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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: April 1, 2026
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15 Leaders 15 Contenders

1,567 Companies

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

Best Big Data Financial Risk Management Services

  • Upstaff Logotype

    Upstaff

    Not yet reviewed

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

    Services provided

    10% BI & Big Data Consulting & SI
    10% Blockchain
    10% IT Staff Augmentation +14
    5% AI Development
    5% AR/VR Development
    5% Custom Software Development
    5% Cybersecurity
    5% DevOps Managed Services
    5% E-Commerce Development
    5% Generative AI
    5% IoT Development
    5% Low/No Code Development
    5% Mobile App Development
    5% Robotics Process Automation
    5% UX/UI Design
    5% Wearable App Development
    5% Web Development

    Focus Areas

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

    Upstaff, a midsize data analytics company, is in London, England. Their services include BI & big data consulting & SI 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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  • Kazap Technologies LTD Logotype

    Kazap Technologies LTD

    Not yet reviewed

    $10,000+
    $200 - $300 / hr
    2 - 9

    Services provided

    10% BI & Big Data Consulting & SI
    10% AI Development
    10% Blockchain +7
    10% Cloud Consulting & SI
    10% Custom Software Development
    10% Enterprise App Modernization
    10% IT Managed Services
    10% IT Strategy Consulting
    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

    Kazap Technologies LTD, a software development firm, was founded in 2012. The firm provides Custom Software Development and Enterprise App Modernization.

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  • Glidix Technologies LLC Logotype

    Not yet reviewed

    $1,000+
    < $25 / hr
    10 - 49
    Dubai, United Arab Emirates

    Services provided

    10% BI & Big Data Consulting & SI
    10% AI Development
    10% Branding +7
    10% E-Commerce Development
    10% ERP Consulting and SI
    10% IoT Development
    10% Mobile App Development
    10% Pay Per Click
    10% Search Engine Optimization
    10% UX/UI Design

    Focus Areas

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

    Established in 2023, Glidix Technologies LLC is a branding agency. The firm specializes in Branding and Search Engine Optimization.

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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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  • InveroPulse Logotype

    InveroPulse

    Not yet reviewed

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

    Services provided

    10% BI & Big Data Consulting & SI
    10% API Development
    10% Application Management & Support +7
    10% Application Testing
    10% Custom Software Development
    10% Enterprise App Modernization
    10% IT Managed Services
    10% Microservices Architecture Services
    10% Mobile App Development
    10% Web Development

    Focus Areas

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

    InveroPulse is a big data company. Established in 2023, their team provides BI & big data consulting & SI and IT managed services.

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  • 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.

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  • 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.

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  • 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.

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  • 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.

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  • 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.

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  • IMODX Consortium Logotype

    IMODX Consortium

    Not yet reviewed

    Undisclosed
    Undisclosed
    2 - 9

    Services provided

    10% BI & Big Data Consulting & SI
    20% Application Testing
    10% Accounting +6
    10% Business Consulting
    10% Financial Advising & Planning
    10% Financial Consulting
    10% IT Managed Services
    10% IT Strategy Consulting
    10% Market Research

    Focus Areas

    100% Data Compliance, Fraud & Risk Management

    Founded in 2019, IMODX Consortium is an Application Testing company. The firm provides Application Testing and Market Research.

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  • Codecov Logotype

    Codecov

    Not yet reviewed

    Undisclosed
    Undisclosed
    2 - 9

    Services provided

    10% BI & Big Data Consulting & SI
    50% Application Testing
    20% Custom Software Development +1
    20% IT Managed Services

    Focus Areas

    100% Data Compliance, Fraud & Risk Management

    Codecov is an Application Testing company. Launched in 2015, the team offers Application Testing and IT managed services. The company is in San Francisco, California.

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  • Wimersion Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    2 - 9
    Orchies, France

    Services provided

    10% BI & Big Data Consulting & SI
    20% Pay Per Click
    20% Search Engine Optimization +5
    10% Advertising
    10% Content Marketing
    10% Corporate Training & Coaching
    10% Social Media Marketing
    10% Video Marketing

    Focus Areas

    100% Data Compliance, Fraud & Risk Management

    Wimersion , a SEO agency, is based in Orchies, France. Founded in 2007, the team focuses on Search Engine Optimization and Pay Per Click.

