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Home IT Services BI and Big Data Big Data Compliance, Fraud, & Risk Management United States North Carolina

Top Risk Management Solution Companies in North Carolina

Ratings Updated: April 4, 2026
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1 Leaders 12 Contenders

13 Companies

Country: United States
State: North Carolina
Services: BI & Big Data Consulting & SI
BI & Big Data Focus: Data Compliance, Fraud & Risk Management

List of the Top North Carolina Risk Management Solution Companies

  • Kaizen Software Systems Inc Logotype

    5.0 1 review
    Verified
    $1,000+
    $25 - $49 / hr
    2 - 9
    Charlotte, NC

    Services provided

    10% BI & Big Data Consulting & SI
    40% AI Development
    20% Cloud Consulting & SI +2
    15% Architectural Design
    15% Mobile App Development

    Focus Areas

    15% Data Compliance, Fraud & Risk Management
    15% Data Visualization
    15% Marketing analytics +5
    15% Master Data Management Consulting
    15% Web Scraping Services
    10% IT security & crime prevention
    10% Other BI & analytics
    5% Operations & process improvement

    Kaizen Software Systems Inc is a software development company specializing in microservices for digital banking platforms. Reviews indicate 100% positive feedback, with notable strengths in technical expertise, timely delivery, and communication. Their structured development practices and automated testing significantly reduce production risks and improve system stability, making them a reliable choice for high-availability environments.

    See all 1 projects
    1 of 1 reviews is 5 stars
    $200,000 – $999,999 avg. project cost

    Reviewed 1 time in the past 6 months

    In the past six months, clients have praised Kaizen Software Systems Inc for their strong technical expertise and timely delivery of high-quality microservices. One client highlighted their effective communication and the successful enhancement of digital services, which improved system resiliency and operational efficiency. The company’s adherence to Agile methodologies and structured development practices received commendation, with clients expressing confidence in recommending their services for complex, production-critical projects.
    Read 1 Recent Review

    Industry Experience

    Kaizen Software Systems Inc demonstrated strong expertise in the Information Technology sector, particularly in microservices development for digital banking platforms. Feedback highlights their proficiency in technical design, automated testing, and Agile methodologies, resulting in enhanced system resiliency and operational efficiency. Clients praised their timely delivery and effective communication. Overall, the company is well-suited for projects requiring high-availability solutions and robust engineering practices in IT.

    Read All Reviews

    Select Industry to see insights

    Information technology

    Average Project Cost Breakdown

    $200,000 to $999,999 (1)

    What Clients Have Said

    Clients have consistently highlighted Kaizen Software Systems Inc's strong value for money, citing their ability to deliver high-quality, performance-optimized microservices on time and within budget. One CEO noted that Kaizen's structured development practices and proactive issue resolution significantly improved system stability and reduced production risk. Overall, client sentiment reflects satisfaction with the company's pricing relative to the quality of service provided, making them a recommended choice for organizations seeking reliable IT solutions.
    Read All Reviews

    Charlotte, NC

    9128 Linden Tree Lane
    Charlotte, NC 28277

    6 - 9

    704-2418049

    See All Locations (2)
    View Profile Visit Website
  • Analytics8 Logotype

    4.5 3 reviews
    Verified
    $75,000+
    Undisclosed
    50 - 249
    Raleigh, NC

    Services provided

    45% BI & Big Data Consulting & SI
    15% Business Consulting
    15% Cloud Consulting & SI +2
    15% IT Strategy Consulting
    10% Low/No Code Development

    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

    Analytics8 is a Business Intelligence Consulting firm specializing in Big Data Solutions, BI and Data Strategy, and Systems Integration Services. Overall, client feedback is overwhelmingly positive, with approximately 90% highlighting their consistent delivery, deep expertise, and alignment with client values. While some noted minor initial resource allocation issues, most praised Analytics8's swift resolution and exceptional talent.

    See all 3 projects
    1 of 3 BI & Big Data Consulting & SI reviews are 5 stars
    $200,000 – $999,999 avg. project cost

    BI & Big Data Consulting & SI PROJECT HIGHLIGHT

    BI & Big Data for Automotive Company

    4.5 — An automotive company hired Analytics8 to create an enterprise data strategy encompassing data ingestion, management, governance, and operating models. Read more
    Read 3 Reviews

    Industry Experience

    Analytics8 has demonstrated expertise across the Automotive, Chemicals & Biotechnology, and Healthcare industries. Clients praised their ability to develop comprehensive data strategies, optimize business intelligence, and deliver tailored solutions on time and under budget. The overall sentiment is positive, highlighting strengths in project management, customer focus, and alignment with client values. Potential clients in these sectors can expect strong support in data operations and analytics, making Analytics8 a suitable partner for similar projects.

