Top 100 Compliance, Fraud & Risk Management Consultants
The Best of April 2024
List of the Best Risk Management, Compliance & Fraud Consultancies
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241
- $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.
Industries
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242
- $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.
Clients
- Mastercard
Industries
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243
- 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.
Clients
- E.M.S. Electro Medical Systems SA
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244
- $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.
Industries
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245
- $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.
Industries
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246
- $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.
Clients
- Vitol
Industries
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247
- $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 MoreIndustries
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248
- $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.
Clients
- Pepboys
Industries
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249
- $10,000+
- 10 - 49 employees
- Wrocław, Poland
Ignited S.A. is a software supplier based in Wrocław, Poland with over 10 experts. Founded in 2018, they provide IT strategy consulting, big data consulting, and AI solutions for small and mid-market firms in the fields of legal, retail, and financial services.
Clients
- Estockbay LTD
Industries
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250
- $5,000+
- 10 - 49 employees
- Jaipur, India
Appquipo is a software company founded in 2015 with no more than 50 members. They provide mobile app and web development solutions from their office in Jaipur, India. They work with clients in the fields of e-commerce, IT, and hospitality.
Clients
- TMDE Calibration Labs, Inc.
Industries
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251
- $10,000+
- 10 - 49 employees
- Bengaluru, India
Abstrabit Technologies is a small custom software development firm launched in 2022. Their services include custom software development, web development, mobile app development, e-commerce development, and more. The agency is in Bengaluru, India.
Industries
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252
- $5,000+
- 10 - 49 employees
- Montevideo, Uruguay
Inzol is a Montevideo, Uruguay-based IT strategy consulting company. They focus on IT strategy consulting, BI & big data consulting & SI, ERP consulting and SI, custom software development, and more and were launched in 2009.
Industries
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253
- $1,000+
- 10 - 49 employees
- Pune, India
Alta-Futuris Solutions LLP is a big data company. The small Pune, India-based firm was launched in 2019. Their services include BI & big data consulting & SI, CRM consulting and SI, Artificial Intelligence, cloud consulting & SI, and more.
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254
- $5,000+
- 10 - 49 employees
- Islamabad, Pakistan
ALGORYC, a , was established in 2022. Their small team is based in Islamabad, Pakistan. Their services include.
Industries
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255
- $50,000+
- 250 - 999 employees
- București, Romania
As of September 2023, Softelligence is part of Encora, a US-based global digital engineering provider, with over 9000 associates across the U.S., Europe, Latin America, India and Asia Pacific.
Headquartered in Scottsdale, Arizona, Encora is the preferred innovation partner to some of the world’s leading technology companies. It provides award-winning digital engineering services including data science & engineering, generative AI, software product engineering, cloud services, devops, digital experience, quality engineering and cybersecurity. Encora has deep cluster vertical capabilities in HealthTech, FinTech, HiTech, IAM & Cybersecurity, Digital Commerce, Travel & Hospitality, Supply Chain & Logistics, Telecom and other specialized industries.
Industries
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256
- $1,000+
- 50 - 249 employees
- Austin, TX
Cobra Legal Solutions is an IT management company based in Austin, TX with a satellite office in Chennai, India. Founded in 2007, Cobra Legal Solutions' team of 100+ employees provides non-voice BPO/back office services and voice/call center services to global corporations and law firms.
Clients
- ISO 9001:2008;Certified
Industries
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257
- $1,000+
- 2 - 9 employees
- Indore, India
Launched in 2021, Statfinity Pvt. Ltd. Is a business intelligence company. Their small team is located in Indore, India. Their services include BI & big data consulting & SI.
Industries
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258
- $1,000+
- 50 - 249 employees
- Fort Mill, SC
Established in 2015, OneData Software Solutions LLC is a cloud consulting & SI company. The midsize team offers cloud consulting & SI, BI & big data consulting & SI, web design, custom software development, and more. The company is located in Fort Mill, South Carolina; Coimbatore, India; Dehiwala-Mount Lavinia, Sri Lanka and Toronto, Canada.Read MoreIndustries
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259
- $1,000+
- 10 - 49 employees
- Palo Alto, CA
Minimalistech, a web development company, was founded in 2010. The small team provides web development, mobile app development, BI & big data consulting & SI, cloud consulting & SI, and more. The agency is in Palo Alto, California.Read MoreClients
- Caffeine.Tv
Industries
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260
- Undisclosed
- Freelancer employees
- Edinburgh, United Kingdom
Eudemo is a small product design company headquartered in Edinburgh, United Kingdom. They offer product design, BI & big data consulting & SI, custom software development, Artificial Intelligence, and more and were founded in 2022.Read MoreIndustries
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261
- $10,000+
- 50 - 249 employees
- San Jose, CA
Zone24x7 Inc. is a software and tech company based in San Jose, Calif. Founded in 2003, their team of over 50 experts provides IoT development, custom software development, and cloud consulting services for clients ranging from small startups to large corporations.
Clients
- Macy’s
Industries
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262
- $25,000+
- 2 - 9 employees
- Haifa, Israel
Insitu S2 Tikshuv LTD is a consulting company based in Haifa, Israel, and founded in 2013. With more than two experts, they specialize in big data consulting, cybersecurity, and cloud consulting solutions for clients ranging from small startups to large businesses.
Clients
- Amdocs
Industries
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263
- $5,000+
- 10 - 49 employees
- Bengaluru, India
Discite Analytics & AI is a small business intelligence company and AI company in Bengaluru, India. They provide BI & big data consulting & SI and Artificial Intelligence and were founded in 2021.
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264
- $5,000+
- 10 - 49 employees
- Houston, TX
Virtuas is a virtualization and Cloud solutions company located in Houston, Texas. Founded in 2017, they comprise six employees specializing in IT managed services, Cloud consulting, and BI and Big Data consulting. They work for small, midmarket, and global companies, predominantly in energy, manufacturing, and legal.
Industries
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265
- Undisclosed
- 10 - 49 employees
- Beograd, Serbia
Braineering IT Solutions is a system integrator company based in Belgrade, Serbia, with offices in Novi Sad, Serbia and Dubai, U.A.E. The company, founded in 2015, has a team of more than ten that provides, among others, BI & big data consulting & SI, cloud consulting & SI, and productivity, collaboration & UC consulting & SI services to midmarket and other-sized companies and institutions in the financial services, health care & medical, IT, and other industries.
Clients
- Inflight Dubai
Industries
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266
- Undisclosed
- 1,000 - 9,999 employees
- Warszawa, Poland
IT managed services company Billennium S. A. Is based in Warszawa, Poland; Kuala Lumpur, Malaysia; Pune, India and Lublin, Poland. The midsize team offers IT managed services, custom software development, application management & support, IT staff augmentation, and more. The company was established in 2003.
Clients
- Banco Santander
Industries
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267
- $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.
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268
- Undisclosed
- 10 - 49 employees
- Bengaluru, India
NthDimenzion is an IT consulting business based in Bangalore, India. The company was founded in 2007 and employs a team of just over 40. They specialize in BI and big data consulting and SI, web and custom software development, and application management and support services.
Clients
- ITEB Limited, UK
Industries
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269
- $1,000+
- 10 - 49 employees
- Pune, India
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
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270
- $1,000+
- 50 - 249 employees
- Noida, India
Plaxonic Technologies is a BI firm based in Noida, India. Founded in 2013, their team of 60 serves clients in the auto repair sector. Services include e-commerce and mobile app development.
Industries
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