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

The Best of March 2024

Jump to Most Reviewed Companies

List of the Best Risk Management, Compliance & Fraud Consultancies

  • 211
    (1 Reviews) 4.5
    • Timeliness

      4.0
    • Service Excellence

      4.5
    • Value

      4.0
    • Would Recommend

      5.0
    • Undisclosed
    • 10 - 49 employees
    • Hooglede, Belgium

    BrightAnalytics, an accounting company, is located in Hooglede, Belgium. The small firm was founded in 2014. Their team offers accounting, custom software development, BI & big data consulting & SI, and cloud consulting & SI.

    Read More

    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
    (2 Reviews) 4.8
    • Timeliness

      5.0
    • Service Excellence

      4.8
    • Value

      5.0
    • Would Recommend

      5.0
    • $50,000+
    • 250 - 999 employees
    • Medellín, Colombia

    PersonalSoft is an IT staff augmentation company. Launched in 1998, the midsize company is located in Medellín, Colombia; Bogotá, Colombia and Panama City, Panama. Their services include IT staff augmentation, custom software development, Artificial Intelligence, and BI & big data consulting & SI.

    Read More

    Industries

  • 213
    (2 Reviews) 5.0
    • Timeliness

      5.0
    • Service Excellence

      5.0
    • Value

      5.0
    • Would Recommend

      5.0
    • $1,000+
    • 10 - 49 employees
    • Pune, India
    Geogreenapps It Solutions LLP is a small big data analytics company. They specialize in BI & big data consulting & SI, cloud consulting & SI, mobile app development, and web development and were launched in 2013. The agency is based in Pune, India.
    Read More

    Industries

  • 214
    (4 Reviews) 4.9
    • Timeliness

      4.6
    • Service Excellence

      4.9
    • Value

      4.8
    • Would Recommend

      4.9
    • $10,000+
    • 10 - 49 employees
    • Berlin, Germany
    Beinf , a small artificial intelligence firm, is headquartered in Berlin, Germany. They provide Artificial Intelligence, BI & big data consulting & SI, CRM consulting and SI, ai consulting, and more and were founded in 2020.
    Read More

    Industries

  • 215
    (3 Reviews) 5.0
    • Timeliness

      4.7
    • Service Excellence

      5.0
    • Value

      5.0
    • Would Recommend

      5.0
    • $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.

    Read More

    Clients

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

    Industries

  • 216
    (2 Reviews) 4.8
    • Timeliness

      4.8
    • Service Excellence

      4.8
    • Value

      4.5
    • Would Recommend

      4.8
    • $50,000+
    • 10 - 49 employees
    • Boston, MA

    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

  • 217
    (0 Reviews)

    Not yet reviewed.

    • $10,000+
    • 50 - 249 employees
    • Saint Helier, Jersey
    In Saint Helier, Jersey; St Peter Port, Guernsey; Coventry , United Kingdom and Leicester , United Kingdom, Calligo is a cloud consulting & SI company. They offer cloud consulting & SI, Artificial Intelligence, and BI & big data consulting & SI and were established in 2010.
    Read More

    Clients

    • Microsoft
    • Amazon
    • Subway
    • Sunrun

    Industries

  • 218
    (1 Reviews) 4.5
    • Timeliness

      5.0
    • Service Excellence

      4.5
    • 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

  • 219
    (4 Reviews) 5.0
    • Timeliness

      5.0
    • Service Excellence

      5.0
    • Value

      4.6
    • Would Recommend

      5.0
    • $10,000+
    • 2 - 9 employees
    • Kyiv, Ukraine

    Located in Kyiv, Ukraine, Postdata is a website development firm. The small firm was launched in 2020. Their team offers web development, Artificial Intelligence, BI & big data consulting & SI, product design, and more.

    Read More

    Industries

  • 220
    (1 Reviews) 5.0
    • Timeliness

      5.0
    • Service Excellence

      5.0
    • Value

      4.0
    • Would Recommend

      5.0
    • $50,000+
    • 50 - 249 employees
    • New York, NY

    Quanam is a data analytics company launched in 1978. They are in New York, New York and Montevideo, Uruguay and have a midsize team. Their services include BI & big data consulting & SI, ERP consulting and SI, cloud consulting & SI, CRM consulting and SI, and more.

    Read More

    Industries

  • 221
    (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
    • Airbnb
    • AIG
    • The Home Depot

    Industries

  • 222
    (7 Reviews) 4.9
    • Timeliness

      4.8
    • Service Excellence

      4.9
    • Value

      4.4
    • Would Recommend

      4.9
    • $25,000+
    • 10 - 49 employees
    • Ottawa, Canada

    Lemay.ai is an AI consulting firm headquartered in Ottawa, Canada. Founded in 2016, the company has 9 people who specialize in AI, but also provide BI & big data consulting & SI and cloud consulting & SI services. 
     

