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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.

Services: BI & Big Data Consulting & SI
BI & Big Data Focus: Compliance, fraud & risk management

Best Big Data Financial Risk Management Services

  • Kellton

    Kellton

    Infinite Possibilities with Technology

    $50,000+
    $50 - $99 / hr
    1,000 - 9,999
    Reston, VA
    Service Focus
    BI & Big Data Focus

    "All of us working together feels great, and the work quality has been excellent."

    • VP of Engineering, Surrogacy Services Platform
  • Sigma Software Group

    Sigma Software Group

    Your Reliable Tech Partner

    $50,000+
    $50 - $99 / hr
    1,000 - 9,999
    L'viv, Ukraine
    Service Focus
    BI & Big Data Focus

    “I had a great experience working with them. We were able to recruit a lot of brilliant engineers in a very fast time.”

    • Director of Software Engineering, Verizon Media
  • Experion Technologies

    Experion Technologies

    Product Engg & Digital Transformation Services

    $10,000+
    $25 - $49 / hr
    1,000 - 9,999
    Plano, TX
    Service Focus
    BI & Big Data Focus

    “Experion Technologies has performed excellently with respect to project management.”

    • SVP, Mortgage Company
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  • Edvantis

    Edvantis

    🎯 Let’s Create Software Success Together

    $25,000+
    $25 - $49 / hr
    250 - 999
    Berlin, Germany
    Service Focus
    BI & Big Data Focus

    “They have a strong work ethic, they were committed to the deliverables, and they took it very seriously.”

    • CFO & COO, BigCommerce
  • PixelPlex

    PixelPlex

    Blockchain + Data Experts: Launch, Scale, Innovate

    $25,000+
    $50 - $99 / hr
    50 - 249
    New York, NY
    Service Focus
    BI & Big Data Focus

    "They often work faster than I do, which I greatly appreciate."

    • CEO, StreamSettle, Inc.
  • DATAFOREST

    DATAFOREST

    Your AI & Data Engineering Partner

    $10,000+
    $50 - $99 / hr
    50 - 249
    Kyiv, Ukraine
    Service Focus
    BI & Big Data Focus

    "They have very intelligent people on their team — people that I would gladly hire and pay for myself."

    • VP of Product, Cybersecurity Company
  • InData Labs

    InData Labs

    Your Data Science & AI Business Partner

    $10,000+
    $50 - $99 / hr
    50 - 249
    Nicosia, Cyprus
    Service Focus
    BI & Big Data Focus

    "They were like part of my team."

    • Senior Engineering Manager, GSMA
  • Kanda Software

    Kanda Software

    Software Design, Engineering and Support

    $10,000+
    $50 - $99 / hr
    250 - 999
    Newton, MA
    Service Focus
    BI & Big Data Focus

    “I would not hesitate to hire them again, both from engineering and quality standpoints.”

    • Former SVP of Technology, SERMO
  • ITMAGINATION

    ITMAGINATION

    Cutting-Edge Software For Startups & Enterprises

    $25,000+
    $50 - $99 / hr
    250 - 999
    Warszawa, Poland
    Service Focus
    BI & Big Data Focus

    "The team has integrated well with our developers and became productive quickly."

    • Managing Director, Luma Financial Technologies
  • Vates

    Vates

    Nearshore Custom Software Development

    $10,000+
    $25 - $49 / hr
    250 - 999
    Atlanta, GA
    Service Focus
    BI & Big Data Focus

    "I'm very satisfied with the service provided. Everything was on schedule and very professional."

    • CEO & Founder, Morpheus
  • $50,000+
    $25 - $49 / hr
    250 - 999
    London, United Kingdom
    Service Focus
    BI & Big Data Focus

    “We’re satisfied with our engagement with Opinov8 Technology Services.”

    • Senior Director of Engineering, Musicnotes
  • Unique Software Development

    Unique Software Development

    A Place where Platforms Come to Life!

    $100,000+
    $50 - $99 / hr
    50 - 249
    Dallas, TX
    Service Focus
    BI & Big Data Focus

    “In all my 18 years of being in business, I’ve never encountered a team that upholds such exceptional standards.”

