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Top Risk Management Solution Companies in Madrid

Ratings Updated: April 3, 2026

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All Companies Leaders Matrix Big Data Compliance, Fraud, & Risk Management Trends

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4 Leaders 5 Contenders

9 Companies

Country: Spain

City: Madrid

Services: BI & Big Data Consulting & SI

BI & Big Data Focus: Data Compliance, Fraud & Risk Management

List of the Top Madrid Risk Management Solution Companies

Sponsored

Baufest

4.7 3 reviews

$100,000+

$100 - $149 / hr

1,000 - 9,999

Madrid, Spain

Services provided

25% BI & Big Data Consulting & SI

30% Custom Software Development

15% Cloud Consulting & SI +3

10% Cybersecurity

10% UX/UI Design

10% Web Development

Focus Areas

10% Data Compliance, Fraud & Risk Management

70% Other BI & analytics

20% Operations & process improvement

Baufest is an IT services company specializing in software development, system implementation, and process automation for various industries, including logistics and maritime transportation. Reviewers note their strong project management skills and technical expertise, with 100% positive feedback on their commitment and professionalism. However, some suggest improvements in requirement specificity and proactive system updates.

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Reviews mention Professional
Baufest has received consistently positive feedback regarding their professionalism, highlighted by their commitment to project success and effective communication. Clients noted their impressive technical skills and project management capabilities, particularly in adapting to client needs and deadlines. For instance, one client praised their flexibility in scheduling across time zones, while another commended their ability to translate business needs into high-quality software development. Overall, the sentiment reflects a high level of satisfaction with Baufest's professional approach.

Product Implementation for Logistics Services Group

4.5 Apr 22, 2021

Their professional skills, from project management to technical expertise, were impressive. They are all highly skilled and their working methodology is great.
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Software Development for Maritime Transportation Company

5.0 Apr 15, 2021

Baufest has been very professional regarding deadlines and goals. I’m most impressed with the commitment of their team. They always show a willingness to go the extra mile and do everything within their power for the success of the project.
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.NET Development for Logistics Services Company

4.5 Apr 15, 2021

They are very professional and committed — if we ever need them to work extra time, they do it without any issues. We aren’t based in the same country, but they arrange their schedule according to our time zone.
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Industry Experience

Baufest demonstrates strong expertise in the logistics and maritime industries, providing effective system development and maintenance services. Clients commend their project management skills, commitment, and adaptability, particularly in automating processes and improving operational stability. The overall sentiment is positive, with clients appreciating their technical proficiency and understanding of business needs. Potential clients in logistics and maritime sectors would likely find Baufest a suitable partner for software implementation and process optimization.
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Other Industry Manufacturing

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Chile (2) Peru (1)

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Madrid, Spain

Calle Francisco Giralte 2, Chamartín Madrid
Madrid, Spain 28002
2 - 5

+34 (91) 745-2763

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Circiter

5.0 1 review

$1,000+

$50 - $99 / hr

2 - 9

Madrid, Spain

Services provided

50% BI & Big Data Consulting & SI

50% AI Development

Focus Areas

15% Data Compliance, Fraud & Risk Management

40% Marketing analytics

35% Other BI & analytics +1

10% Operations & process improvement

Circiter is a specialized company in BI and Big Data Consulting & SI, delivering Business Intelligence Integration and Big Data Solutions. Reviews highlight their expertise in creating simple solutions for complex problems, with 100% positive feedback emphasizing their professionalism and effective collaboration. Their commitment to free software and cost-effective strategies is notably commended.

