Leave a Review For Providers 0 0
  • Get a Quote
Home IT Services BI and Big Data Big Data Compliance, Fraud, & Risk Management

Top Big Data Risk Management Companies

The best big data financial risk management companies aim to provide innovative financial risk management services to businesses looking to take a proactive approach to managing global risks. Services include supplier risk assessments, financial evaluations, and a detailed look at your data sources. Browse related data security services like cybersecurity, security risk assement services and account takeover protection services.
Ratings Updated: November 5, 2026
We verify reviews and evaluate companies so you can choose with confidence. We may earn a fee for some placements. Learn how Clutch ensures trust

15 Leaders 15 Contenders

Get A Quote

1,624 Companies

Services: BI & Big Data Consulting & SI
BI & Big Data Focus: Data Compliance, Fraud & Risk Management

Best Big Data Financial Risk Management Services

  • Cloudesign Technology Service Pvt. Ltd. Logotype

    Not yet reviewed

    $10,000+
    $25 - $49 / hr
    50 - 249
    Bengaluru, India

    Services provided

    30% BI & Big Data Consulting & SI
    40% IT Strategy Consulting
    30% Cloud Consulting & SI

    Focus Areas

    20% Data Compliance, Fraud & Risk Management
    70% Operations & process improvement
    10% Other BI & analytics

    Cloudesign Technology Service Pvt. Ltd. Is a midsize IT strategy consulting company in Bengaluru, India. Their services include IT strategy consulting and BI & big data consulting & SI.

    Read more
    View Profile
  • Agile Analytics Logotype

    Not yet reviewed

    $25,000+
    $200 - $300 / hr
    50 - 249
    Barangaroo, Australia

    Services provided

    25% BI & Big Data Consulting & SI
    25% AI Development
    25% IT Managed Services +1
    25% IT Staff Augmentation

    Focus Areas

    25% Data Compliance, Fraud & Risk Management
    25% Marketing analytics
    25% Operations & process improvement +1
    25% Other BI & analytics

    Agile Analytics is a big data company. Their midsize team of employees is headquartered in Barangaroo, Australia. Their team focuses on BI & big data consulting & SI and IT managed services.

    Read more
    View Profile
  • Markytics Consulting Private Limited Logotype

    Not yet reviewed

    $1,000+
    < $25 / hr
    50 - 249
    Pimpri-Chinchwad, India

    Services provided

    20% BI & Big Data Consulting & SI
    20% AI Consulting
    20% AI Development +2
    20% Business Consulting
    20% Data Annotation Services

    Focus Areas

    30% Data Compliance, Fraud & Risk Management
    20% Marketing analytics
    15% Data Visualization +5
    10% Operations & process improvement
    10% Other BI & analytics
    5% GA4 consulting
    5% IT security & crime prevention
    5% Master Data Management Consulting

    Markytics Consulting Private Limited, a big data company, offer BI & big data consulting & SI and Artificial Intelligence. They were launched in 2016.

    Read more
    View Profile

    • Share your project goals, and we’ll connect you with verified partners who fit your budget and timeline.

    Get My Matches
  • Experilabs.com Logotype

    Not yet reviewed

    $25,000+
    $25 - $49 / hr
    250 - 999
    Istanbul, Türkiye

    Services provided

    25% BI & Big Data Consulting & SI
    25% Custom Software Development
    25% IT Strategy Consulting +1
    25% Robotics Process Automation

    Focus Areas

    10% Data Compliance, Fraud & Risk Management
    70% Other BI & analytics
    10% Marketing analytics +1
    10% Operations & process improvement

    Experilabs.com is an IT strategy consulting company in Istanbul, Türkiye. Their services include IT strategy consulting and BI & big data consulting & SI.

    Read more
    View Profile
  • https://inntech.solutions/ Logotype

    https://inntech.solutions/

    Not yet reviewed

    $1,000+
    Undisclosed
    10 - 49

    Services provided

    20% BI & Big Data Consulting & SI
    20% Cloud Consulting & SI
    20% Cybersecurity +2
    20% IT Managed Services
    20% IT Strategy Consulting

    Focus Areas

    25% Data Compliance, Fraud & Risk Management
    45% IT security & crime prevention
    30% Operations & process improvement

    IT strategy consulting company https://inntech.solutions/ was established in 2019. The small team specializes in IT strategy consulting and BI & big data consulting & SI.

    Read more
    View Profile
  • Red Sky Alliance Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    2 - 9
    New Boston, NH

    Services provided

    40% BI & Big Data Consulting & SI
    50% Cybersecurity
    10% IT Managed Services

    Focus Areas

    80% Data Compliance, Fraud & Risk Management
    20% IT security & crime prevention

    Red Sky Alliance is a New Boston, New Hampshire-based Cybersecurity company. Their services include Cybersecurity and BI & big data consulting & SI.

    Read more
    View Profile
  • Optimization Partners Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    2 - 9
    Danbury, CT

    Services provided

    40% BI & Big Data Consulting & SI
    20% AI Consulting
    20% AI Development +1
    20% E-Commerce Development

    Focus Areas

    100% Data Compliance, Fraud & Risk Management

    Optimization Partners, a business intelligence company, was established in 2012. The team specializes in BI & big data consulting & SI and E-Commerce Development.

    Read more
    View Profile
  • XpertDPO Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    2 - 9
    Dublin, Ireland

    Services provided

    40% BI & Big Data Consulting & SI
    60% Compliance Consulting

    Focus Areas

    100% Data Compliance, Fraud & Risk Management

    Compliance Consulting company XpertDPO is headquartered in London, England and Dublin, Ireland. The team focuses on Compliance Consulting and BI & big data consulting & SI.

    Read more
    View Profile
  • neuroons Logotype

    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.

