Top 100 Compliance, Fraud & Risk Management Consultants

The Best of April 2024

Jump to Most Reviewed Companies

List of the Best Risk Management, Compliance & Fraud Consultancies

271

Nova DBA
(1 Reviews) 5.0
- Timeliness
  5.0
- Service Excellence
  5.0
- Value
  5.0
- Would Recommend
  5.0
- $1,000+
- 10 - 49 employees
- Saint-Jean-sur-Richelieu, Canada
Located in Saint-Jean-sur-Richelieu, Canada and Mechanicville, New York, Nova DBA is a small IT managed services company. Launched in 2010, the team offers IT managed services, cloud consulting & SI, other IT consulting and SI, IT strategy consulting, and more.

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272

Aimest
(1 Reviews) 5.0
- Timeliness
  5.0
- Service Excellence
  5.0
- Value
  5.0
- Would Recommend
  5.0
- $1,000+
- 10 - 49 employees
- Shevchenkove, Ukraine
Based in Shevchenkove, Ukraine and Kyiv, Ukraine, Aimest is a big data company. The small team offers BI & big data consulting & SI, CRM consulting and SI, and mobile app development. The firm was founded in 2022.
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273

Analytics-Based Performance Management
(2 Reviews) 5.0
- Timeliness
  5.0
- Service Excellence
  5.0
- Value
  5.0
- Would Recommend
  2.5
- $5,000+
- Freelancer employees
- Cary, NC
Analytics-Based Performance Management is a big data company based in Cary, N.C. Founded in 2012, the freelancer specializes in BI and big data consulting and SI, productivity, collaboration and UI consulting and SI, and application management support. The company primarily works with small business clients, mainly in the government and manufacturing industries.

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Clients
- Meridian Credit Union
Industries
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274

RoundSqr
(1 Reviews) 5.0
- Timeliness
  5.0
- Service Excellence
  5.0
- Value
  5.0
- Would Recommend
  5.0
- $50,000+
- 50 - 249 employees
- Allen, TX
RoundSqr, an artificial intelligence development company, is located in Allen, Texas; Madhapur, India and Greater New York, New York. Founded in 2018, the midsize team offers Artificial Intelligence, BI & big data consulting & SI, blockchain, digital strategy, and more.

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275

Dviz Technologies
(3 Reviews) 5.0
- Timeliness
  5.0
- Service Excellence
  5.0
- Value
  4.8
- Would Recommend
  5.0
- $25,000+
- 10 - 49 employees
- Richmond, VA
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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276

Sparky solution
(1 Reviews) 5.0
- Timeliness
  5.0
- Service Excellence
  5.0
- Value
  5.0
- Would Recommend
  5.0
- $5,000+
- 2 - 9 employees
- Samobor, Croatia
Sparky Solution is a data science company founded in 2019 in Samobor, Croatia. With about 5 employees on their team, they serve midmarket clients in financial, advertising, manufacturing, and other industries. Their main services include business intelligence, big data consulting and systems integration, custom software development, and AI.

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277

Avaltos
(1 Reviews) 4.0
- Timeliness
  3.0
- Service Excellence
  4.0
- Value
  5.0
- Would Recommend
  4.0
- $25,000+
- 2 - 9 employees
- Doral, 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.

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Clients
- Salini Impregilo
Industries
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278

Reality Tech
(5 Reviews) 4.9
- Timeliness
  4.8
- Service Excellence
  4.9
- Value
  4.8
- Would Recommend
  4.8
- Undisclosed
- 10 - 49 employees
- Woodmere, NY
Reality Tech is a other digital marketing company. They are in Woodmere, New York and have a small team. Their services include other digital marketing, other application development, social media marketing, search engine optimization, and more.
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279

Pragmile
(4 Reviews) 4.9
- Timeliness
  4.6
- Service Excellence
  4.9
- Value
  4.9
- Would Recommend
  5.0
- $25,000+
- 50 - 249 employees
- Warszawa, Poland
Pragmasoft Sp. z o.o. is a Warsaw, Poland based web development and UX design company. Along with web development, they also specialize in artificial intelligence and IT managed services. They were founded in 2014 and have a team of 29 employees.

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Clients
- Danfoss Poland
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280

Napal Innovation
(1 Reviews) 5.0
- Timeliness
  5.0
- Service Excellence
  5.0
- Value
  5.0
- Would Recommend
  5.0
- $5,000+
- 2 - 9 employees
- Paris, France
Founded in 2016, Napal Innovation is headquartered in Paris, France with another location in Timisoara, Romania. Their team of seven employees provides IT strategy consulting, custom software development, and BI and big data consulting and SI services for enterprise, midmarket, and small businesses.

