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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

  • Nyla Technology Solutions, Inc. Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    10 - 49
    Baltimore, MD

    Services provided

    20% BI & Big Data Consulting & SI
    30% Custom Software Development
    30% Cybersecurity +1
    20% AI Development

    Focus Areas

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

    Nyla Technology Solutions, Inc. Is a custom software development firm headquartered in Baltimore, Maryland. They specialize in Custom Software Development and Cybersecurity.

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  • CODE PLUS INC - Virginia Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    10 - 49
    Fairfax, VA

    Services provided

    20% BI & Big Data Consulting & SI
    20% Cloud Consulting & SI
    20% Custom Software Development +2
    20% Cybersecurity
    20% Logistics & Supply Chain Consulting

    Focus Areas

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

    CODE PLUS INC - Virginia is a small custom software development firm founded in 1995. Their services include Custom Software Development and BI & big data consulting & SI.

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  • IMG Advisors LLC Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    10 - 49
    Lahore, Pakistan

    Services provided

    20% BI & Big Data Consulting & SI
    20% Accounting
    20% Corporate Training & Coaching +2
    20% Custom Software Development
    20% IT Strategy Consulting

    Focus Areas

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

    IMG Advisors LLC is an IT strategy consulting company. Launched in 2008, the company focuses on IT strategy consulting and BI & big data consulting & SI.

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  • DATAHEDRON Logotype

    Not yet reviewed

    $10,000+
    $50 - $99 / hr
    2 - 9
    Oradea, Romania

    Services provided

    10% BI & Big Data Consulting & SI
    20% Custom Software Development
    20% Enterprise App Modernization +5
    10% Application Testing
    10% ERP Consulting and SI
    10% IT Managed Services
    10% IT Staff Augmentation
    10% IT Strategy Consulting

    Focus Areas

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

    DATAHEDRON is a small software development firm established in 2015. Their services include Custom Software Development and Enterprise App Modernization.

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  • Oasis Private Limted Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    2 - 9
    South Croydon, England

    Services provided

    10% BI & Big Data Consulting & SI
    30% Custom Software Development
    10% AI Development +7
    10% Cloud Consulting & SI
    10% IoT Development
    10% Web Development
    5% Architectural Design
    5% Cybersecurity
    5% Mobile App Development
    5% Web Design

    Focus Areas

    10% Data Compliance, Fraud & Risk Management
    70% Other BI & analytics
    10% IT security & crime prevention +1
    10% Operations & process improvement

    Oasis Private Limted is a software development company established in 2022. Their team offers Custom Software Development and BI & big data consulting & SI.

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  • Payload Networks Logotype

    Not yet reviewed

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

    Services provided

    10% BI & Big Data Consulting & SI
    40% Cybersecurity
    35% IT Managed Services +2
    10% Custom Software Development
    5% Web Development

    Focus Areas

    10% Data Compliance, Fraud & Risk Management
    50% Other BI & analytics
    20% Master Data Management Consulting +2
    10% Data Visualization
    10% Operations & process improvement

    Cybersecurity company Payload Networks was founded in 2014. The team provides Cybersecurity and IT managed services.

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  • Insightish Labs Oy Logotype

    Insightish Labs Oy

    Not yet reviewed

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

    Services provided

    10% BI & Big Data Consulting & SI
    10% AI Consulting
    10% AI Development +7
    10% Cloud Consulting & SI
    10% Custom Software Development
    10% Digital Engineering
    10% Generative AI
    10% IT Managed Services
    10% IT Strategy Consulting
    10% Market Research

    Focus Areas

    10% Data Compliance, Fraud & Risk Management
    25% Marketing analytics
    20% Data Visualization +3
    20% Master Data Management Consulting
    15% Other BI & analytics
    10% GA4 consulting

    Insightish Labs Oy is a Market Research company. The small Helsinki, Finland-based team offers Market Research and IT strategy consulting. The agency was founded in 2024.