    Read more
    View Profile
  • Horizon Data Logotype

    Not yet reviewed

    Undisclosed
    $50 - $99 / hr
    2 - 9
    Johannesburg, South Africa

    Services provided

    25% BI & Big Data Consulting & SI
    35% IT Managed Services
    30% Business Consulting +1
    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

    Horizon Data is a big data company founded in 2021. The team offers BI & big data consulting & SI and IT managed services.

    Read more
    View Profile
  • First Principles Logotype

    Not yet reviewed

    $10,000+
    $50 - $99 / hr
    2 - 9
    Bengaluru, India

    Services provided

    40% BI & Big Data Consulting & SI
    40% AI Development
    20% Business Consulting

    Focus Areas

    25% Data Compliance, Fraud & Risk Management
    30% Marketing analytics
    25% Other BI & analytics +1
    20% Operations & process improvement

    First Principles, an artificial intelligence company, is based in Bengaluru, India. Their services include Artificial Intelligence and BI & big data consulting & SI.

    Read more
    View Profile
  • Edgematics Technologies Logotype

    Not yet reviewed

    $50,000+
    $25 - $49 / hr
    10 - 49
    Dubai, United Arab Emirates

    Services provided

    40% BI & Big Data Consulting & SI
    20% IT Managed Services
    20% IT Staff Augmentation +1
    20% IT Strategy Consulting

    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

    Business intelligence company Edgematics Technologies is located in Dubai, United Arab Emirates and India. Established in 2010, the team provides BI & big data consulting & SI and IT managed

    Read more
    View Profile
  • Techknomatic Services Logotype

    Not yet reviewed

    $5,000+
    $25 - $49 / hr
    10 - 49
    Pune, India

    Services provided

    50% BI & Big Data Consulting & SI
    50% IT Staff Augmentation

    Focus Areas

    10% Data Compliance, Fraud & Risk Management
    30% Marketing analytics
    30% Operations & process improvement +2
    20% Other BI & analytics
    10% IT security & crime prevention

    Techknomatic Services is a big data company and IT staff augmentation company. The Pune, India-based team provides BI & big data consulting & SI and IT staff augmentation.

    Read more
    View Profile
  • Crestt Sp. z.o.o Logotype

    Not yet reviewed

    $25,000+
    $50 - $99 / hr
    50 - 249
    Warszawa, Poland

    Services provided

    30% BI & Big Data Consulting & SI
    25% IT Staff Augmentation
    15% ERP Consulting and SI +4
    10% Cloud Consulting & SI
    10% Logistics & Supply Chain Consulting
    5% Business Consulting
    5% IT Managed Services

    Focus Areas

    20% Data Compliance, Fraud & Risk Management
    30% IT security & crime prevention
    30% Operations & process improvement +2
    10% Marketing analytics
    10% Other BI & analytics

    Crestt Sp. Z.o.o is a big data company. Founded in 2017, the team offers BI & big data consulting & SI and IT staff augmentation. The agency is headquartered in Warszawa, Poland.

    Read more
    View Profile
  • Datasack Logotype

    Not yet reviewed

    $1,000+
    < $25 / hr
    50 - 249
    Karur, India

    Services provided

    35% BI & Big Data Consulting & SI
    30% Digital Strategy
    20% AI Development +1
    15% Blockchain

    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

    Datasack, a business intelligence company, was founded in 2020. The midsize team provides BI & big data consulting & SI and Digital Strategy.

    Read more
    View Profile
  • UnicornClub Logotype

    Not yet reviewed

    $10,000+
    $25 - $49 / hr
    50 - 249
    Cape Town, South Africa

    Services provided

    25% BI & Big Data Consulting & SI
    50% IT Staff Augmentation
    25% IT Strategy Consulting

    Focus Areas

    30% Data Compliance, Fraud & Risk Management
    30% Data Visualization
    30% Operations & process improvement +1
    10% Other BI & analytics

    Established in 2013, UnicornClub is an IT staff augmentation company. The midsize team specializes in IT staff augmentation and IT strategy consulting.

    Read more
    View Profile
  • Cnergetic Logotype

    Not yet reviewed

    $50,000+
    $100 - $149 / hr
    50 - 249
    Sofia, Bulgaria

    Services provided

    15% BI & Big Data Consulting & SI
    40% Custom Software Development
    20% IT Strategy Consulting +2
    15% Cloud Consulting & SI
    10% Application Management & Support

    Focus Areas

    40% Data Compliance, Fraud & Risk Management
    25% Operations & process improvement
    20% Master Data Management Consulting +2
    10% Data Visualization
    5% Other BI & analytics

    Cnergetic is a custom software development company. The team is based in Sofia, Bulgaria, and their services include Custom Software Development and IT strategy consulting.

    Read more
    View Profile
  • Beta Logotype

    Not yet reviewed

    $1,000+
    $50 - $99 / hr
    2 - 9
    Brandýs nad Labem-Stará Boleslav 1, Czech Republic

    Services provided

    15% BI & Big Data Consulting & SI
    30% Cloud Consulting & SI
    20% Enterprise App Modernization +3
    15% DevOps Managed Services
    10% Low/No Code Development
    10% Microservices Architecture Services

    Focus Areas

    20% Data Compliance, Fraud & Risk Management
    25% Data Visualization
    25% Operations & process improvement +2
    15% Master Data Management Consulting
    15% Other BI & analytics

    Beta is a cloud consulting & SI company founded in 2021. The team specializes in cloud consulting & SI and BI & big data consulting & SI.

