Leave a Review For Providers 0 0
  • Post a Project
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: March 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
Get Matched

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

  • Aligne Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    10 - 49
    London, England

    Services provided

    20% BI & Big Data Consulting & SI
    20% Cybersecurity
    10% AI Consulting +5
    10% Blockchain
    10% Business Consulting
    10% Financial Consulting
    10% IT Managed Services
    10% IT Strategy Consulting

    Focus Areas

    100% Data Compliance, Fraud & Risk Management

    Founded in 2014, Aligne is a big data analytics company. The agency offers BI & big data consulting & SI and Cybersecurity, and is small.

    Read more
    View Profile
  • Corios Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    10 - 49
    Portland, OR

    Services provided

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

    Focus Areas

    100% Data Compliance, Fraud & Risk Management

    Corios is a business intelligence company established in 2010. The team provides BI & big data consulting & SI and cloud consulting & SI.

    Read more
    View Profile
  • Itemize Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    10 - 49
    Rio de Janeiro, Brazil

    Services provided

    20% BI & Big Data Consulting & SI
    20% Custom Software Development
    20% ERP Consulting and SI +2
    20% IT Strategy Consulting
    20% Robotics Process Automation

    Focus Areas

    100% Data Compliance, Fraud & Risk Management

    IT strategy consulting company Itemize is located in Rio de Janeiro, Brazil. Launched in 2020, the team provides IT strategy consulting and BI & big data consulting & SI.

    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
  • Decision Point Advisors Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    10 - 49
    Vancouver, Canada

    Services provided

    20% BI & Big Data Consulting & SI
    20% AI Development
    20% Blockchain +2
    20% Cybersecurity
    20% Market Research

    Focus Areas

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

    Decision Point Advisors is a Market Research company. The small Vancouver, Canada-based team offers Market Research and BI & big data consulting & SI. The agency was launched in 2014.

    Read more
    View Profile
  • InfoSec People Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    10 - 49
    Cheltenham, England

    Services provided

    20% BI & Big Data Consulting & SI
    20% Business Consulting
    20% Cybersecurity +2
    20% Executive Search
    20% Recruiting

    Focus Areas

    100% Data Compliance, Fraud & Risk Management

    Established in 2008, InfoSec People is a small Cheltenham, England-based data analytics company. Their services include BI & big data consulting & SI and Cybersecurity.

    Read more
    View Profile
  • Red9 Logotype

    Not yet reviewed

    $1,000+
    $100 - $149 / hr
    2 - 9
    Alpharetta, GA

    Services provided

    10% BI & Big Data Consulting & SI
    30% Application Management & Support
    20% IT Managed Services +4
    10% Cloud Consulting & SI
    10% Custom Software Development
    10% IT Staff Augmentation
    10% Other IT Consulting and SI

    Focus Areas

    10% Data Compliance, Fraud & Risk Management
    80% Operations & process improvement
    10% IT security & crime prevention

    Red9 is an Application Management & Support company. Their small team is located in Alpharetta, Georgia. Their services include Application Management & Support and IT managed services.

    Read more
    View Profile
  • NOVAON Tech Logotype

    5.0 1 review
    $1,000+
    $50 - $99 / hr
    250 - 999
    Hanoi, Vietnam

    Services provided

    10% BI & Big Data Consulting & SI
    30% Conversion Optimization
    15% IT Managed Services +4
    15% IT Strategy Consulting
    10% Digital Strategy
    10% Ecommerce Marketing
    10% Low/No Code Development

    Focus Areas

    10% Data Compliance, Fraud & Risk Management
    25% IT security & crime prevention
    25% Marketing analytics +3
    25% Operations & process improvement
    10% Other BI & analytics
    5% GA4 consulting

    NOVAON Tech specializes in Business Intelligence Consulting, Big Data Solutions, and Business Analytics Services, focusing on optimizing business performance and marketing strategies. Reviews highlight their excellent project management, timely delivery, and innovative approach. Clients appreciate their commitment to customer satisfaction and efficiency, making them a strong choice for BI and Big Data Consulting & SI services.

