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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: November 5, 2026
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15 Leaders 15 Contenders

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1,624 Companies

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

Best Big Data Financial Risk Management Services

  • 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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  • SQDM Logotype

    Not yet reviewed

    $50,000+
    $50 - $99 / hr
    50 - 249
    Bogotá, Colombia

    Services provided

    15% BI & Big Data Consulting & SI
    30% CRM Consulting and SI
    20% Robotics Process Automation +3
    15% Custom Software Development
    10% Application Management & Support
    10% Enterprise App Modernization

    Focus Areas

    15% Data Compliance, Fraud & Risk Management
    40% Operations & process improvement
    25% Marketing analytics +1
    20% Data Visualization

    CRM consulting and SI company SQDM was launched in 2005. The company offers CRM consulting and SI and Robotics Process Automation, and is midsize.

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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.

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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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  • 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.

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  • ICP Systems, LLC Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    10 - 49
    Atlanta, GA

    Services provided

    20% BI & Big Data Consulting & SI
    20% Cybersecurity
    20% IT Managed Services +3
    20% IT Strategy Consulting
    10% Corporate Training & Coaching
    10% Graphic Design

    Focus Areas

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

    ICP Systems, LLC is a business intelligence company. Their team is located in Atlanta, Georgia and focuses on BI & big data consulting & SI and IT managed services.

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  • Adeptus Solutions, Inc. Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    10 - 49
    Leesburg, VA

    Services provided

    20% BI & Big Data Consulting & SI
    20% Business Consulting
    20% Corporate Training & Coaching +2
    20% IT Strategy Consulting
    20% Logistics & Supply Chain Consulting

    Focus Areas

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

    Founded in 2008, Adeptus Solutions, Inc. Is a big data analytics company. The team offers BI & big data consulting & SI and Corporate Training & Coaching.

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  • LIS Solutions Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    10 - 49
    Herndon, VA

    Services provided

    30% BI & Big Data Consulting & SI
    40% Cybersecurity
    30% IT Managed Services

    Focus Areas

    40% Data Compliance, Fraud & Risk Management
    30% IT security & crime prevention
    30% Operations & process improvement

    Cybersecurity company LIS Solutions is headquartered in Herndon, Virginia. They focus on Cybersecurity and BI & big data consulting & SI and were established in 1994.

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  • Asseco Denmark Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    10 - 49
    København, Denmark

    Services provided

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

    Focus Areas

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

    Asseco Denmark is an IT managed services company. Based in København, Denmark, their team offers IT managed services and IT strategy consulting.

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  • ProActive Information Management Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    10 - 49
    Midlothian, VA

    Services provided

    20% BI & Big Data Consulting & SI
    20% Compliance Consulting
    20% Cybersecurity +3
    20% IT Strategy Consulting
    10% Cloud Consulting & SI
    10% Unified Communications Consulting & SI

    Focus Areas

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

    ProActive Information Management, an IT strategy consulting company, specializes in IT strategy consulting and BI & big data consulting & SI. The company is located in Midlothian, Virginia.

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  • IT Availability LLC Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    10 - 49
    Vienna, VA

    Services provided

    20% BI & Big Data Consulting & SI
    20% Business Consulting
    20% Cybersecurity +3
    20% IT Strategy Consulting
    10% IT Managed Services
    10% Public Relations

    Focus Areas

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

    IT Availability LLC is a small IT strategy consulting company. Launched in 2015, the team focuses on IT strategy consulting and BI & big data consulting & SI.

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  • Virtual Guardian, Inc. Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    10 - 49
    Saint Paul, MN

    Services provided

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

    Focus Areas

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

    Launched in 1994, Virtual Guardian, Inc. Is an IT strategy consulting company. The team provides IT strategy consulting and BI & big data consulting & SI.

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  • Lodging Econometrics Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    10 - 49
    Portsmouth, NH

    Services provided

    20% BI & Big Data Consulting & SI
    20% Business Consulting
    20% Commercial Property Management +3
    20% Market Research
    10% Financial Consulting
    10% Mobile App Development

    Focus Areas

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

    Lodging Econometrics is a Market Research company. They offer Market Research and BI & big data consulting & SI and were founded in 1977.

