Top 100 Compliance, Fraud & Risk Management Consultants

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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

  • 271
    (1 Reviews) 5.0

    Timeliness

    5.0

    Service Excellence

    5.0

    Value

    5.0

    Would Recommend

    5.0
    $10,000+
    10 - 49 employees
    Dubai, United Arab Emirates
    Founded in 2007, E-cens is a SEO company. The firm offers search engine optimization, IT strategy consulting, digital strategy, and corporate training and has a small team. The firm is in Dubai, United Arab Emirates and Viernheim, Germany.
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    Clients

    Kendo Brands Apmex

    Industries

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  • 272
    (4 Reviews) 5.0

    Timeliness

    5.0

    Service Excellence

    5.0

    Value

    4.8

    Would Recommend

    5.0
    $25,000+
    10 - 49 employees

    Cledar is an AI company launched in 2011. Their small team is based in Corte Madera, California. Their services include Artificial Intelligence, custom software development, BI & big data consulting & SI, cloud consulting & SI, and more.

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    Industries

  • 273
    (1 Reviews) 4.5

    Timeliness

    4.0

    Service Excellence

    5.0

    Value

    3.5

    Would Recommend

    5.0
    $5,000+
    10 - 49 employees
    Locwise is a big data company and software development company based in Jerusalem, Israel. The small agency was established in 2015. Their team focuses on BI & big data consulting & SI and custom software development.
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    Industries

  • 274
    (2 Reviews) 4.8

    Timeliness

    4.5

    Service Excellence

    4.5

    Value

    4.5

    Would Recommend

    4.5
    $25,000+
    10 - 49 employees
    Founded in 2022, deployr is a data analytics company. The firm provides BI & big data consulting & SI, Generative AI, AI Consulting, and Artificial Intelligence and has a small team. The firm is based in Dover, Delaware.
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  • 275
    (4 Reviews) 5.0

    Timeliness

    4.9

    Service Excellence

    5.0

    Value

    5.0

    Would Recommend

    5.0
    $5,000+
    10 - 49 employees
    Newark, DE

    Sens, a data analytics company and cloud consulting & SI company, was founded in 2022. Their small team is located in Yerevan, Armenia. Their services include BI & big data consulting & SI and cloud consulting & SI.

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    Industries

  • 276
    (1 Reviews) 5.0

    Timeliness

    5.0

    Service Excellence

    5.0

    Value

    5.0

    Would Recommend

    5.0
    $25,000+
    10 - 49 employees
    Bengaluru, India

    Cognitive Machines is an artificial intelligence and development firm based out of Bangalore, India. Founded in 2016, their team of 35 serves small and medium-sized clients in the IT and consumer products sectors. Services include machine learning, cognitive computing, and iOS/Android development.

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    Clients

    Thrift+

    Industries

  • 277
    (1 Reviews) 5.0

    Timeliness

    5.0

    Service Excellence

    5.0

    Value

    5.0

    Would Recommend

    5.0
    $1,000+
    10 - 49 employees
    Chorzów, Poland

    Enterium Sp. Z o.o. Is a big data company. They provide BI & big data consulting & SI, business consulting, and finance & accounting outsourcing (FAO) and were founded in 2010. Their small team is headquartered in Katowice, Poland.

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    Industries

  • 278
    (1 Reviews) 5.0

    Timeliness

    5.0

    Service Excellence

    5.0

    Value

    5.0

    Would Recommend

    5.0
    $10,000+
    50 - 249 employees
    Sofia, Bulgaria
    Zero Down Time Ltd is a IT staff augmentation company headquartered in Sofia, Bulgaria; Washington, District of Columbia and Varna, Bulgaria. The midsize team offers IT staff augmentation, custom software development, blockchain, IT strategy consulting, and more and was launched in 2020.
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    Industries

  • 279
    (3 Reviews) 5.0

    Timeliness

    5.0

    Service Excellence

    5.0

    Value

    4.8

    Would Recommend

    5.0
    $25,000+
    10 - 49 employees

    Dviz Technologies is a small custom software development company. They specialize in custom software development, BI & big data consulting & SI, and IT staff augmentation and were launched in 2021.