    • Chief Product Officer, FinTech Platform
  • Commoditech

    Commoditech

    Software design and development

    $5,000+
    $25 - $49 / hr
    50 - 249
    Warszawa, Poland
    Service Focus
    BI & Big Data Focus

    "We can recommend them as a reliable and efficient partner."

    • Senior Business Solution Manager, DANONE
  • Wednesday Solutions

    Wednesday Solutions

    AI & ML | App Development | Data Engineering

    $5,000+
    $25 - $49 / hr
    50 - 249
    Pune, India
    Service Focus
    BI & Big Data Focus

    "They put in all the effort that was required to complete the project successfully."

    • VP, Kotak Securities
  • deltAlyz Corp.

    deltAlyz Corp.

    Unlocking digital success through custom solutions

    $1,000+
    $100 - $149 / hr
    2 - 9
    Vancouver, Canada
    Service Focus
    BI & Big Data Focus

    "The management style is result-driven, detail-oriented, and client-centric."

    • Business Intelligence Developer, Grant Processing System
  • First Line Software

    First Line Software

    Premier provider of custom software development

    $50,000+
    $25 - $49 / hr
    250 - 999
    Cambridge, MA
    Service Focus
    BI & Big Data Focus

    "The team is really an integral part of keeping our clients happy."

    • Technology Project Manager, Sandy Alexander
  • Roonyx

    Roonyx

    USER-DESIRED APPS & SOFTWARE DEVELOPMENT ✅

    $10,000+
    $50 - $99 / hr
    50 - 249
    New York, NY
    Service Focus
    BI & Big Data Focus

    "Everything was done well and, at times, even above our expectations."

    • HR, CR Studios
  • IT SQUAD

    IT SQUAD

    Focus on your business, we will handle the rest

    $10,000+
    $50 - $99 / hr
    50 - 249
    Warszawa, Poland
    Service Focus
    BI & Big Data Focus

    "Their deep expertise and consulting background brought invaluable insights to our projects."

    • IT Managing Director, ERGO Hestia
  • Mobcoder

    Mobcoder

    Nearshore development Team & Staff Augmentation

    $25,000+
    $50 - $99 / hr
    50 - 249
    Seattle, WA
    Service Focus
    BI & Big Data Focus

    "They delivered items on time."

    • Vertical Head, Cult Fit
  • blackthorn.ai

    blackthorn.ai

    AI Development Company

    $10,000+
    $50 - $99 / hr
    10 - 49
    London, United Kingdom
    Service Focus
    BI & Big Data Focus

    “The way blackthorn.ai stepped in and helped us revamp the model was excellent.”

    • Executive, Medical Diagnostics Company
  • Denologix

    Denologix

    SUCCESS GUARANTEED

    $10,000+
    $150 - $199 / hr
    50 - 249
    Toronto, Canada
    Service Focus
    BI & Big Data Focus

    "Denologix was very adaptive to client needs."

  • pwrteams

    pwrteams

    Let's build your cross-border IT organization

    $5,000+
    $25 - $49 / hr
    250 - 999
    Kraków, Poland
    Service Focus
    BI & Big Data Focus

    "They deliver everything we need."

    • VP Software, Software Development Company
  • mTraction Enterprise (An Affle Company)

    mTraction Enterprise (An Affle Company)

    Reinventing 360° Digital Transformation

    $25,000+
    $25 - $49 / hr
    50 - 249
    Singapore
    Service Focus
    BI & Big Data Focus

    “These projects have many complexities. However, mTraction Enterprise has done a good job handling all of them.”

    • Assistant Director of IT & Applications, ISEAS
  • Infomatics Corp

    Infomatics Corp

    IT tools and processes that optimize your business

    $1,000+
    $25 - $49 / hr
    50 - 249
    Sterling, VA
    Service Focus
    BI & Big Data Focus

    "Infomatics Corp's unique blend of innovation, collaboration, and customer-centricity sets them apart in the industry."