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  • Fastpath Solutions, LLC Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    10 - 49
    Des Moines, IA

    Services provided

    20% BI & Big Data Consulting & SI
    20% Application Management & Support
    20% Cybersecurity +3
    20% IT Managed Services
    10% CRM Consulting and SI
    10% ERP Consulting and SI

    Focus Areas

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

    Fastpath Solutions, LLC is a small Des Moines, Iowa-based data analytics company. The team offers BI & big data consulting & SI and Cybersecurity.

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  • Olmstead Associates Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    10 - 49
    Boston, MA

    Services provided

    20% BI & Big Data Consulting & SI
    30% Back Office Outsourcing
    30% Business Consulting +1
    20% AI Consulting

    Focus Areas

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

    Olmstead Associates is a Business Consulting company. Based in Boston, Massachusetts, the team provides Business Consulting and Back Office Outsourcing.

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  • TJ Westlake, LLC Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    10 - 49
    Potomac Falls, VA

    Services provided

    10% BI & Big Data Consulting & SI
    10% AI Development
    10% Advertising +7
    10% Branding
    10% Business Consulting
    10% Conversion Optimization
    10% Cybersecurity
    10% Generative AI
    10% IT Managed Services
    10% Robotics Process Automation

    Focus Areas

    100% Data Compliance, Fraud & Risk Management

    Headquartered in Potomac Falls, Virginia, TJ Westlake, LLC is an Advertising company. Established in 2007, the team focuses on Advertising and Branding.

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  • Enterprise Solutions Realized, Inc. Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    10 - 49
    Columbia, MD

    Services provided

    10% BI & Big Data Consulting & SI
    10% AI Development
    10% Business Consulting +7
    10% Custom Software Development
    10% Cybersecurity
    10% DevOps Managed Services
    10% IT Managed Services
    10% Low/No Code Development
    10% UX/UI Design
    10% Web Design

    Focus Areas

    100% Data Compliance, Fraud & Risk Management

    Cybersecurity company Enterprise Solutions Realized, Inc. Was founded in 2004. The agency offers Cybersecurity and IT managed services, and is small.

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  • eCommQuest Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    10 - 49
    Atlanta, GA

    Services provided

    10% BI & Big Data Consulting & SI
    20% Custom Software Development
    20% Staffing +5
    10% Cloud Consulting & SI
    10% ERP Consulting and SI
    10% Executive Search
    10% Mobile App Development
    10% Recruiting

    Focus Areas

    100% Data Compliance, Fraud & Risk Management

    In Atlanta, Georgia, eCommQuest is a small software development firm. Their services include Custom Software Development and Staffing.

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  • Delphine Technologies Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    10 - 49
    Herndon, VA

    Services provided

    10% BI & Big Data Consulting & SI
    10% Cloud Consulting & SI
    10% Custom Software Development +7
    10% Digital Engineering
    10% E-Commerce Development
    10% ECM Consulting and SI
    10% ERP Consulting and SI
    10% Enterprise App Modernization
    10% IT Strategy Consulting
    10% Web Design

    Focus Areas

    100% Data Compliance, Fraud & Risk Management

    Delphine Technologies, a Digital Engineering company, is based in Herndon, Virginia. Their services include Digital Engineering and IT strategy consulting.

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  • Securance Consulting Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    10 - 49
    Tampa, FL

    Services provided

    10% BI & Big Data Consulting & SI
    20% Cybersecurity
    10% AI Development +6
    10% Application Testing
    10% Compliance Consulting
    10% IT Managed Services
    10% IT Staff Augmentation
    10% IT Strategy Consulting
    10% IoT Development

    Focus Areas

    100% Data Compliance, Fraud & Risk Management

    Securance Consulting is a Cybersecurity company. In Tampa, Florida, the agency was established in 2002. Their services include Cybersecurity and IT strategy consulting.

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  • Jupiter Capital Management LLC Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    10 - 49
    Jupiter, FL

    Services provided

    10% BI & Big Data Consulting & SI
    10% AI Development
    10% Business Consulting +7
    10% Business Valuation Services
    10% Corporate Training & Coaching
    10% Financial Advising & Planning
    10% Financial Consulting
    10% Funding & Investment
    10% IT Managed Services
    10% Logistics & Supply Chain Consulting

    Focus Areas

    100% Data Compliance, Fraud & Risk Management

    Jupiter Capital Management LLC is a data analytics company. The team is based in Jupiter, Florida, and their services include BI & big data consulting & SI and IT managed services.