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    Industries

  • 280
    (2 Reviews) 4.5

    Timeliness

    4.3

    Service Excellence

    4.3

    Value

    4.5

    Would Recommend

    4.5
    $50,000+
    50 - 249 employees
    Los Angeles, CA

    Hvantage Technologies Inc is a Los Angeles-based digital agency that was founded in 2011. With more than 200 employees, the agency has experts in mobile app and custom software development, UX/UI design, and web design.

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    Industries

  • 281
    (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.

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    Industries

  • 282
    (3 Reviews) 4.8

    Timeliness

    4.5

    Service Excellence

    4.8

    Value

    4.8

    Would Recommend

    5.0
    $5,000+
    10 - 49 employees
    Ahmedabad, India

    Quixom Technology is a software products and services company founded in 2014. Based in Ahmedabad, India, they have a team of 22 employees and specialize in IT managed services, BI and big data consulting and SI and CRM consulting and SI. They primarily serve companies in the education, financial services, and gaming industries.  

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    Clients

    The Little Black box

    Industries

  • 283
    (1 Reviews) 5.0

    Timeliness

    4.0

    Service Excellence

    4.0

    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.

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    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

    Industries

  • 284
    (1 Reviews) 5.0

    Timeliness

    5.0

    Service Excellence

    5.0

    Value

    5.0

    Would Recommend

    5.0
    $5,000+
    10 - 49 employees
    Chicago, IL

    Aptitude 8 is a RevOps Technology consulting firm based in Chicago. The firm, founded in 2020, has a team of more than ten that provides CRM consulting & SI, marketing strategy, web design & development, and BI & big data consulting & SI services to midmarket and small advertising & marketing and business services companies.   

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    Clients

    BenchPrep

    Industries

  • 285
    (2 Reviews) 4.5

    Timeliness

    4.5

    Service Excellence

    4.5

    Value

    4.0

    Would Recommend

    4.5
    $25,000+
    2 - 9 employees
    Stuttgart, Germany

    Perelik Soft EOOD is a other IT consulting and SI and software development firm. Established in 2018, the small team provides other IT consulting and SI and custom software development.

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    Industries

  • 286
    (5 Reviews) 5.0

    Timeliness

    5.0

    Service Excellence

    4.9

    Value

    5.0

    Would Recommend

    5.0
    $5,000+
    50 - 249 employees
    Techmango is a mobile application development company. Their midsize team is based in Madurai, India and Naperville, Illinois. The company specializes in Mobile App Development, Generative AI, and BI & big data consulting & SI. The company was established in 2014.
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    Clients

    University of Minnesota

    Industries

  • 287
    (15 Reviews) 4.8

    Timeliness

    5.0

    Service Excellence

    4.9

    Value

    4.7

    Would Recommend

    5.0
    $10,000+
    10 - 49 employees
    Jakarta, Indonesia

    kitameraki is a boutique technology and operations consulting firm based in Jakarta, Indonesia, and founded in 2016. Their team of over 10 provides IT strategy consulting, big data consulting, and cloud consulting solutions to clients ranging from startups to enterprises.

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    Clients

    REA Kaltim

    Industries

  • 288
    (10 Reviews) 5.0

    Timeliness

    5.0

    Service Excellence

    5.0

    Value

    4.9

    Would Recommend

    5.0
    $5,000+
    10 - 49 employees

    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.

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    Industries

  • 289
    (16 Reviews) 5.0

    Timeliness

    5.0

    Service Excellence

    5.0

    Value

    5.0

    Would Recommend

    5.0
    $1,000+
    10 - 49 employees
    Ahmedabad, India
    Data Dwip is a small Generative AI company. The Ahmedabad, India-based agency was launched in 1997. Their team focuses on Generative AI, Artificial Intelligence, AI Consulting, BI & big data consulting & SI, and more.
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    Industries

  • 290
    (2 Reviews) 5.0

    Timeliness

    5.0

    Service Excellence

    5.0

    Value

    5.0

    Would Recommend

    5.0
    $10,000+
    250 - 999 employees
    New York, NY
    Hexaview Technologies is a New York, New York-based CRM consulting and SI company. They provide CRM consulting and SI, BI & big data consulting & SI, cloud consulting & SI, Artificial Intelligence, and more and were launched in 2010.
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    Industries

  • 291
    (2 Reviews) 5.0

    Timeliness

    5.0

    Service Excellence

    5.0

    Value

    4.8

    Would Recommend

    4.8
    $5,000+
    10 - 49 employees
    San Diego, CA

    Reweto is a. Established in 2019, the team specializes in. Their small company is.