    Read more
    View Profile
  • SEI Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    250 - 999
    Cincinnati, OH

    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
    View Profile
  • Athena Solutions Logotype

    Not yet reviewed

    $50,000+
    Undisclosed
    10 - 49
    Maynard, MA

    Services provided

    35% BI & Big Data Consulting & SI
    35% AI Consulting
    30% IT Strategy Consulting

    Focus Areas

    20% Data Compliance, Fraud & Risk Management
    30% Master Data Management Consulting
    25% Operations & process improvement +2
    15% Marketing analytics
    10% Other BI & analytics

    Business intelligence company Athena Solutions is located in Maynard, Massachusetts. The team specializes in BI & big data consulting & SI and AI Consulting.

    Read more
    View Profile
  • Hopsig Technologies Logotype

    Not yet reviewed

    $10,000+
    $25 - $49 / hr
    10 - 49
    Sheridan, WY

    Services provided

    15% BI & Big Data Consulting & SI
    30% Custom Software Development
    25% AI Development +2
    20% IT Staff Augmentation
    10% Cloud Consulting & SI

    Focus Areas

    10% Data Compliance, Fraud & Risk Management
    30% Data Visualization
    30% Operations & process improvement +2
    20% Marketing analytics
    10% GA4 consulting

    Established in 2019, Hopsig Technologies is a software development company. The team provides Custom Software Development and Artificial Intelligence.

    Read more
    View Profile
  • Touch Support Logotype

    Not yet reviewed

    $10,000+
    < $25 / hr
    250 - 999
    Chicago, IL

    Services provided

    10% BI & Big Data Consulting & SI
    10% Application Management & Support
    10% Back Office Outsourcing +7
    10% Cloud Consulting & SI
    10% Customer Service Outsourcing
    10% Finance & Accounting Outsourcing (FAO)
    10% HR Outsourcing
    10% IT Managed Services
    10% IT Staff Augmentation
    10% Sales Outsourcing

    Focus Areas

    20% Data Compliance, Fraud & Risk Management
    30% Marketing analytics
    30% Operations & process improvement +1
    20% IT security & crime prevention

    Big data analytics company Touch Support was founded in 2003. The company provides BI & big data consulting & SI and cloud consulting & SI.

    Read more
    View Profile
  • Kopius, Inc. Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    250 - 999
    Kirkland, WA

    Services provided

    20% BI & Big Data Consulting & SI
    40% Custom Software Development
    25% Cloud Consulting & SI +1
    15% AI Development

    Focus Areas

    10% Data Compliance, Fraud & Risk Management
    35% Data Visualization
    35% Other BI & analytics +1
    20% Operations & process improvement

    Kopius, Inc. Is a custom software development firm. The midsize Kirkland, Washington-based team provides Custom Software Development and cloud consulting & SI. The agency was launched in 2017.

    Read more
    View Profile
  • DataCraft Collective Logotype

    Not yet reviewed

    $10,000+
    $150 - $199 / hr
    10 - 49
    Washington, DC

    Services provided

    25% BI & Big Data Consulting & SI
    25% Computer Engineering
    25% Content Moderation Services +1
    25% Digital Engineering

    Focus Areas

    20% Data Compliance, Fraud & Risk Management
    20% Data Visualization
    20% Master Data Management Consulting +2
    20% Operations & process improvement
    20% Other BI & analytics

    Big data analytics company DataCraft Collective was established in 2019. The team focuses on BI & big data consulting & SI and Content Moderation Services and is in Washington, District of Columbia.

    Read more
    $10,000 5-10 hours/week, maintenance and support $15,000 10-20 hours/week, data management, regular reports $25,000 20+ hours/week, dedicated team support

    Monthly Retainer Pricing - Ongoing Data Support

    For clients who need ongoing support, we offer a retainer-based model. This suits our clients with continuous data needs. Services Include : Data Warehousing ETL Pipelines Data Modeling Dashboarding & Reporting Data Governance
    View Packages
    View Profile
  • 54-4 Logotype

    Not yet reviewed

    $25,000+
    $50 - $99 / hr
    10 - 49
    Miami, FL

    Services provided

    25% BI & Big Data Consulting & SI
    25% AI Consulting
    25% AI Development +1
    25% Custom Software Development

    Focus Areas

    20% Data Compliance, Fraud & Risk Management
    20% Data Visualization
    20% Master Data Management Consulting +2
    20% Operations & process improvement
    20% Other BI & analytics

    AI Consulting company 54-4 was launched in 2019. Based in Miami, Florida and Ciudad de México, Mexico, the team focuses on AI Consulting and Custom Software Development.

    Read more
    View Profile
  • M-Stats Logotype

    Not yet reviewed

    $1,000+
    $25 - $49 / hr
    2 - 9
    Tetouan, Morocco

    Services provided

    55% BI & Big Data Consulting & SI
    15% Business Consulting
    10% AI Development +3
    10% Low/No Code Development
    5% AI Consulting
    5% Generative AI

    Focus Areas

    20% Data Compliance, Fraud & Risk Management
    40% Marketing analytics
    40% Other BI & analytics

    Founded in 2023, M-Stats is a small Tetouan, Morocco-based business intelligence company. Their team offers BI & big data consulting & SI and Business Consulting.

    Read more
    View Profile
  • Trendling Logotype

    Trendling

    Not yet reviewed

    Undisclosed
    Undisclosed
    2 - 9

    Services provided

    50% BI & Big Data Consulting & SI
    40% Web Development
    10% Low/No Code Development

    Focus Areas

    25% Data Compliance, Fraud & Risk Management
    25% Marketing analytics
    25% Other BI & analytics +2
    15% Operations & process improvement
    10% GA4 consulting

    Small big data company Trendling, is in London, England. Their services include BI & big data consulting & SI and Web Development.

