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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: March 4, 2026
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15 Leaders 15 Contenders

1,554 Companies

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

Best Big Data Financial Risk Management Services

  • unrealists Logotype

    Not yet reviewed

    $1,000+
    $150 - $199 / hr
    2 - 9
    Berlin, Germany

    Services provided

    15% BI & Big Data Consulting & SI
    25% IT Strategy Consulting
    10% AI Consulting +6
    10% Custom Software Development
    10% IT Staff Augmentation
    10% Logistics & Supply Chain Consulting
    10% Robotics Process Automation
    5% Cloud Consulting & SI
    5% IT Managed Services

    Focus Areas

    35% Data Compliance, Fraud & Risk Management
    20% Operations & process improvement
    20% Other BI & analytics +2
    15% IT security & crime prevention
    10% Marketing analytics

    Unrealists, an IT strategy consulting company, focus on IT strategy consulting and BI & big data consulting & SI. They were founded in 2018.

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  • Fintricity Logotype

    Not yet reviewed

    $50,000+
    $100 - $149 / hr
    2 - 9
    New Delhi, India

    Services provided

    15% BI & Big Data Consulting & SI
    20% Cloud Consulting & SI
    15% IT Strategy Consulting +6
    10% AI Development
    10% Business Consulting
    10% Custom Software Development
    10% IT Staff Augmentation
    5% Blockchain
    5% Other IT Consulting and SI

    Focus Areas

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

    Fintricity is a cloud consulting & SI company. They specialize in cloud consulting & SI and IT strategy consulting and were launched in 2001.

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  • Marktine Technology Solutions Pvt Ltd Logotype

    Not yet reviewed

    $1,000+
    $25 - $49 / hr
    250 - 999
    Jaipur, India

    Services provided

    10% BI & Big Data Consulting & SI
    35% AI Development
    20% Generative AI +2
    20% IT Staff Augmentation
    15% API Development

    Focus Areas

    10% Data Compliance, Fraud & Risk Management
    35% Data Visualization
    25% Marketing analytics +2
    20% Master Data Management Consulting
    10% Other BI & analytics

    Marktine Technology Solutions Pvt Ltd is an AI company launched in 2016. The agency offers Artificial Intelligence and IT staff augmentation, and is midsize.

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  • Cognexa Logotype

    Not yet reviewed

    $10,000+
    $50 - $99 / hr
    10 - 49
    Bratislava, Slovakia

    Services provided

    20% BI & Big Data Consulting & SI
    50% AI Development
    20% AI Consulting +1
    10% IT Staff Augmentation

    Focus Areas

    20% Data Compliance, Fraud & Risk Management
    50% Operations & process improvement
    30% Other BI & analytics

    Cognexa is an AI company launched in 2016. The agency focuses on Artificial Intelligence and BI & big data consulting & SI.

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  • VNJ Innovations Pvt. Ltd. Logotype

    Not yet reviewed

    $1,000+
    < $25 / hr
    10 - 49
    Ahmedabad, India

    Services provided

    20% BI & Big Data Consulting & SI
    25% Custom Software Development
    20% IT Strategy Consulting +4
    15% Mobile App Development
    10% Digital Strategy
    5% E-Commerce Development
    5% IoT Development

    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

    VNJ Innovations Pvt. Ltd., a software development company, is based in Ahmedabad, India and Mira Bhayandar, India. Their services include Custom Software Development and BI & big data consulting &

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  • Marketing Engineers Logotype

    Not yet reviewed

    Undisclosed
    $100 - $149 / hr
    10 - 49
    Warszawa, Poland

    Services provided

    20% BI & Big Data Consulting & SI
    20% Business Consulting
    20% Cloud Consulting & SI +4
    10% Ecommerce Marketing
    10% Marketing Strategy
    10% Pay Per Click
    10% Social Media Marketing

    Focus Areas

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

    Marketing Engineers is a business intelligence company founded in 2019. Their team specializes in BI & big data consulting & SI and cloud consulting & SI.

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  • Microdium Distribution Sdn Bhd Logotype

    Not yet reviewed

    $5,000+
    $100 - $149 / hr
    10 - 49
    Petaling Jaya, Malaysia

    Services provided

    20% BI & Big Data Consulting & SI
    50% Cybersecurity
    30% Other IT Consulting and SI

    Focus Areas

    20% Data Compliance, Fraud & Risk Management
    40% IT security & crime prevention
    20% Marketing analytics +1
    20% Operations & process improvement

    Cybersecurity company Microdium Distribution Sdn Bhd was established in 2012. Located in Petaling Jaya, Malaysia, the team offers Cybersecurity and other IT consulting and SI.