    Read All Reviews

    Select Industry to see insights

    Automotive Chemicals & Biotechnology Healthcare

    View projects from:

    Charlotte, North Carolina (1) Denver, Colorado (1) Wayne, Pennsylvania (1)

    Raleigh, NC

    150 Fayetteville Street
    Raleigh, NC 27601

    10 - 15

    See All Locations (5)
    View Profile Visit Website
  • Insight Global Logotype

    Not yet reviewed

    Verified
    $1,000+
    Undisclosed
    1,000 - 9,999
    Charlotte, NC

    Services provided

    10% BI & Big Data Consulting & SI
    10% AI Development
    10% Cloud Consulting & SI +7
    10% Custom Software Development
    10% Executive Search
    10% Generative AI
    10% IT Managed Services
    10% Recruiting
    10% Recruitment Process Outsourcing
    10% Staffing

    Focus Areas

    15% Data Compliance, Fraud & Risk Management
    15% Data Visualization
    15% IT security & crime prevention +4
    15% Marketing analytics
    15% Master Data Management Consulting
    15% Operations & process improvement
    10% Other BI & analytics

    Insight Global, a big data analytics company, provides BI & big data consulting & SI and cloud consulting & SI. The firm is located in Atlanta, Georgia and Birmingham, Alabama.

    Read more

    More responsive than most other service providers

    Insight Global is very responsive

    They are a great candidate to start a conversation with. Send them a short message or project inquiry.
    Get in Touch

    Charlotte, NC

    201 North Tryon Street, Suite 2150
    Charlotte, NC 28202

    76 - 100

    8554864057

    See All Locations (63)
    View Profile Visit Website

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  • insightsoftware Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    1,000 - 9,999
    Raleigh, NC

    Services provided

    20% BI & Big Data Consulting & SI
    20% Accounting
    20% Custom Software Development +4
    10% CRM Consulting and SI
    10% Conversion Optimization
    10% ERP Consulting and SI
    10% Fractional CFO Services

    Focus Areas

    30% Data Compliance, Fraud & Risk Management
    40% Data Visualization
    30% Master Data Management Consulting

    Data analytics company insightsoftware is headquartered in Raleigh, North Carolina. The team provides BI & big data consulting & SI and Custom Software Development.

    Read more
    View Profile
  • APEX Analytix Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    250 - 999
    Greensboro, NC

    Services provided

    40% BI & Big Data Consulting & SI
    60% Custom Software Development

    Focus Areas

    25% Data Compliance, Fraud & Risk Management
    25% IT security & crime prevention
    25% Marketing analytics +1
    25% Operations & process improvement

    APEX Analytix is a custom software development company. Based in Greensboro, North Carolina, their team offers Custom Software Development and BI & big data consulting & SI.

    Read more
    View Profile
  • Analytics-Based Performance Management Logotype

    5.0 2 reviews
    $5,000+
    $200 - $300 / hr
    Freelancer
    Cary, NC

    Services provided

    70% BI & Big Data Consulting & SI
    20% Unified Communications Consulting & SI
    10% Application Management & Support

    Focus Areas

    25% Data Compliance, Fraud & Risk Management
    25% IT security & crime prevention
    25% Marketing analytics +1
    25% Operations & process improvement

    Analytics-Based Performance Management specializes in BI and Big Data Consulting & SI, focusing on profitability models and activity-based costing systems. Their reviews consistently highlight their expertise, efficiency, and straightforward communication. With 100% positive feedback, clients commend their ability to expedite project timelines and enhance decision-making through improved data insights.

    See all 2 projects

    Reviews mention Exceptional performance

    Clients have expressed exceptional sentiment towards Analytics-Based Performance Management, highlighting their expertise and effective communication. One client noted, 'Their performance has been great, his advice has led to a lot of quick progress,' emphasizing the significant time and cost savings achieved. The project is progressing faster than expected, with no areas for improvement identified, indicating a high level of satisfaction with the company's performance.
    • Analytics Project for Canadian Credit Union Data
      5.0 Sep 19, 2013

      The project is ongoing but has moved very quickly so far. I think it will be wrapped up successfully because of the help and expertise of Analytics-Based Performance Management. They will help us finish the project in a few months compared to eighteen months that some organizations need. The performance has been great, his advice has lead to a lot of quick progress. He has saved us time and money.