    See all 1 projects
    View Profile
  • Cognitiva Logotype

    Not yet reviewed

    $5,000+
    $50 - $99 / hr
    2 - 9
    Warszawa, Poland

    Services provided

    10% BI & Big Data Consulting & SI
    80% AI Development
    5% Custom Software Development +1
    5% Wearable App Development

    Focus Areas

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

    Cognitiva is an AI development company. The team offers Artificial Intelligence and BI & big data consulting & SI, and the firm is located in Warszawa, Poland and London, England.

    Read more
    View Profile
  • Trascender Global Logotype

    Not yet reviewed

    $5,000+
    $50 - $99 / hr
    10 - 49
    Rionegro, Colombia

    Services provided

    15% BI & Big Data Consulting & SI
    15% AI Development
    10% AI Consulting +6
    10% Custom Software Development
    10% Generative AI
    10% IT Staff Augmentation
    10% IT Strategy Consulting
    10% Low/No Code Development
    10% Web Design

    Focus Areas

    20% Data Compliance, Fraud & Risk Management
    35% Data Visualization
    20% Marketing analytics +2
    20% Operations & process improvement
    5% GA4 consulting

    Trascender Global, a big data analytics company, was launched in 2019. The agency offers BI & big data consulting & SI and Artificial Intelligence, and is small.

    Read more
    View Profile
  • MotivLab Logotype

    Not yet reviewed

    $50,000+
    $50 - $99 / hr
    10 - 49
    Warszawa, Poland

    Services provided

    10% BI & Big Data Consulting & SI
    20% Custom Software Development
    15% AI Consulting +4
    15% API Development
    15% Mobile App Development
    15% Web Development
    10% AI Development

    Focus Areas

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

    Launched in 2011, MotivLab is a software development company. The team provides Custom Software Development and Web Development.

    Read more
    View Profile
  • Stringo Media Logotype

    Not yet reviewed

    $25,000+
    Undisclosed
    10 - 49
    Birmingham, MI

    Services provided

    25% BI & Big Data Consulting & SI
    50% Pay Per Click
    25% Digital Strategy

    Focus Areas

    10% Data Compliance, Fraud & Risk Management
    30% Other BI & analytics
    20% Data Visualization +2
    20% GA4 consulting
    20% Marketing analytics

    Stringo Media is a PPC company. Founded in 2014, their team focuses on Pay Per Click and Digital Strategy.

    Read more
    View Profile
  • Dataplatr Logotype

    Not yet reviewed

    $1,000+
    Undisclosed
    10 - 49
    Palo Alto, CA

    Services provided

    25% BI & Big Data Consulting & SI
    20% AI Consulting
    10% Business Consulting +5
    10% Cloud Consulting & SI
    10% Data Annotation Services
    10% Generative AI
    10% IT Managed Services
    5% Content Moderation Services

    Focus Areas

    10% Data Compliance, Fraud & Risk Management
    30% Other BI & analytics
    20% Data Visualization +2
    20% Marketing analytics
    20% Master Data Management Consulting

    Dataplatr is a big data company. They are located in Palo Alto, California and have small team of experts. Their services include BI & big data consulting & SI and AI Consulting.

    Read more
    View Profile
  • Float Accounting Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    10 - 49
    Preston, Australia

    Services provided

    10% BI & Big Data Consulting & SI
    50% Accounting
    10% Back Office Outsourcing +3
    10% Business Consulting
    10% Cloud Consulting & SI
    10% Other IT Consulting and SI

    Focus Areas

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

    Float Accounting is an Accounting company. They specialize in Accounting and BI & big data consulting & SI and were launched in 2021. The agency is in Preston, Australia and Melbourne, Australia.

    Read more
    View Profile
  • Gigstart Logotype

    Not yet reviewed

    $1,000+
    Undisclosed
    2 - 9
    Weybridge, England

    Services provided

    10% BI & Big Data Consulting & SI
    10% Cloud Consulting & SI
    10% Custom Software Development +8
    10% E-Commerce Development
    10% IT Strategy Consulting
    10% Mobile App Development
    10% UX/UI Design
    10% Web Design
    10% Web Development
    5% Recruiting
    5% Staffing

    Focus Areas

    40% Data Compliance, Fraud & Risk Management
    20% Marketing analytics
    20% Other BI & analytics +2
    10% IT security & crime prevention
    10% Operations & process improvement

    Gigstart is a software development company. Their team is located in Weybridge, England and focuses on Custom Software Development and UX/UI Design.