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  • Hound Software Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    2 - 9
    Boston, MA

    Services provided

    10% BI & Big Data Consulting & SI
    80% IT Managed Services
    10% IT Strategy Consulting

    Focus Areas

    25% Data Compliance, Fraud & Risk Management
    75% Operations & process improvement

    Hound Software is an IT managed services company. Their team is headquartered in Boston, Massachusetts and San Pedro, Costa Rica. The agency focuses on IT managed services and IT strategy

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  • Jain Software Logotype

    4.5 1 review
    Undisclosed
    Undisclosed
    50 - 249
    Raipur, India

    Services provided

    10% BI & Big Data Consulting & SI
    20% Custom Software Development
    20% IT Managed Services +3
    20% Mobile App Development
    20% Web Development
    10% Low/No Code Development

    Focus Areas

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

    Jain Software offers comprehensive IT services, including Search Engine Optimization (SEO), Social Media Marketing, and web and app development. Overall feedback highlights their effective digital marketing strategies and strong client collaboration, resulting in significant progress and satisfaction. The reviews emphasize their excellent time management and cooperative approach.

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  • Logicalis Logotype

    Not yet reviewed

    $5,000+
    $100 - $149 / hr
    1,000 - 9,999
    Slough, England

    Services provided

    15% BI & Big Data Consulting & SI
    50% IT Managed Services
    20% Cloud Consulting & SI +1
    15% 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

    IT managed services company Logicalis offers IT managed services and cloud consulting & SI. They are based in Slough, England.

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  • Proxima Informatica Spa Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    50 - 249
    Roma, Italy

    Services provided

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

    Focus Areas

    50% Data Compliance, Fraud & Risk Management
    50% Operations & process improvement

    Proxima Informatica Spa is an IT staff augmentation company established in 2006. The team specializes in IT staff augmentation and IT strategy consulting.

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  • PrediqTank Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    50 - 249
    San Diego, CA

    Services provided

    20% BI & Big Data Consulting & SI
    20% AI Development
    20% Cloud Consulting & SI +2
    20% Custom Software Development
    20% Product Design

    Focus Areas

    20% Data Compliance, Fraud & Risk Management
    40% Operations & process improvement
    20% Marketing analytics +1
    20% Other BI & analytics

    PrediqTank is a Product Design company. They specialize in Product Design and BI & big data consulting & SI and are based in San Diego, California.

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  • Altregy Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    50 - 249
    San Pedro Garza García, Mexico

    Services provided

    20% BI & Big Data Consulting & SI
    20% Business Consulting
    20% Cybersecurity +3
    20% IT Staff Augmentation
    10% Branding
    10% Digital Strategy

    Focus Areas

    100% Data Compliance, Fraud & Risk Management

    Established in 2010, Altregy is a data analytics company. The midsize team focuses on BI & big data consulting & SI and Cybersecurity.

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  • JSS Pro Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    50 - 249
    Madhapur, India

    Services provided

    20% BI & Big Data Consulting & SI
    50% Business Consulting
    20% Recruiting +1
    10% Accounting

    Focus Areas

    80% Data Compliance, Fraud & Risk Management
    20% Operations & process improvement

    In Madhapur, India, JSS Pro is a Business Consulting company. Their services include Business Consulting and BI & big data consulting & SI.

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  • XpertTech Inc Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    50 - 249
    Boston, MA

    Services provided

    20% BI & Big Data Consulting & SI
    20% AI Development
    20% IT Staff Augmentation +3
    20% IoT Development
    10% Recruiting
    10% Staffing

    Focus Areas

    50% Data Compliance, Fraud & Risk Management
    50% Marketing analytics

    XpertTech Inc is a big data analytics company. The Boston, Massachusetts-based company was established in 2002. Their team specializes in BI & big data consulting & SI and IT staff augmentation.

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  • Think360.ai Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    50 - 249
    Wilmington, DE

    Services provided

    20% BI & Big Data Consulting & SI
    20% AI Consulting
    20% AI Development +2
    20% IT Strategy Consulting
    20% IoT Development

    Focus Areas

    100% Data Compliance, Fraud & Risk Management

    Think360.ai, a midsize IT strategy consulting company, is headquartered in Wilmington, Delaware and Mumbai, India. Their services include IT strategy consulting and BI & big data consulting & SI.