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  • Esudo Technology Solutions Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    2 - 9
    San Jose, CA

    Services provided

    10% BI & Big Data Consulting & SI
    30% IT Strategy Consulting
    15% Cybersecurity +4
    15% IT Managed Services
    10% Cloud Consulting & SI
    10% Corporate Training & Coaching
    10% Unified Communications Consulting & SI

    Focus Areas

    100% Data Compliance, Fraud & Risk Management

    IT strategy consulting company Esudo Technology Solutions is in San Jose, California. Founded in 2001, the team specializes in IT strategy consulting and Cybersecurity.

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  • Sund Technologies, LLC Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    2 - 9
    Avon, CT

    Services provided

    10% BI & Big Data Consulting & SI
    20% Cybersecurity
    20% IT Managed Services +4
    20% IT Strategy Consulting
    10% Compliance Consulting
    10% Corporate Training & Coaching
    10% Web Design

    Focus Areas

    100% Data Compliance, Fraud & Risk Management

    Based in Avon, Connecticut, Sund Technologies, LLC is a small IT strategy consulting company. Their services include IT strategy consulting and Cybersecurity.

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  • Wealth Engineering LLC Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    2 - 9
    Eatontown, NJ

    Services provided

    10% BI & Big Data Consulting & SI
    20% Blockchain
    20% Blockchain Marketing +5
    10% AI Development
    10% Corporate Training & Coaching
    10% Financial Consulting
    10% Insurance Services & Brokers
    10% Public Relations

    Focus Areas

    100% Data Compliance, Fraud & Risk Management

    Established in 2005, Wealth Engineering LLC is a Blockchain company. The small team specializes in Blockchain and Blockchain Marketing.

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  • EmergenceTek Group Logotype

    Not yet reviewed

    $25,000+
    $150 - $199 / hr
    10 - 49
    Buffalo, NY

    Services provided

    12% BI & Big Data Consulting & SI
    11% Cloud Consulting & SI
    10% AI Development +17
    7% API Development
    7% Custom Software Development
    6% AI Consulting
    6% Web Development
    5% Blockchain
    5% ERP Consulting and SI
    5% IT Strategy Consulting
    5% Mobile App Development
    4% Enterprise App Modernization
    3% DevOps Managed Services
    3% IT Staff Augmentation
    2% Application Management & Support
    2% Generative AI
    2% IoT Development
    2% Microservices Architecture Services
    2% Other Application Development
    1% Application Testing

    Focus Areas

    10% Data Compliance, Fraud & Risk Management
    20% Data Visualization
    20% Operations & process improvement +4
    15% Master Data Management Consulting
    15% Other BI & analytics
    15% Web Scraping Services
    5% GA4 consulting

    Founded in 2012, EmergenceTek Group is a business intelligence company. The team specializes in BI & big data consulting & SI and cloud consulting & SI and is based in Buffalo, New York.

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  • Acyutah Technologies Logotype

    Not yet reviewed

    $5,000+
    $50 - $99 / hr
    50 - 249
    Noida, India

    Services provided

    10% BI & Big Data Consulting & SI
    30% Other IT Consulting and SI
    10% CRM Consulting and SI +5
    10% Cloud Consulting & SI
    10% Cybersecurity
    10% ECM Consulting and SI
    10% ERP Consulting and SI
    10% IT Strategy Consulting

    Focus Areas

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

    Acyutah Technologies is an other IT consulting and SI company. They specialize in other IT consulting and SI and BI & big data consulting & SI and were established in 2006.

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  • SOLIS Technology Private Limited Logotype

    SOLIS Technology Private Limited

    Not yet reviewed

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

    Services provided

    10% BI & Big Data Consulting & SI
    25% AI Development
    20% Enterprise App Modernization +4
    20% Generative AI
    10% Cloud Consulting & SI
    10% Robotics Process Automation
    5% Custom Software Development

    Focus Areas

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

    SOLIS Technology Private Limited is an AI development company. Launched in 2018, their team specializes in Artificial Intelligence and Enterprise App Modernization.