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  • Bramfitt Technology Labs Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    10 - 49
    London, England

    Services provided

    10% BI & Big Data Consulting & SI
    20% Cybersecurity
    10% Application Testing +6
    10% Custom Software Development
    10% DevOps Managed Services
    10% IT Managed Services
    10% IT Strategy Consulting
    10% IoT Development
    10% UX/UI Design

    Focus Areas

    100% Data Compliance, Fraud & Risk Management

    Bramfitt Technology Labs is a London, England-based Cybersecurity company. Their services include Cybersecurity and UX/UI Design.

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  • TechTrends Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    10 - 49
    Hamilton Township, NJ

    Services provided

    10% BI & Big Data Consulting & SI
    10% AI Development
    10% Application Testing +8
    10% Business Continuity Management
    10% Custom Software Development
    10% IT Managed Services
    10% IT Strategy Consulting
    10% IoT Development
    10% Unified Communications Consulting & SI
    5% API Development
    5% DevOps Managed Services

    Focus Areas

    100% Data Compliance, Fraud & Risk Management

    TechTrends is an IT strategy consulting company. Established in 2003, the team specializes in IT strategy consulting and BI & big data consulting & SI. The firm is in Hamilton Township, New Jersey.

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  • Bridge Technologies and Solutions Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    10 - 49
    Eagle, ID

    Services provided

    10% BI & Big Data Consulting & SI
    20% Cybersecurity
    20% Mobile App Development +5
    10% Application Testing
    10% Corporate Training & Coaching
    10% IT Managed Services
    10% IT Staff Augmentation
    10% Staffing

    Focus Areas

    100% Data Compliance, Fraud & Risk Management

    Established in 2008, Bridge Technologies and Solutions is a small Eagle, Idaho-based Cybersecurity company. Their team focuses on Cybersecurity and IT staff augmentation.

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  • CriticalMatrix Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    10 - 49
    Toronto, Canada

    Services provided

    10% BI & Big Data Consulting & SI
    20% Business Consulting
    20% Corporate Training & Coaching +3
    20% Cybersecurity
    20% IT Strategy Consulting
    10% IT Managed Services

    Focus Areas

    100% Data Compliance, Fraud & Risk Management

    CriticalMatrix is an IT strategy consulting company. Their team is based in Toronto, Canada and provides IT strategy consulting and Cybersecurity.

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  • 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.

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  • 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.

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  • 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.

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  • 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.

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  • Ridata Logotype

    Ridata

    Not yet reviewed

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

    Services provided

    30% BI & Big Data Consulting & SI
    20% AI Agents
    20% AI Development +2
    20% Generative AI
    10% Cloud Consulting & SI

    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, a small big data analytics company, is headquartered in Fiães, Portugal. The team provides BI & big data consulting & SI and Artificial Intelligence.

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  • 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.

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  • 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.

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  • 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.

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  • MD SOS Diapason Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    2 - 9
    Raszyn, Poland

    Services provided

    20% BI & Big Data Consulting & SI
    40% HR Outsourcing
    20% ERP Consulting and SI +1
    20% IT Managed Services

    Focus Areas

    30% Data Compliance, Fraud & Risk Management
    50% Operations & process improvement
    20% Data Visualization

    MD SOS Diapason is a HR Outsourcing company. The Raszyn, Poland-based company offers HR Outsourcing and ERP consulting and SI.

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  • Sahani Software Inc. Logotype

    Sahani Software Inc.

    Not yet reviewed

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

    Services provided

    20% BI & Big Data Consulting & SI
    30% Cloud Consulting & SI
    25% Custom Software Development +2
    20% E-Commerce Development
    5% AI Consulting

    Focus Areas

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

    Sahani Software Inc. Is a Jacksonville, Florida-based cloud consulting & SI company. Established in 2011, the team provides cloud consulting & SI and Custom Software Development.

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  • eLink Business Innovations Logotype

    Not yet reviewed

    Undisclosed
    $100 - $149 / hr
    50 - 249
    Jacksonville, FL

    Services provided

    10% BI & Big Data Consulting & SI
    10% AI Development
    10% Back Office Outsourcing +7
    10% CRM Consulting and SI
    10% Cloud Consulting & SI
    10% Custom Software Development
    10% ERP Consulting and SI
    10% Enterprise App Modernization
    10% IT Managed Services
    10% IT Strategy Consulting

    Focus Areas

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

    Midsize software development company eLink Business Innovations, is located in Jacksonville, Florida. Their services include Custom Software Development and Enterprise App Modernization.

