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

  • 241
    • $50,000+
    • 250 - 999 employees
    • Laguna Beach, CA

    DataEntryIndia.in is a digital strategy company launched in 1999. The midsize team provides digital strategy, BI & big data consulting & SI, accounting, business consulting, and more. The firm is in Laguna Beach, California and New Delhi, India.

    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
  • 242
    • $10,000+
    • 50 - 249 employees
    • Nashville, TN

    Level60 Consulting is a small big data company. Launched in 2006, the agency is based in Nashville, Tennessee. Their services include BI & big data consulting & SI, custom software development, business consulting, and mobile app development.

    Clients

    • Expedia
    • Sabre Travel Network
    • Travel Leaders Group
    • IncaRail

    Industries

    Visit Site
  • 243
    • $5,000+
    • 50 - 249 employees
    • Indore, India

    GrusLabs Software Solutions Pvt. Ltd. is a software company founded in Indore, India in 2015 with over 50 professionals. They are experts in CRM consulting, big data consulting, and custom software development solutions for clients in the fields of manufacturing and consumer products.

    Clients

    • uptic B.V.

    Industries

    Notable Project

    GrusLabs Software Solutions Pvt. Ltd. provided CRM and sales solutions for an IT company. The solution involved integrating the CRM sales process. The company was impressed with GrusLabs Software Solutions Pvt. Ltd.’s speed and reliability throughout the project.

    “The Dev-Team thought with us for an optimal product we now use to streamline the CRM sales process to our Managed Services Customers.”- Managing Partner & CTO, IT Company

    Visit Site
  • 244
    • Scheduling

      3.0
    • Quality

      4.0
    • Cost

      5.0
    • NPS

      4.0
    Read Full Reviews on Clutch Visit Site
    • $25,000+
    • 2 - 9 employees
    • Miami, FL

    Avaltos is a consulting company founded in 2004 and located in Miami. They offer logistics and supply chain consulting, business consulting, and BI, big data consulting, and SI services. They serve small and midmarket businesses in the manufacturing, consumer products and services, business services, and energy and natural resources industries.

    Clients

    • Salini Impregilo
    • Simply Good Foods

    Industries

    Notable Project

    Avaltos helped a business to assess the packaging aspect of their supply chain to determine potential cost-saving strategies. They compared suppliers and wrote up an RFP for new suppliers.

    "Avaltos was very confident."

    Visit Site
  • 245
    • Scheduling

      5.0
    • Quality

      5.0
    • Cost

      5.0
    • NPS

      5.0
    Read Full Reviews on Clutch Visit Site
    • $1,000+
    • 2 - 9 employees
    • Mumbai, India
    One9 Tech is a business intelligence company. Their small team is based in Mumbai, India and provides BI & big data consulting & SI, web design, ux/ui design, product design, and more. The agency was founded in 2018.

    Notable Project

    One9 Tech developed an iOS application that has a built-in database. They used React.js and Node.js combined with their existing database of MySQL.

    "They highlighted their experience and knowledge in handling complex projects."

    Visit Site
  • 246
    • Undisclosed
    • 1,000 - 9,999 employees
    • Glasgow, United Kingdom

    IT Researches is a large Glasgow, United Kingdom-based custom software development company. Their services include custom software development, Artificial Intelligence, BI & big data consulting & SI, IT strategy consulting, and more.

    Visit Site
  • 247
    • Undisclosed
    • 50 - 249 employees
    • Dover, NH
    Athenium Analytics is a Dover, New Hampshire-based big data company. Founded in 2012, the midsize team provides BI & big data consulting & SI, cloud consulting & SI, and IT managed services.
    Visit Site
  • 248
    • Undisclosed
    • 10 - 49 employees
    • Hyderabad, India

    Founded in 2013, Zetagile is an information management systems company based out of Hyderabad, India with a satellite office in San Jose, Calif. With over 20 employees, Zetagile provides services such as mobile app development, custom software development, web development, enterprise app modernization and application testing. Zetgile focuses on clients in the information technology, energy & natural resources and healthcare & medical fields. 

    Industries

    Notable Project

    Zetagile worked with an oil research firm to develop an algorithmic code that would increase the work rate and effectiveness of oil and energy companies around the world. The code acts as a system to clean up and efficiently assemble data for pre-processing purposes.

    "Zetagile is fast, eager, professional, and loves to please clients." - CEO, Oil Research Firm

    Visit Site
  • 249
    • $5,000+
    • 2 - 9 employees
    • London, United Kingdom

    Aegasis Labs is an artificial intelligence company. The small team is in London, United Kingdom. Their services include Artificial Intelligence, custom software development, BI & big data consulting & SI, blockchain, and more.

    Industries

    Notable Project

    Aegasis Labs supporter the tech migration efforts of a medical AI company. The team fully developed the AWS infrastructure's backend and conducted API integration to complete the prototype.