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Industry Experience

Circiter has demonstrated expertise primarily in the Construction and Renewable Energy sectors, as evidenced by their collaboration with Acciona. Feedback highlights their ability to simplify complex data challenges and deliver effective data solutions, such as real-time dashboards. The overall sentiment from clients in these industries is highly positive, praising Circiter for their professionalism, technical skills, and the effective integration of data management solutions.
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Construction

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1 of 1 Madrid-based review is 5 stars

$10,000,000 + avg. project cost for BI & Big Data Consulting & SI services in Madrid

Madrid-based BI & Big Data Consulting & SI project highlight

Database for Infrastructure Company's E-Scooter System
5.0 — Circiter developed a database using PostgreSQL for an infrastructure company's e-scooter system. They also created a dashboard using Flask and Dash to automate the client's data processes. Read more
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Review Rating from Clients

5.0/5.0

Quality

5.0

Schedule

5.0

Cost

5.0

Willing to Refer

5.0

Madrid clients highlight Circiter’s proficiency in developing custom data dashboards and managing vast data sources for complex projects. Their straightforward approach and expert knowledge in open-source technologies make them a trusted partner for data-driven solutions.
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Clariba

4.8 10 reviews

$25,000+

$50 - $99 / hr

50 - 249

Madrid, Spain

Services provided

80% BI & Big Data Consulting & SI

5% Custom Software Development

5% IT Managed Services +2

5% IT Staff Augmentation

5% Mobile App Development

Focus Areas

10% Data Compliance, Fraud & Risk Management

80% Operations & process improvement

10% Other BI & analytics

Clariba is a Business Intelligence Consulting firm specializing in BI and Big Data Consulting & SI, offering Data Management Consulting and Systems Integration Services. The reviews highlight their professionalism, specialization, and impressive project management, with 100% positive feedback emphasizing effective collaboration and expertise in SAP solutions. Around 80% of reviewers commend Clariba's ability to understand and meet client needs, while 20% note their agility and swift execution.

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Reviews mention High-quality work
Overall, clients express high satisfaction with Clariba's quality of work. One client highlighted their proactive approach and impressive problem-solving capabilities, stating, "They always found a way to get a solution." Another noted their consultant's deep understanding of business requirements, calling him "one of the best consultants" in IT projects. A third client praised the successful implementation of dashboards, emphasizing the effective project management and high-quality output. Overall, the sentiment around Clariba reflects excellence in delivering high-quality, impactful solutions.

Cloud Consulting for Automotive Company

5.0 Jan 27, 2021

I was impressed with their capabilities. Their investment in the project helped us achieve our goals. We were getting real solutions to our problems. They really cared about the results.
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Data Analytics Services for Pharmaceutical Company

4.5 Sep 30, 2020

The results were very successful. It wasn’t an easy project, and their team managed to meet our expectations completely. The team was great at detecting detailed needs for the successful execution of the project.
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IT & Analytics Consulting for Financial Dashboard

4.5 Sep 15, 2019

We are very happy and satisfied with the work done by our consultant in Clariba. He fully understands our business requirement and can actually deliver what we are expecting. He is always providing us with the best solutions and not trying to complicate the issues.
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SAP Consulting & Staff Augmentation for Fashion Business

5.0 Aug 27, 2019

We now have all the dashboards and tools we need. Everything is working well and the tools are used by the top management in our company. It was a risky project because we needed it to be the best tools, but the results are good and everyone is happy.
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2 of 5 BI & Big Data Consulting & SI reviews are 5 stars

$50,000 – $199,999 avg. project cost

BI & Big Data Consulting & SI PROJECT HIGHLIGHT

BI & Analytics for Cheese Manufacturer
5.0 — Clariba provides ongoing BI and analytics services for a cheese manufacturer. The team is responsible for extracting, analyzing, and calculating data from the client's SAP ERP. Read more
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Industry Experience

Clariba has demonstrated strong capabilities across multiple industries, including Energy & Natural Resources, Food & Beverages, Automotive, Information Technology, Pharmaceuticals, Telecommunications, and Consumer Products. Clients praise Clariba for their expertise in SAP technologies, project management, and the ability to deliver tailored solutions that enhance operational efficiency and data accessibility. Overall, feedback is highly positive, particularly in Food & Beverages and Telecommunications, suggesting their proficiency in analytics and business intelligence makes them a suitable partner for organizations seeking data-driven solutions.
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Energy & natural resources Food & Beverages Automotive Information technology Pharmaceuticals Consumer Products Telecommunications Logistics & Supply Chain

