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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

  • HolboxAI Logotype

    HolboxAI

    Not yet reviewed

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

    Services provided

    10% BI & Big Data Consulting & SI
    45% Generative AI
    25% AI Development +1
    20% AI Consulting

    Focus Areas

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

    Generative AI company HolboxAI provides Generative AI and Artificial Intelligence. They were established in 2023.

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  • Haus Software House Logotype

    Haus Software House

    Not yet reviewed

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

    Services provided

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

    Focus Areas

    10% Data Compliance, Fraud & Risk Management
    25% Data Visualization
    25% Marketing analytics +3
    25% Other BI & analytics
    10% Master Data Management Consulting
    5% Web Scraping Services

    Big data analytics company Haus Software House was established in 2020. The firm offers BI & big data consulting & SI and Microservices Architecture Services.

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  • Elgeon Analytics Logotype

    Not yet reviewed

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

    Services provided

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

    Focus Areas

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

    Elgeon Analytics is an IT strategy consulting company located in Gurugram, India. They provide IT strategy consulting and BI & big data consulting & SI.

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  • Ascent Data Solutions Logotype

    Ascent Data Solutions

    Not yet reviewed

    Undisclosed
    < $25 / hr
    10 - 49

    Services provided

    20% BI & Big Data Consulting & SI
    20% Cloud Consulting & SI
    20% Computer Engineering +2
    20% IT Staff Augmentation
    20% IT Strategy Consulting

    Focus Areas

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

    Ascent Data Solutions is an IT strategy consulting company. Headquartered in Seattle, Washington, their team specializes in IT strategy consulting and BI & big data consulting & SI.

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  • SUF Consulting Logotype

    SUF Consulting

    Not yet reviewed

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

    Services provided

    10% BI & Big Data Consulting & SI
    30% AI Consulting
    20% IT Strategy Consulting +3
    15% AI Development
    15% Business Consulting
    10% Blockchain

    Focus Areas

    20% Data Compliance, Fraud & Risk Management
    20% IT security & crime prevention
    20% Operations & process improvement +4
    15% Web Scraping Services
    10% Data Visualization
    10% GA4 consulting
    5% Marketing analytics

    SUF Consulting, an AI Consulting company, is in Fort Worth, Texas. Their services include AI Consulting and IT strategy consulting.

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  • IntelliSurge Technologies Pvt Ltd Logotype

    IntelliSurge Technologies Pvt Ltd

    Not yet reviewed

    Undisclosed
    Undisclosed
    50 - 249

    Services provided

    10% BI & Big Data Consulting & SI
    10% API Development
    10% CRM Consulting and SI +8
    10% Cloud Consulting & SI
    10% Cybersecurity
    10% E-Commerce Development
    10% UX/UI Design
    10% Web Design
    10% Web Development
    5% AI Consulting
    5% AI Development

    Focus Areas

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

    IntelliSurge Technologies Pvt Ltd, a web design company, was launched in 2024. The midsize team offers Web Design and UX/UI Design.

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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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  • 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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  • 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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  • Sandhill Consultants Ltd Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    2 - 9
    Grantham, England

    Services provided

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

    Focus Areas

    30% Data Compliance, Fraud & Risk Management
    35% IT security & crime prevention
    35% Operations & process improvement

    Founded in 1989, Sandhill Consultants Ltd is a small big data company in Grantham, England. Their team offers BI & big data consulting & SI and Business Consulting.

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  • OpAnalytx LLC Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    2 - 9
    San Diego, CA

    Services provided

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

    Focus Areas

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

    Big data analytics company OpAnalytx LLC was founded in 2018. The team offers BI & big data consulting & SI and cloud consulting & SI and is based in San Diego, California.

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  • VIEWPOINT MANAGEMENT LLC Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    2 - 9
    Silver Spring, MD

    Services provided

    40% BI & Big Data Consulting & SI
    30% Business Consulting
    30% Corporate Training & Coaching

    Focus Areas

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

    Founded in 2016, VIEWPOINT MANAGEMENT LLC, a small big data company, is based in Silver Spring, Maryland. Their team offers BI & big data consulting & SI and Corporate Training & Coaching.

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  • Lionshare Marketing Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    10 - 49
    Overland Park, KS

    Services provided

    30% BI & Big Data Consulting & SI
    35% CRM Consulting and SI
    35% Marketing Strategy

    Focus Areas

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

    Lionshare Marketing is a CRM consulting and SI company. Located in Overland Park, Kansas, the team focuses on CRM consulting and SI and Marketing Strategy.

