 90 employees provides IT consulting, big data consulting, and IT managed services.

    Read More

    Clients

    Cincinnati Children's Hospital

    Industries

  • 230
    (4 Reviews) 5.0

    Timeliness

    4.6

    Service Excellence

    5.0

    Value

    4.4

    Would Recommend

    5.0
    $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.

    Read More

    Clients

    Vexillum Treasury

    Industries

  • 231
    (2 Reviews) 5.0

    Timeliness

    5.0

    Service Excellence

    5.0

    Value

    5.0

    Would Recommend

    5.0
    $5,000+
    2 - 9 employees
    Bengaluru, India
    Founded in 2014, Smarter.Codes is an AI development company. The small Bengaluru, India-based team focuses on Artificial Intelligence.
    Read More

    Industries

  • 232
    (1 Reviews) 5.0

    Timeliness

    5.0

    Service Excellence

    5.0

    Value

    5.0

    Would Recommend

    5.0
    $10,000+
    50 - 249 employees
    Atlanta, GA

    ImagineX Consulting, a cybersecurity company, was launched in 2015. The agency specializes in cybersecurity, custom software development, BI & big data consulting & SI, web development, and more and has a midsize team.

    Read More

    Clients

    Intercontinental Hotels Group

    Industries

  • 233
    (12 Reviews) 4.7

    Timeliness

    4.7

    Service Excellence

    4.6

    Value

    4.6

    Would Recommend

    4.7
    $50,000+
    50 - 249 employees
    Ahmedabad, India

    HypeTeq Software Solutions is a tech firm based in Ahmedabad, India, and founded in 2019. Their team of more than 10 specializes in cloud consulting, big data consulting, and AI solutions for clients in the fields of health care, business services, and IT solutions.

    Read More

    Clients

    TechMed

    Industries

  • 234
    (2 Reviews) 4.8

    Timeliness

    5.0

    Service Excellence

    5.0

    Value

    5.0

    Would Recommend

    5.0
    $10,000+
    10 - 49 employees
    Mason, OH
    Phenx Machine Learning Technologies Inc. Is a artificial intelligence firm. Their small team is based in Mason, Ohio and Kolkata, India and offers Artificial Intelligence, BI & big data consulting & SI, robotics process automation, IT managed services, and more. The firm was launched in 2018.
    Read More

    Industries

  • 235
    (2 Reviews) 5.0

    Timeliness

    5.0

    Service Excellence

    5.0

    Value

    4.8

    Would Recommend

    5.0
    $10,000+
    10 - 49 employees
    Pune, India

    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.

    Read More

    Industries

  • 236
    (1 Reviews) 4.5

    Timeliness

    4.5

    Service Excellence

    4.5

    Value

    4.0

    Would Recommend

    5.0
    $50,000+
    250 - 999 employees
    Sunnyvale, CA
    Fission Labs is a custom software development company. Established in 2008, the midsize company is in Sunnyvale, India and Hyderabad, India. Their services include custom software development, mobile app development, application testing, and web development.
    Read More

    Industries

  • 237
    (2 Reviews) 4.8

    Timeliness

    4.8

    Service Excellence

    4.8

    Value

    4.5

    Would Recommend

    4.8
    $50,000+
    10 - 49 employees

    Big data analytics company Advanti was launched in 2003. The company provides BI & big data consulting & SI, cloud consulting & SI, Artificial Intelligence, IT strategy consulting, and more and has a small team.

    Read More

    Industries

  • 238
    (2 Reviews) 5.0

    Timeliness

    5.0

    Service Excellence

    5.0

    Value

    4.8

    Would Recommend

    5.0
    $5,000+
    250 - 999 employees
    Beaverton, OR
    Centizen, Inc. Is a software development firm based in Beaverton, Oregon and Bengaluru, India. The agency provides Custom Software Development, IT managed services, IT strategy consulting, BI & big data consulting & SI, and more and has a midsize team.The agency was established in 2003.
    Read More

    Industries

  • 239
    (1 Reviews) 4.5

    Timeliness

    4.5

    Service Excellence

    5.0

    Value

    4.0

    Would Recommend

    5.0
    $10,000+
    250 - 999 employees
    Minneapolis, MN
    Contata Solutions is a custom software development firm. Established in 2000, the midsize firm is based in Minneapolis, Minnesota and Noida, India. Their team specializes in custom software development, BI & big data consulting & SI, cloud consulting & SI, Artificial Intelligence, and more.
    Read More

    Industries

  • 240
    (2 Reviews) 5.0

    Timeliness

    5.0

    Service Excellence

    5.0

    Value

    5.0

    Would Recommend

    5.0
    $1,000+
    Freelancer employees
    Sandy, UT

    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.

    Read More

    Clients

    Oil & Gas

    Industries

  • tracking image

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