    Read more
    View Profile
  • ACL Digital Logotype

    4.0 1 review
    $5,000+
    $50 - $99 / hr
    1,000 - 9,999
    San Jose, CA

    Services provided

    10% BI & Big Data Consulting & SI
    10% AI Development
    10% Business Consulting +7
    10% Cloud Consulting & SI
    10% Custom Software Development
    10% Cybersecurity
    10% IT Managed Services
    10% IT Strategy Consulting
    10% IoT Development
    10% UX/UI Design

    Focus Areas

    10% Data Compliance, Fraud & Risk Management
    15% Marketing analytics
    15% Other BI & analytics +6
    10% Data Visualization
    10% GA4 consulting
    10% IT security & crime prevention
    10% Master Data Management Consulting
    10% Operations & process improvement
    10% Web Scraping Services

    ACL Digital provides consulting services for the implementation and management aspects of the Software Development Life Cycle. Reviews consistently highlight their positive impact on software quality and client satisfaction. Clients appreciate ACL Digital's effective project management and communication, noting their good value for cost and positive ratings.

    See all 1 projects
    View Profile
  • Punto Net Soluciones SRL Logotype

    Not yet reviewed

    $5,000+
    $50 - $99 / hr
    10 - 49
    Villa Carlos Paz, Argentina

    Services provided

    10% BI & Big Data Consulting & SI
    20% Cybersecurity
    20% IT Strategy Consulting +4
    15% Mobile App Development
    15% Web Development
    10% Low/No Code Development
    10% Robotics Process Automation

    Focus Areas

    45% Data Compliance, Fraud & Risk Management
    55% Other BI & analytics

    Punto Net Soluciones SRL is a small IT strategy consulting company. They specialize in IT strategy consulting and BI & big data consulting & SI and were established in 2001.

    Read more
    View Profile
  • MultiMinds Logotype

    Not yet reviewed

    $10,000+
    $150 - $199 / hr
    10 - 49
    Aalst, Belgium

    Services provided

    40% BI & Big Data Consulting & SI
    25% Digital Engineering
    25% Digital Strategy +1
    10% AI Consulting

    Focus Areas

    15% Data Compliance, Fraud & Risk Management
    20% Master Data Management Consulting
    15% GA4 consulting +4
    15% Marketing analytics
    15% Operations & process improvement
    10% Data Visualization
    10% Other BI & analytics

    Established in 2014, MultiMinds is a big data analytics company. Their services include BI & big data consulting & SI and Digital Engineering.

    Read more
    View Profile
  • Worldsys Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    50 - 249
    Buenos Aires, Argentina

    Services provided

    25% BI & Big Data Consulting & SI
    25% Custom Software Development
    25% IT Managed Services +1
    25% Other IT Consulting and SI

    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

    Worldsys is a midsize data analytics company based in Buenos Aires, Argentina and Providencia, Chile. Their services include BI & big data consulting & SI and IT managed services.

    Read more
    View Profile
  • Maglytic- A data science consultancy Logotype

    Not yet reviewed

    $1,000+
    Undisclosed
    10 - 49
    Dubai, United Arab Emirates

    Services provided

    40% BI & Big Data Consulting & SI
    40% Business Consulting
    10% Cloud Consulting & SI +1
    10% ERP Consulting and SI

    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

    Founded in 2020, Maglytic- A data science consultancy is a big data company. Headquartered in Dubai, United Arab Emirates, the team focuses on BI & big data consulting & SI and Business Consulting.

    Read more
    View Profile
  • SIERRA INFOSYS, INC. Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    250 - 999
    Houston, TX

    Services provided

    25% BI & Big Data Consulting & SI
    25% Cloud Consulting & SI
    25% Custom Software Development +1
    25% ERP Consulting and SI

    Focus Areas

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

    SIERRA INFOSYS, INC. Is a Houston, Texas-based software development firm. They provide Custom Software Development and BI & big data consulting & SI and were founded in 2002.

    Read more
    View Profile
  • Amplitude Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    250 - 999
    San Francisco, CA

    Services provided

    30% BI & Big Data Consulting & SI
    30% Application Testing
    20% Market Research +2
    10% AI Development
    10% Generative AI

    Focus Areas

    20% Data Compliance, Fraud & Risk Management
    30% Data Visualization
    30% Master Data Management Consulting +1
    20% Marketing analytics

    Amplitude is a big data company founded in 2012. In San Francisco, California, the team offers BI & big data consulting & SI and Application Testing.

    Read more
    View Profile
  • Info-Sys Logotype

    Info-Sys

    Not yet reviewed

    $25,000+
    $150 - $199 / hr
    50 - 249

    Services provided

    10% BI & Big Data Consulting & SI
    20% CRM Consulting and SI
    20% Cloud Consulting & SI +5
    10% ERP Consulting and SI
    10% IT Managed Services
    10% Low/No Code Development
    10% Mobile App Development
    10% Web Design

    Focus Areas

    40% Data Compliance, Fraud & Risk Management
    30% Operations & process improvement
    20% Marketing analytics +2
    5% IT security & crime prevention
    5% Other BI & analytics

    In Riyadh, Saudi Arabia and Beirut, Lebanon, Info-Sys is a business intelligence company. They focus on BI & big data consulting & SI and cloud consulting & SI.

    Read more
    View Profile
  • Innovate Limited Logotype

    Not yet reviewed

    $1,000+
    $300+ / hr
    250 - 999
    Fallbrook, CA

    Services provided

    15% BI & Big Data Consulting & SI
    20% IT Managed Services
    15% IT Strategy Consulting +6
    10% AI Consulting
    10% AI Development
    10% Cloud Consulting & SI
    10% Generative AI
    5% Business Consulting
    5% Digital Engineering

    Focus Areas

    20% Data Compliance, Fraud & Risk Management
    25% GA4 consulting
    20% IT security & crime prevention +3
    15% Other BI & analytics
    10% Marketing analytics
    10% Operations & process improvement

    Innovate Limited is an IT managed services company. Their team is located in Fallbrook, California and Fallbrook, California. The company provides IT managed services and IT strategy consulting.