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  • PCS Lan Support Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    10 - 49
    Caracas, Venezuela

    Services provided

    35% BI & Big Data Consulting & SI
    35% IT Managed Services
    30% Corporate Training & Coaching

    Focus Areas

    20% Data Compliance, Fraud & Risk Management
    35% Operations & process improvement
    25% IT security & crime prevention +1
    20% Marketing analytics

    Established in 2011, PCS Lan Support is a small big data company. Their services include BI & big data consulting & SI and IT managed services.

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  • Mirrum, LLC Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    10 - 49
    Lorton, VA

    Services provided

    30% BI & Big Data Consulting & SI
    40% Business Consulting
    30% Custom Software Development

    Focus Areas

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

    Mirrum, LLC is a Business Consulting company established in 2015. The agency provides Business Consulting and Custom Software Development, and is small.

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  • GalaxyX Private Limited Logotype

    GalaxyX Private Limited

    Not yet reviewed

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

    Services provided

    15% BI & Big Data Consulting & SI
    45% IT Managed Services
    15% IT Strategy Consulting +2
    15% Other IT Consulting and SI
    10% Mobile App Development

    Focus Areas

    10% Data Compliance, Fraud & Risk Management
    25% IT security & crime prevention
    20% Operations & process improvement +5
    15% Marketing analytics
    15% Master Data Management Consulting
    5% Data Visualization
    5% GA4 consulting
    5% Other BI & analytics

    GalaxyX Private Limited is an IT managed services company. The team focuses on IT managed services and BI & big data consulting & SI and is located in Kandy, Sri Lanka.

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  • Apoddo Logotype

    Not yet reviewed

    $100,000+
    $50 - $99 / hr
    50 - 249
    Beograd, Serbia

    Services provided

    10% BI & Big Data Consulting & SI
    15% Web Development
    10% API Development +12
    10% Custom Software Development
    10% IT Managed Services
    10% IT Staff Augmentation
    10% Low/No Code Development
    5% AI Development
    5% Cloud Consulting & SI
    5% Mobile App Development
    5% Staffing
    2% E-Commerce Development
    1% AR/VR Development
    1% IT Strategy Consulting
    1% IoT Development

    Focus Areas

    10% Data Compliance, Fraud & Risk Management
    60% Other BI & analytics
    30% Operations & process improvement

    Apoddo, a software development company, was founded in 2017. They offers Custom Software Development and Web Development.

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  • Peru Consulting Ltd Logotype

    Not yet reviewed

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

    Services provided

    10% BI & Big Data Consulting & SI
    10% Application Management & Support
    10% Business Consulting +7
    10% Cloud Consulting & SI
    10% Cybersecurity
    10% Enterprise App Modernization
    10% IT Managed Services
    10% IT Staff Augmentation
    10% IT Strategy Consulting
    10% Other IT Consulting and SI

    Focus Areas

    10% Data Compliance, Fraud & Risk Management
    40% Other BI & analytics
    25% IT security & crime prevention +1
    25% Operations & process improvement

    Peru Consulting Ltd is an Enterprise App Modernization company. They offer Enterprise App Modernization and BI & big data consulting & SI and were founded in 2012.

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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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  • Premise Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    250 - 999
    Seattle, WA

    Services provided

    10% BI & Big Data Consulting & SI
    30% AI Development
    30% IT Strategy Consulting +2
    20% Cloud Consulting & SI
    10% Low/No Code Development

    Focus Areas

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

    Premise is an IT strategy consulting company. Launched in 2012, the firm provides IT strategy consulting and Artificial Intelligence.

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  • Systems Engineering Services Corporation Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    250 - 999
    Reston, VA

    Services provided

    10% BI & Big Data Consulting & SI
    20% IT Strategy Consulting
    10% Application Testing +6
    10% Business Consulting
    10% Corporate Training & Coaching
    10% DevOps Managed Services
    10% IT Managed Services
    10% IT Staff Augmentation
    10% UX/UI Design

    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

    Systems Engineering Services Corporation, an IT strategy consulting company, was established in 1989. The team focuses on IT strategy consulting and UX/UI Design.

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  • HYR Global Source Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    50 - 249
    Overland Park, KS

    Services provided

    20% BI & Big Data Consulting & SI
    40% ERP Consulting and SI
    20% Cloud Consulting & SI +1
    20% Custom Software Development

    Focus Areas

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

    HYR Global Source is an ERP consulting and SI company. They were established in 2013, and their services include ERP consulting and SI and Custom Software Development.