    • Manager of Cloud Migrations, Cloud Solutions Company
  • Sparkfish

    Sparkfish

    Solving Complex Data & Software Challenges

    $250,000+
    $150 - $199 / hr
    10 - 49
    Addison, TX
    Service Focus
    BI & Big Data Focus

    "They provided highly skilled individuals who completed complex projects, which allowed us to hit the ground running."

    • COO, VoiceHIT / Better Day Health
  • DataToBiz

    DataToBiz

    Simplifying the Complex

    $10,000+
    $25 - $49 / hr
    50 - 249
    Sahibzada Ajit Singh Nagar, India
    Service Focus
    BI & Big Data Focus

    "They were willing to answer to our questions quickly."

    • Sourcing Technician, Nordex
  • $50,000+
    $25 - $49 / hr
    50 - 249
    Dover, DE
    Service Focus
    BI & Big Data Focus

    "Everyone at Emblem Technologies Inc. is an absolute pleasure to work with."

    • Executive, Needle Music Inc
  • Inetum Poland

    Inetum Poland

    Software development and IT Nearshoring services

    $250,000+
    $50 - $99 / hr
    250 - 999
    Warszawa, Poland
    Service Focus
    BI & Big Data Focus

    "The team showed great commitment and flexibility, which allowed us to deliver the project on time."

    • Managing Director, Invest It Sp. z o.o.
  • iBlue Consulting

    iBlue Consulting

    Building and implementing digital solutions

    $10,000+
    $25 - $49 / hr
    50 - 249
    Rio de Janeiro, Brazil
    Service Focus
    BI & Big Data Focus

    "We were impressed by the professional project team and their management skills."

    • Manager, Ciclic
  • Cymetrix Software

    Cymetrix Software

    A Trusted Salesforce & Data Analytics Partner

    $10,000+
    $25 - $49 / hr
    50 - 249
    Long Beach, CA
    Service Focus
    BI & Big Data Focus

    "The Cymetrix Software team is led by a leadership team that believes in value addition to whatever they do."

    • Digital Head, OH! Design Studio
  • Softqube Technologies LLC

    Softqube Technologies LLC

    Crafting Apps That Elevate Your Digital Journey!!!

    $10,000+
    $25 - $49 / hr
    50 - 249
    Round Rock, TX
    Service Focus
    BI & Big Data Focus

    ''They provided solid cost expectations.''

    • Executive, INNtelligent CRM LLC
  • Pivotal

    Pivotal

    Web Development; Cloud System; AI; Data Engineeri

    $5,000+
    $50 - $99 / hr
    2 - 9
    St. Petersburg, FL
    Service Focus
    BI & Big Data Focus

    "What stood out most about this company were their flexibility and client-oriented approach."

    • Director, Digital Marketplace
  • App Maisters Inc.

    App Maisters Inc.

    Experts in Mobile, Web, CMS, Cloud, BI & AI/ML

    $5,000+
    $50 - $99 / hr
    10 - 49
    Houston, TX
    Service Focus
    BI & Big Data Focus

    "We're impressed with their professionalism, execution, and dedication."

    • Technical Lead, Gas Manufacturing Company
  • DevEngine

    DevEngine

    We build distributed tech teams and we do it well

    $5,000+
    $50 - $99 / hr
    10 - 49
    Vancouver, Canada
    Service Focus
    BI & Big Data Focus

    "Their ability to source and hire great talent within our budget has been instrumental in our growth."

    • Director, IT Services Company
  • Taction Software LLC

    Taction Software LLC

    Mobile | Web | Custom Development | Healthcare

    $10,000+
    $25 - $49 / hr
    50 - 249
    Chicago, IL
    Service Focus
    BI & Big Data Focus

    "There aren't many offshore firms with which I've had such a seamless experience."

    • Chief Operating Officer, Click Syndicate
  • XenonStack

    XenonStack

    Real Time Data and AI Company

    $25,000+
    $50 - $99 / hr
    50 - 249
    Dubai, United Arab Emirates
    Service Focus
    BI & Big Data Focus

    “XenonStack communicates the project status and keeps response times to a minimum.”