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  • RedPluto Analytics Private Limited Logotype

    RedPluto Analytics Private Limited

    Not yet reviewed

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

    Services provided

    10% BI & Big Data Consulting & SI
    20% Cloud Consulting & SI
    20% IT Staff Augmentation +3
    20% Mobile App Development
    20% Web Development
    10% Low/No Code Development

    Focus Areas

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

    Established in 2023, RedPluto Analytics Private Limited is a data analytics company. The company specializes in BI & big data consulting & SI and cloud consulting & SI.

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  • The Strong AI Logotype

    Not yet reviewed

    $100,000+
    Undisclosed
    2 - 9
    Chennai, India

    Services provided

    10% BI & Big Data Consulting & SI
    45% AI Development
    25% Generative AI +2
    10% AI Consulting
    10% Cloud Consulting & SI

    Focus Areas

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

    The Strong AI is an artificial intelligence firm. They are headquartered in Chennai, India and have small team of experts. Their services include Artificial Intelligence and Generative AI.

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  • Codesync Logotype

    Codesync

    Not yet reviewed

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

    Services provided

    10% BI & Big Data Consulting & SI
    10% AI Consulting
    10% AI Development +7
    10% API Development
    10% Cybersecurity
    10% ERP Consulting and SI
    10% IT Staff Augmentation
    10% IT Strategy Consulting
    10% Mobile App Development
    10% Web Development

    Focus Areas

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

    Codesync is an IT strategy consulting company. The company is in الرياض, Saudi Arabia and Riyadh, Saudi Arabia. Their services include IT strategy consulting and BI & big data consulting & SI.

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  • GBBW Logotype

    Not yet reviewed

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

    Services provided

    10% BI & Big Data Consulting & SI
    10% CRM Consulting and SI
    10% Cloud Consulting & SI +7
    10% ECM Consulting and SI
    10% ERP Consulting and SI
    10% IT Managed Services
    10% IT Strategy Consulting
    10% Other IT Consulting and SI
    10% UX/UI Design
    10% Web Development

    Focus Areas

    10% Data Compliance, Fraud & Risk Management
    12% GA4 consulting
    12% IT security & crime prevention +6
    12% Marketing analytics
    12% Operations & process improvement
    12% Other BI & analytics
    10% Data Visualization
    10% Master Data Management Consulting
    10% Web Scraping Services

    GBBW, an IT managed services company, was founded in 2024. They provides IT managed services and IT strategy consulting.

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  • Tensour Logotype

    Tensour

    Not yet reviewed

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

    Services provided

    10% BI & Big Data Consulting & SI
    55% AI Development
    25% AI Consulting +1
    10% Generative AI

    Focus Areas

    10% Data Compliance, Fraud & Risk Management
    40% Web Scraping Services
    25% Data Visualization +2
    15% Master Data Management Consulting
    10% Other BI & analytics

    Tensour is an AI development company founded in 2025. The small team focuses on Artificial Intelligence and AI Consulting.

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  • Aplus IT Solutions Ltd Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    2 - 9
    Edmonton, Canada

    Services provided

    20% BI & Big Data Consulting & SI
    20% Application Management & Support
    20% Custom Software Development +3
    20% IT Strategy Consulting
    10% Business Consulting
    10% Financial Consulting

    Focus Areas

    30% Data Compliance, Fraud & Risk Management
    35% Marketing analytics
    35% Operations & process improvement

    Aplus IT Solutions Ltd is a software development firm launched in 2009. The small team specializes in Custom Software Development and BI & big data consulting & SI.

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  • BYTE ME Consulting, Inc. Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    2 - 9
    Lawrence, KS

    Services provided

    25% BI & Big Data Consulting & SI
    25% Cybersecurity
    25% IT Strategy Consulting +1
    25% Web Design

    Focus Areas

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

    Launched in 2000, BYTE ME Consulting, Inc. Is a data analytics company. The company offers BI & big data consulting & SI and Cybersecurity, and is small.

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  • MCF Technology Solutions Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    2 - 9
    Lorain, OH

    Services provided

    25% BI & Big Data Consulting & SI
    50% Mobile App Development
    25% Cloud Consulting & SI

    Focus Areas

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

    MCF Technology Solutions is an app development firm based in Lorain, Ohio. The team specializes in Mobile App Development and BI & big data consulting & SI.