    Read more
    View Profile
  • Wolf of Data Logotype

    Not yet reviewed

    $1,000+
    $25 - $49 / hr
    2 - 9
    Lahore, Pakistan

    Services provided

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

    Focus Areas

    25% Data Compliance, Fraud & Risk Management
    25% Marketing analytics
    20% Operations & process improvement +2
    20% Other BI & analytics
    10% IT security & crime prevention

    Wolf of Data is a big data analytics company founded in 2019. The team specializes in BI & big data consulting & SI and Artificial Intelligence and is based in Lahore, Pakistan.

    Read more
    View Profile
  • Stochastic Solutions Logotype

    Not yet reviewed

    $1,000+
    $150 - $199 / hr
    2 - 9
    The Woodlands, TX

    Services provided

    30% BI & Big Data Consulting & SI
    40% IT Strategy Consulting
    10% Cloud Consulting & SI +2
    10% Cybersecurity
    10% IT Managed Services

    Focus Areas

    20% Data Compliance, Fraud & Risk Management
    25% Operations & process improvement
    25% Other BI & analytics +2
    20% Data Visualization
    10% IT security & crime prevention

    Stochastic Solutions is an IT strategy consulting company. Their team is headquartered in The Woodlands, Texas and offers IT strategy consulting and BI & big data consulting & SI.

    Read more
    View Profile
  • Drimble Data Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    2 - 9
    Dubai, United Arab Emirates

    Services provided

    20% BI & Big Data Consulting & SI
    20% Back Office Outsourcing
    20% Branding +2
    20% Public Relations
    20% Sales Outsourcing

    Focus Areas

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

    Drimble Data is a branding agency. Launched in 2010, the firm specializes in Branding and Public Relations.

    Read more
    View Profile
  • Ridata Logotype

    Ridata

    Not yet reviewed

    $1,000+
    $50 - $99 / hr
    2 - 9

    Services provided

    30% BI & Big Data Consulting & SI
    30% Cloud Consulting & SI
    20% IT Staff Augmentation +2
    10% DevOps Managed Services
    10% IT Managed Services

    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

    Ridata is a big data company established in 2024. The small team provides BI & big data consulting & SI and cloud consulting & SI.

    Read more
    View Profile
  • Akila Solutions Logotype

    Not yet reviewed

    $1,000+
    $25 - $49 / hr
    2 - 9
    Wayne, NJ

    Services provided

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

    Focus Areas

    10% Data Compliance, Fraud & Risk Management
    30% Data Visualization
    20% Marketing analytics +3
    20% Master Data Management Consulting
    10% Other BI & analytics
    10% Web Scraping Services

    Launched in 2022, Akila Solutions, a small big data company, is in Wayne, New Jersey. Their team focuses on BI & big data consulting & SI and IT strategy consulting.

    Read more
    View Profile
  • Forward Dynamics Solutions Logotype

    Forward Dynamics Solutions

    Not yet reviewed

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

    Services provided

    25% BI & Big Data Consulting & SI
    25% Cloud Consulting & SI
    25% Cybersecurity +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

    Established in 2022, Forward Dynamics Solutions is a big data analytics company. The team focuses on BI & big data consulting & SI and cloud consulting & SI.

    Read more
    View Profile
  • Bevel Software Solutions Logotype

    Not yet reviewed

    $5,000+
    $50 - $99 / hr
    2 - 9
    Carei, Romania

    Services provided

    25% BI & Big Data Consulting & SI
    30% Custom Software Development
    15% AI Consulting +2
    15% Cloud Consulting & SI
    15% Cybersecurity

    Focus Areas

    25% Data Compliance, Fraud & Risk Management
    25% Operations & process improvement
    25% Web Scraping Services +3
    10% IT security & crime prevention
    10% Other BI & analytics
    5% Data Visualization

    Bevel Software Solutions is a small software development firm founded in 2018. Their services include Custom Software Development and BI & big data consulting & SI.