    Read More

    Clients

    • Government of Canada
    • Invest Ottawa

    Industries

  • 223
    (9 Reviews) 4.8
    • Timeliness

      4.8
    • Service Excellence

      4.8
    • Value

      4.9
    • Would Recommend

      4.8
    • $5,000+
    • 50 - 249 employees
    • Santa Fe, Argentina
    Applica Solutions, a application development firm, is located in Santa Fe, Argentina. They specialize in mobile app development, custom software development, BI & big data consulting & SI, and Artificial Intelligence and were launched in 2016.
    Read More

    Industries

  • 224
    (1 Reviews) 5.0
    • Timeliness

      5.0
    • Service Excellence

      5.0
    • Value

      5.0
    • Would Recommend

      5.0
    • $5,000+
    • 50 - 249 employees
    • Mumbai, India

    Established in 2015, Datagrid Solutions is an user experience agency. Their midsize team is headquartered in Mumbai, India; Nashik, India and Uithoorn, Netherlands. Their services include ux/ui design, BI & big data consulting & SI, cloud consulting & SI, custom software development, and more.

    Read More

    Industries

  • 225
    (4 Reviews) 5.0
    • Timeliness

      5.0
    • Service Excellence

      5.0
    • Value

      4.5
    • Would Recommend

      4.8
    • $1,000+
    • 2 - 9 employees
    • Montréal, Canada

    Stackfee, a software development company, was launched in 2019. They are located in Pointe-Claire, Canada and have a small team. Stackfee provides custom software development, web development, BI & big data consulting & SI, and cloud consulting & SI.

    Read More

    Industries

  • 226
    (2 Reviews) 5.0
    • Timeliness

      4.5
    • Service Excellence

      5.0
    • Value

      4.5
    • Would Recommend

      4.5
    • $25,000+
    • 10 - 49 employees
    • Gräfelfing, Germany

    Big data analytics company Soname Solutions was launched in 2019. In Stuttgart, Germany; T'bilisi, Georgia and Warszawa, Poland, their small team offers BI & big data consulting & SI, cloud consulting & SI, and other IT consulting and SI.

    Read More

    Industries

  • 227
    (2 Reviews) 4.8
    • Timeliness

      4.5
    • Service Excellence

      4.8
    • Value

      4.5
    • Would Recommend

      5.0
    • $10,000+
    • 1,000 - 9,999 employees
    • Menlo Park, CA

    Trantor Inc., a custom software development firm, was established in 2012. The agency provides custom software development, BI & big data consulting & SI, web development, Artificial Intelligence, and more and has a midsize team. The agency is in Menlo Park, California; Chandigarh, India; Vancouver, Canada and Heredia, Costa Rica.

    Read More

    Clients

    • Genpact
    • Google
    • Frys
    • 42 Layers

    Industries

  • 228
    (1 Reviews) 5.0
    • Timeliness

      5.0
    • Service Excellence

      5.0
    • Value

      5.0
    • Would Recommend

      5.0
    • $1,000+
    • 50 - 249 employees
    • Buenos Aires, Argentina

    Based in Ciudad Autonoma de Buenos Aires, Argentina, Taligent SA is a big data analytics company. They provide BI & big data consulting & SI, Artificial Intelligence, and IoT development and were founded in 2015.

    Read More

    Industries

  • 229
    (7 Reviews) 4.9
    • Timeliness

      4.9
    • Service Excellence

      4.9
    • Value

      4.8
    • Would Recommend

      5.0
    • $50,000+
    • 250 - 999 employees
    • Plano, TX

    Headquartered in Plano, Texas, Digicode is a midsize software development firm. The team provides custom software development, enterprise app modernization, web development, mobile app development, and more.

    Read More

    Industries

  • 230
    (3 Reviews) 5.0
    • Timeliness

      5.0
    • Service Excellence

      5.0
    • Value

      5.0
    • Would Recommend

      5.0
    • $25,000+
    • 50 - 249 employees
    • Tallinn, Estonia
    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

  • 231
    (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
    • The United States Patent and Trademark Office
    • Washington Headquarters Service
    • Depart of Justice

    Industries

  • 232
    (1 Reviews) 5.0
    • Timeliness

      4.0
    • Service Excellence

      5.0
    • Value

      5.0
    • Would Recommend

      5.0
    • $1,000+
    • 50 - 249 employees
    • Houston, TX

    Utegration is a full-service SAP consulting and solutions company based in Houston. Founded in 2008, Utegration's team of 265 employees specializes in providing BI/SI & big data consulting, and CRM consulting services for small, midmarket, and enterprise utilities businesses.