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  • Vidoori Inc. Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    50 - 249
    Hyattsville, MD

    Services provided

    20% BI & Big Data Consulting & SI
    20% AI Consulting
    20% AI Development +2
    20% Cloud Consulting & SI
    20% Cybersecurity

    Focus Areas

    60% Data Compliance, Fraud & Risk Management
    20% IT security & crime prevention
    20% Marketing analytics

    Vidoori Inc. Is a business intelligence company founded in 2008. Their team offers BI & big data consulting & SI and cloud consulting & SI.

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  • Arctic Wolf Networks Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    1,000 - 9,999
    Eden Prairie, MN

    Services provided

    10% BI & Big Data Consulting & SI
    35% Cybersecurity
    20% Cloud Consulting & SI +3
    20% IT Managed Services
    10% Compliance Consulting
    5% AI Consulting

    Focus Areas

    50% Data Compliance, Fraud & Risk Management
    50% IT security & crime prevention

    Arctic Wolf Networks is a Cybersecurity company. Established in 2012, the team offers Cybersecurity and cloud consulting & SI. The agency is headquartered in Eden Prairie, Minnesota.

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  • RedCloud Consulting Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    50 - 249
    Bellevue, WA

    Services provided

    20% BI & Big Data Consulting & SI
    20% CRM Consulting and SI
    20% Cybersecurity +2
    20% Market Research
    20% Marketing Strategy

    Focus Areas

    100% Data Compliance, Fraud & Risk Management

    Based in Bellevue, Washington, RedCloud Consulting is a Market Research company. The team specializes in Market Research and Marketing Strategy.

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  • FocusPoint International, Inc. Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    50 - 249
    London, England

    Services provided

    20% BI & Big Data Consulting & SI
    40% Business Consulting
    40% Financial Consulting

    Focus Areas

    100% Data Compliance, Fraud & Risk Management

    FocusPoint International, Inc. Is a midsize Business Consulting company launched in 2011. Their team focuses on Business Consulting and Financial Consulting.

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  • Onica by Rackspace Technology Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    50 - 249
    Toronto, Canada

    Services provided

    20% BI & Big Data Consulting & SI
    20% AI Development
    20% Cloud Consulting & SI +2
    20% DevOps Managed Services
    20% IoT Development

    Focus Areas

    50% Data Compliance, Fraud & Risk Management
    50% IT security & crime prevention

    Onica by Rackspace Technology, a midsize big data analytics company, is located in Toronto, Canada and Irvine, California. The team offers BI & big data consulting & SI and cloud consulting & SI.

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  • OASYS, INC. Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    50 - 249
    Huntsville, AL

    Services provided

    20% BI & Big Data Consulting & SI
    20% Custom Software Development
    20% Web Development +3
    15% Cloud Consulting & SI
    15% ERP Consulting and SI
    10% Cybersecurity

    Focus Areas

    100% Data Compliance, Fraud & Risk Management

    OASYS, INC. Is a midsize Huntsville, Alabama-based big data company. Their services include BI & big data consulting & SI and Custom Software Development.

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  • Rocket Software Logotype

    Rocket Software

    Not yet reviewed

    Undisclosed
    Undisclosed
    1,000 - 9,999

    Services provided

    10% BI & Big Data Consulting & SI
    20% Custom Software Development
    20% IT Managed Services +4
    15% Cloud Consulting & SI
    15% IT Strategy Consulting
    10% Business Consulting
    10% Cybersecurity

    Focus Areas

    50% Data Compliance, Fraud & Risk Management
    50% IT security & crime prevention

    Rocket Software, an IT managed services company, is headquartered in Waltham, Massachusetts. Their services include IT managed services and Custom Software Development.

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  • 33Floors Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    50 - 249
    San Francisco, CA

    Services provided

    20% BI & Big Data Consulting & SI
    20% Corporate Training & Coaching
    10% Business Consulting +5
    10% Custom Software Development
    10% Digital Asset Management
    10% IT Managed Services
    10% IT Strategy Consulting
    10% Market Research

    Focus Areas

    50% Data Compliance, Fraud & Risk Management
    50% Operations & process improvement

    Located in San Francisco, California and Cork, Ireland, 33Floors is a midsize business intelligence company. The team provides BI & big data consulting & SI and Corporate Training & Coaching.