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  • Alpha Omega Integration LLC Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    50 - 249
    Vienna, VA

    Services provided

    20% BI & Big Data Consulting & SI
    20% Custom Software Development
    20% IT Strategy Consulting +2
    20% Mobile App Development
    20% Web Development

    Focus Areas

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

    Alpha Omega Integration LLC is a custom software development company. Located in Vienna, Virginia, the firm provides Custom Software Development and BI & big data consulting & SI.

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  • ProSource360 Consulting Services, Inc. Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    50 - 249
    Washington, DC

    Services provided

    20% BI & Big Data Consulting & SI
    20% Business Consulting
    20% Cybersecurity +2
    20% IT Managed Services
    20% Web Development

    Focus Areas

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

    ProSource360 Consulting Services, Inc. Is a data analytics company based in Washington, District of Columbia. Launched in 2011, the team specializes in BI & big data consulting & SI and

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  • GFC Consulting Co., Ltd. Shanghai Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    50 - 249
    Shanghai, China

    Services provided

    20% BI & Big Data Consulting & SI
    30% Back Office Outsourcing
    20% Accounting +3
    10% Customer Service Outsourcing
    10% HR Consulting
    10% Recruiting

    Focus Areas

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

    GFC Consulting Co., Ltd. Shanghai is a Back Office Outsourcing company launched in 2007. The company focuses on Back Office Outsourcing and BI & big data consulting & SI.

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  • Broadtree Solutions Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    Freelancer
    Belfast, Northern Ireland

    Services provided

    40% BI & Big Data Consulting & SI
    20% Back Office Outsourcing
    20% Business Consulting +1
    20% Corporate Training & Coaching

    Focus Areas

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

    Broadtree Solutions, a data analytics company, focuses on BI & big data consulting & SI and Business Consulting. The agency is in Belfast, Northern Ireland.

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  • Lunesys Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    Freelancer
    Mississauga, Canada

    Services provided

    20% BI & Big Data Consulting & SI
    40% Cybersecurity
    20% Corporate Training & Coaching +2
    10% Custom Software Development
    10% IT Managed Services

    Focus Areas

    70% Data Compliance, Fraud & Risk Management
    30% IT security & crime prevention

    Located in Mississauga, Canada, Lunesys is a Cybersecurity company. The team focuses on Cybersecurity and BI & big data consulting & SI.

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  • Pipeline Autopsy Logotype

    Not yet reviewed

    $1,000+
    $150 - $199 / hr
    Freelancer
    Grand Junction, CO

    Services provided

    25% BI & Big Data Consulting & SI
    60% CRM Consulting and SI
    15% Other IT Consulting and SI

    Focus Areas

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

    Pipeline Autopsy is a small Grand Junction, Colorado-based CRM consulting and SI company. Their services include CRM consulting and SI and BI & big data consulting & SI.

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  • Dynamics 360 Logotype

    Not yet reviewed

    Undisclosed
    $25 - $49 / hr
    10 - 49
    Tallinn, Estonia

    Services provided

    10% BI & Big Data Consulting & SI
    10% CRM Consulting and SI
    10% Cloud Consulting & SI +11
    10% E-Commerce Development
    10% ERP Consulting and SI
    10% IT Managed Services
    10% Low/No Code Development
    10% Web Design
    5% Finance & Accounting Outsourcing (FAO)
    5% IT Staff Augmentation
    5% Mobile App Development
    3% Blockchain
    1% Custom Software Development
    1% Web Development

    Focus Areas

    10% Data Compliance, Fraud & Risk Management
    45% Other BI & analytics
    25% Marketing analytics +2
    10% IT security & crime prevention
    10% Operations & process improvement

    Business intelligence company Dynamics 360 is based in Islamabad, Pakistan and Tallinn, Estonia. The team provides BI & big data consulting & SI and cloud consulting & SI.

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  • Trident Consulting Group Logotype

    Trident Consulting Group

    Not yet reviewed

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

    Services provided

    10% BI & Big Data Consulting & SI
    20% Cloud Consulting & SI
    20% Cybersecurity +3
    20% IT Managed Services
    20% IT Strategy Consulting
    10% Low/No Code Development

    Focus Areas

    10% Data Compliance, Fraud & Risk Management
    55% Other BI & analytics
    15% Operations & process improvement +2
    10% IT security & crime prevention
    10% Marketing analytics

    Trident Consulting Group is an IT strategy consulting company. Their team is located in Plano, Texas and provides IT strategy consulting and BI & big data consulting & SI.