    Read more
    View Profile
  • Flodigit, Inc. Logotype

    Flodigit, Inc.

    Not yet reviewed

    $1,000+
    $100 - $149 / hr
    2 - 9

    Services provided

    40% BI & Big Data Consulting & SI
    30% Conversion Optimization
    20% Pay Per Click +1
    10% Digital Strategy

    Focus Areas

    10% Data Compliance, Fraud & Risk Management
    40% GA4 consulting
    30% Marketing analytics +1
    20% Data Visualization

    Launched in 2024, Flodigit, Inc. Is a data analytics company. The team specializes in BI & big data consulting & SI and Conversion Optimization.

    Read more
    View Profile
  • Observian Logotype

    Not yet reviewed

    $10,000+
    $200 - $300 / hr
    10 - 49
    Salt Lake City, UT

    Services provided

    10% BI & Big Data Consulting & SI
    35% Cloud Consulting & SI
    20% Cybersecurity +6
    20% Enterprise App Modernization
    5% IT Managed Services
    5% IT Strategy Consulting
    2% IT Staff Augmentation
    2% IoT Development
    1% Application Management & Support

    Focus Areas

    10% Data Compliance, Fraud & Risk Management
    20% 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

    Observian, a small cloud consulting & SI company, is based in Salt Lake City, Utah. Their services include cloud consulting & SI and Cybersecurity.

    Read more
    View Profile
  • Cloudelligent Logotype

    Cloudelligent

    Not yet reviewed

    $1,000+
    $50 - $99 / hr
    2 - 9

    Services provided

    20% BI & Big Data Consulting & SI
    20% Cloud Consulting & SI
    20% IT Strategy Consulting +5
    10% Application Management & Support
    10% IT Managed Services
    10% IT Staff Augmentation
    5% Other IT Consulting and SI
    5% Unified Communications Consulting & 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

    In Dallas, Texas, Cloudelligent is a data analytics company. They focus on BI & big data consulting & SI and cloud consulting & SI and were established in 2011.

    Read more
    View Profile
  • Datazure Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    2 - 9
    Aix-en-Provence, France

    Services provided

    20% BI & Big Data Consulting & SI
    20% AI Consulting
    20% Cloud Consulting & SI +2
    20% Computer Engineering
    20% Digital Engineering

    Focus Areas

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

    Datazure is a big data analytics company founded in 2021. The company provides BI & big data consulting & SI and cloud consulting & SI.

    Read more
    View Profile
  • InnoWave Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    250 - 999
    Lisboa, Portugal

    Services provided

    10% BI & Big Data Consulting & SI
    20% Cybersecurity
    10% AI Development +6
    10% Application Testing
    10% CRM Consulting and SI
    10% Cloud Consulting & SI
    10% IT Strategy Consulting
    10% IoT Development
    10% UX/UI Design

    Focus Areas

    100% Data Compliance, Fraud & Risk Management

    InnoWave is a Cybersecurity company launched in 2008. Their team focuses on Cybersecurity and UX/UI Design.

    Read more
    View Profile
  • Darby Consulting Logotype

    Not yet reviewed

    $250,000+
    $150 - $199 / hr
    10 - 49
    Houston, TX

    Services provided

    10% BI & Big Data Consulting & SI
    25% IT Staff Augmentation
    25% IT Strategy Consulting +4
    20% ERP Consulting and SI
    10% Cloud Consulting & SI
    5% CRM Consulting and SI
    5% ECM Consulting and SI

    Focus Areas

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

    Darby Consulting, an IT strategy consulting company, is headquartered in Houston, Texas. The team specializes in IT strategy consulting and IT staff augmentation.

    Read more
    View Profile
  • DFSM Consulting Logotype

    Not yet reviewed

    $10,000+
    $300+ / hr
    10 - 49
    Sydney, Australia

    Services provided

    10% BI & Big Data Consulting & SI
    20% Cloud Consulting & SI
    20% ECM Consulting and SI +3
    20% ERP Consulting and SI
    20% IT Staff Augmentation
    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

    DFSM Consulting is a big data company. They are based in Sydney, Australia and have small team of experts. Their services include BI & big data consulting & SI and cloud consulting & SI.