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  • Xoriant Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    1,000 - 9,999
    Sunnyvale, CA

    Services provided

    10% BI & Big Data Consulting & SI
    10% AI Development
    10% Application Testing +7
    10% Cloud Consulting & SI
    10% Custom Software Development
    10% Digital Engineering
    10% IT Managed Services
    10% IoT Development
    10% Mobile App Development
    10% UX/UI Design

    Focus Areas

    30% Data Compliance, Fraud & Risk Management
    40% IT security & crime prevention
    30% Marketing analytics

    Xoriant is an UX agency launched in 1990. The company offers UX/UI Design and BI & big data consulting & SI, and is large.

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  • Maureen Data Systems (MDS) Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    50 - 249
    Miami, FL

    Services provided

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

    Focus Areas

    100% Data Compliance, Fraud & Risk Management

    IT strategy consulting company Maureen Data Systems (MDS) provides IT strategy consulting and BI & big data consulting & SI. They are based in Miami, Florida and New York, New York.

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  • CDQ Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    50 - 249
    St. Gallen, Switzerland

    Services provided

    20% BI & Big Data Consulting & SI
    15% CRM Consulting and SI
    15% ERP Consulting and SI +5
    10% Accounting
    10% Business Consulting
    10% Financial Consulting
    10% IT Managed Services
    10% Procurement Support

    Focus Areas

    50% Data Compliance, Fraud & Risk Management
    50% Master Data Management Consulting

    CDQ is a St. Gallen, Switzerland-based big data analytics company. They offer BI & big data consulting & SI and CRM consulting and SI.

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  • Verve Industrial Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    50 - 249
    Jerseyville, IL

    Services provided

    20% BI & Big Data Consulting & SI
    20% Application Testing
    20% Cybersecurity +3
    20% IT Managed Services
    10% Business Consulting
    10% Compliance Consulting

    Focus Areas

    100% Data Compliance, Fraud & Risk Management

    Verve Industrial, a data analytics company, was established in 1994. The company specializes in BI & big data consulting & SI and Cybersecurity, and is midsize.

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  • SureCloud Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    50 - 249
    Reading, England

    Services provided

    20% BI & Big Data Consulting & SI
    40% Cybersecurity
    20% Application Testing +1
    20% IT Managed Services

    Focus Areas

    50% Data Compliance, Fraud & Risk Management
    50% IT security & crime prevention

    SureCloud is a Cybersecurity company. The team specializes in Cybersecurity and BI & big data consulting & SI, and the agency is in Reading, England and City of London, England.

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  • Exadel People Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    1,000 - 9,999
    Walnut Creek, CA

    Services provided

    10% BI & Big Data Consulting & SI
    10% Application Testing
    10% Cloud Consulting & SI +8
    10% DevOps Managed Services
    10% Digital Engineering
    10% Generative AI
    10% IT Managed Services
    10% IT Strategy Consulting
    10% UX/UI Design
    5% Custom Software Development
    5% IoT Development

    Focus Areas

    100% Data Compliance, Fraud & Risk Management

    Exadel People is an user experience design agency launched in 1998. The team provides UX/UI Design and IT strategy consulting.

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  • MSB Docs Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    50 - 249
    Irvine, CA

    Services provided

    20% BI & Big Data Consulting & SI
    40% Cloud Consulting & SI
    30% Application Testing +1
    10% Litigation Support Services

    Focus Areas

    50% Data Compliance, Fraud & Risk Management
    50% Master Data Management Consulting

    MSB Docs is an Irvine, California-based cloud consulting & SI company. The team offers cloud consulting & SI and Application Testing.

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  • UXCam Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    50 - 249
    San Francisco, CA

    Services provided

    20% BI & Big Data Consulting & SI
    20% Application Testing
    20% Conversion Optimization +2
    20% Corporate Training & Coaching
    20% UX/UI Design

    Focus Areas

    50% Data Compliance, Fraud & Risk Management
    50% Marketing analytics

    UXCam, a Conversion Optimization company, was launched in 2014. They specializes in Conversion Optimization and UX/UI Design.

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  • On Point Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    50 - 249
    Chandler, AZ

    Services provided

    20% BI & Big Data Consulting & SI
    30% Market Research
    20% Call Center Services +2
    20% Sales Outsourcing
    10% Conversion Optimization

    Focus Areas

    50% Data Compliance, Fraud & Risk Management
    50% Marketing analytics

    Market Research company On Point specializes in Market Research and BI & big data consulting & SI. They are located in Chandler, Arizona and Newark, New Jersey.