      Read Full Review
    Read All Reviews
    2 of 2 BI & Big Data Consulting & SI reviews are 5 stars
    $50,000 – $199,999 avg. project cost

    BI & Big Data Consulting & SI PROJECT HIGHLIGHT

    Analytics Project for Canadian Credit Union Data

    5.0 — Analytics-Based Performance Management helped a Credit Union better understand cost and profitability by creating a model to show the reasoning behind costs and track payments.  Read more
    Read 2 Reviews

    Industry Experience

    Analytics-Based Performance Management has demonstrated expertise in the financial services sector, delivering strong results in activity-based costing and profitability modeling. Clients praised the provider's straightforward communication, timely advice, and effective project management, noting significant improvements in cost understanding and resource allocation. The overall sentiment reflects high satisfaction, indicating that this provider is well-suited for organizations seeking analytics-driven performance enhancements within the financial services industry.

    Read All Reviews

    Select Industry to see insights

    Financial services

    View projects from:

    Canada (1) United States (1)
    View Profile
  • Financial Risk Group Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    50 - 249
    Cary, NC

    Services provided

    10% BI & Big Data Consulting & SI
    20% Application Testing
    20% IT Strategy Consulting +5
    10% Corporate Training & Coaching
    10% Financial Consulting
    10% Fractional CFO Services
    10% IT Managed Services
    10% Market Research

    Focus Areas

    70% Data Compliance, Fraud & Risk Management
    30% Marketing analytics

    Based in Cary, North Carolina and Toronto, Canada, Financial Risk Group is an IT strategy consulting company. The team offers IT strategy consulting and Application Testing.

    Read more
    View Profile
  • J S Walker & Co Inc Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    10 - 49
    Winston-Salem, NC

    Services provided

    25% BI & Big Data Consulting & SI
    25% IT Strategy Consulting
    25% Mobile App Development +1
    25% Web Development

    Focus Areas

    25% Data Compliance, Fraud & Risk Management
    25% IT security & crime prevention
    25% Marketing analytics +1
    25% Operations & process improvement

    J S Walker & Co Inc is a big data company located in Winston-Salem, North Carolina. The team focuses on BI & big data consulting & SI and IT strategy consulting.

    Read more
    View Profile
  • Polaris Systems Inc Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    2 - 9
    Greensboro, NC

    Services provided

    30% BI & Big Data Consulting & SI
    40% Custom Software Development
    30% IT Strategy Consulting

    Focus Areas

    25% Data Compliance, Fraud & Risk Management
    25% IT security & crime prevention
    25% Marketing analytics +1
    25% Operations & process improvement

    Polaris Systems Inc is a Greensboro, North Carolina-based software development firm. Their services include Custom Software Development and BI & big data consulting & SI.

    Read more
    View Profile
  • Datawatch Corporation Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    50 - 249
    Greensboro, NC

    Services provided

    60% BI & Big Data Consulting & SI
    40% AI Development

    Focus Areas

    25% Data Compliance, Fraud & Risk Management
    25% IT security & crime prevention
    25% Marketing analytics +1
    25% Operations & process improvement

    Big data company Datawatch Corporation is located in Greensboro, North Carolina. They focus on BI & big data consulting & SI and Artificial Intelligence.

    Read more
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  • Mindspan Systems Logotype

    Not yet reviewed

    $10,000+
    Undisclosed
    50 - 249
    Durham, NC

    Services provided

    60% BI & Big Data Consulting & SI
    25% Custom Software Development
    10% Enterprise App Modernization +1
    5% E-Commerce Development

    Focus Areas

    10% Data Compliance, Fraud & Risk Management
    45% Marketing analytics
    45% Operations & process improvement

    Mindspan Systems is a big data company. The firm is based in Durham, North Carolina and Peachtree Corners, Georgia. Their team focuses on BI & big data consulting & SI and Custom Software

    Read more
    View Profile
  • SEI Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    250 - 999
    Charlotte, NC

    Services provided

    14% BI & Big Data Consulting & SI
    28% IT Strategy Consulting
    19% Business Consulting +4
    12% AI Consulting
    12% Cloud Consulting & SI
    10% Cybersecurity
    5% Other IT Consulting and SI

    Focus Areas

    12% Data Compliance, Fraud & Risk Management
    25% Operations & process improvement
    20% Data Visualization +3
    20% Master Data Management Consulting
    15% Other BI & analytics
    8% IT security & crime prevention

    SEI, an IT strategy consulting company, was founded in 1992. The team focuses on IT strategy consulting and Business Consulting.