    Read more
    View Profile
  • Go Cloud Logotype

    Not yet reviewed

    $1,000+
    $25 - $49 / hr
    50 - 249
    Buenos Aires, Argentina

    Services provided

    20% BI & Big Data Consulting & SI
    20% IT Managed Services
    15% Blockchain +4
    15% IT Staff Augmentation
    10% Cloud Consulting & SI
    10% Cybersecurity
    10% Enterprise App Modernization

    Focus Areas

    15% Data Compliance, Fraud & Risk Management
    30% Operations & process improvement
    20% Marketing analytics +2
    20% Other BI & analytics
    15% IT security & crime prevention

    Go Cloud is a midsize Buenos Aires, Argentina-based big data analytics company. Their services include BI & big data consulting & SI and IT managed services.

    Read more
    View Profile
  • Sarsearon Consulting Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    Freelancer
    City of London, England

    Services provided

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

    Focus Areas

    100% Data Compliance, Fraud & Risk Management

    Compliance Consulting company Sarsearon Consulting is located in City of London, England. The team provides Compliance Consulting and IT strategy consulting.

    Read more
    View Profile
  • Cyberlavender Inc. Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    Freelancer
    Brampton, Canada

    Services provided

    30% BI & Big Data Consulting & SI
    50% Cybersecurity
    20% Corporate Training & Coaching

    Focus Areas

    100% Data Compliance, Fraud & Risk Management

    Cyberlavender Inc. Is a Cybersecurity company. The team is headquartered in Brampton, Canada, and their services include Cybersecurity and BI & big data consulting & SI.

    Read more
    View Profile
  • ShinnedHawks Technologies Logotype

    Not yet reviewed

    $1,000+
    < $25 / hr
    2 - 9
    Chennai, India

    Services provided

    10% BI & Big Data Consulting & SI
    30% Custom Software Development
    30% Mobile App Development +2
    20% E-Commerce Development
    10% CRM Consulting and SI

    Focus Areas

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

    ShinnedHawks Technologies is a small software development company based in Chennai, India. Their services include Custom Software Development and Mobile App Development.

    Read more
    View Profile
  • Botomation Logotype

    Not yet reviewed

    $1,000+
    < $25 / hr
    250 - 999
    Chennai, India

    Services provided

    10% BI & Big Data Consulting & SI
    50% AI Development
    18% Call Center Services +2
    12% Customer Service Outsourcing
    10% Unified Communications Consulting & SI

    Focus Areas

    10% Data Compliance, Fraud & Risk Management
    40% Operations & process improvement
    30% Other BI & analytics +1
    20% IT security & crime prevention

    Botomation is an AI firm founded in 1999. Their team offers Artificial Intelligence and Call Center Services.

    Read more
    View Profile
  • Datalineo Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    2 - 9
    Dublin, Ireland

    Services provided

    40% BI & Big Data Consulting & SI
    20% Business Consulting
    20% Corporate Training & Coaching +1
    20% Microservices Architecture Services

    Focus Areas

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

    Headquartered in Dublin, Ireland, Datalineo is a small data analytics company. Their services include BI & big data consulting & SI and Business Consulting.

    Read more
    View Profile
  • Smartpoint Solutions, LLC Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    2 - 9
    Richmond, VA

    Services provided

    20% BI & Big Data Consulting & SI
    20% Application Management & Support
    20% Cybersecurity +4
    10% Conversion Optimization
    10% IT Staff Augmentation
    10% Logistics & Supply Chain Consulting
    10% Warehousing & Distribution

    Focus Areas

    100% Data Compliance, Fraud & Risk Management

    Smartpoint Solutions, LLC, a business intelligence company, is in Richmond, Virginia. They offer BI & big data consulting & SI and Cybersecurity and were established in 2018.

    Read more
    View Profile
  • Prosperity Project Management LLC Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    2 - 9
    Washington, DC

    Services provided

    20% BI & Big Data Consulting & SI
    80% Business Consulting

    Focus Areas

    100% Data Compliance, Fraud & Risk Management

    Prosperity Project Management LLC, a Business Consulting company, is in Washington, District of Columbia. They focus on Business Consulting and BI & big data consulting & SI.