    Read more
    View Profile
  • AI Lab One Logotype

    Not yet reviewed

    $10,000+
    $50 - $99 / hr
    2 - 9
    Den Haag, Netherlands

    Services provided

    25% BI & Big Data Consulting & SI
    50% AI Development
    25% IT Strategy Consulting

    Focus Areas

    40% Data Compliance, Fraud & Risk Management
    40% Operations & process improvement
    20% Other BI & analytics

    AI Lab One is an AI development company. The Den Haag, Netherlands-based firm was established in 2019. Their team provides Artificial Intelligence and BI & big data consulting & SI.

    Read more
    View Profile
  • SFL Scientific Logotype

    Not yet reviewed

    $25,000+
    $300+ / hr
    50 - 249
    Quincy, MA

    Services provided

    20% BI & Big Data Consulting & SI
    40% AI Development
    15% Cloud Consulting & SI +2
    15% Custom Software Development
    10% Business Consulting

    Focus Areas

    20% Data Compliance, Fraud & Risk Management
    30% Marketing analytics
    30% Operations & process improvement +1
    20% Other BI & analytics

    SFL Scientific, an AI development company, specializes in Artificial Intelligence and BI & big data consulting & SI. The agency is located in Quincy, Massachusetts.

    Read more
    View Profile
  • ExistBI Logotype

    Not yet reviewed

    $10,000+
    $100 - $149 / hr
    10 - 49
    Los Angeles, CA

    Services provided

    50% BI & Big Data Consulting & SI
    25% IT Managed Services
    25% IT Staff Augmentation

    Focus Areas

    40% Data Compliance, Fraud & Risk Management
    40% Marketing analytics
    20% Other BI & analytics

    Business intelligence company ExistBI was founded in 2008. The team provides BI & big data consulting & SI and IT managed services and is located in Los Angeles, California.

    Read more
    View Profile
  • Comter Systems Inc Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    10 - 49
    Fairfax, VA

    Services provided

    30% BI & Big Data Consulting & SI
    25% Cybersecurity
    25% ERP Consulting and SI +1
    20% Blockchain

    Focus Areas

    100% Data Compliance, Fraud & Risk Management

    Comter Systems Inc is a small Fairfax, Virginia-based business intelligence company. The team specializes in BI & big data consulting & SI and ERP consulting and SI.

    Read more
    View Profile
  • Compliance Wing Logotype

    Compliance Wing

    Not yet reviewed

    Undisclosed
    Undisclosed
    10 - 49

    Services provided

    30% BI & Big Data Consulting & SI
    40% Compliance Consulting
    30% Cybersecurity

    Focus Areas

    100% Data Compliance, Fraud & Risk Management

    Compliance Wing is a Compliance Consulting company. Their small team is based in Sydney, Australia. Their services include Compliance Consulting and BI & big data consulting & SI.

    Read more
    View Profile
  • NorthStar Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    10 - 49
    Chicago, IL

    Services provided

    30% BI & Big Data Consulting & SI
    30% Cybersecurity
    20% Compliance Consulting +1
    20% IT Managed Services

    Focus Areas

    100% Data Compliance, Fraud & Risk Management

    NorthStar, a business intelligence company, was established in 2006. The team offers BI & big data consulting & SI and Cybersecurity.

    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
    View Profile
  • CONSOLIDATED DATA STORAGE, L.L.C. Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    50 - 249
    Alpharetta, GA

    Services provided

    50% BI & Big Data Consulting & SI
    50% Cloud Consulting & SI

    Focus Areas

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

    CONSOLIDATED DATA STORAGE, L.L.C. Is a big data analytics company and cloud consulting & SI company. They provide BI & big data consulting & SI and cloud consulting & SI and were founded in 2008.

    Read more
    View Profile
  • Primaris Services Logotype

    Not yet reviewed

    $100,000+
    $50 - $99 / hr
    50 - 249
    Warszawa, Poland

    Services provided

    15% BI & Big Data Consulting & SI
    35% Custom Software Development
    15% Application Management & Support +4
    15% Enterprise App Modernization
    10% Robotics Process Automation
    5% Application Testing
    5% IT Managed Services

    Focus Areas

    30% Data Compliance, Fraud & Risk Management
    25% Marketing analytics
    25% Operations & process improvement +2
    10% IT security & crime prevention
    10% Other BI & analytics

    Primaris Services is a custom software development company. Based in Warszawa, Poland and Berlin, Germany, the team specializes in Custom Software Development and BI & big data consulting & SI.

    Read more
    View Profile
  • Beinex Logotype

    Beinex

    Not yet reviewed

    Undisclosed
    Undisclosed
    50 - 249

    Services provided

    50% BI & Big Data Consulting & SI
    50% Business Consulting

    Focus Areas

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

    Business intelligence company and Business Consulting company Beinex was founded in 2017. The midsize team offers BI & big data consulting & SI and Business Consulting.

    Read more
    View Profile
  • The PRS Group Inc. Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    50 - 249
    Mount Pleasant, SC

    Services provided

    25% BI & Big Data Consulting & SI
    30% Business Valuation Services
    25% Funding & Investment +1
    20% Business Consulting

    Focus Areas

    100% Data Compliance, Fraud & Risk Management

    The PRS Group Inc., a Business Valuation Services company, was established in 1979. The team focuses on Business Valuation Services and BI & big data consulting & SI.

    Read more
    View Profile
  • Hush-Hush Logotype

    Not yet reviewed

    $10,000+
    $25 - $49 / hr
    50 - 249
    Las Vegas, NV

    Services provided

    25% BI & Big Data Consulting & SI
    35% Custom Software Development
    25% AI Development +1
    15% Cloud Consulting & SI

    Focus Areas

    20% Data Compliance, Fraud & Risk Management
    35% Other BI & analytics
    35% Web Scraping Services +1
    10% Operations & process improvement

    Hush-Hush is a midsize custom software development company. Founded in 2013, the team focuses on Custom Software Development and BI & big data consulting & SI.