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  • ISVWorld Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    2 - 9
    Amsterdam, Netherlands

    Services provided

    20% BI & Big Data Consulting & SI
    20% Custom Software Development
    20% IT Managed Services +3
    20% IT Strategy Consulting
    10% AI Development
    10% Web Design

    Focus Areas

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

    ISVWorld is a software development company founded in 2009. The small team focuses on Custom Software Development and Artificial Intelligence.

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  • CACG, LLC Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    2 - 9
    Arlington, VA

    Services provided

    25% BI & Big Data Consulting & SI
    25% Application Management & Support
    25% Application Testing +1
    25% Custom Software Development

    Focus Areas

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

    CACG, LLC is a custom software development company. The Arlington, Virginia-based company was founded in 2013. Their services include Custom Software Development and BI & big data consulting & SI.

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  • Ardent Defense Services, LLC Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    2 - 9
    San Antonio, TX

    Services provided

    25% BI & Big Data Consulting & SI
    25% Cloud Consulting & SI
    25% Cybersecurity +1
    25% IT Managed Services

    Focus Areas

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

    Ardent Defense Services, LLC, a big data company, specializes in BI & big data consulting & SI and cloud consulting & SI. The firm is headquartered in San Antonio, Texas.

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  • IBox Global, LLC Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    2 - 9
    Atlanta, GA

    Services provided

    25% BI & Big Data Consulting & SI
    25% Cybersecurity
    25% IT Managed Services +1
    25% IT Strategy Consulting

    Focus Areas

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

    IBox Global, LLC is a big data company. They were founded in 2008, and their services include BI & big data consulting & SI and IT managed services.

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  • SRI CONSULTING SERVICES LLC Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    2 - 9
    Suwanee, GA

    Services provided

    25% BI & Big Data Consulting & SI
    25% Business Consulting
    25% Custom Software Development +1
    25% Cybersecurity

    Focus Areas

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

    SRI CONSULTING SERVICES LLC is a software development company. The team specializes in Custom Software Development and BI & big data consulting & SI and is based in Suwanee, Georgia.

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  • Project Balance LLC Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    2 - 9
    Austin, TX

    Services provided

    25% BI & Big Data Consulting & SI
    25% Application Management & Support
    25% Business Consulting +1
    25% Cloud Consulting & SI

    Focus Areas

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

    Project Balance LLC is a data analytics company. Based in Austin, Texas, the company was established in 2003. Their services include BI & big data consulting & SI and cloud consulting & SI.

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  • Crystal Clear Consulting LLC Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    2 - 9
    Accokeek, MD

    Services provided

    25% BI & Big Data Consulting & SI
    25% Business Consulting
    25% Custom Software Development +1
    25% Cybersecurity

    Focus Areas

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

    Crystal Clear Consulting LLC is a custom software development firm founded in 2013. The small team specializes in Custom Software Development and BI & big data consulting & SI.

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  • AGILENTPOINT LLC Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    2 - 9
    Fairfax, VA

    Services provided

    25% BI & Big Data Consulting & SI
    25% Cloud Consulting & SI
    25% Cybersecurity +1
    25% IT Strategy Consulting

    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 AGILENTPOINT LLC is located in Fairfax, Virginia. The team provides BI & big data consulting & SI and cloud consulting & SI.

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  • Easy Cloud Solutions, LLC Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    2 - 9
    Alhambra, CA

    Services provided

    25% BI & Big Data Consulting & SI
    25% Cloud Consulting & SI
    25% Cybersecurity +1
    25% IT Managed Services

    Focus Areas

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

    Easy Cloud Solutions, LLC is a big data analytics company. They are located in Alhambra, California. Their team focuses on BI & big data consulting & SI and cloud consulting & SI.