    Read more
    View Profile
  • SIPA Partners Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    2 - 9
    Shibuya City, Japan

    Services provided

    20% BI & Big Data Consulting & SI
    60% Business Consulting
    20% Public Relations

    Focus Areas

    100% Data Compliance, Fraud & Risk Management

    SIPA Partners is a Business Consulting company. The team is in Shibuya City, Japan, and their services include Business Consulting and Public Relations.

    Read more
    View Profile
  • Customer Success Consulting, LLC Logotype

    Customer Success Consulting, LLC

    Not yet reviewed

    Undisclosed
    Undisclosed
    2 - 9

    Services provided

    20% BI & Big Data Consulting & SI
    20% AI Consulting
    20% AI Development +2
    20% Business Consulting
    20% IT Staff Augmentation

    Focus Areas

    100% Data Compliance, Fraud & Risk Management

    Customer Success Consulting, LLC, a business intelligence company, is headquartered in Stamford, Connecticut. The team provides BI & big data consulting & SI and IT staff augmentation.

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

    Not yet reviewed

    Undisclosed
    Undisclosed
    2 - 9
    Warszawa, Poland

    Services provided

    20% BI & Big Data Consulting & SI
    40% Litigation Support Services
    20% Accounting +1
    20% Business Consulting

    Focus Areas

    100% Data Compliance, Fraud & Risk Management

    Questa Sp. Z o.o. Is a small Litigation Support Services company. They provide Litigation Support Services and BI & big data consulting & SI and were founded in 2012.

    Read more
    View Profile
  • InSync Management Consulting LLC Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    2 - 9
    Fort Lee, NJ

    Services provided

    20% BI & Big Data Consulting & SI
    40% Business Consulting
    20% Commercial Financing +1
    20% IT Managed Services

    Focus Areas

    100% Data Compliance, Fraud & Risk Management

    InSync Management Consulting LLC, a small Business Consulting company, is headquartered in Fort Lee, New Jersey. The team provides Business Consulting and BI & big data consulting & SI.

    Read more
    View Profile
  • Data Sapients Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    2 - 9
    Chicago, IL

    Services provided

    80% BI & Big Data Consulting & SI
    20% AI Development

    Focus Areas

    20% Data Compliance, Fraud & Risk Management
    80% Data Visualization

    Data Sapients is a big data analytics company founded in 2023. In Chicago, Illinois, the team offers BI & big data consulting & SI and Artificial Intelligence.

    Read more
    View Profile
  • ProTem Global Partners Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    2 - 9
    Tucson, AZ

    Services provided

    20% BI & Big Data Consulting & SI
    20% Custom Software Development
    20% Cybersecurity +2
    20% Executive Search
    20% Robotics Process Automation

    Focus Areas

    100% Data Compliance, Fraud & Risk Management

    Based in Tucson, Arizona and New York, New York, ProTem Global Partners is a big data company. They specialize in BI & big data consulting & SI and Cybersecurity.

    Read more
    View Profile
  • SSTi | Simulation Systems Technologies, Inc. Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    2 - 9
    Voorhees Township, NJ

    Services provided

    20% BI & Big Data Consulting & SI
    30% Application Testing
    30% Computer Engineering +1
    20% Cybersecurity

    Focus Areas

    100% Data Compliance, Fraud & Risk Management

    SSTi | Simulation Systems Technologies, Inc. Is an Application Testing company headquartered in Voorhees Township, New Jersey. They focus on Application Testing and Computer Engineering.

    Read more
    View Profile
  • ComplySAM Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    2 - 9
    Chicago, IL

    Services provided

    20% BI & Big Data Consulting & SI
    20% Cybersecurity
    10% AI Development +5
    10% Business Consulting
    10% Corporate Training & Coaching
    10% IT Managed Services
    10% IT Strategy Consulting
    10% Internet & Technology Law

    Focus Areas

    100% Data Compliance, Fraud & Risk Management

    ComplySAM is a big data company located in Chicago, Illinois. They provide BI & big data consulting & SI and Cybersecurity.