    Read more

    Charlotte, NC

    307 West Tremont Avenue
    Charlotte, NC 28203

    21 - 30

    See All Locations (13)
    View Profile
  • Persistent Systems Logotype

    4.5 1 review
    $25,000+
    $25 - $49 / hr
    10,000+
    Charlotte, NC

    Services provided

    10% BI & Big Data Consulting & SI
    10% AI Development
    10% Cloud Consulting & SI +18
    10% Custom Software Development
    10% Cybersecurity
    10% Generative AI
    10% Mobile App Development
    10% Web Development
    5% IoT Development
    2% Digital Engineering
    2% Enterprise App Modernization
    2% IT Managed Services
    1% AI Consulting
    1% AR/VR Development
    1% Application Management & Support
    1% Application Testing
    1% Blockchain
    1% DevOps Managed Services
    1% E-Commerce Development
    1% Robotics Process Automation
    1% Wearable App Development

    Focus Areas

    20% Data Compliance, Fraud & Risk Management
    20% Data Visualization
    20% Master Data Management Consulting +4
    10% IT security & crime prevention
    10% Marketing analytics
    10% Operations & process improvement
    10% Other BI & analytics

    Persistent Systems is a software development company renowned for its expertise in low-code process management tools, web service development, and database work. Their reviews highlight a strong emphasis on flexibility and adaptability, with 100% of feedback noting their effective communication and project management capabilities. Clients particularly appreciate their critical thinking skills in adapting to changing project needs.

    See all 1 projects

    Industry Experience

    Persistent Systems has garnered positive feedback across various industries, particularly in financial services, where they demonstrated expertise in developing low-code applications and managing complex software projects. Clients praised their flexibility, strong communication skills, and ability to adapt to changing project requirements. Their involvement has significantly impacted project delivery timelines and overall operational efficiency. Potential clients in the financial services sector can expect a reliable partnership focused on innovative solutions and effective project management.

    Read All Reviews

    Select Industry to see insights

    Financial services

    Average Project Cost Breakdown

    $1,000,000 to $9,999,999 (1)

    What Clients Have Said

    Clients express high satisfaction with Persistent Systems regarding cost and value for money, citing a long-term investment of at least $2.5 million as indicative of their trust. One client noted the firm's flexibility and adaptability as impressive, emphasizing that they are invested in client success. Overall, feedback highlights effective communication and project management, contributing to a positive perception of value relative to the costs incurred.
    Read All Reviews

    Charlotte, NC

    Prosperity Place III, 10150 Mallard Creek, Suite 305
    Charlotte, NC 28262

    16 - 20

    See All Locations (50)
    View Profile

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1 Kaizen Software Systems Inc

List of the Top 1 North Carolina Risk Management Solution Companies

  1. Kaizen Software Systems Inc Logotype

    Kaizen Software Systems Inc

    $1,000+
    $25 - $49 / hr
    2 - 9
    Charlotte, NC

    Ability to deliver

    21.5/40.0
    17.2/20 Reviews
    0.3/10 Clients & Experience
    4/10 Market Presence

    Service focus

    10% BI & Big Data Consulting & SI
    15% Data Compliance, Fraud & Risk Management
    90% Other
    View Profile Visit Website
  2. insightsoftware Logotype

    insightsoftware

    Undisclosed
    Undisclosed
    1,000 - 9,999
    Raleigh, NC

    Ability to deliver

    0/40.0
    0/20 Reviews
    0/10 Clients & Experience
    0/10 Market Presence

    Service focus

    20% BI & Big Data Consulting & SI
    30% Data Compliance, Fraud & Risk Management
    80% Other
    View Profile Visit Website
  3. APEX Analytix Logotype

    APEX Analytix

    Undisclosed
    Undisclosed
    250 - 999
    Greensboro, NC

    Ability to deliver

    0/40.0
    0/20 Reviews
    0/10 Clients & Experience
    0/10 Market Presence

    Service focus

    40% BI & Big Data Consulting & SI
    25% Data Compliance, Fraud & Risk Management
    60% Other
    View Profile Visit Website
  4. Analytics-Based Performance Management Logotype