    Read more
    View Profile
  • Softweb Technologies Logotype

    Not yet reviewed

    $1,000+
    $50 - $99 / hr
    50 - 249
    Kolkata, India

    Services provided

    20% BI & Big Data Consulting & SI
    20% AI Development
    20% CRM Consulting and SI +2
    20% Cloud Consulting & SI
    20% Robotics Process Automation

    Focus Areas

    25% Data Compliance, Fraud & Risk Management
    25% Data Visualization
    25% Marketing analytics +1
    25% Operations & process improvement

    Big data company Softweb Technologies was established in 2000. The midsize team offers BI & big data consulting & SI and cloud consulting & SI.

    Read more
    View Profile
  • WareBee Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    10 - 49
    Girton, England

    Services provided

    25% BI & Big Data Consulting & SI
    50% Logistics & Supply Chain Consulting
    25% Warehousing & Distribution

    Focus Areas

    33% Data Compliance, Fraud & Risk Management
    34% Operations & process improvement
    33% Other BI & analytics

    WareBee is a Logistics & Supply Chain Consulting company. They were established in 2022, and their services include Logistics & Supply Chain Consulting and BI & big data consulting & SI.

    Read more
    View Profile

Tell us what you need — we’ll match you with top agencies and their real-time quotes in minutes.

Get My Quotes
tracking image

Why Trust Clutch

At Clutch, we believe trust is the foundation of every business relationship. Our mission is to help buyers make confident, data-backed decisions informed by real client experiences.

Every review on Clutch undergoes a rigorous, human-led verification process to make sure it’s valid. Our team of specialists confirms the identity of each reviewer, ensures the project is legitimate, and only publishes reviews that meet our strict criteria.

Verification doesn’t stop at the point of publication. Our Trust & Safety team routinely audits older reviews against our guidelines. When reviews fall short of our standards, we remove them.

We evaluate service providers using a structured methodology that combines:

  • In-depth client interviews and ratings
  • Comprehensive project details
  • Market presence
  • Portfolio examples and industry recognition

This data powers tools like the Leaders Matrix, which helps you compare agencies directly. Our research team curates rankings by weighing verified reviews most heavily, so the most trusted and experienced providers rise to the top.

Using this unique combination of verified client feedback and provider-supplied insights, Clutch distills the most important details into clear, digestible summaries so you have everything you need to make confident, informed decisions quickly.

We take fraud seriously. Providers who violate our guidelines may face lower rankings, restricted visibility, or removal from the platform altogether.

Clutch’s commitment to transparency is ongoing. We’re constantly refining our systems to protect the integrity of reviews and support you in finding the right agency.

Ability to deliver
Focus
Clutch Leaders Matrix

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

1 Adastra Corporation
2 Sigma Software Group
3 Edvantis
4 Svitla Systems
5 Indus Net Technologies Ltd.
6 Systango Technologies
7 Honeycomb Software
8 Indicium
9 Kellton
10 Kanda Software
11 Symphony Solutions
12 Itransition
13 Radixweb
14 Trigent Software - AI Development
15 Wavicle Data Solutions

Best Big Data Financial Risk Management Services

  1. Adastra Corporation Logotype

    Adastra Corporation

    $25,000+
    Undisclosed
    1,000 - 9,999
    Toronto, Canada

    Ability to deliver

    32.8/40.0
    17.2/20 Reviews
    10/10 Clients & Experience
    5.6/10 Market Presence

    Service focus

    30% BI & Big Data Consulting & SI
    40% Data Compliance, Fraud & Risk Management
    70% Other
    View Profile Visit Website
  2. Sigma Software Group Logotype

    Sigma Software Group

    $50,000+
    $50 - $99 / hr
    1,000 - 9,999
    L'viv, Ukraine

    Ability to deliver

    35.9/40.0
    17.6/20 Reviews
    10/10 Clients & Experience
    8.3/10 Market Presence

    Service focus

    11% BI & Big Data Consulting & SI
    20% Data Compliance, Fraud & Risk Management
    89% Other
    View Profile Visit Website
  3. Edvantis Logotype

    Edvantis

    $10,000+
    $25 - $49 / hr
    250 - 999
    Rzeszów, Poland

    Ability to deliver

    34/40.0
    19.2/20 Reviews
    10/10 Clients & Experience
    4.8/10 Market Presence

    Service focus

    35% BI & Big Data Consulting & SI
    15% Data Compliance, Fraud & Risk Management
    65% Other
    View Profile Visit Website
  4. Svitla Systems Logotype

    Svitla Systems

    $25,000+
    $25 - $49 / hr
    1,000 - 9,999
    Corte Madera, CA

    Ability to deliver

    33.5/40.0
    17.8/20 Reviews
    10/10 Clients & Experience
    5.7/10 Market Presence

    Service focus

    10% BI & Big Data Consulting & SI
    25% Data Compliance, Fraud & Risk Management
    90% Other
    View Profile Visit Website
  5. Indus Net Technologies Ltd. Logotype

    Indus Net Technologies Ltd.