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Clients
- Orange
Industries
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281

Qbitech
(3 Reviews) 5.0
- Timeliness
  4.8
- Service Excellence
  5.0
- Value
  5.0
- Would Recommend
  5.0
- $10,000+
- 2 - 9 employees
- Novi Sad, Serbia
Qbitech Solutions D.O.O. Is a small Novi Sad, Serbia-based IT staff augmentation company. Founded in 2021, the team specializes in IT staff augmentation and custom software development.

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282

Leale Solutions
(4 Reviews) 5.0
- Timeliness
  4.8
- Service Excellence
  5.0
- Value
  5.0
- Would Recommend
  5.0
- $5,000+
- 10 - 49 employees
- Boca Raton, FL
Leale Solutions is a software development firm based in Boca Raton, Fla. With a team of around 10 employees, Leale Solutions endeavors to deliver big data consulting, web development, custom software development, and mobile app development services to large and small businesses. Its clients span a range of different industries.

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Clients
- Insurance Firms including International Medical Group (IMG)
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283

greetgo! LLC
(1 Reviews) 5.0
- Timeliness
  5.0
- Service Excellence
  5.0
- Value
  5.0
- Would Recommend
  5.0
- $25,000+
- 10 - 49 employees
- Almaty, Kazakhstan
greetgo! LLC is an IT consulting company based in Almaty, Kazakhstan. Founded in 2008, their 25-person team specializes in business intelligence and big data consulting. They also provide guidance on ERP, CRM, and cloud-based technology.

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Clients
- MSXF, AIX, Kaspi bank, Click, Eurasian Bank, Kcell
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284

SOFTVAN
(1 Reviews) 5.0
- Timeliness
  5.0
- Service Excellence
  5.0
- Value
  4.5
- Would Recommend
  5.0
- $5,000+
- 50 - 249 employees
- Ahmedabad, India
SOFTVAN is a solution provider founded in Ahmedabad, India in 2014 with over 50 members. They specialize in big data consulting, cloud consulting, and AI solutions for small and medium-sized businesses in the industries of healthcare, IT, and financial services.

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Clients
- Gujarat Technology University
Industries
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285

Qimia Gmbh
(1 Reviews) 5.0
- Timeliness
  5.0
- Service Excellence
  5.0
- Value
  5.0
- Would Recommend
  5.0
- $10,000+
- 50 - 249 employees
- Köln, Germany
Qimia Gmbh is a midsize business intelligence company. Based in Köln, Germany; Hannover, Germany; San Diego, California and İstanbul, Turkey, the company was launched in 2015. Their team specializes in BI & big data consulting & SI, Artificial Intelligence, and cloud consulting & SI.

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286

Webhead
(1 Reviews) 5.0
- Timeliness
  5.0
- Service Excellence
  5.0
- Value
  5.0
- Would Recommend
  5.0
- $25,000+
- 50 - 249 employees
- San Antonio, TX
Webhead is a custom software development firm based in San Antonio, Texas. Established in 1994, the midsize team specializes in custom software development, web development, application management & support, cloud consulting & SI, and more.

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287

Aidetic Software Pvt. Ltd.
(6 Reviews) 4.8
- Timeliness
  4.8
- Service Excellence
  4.8
- Value
  4.8
- Would Recommend
  5.0
- $10,000+
- 10 - 49 employees
- Bengaluru, India
Aidetic Software Pvt. Ltd. Is an artificial intelligence firm launched in 2018. The small Bengaluru, India-based team provides Artificial Intelligence, BI & big data consulting & SI, custom software development, and web development.
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288

Kinesiis System Inc
(1 Reviews) 5.0
- Timeliness
  5.0
- Service Excellence
  5.0
- Value
  5.0
- Would Recommend
  5.0
- $10,000+
- 10 - 49 employees
- Miami, FL
Kinesiis System Inc is a user experience design agency based in Pune, India. The small team offers ux/ui design, web development, mobile app development, Artificial Intelligence, and more. The company was established in 2022.