    "We were able to rely on their broad skillset throughout the partnership."

    Visit Site
  • 250
    • $25,000+
    • 250 - 999 employees
    • Irvine, CA

    Conroy Creative Counsel is a big data company. Launched in 1997, the team focuses on BI & big data consulting & SI, IT strategy consulting, and other IT consulting and SI. Their midsize firm is Irvine, California-based.

    Industries

    Visit Site
  • 251
    • Undisclosed
    • 250 - 999 employees
    • Sofia, Bulgaria

    Adastra Bulgaria is a midsize Sofia, Bulgaria-based IT strategy consulting company. Their services include IT strategy consulting, BI & big data consulting & SI, cloud consulting & SI, CRM consulting and SI, and more.

    Industries

    Visit Site
  • 252

    Worked with Digital China Information Service Company Ltd.?

    Leave a review
    Visit Site
    • Undisclosed
    • 10,000+ employees
    • Beijing, China

    Digital China Information Service Company Ltd. Is a data analytics company located in Beijing, China. Launched in 1996, the large team specializes in BI & big data consulting & SI, cloud consulting & SI, IoT development, Artificial Intelligence, and more.

    Industries

    Visit Site
  • 253
    • Scheduling

      4.7
    • Quality

      5.0
    • Cost

      4.3
    • NPS

      5.0
    Read Full Reviews on Clutch Visit Site
    • $5,000+
    • 10 - 49 employees
    • Shen Zhen Shi, China
    Established in 2017, DataPyramid is a artificial intelligence company. Located in Shen Zhen Shi, China, their small team focuses on Artificial Intelligence, BI & big data consulting & SI, web development, and mobile app development.

    Industries

    Notable Project

    DataPyramid worked for a software development firm to build an AI chatbot that would handle incoming calls for a call center. They deployed ten data scientists to work on the project.

    "This company was very experienced and would always go above and beyond our requirements."

    Visit Site
  • 254
    • Undisclosed
    • 250 - 999 employees
    • Greensboro, NC

    APEX Analytix is a custom software development company headquartered in Greensboro, North Carolina. The midsize team offers custom software development and BI & big data consulting & SI and was launched in 1988.

    Visit Site
  • 255
    • $10,000+
    • 50 - 249 employees
    • Forth Worth, TX

    Aelius Venture is a mobile application development firm. The midsize Forth Worth, Texas-based team focuses on mobile app development, IoT development, custom software development, architectural design, and more. The firm was launched in 2014.

    Industries

    Notable Project

    Aelius Venture provided development services for a mobile app company. They helped the client with a variety of development projects, including web, app, e-commerce, ERP, CRM, and game development.

    "It was amazing to see how many problems they were able to solve without our help."

    Visit Site
  • 256
    • Undisclosed
    • 10 - 49 employees
    • Atlanta, GA

    Data analytics company and business consulting company Keystone Solutions is located in Atlanta, Georgia. The small firm was founded in 2008. Their team specializes in BI & big data consulting & SI and business consulting.

    Visit Site
  • 257
    • $25,000+
    • 10 - 49 employees
    • Irvine, CA

    Ecognition Labs is a machine learning and robotic process automation consultancy founded in 2017. Headquartered in Irvine, Calif., the team of over 10 employees focuses on creating competitive advantages for its mid-market clients in financial, real estate, and business sectors. They achieve this through AI programming while also including other services such as custom software development and business intelligence and big data consulting.

    Clients

    • Colliers
    • Davis Partners
    • Stan Johnson & co.

    Industries

    Notable Project

    Ecognition Labs provided data science and custom software development. They worked with facial recognition models and admin platforms. 

    "The project was successful."

    Visit Site
  • 258
    • Undisclosed
    • 250 - 999 employees
    • Montréal, Canada

    ISO Software Systems Inc., a custom software development firm, is located in Montréal, Canada. The company specializes in custom software development, BI & big data consulting & SI, IT strategy consulting, and business consulting and has a midsize team.The company was established in 1979.

    Visit Site
  • 259
    • Scheduling

      5.0
    • Quality

      5.0
    • Cost

      5.0
    • NPS

      5.0
    Read Full Reviews on Clutch Visit Site
    • $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.

    Industries

    Notable Project

    Postdata was hired by a software development company to develop a solution for one of their projects. The system was meant for managing seafood production data with additional modules.

    "They were a team of great communicators - they give fast responses, even at non-working hours."

    Visit Site
  • 260
    • $1,000+
    • 10 - 49 employees
    • London, United Kingdom

    Giroux is a business intelligence company. Their small team is located in London, United Kingdom. The company offers BI & big data consulting & SI, Artificial Intelligence, and IT strategy consulting.