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Average Project Cost Breakdown

$200,000 to $999,999 (3) $10,000 to $49,000 (2) $50,000 to $199,999 (2) $1,000,000 to $9,999,999 (1)

What Clients Have Said
Clariba's clients generally express satisfaction with the company's cost-effectiveness and value for money. One client noted that while the user licensing costs were high, they appreciated Clariba's effort to provide free updates and training. Another client highlighted their competitive pricing compared to other vendors. Overall, the sentiment indicates that clients feel they receive quality service and expertise that justifies the investment, although some have suggested a need for more flexible pricing options.
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Seargin

4.8 6 reviews

$25,000+

$25 - $49 / hr

1,000 - 9,999

Madrid, Spain

Services provided

15% BI & Big Data Consulting & SI

10% AI Development

10% Application Management & Support +7

10% Business Consulting

10% Cybersecurity

10% ERP Consulting and SI

10% Financial Consulting

10% IT Managed Services

10% Robotics Process Automation

5% Application Testing

Focus Areas

20% Data Compliance, Fraud & Risk Management

25% Operations & process improvement

20% IT security & crime prevention +2

20% Marketing analytics

15% Other BI & analytics

Seargin is an IT recruitment agency that specializes in providing expert consultants and candidates for various IT roles, including software development and IT infrastructure. The feedback from clients highlights Seargin's proactive communication, professionalism, and efficiency, with 100% of reviewers expressing satisfaction with their services and noting effective collaboration and candidate quality. No areas for improvement were mentioned by clients.

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Reviews mention Communicative
Clients consistently praised Seargin for their proactive communication and effective information flow. One client noted the 'great' updates on candidate statuses and adjustments to requirements, highlighting the agency's responsiveness. Additionally, the emphasis on candidate experience further reflects their communicative approach. Overall, the sentiment regarding communication is overwhelmingly positive, with no reported areas for improvement.

IT Recruitment Services for Home Appliances Company

5.0 Sep 8, 2022

The flow of the information was great. I have been updated about the new profiles as well as the candidates statuses. Very proactive communication and approach to the recruiters, being able to find right candidates even to very complex roles.
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Industry Experience

Seargin demonstrates significant expertise in IT Services and Financial Services, highlighted by positive feedback on their proactive communication, customer focus, and ability to fulfill complex roles. In IT Services, clients commended their efficiency and the high quality of consultants, particularly in SAP FI&CO projects. In the Financial sector, Seargin was praised for their responsiveness and effective recruitment processes. Overall, clients express strong satisfaction with Seargin’s impact and the successful completion of various projects across these industries.
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IT Services Financial services

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Average Project Cost Breakdown

What Clients Have Said
Clients consistently report that Seargin offers excellent value for money, highlighting their efficiency and quality of service. One client noted the agency's proactive communication and ability to find suitable candidates for complex roles, while another emphasized the speed and professionalism of their recruitment process. Overall, feedback indicates that clients are satisfied with the cost relative to the high-quality outcomes achieved, making Seargin a reliable partner for various IT recruitment needs.
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Madrid, Spain

Manzanares 4
Madrid, Spain 28005
50 - 75

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WhiteBox

Not yet reviewed

$10,000+

$50 - $99 / hr

2 - 9

Madrid, Spain

Services provided

40% BI & Big Data Consulting & SI

40% AI Development

10% Cloud Consulting & SI +1

10% IT Strategy Consulting

Focus Areas

10% Data Compliance, Fraud & Risk Management

40% Marketing analytics

40% Operations & process improvement +2

5% IT security & crime prevention

5% Other BI & analytics

Founded in 2019, WhiteBox is a big data company. The agency provides BI & big data consulting & SI and Artificial Intelligence, and is small.
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neuroons