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  • Elastacloud Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    50 - 249
    London, England

    Services provided

    20% BI & Big Data Consulting & SI
    20% AI Development
    20% Cloud Consulting & SI +3
    20% IoT Development
    10% AI Consulting
    10% Digital Engineering

    Focus Areas

    50% Data Compliance, Fraud & Risk Management
    50% Marketing analytics

    Elastacloud is a data analytics company. Founded in 2011, the agency is based in London, England and Almería, Spain. Their services include BI & big data consulting & SI and cloud consulting & SI.

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  • TG Federal Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    50 - 249
    Arlington, VA

    Services provided

    20% BI & Big Data Consulting & SI
    20% Business Consulting
    20% Cloud Consulting & SI +2
    20% Cybersecurity
    20% Low/No Code Development

    Focus Areas

    50% Data Compliance, Fraud & Risk Management
    30% Data Visualization
    20% Marketing analytics

    In Arlington, Virginia and Alpharetta, Georgia, TG Federal is a big data company. They specialize in BI & big data consulting & SI and cloud consulting & SI.

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  • Bringlife Logotype

    Bringlife

    Not yet reviewed

    $50,000+
    $25 - $49 / hr
    50 - 249

    Services provided

    20% BI & Big Data Consulting & SI
    20% Blockchain
    20% Custom Software Development +2
    20% Cybersecurity
    20% Web 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

    Bringlife, a business intelligence company, was founded in 2019. The midsize team focuses on BI & big data consulting & SI and Cybersecurity.

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  • valantic Digital Finance GmbH Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    50 - 249
    München, Germany

    Services provided

    20% BI & Big Data Consulting & SI
    20% Business Consulting
    20% Corporate Training & Coaching +2
    20% Financial Consulting
    20% Market Research

    Focus Areas

    50% Data Compliance, Fraud & Risk Management
    50% Marketing analytics

    Launched in 2018, valantic Digital Finance GmbH, a midsize Market Research company, is located in München, Germany. Their services include Market Research and BI & big data consulting & SI.

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  • dxFeed Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    50 - 249
    München, Germany

    Services provided

    20% BI & Big Data Consulting & SI
    20% AI Development
    20% AR/VR Development +2
    20% Blockchain
    20% Cloud Consulting & SI

    Focus Areas

    50% Data Compliance, Fraud & Risk Management
    50% Marketing analytics

    Data analytics company dxFeed is headquartered in München, Germany. They provide BI & big data consulting & SI and cloud consulting & SI.

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  • Lucent systems inc Logotype

    Lucent systems inc

    Not yet reviewed

    $250,000+
    $50 - $99 / hr
    50 - 249

    Services provided

    20% BI & Big Data Consulting & SI
    20% CRM Consulting and SI
    20% Cloud Consulting & SI +2
    20% IT Managed Services
    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

    Lucent systems inc is an IT strategy consulting company. In Irving, Texas, the agency focuses on IT strategy consulting and BI & big data consulting & SI.

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  • AnalyticaHouse Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    50 - 249
    Istanbul, Türkiye

    Services provided

    20% BI & Big Data Consulting & SI
    20% Business Consulting
    20% Marketing Strategy +2
    20% Media Planning & Buying
    20% Search Engine Optimization

    Focus Areas

    50% Data Compliance, Fraud & Risk Management
    50% Marketing analytics

    AnalyticaHouse, a Marketing Strategy company, was launched in 2017. The agency provides Marketing Strategy and Media Planning & Buying.

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  • OneStep Group Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    50 - 249
    Port Melbourne, Australia

    Services provided

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

    Focus Areas

    50% Data Compliance, Fraud & Risk Management
    30% Marketing analytics
    20% Other BI & analytics

    OneStep Group, an IT strategy consulting company, was established in 2024. The team offers IT strategy consulting and BI & big data consulting & SI.

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  • Insignitech Logotype

    Not yet reviewed

    $5,000+
    $150 - $199 / hr
    2 - 9
    Toronto, Canada

    Services provided

    20% BI & Big Data Consulting & SI
    40% Cloud Consulting & SI
    30% Enterprise App Modernization +1
    10% Cybersecurity

    Focus Areas

    35% Data Compliance, Fraud & Risk Management
    20% Master Data Management Consulting
    15% Operations & process improvement +4
    10% IT security & crime prevention
    10% Marketing analytics
    5% Data Visualization
    5% Other BI & analytics

    Insignitech is an IT strategy consulting company. The team specializes in IT strategy consulting and BI & big data consulting & SI.

