Top 100 Compliance, Fraud & Risk Management Consultants

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Top 100 Compliance, Fraud & Risk Management Consultants

February 2023
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List of the Best Risk Management, Compliance & Fraud Consultancies

  • 271
    • 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.
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  • 272
    • 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.
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  • 273
    • 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 developed an algorithm to increase the productivity and efficiency of Oil & Energy companies. The algorithm is used to clean and prepare large amounts of data for pre-processing.

    "Zetagile is fast, eager, professional, and loves to please clients."

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  • 274
    • $5,000+
    • 50 - 249 employees
    • Ernakulam, India
    HiFX IT & Media Services, a data analytics company, is in Ernakulam, India. The midsize agency was established in 2001. Their team offers BI & big data consulting & SI, cloud consulting & SI, mobile app development, web development, and more.

    Industries

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  • 275
    • Scheduling

      5.0
    • Quality

      5.0
    • Cost

      4.8
    • NPS

      5.0
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    • Undisclosed
    • 10 - 49 employees
    • L'viv, Ukraine

    Semicolon Lab is an IT consulting company based in Lviv, Ukraine. The company, founded in 2017, has a team of more than ten that provides, among others, IT staff augmentation, web development, and mobile app development services to companies, particularly in the business services, IT, and consumer products and services industries.

    Industries

    Notable Project

    Semicolon Lab provides a remote augmented team of 12 developers with in-depth Java skill and exceptional communication. The team conducts testing, migrating, and coding, and provides guidance on best practices.

    "Their skill set is high and the price point is perfect."

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  • 276
    • $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

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  • 277
    • 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

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  • 278

    Worked with Digital China Information Service Company Ltd.?

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    • 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

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  • 279
    • Undisclosed
    • 10 - 49 employees
    • Warszawa, Poland

    Algolytics Technologies is a custom software development firm. They are based in Warszawa, Poland and have a small team. Their services include custom software development and BI & big data consulting & SI. The firm was founded in 2019.

    Industries

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  • 280
    • 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.
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  • 281
    • $50,000+
    • 250 - 999 employees
    • Minneapolis, MN
    Contata Solutions is a custom software development firm. Established in 2000, the midsize firm is based in Minneapolis, Minnesota and Noida, India. Their team specializes in custom software development, BI & big data consulting & SI, cloud consulting & SI, Artificial Intelligence, and more.

    Industries

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  • 282
    • $10,000+
    • 50 - 249 employees
    • Southlake, 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."

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  • 283
    • 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.
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  • 284
    • Scheduling

      4.8
    • Quality

      4.8
    • Cost

      4.7
    • NPS

      4.7
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    • $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 provided IT consulting and website design for a career technology company. The team supported and mentored the in-house development staff. 

    "I was impressed with their constant support and help."

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  • 285
    • $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

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  • 286
    • $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."

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  • 287
    • Scheduling

      5.0
    • Quality

      5.0
    • Cost

      5.0
    • NPS

      5.0
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    • $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.

    Industries

    Notable Project

    A transportation company partnered with Think Luna for BI & analytics services. The client aimed to automate the data cleanup and to free up routine task time up using Python.

    "Extremely flexible and professional, provided an out-of-box solution to cater to our unique business practices."

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  • 288
    • 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.
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  • 289
    • $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

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  • 290
    • Undisclosed
    • 10 - 49 employees
    • Dubai, United Arab Emirates
    YVOLV, a big data analytics company and cloud consulting & SI company, was launched in 2015. The company offers BI & big data consulting & SI and cloud consulting & SI and has a small team. The company is headquartered in Dubai, United Arab Emirates.
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  • 291
    • 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.
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  • 292
    • Scheduling

      4.7
    • Quality

      5.0
    • Cost

      4.3
    • NPS

      5.0
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    • $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."

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  • 293
    • $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
     

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  • 294
    • 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

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  • 295
    • $25,000+
    • 250 - 999 employees
    • Boca Raton, FL
    Ducen IT is a business intelligence company. Established in 2004, the team specializes in BI & big data consulting & SI, Artificial Intelligence, unified communications consulting & SI, IoT development, and more. Their midsize agency is Boca Raton, Florida-based.
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  • 296

    Worked with Archybility Software Development?

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    • $1,000+
    • 2 - 9 employees
    • Belgrade, Serbia
    Big data company Archybility Software Development is headquartered in Belgrade, Serbia. Established in 2016, the small team focuses on BI & big data consulting & SI, custom software development, and Artificial Intelligence.

    Industries

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  • 297
    • 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.
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  • 298
    • $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

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  • 299
    • Undisclosed
    • 50 - 249 employees
    • Paris, France
    BM&A is a big data analytics company headquartered in Paris, France; Lyon, France; Casablanca, Morocco and London, United Kingdom. The midsize team focuses on BI & big data consulting & SI, business consulting, accounting, and finance law and was founded in 1979.
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  • 300
    • $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

    OTS Solutions is developing a mobile app with a social media startup. They’ve taken sketches the client gave them, and built the app according to those ideas. Once the app launches, they will offer maintenance.

    “They seemed like they would be there when we needed them, and they have been the whole time.”

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