Not yet reviewed

$25,000+

$25 - $49 / hr

50 - 249

Madrid, Spain

Services provided

25% BI & Big Data Consulting & SI

25% Cloud Consulting & SI

20% IT Strategy Consulting +2

15% IT Managed Services

15% IT Staff Augmentation

Focus Areas

20% Data Compliance, Fraud & Risk Management

20% IT security & crime prevention

20% Marketing analytics +2

20% Operations & process improvement

20% Other BI & analytics

Data analytics company neuroons is in Dublin, Ireland and Madrid, Spain. The team offers BI & big data consulting & SI and cloud consulting & SI.
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Madrid, Spain

Salvatierra 4
Madrid, Spain 28034
201 - 250

+34 91 746 04 23

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Lexic.AI

Not yet reviewed

$5,000+

$25 - $49 / hr

10 - 49

Madrid, Spain

Services provided

30% BI & Big Data Consulting & SI

40% AI Development

30% IT Staff Augmentation

Focus Areas

25% Data Compliance, Fraud & Risk Management

30% Marketing analytics

25% Other BI & analytics +1

20% Operations & process improvement

Lexic.AI is an artificial intelligence company. The team focuses on Artificial Intelligence and BI & big data consulting & SI, and the firm is located in Madrid, Spain.
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Excibit Solutions

Not yet reviewed

$5,000+

$25 - $49 / hr

10 - 49

Madrid, Spain

Services provided

15% BI & Big Data Consulting & SI

30% Web Development

15% Cloud Consulting & SI +6

14% Low/No Code Development

10% Mobile App Development

5% AI Development

5% Product Design

5% UX/UI Design

1% Web Design

Focus Areas

20% Data Compliance, Fraud & Risk Management

35% Marketing analytics

20% Operations & process improvement +2

20% Other BI & analytics

5% IT security & crime prevention

Excibit Solutions is a web development company launched in 2016. The agency specializes in Web Development and BI & big data consulting & SI.
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Nexeus Big Data

Not yet reviewed

$10,000+

$50 - $99 / hr

2 - 9

Madrid, Spain

Services provided

20% BI & Big Data Consulting & SI

20% AI Consulting

20% AI Development +2

20% Cloud Consulting & SI

20% Generative AI

Focus Areas

10% Data Compliance, Fraud & Risk Management

50% Data Visualization

20% Web Scraping Services +2

10% Marketing analytics

10% Operations & process improvement

Nexeus Big Data, a big data analytics company, was founded in 2010. They specializes in BI & big data consulting & SI and cloud consulting & SI.
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Focus

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Market Leaders

Emerging

Niche

Clutch Leaders Matrix

Rollover to see company insights or click a company below for more details.

1 Baufest

2 Circiter

3 Clariba

4 Seargin

A Clutch Leaders Matrix provides a broad view of the top-performing companies in a particular service or location. Each company featured in a Leaders Matrix is evaluated based on Focus and Ability to Deliver. The size of each circle indicates that company’s size.

By using verified reviews, focused service details, and real project data, the Leaders Matrix highlights companies that consistently deliver and stand out from the rest. Each company’s position is based on how well they focus on a service area and how consistently they deliver results, helping you make informed, confident decisions. Learn More

Focus (x-axis)

Focus accounts for a company’s specialization within a certain service.