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  • T-Tech Logotype

    Not yet reviewed

    $1,000+
    $100 - $149 / hr
    10 - 49
    London, England

    Services provided

    10% BI & Big Data Consulting & SI
    25% IT Managed Services
    25% IT Strategy Consulting +5
    15% Cloud Consulting & SI
    10% Business Consulting
    5% CRM Consulting and SI
    5% Cybersecurity
    5% Unified Communications Consulting & SI

    Focus Areas

    10% Data Compliance, Fraud & Risk Management
    50% Operations & process improvement
    25% IT security & crime prevention +1
    15% Other BI & analytics

    T-Tech, a small IT managed services company, is based in London, England. Their services include IT managed services and IT strategy consulting.

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  • VideoSmart Logotype

    VideoSmart

    Not yet reviewed

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

    Services provided

    10% BI & Big Data Consulting & SI
    50% Video Production
    25% Web Design +1
    15% Digital Strategy

    Focus Areas

    10% Data Compliance, Fraud & Risk Management
    80% Marketing analytics
    10% Operations & process improvement

    Founded in 2016, VideoSmart is a small video production agency. Their services include Video Production and Web Design.

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  • GGMR Logotype

    Not yet reviewed

    $50,000+
    $150 - $199 / hr
    10 - 49
    Corsham, England

    Services provided

    10% BI & Big Data Consulting & SI
    20% UX/UI Design
    20% Web Development +6
    10% Custom Software Development
    10% Cybersecurity
    10% IT Strategy Consulting
    10% Web Design
    5% Advertising
    5% Mobile App Development

    Focus Areas

    10% Data Compliance, Fraud & Risk Management
    50% Operations & process improvement
    20% IT security & crime prevention +1
    20% Marketing analytics

    GGMR is an UX design company. They are based in Corsham, England. Their team specializes in UX/UI Design and Web Development.

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  • Roadenn Logotype

    Not yet reviewed

    $5,000+
    $25 - $49 / hr
    2 - 9
    Ho Chi Minh, Vietnam

    Services provided

    20% BI & Big Data Consulting & SI
    20% IT Strategy Consulting
    10% Business Consulting +6
    10% Cloud Consulting & SI
    10% Financial Consulting
    10% IT Managed Services
    10% IT Staff Augmentation
    5% CRM Consulting and SI
    5% ERP Consulting and SI

    Focus Areas

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

    Roadenn, a data analytics company, specializes in BI & big data consulting & SI and IT strategy consulting. The agency is headquartered in Ho Chi Minh, Vietnam.

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  • Rework-Space Logotype

    Not yet reviewed

    $10,000+
    $25 - $49 / hr
    2 - 9
    Ternopil, Ukraine

    Services provided

    20% BI & Big Data Consulting & SI
    30% Cloud Consulting & SI
    20% Cybersecurity +8
    10% IT Staff Augmentation
    5% Corporate Training & Coaching
    5% Finance & Accounting Outsourcing (FAO)
    3% Staffing
    2% HR Consulting
    2% HR Outsourcing
    2% PEO/Employee Leasing
    1% Recruiting

    Focus Areas

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

    Cloud consulting & SI company Rework-Space was founded in 2021. Based in Ternopil, Ukraine, the team specializes in cloud consulting & SI and BI & big data consulting & SI.

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  • NEOFACTS Logotype

    NEOFACTS

    Not yet reviewed

    Undisclosed
    Undisclosed
    2 - 9

    Services provided

    20% BI & Big Data Consulting & SI
    70% Market Research
    10% Marketing Strategy

    Focus Areas

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

    NEOFACTS is a Market Research company established in 2019. The firm specializes in Market Research and BI & big data consulting & SI, and is small.

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  • Ockham Labs Inc. Logotype

    Not yet reviewed

    $50,000+
    $50 - $99 / hr
    2 - 9
    Mississauga, Canada

    Services provided

    10% BI & Big Data Consulting & SI
    50% Web Development
    20% DevOps Managed Services +2
    10% Business Consulting
    10% Generative AI

    Focus Areas

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

    Web development firm Ockham Labs Inc. Is based in Mississauga, Canada. Launched in 2020, the team specializes in Web Development and DevOps Managed Services.