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  • Nativebyte Softwares LLP Logotype

    Nativebyte Softwares LLP

    Not yet reviewed

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

    Services provided

    10% BI & Big Data Consulting & SI
    15% Low/No Code Development
    15% Mobile App Development +9
    10% Custom Software Development
    10% ERP Consulting and SI
    10% Web Development
    5% AI Development
    5% Cloud Consulting & SI
    5% E-Commerce Development
    5% Generative AI
    5% IT Staff Augmentation
    5% UX/UI Design

    Focus Areas

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

    Midsize web development company Nativebyte Softwares LLP, is in Noida, India. The team offers Web Development and Custom Software Development.

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  • Tana Logotype

    Tana

    Not yet reviewed

    Undisclosed
    Undisclosed
    50 - 249

    Services provided

    10% BI & Big Data Consulting & SI
    20% IT Staff Augmentation
    10% Back Office Outsourcing +6
    10% Business Consulting
    10% Cloud Consulting & SI
    10% Custom Software Development
    10% HR Outsourcing
    10% Mobile App Development
    10% Recruiting

    Focus Areas

    20% Data Compliance, Fraud & Risk Management
    20% Data Visualization
    20% IT security & crime prevention +2
    20% Master Data Management Consulting
    20% Operations & process improvement

    Tana, an IT staff augmentation company, is headquartered in Nairobi, Kenya and Cambridge, Massachusetts. They focus on IT staff augmentation and BI & big data consulting & SI.

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  • MailingInfoUSA Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    2 - 9
    Edison, NJ

    Services provided

    20% BI & Big Data Consulting & SI
    50% Business Consulting
    20% Web Development +1
    10% AR/VR Development

    Focus Areas

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

    MailingInfoUSA, a Business Consulting company, was established in 2022. The team specializes in Business Consulting and BI & big data consulting & SI.

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  • 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.

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  • 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.

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  • NTRA Consulting Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    2 - 9
    Bethesda, MD

    Services provided

    30% BI & Big Data Consulting & SI
    40% Cybersecurity
    30% IT Managed Services

    Focus Areas

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

    Located in Bethesda, Maryland, NTRA Consulting is a small Cybersecurity company. Their services include Cybersecurity and BI & big data consulting & SI.

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    View Profile
  • Iron Flame Technologies, Inc. Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    2 - 9
    Baltimore, MD

    Services provided

    10% BI & Big Data Consulting & SI
    50% IT Managed Services
    15% Call Center Services +2
    15% Cybersecurity
    10% Cloud Consulting & SI

    Focus Areas

    100% Data Compliance, Fraud & Risk Management

    Iron Flame Technologies, Inc. Is an IT managed services company. Founded in 2004, the firm is located in Baltimore, Maryland. Their team provides IT managed services and Cybersecurity.

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  • 13 Layers Logotype

    13 Layers

    Not yet reviewed

    Undisclosed
    Undisclosed
    2 - 9

    Services provided

    10% BI & Big Data Consulting & SI
    10% Accounting
    10% Application Testing +7
    10% Business Consulting
    10% Cybersecurity
    10% Digital Strategy
    10% IT Managed Services
    10% Mobile App Development
    10% Public Relations
    10% Web Development

    Focus Areas

    100% Data Compliance, Fraud & Risk Management

    Launched in 2019, 13 Layers is a small public relations company. Their services include Public Relations and Digital Strategy.

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  • compliancerisk.io Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    2 - 9
    Dover, NH

    Services provided

    10% BI & Big Data Consulting & SI
    70% Compliance Consulting
    20% Cybersecurity

    Focus Areas

    100% Data Compliance, Fraud & Risk Management

    Compliancerisk.io is a Dover, New Hampshire-based Compliance Consulting company. They focus on Compliance Consulting and Cybersecurity.

    Read more
    View Profile
  • HPlus Consulting Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    2 - 9
    Orlando, FL

    Services provided

    10% BI & Big Data Consulting & SI
    30% Blockchain
    30% Blockchain Marketing +2
    20% Custom Software Development
    10% AI Development

    Focus Areas

    100% Data Compliance, Fraud & Risk Management

    HPlus Consulting, a Blockchain company, was founded in 2018. The team offers Blockchain and Blockchain Marketing.