    Read more
    View Profile
  • Meta Defence Labs Ltd Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    2 - 9
    London, England

    Services provided

    20% BI & Big Data Consulting & SI
    20% Cybersecurity
    20% IT Managed Services +3
    15% Compliance Consulting
    15% Corporate Training & Coaching
    10% Application Testing

    Focus Areas

    100% Data Compliance, Fraud & Risk Management

    Launched in 2015, Meta Defence Labs Ltd is a big data company. Their team provides BI & big data consulting & SI and Cybersecurity.

    Read more
    View Profile
  • CSB Security Inc Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    2 - 9
    Niagara Falls, Canada

    Services provided

    20% BI & Big Data Consulting & SI
    20% Building Security Services
    20% Cybersecurity +3
    15% IT Managed Services
    15% IT Strategy Consulting
    10% Compliance Consulting

    Focus Areas

    100% Data Compliance, Fraud & Risk Management

    Established in 2010, CSB Security Inc is a big data company. The agency offers BI & big data consulting & SI and Cybersecurity.

    Read more
    View Profile
  • Code Blue Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    2 - 9
    Bloomfield, CT

    Services provided

    20% BI & Big Data Consulting & SI
    20% IT Managed Services
    20% IT Strategy Consulting +3
    20% Mobile App Development
    10% Building Security Services
    10% Corporate Training & Coaching

    Focus Areas

    100% Data Compliance, Fraud & Risk Management

    Code Blue is an IT strategy consulting company established in 2022. The company provides IT strategy consulting and BI & big data consulting & SI, and is small.

    Read more
    View Profile
  • Connect Inc. Logotype

    Connect Inc.

    Not yet reviewed

    Undisclosed
    Undisclosed
    2 - 9

    Services provided

    20% BI & Big Data Consulting & SI
    20% IT Managed Services
    20% IT Strategy Consulting +3
    20% Market Research
    10% Conversion Optimization
    10% Custom Software Development

    Focus Areas

    100% Data Compliance, Fraud & Risk Management

    Connect Inc. Is a Market Research company launched in 2017. The company specializes in Market Research and IT strategy consulting.

    Read more
    View Profile
  • Sapience Consulting Pte Ltd Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    2 - 9
    Singapore, Singapore

    Services provided

    20% BI & Big Data Consulting & SI
    20% Corporate Training & Coaching
    20% Cybersecurity +2
    20% DevOps Managed Services
    20% IT Managed Services

    Focus Areas

    100% Data Compliance, Fraud & Risk Management

    Sapience Consulting Pte Ltd is a big data analytics company. In Singapore, Singapore, the team specializes in BI & big data consulting & SI and Cybersecurity.

    Read more
    View Profile
  • DataImpacts Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    2 - 9
    Frankfurt am Main, Germany

    Services provided

    20% BI & Big Data Consulting & SI
    20% AI Development
    20% Corporate Training & Coaching +2
    20% Cybersecurity
    20% IT Strategy Consulting

    Focus Areas

    100% Data Compliance, Fraud & Risk Management

    DataImpacts is an IT strategy consulting company. Founded in 2024, the team specializes in IT strategy consulting and BI & big data consulting & SI. The firm is based in Frankfurt am Main, Germany.

    Read more
    View Profile

Tell us what you need — we’ll match you with top agencies in minutes.

Get My Matches
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
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

Latest Big Data Compliance, Fraud, & Risk Management Articles

See all articles
What Businesses Need To Know About Data Security & AI in 2026 cover image

What Businesses Need To Know About Data Security & AI in 2026

Updated March 3, 2026
Hannah Hicklen

SMBs are investing more in data security as AI-driven threats rise. Here’s how IT teams are guarding important data and adapting to new dangers.

IT Services Clutch Report
A Data Breach Response Guide for Small Businesses cover image

A Data Breach Response Guide for Small Businesses

Updated February 26, 2026
Hannah Hicklen

One data breach can undo years of customer trust. With the right response strategy, your brand can limit the damage and come back stronger.

IT Services Scaling
10 Tips for Better Security Hygiene cover image

10 Tips for Better Security Hygiene

Updated February 24, 2026
Hannah Hicklen

Good security hygiene is paramount to protect your information, finances, and identity. Explore these 10 essential tips to improve your personal online...

IT Services Clutch Report

Get personalized agency matches based on your project goals.