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  • NetiApps Software Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    10 - 49
    Bengaluru, India

    Services provided

    10% BI & Big Data Consulting & SI
    10% Application Testing
    10% Custom Software Development +7
    10% E-Commerce Development
    10% ERP Consulting and SI
    10% IT Managed Services
    10% IT Staff Augmentation
    10% IoT Development
    10% Mobile App Development
    10% Web Development

    Focus Areas

    10% Data Compliance, Fraud & Risk Management
    50% Other BI & analytics
    20% Operations & process improvement +2
    10% IT security & crime prevention
    10% Marketing analytics

    Data analytics company NetiApps Software focuses on BI & big data consulting & SI and ERP consulting and SI. They are located in Bengaluru, India.

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  • Devhaus Logotype

    Not yet reviewed

    $10,000+
    $100 - $149 / hr
    10 - 49
    Singapore, Singapore

    Services provided

    10% BI & Big Data Consulting & SI
    25% Web Development
    15% CRM Consulting and SI +7
    10% Custom Software Development
    10% Digital Strategy
    10% E-Commerce Development
    5% Branding
    5% Content Marketing
    5% Conversion Optimization
    5% Email Marketing

    Focus Areas

    10% Data Compliance, Fraud & Risk Management
    35% Marketing analytics
    20% Other BI & analytics +4
    15% GA4 consulting
    10% Operations & process improvement
    5% Data Visualization
    5% Web Scraping Services

    Devhaus is a small website development company launched in 2020. Their services include Web Development and CRM consulting and SI.

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  • Solutions Wave Logotype

    Not yet reviewed

    Undisclosed
    $25 - $49 / hr
    10 - 49
    Lahore, Pakistan

    Services provided

    10% BI & Big Data Consulting & SI
    10% AR/VR Development
    10% Custom Software Development +18
    10% ERP Consulting and SI
    10% Low/No Code Development
    10% Mobile App Development
    10% Web Design
    5% Cloud Consulting & SI
    5% E-Commerce Development
    4% Application Management & Support
    3% Graphic Design
    3% Mobile & App Marketing
    2% Marketing Strategy
    1% Business Consulting
    1% Content Writing Services
    1% Ecommerce Marketing
    1% Email Marketing
    1% HR Outsourcing
    1% Search Engine Optimization
    1% UX/UI Design
    1% Web Development

    Focus Areas

    15% Data Compliance, Fraud & Risk Management
    45% Operations & process improvement
    20% IT security & crime prevention +1
    20% Marketing analytics

    Launched in 2010, Solutions Wave is a small Troy, Michigan-based custom software development firm. Their services include Custom Software Development and BI & big data consulting & SI.

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  • Datalens Africa Logotype

    Not yet reviewed

    $5,000+
    < $25 / hr
    10 - 49
    Lagos, Nigeria

    Services provided

    15% BI & Big Data Consulting & SI
    40% Data Annotation Services
    15% AI Consulting +2
    15% Back Office Outsourcing
    15% Generative AI

    Focus Areas

    10% Data Compliance, Fraud & Risk Management
    25% Data Visualization
    25% Master Data Management Consulting +2
    25% Web Scraping Services
    15% Other BI & analytics

    Datalens Africa is a Data Annotation Services company. Their team is headquartered in Lagos, Nigeria. The agency provides Data Annotation Services and AI Consulting.

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  • Artizence Logotype

    5.0 1 review
    $1,000+
    $25 - $49 / hr
    2 - 9
    Lucknow, India

    Services provided

    15% BI & Big Data Consulting & SI
    65% AI Development
    10% Custom Software Development +1
    10% Web Design

    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

    Artizence specializes in automation solutions for data entry and administrative tasks. Clients have consistently praised Artizence for their exceptional technical expertise, personalized support, and efficient project delivery. The company’s ability to significantly improve operational efficiency and provide ongoing assistance stands out in their reviews.