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  • Ji Tech, Inc. Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    2 - 9
    Aldie, VA

    Services provided

    30% BI & Big Data Consulting & SI
    50% Cloud Consulting & SI
    20% Application Testing

    Focus Areas

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

    Ji Tech, Inc. Is a cloud consulting & SI company. They are located in Aldie, Virginia and have small team of experts. Their services include cloud consulting & SI and BI & big data consulting & SI.

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  • iConsult, LLC Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    2 - 9
    Clifton, VA

    Services provided

    25% BI & Big Data Consulting & SI
    50% Cybersecurity
    25% Cloud Consulting & SI

    Focus Areas

    25% Data Compliance, Fraud & Risk Management
    50% Operations & process improvement
    25% Marketing analytics

    Launched in 2013, iConsult, LLC is a small Cybersecurity company. Their team specializes in Cybersecurity and BI & big data consulting & SI.

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  • N&R Consulting Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    2 - 9
    New York, NY

    Services provided

    20% BI & Big Data Consulting & SI
    20% Custom Software Development
    20% DevOps Managed Services +4
    10% Application Testing
    10% IT Managed Services
    10% IT Staff Augmentation
    10% IT Strategy Consulting

    Focus Areas

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

    Small big data company N&R Consulting, is located in New York, New York. Their services include BI & big data consulting & SI and Custom Software Development.

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  • Government Tactical Solutions LLC Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    50 - 249
    Vienna, VA

    Services provided

    10% BI & Big Data Consulting & SI
    20% Business Consulting
    20% Call Center Services +3
    20% Corporate Training & Coaching
    20% Custom Software Development
    10% Cybersecurity

    Focus Areas

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

    Based in Vienna, Virginia, Government Tactical Solutions LLC is a midsize software development firm. Their services include Custom Software Development and Call Center Services.

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  • MedAcuity Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    50 - 249
    Westford, MA

    Services provided

    10% BI & Big Data Consulting & SI
    40% Custom Software Development
    10% AI Development +4
    10% AR/VR Development
    10% Cloud Consulting & SI
    10% IoT Development
    10% Wearable App Development

    Focus Areas

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

    MedAcuity is a custom software development firm launched in 2007. The company provides Custom Software Development and Artificial Intelligence.

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  • Blue Chain Ventures Logotype

    Not yet reviewed

    Undisclosed
    $100 - $149 / hr
    Freelancer
    Miami Beach, FL

    Services provided

    15% BI & Big Data Consulting & SI
    20% Logistics & Supply Chain Consulting
    15% Accounting +5
    15% ERP Consulting and SI
    10% Business Consulting
    10% Fulfillment
    10% Warehousing & Distribution
    5% Corporate Training & Coaching

    Focus Areas

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

    Blue Chain Ventures is a Logistics & Supply Chain Consulting company. The Miami Beach, Florida-based company offers Logistics & Supply Chain Consulting and BI & big data consulting & SI.

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  • ASSYST Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    50 - 249
    Sterling, VA

    Services provided

    15% BI & Big Data Consulting & SI
    25% Cybersecurity
    20% Cloud Consulting & SI +2
    20% DevOps Managed Services
    20% IT Strategy Consulting

    Focus Areas

    20% Data Compliance, Fraud & Risk Management
    20% Data Visualization
    20% IT security & crime prevention +2
    20% Marketing analytics
    20% Master Data Management Consulting

    ASSYST is a Sterling, Virginia-based Cybersecurity company. Founded in 1993, the team focuses on Cybersecurity and IT strategy consulting.

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  • Great Lakes Analytics Logotype

    Great Lakes Analytics

    Not yet reviewed

    Undisclosed
    Undisclosed
    Freelancer

    Services provided

    20% BI & Big Data Consulting & SI
    20% Corporate Training & Coaching
    20% Digital Engineering +3
    15% Business Consulting
    15% Market Research
    10% Financial Consulting

    Focus Areas

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

    Great Lakes Analytics is a small Chesterton, Indiana-based business intelligence company. Their services include BI & big data consulting & SI and Corporate Training & Coaching.