    $5,000+
    $25 - $49 / hr
    1,000 - 9,999
    Kolkata, India

    Ability to deliver

    29.3/40.0
    15.8/20 Reviews
    8.6/10 Clients & Experience
    5/10 Market Presence

    Service focus

    40% BI & Big Data Consulting & SI
    30% Data Compliance, Fraud & Risk Management
    60% Other
    View Profile Visit Website
  6. Systango Technologies Logotype

    Systango Technologies

    $25,000+
    $25 - $49 / hr
    250 - 999
    Indore, India

    Ability to deliver

    31.3/40.0
    16.2/20 Reviews
    10/10 Clients & Experience
    5.1/10 Market Presence

    Service focus

    30% BI & Big Data Consulting & SI
    25% Data Compliance, Fraud & Risk Management
    70% Other
    View Profile Visit Website
  7. Honeycomb Software Logotype

    Honeycomb Software

    $1,000+
    $50 - $99 / hr
    50 - 249

    Ability to deliver

    36.3/40.0
    20/20 Reviews
    10/10 Clients & Experience
    6.3/10 Market Presence

    Service focus

    10% BI & Big Data Consulting & SI
    35% Data Compliance, Fraud & Risk Management
    90% Other
    View Profile Visit Website
  8. Indicium Logotype

    Indicium

    Undisclosed
    Undisclosed
    250 - 999
    New York, NY

    Ability to deliver

    31.4/40.0
    15.8/20 Reviews
    10/10 Clients & Experience
    5.6/10 Market Presence

    Service focus

    20% BI & Big Data Consulting & SI
    40% Data Compliance, Fraud & Risk Management
    80% Other
    View Profile Visit Website
  9. Kellton Logotype

    Kellton

    $25,000+
    $25 - $49 / hr
    1,000 - 9,999
    Plano, TX

    Ability to deliver

    32.8/40.0
    16.6/20 Reviews
    10/10 Clients & Experience
    6.2/10 Market Presence

    Service focus

    10% BI & Big Data Consulting & SI
    40% Data Compliance, Fraud & Risk Management
    90% Other
    View Profile Visit Website
  10. Kanda Software Logotype

    Kanda Software

    $100,000+
    $50 - $99 / hr
    250 - 999
    Newton, MA

    Ability to deliver

    33.5/40.0
    17/20 Reviews
    10/10 Clients & Experience
    6.5/10 Market Presence

    Service focus

    10% BI & Big Data Consulting & SI
    30% Data Compliance, Fraud & Risk Management
    90% Other
    View Profile Visit Website
  11. Symphony Solutions Logotype

    Symphony Solutions

    $25,000+
    $25 - $49 / hr
    250 - 999
    Amsterdam, Netherlands

    Ability to deliver

    31.3/40.0
    17/20 Reviews
    10/10 Clients & Experience
    4.3/10 Market Presence

    Service focus

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

    Itransition

    $25,000+
    $25 - $49 / hr
    1,000 - 9,999
    Decatur, GA

    Ability to deliver

    31.5/40.0
    17/20 Reviews
    10/10 Clients & Experience
    4.5/10 Market Presence

    Service focus

    10% BI & Big Data Consulting & SI
    30% Data Compliance, Fraud & Risk Management
    90% Other
    View Profile Visit Website
  13. Radixweb Logotype

    Radixweb

    $25,000+
    $25 - $49 / hr
    250 - 999
    Frisco, TX

    Ability to deliver

    32/40.0
    16.4/20 Reviews
    10/10 Clients & Experience
    5.6/10 Market Presence

    Service focus

    10% BI & Big Data Consulting & SI
    40% Data Compliance, Fraud & Risk Management
    90% Other
    View Profile Visit Website
  14. Trigent Software - AI Development Logotype

    Trigent Software - AI Development

    $10,000+
    $25 - $49 / hr
    1,000 - 9,999
    Southborough, MA

    Ability to deliver

    32.1/40.0
    16.6/20 Reviews
    10/10 Clients & Experience
    5.5/10 Market Presence

    Service focus

    20% BI & Big Data Consulting & SI
    10% Data Compliance, Fraud & Risk Management
    80% Other
    View Profile Visit Website
  15. Wavicle Data Solutions Logotype

    Wavicle Data Solutions

    $75,000+
    Undisclosed
    250 - 999
    Oak Brook, IL

    Ability to deliver

    30.2/40.0
    15/20 Reviews
    10/10 Clients & Experience
    5.2/10 Market Presence

    Service focus

    30% BI & Big Data Consulting & SI
    15% Data Compliance, Fraud & Risk Management
    70% Other
    View Profile Visit Website
  16. Uvik Software Logotype

    Uvik Software

    $25,000+
    $50 - $99 / hr
    50 - 249
    London, England

    Ability to deliver

    34/40.0
    20/20 Reviews
    9.9/10 Clients & Experience
    4.1/10 Market Presence

    Service focus

    30% BI & Big Data Consulting & SI
    10% Data Compliance, Fraud & Risk Management
    70% Other
    View Profile Visit Website
  17. TechWize Logotype

    TechWize

    $5,000+
    $25 - $49 / hr
    250 - 999
    New York, NY

    Ability to deliver

    29.1/40.0
    17/20 Reviews
    7.9/10 Clients & Experience
    4.2/10 Market Presence

    Service focus

    25% BI & Big Data Consulting & SI
    25% Data Compliance, Fraud & Risk Management
    75% Other
    View Profile Visit Website
  18. IT4W Logotype

    IT4W

    $10,000+
    $25 - $49 / hr
    50 - 249
    Ramos Mejía, Argentina

    Ability to deliver

    29.6/40.0
    16.2/20 Reviews
    9.8/10 Clients & Experience
    3.7/10 Market Presence

    Service focus

    55% BI & Big Data Consulting & SI
    20% Data Compliance, Fraud & Risk Management
    45% Other
    View Profile Visit Website
  19. Addepto (Part of KMS Technology) Logotype

    Addepto (Part of KMS Technology)

    $10,000+
    $50 - $99 / hr
    50 - 249
    Warszawa, Poland

    Ability to deliver

    33.6/40.0
    17.4/20 Reviews
    9.9/10 Clients & Experience
    6.2/10 Market Presence

    Service focus

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

    Scalefocus

    $1,000+
    $50 - $99 / hr
    250 - 999
    Sofia, Bulgaria

    Ability to deliver

    33.7/40.0
    18.6/20 Reviews
    9.8/10 Clients & Experience
    5.3/10 Market Presence

    Service focus

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

    Crombie

    $25,000+
    $25 - $49 / hr
    50 - 249
    Santa Fe de la Vera Cruz, Argentina

    Ability to deliver

    30.6/40.0
    16/20 Reviews
    10/10 Clients & Experience
    4.6/10 Market Presence

    Service focus

    10% BI & Big Data Consulting & SI
    50% Data Compliance, Fraud & Risk Management
    90% Other
    View Profile Visit Website
  22. Beyondsoft Consulting Inc. Logotype

    Beyondsoft Consulting Inc.