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  • Mulberry Solutions Logotype

    Not yet reviewed

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

    Services provided

    15% BI & Big Data Consulting & SI
    25% Corporate Training & Coaching
    20% Business Consulting +7
    10% Financial Consulting
    5% CRM Consulting and SI
    5% Cybersecurity
    5% Digital Strategy
    5% ERP Consulting and SI
    5% IT Strategy Consulting
    5% Marketing Strategy

    Focus Areas

    20% Data Compliance, Fraud & Risk Management
    40% Marketing analytics
    25% Operations & process improvement +1
    15% IT security & crime prevention

    Mulberry Solutions is a Corporate Training & Coaching company. Founded in 2018, the firm is located in Navi Mumbai, India. Their services include Corporate Training & Coaching and Business

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  • Levent Analytics Logotype

    Not yet reviewed

    $50,000+
    $100 - $149 / hr
    2 - 9
    Dubai, United Arab Emirates

    Services provided

    10% BI & Big Data Consulting & SI
    40% AI Development
    25% Business Consulting +2
    15% Low/No Code Development
    10% Cloud Consulting & SI

    Focus Areas

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

    Artificial intelligence company Levent Analytics is based in Dubai, United Arab Emirates. They focus on Artificial Intelligence and Business Consulting and were founded in 2022.

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  • NBG TECHNOLOGIES Logotype

    NBG TECHNOLOGIES

    Not yet reviewed

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

    Services provided

    10% BI & Big Data Consulting & SI
    15% Web Development
    10% Custom Software Development +11
    10% Cybersecurity
    10% Low/No Code Development
    5% AI Development
    5% Affiliate Marketing
    5% Application Management & Support
    5% Content Marketing
    5% Digital Strategy
    5% IT Strategy Consulting
    5% Mobile & App Marketing
    5% Mobile App Development
    5% Social Media Marketing

    Focus Areas

    25% Data Compliance, Fraud & Risk Management
    25% IT security & crime prevention
    25% Marketing analytics +2
    15% Operations & process improvement
    10% Other BI & analytics

    NBG TECHNOLOGIES is a software development firm. They are based in Abuja, Nigeria. Their team provides Custom Software Development and Web Development.

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  • M61 Studio Logotype

    Not yet reviewed

    $25,000+
    $50 - $99 / hr
    2 - 9
    Budapest, Hungary

    Services provided

    25% BI & Big Data Consulting & SI
    25% AI Development
    25% Custom Software Development +5
    5% Blockchain
    5% Cybersecurity
    5% Enterprise App Modernization
    5% IT Strategy Consulting
    5% IoT Development

    Focus Areas

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

    Located in Budapest, Hungary, M61 Studio is a business intelligence company. They provide BI & big data consulting & SI and Custom Software Development and were established in 2022.

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  • Kanav Systems Inc. Logotype

    Not yet reviewed

    $5,000+
    Undisclosed
    2 - 9
    South Brunswick Township, NJ

    Services provided

    10% BI & Big Data Consulting & SI
    30% Custom Software Development
    20% Cloud Consulting & SI +3
    20% Web Development
    10% Generative AI
    10% Low/No Code Development

    Focus Areas

    25% Data Compliance, Fraud & Risk Management
    50% Data Visualization
    25% Other BI & analytics

    Kanav Systems Inc. Is a software development firm. The team provides Custom Software Development and BI & big data consulting & SI, and the agency is in South Brunswick Township, New Jersey.

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  • TheBitsOrigin Logotype

    Not yet reviewed

    Undisclosed
    $25 - $49 / hr
    2 - 9
    Karachi, Pakistan

    Services provided

    25% BI & Big Data Consulting & SI
    25% DevOps Managed Services
    20% Microservices Architecture Services +3
    15% Cloud Consulting & SI
    10% AI Development
    5% Blockchain

    Focus Areas

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

    TheBitsOrigin is a business intelligence company. Founded in 2024, the team offers BI & big data consulting & SI and DevOps Managed Services. The agency is headquartered in Karachi, Pakistan.

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  • The Data Family Logotype

    The Data Family

    Not yet reviewed

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

    Services provided

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

    Focus Areas

    15% Data Compliance, Fraud & Risk Management
    25% Data Visualization
    10% GA4 consulting +5
    10% IT security & crime prevention
    10% Marketing analytics
    10% Master Data Management Consulting
    10% Operations & process improvement
    10% Other BI & analytics

    Headquartered in London, England, The Data Family is an AI firm. Founded in 2022, the team provides Artificial Intelligence and AI Consulting.

