Top 100 Compliance, Fraud & Risk Management Consultants
The Best of December 2025List of the Best Risk Management, Compliance & Fraud Consultancies
-
241$1,000+50 - 249 employeesBishanpura, IndiaRead More
Marksman Technologies Pvt Ltd, a big data analytics company, is in Noida, India. The midsize firm was founded in 2008. Their team specializes in BI & big data consulting & SI, IT strategy consulting, social media marketing, other digital marketing, and more.
Industries
-
242$5,000+50 - 249 employeesNoida, IndiaColaborar Labs LLP is a cloud consulting & SI company founded in 2019. They are in Noida, India and have a small team. Their services include cloud consulting & SI, mobile app development, BI & big data consulting & SI, IT strategy consulting, and more.Read More
Industries
-
243$25,000+50 - 249 employeesZapopan, MexicoRead More
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
BimboIndustries
-
244$10,000+1,000 - 9,999 employeesMenlo Park, CATrantor Inc. Is an app development company launched in 2012. Their large team is located in Menlo Park, California; Chandigarh, India; Vancouver, Canada and Heredia, Costa Rica. Their services include Mobile App Development, Custom Software Development, Web Development, BI & big data consulting & SI, and more.Read More
Clients
GenpactIndustries
-
245$25,000+10 - 49 employeesTekne Data Labs is an IT strategy consulting company. Launched in 2018, the agency is located in Dover, Delaware. The small team focuses on IT strategy consulting, BI & big data consulting & SI, Artificial Intelligence, and AI Consulting.Read More
Industries
-
246$25,000+250 - 999 employeesColumbia, MDApplication development firm Infojini Consulting is based in Columbia, Maryland and Edison, New Jersey. The team provides Mobile App Development and BI & big data consulting & SI.Read More
Industries
-
247$5,000+50 - 249 employeesMumbai, IndiaRead More
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.
Industries
-
248$5,000+10 - 49 employeesKharkiv, UkraineRead More
Spaceport is a big data company based in Kyiv, Ukraine. Founded in 2010, this company has 10+ employees. Services provided by Spaceport include cloud consulting, BI, SI, and big data consulting for small to midmarket companies.
Clients
NLGIndustries
-
249$5,000+10 - 49 employeesAhmedabad, IndiaScript All DNA Technologies is an application development company. Their small team is headquartered in Ahmedabad, India; Pleasant Hill, California and Bengaluru, India and focuses on mobile app development, custom software development, Artificial Intelligence, and BI & big data consulting & SI. The company was established in 2015.Read More
Industries
-
250$10,000+1,000 - 9,999 employeesCSM Technologies is a custom software development company founded in 1998. The large Bhubaneswar, India-based team offers Custom Software Development, IT staff augmentation, Mobile App Development, Web Development, and more.Read More
Industries
-
251$1,000+10 - 49 employeesGurugram, IndiaEstablished in 2018, Pyzen Technologies is a small web development company. Their team provides Web Development, Artificial Intelligence, BI & big data consulting & SI, Custom Software Development, and more. The firm is in Gurugram, India.Read More
Industries
-
252$10,000+10 - 49 employeesPalo Alto, CARead More
Datorium is a bespoke data solutions company based in Palo Alto, Calif. The company, founded in 2015, has a team of less than ten that provides BI & big data consulting & SI, digital strategy, and AI services to various companies and institutions.
Clients
StarbucksIndustries
-
253$10,000+2 - 9 employeesLondon, EnglandRead More
TAR Solutions is a big data consulting firm based in London with a team of fewer than 10 members. Founded in 2014, they are experts in big data consulting and Si for mid-market and enterprise-level clients, primarily in the field of financial services.
Clients
BNP ParibasIndustries
-
254$5,000+10 - 49 employeesLondon, EnglandRead More
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.