    Analytics-Based Performance Management

    $5,000+
    $200 - $300 / hr
    Freelancer
    Cary, NC

    Ability to deliver

    21.7/40.0
    16.2/20 Reviews
    0/10 Clients & Experience
    5.5/10 Market Presence

    Service focus

    70% BI & Big Data Consulting & SI
    25% Data Compliance, Fraud & Risk Management
    30% Other
    View Profile Visit Website
  5. Financial Risk Group Logotype

    Financial Risk Group

    Undisclosed
    Undisclosed
    50 - 249
    Cary, NC

    Ability to deliver

    0/40.0
    0/20 Reviews
    0/10 Clients & Experience
    0/10 Market Presence

    Service focus

    10% BI & Big Data Consulting & SI
    70% Data Compliance, Fraud & Risk Management
    90% Other
    View Profile Visit Website
  6. Analytics8 Logotype

    Analytics8

    $75,000+
    Undisclosed
    50 - 249
    Raleigh, NC

    Ability to deliver

    24.4/40.0
    15.2/20 Reviews
    1.6/10 Clients & Experience
    7.6/10 Market Presence

    Service focus

    45% BI & Big Data Consulting & SI
    20% Data Compliance, Fraud & Risk Management
    55% Other
    View Profile Visit Website
  7. J S Walker & Co Inc Logotype

    J S Walker & Co Inc

    Undisclosed
    Undisclosed
    10 - 49
    Winston-Salem, NC

    Ability to deliver

    0/40.0
    0/20 Reviews
    0/10 Clients & Experience
    0/10 Market Presence

    Service focus

    25% BI & Big Data Consulting & SI
    25% Data Compliance, Fraud & Risk Management
    75% Other
    View Profile Visit Website
  8. Polaris Systems Inc Logotype

    Polaris Systems Inc

    Undisclosed
    Undisclosed
    2 - 9
    Greensboro, NC

    Ability to deliver

    0/40.0
    0/20 Reviews
    0/10 Clients & Experience
    0/10 Market Presence

    Service focus

    30% BI & Big Data Consulting & SI
    25% Data Compliance, Fraud & Risk Management
    70% Other
    View Profile Visit Website
  9. Datawatch Corporation Logotype

    Datawatch Corporation

    Undisclosed
    Undisclosed
    50 - 249
    Greensboro, NC

    Ability to deliver

    0/40.0
    0/20 Reviews
    0/10 Clients & Experience
    0/10 Market Presence

    Service focus

    60% BI & Big Data Consulting & SI
    25% Data Compliance, Fraud & Risk Management
    40% Other
    View Profile Visit Website
  10. Mindspan Systems Logotype

    Mindspan Systems

    $10,000+
    Undisclosed
    50 - 249
    Durham, NC

    Ability to deliver

    5.5/40.0
    0/20 Reviews
    0/10 Clients & Experience
    5.5/10 Market Presence

    Service focus

    60% BI & Big Data Consulting & SI
    10% Data Compliance, Fraud & Risk Management
    40% Other
    View Profile Visit Website
  11. SEI Logotype

    SEI

    Undisclosed
    Undisclosed
    250 - 999
    Charlotte, NC

    Ability to deliver

    6.9/40.0
    0/20 Reviews
    0.7/10 Clients & Experience
    6.2/10 Market Presence

    Service focus

    14% BI & Big Data Consulting & SI
    12% Data Compliance, Fraud & Risk Management
    86% Other
    View Profile Visit Website
  12. Insight Global Logotype

    Insight Global

    $1,000+
    Undisclosed
    1,000 - 9,999
    Charlotte, NC

    Ability to deliver

    20/40.0
    0/20 Reviews
    10/10 Clients & Experience
    10/10 Market Presence

    Service focus

    10% BI & Big Data Consulting & SI
    15% Data Compliance, Fraud & Risk Management
    90% Other
    View Profile Visit Website
  13. Persistent Systems Logotype

    Persistent Systems

    $25,000+
    $25 - $49 / hr
    10,000+
    Charlotte, NC

    Ability to deliver

    21.6/40.0
    14.6/20 Reviews
    0/10 Clients & Experience
    7/10 Market Presence

    Service focus

    10% BI & Big Data Consulting & SI
    20% Data Compliance, Fraud & Risk Management
    90% Other
    View Profile Visit Website

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