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  • CipherSense AI Logotype

    5.0 1 review
    $5,000+
    $50 - $99 / hr
    2 - 9
    Lagos, Nigeria

    Services provided

    20% BI & Big Data Consulting & SI
    35% AI Development
    15% AI Consulting +2
    15% Data Annotation Services
    15% Generative AI

    Focus Areas

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

    CipherSense AI is Africa’s trusted partner for Data and Artificial Intelligence solutions. We help innovative companies unlock the power of AI through custom model development, automation, and

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  • ENMI Agency Logotype

    5.0 1 review
    $1,000+
    $25 - $49 / hr
    2 - 9
    Nova Gorica, Slovenia

    Services provided

    15% BI & Big Data Consulting & SI
    20% Back Office Outsourcing
    15% CRM Consulting and SI +5
    15% Document Digitization & Management
    15% ERP Consulting and SI
    10% Cloud Consulting & SI
    5% Digital Asset Management
    5% Supply Chain Management

    Focus Areas

    15% Data Compliance, Fraud & Risk Management
    30% Operations & process improvement
    20% Data Visualization +2
    20% Other BI & analytics
    15% Web Scraping Services

    ENMI Agency is a forward-thinking technology partner specializing in cloud solutions, AI-powered automation, advanced business analytics, and business process optimization. We help companies

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  • Adept Software, LLC Logotype

    Not yet reviewed

    $50,000+
    $100 - $149 / hr
    2 - 9
    Parker, CO

    Services provided

    10% BI & Big Data Consulting & SI
    40% Custom Software Development
    10% AI Development +4
    10% Application Management & Support
    10% Enterprise App Modernization
    10% Other Application Development
    10% Web Development

    Focus Areas

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

    Software development firm Adept Software, LLC was established in 2019. The small team offers Custom Software Development and Enterprise App Modernization.

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  • DarkBuild Technologies Private Limited Logotype

    DarkBuild Technologies Private Limited

    Not yet reviewed

    $5,000+
    $25 - $49 / hr
    2 - 9

    Services provided

    10% BI & Big Data Consulting & SI
    25% Mobile App Development
    15% AI Development +4
    15% Application Management & Support
    15% Web Development
    10% Cloud Consulting & SI
    10% Low/No Code Development

    Focus Areas

    20% Data Compliance, Fraud & Risk Management
    25% Marketing analytics
    25% Operations & process improvement +2
    25% Other BI & analytics
    5% IT security & crime prevention

    Founded in 2022, DarkBuild Technologies Private Limited is a web development firm. Their team provides Web Development and Mobile App Development.

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    View Profile
  • Synacal Private Limited Logotype

    Synacal Private Limited

    Not yet reviewed

    Undisclosed
    Undisclosed
    2 - 9

    Services provided

    10% BI & Big Data Consulting & SI
    10% AI Consulting
    10% AI Development +14
    10% Cloud Consulting & SI
    10% Low/No Code Development
    10% Mobile App Development
    10% Web Design
    5% CRM Consulting and SI
    5% E-Commerce Development
    5% ERP Consulting and SI
    5% IT Strategy Consulting
    5% Robotics Process Automation
    1% Custom Software Development
    1% Enterprise App Modernization
    1% IT Staff Augmentation
    1% Other Application Development
    1% 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

    Synacal Private Limited, a big data company, specializes in BI & big data consulting & SI and cloud consulting & SI. The firm is in Colombo, Sri Lanka.

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  • FunctorNS LLC Logotype

    Not yet reviewed

    $5,000+
    $50 - $99 / hr
    2 - 9
    New York, NY

    Services provided

    10% BI & Big Data Consulting & SI
    24% IT Staff Augmentation
    10% Low/No Code Development +8
    7% AI Consulting
    7% AI Development
    7% Architectural Design
    7% Cloud Consulting & SI
    7% Generative AI
    7% IT Managed Services
    7% IT Strategy Consulting
    7% Other IT Consulting and SI

    Focus Areas

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

    IT staff augmentation company FunctorNS LLC was established in 2018. The agency specializes in IT staff augmentation and BI & big data consulting & SI.