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    Industries

  • 292
    (2 Reviews) 5.0

    Timeliness

    4.3

    Service Excellence

    4.8

    Value

    4.3

    Would Recommend

    4.8
    $1,000+
    50 - 249 employees
    Chennai, India

    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.

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    Clients

    ISO 9001:2008;Certified

    Industries

  • 293
    (2 Reviews) 5.0

    Timeliness

    4.5

    Service Excellence

    4.5

    Value

    4.5

    Would Recommend

    4.5
    $25,000+
    50 - 249 employees
    Gräfelfing, Germany
    Soname Solutions is a big data company. Their midsize team is located in Gräfelfing, Germany; T'bilisi, Georgia and Warszawa, Poland and offers BI & big data consulting & SI, cloud consulting & SI, and other IT consulting and SI. The company was launched in 2019.
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    Industries

  • 294
    (10 Reviews) 4.4

    Timeliness

    4.4

    Service Excellence

    4.4

    Value

    4.5

    Would Recommend

    4.4
    $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.
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    Industries

  • 295
    (7 Reviews) 4.9

    Timeliness

    4.9

    Service Excellence

    4.8

    Value

    4.8

    Would Recommend

    5.0
    $50,000+
    250 - 999 employees
    Plano, TX
    Digicode is an ERP consulting and SI company based in Plano, Texas and Bratislava, Slovakia. Established in 2008, the midsize team specializes in ERP consulting and SI, BI & big data consulting & SI, Custom Software Development, UX/UI Design, and more.
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    Industries

  • 296
    (6 Reviews) 5.0

    Timeliness

    4.9

    Service Excellence

    5.0

    Value

    5.0

    Would Recommend

    5.0
    $10,000+
    2 - 9 employees
    Avadi, India
    Quilltez is a custom software development company. Launched in 2018, the small company is located in Avadi, India. Their services include Custom Software Development, Artificial Intelligence, BI & big data consulting & SI, and cloud consulting & SI.
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    Clients

    ISRO ISKCON Email-checker

    Industries

  • 297
    (5 Reviews) 5.0

    Timeliness

    5.0

    Service Excellence

    5.0

    Value

    4.8

    Would Recommend

    5.0
    $1,000+
    2 - 9 employees
    Wrocław, Poland

    DSecure.me is a cybersecurity company. Established in 2021, the small company is located in Wrocław, Poland. Their team specializes in cybersecurity.

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    Industries

  • 298
    (3 Reviews) 5.0

    Timeliness

    5.0

    Service Excellence

    5.0

    Value

    4.8

    Would Recommend

    5.0
    $1,000+
    10 - 49 employees
    Austin, TX

    Roycon Technologies is an IT services company founded in 2013. The Austin, Texas-based two-person team at Roycon Technologies does CRM consulting and SI, ERP consulting, big data, and cloud consulting for primarily small and mid-size companies.

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    Industries

  • 299
    (1 Reviews) 5.0

    Timeliness

    4.5

    Service Excellence

    5.0

    Value

    5.0

    Would Recommend

    5.0
    $1,000+
    2 - 9 employees
    Alexandria, VA

    Designed for Humans is a print and online publishing studio in Vienna, Va. Founded in 2019, they're a freelancer who serves clients in a wide variety of industries. Services include print design, graphic design, and BI & big data consulting.

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    Clients

    World Bank

    Industries

  • 300
    (1 Reviews) 5.0

    Timeliness

    5.0

    Service Excellence

    5.0

    Value

    4.0

    Would Recommend

    5.0
    $50,000+
    50 - 249 employees
    Montevideo, Uruguay

    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.

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    Industries

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