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  • Digital Solution Foundry Logotype

    Not yet reviewed

    $10,000+
    $50 - $99 / hr
    10 - 49
    Johannesburg, South Africa

    Services provided

    10% BI & Big Data Consulting & SI
    20% Mobile App Development
    20% Web Development +5
    10% Cloud Consulting & SI
    10% Custom Software Development
    10% IT Strategy Consulting
    10% UX/UI Design
    10% Web Design

    Focus Areas

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

    Application development firm Digital Solution Foundry was launched in 2017. The team focuses on Mobile App Development and Web Development and is in Johannesburg, South Africa.

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  • Benipal Technologies Logotype

    Benipal Technologies

    Not yet reviewed

    $5,000+
    $150 - $199 / hr
    2 - 9

    Services provided

    20% BI & Big Data Consulting & SI
    25% E-Commerce Development
    25% IT Strategy Consulting +2
    20% Mobile App Development
    10% IT Managed Services

    Focus Areas

    25% Data Compliance, Fraud & Risk Management
    40% Marketing analytics
    25% Other BI & analytics +1
    10% Operations & process improvement

    Benipal Technologies is an e-commerce development company in New York, New York and Bangalore, India. Founded in 2009, the team offers E-Commerce Development and IT strategy consulting.

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  • Valcon systems Logotype

    Not yet reviewed

    $10,000+
    $50 - $99 / hr
    10 - 49
    Zlín, Czech Republic

    Services provided

    10% BI & Big Data Consulting & SI
    50% Custom Software Development
    10% Application Testing +3
    10% E-Commerce Development
    10% Other IT Consulting and SI
    10% Web Development

    Focus Areas

    10% Data Compliance, Fraud & Risk Management
    50% Operations & process improvement
    30% Marketing analytics +1
    10% Other BI & analytics

    Valcon systems is a software development company. In Zlín, Czech Republic, the company was launched in 2005. Their team provides Custom Software Development and BI & big data consulting & SI.

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  • Ruzicasta breskvica Logotype

    Not yet reviewed

    $5,000+
    $100 - $149 / hr
    2 - 9
    Zagreb, Croatia

    Services provided

    10% BI & Big Data Consulting & SI
    25% Pay Per Click
    15% Social Media Marketing +6
    10% Advertising
    10% Digital Strategy
    10% Low/No Code Development
    10% Web Development
    5% Branding
    5% Conversion Optimization

    Focus Areas

    30% Data Compliance, Fraud & Risk Management
    35% GA4 consulting
    15% Marketing analytics +3
    10% Data Visualization
    5% Operations & process improvement
    5% Other BI & analytics

    Ruzicasta breskvica is an Advertising company. Founded in 2011, the company provides Advertising and Branding.

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  • Global Enterprise Networks Logotype

    Global Enterprise Networks

    Not yet reviewed

    $1,000+
    $100 - $149 / hr
    50 - 249

    Services provided

    20% BI & Big Data Consulting & SI
    20% CRM Consulting and SI
    20% Cloud Consulting & SI +2
    20% IT Strategy Consulting
    20% Web Design

    Focus Areas

    10% Data Compliance, Fraud & Risk Management
    50% IT security & crime prevention
    35% Marketing analytics +1
    5% Operations & process improvement

    Global Enterprise Networks is a web design agency. The Nottingham, England-based firm provides Web Design and IT strategy consulting.

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  • Tecknoworks Logotype

    Not yet reviewed

    $25,000+
    $50 - $99 / hr
    50 - 249
    Cluj-Napoca, Romania

    Services provided

    20% BI & Big Data Consulting & SI
    25% Custom Software Development
    10% Web Design +9
    5% AI Development
    5% AR/VR Development
    5% Application Management & Support
    5% Application Testing
    5% Cloud Consulting & SI
    5% Enterprise App Modernization
    5% IoT Development
    5% Mobile App Development
    5% Web Development

    Focus Areas

    10% Data Compliance, Fraud & Risk Management
    45% Other BI & analytics
    30% Operations & process improvement +2
    10% IT security & crime prevention
    5% Marketing analytics

    Launched in 2001, Tecknoworks is a midsize data analytics company in Cluj-Napoca, Romania and Reeuwijk, Netherlands. Their team provides BI & big data consulting & SI and Custom Software

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  • SignaTech Services Private Limited Logotype

    Not yet reviewed

    $1,000+
    < $25 / hr
    50 - 249
    New Berlin, WI

    Services provided

    10% BI & Big Data Consulting & SI
    20% Custom Software Development
    10% AI Development +6
    10% IT Managed Services
    10% IT Staff Augmentation
    10% IT Strategy Consulting
    10% IoT Development
    10% Mobile App Development
    10% Web 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

    SignaTech Services Private Limited, a software development firm, was launched in 2010. The team specializes in Custom Software Development and IT strategy consulting.