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  • Sirgil Technology Logotype

    Sirgil Technology

    Not yet reviewed

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

    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

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

    Founded in 2022, Sirgil Technology, a small big data analytics company, is headquartered in Windhoek, Namibia. Their team offers BI & big data consulting & SI and IT managed services.

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  • Cloftech Logotype

    Not yet reviewed

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

    Services provided

    15% BI & Big Data Consulting & SI
    15% Cloud Consulting & SI
    10% AI Development +6
    10% Custom Software Development
    10% DevOps Managed Services
    10% Mobile App Development
    10% UX/UI Design
    10% Web Design
    10% Web Development

    Focus Areas

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

    Launched in 2023, Cloftech is a data analytics company. Their services include BI & big data consulting & SI and cloud consulting & SI.

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    View Profile
  • TechProvo Logotype

    Not yet reviewed

    Undisclosed
    $25 - $49 / hr
    2 - 9
    Toronto, Canada

    Services provided

    10% BI & Big Data Consulting & SI
    20% IT Strategy Consulting
    20% Web Development +5
    10% Cloud Consulting & SI
    10% Digital Strategy
    10% Low/No Code Development
    10% Social Media Marketing
    10% Web Design

    Focus Areas

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

    TechProvo is a web design company. They specialize in Web Design and IT strategy consulting and were launched in 2023.

    Read more
    View Profile
  • Nexeus Big Data Logotype

    Not yet reviewed

    $10,000+
    $50 - $99 / hr
    2 - 9
    Madrid, Spain

    Services provided

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

    Focus Areas

    10% Data Compliance, Fraud & Risk Management
    50% Data Visualization
    20% Web Scraping Services +2
    10% Marketing analytics
    10% Operations & process improvement

    Nexeus Big Data, a big data analytics company, was founded in 2010. They specializes in BI & big data consulting & SI and cloud consulting & SI.

    Read more
    View Profile
  • DAV DEV Studio Logotype

    DAV DEV Studio

    Not yet reviewed

    Undisclosed
    < $25 / hr
    2 - 9

    Services provided

    10% BI & Big Data Consulting & SI
    20% Branding
    15% Performance Marketing +6
    10% Advertising
    10% Custom Software Development
    10% Data Annotation Services
    10% Search Engine Optimization
    10% Web Development
    5% AI Agents

    Focus Areas

    20% Data Compliance, Fraud & Risk Management
    55% Data Visualization
    15% Marketing analytics +2
    5% IT security & crime prevention
    5% Other BI & analytics

    Established in 2026, DAV DEV Studio, a small branding agency, is headquartered in Hyderabad, India. Their team offers Branding and Performance Marketing.

    Read more
    View Profile
  • CarbonIsle Logotype

    Not yet reviewed

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

    Services provided

    15% BI & Big Data Consulting & SI
    40% Custom Software Development
    30% AI Development +1
    15% IT Strategy Consulting

    Focus Areas

    10% Data Compliance, Fraud & Risk Management
    35% Data Visualization
    25% Operations & process improvement +3
    20% Marketing analytics
    5% Master Data Management Consulting
    5% Other BI & analytics

    Established in 2013, CarbonIsle is a software development firm. Their services include Custom Software Development and Artificial Intelligence.

    Read more
    View Profile
  • make-SOFT Logotype

    make-SOFT

    Not yet reviewed

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

    Services provided

    10% BI & Big Data Consulting & SI
    20% Application Management & Support
    20% Web Development +5
    15% Low/No Code Development
    10% Cybersecurity
    10% Email Marketing
    10% IT Managed Services
    5% IT Strategy Consulting

    Focus Areas

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

    Make-SOFT, a website development firm, offer Web Development and Application Management & Support. They were founded in 2016.

    Read more
    View Profile
  • Niakazi technology solutions Logotype

    Niakazi technology solutions

    Not yet reviewed

    Undisclosed
    < $25 / hr
    10 - 49

    Services provided

    15% BI & Big Data Consulting & SI
    30% Robotics Process Automation
    20% Custom Software Development +2
    20% Web Development
    15% IT Strategy Consulting

    Focus Areas

    10% Data Compliance, Fraud & Risk Management
    25% Other BI & analytics
    20% Data Visualization +4
    15% IT security & crime prevention
    15% Operations & process improvement
    10% Master Data Management Consulting
    5% Marketing analytics

    Niakazi technology solutions is a small Robotics Process Automation company launched in 2023. Their team focuses on Robotics Process Automation and Web Development.

    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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