    Read more
    View Profile
  • Process IQ Company - CORTEX Logotype

    Process IQ Company - CORTEX

    Not yet reviewed

    Undisclosed
    Undisclosed
    2 - 9

    Services provided

    10% BI & Big Data Consulting & SI
    20% Computer Engineering
    20% Custom Software Development +4
    20% Robotics Process Automation
    10% Business Consulting
    10% Cloud Consulting & SI
    10% IT Managed Services

    Focus Areas

    100% Data Compliance, Fraud & Risk Management

    Process IQ Company - CORTEX is a custom software development company. They specialize in Custom Software Development and Robotics Process Automation and are based in New York City, New York.

    Read more
    View Profile
  • Adequate Solutions LLC Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    2 - 9
    Greater Upper Marlboro, MD

    Services provided

    10% BI & Big Data Consulting & SI
    20% Application Testing
    20% Corporate Training & Coaching +5
    10% Advertising
    10% Branding
    10% Content Marketing
    10% IT Strategy Consulting
    10% Market Research

    Focus Areas

    100% Data Compliance, Fraud & Risk Management

    Adequate Solutions LLC is an Application Testing company located in Greater Upper Marlboro, Maryland. The team specializes in Application Testing and Corporate Training & Coaching.

    Read more
    View Profile
  • Perdition Security Logotype

    Perdition Security

    Not yet reviewed

    Undisclosed
    Undisclosed
    2 - 9

    Services provided

    10% BI & Big Data Consulting & SI
    30% Cybersecurity
    20% Corporate Training & Coaching +3
    20% IT Strategy Consulting
    10% Compliance Consulting
    10% IT Managed Services

    Focus Areas

    100% Data Compliance, Fraud & Risk Management

    Perdition Security is a Cybersecurity company established in 2023. The company focuses on Cybersecurity and IT strategy consulting, and is small.

    Read more
    View Profile

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Ability to deliver
Focus
Clutch Leaders Matrix

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

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

Best Big Data Financial Risk Management Services

  1. Adastra Corporation Logotype

    Adastra Corporation

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

    Ability to deliver

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

    Service focus

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

    Sigma Software Group

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

    Ability to deliver

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

    Service focus

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

    Edvantis

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

    Ability to deliver

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

    Service focus

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

    Svitla Systems

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

    Ability to deliver

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

    Service focus

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

    Indus Net Technologies Ltd.

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

    Ability to deliver

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

    Service focus

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

    Systango Technologies

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

    Ability to deliver

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

    Service focus

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

    Honeycomb Software

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

    Ability to deliver

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

    Service focus

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

    Indicium

    Undisclosed
    Undisclosed
    250 - 999
    New York, NY

    Ability to deliver

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

    Service focus

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

    Kellton

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

    Ability to deliver

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

    Service focus

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

    Kanda Software

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

    Ability to deliver

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

    Service focus

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

    Symphony Solutions

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

    Ability to deliver

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

    Service focus

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

    Itransition

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

    Ability to deliver

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

    Service focus

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

    Radixweb

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

    Ability to deliver

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

    Service focus

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

    Trigent Software - AI Development

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

    Ability to deliver

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

    Service focus

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

    Wavicle Data Solutions

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

    Ability to deliver

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

    Service focus

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

    Uvik Software

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

    Ability to deliver

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

    Service focus

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

    TechWize

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

    Ability to deliver

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

    Service focus

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

    IT4W

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

    Ability to deliver

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

    Service focus

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

    Addepto (Part of KMS Technology)

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

    Ability to deliver

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

    Service focus

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

    Scalefocus

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

    Ability to deliver

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

    Service focus

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

    Crombie

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

    Ability to deliver

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

    Service focus

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

    Beyondsoft Consulting Inc.

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

    Ability to deliver

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

    Service focus

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

    Alterdata

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

    Ability to deliver

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

    Service focus

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

    Pontem Innovations

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

    Ability to deliver

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

    Service focus

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

    KindaLab

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

    Ability to deliver

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

    Service focus

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

    Ideas2IT Technologies

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

    Ability to deliver

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

    Service focus

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

    Ciklum

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

    Ability to deliver

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

    Service focus

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

    ITRex

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

    Ability to deliver

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

    Service focus

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

    InData Labs

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

    Ability to deliver

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

    Service focus

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

    Appsilon | Open Source, Done Right for Pharma

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

    Ability to deliver

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

    Service focus

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

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