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  • NIRACORE Logotype

    NIRACORE

    5.0 1 review
    $10,000+
    $25 - $49 / hr
    10 - 49

    Services provided

    20% BI & Big Data Consulting & SI
    20% AI Agents
    20% AI Development +2
    20% Custom Software Development
    20% Web Development

    Focus Areas

    10% Data Compliance, Fraud & Risk Management
    20% Data Visualization
    10% GA4 consulting +6
    10% IT security & crime prevention
    10% Marketing analytics
    10% Master Data Management Consulting
    10% Operations & process improvement
    10% Other BI & analytics
    10% Web Scraping Services

    Company Overview  NIRACORE is a global AI, Business Intelligence, and custom software development company helping organizations modernize their technology, unlock data-driven insights, and

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  • CLOUD 2 HACK Logotype

    Not yet reviewed

    $1,000+
    $50 - $99 / hr
    10 - 49
    Miami, FL

    Services provided

    15% BI & Big Data Consulting & SI
    35% IT Managed Services
    20% IT Strategy Consulting +3
    10% Cloud Consulting & SI
    10% Cybersecurity
    10% IT Staff Augmentation

    Focus Areas

    15% Data Compliance, Fraud & Risk Management
    25% Operations & process improvement
    20% IT security & crime prevention +2
    20% Marketing analytics
    20% Other BI & analytics

    IT managed services company CLOUD 2 HACK focuses on IT managed services and IT strategy consulting. They are based in Miami, Florida.

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  • Mozness Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    10 - 49
    Maputo, Mozambique

    Services provided

    10% BI & Big Data Consulting & SI
    25% ERP Consulting and SI
    20% Application Management & Support +6
    10% IT Managed Services
    10% IT Strategy Consulting
    10% Other Digital Marketing
    5% Product Design
    5% Social Media Marketing
    5% UX/UI Design

    Focus Areas

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

    Mozness is an ERP consulting and SI company. Established in 2020, the team provides ERP consulting and SI and Application Management & Support. The agency is in Maputo, Mozambique.

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    View Profile
  • ExoStack Logotype

    ExoStack

    Not yet reviewed

    $1,000+
    $50 - $99 / hr
    10 - 49

    Services provided

    15% BI & Big Data Consulting & SI
    20% Mobile App Development
    15% Custom Software Development +5
    15% Web Development
    10% Digital Strategy
    10% Low/No Code Development
    10% Social Media Marketing
    5% E-Commerce Development

    Focus Areas

    15% Data Compliance, Fraud & Risk Management
    40% Operations & process improvement
    30% Marketing analytics +1
    15% Other BI & analytics

    Established in 2022, ExoStack is a small business intelligence company. Their services include BI & big data consulting & SI and Mobile App Development.

    Read more
    View Profile
  • OBVms_ Logotype

    Not yet reviewed

    $1,000+
    Undisclosed
    10 - 49
    San Francisco, CA

    Services provided

    15% BI & Big Data Consulting & SI
    75% AI Development
    10% Low/No Code Development

    Focus Areas

    15% Data Compliance, Fraud & Risk Management
    50% Other BI & analytics
    15% Marketing analytics +2
    15% Operations & process improvement
    5% IT security & crime prevention

    Founded in 2019, OBVms_ is an artificial intelligence company. The team offers Artificial Intelligence and BI & big data consulting & SI and is in San Francisco, California and Mumbai, India.

    Read more
    View Profile
  • GOAT STUDIO Logotype

    GOAT STUDIO

    Not yet reviewed

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

    Services provided

    15% BI & Big Data Consulting & SI
    30% CRM Consulting and SI
    20% ERP Consulting and SI +3
    15% Cloud Consulting & SI
    10% IT Strategy Consulting
    10% Low/No Code Development

    Focus Areas

    15% Data Compliance, Fraud & Risk Management
    30% Marketing analytics
    25% Other BI & analytics +2
    15% IT security & crime prevention
    15% Operations & process improvement

    Launched in 2023, GOAT STUDIO, a small CRM consulting and SI company, is headquartered in Ho Chi Minh City, Vietnam. Their services include CRM consulting and SI and BI & big data consulting & SI.

    Read more
    View Profile
  • HomeGrown Solutions Logotype

    HomeGrown Solutions

    Not yet reviewed

    Undisclosed
    $50 - $99 / hr
    10 - 49

    Services provided

    10% BI & Big Data Consulting & SI
    15% Cloud Consulting & SI
    10% CRM Consulting and SI +7
    10% E-Commerce Development
    10% IT Managed Services
    10% Low/No Code Development
    10% Search Engine Optimization
    10% Social Media Marketing
    10% Web Development
    5% ERP Consulting and SI

    Focus Areas

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

    HomeGrown Solutions is a big data company established in 2018. The agency specializes in BI & big data consulting & SI and cloud consulting & SI, and is small.