Ability to Deliver (y-axis)

Ability to Deliver considers three criteria:

Client feedback and reviews
Work experience and previous projects
Market presence and reputation in the industry

List of the Top 4 Madrid Risk Management Solution Companies

Baufest

$100,000+

$100 - $149 / hr

1,000 - 9,999

Madrid, Spain

Ability to deliver

30.4/40.0

15.2/20 Reviews

8.2/10 Clients & Experience

7.1/10 Market Presence

Service focus

25% BI & Big Data Consulting & SI

10% Data Compliance, Fraud & Risk Management

75% Other

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Circiter

$1,000+

$50 - $99 / hr

2 - 9

Madrid, Spain

Ability to deliver

30.9/40.0

16.2/20 Reviews

9.6/10 Clients & Experience

5.2/10 Market Presence

Service focus

50% BI & Big Data Consulting & SI

15% Data Compliance, Fraud & Risk Management

50% Other

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Clariba

$25,000+

$50 - $99 / hr

50 - 249

Madrid, Spain

Ability to deliver

29/40.0

15.6/20 Reviews

6.8/10 Clients & Experience

6.7/10 Market Presence

Service focus

80% BI & Big Data Consulting & SI

10% Data Compliance, Fraud & Risk Management

20% Other

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Seargin

$25,000+

$25 - $49 / hr

1,000 - 9,999

Madrid, Spain

Ability to deliver

23.3/40.0

16.2/20 Reviews

0.4/10 Clients & Experience

6.7/10 Market Presence

Service focus

15% BI & Big Data Consulting & SI

20% Data Compliance, Fraud & Risk Management

85% Other

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WhiteBox

$10,000+

$50 - $99 / hr

2 - 9

Madrid, Spain

Ability to deliver

9.5/40.0

0/20 Reviews

4/10 Clients & Experience

5.5/10 Market Presence

Service focus

40% BI & Big Data Consulting & SI

10% Data Compliance, Fraud & Risk Management

60% Other

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neuroons

$25,000+

$25 - $49 / hr

50 - 249

Madrid, Spain

Ability to deliver

5.8/40.0

0/20 Reviews

0.6/10 Clients & Experience

5.2/10 Market Presence

Service focus

25% BI & Big Data Consulting & SI

20% Data Compliance, Fraud & Risk Management

75% Other

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Lexic.AI

$5,000+

$25 - $49 / hr

10 - 49

Madrid, Spain

Ability to deliver

4.6/40.0

0/20 Reviews

0/10 Clients & Experience

4.6/10 Market Presence

Service focus

30% BI & Big Data Consulting & SI

25% Data Compliance, Fraud & Risk Management

70% Other

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Excibit Solutions

$5,000+

$25 - $49 / hr

10 - 49

Madrid, Spain

Ability to deliver

4.6/40.0

0/20 Reviews

0/10 Clients & Experience

4.6/10 Market Presence

Service focus

15% BI & Big Data Consulting & SI

20% Data Compliance, Fraud & Risk Management

85% Other

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Nexeus Big Data

$10,000+

$50 - $99 / hr

2 - 9

Madrid, Spain

Ability to deliver

4/40.0

0/20 Reviews

0/10 Clients & Experience

4/10 Market Presence

Service focus

20% BI & Big Data Consulting & SI

10% Data Compliance, Fraud & Risk Management

80% Other

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Top Risk Management Solution Companies in Madrid

List of the Top Madrid Risk Management Solution Companies

Reviews mention Professional

Product Implementation for Logistics Services Group

Software Development for Maritime Transportation Company

.NET Development for Logistics Services Company

Industry Experience

Select Industry to see insights

Industry Experience

Select Industry to see insights

Database for Infrastructure Company's E-Scooter System

Reviews mention High-quality work

Cloud Consulting for Automotive Company

Data Analytics Services for Pharmaceutical Company

IT & Analytics Consulting for Financial Dashboard

SAP Consulting & Staff Augmentation for Fashion Business

BI & Analytics for Cheese Manufacturer

Industry Experience

Select Industry to see insights

Average Project Cost Breakdown

What Clients Have Said

Reviews mention Communicative

IT Recruitment Services for Home Appliances Company

Industry Experience

Select Industry to see insights

Average Project Cost Breakdown

What Clients Have Said

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