    $10,000+
    $150 - $199 / hr
    10,000+
    Bellevue, WA

    Ability to deliver

    29.9/40.0
    15.2/20 Reviews
    10/10 Clients & Experience
    4.7/10 Market Presence

    Service focus

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

    Alterdata

    $1,000+
    $50 - $99 / hr
    50 - 249
    Warszawa, Poland

    Ability to deliver

    30.1/40.0
    16.6/20 Reviews
    9.7/10 Clients & Experience
    3.9/10 Market Presence

    Service focus

    50% BI & Big Data Consulting & SI
    10% Data Compliance, Fraud & Risk Management
    50% Other
    View Profile Visit Website
  24. Pontem Innovations Logotype

    Pontem Innovations

    $5,000+
    $150 - $199 / hr
    10 - 49
    Edmonton, Canada

    Ability to deliver

    28.7/40.0
    17/20 Reviews
    8.2/10 Clients & Experience
    3.4/10 Market Presence

    Service focus

    80% BI & Big Data Consulting & SI
    25% Data Compliance, Fraud & Risk Management
    20% Other
    View Profile Visit Website
  25. KindaLab Logotype

    KindaLab

    $50,000+
    $25 - $49 / hr
    10 - 49

    Ability to deliver

    29.2/40.0
    17/20 Reviews
    9.2/10 Clients & Experience
    3/10 Market Presence

    Service focus

    20% BI & Big Data Consulting & SI
    85% Data Compliance, Fraud & Risk Management
    80% Other
    View Profile Visit Website
  26. Ideas2IT Technologies Logotype

    Ideas2IT Technologies

    $50,000+
    $25 - $49 / hr
    250 - 999
    Chennai, India

    Ability to deliver

    30/40.0
    15/20 Reviews
    9.9/10 Clients & Experience
    5.1/10 Market Presence

    Service focus

    20% BI & Big Data Consulting & SI
    20% Data Compliance, Fraud & Risk Management
    80% Other
    View Profile Visit Website
  27. Ciklum Logotype

    Ciklum

    $25,000+
    $25 - $49 / hr
    1,000 - 9,999
    Sofiivska Borshchahivka, Ukraine

    Ability to deliver

    28.5/40.0
    15.6/20 Reviews
    8.5/10 Clients & Experience
    4.5/10 Market Presence

    Service focus

    15% BI & Big Data Consulting & SI
    20% Data Compliance, Fraud & Risk Management
    85% Other
    View Profile Visit Website
  28. ITRex Logotype

    ITRex

    $25,000+
    $50 - $99 / hr
    250 - 999
    Sacramento, CA

    Ability to deliver

    28.6/40.0
    15.8/20 Reviews
    8.5/10 Clients & Experience
    4.3/10 Market Presence

    Service focus

    25% BI & Big Data Consulting & SI
    20% Data Compliance, Fraud & Risk Management
    75% Other
    View Profile Visit Website
  29. InData Labs Logotype

    InData Labs

    $10,000+
    $50 - $99 / hr
    50 - 249
    Vilnius, Lithuania

    Ability to deliver

    31/40.0
    16.6/20 Reviews
    10/10 Clients & Experience
    4.4/10 Market Presence

    Service focus

    20% BI & Big Data Consulting & SI
    30% Data Compliance, Fraud & Risk Management
    80% Other
    View Profile Visit Website
  30. Appsilon | Open Source, Done Right for Pharma Logotype

    Appsilon | Open Source, Done Right for Pharma

    $10,000+
    $100 - $149 / hr
    50 - 249
    Warszawa, Poland

    Ability to deliver

    29/40.0
    16.2/20 Reviews
    8.4/10 Clients & Experience
    4.4/10 Market Presence

    Service focus

    85% BI & Big Data Consulting & SI
    15% Data Compliance, Fraud & Risk Management
    15% Other
    View Profile Visit Website

Latest Big Data Compliance, Fraud, & Risk Management Articles

See all articles
7 Benefits of Outsourcing Cybersecurity (and Why 91% of Hacked SMBs Get Outside Help) cover image

7 Benefits of Outsourcing Cybersecurity (and Why 91% of Hacked SMBs Get Outside Help)

Updated November 4, 2026
Hannah Hicklen

Explore the seven benefits of outsourcing cybersecurity, plus the drawbacks and how to choose the right provider.

IT Services Outsourcing
What is Cyber Insurance? Everything Small Business Owners Need to Know cover image

What is Cyber Insurance? Everything Small Business Owners Need to Know

Updated October 29, 2026
Hannah Hicklen

What is cyber insurance? Learn what it covers, what it excludes, what it costs, and how to choose a provider before a cyberattack hits your small business.

IT Services Scaling
What Is Threat Detection and Response? cover image

What Is Threat Detection and Response?

Updated October 28, 2026
Hannah Hicklen

Threat detection and response (TDR) monitors networks to deal with both existing and novel threats. Learn more about TDR for small businesses with Clutch.

IT Services Product Launch

Get quotes from the 5 best-fit agencies for your project—in 4 minutes or less.