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289

Kahvana Software

(0 Reviews)

Not yet reviewed.
- $10,000+
- 10 - 49 employees
- Sarajevo, Bosnia and Herzegovina
Kahvana is a custom software development company. They are located in Sarajevo, Bosnia and Herzegovina and have a small team. The firm provides custom software development, social media marketing, web development, mobile app development, and more.
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Clients
- Ebner Music Group
Industries
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290

Avantgarde Labs
(2 Reviews) 4.8
- Timeliness
  4.8
- Service Excellence
  4.8
- Value
  4.5
- Would Recommend
  4.8
- $10,000+
- 50 - 249 employees
- Dresden, Germany
Avantgarde Labs is a custom software development firm established in 2007. They are based in Dresden, Germany and have a midsize team. Their services include custom software development, cloud consulting & SI, Artificial Intelligence, BI & big data consulting & SI, and more.

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Clients
- Conrad Electronic
Industries
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291

Numlabs
(6 Reviews) 4.9
- Timeliness
  4.6
- Service Excellence
  4.9
- Value
  4.9
- Would Recommend
  4.9
- $25,000+
- 10 - 49 employees
- Kraków, Poland
Artificial intelligence company Numlabs was established in 2019. The small team focuses on Artificial Intelligence, BI & big data consulting & SI, IoT development, and logistics & supply chain consulting. The company is located in Kraków, Poland.

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292

BPM CONSULTING SAS

(0 Reviews)

Not yet reviewed.
- Undisclosed
- 1,000 - 9,999 employees
- Bogotá, Colombia
BPM CONSULTING SAS is a telephone answering service established in 2005. The large Bogotá, Colombia-based team specializes in call center services, customer service outsourcing, BI & big data consulting & SI, cybersecurity, and more.
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Clients
- ADMINISTRADORA DE LOS RECURSOS DEL SISTEMA GENERAL DE SEGURIDAD SOCIAL EN SALUD - ADRES
Industries
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293

gradify.ai
(2 Reviews) 4.8
- Timeliness
  5.0
- Service Excellence
  4.8
- Value
  5.0
- Would Recommend
  5.0
- $10,000+
- 2 - 9 employees
- Warszawa, Poland
Gradify.ai is a Warszawa, Poland-based artificial intelligence firm. The small company was established in 2021. Their services include Artificial Intelligence and BI & big data consulting & SI.

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294

Comminus
(3 Reviews) 4.3
- Timeliness
  4.7
- Service Excellence
  4.3
- Value
  5.0
- Would Recommend
  4.7
- Undisclosed
- 10 - 49 employees
- Zagreb, Croatia
Comminus is an IT services company with an office in Zagreb, Croatia. Founded in 2004, Comminus has 32 employees specializing in software development, data management, business intelligence, data science and digital transformation. They provide Cloud consulting and IT managed solutions to various small, midmarket and global companies.

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Clients
- Daimler
Industries
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295

Cloud7
(4 Reviews) 5.0
- Timeliness
  4.8
- Service Excellence
  5.0
- Value
  4.5
- Would Recommend
  4.9
- $5,000+
- 2 - 9 employees
- Los Angeles, CA
Cloud7 is a Los Angeles-based cloud tech company founded in 2105 with over two members. They specialize in cloud consulting, big data consulting, and IT managed services for small and medium-sized businesses alike.

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296

Mitosis Technologies

(0 Reviews)

Not yet reviewed.
- $10,000+
- 250 - 999 employees
- Rajakilpakkam, India
Established in 2013, Mitosis Technologies is an AI development company. Their midsize team is in Rajakilpakkam, India; Westminster, Colorado; Romford, United Kingdom and Itú , Brazil. Their team focuses on Artificial Intelligence, custom software development, BI & big data consulting & SI, and blockchain.

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297

Unit8 SA

(0 Reviews)

Not yet reviewed.
- $50,000+
- 50 - 249 employees
- Morges, Switzerland
Unit8 SA is an artificial intelligence firm and business intelligence company. Established in 2017, the team offers Artificial Intelligence and BI & big data consulting & SI. Their midsize firm is located in Morges, Switzerland and Zürich, Switzerland.

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298

Sunera Technologies

(0 Reviews)

Not yet reviewed.
- 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.

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299

Ecognition Labs
(1 Reviews) 4.5
- Timeliness
  5.0
- Service Excellence
  4.5
- Value
  4.5
- Would Recommend
  5.0
- $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.

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Clients
- Colliers
Industries
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300

Think Luna
(1 Reviews) 5.0
- Timeliness
  5.0
- Service Excellence
  5.0
- Value
  5.0
- Would Recommend
  5.0
- $1,000+
- 2 - 9 employees
- Toronto, Canada
Based in Toronto, Canada, Think Luna is a data analytics company. They focus on BI & big data consulting & SI, cloud consulting & SI, Artificial Intelligence, IT strategy consulting, and more and were established in 2020.

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