    Read More

    Clients

    • Utegration supports more than 30 Utility clients across North America ranging from small municipal and COOPs to some of the largest utilities in the country. This client base includes single and multi-service
    • multi-jurisdiction gas
    • water
    • and electric utilities. Many of these utilities are embarking on some of the most advanced big data analytics efforts in the Industry. Some key clients include CenterPoint Energy

    Industries

  • 233
    (2 Reviews) 4.8
    • Timeliness

      4.8
    • Service Excellence

      4.8
    • Value

      4.5
    • Would Recommend

      5.0
    • $25,000+
    • 10 - 49 employees
    • Vancouver, Canada

    Smarttie is a software development agency headquartered in Vancouver with offices in Mexico. Since 2015, the 9-person team has developed e-commerce solutions, websites, and mobile apps across Android and iOS.

    Read More

    Clients

    • Mastercard
    • Logitech
    • Levis
    • Abbott

    Industries

  • 234
    (10 Reviews) 4.8
    • Timeliness

      4.7
    • Service Excellence

      4.8
    • Value

      4.7
    • Would Recommend

      4.8
    • $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
    • VoiPly
    • Optovia
    • GC Services

    Industries

  • 235
    (2 Reviews) 5.0
    • Timeliness

      4.8
    • Service Excellence

      5.0
    • Value

      5.0
    • Would Recommend

      5.0
    • Undisclosed
    • 10 - 49 employees
    • Lonay, Switzerland

    Alpine Intuition is an AI company founded in 2019 in St-Sulpice, Switzerland. With over 10 employees, they provide big data consulting and AI solutions to clients ranging from small companies to large businesses.

    Read More

    Clients

    • E.M.S. Electro Medical Systems SA
    • Nestlé SA
    • Ponera Group
    • Cube Mobile
  • 236
    (3 Reviews) 5.0
    • Timeliness

      5.0
    • Service Excellence

      5.0
    • Value

      4.7
    • Would Recommend

      5.0
    • $1,000+
    • 10 - 49 employees
    • Leipzig, Germany

    Business intelligence company RecoveryLab Datenrettung is headquartered in Leipzig, Germany. The firm provides BI & big data consulting & SI, cybersecurity, and other IT consulting and SI and is small.The firm was founded in 2008.

    Read More

    Industries

  • 237
    (1 Reviews) 5.0
    • Timeliness

      5.0
    • Service Excellence

      5.0
    • Value

      5.0
    • Would Recommend

      5.0
    • $5,000+
    • 50 - 249 employees
    • Princeton, NJ

    Midsize IT staff augmentation company Qordata Inc., is headquartered in Princeton, New Jersey and Karachi, Pakistan. They focus on IT staff augmentation, IT managed services, BI & big data consulting & SI, and cloud consulting & SI and were launched in 2016.

    Read More

    Industries

  • 238
    (2 Reviews) 4.3
    • Timeliness

      4.5
    • Service Excellence

      4.3
    • Value

      4.5
    • Would Recommend

      4.5
    • $5,000+
    • 10 - 49 employees
    • London, United Kingdom

    Data Reply is a big data and analytics consulting firm headquartered in London. They were founded in 2015 and currently have over 10 employees. In addition to their advanced analytics capacities, the team provides business intelligence and data consulting, cloud consulting, software integration, and IT strategy for mostly enterprise-scale clients.

    Read More

    Clients

    • Vitol

    Industries

  • 239
    (1 Reviews) 4.5
    • Timeliness

      5.0
    • Service Excellence

      4.5
    • Value

      5.0
    • Would Recommend

      4.5
    • $10,000+
    • 50 - 249 employees
    • Warszawa, Poland
    Webellian is a Warszawa, Poland-based big data analytics company. The agency offers BI & big data consulting & SI, IT managed services, custom software development, cloud consulting & SI, and more and is midsize.The agency was launched in 2012.
    Read More

    Industries

  • 240
    (2 Reviews) 5.0
    • Timeliness

      5.0
    • Service Excellence

      5.0
    • Value

      4.5
    • Would Recommend

      2.5
    • $5,000+
    • Freelancer employees
    • Cordova, TN

    Datamum is a big data company based in Cordova, Tenn. Founded in 2011, the freelancer specializes in BI and big data consulting and SI, and other IT consulting and SI. They work with enterprise clients, primarily in the retail industry.

    Read More

    Clients

    • Pepboys
    • Canadian Tire
    • Fortune 100 (Medical Device)
    • Fortune 100 (Logistics Higher Education)

    Industries

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