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  • Aggrandize Ventures Private Limited Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    50 - 249
    Chennai, India

    Services provided

    10% BI & Big Data Consulting & SI
    20% Robotics Process Automation
    10% Application Testing +6
    10% Enterprise App Modernization
    10% IT Staff Augmentation
    10% Mobile App Development
    10% UX/UI Design
    10% Web Design
    10% Web Development

    Focus Areas

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

    Founded in 2016, Aggrandize Ventures Private Limited is a midsize Robotics Process Automation company. Their services include Robotics Process Automation and Web Design.

    Read more
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Ability to deliver
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Clutch Leaders Matrix

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

1 Adastra
2 Symphony Solutions
3 Edvantis
4 Kellton
5 Sigma Software Group
6 Trigent Software
7 Svitla Systems
8 Radixweb
9 Honeycomb Software
10 Kanda Software
11 Yalantis
12 Itransition
13 Scalo
14 Indicium
15 Uvik Software

Best Big Data Financial Risk Management Services

  1. Adastra Logotype

    Adastra

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

    Ability to deliver

    36/40.0
    17.4/20 Reviews
    10/10 Clients & Experience
    8.6/10 Market Presence

    Service focus

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

    Symphony Solutions

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

    Ability to deliver

    36.7/40.0
    17/20 Reviews
    10/10 Clients & Experience
    9.7/10 Market Presence

    Service focus

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

    Edvantis

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

    Ability to deliver

    39.5/40.0
    20/20 Reviews
    10/10 Clients & Experience
    9.5/10 Market Presence

    Service focus

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

    Kellton

    $50,000+
    $25 - $49 / hr
    1,000 - 9,999
    Reston, VA

    Ability to deliver

    37/40.0
    17.2/20 Reviews
    10/10 Clients & Experience
    9.8/10 Market Presence

    Service focus

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

    Sigma Software Group

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

    Ability to deliver

    38/40.0
    18.2/20 Reviews
    10/10 Clients & Experience
    9.8/10 Market Presence

    Service focus

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

    Trigent Software

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

    Ability to deliver

    36.8/40.0
    16.8/20 Reviews
    10/10 Clients & Experience
    10/10 Market Presence

    Service focus

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

    Svitla Systems

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

    Ability to deliver

    36.7/40.0
    17.2/20 Reviews
    10/10 Clients & Experience
    9.5/10 Market Presence

    Service focus

    10% BI & Big Data Consulting & SI
    25% Data Compliance, Fraud & Risk Management
    90% Other
    View Profile Visit Website
  8. Radixweb Logotype

    Radixweb

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

    Ability to deliver

    37.1/40.0
    17.2/20 Reviews
    10/10 Clients & Experience
    9.9/10 Market Presence

    Service focus

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

    Honeycomb Software

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

    Ability to deliver

    39.5/40.0
    20/20 Reviews
    10/10 Clients & Experience
    9.5/10 Market Presence

    Service focus

    10% BI & Big Data Consulting & SI
    35% 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

    37/40.0
    17.2/20 Reviews
    10/10 Clients & Experience
    9.8/10 Market Presence

    Service focus

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

    Yalantis

    $50,000+
    $50 - $99 / hr
    250 - 999
    Warszawa, Poland

    Ability to deliver

    40/40.0
    20/20 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
  12. Itransition Logotype

    Itransition

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

    Ability to deliver

    35.6/40.0
    15.8/20 Reviews
    10/10 Clients & Experience
    9.8/10 Market Presence

    Service focus

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

    Scalo

    $10,000+
    $50 - $99 / hr
    250 - 999
    Austin, TX

    Ability to deliver

    38.8/40.0
    19.6/20 Reviews
    10/10 Clients & Experience
    9.2/10 Market Presence

    Service focus

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

    Indicium

    Undisclosed
    Undisclosed
    250 - 999
    New York, NY

    Ability to deliver

    34.2/40.0
    16.2/20 Reviews
    10/10 Clients & Experience
    8/10 Market Presence

    Service focus

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

    Uvik Software

    $25,000+
    $50 - $99 / hr
    50 - 249
    Tallinn, Estonia

    Ability to deliver

    39.3/40.0
    20/20 Reviews
    9.9/10 Clients & Experience
    9.5/10 Market Presence

