2020 Reviews

Top Compliance, Fraud & Risk Management Consultants - 2020 Reviews

LAST UPDATED May 7, 2020

List of the Top Risk Management, Compliance & Fraud Consultancies

  • Loginworks Softwares Inc

    Team you will Like, Trust and Admire

    "The time required to generate the manual report was cut down significantly..."

    • Manager, Carnival Cruise Line
    Service focus
    BI & Big Data Focus
    $5,000+
    $25 - $49 / hr
    50 - 249
    Richmond, VA
  • Unique Software Development

    A Place where Apps and Systems Come to Life!

    “They’ve adapted to our systems and contributed to our success.”

    • CEO, Leadpoint Digital
    Service focus
    BI & Big Data Focus
    $100,000+
    $50 - $99 / hr
    50 - 249
    Dallas, TX
  • XenonStack

    Product Engineering, Automation, Analytics, and AI

    “XenonStack communicates the project status and keeps response times to a minimum.”

    • Founder & CEO, Xtendlabs
    Service focus
    BI & Big Data Focus
    $10,000+
    $25 - $49 / hr
    50 - 249
    Chandigarh, India
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  • VITech

    Software & Data Engineering for Digital Health

    "We appreciate good processes, and they have good processes."

    • Senior Manager of Development and Architecture, Health Management Company
    Service focus
    BI & Big Data Focus
    $50,000+
    $50 - $99 / hr
    50 - 249
    Lviv, Ukraine
  • Fayrix

    Custom software development & Big Data services

    “Fayrix helped us achieve our goal of increasing buyer loyalty.”

    • Product Manager, Clothing Company
    Service focus
    BI & Big Data Focus
    $5,000+
    < $25 / hr
    1,000 - 9,999
    Pitu'akh, Israel
  • “They’re always open to providing more information about their process and willing to take new approaches to solve...

    • Executive, Biotechnology Company
    Service focus
    BI & Big Data Focus
    Undisclosed
    < $25 / hr
    1,000 - 9,999
    Cupertino, CA
  • Trianz

    DIGITAL EVOLUTION SIMPLIFIED

    "Their staff has breadth of knowledge, experience, and it’s clear they can handle large enterprise clients."

    • Chief Technology Officer, Consumer Housing Portal
    Service focus
    BI & Big Data Focus
    $50,000+
    $150 - $199 / hr
    1,000 - 9,999
    Santa Clara, CA
  • DataFactZ

    We help companies manage and leverage their data

    “They’re smart, efficient, and delivery-oriented.”

    • EVP, Marketing Company
    Service focus
    BI & Big Data Focus
    $10,000+
    $100 - $149 / hr
    250 - 999
    Northville, MI
  • “Their work is outstanding and their resources tend to be motivated and engaged.”  

    • Director, Enterprise Data Governance, Geisinger Health
    Service focus
    BI & Big Data Focus
    $5,000+
    $150 - $199 / hr
    10 - 49
    West Chester, PA
  • VISUAL BI SOLUTIONS

    Look Forward Think Ahead

    "They have done a good job, and performed to expectations."

    • Head of Database Development, Large Health Care Provider
    Service focus
    BI & Big Data Focus
    $5,000+
    $150 - $199 / hr
    250 - 999
    Plano, TX
  • Pinnacle Solutions

    Rise to a Higher Level of Clarity

    "They’re just fantastic, probably one of the best vendors I deal with."

    • Partner Manager, Software Corporation
    Service focus
    BI & Big Data Focus
    $10,000+
    $100 - $149 / hr
    10 - 49
    Indianapolis, IN
  • Oxagile

    Next Gen OTT Solutions Partner

    "They were the best choice."

    • CEO, KosLo
    Service focus
    BI & Big Data Focus
    $50,000+
    $50 - $99 / hr
    250 - 999
    New York, NY
  • Business Data Miners

    Managed analytics saves you money

    "Larry and his team were dedicated to providing meaningful analysis for our business."

    • CEO, ezCater
    Service focus
    BI & Big Data Focus
    $5,000+
    $200 - $300 / hr
    2 - 9
    Weston, MA
  • Denologix

    SUCCESS GUARANTEED

    "They know how to maintain the highest standard of professionalism and accountability. "

    • Former IT Manager, Major Canadian Bank
    Service focus
    BI & Big Data Focus
    $10,000+
    $150 - $199 / hr
    50 - 249
    Toronto, Canada
  • cBEYONData

    Seeing Information beyond your data

    “They have a very good corporate management structure that allows them to be very hands on...”

    • Program Manager, Federal Agency
    Service focus
    BI & Big Data Focus
    $5,000+
    $100 - $149 / hr
    10 - 49
    Lorton, VA
  • Treselle Systems

    Big Data, Technology & Integration, QA

    "They have earned our business over and over again."

    • CEO, Discern
    Service focus
    BI & Big Data Focus
    $5,000+
    $25 - $49 / hr
    50 - 249
    Chennai, India
  • Clairvoyant

    Big Data Solutions for the future.

    "Clairvoyant had experience in exactly what we wanted to do: working with BI analytics and with a big-data platform."

    • Chief Technology Officer, Content Distribution Platform
    Service focus
    BI & Big Data Focus
    $50,000+
    $100 - $149 / hr
    250 - 999
    Chandler, AZ
  • Affirma Consulting

    Dependable Technology Services

    "They are a very sharp operation, and we are very happy to have them as a partner."

    • Systems Administrator, Food Production Company
    Service focus
    BI & Big Data Focus
    $5,000+
    $100 - $149 / hr
    250 - 999
    Bellevue, WA
  • Clariba

    Performance Management & Analytics Leader

    "They’ve efficiently adapted to our communication tools and methods."

    • Data & Analytics Manager, Coffee Products Distributor
    Service focus
    BI & Big Data Focus
    $25,000+
    $50 - $99 / hr
    50 - 249
    Dubai, United Arab Emirates
  • Kavi Global

    Intelligence Delivered

    "We're able to see results very quickly, early in the project."

    • Director of Commercial Services Group, IT Organization for Freight Rail
    Service focus
    BI & Big Data Focus
    $10,000+
    $150 - $199 / hr
    10 - 49
    Barrington, IL

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