Clients
VitolIndustries
-
255$1,000+50 - 249 employeesBuenos Aires, ArgentinaBig data analytics company Taligent is headquartered in Buenos Aires, Argentina and Miami, Florida. The midsize agency was launched in 2015. Their team focuses on BI & big data consulting & SI, Artificial Intelligence, cloud consulting & SI, Custom Software Development, and more.Read More
Industries
-
256$10,000+50 - 249 employeesDa Nang City, VietnamNeurond AI, a midsize big data analytics company and AI company, is in Da Nang City, Vietnam; Ho Chi Minh City, Vietnam; Hanoi City, Vietnam and Hue City, Vietnam. Launched in 2020, the team focuses on BI & big data consulting & SI, Artificial Intelligence, and AI Consulting.Read More
Industries
-
257$5,000+2 - 9 employeesRead More
DM STAT-1 Consulting is a big data analysis company in North Woodmere, NY. Founded in 1994, DM STAT-1 provides BI/SI & big data consulting and CRM consulting services primarily for midmarket businesses.
Clients
CitibankIndustries
-
258$25,000+50 - 249 employeesAlmaty, KazakhstanAI 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 More
Industries
-
259$10,000+2 - 9 employeesRead More
Enlightenment AI. Is a business consulting company established in 2018. They are headquartered in Coimbra, Portugal and Palo Alto, California and have a small team. The firm offers business consulting, BI & big data consulting & SI, and IT strategy consulting.
Industries
-
260$1,000+10 - 49 employeesBarcelona, SpainBased in West New York, New Jersey and Barcelona, Spain, Shugert Marketing is a branding agency. The small team focuses on Branding, Social Media Marketing, Search Engine Optimization, Pay Per Click, and more and was established in 2012.Read More
Clients
EnvirotechIndustries
-
261$5,000+2 - 9 employeesToronto, CanadaRead More
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
-
262$1,000+10 - 49 employeesRead More
AcumenCog is an IT consulting and development company based in Hamburg, Germany. The company, founded in 2019, has a team of more than ten that provides custom software development, web design, BI & big data consulting & SI, cloud consulting & SI, IT managed services, and web development services. AcumenCog serves mid-market and other-sized companies and institutions in the business services, education, financial services, advertising & marketing, consumer products & services, automotive, and e-commerce industries.
Clients
Lifepoints.deIndustries
-
263$25,000+10 - 49 employeesNiš, SerbiaMegatrend is a web development company. Their midsize team is located in Niš, Serbia and Beograd, Serbia. The company offers web development, custom software development, BI & big data consulting & SI, and mobile app development.Read More
Industries
-
264$1,000+2 - 9 employeesLondon, EnglandRead More
In Brighton and Hove, United Kingdom, Tickbox Data Systems is a big data analytics company. Founded in 1998, the small team specializes in BI & big data consulting & SI.
Industries
-
265$25,000+50 - 249 employeesho chi minh city, VietnamLogix Technology, a web development company, is located in ho chi minh city, Vietnam. The company offers Web Development, Custom Software Development, Application Testing, BI & big data consulting & SI, and more and has a midsize team.The company was established in 2015.Read More
Clients
JelmoliIndustries
-
266$5,000+10 - 49 employeesRoseville, CALaunched in 2012, Three Ventures Technology, Inc. Is a pay per click company. Their small team is based in Roseville, California and Frisco, Texas. Their team offers Pay Per Click, cloud consulting & SI, CRM consulting and SI, Conversion Optimization, and more.Read More
Industries
-
267$1,000+50 - 249 employeesNagpur, IndiaRead More
Nice Software Solutions Pvt Ltd is a data analytics service provider based in Nagpur, India, and founded in 2008. With over 50 employees, they are experts in big data consulting, video production, and web development solutions for clients in the fields of health care and financial services.
Clients
Hudson Regional HospitalIndustries
-
268$5,000+10 - 49 employeesBudapest, HungaryRead More
Launched in 2021, BlitzBrain is a software development firm. Located in Budapest, Hungary, their small team specializes in custom software development and BI & big data consulting & SI.
Industries
-
269$1,000+2 - 9 employeesKrugerville, TXRead More
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 & JohnsonIndustries
-
270Undisclosed10 - 49 employeesHooglede, BelgiumRead More
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.
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 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 ConsultationMost Reviewed Big Data Compliance, Fraud, & Risk Management Company
Connect with a Big Data Compliance, Fraud, & Risk Management Company that received the most new reviews in the past 12 months.
Big Data Compliance, Fraud, & Risk Management Company
- 11 5 new reviews
- 12 5 new reviews
- 13 5 new reviews
- 14 4 new reviews
- 15 4 new reviews