    Service focus

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

    ITMAGINATION

    $25,000+
    $50 - $99 / hr
    250 - 999
    Warszawa, Poland

    Ability to deliver

    35.8/40.0
    16/20 Reviews
    10/10 Clients & Experience
    9.8/10 Market Presence

    Service focus

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

    Experion Technologies

    $10,000+
    $25 - $49 / hr
    1,000 - 9,999
    Plano, TX

    Ability to deliver

    36.8/40.0
    17.2/20 Reviews
    10/10 Clients & Experience
    9.6/10 Market Presence

    Service focus

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

    Wavicle Data Solutions

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

    Ability to deliver

    34.3/40.0
    15/20 Reviews
    10/10 Clients & Experience
    9.3/10 Market Presence

    Service focus

    30% BI & Big Data Consulting & SI
    15% Data Compliance, Fraud & Risk Management
    70% Other
    View Profile Visit Website
  19. InData Labs Logotype

    InData Labs

    $10,000+
    $50 - $99 / hr
    50 - 249
    Nicosia, Cyprus

    Ability to deliver

    36.4/40.0
    16.6/20 Reviews
    10/10 Clients & Experience
    9.8/10 Market Presence

    Service focus

    20% BI & Big Data Consulting & SI
    30% Data Compliance, Fraud & Risk Management
    80% Other
    View Profile Visit Website
  20. Ideas2IT Technologies Logotype

    Ideas2IT Technologies

    $50,000+
    $25 - $49 / hr
    250 - 999
    Frisco, TX

    Ability to deliver

    34.8/40.0
    15.2/20 Reviews
    9.9/10 Clients & Experience
    9.7/10 Market Presence

    Service focus

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

    blackthorn.ai

    $5,000+
    $25 - $49 / hr
    10 - 49
    London, England

    Ability to deliver

    39.5/40.0
    20/20 Reviews
    10/10 Clients & Experience
    9.5/10 Market Presence

    Service focus

    10% BI & Big Data Consulting & SI
    20% Data Compliance, Fraud & Risk Management
    90% Other
    View Profile Visit Website
  22. UPP Global Technology JSC Logotype

    UPP Global Technology JSC

    $5,000+
    $50 - $99 / hr
    50 - 249
    Hanoi, Vietnam

    Ability to deliver

    36.1/40.0
    17.4/20 Reviews
    9.8/10 Clients & Experience
    8.9/10 Market Presence

    Service focus

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

    Crombie

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

    Ability to deliver

    34.5/40.0
    16.4/20 Reviews
    10/10 Clients & Experience
    8.2/10 Market Presence

    Service focus

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

    Intelegencia

    $25,000+
    $25 - $49 / hr
    1,000 - 9,999
    Philadelphia, PA

    Ability to deliver

    35.9/40.0
    16.4/20 Reviews
    10/10 Clients & Experience
    9.5/10 Market Presence

    Service focus

    15% BI & Big Data Consulting & SI
    10% Data Compliance, Fraud & Risk Management
    85% Other
    View Profile Visit Website
  25. Addepto Logotype

    Addepto

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

    Ability to deliver

    37.1/40.0
    17.4/20 Reviews
    9.9/10 Clients & Experience
    9.7/10 Market Presence

    Service focus

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

    TechWize

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

    Ability to deliver

    32.2/40.0
    17/20 Reviews
    7.9/10 Clients & Experience
    7.3/10 Market Presence

    Service focus

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

    Lightpoint Global

    $10,000+
    $25 - $49 / hr
    50 - 249
    Warszawa, Poland

    Ability to deliver

    34.7/40.0
    17.2/20 Reviews
    8.5/10 Clients & Experience
    9/10 Market Presence

    Service focus

    40% BI & Big Data Consulting & SI
    15% Data Compliance, Fraud & Risk Management
    60% Other
    View Profile Visit Website
  28. Calligo Logotype

    Calligo

    $10,000+
    Undisclosed
    50 - 249
    Saint Helier, Jersey

    Ability to deliver

    35.9/40.0
    16.4/20 Reviews
    10/10 Clients & Experience
    9.5/10 Market Presence

    Service focus

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

    ITRex

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

    Ability to deliver

    32.8/40.0
    15.8/20 Reviews
    8.5/10 Clients & Experience
    8.5/10 Market Presence

    Service focus

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

    DATAFOREST

    $10,000+
    $50 - $99 / hr
    50 - 249
    Kyiv, Ukraine

    Ability to deliver

    36.5/40.0
    16.8/20 Reviews
    10/10 Clients & Experience
    9.7/10 Market Presence

    Service focus

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

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