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  • It's Not About The Cell LLC Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    Freelancer
    St. Louis, MO

    Services provided

    20% BI & Big Data Consulting & SI
    20% Back Office Outsourcing
    20% Corporate Training & Coaching +3
    20% IT Strategy Consulting
    10% IT Managed Services
    10% Market Research

    Focus Areas

    50% Data Compliance, Fraud & Risk Management
    50% Data Visualization

    Launched in 2016, It's Not About The Cell LLC is an IT strategy consulting company. Located in St. Louis, Missouri, the team provides IT strategy consulting and BI & big data consulting & SI.

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  • Threepipe Reply Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    50 - 249
    London, England

    Services provided

    15% BI & Big Data Consulting & SI
    15% Advertising
    15% Search Engine Optimization +5
    15% Social Media Marketing
    10% Affiliate Marketing
    10% Media Planning & Buying
    10% Product Marketing
    10% Video Marketing

    Focus Areas

    20% Data Compliance, Fraud & Risk Management
    30% Data Visualization
    30% Web Scraping Services +1
    20% Marketing analytics

    Launched in 2004, Threepipe Reply is an Advertising company. Their services include Advertising and Social Media Marketing.

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  • Covenant Technology Partners Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    10 - 49
    St. Louis, MO

    Services provided

    20% BI & Big Data Consulting & SI
    20% Cloud Consulting & SI
    20% IT Managed Services +2
    20% IT Strategy Consulting
    20% UX/UI Design

    Focus Areas

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

    Covenant Technology Partners is a small UX design agency based in St. Louis, Missouri. The team offers UX/UI Design and BI & big data consulting & SI.

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  • Maximum Technology Corporation Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    10 - 49
    Huntsville, AL

    Services provided

    20% BI & Big Data Consulting & SI
    20% Application Management & Support
    20% Custom Software Development +3
    20% IT Managed Services
    10% AR/VR Development
    10% Web Design

    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

    Launched in 1996, Maximum Technology Corporation is a small Huntsville, Alabama-based big data analytics company. Their team offers BI & big data consulting & SI and Custom Software Development.

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  • High Quartile Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    10 - 49
    Chesterfield, MO

    Services provided

    20% BI & Big Data Consulting & SI
    20% Application Management & Support
    20% Business Consulting +2
    20% IT Managed Services
    20% IT Strategy Consulting

    Focus Areas

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

    High Quartile is a business intelligence company. The company is based in Chesterfield, Missouri. Their services include BI & big data consulting & SI and Application Management & Support.

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  • Auspex Technologies, LLC Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    10 - 49
    Haymarket, VA

    Services provided

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

    Focus Areas

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

    Data analytics company Auspex Technologies, LLC is headquartered in Haymarket, Virginia. Founded in 2001, the team provides BI & big data consulting & SI and cloud consulting & SI.

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  • Mawesi Software Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    10 - 49
    Cali, Colombia

    Services provided

    15% BI & Big Data Consulting & SI
    20% Custom Software Development
    15% Cloud Consulting & SI +4
    15% Mobile App Development
    15% Web Development
    10% IT Staff Augmentation
    10% Other IT Consulting and SI

    Focus Areas

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

    Mawesi Software is a small custom software development company established in 2013. Their services include Custom Software Development and BI & big data consulting & SI.

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  • MKOR Research & Consulting Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    10 - 49
    București, Romania

    Services provided

    20% BI & Big Data Consulting & SI
    40% Business Consulting
    20% Market Research +1
    20% Marketing Strategy

    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

    MKOR Research & Consulting is a Business Consulting company. Headquartered in București, Romania, their small team offers Business Consulting and Market Research. The firm was founded in 2013.

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  • Seriun Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    10 - 49
    Barrowford, England

    Services provided

    10% BI & Big Data Consulting & SI
    20% Cybersecurity
    10% AI Development +6
    10% Business Continuity Management
    10% Cloud Consulting & SI
    10% Custom Software Development
    10% IT Managed Services
    10% IoT Development
    10% Unified Communications Consulting & SI

    Focus Areas

    30% Data Compliance, Fraud & Risk Management
    40% Master Data Management Consulting
    30% Marketing analytics

    Small Cybersecurity company Seriun, is located in Barrowford, England. The team provides Cybersecurity and BI & big data consulting & SI.