    Industries

    Visit Site
  • 261
    • Undisclosed
    • 10 - 49 employees
    • Rockville, MD

    Binera, Inc. Is a big data company and cybersecurity company. Their small team is based in Rockville, Maryland and provides BI & big data consulting & SI and cybersecurity. The firm was launched in 2003.

    Visit Site
  • 262
    • $25,000+
    • 50 - 249 employees
    • Allen, TX

    Established in 2002, OTS Solutions is a midsize software development firm. Their team offers custom software development, enterprise app modernization, cloud consulting & SI, CRM consulting and SI, and more. The company is headquartered in DALLAS, Texas; AUSTIN, Texas; NEW YORK, New York and SOQUEL, California.

    Industries

    Notable Project

    A wedding game platform wanted to turn their game into an app to market it to more people. OTS Solutions developed a mobile application for iOS and Android using AWS and Stripe.

    “We were happy with the outcome. The app did what we wanted it to do.”

    Visit Site
  • 263
    • $10,000+
    • 10 - 49 employees
    • ho chi minh city, Vietnam

    Logix Technology is a software development company based in Ho Chi Minh, Vietnam. They were founded in 2016 with a small team of 16 employees, who provide web development, custom software development, and application testing for their clients. They offer services to small, midmarket, and enterprise businesses in the retail, business, and advertising industries.
     

    Clients

    • Jelmoli
    • Eccovia Solutions
    • Comvita

    Industries

    Notable Project

    Logix Technology is providing ongoing software development for development firm. They are currently transitioning integrations from CloudHub to Microsoft Azure for external parties in order to increase the stability of the system, while also providing consistent status reports on the project. The client has been able to see huge improvements in the quality of the integration system.

    “We’ve seen an increase in quality and stability in the integration layer and greater agility in responding to business needs. Ultimately, our client will be more agile, open, and reliable.” – Director, Development Firm
     

    Visit Site
  • 264
    • Undisclosed
    • 250 - 999 employees
    • Indianapolis, IN

    Fusion Alliance is an IT managed services company launched in 1994. Their midsize team is headquartered in Indianapolis, Indiana; Cincinnati, Ohio and Westerville, Ohio. The company offers IT managed services.

    Industries

    Visit Site
  • 265
    • $1,000+
    • 2 - 9 employees
    • Bangkok, Thailand
    Conversion optimization company AsiaHabit Digital Co.,Ltd. Is in Bangkok, Thailand and Budapest, Hungary. The small team offers conversion optimization, custom software development, search engine optimization, pay per click, and more and was launched in 2006.

    Industries

    Notable Project

    AsiaHabit Digital Co.,Ltd. developed a custom B2B and B2C e-commerce website for a mobile phone wholesaler. The team automated the ordering process and centralized data in SAP, making the page more profitable. 

    "We were impressed by AsiaHabit Digital Co.,Ltd.'s experience and expertise."

    Visit Site
  • 266
    • Undisclosed
    • 1,000 - 9,999 employees
    • Troy, MI

    Founded in 2005, Sunera Technologies is a business intelligence company. In Troy, Michigan; Frisco, Texas and Hyderabad, India, their large team specializes in BI & big data consulting & SI, cloud consulting & SI, IT managed services, cybersecurity, and more.

    Industries

    Visit Site
  • 267
    • Undisclosed
    • 2 - 9 employees
    • Conway, NH
    Rapid Insight is a big data company launched in 2002. The agency focuses on BI & big data consulting & SI and cloud consulting & SI and has a small team.
    Visit Site
  • 268
    • $100,000+
    • 2 - 9 employees
    • Lagos, Nigeria

    PayInBits Convenience is an IT services firm headquartered in Ikoyi, Nigeria. Founded in 2014, their main focus lines are big data consulting, cybersecurity, and IT managed services.

    Clients

    • Alan & Grant

    Industries

    Notable Project

    PayInBits Convenience helped manage the cloud software suite of a people development company. The team is responsible for installing and running applications in the Zoho suite.

    "PayInBits provides good services, and they’re prompt. I’ve referred them to several other businesses." – Partner, People Development Company

    Visit Site
  • 269
    • Undisclosed
    • 10 - 49 employees
    • Buenos Aires, Argentina
    Takyon is a business intelligence company. Founded in 2018, the team focuses on BI & big data consulting & SI, IT staff augmentation, and business consulting. Their small agency is Buenos Aires, Argentina-based.
    Visit Site
  • 270
    • $100,000+
    • 50 - 249 employees
    • Edinburgh, United Kingdom

    Dufrain is a business intelligence company headquartered in Edinburgh, United Kingdom; London, United Kingdom; Manchester, United Kingdom and Dublin, United Kingdom. The midsize team offers BI & big data consulting & SI and was launched in 2010.

    Industries

    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