    Read more
    View Profile
  • ArogyaPandit Private Limited Logotype

    Not yet reviewed

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

    Services provided

    10% BI & Big Data Consulting & SI
    20% AI Consulting
    20% AI Development +8
    13% Low/No Code Development
    10% AR/VR Development
    10% Cloud Consulting & SI
    5% Generative AI
    5% IoT Development
    5% Product Design
    1% Custom Software Development
    1% UX/UI Design

    Focus Areas

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

    Launched in 2020, ArogyaPandit Private Limited is a small Bhageshwari, India-based artificial intelligence firm. Their services include Artificial Intelligence and AI Consulting.

    Read more
    View Profile
  • Code Crafters Logotype

    Not yet reviewed

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

    Services provided

    10% BI & Big Data Consulting & SI
    15% AI Development
    15% Custom Software Development +5
    15% Generative AI
    15% Mobile App Development
    15% Web Development
    10% AI Consulting
    5% Cloud Consulting & SI

    Focus Areas

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

    Code Crafters is a software development company. Based in Chennai, India, the company focuses on Custom Software Development and Web Development.

    Read more
    View Profile

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Ability to deliver
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Clutch Leaders Matrix

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

1 Adastra
2 Edvantis
3 Systango Technologies
4 Symphony Solutions
5 Kellton
6 Sigma Software Group
7 Trigent Software
8 Svitla Systems
9 Radixweb
10 Honeycomb Software
11 Kanda Software
12 Yalantis
13 Itransition
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. 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

    30% BI & Big Data Consulting & SI
    15% Data Compliance, Fraud & Risk Management
    70% Other
    View Profile Visit Website
  3. Systango Technologies Logotype

    Systango Technologies

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

    Ability to deliver

    35.6/40.0
    16/20 Reviews
    10/10 Clients & Experience
    9.6/10 Market Presence

    Service focus

    30% BI & Big Data Consulting & SI
    25% Data Compliance, Fraud & Risk Management
    70% Other
    View Profile Visit Website
  4. Symphony Solutions Logotype

    Symphony Solutions

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

    Ability to deliver

    36.3/40.0
    16.6/20 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
  5. 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
  6. 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
  7. 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
  8. Svitla Systems Logotype

    Svitla Systems

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

    Ability to deliver

    36.5/40.0
    17/20 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
  9. 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
  10. Honeycomb Software Logotype

    Honeycomb Software

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

    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
  11. 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
  12. 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
  13. 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
  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. Scalo Logotype

    Scalo

    $10,000+
    $50 - $99 / hr
    250 - 999
    Wrocław, Poland

    Ability to deliver

    38.4/40.0
    19.2/20 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
  17. Experion Technologies Logotype

    Experion Technologies

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

    Ability to deliver

    36.9/40.0
    17.2/20 Reviews
    10/10 Clients & Experience
    9.7/10 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. UPP Global Technology JSC Logotype

    UPP Global Technology JSC

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

    Ability to deliver

    35.9/40.0
    17.2/20 Reviews
    9.8/10 Clients & Experience
    8.9/10 Market Presence

    Service focus

    45% BI & Big Data Consulting & SI
    10% Data Compliance, Fraud & Risk Management
    55% Other
    View Profile Visit Website
  20. InData Labs Logotype

    InData Labs

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

    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
  21. Ideas2IT Technologies Logotype

    Ideas2IT Technologies

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

    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
  22. blackthorn.ai Logotype

    blackthorn.ai

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

    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
  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
    Antipolo, Philippines

    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. 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
  26. Addepto Logotype

    Addepto

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

    Ability to deliver

    36.9/40.0
    17.2/20 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
  27. Lightpoint Global Logotype

    Lightpoint Global

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

    Ability to deliver

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

    Service focus

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

    Calligo

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

    Ability to deliver

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

    Service focus

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

    ITRex

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

    Ability to deliver

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

    Service focus

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

    DATAFOREST

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

    Ability to deliver

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

    Service focus

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

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