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  • The Bench Consulting Logotype

    The Bench Consulting

    Not yet reviewed

    $1,000+
    < $25 / hr
    Freelancer

    Services provided

    10% BI & Big Data Consulting & SI
    30% IT Staff Augmentation
    25% IT Managed Services +2
    20% Generative AI
    15% Cloud Consulting & SI

    Focus Areas

    10% Data Compliance, Fraud & Risk Management
    25% Data Visualization
    20% Operations & process improvement +4
    15% Marketing analytics
    10% Master Data Management Consulting
    10% Other BI & analytics
    10% Web Scraping Services

    Launched in 2023, The Bench Consulting is an IT staff augmentation company. In London, England, the team provides IT staff augmentation and IT managed services.

    Read more
    View Profile
  • Infosoft Inc Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    2 - 9
    Shawnee, KS

    Services provided

    20% BI & Big Data Consulting & SI
    20% Application Management & Support
    20% Custom Software Development +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

    Infosoft Inc is a software development company. Launched in 2005, the company is located in Shawnee, Kansas. Their team specializes in Custom Software Development and BI & big data consulting & SI.

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    View Profile
  • ConTalent Perú Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    2 - 9
    San Isidro, Peru

    Services provided

    20% BI & Big Data Consulting & SI
    20% Cloud Consulting & SI
    20% IT Strategy Consulting +2
    20% Search Engine Optimization
    20% UX/UI Design

    Focus Areas

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

    User experience design agency ConTalent Perú was established in 2019. The team focuses on UX/UI Design and BI & big data consulting & SI.

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    View Profile
  • A-Jour Net Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    2 - 9
    Louisville, CO

    Services provided

    25% BI & Big Data Consulting & SI
    25% Custom Software Development
    25% IT Strategy Consulting +1
    25% 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

    A-Jour Net is a software development firm. The team is based in Louisville, Colorado, and their services include Custom Software Development and BI & big data consulting & SI.

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    View Profile
  • OCH Technologies, LLC Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    2 - 9
    Leesburg, VA

    Services provided

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

    Focus Areas

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

    OCH Technologies, LLC is a software development company. They were established in 2012 and focus on Custom Software Development and BI & big data consulting & SI.

    Read more
    View Profile
  • Das Federal, LLC Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    2 - 9
    Gaithersburg, MD

    Services provided

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

    Focus Areas

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

    Das Federal, LLC is a custom software development company. They are in Gaithersburg, Maryland, and their services include Custom Software Development and Enterprise App Modernization.

    Read more
    View Profile
  • Pamunkey Indian Enterprises - Professional Services (PIE-PS) Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    2 - 9
    King William, VA

    Services provided

    20% BI & Big Data Consulting & SI
    20% Business Consulting
    20% IT Staff Augmentation +2
    20% IT Strategy Consulting
    20% Video Production

    Focus Areas

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

    Established in 2019, Pamunkey Indian Enterprises - Professional Services (PIE-PS) is a data analytics company. Their services include BI & big data consulting & SI and IT strategy consulting.

    Read more
    View Profile
  • 3KPC, INC. Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    2 - 9
    Herndon, VA

    Services provided

    20% BI & Big Data Consulting & SI
    20% CRM Consulting and SI
    20% IT Managed Services +2
    20% IT Staff Augmentation
    20% IT Strategy Consulting

    Focus Areas

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

    3KPC, INC., a big data company, is located in Herndon, Virginia. Their services include BI & big data consulting & SI and CRM consulting and SI.

    Read more
    View Profile
  • Govatron LLC Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    2 - 9
    McLean, VA

    Services provided

    20% BI & Big Data Consulting & SI
    20% Commercial Property Management
    20% UX/UI Design +3
    20% Web Development
    10% Low/No Code Development
    10% Web Design

    Focus Areas

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

    Govatron LLC is a web design company. Founded in 2015, the company focuses on Web Design and UX/UI Design.

    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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