    • Founder & CEO, Xtendlabs
  • Insightful Networks

    Insightful Networks

    We are Los Angeles Number 1 MSP Provider

    $5,000+
    $150 - $199 / hr
    10 - 49
    West Hollywood, CA
    Service Focus
    BI & Big Data Focus

    "They consistently go the extra mile to meet our needs."

    • President & CEO, Serapio and Associates inc
  • AFI OPS TECHNOLOGIES

    AFI OPS TECHNOLOGIES

    Premium Software Development Solutions

    Undisclosed
    $50 - $99 / hr
    10 - 49
    Timișoara, Romania
    Service Focus
    BI & Big Data Focus

    "We are extremely happy with what and how AFI OPS TECHNOLOGIES delivered."

    • CEO, OVES Enterprise
  • AtliQ Technologies

    AtliQ Technologies

    Consult, Build, Scale!

    $10,000+
    $25 - $49 / hr
    50 - 249
    Monroe Township, NJ
    Service Focus
    BI & Big Data Focus

    “I'm extremely happy with everything AtliQ Technologies has built.”

    • Founder, Tech Startup
  • SpurTree USA, Inc.

    SpurTree USA, Inc.

    The right resources in the right time zone

    $10,000+
    $50 - $99 / hr
    250 - 999
    Las Vegas, NV
    Service Focus
    BI & Big Data Focus

    "Their team was highly committed and went above and beyond to deliver on time."

    • Associate Digital Transformation Director, B9 Beverages Ltd.
  • Seargin

    Seargin

    The Elite of Top IT Experts & Engineers

    Undisclosed
    $25 - $49 / hr
    250 - 999
    Dover, DE
    Service Focus
    BI & Big Data Focus

    "They showed high responsibility, dedication, and motivation."

    • IT Manager, Multinational Food & Drink Corporation
  • Plexteq

    Plexteq

    IT and cloud software solutions provider

    $10,000+
    $25 - $49 / hr
    50 - 249
    Vinnytsia, Ukraine
    Service Focus
    BI & Big Data Focus

    "They responded to our often frequently changing design goals and priorities with agility."

    • Former Product Manager, Epitome Genetics
  • Virtuas

    Virtuas

    Doing IT Better

    $5,000+
    $150 - $199 / hr
    10 - 49
    Houston, TX
    Service Focus
    BI & Big Data Focus

    "Our impression was that the company leaders were truly knowledgeable in their field."

    • CFO, Financial & Accounting Services Firm
  • Developers Dev

    Developers Dev

    World Class Dedicated Developers from $1800/Month!

    $5,000+
    < $25 / hr
    1,000 - 9,999
    San Jose, CA
    Service Focus
    BI & Big Data Focus

    "Their reactivity and flexibility shine out."

    • CEO, Vida Health
  • Adastra

    Adastra

    Data Driven. People Connected.

    $25,000+
    Undisclosed
    1,000 - 9,999
    Toronto, Canada
    Service Focus
    BI & Big Data Focus

    "The components were delivered incrementally, providing value throughout the project."

    • Executive, Agriculture Company
  • Trianz

    Trianz

    ACCELERATING DIGITAL EVOLUTION

    $50,000+
    $150 - $199 / hr
    1,000 - 9,999
    Santa Clara, CA
    Service Focus
    BI & Big Data Focus

    "Their staff has breadth of knowledge, experience, and it’s clear they can handle large enterprise clients."

    • Chief Technology Officer, Consumer Housing Portal
  • MentorMate

    MentorMate

    Distinctly Designed. Brilliantly Built.

    $50,000+
    $50 - $99 / hr
    1,000 - 9,999
    Minneapolis, MN
    Service Focus
    BI & Big Data Focus

    “It really felt like every team member was bringing their expertise and creativity to the floor.”

    • Partner, Education Management Company
  • Kin + Carta

    Kin + Carta

    A global digital transformation consultancy

    $250,000+
    Undisclosed
    1,000 - 9,999
    Chicago, IL
    Service Focus
    BI & Big Data Focus

    “We’re very satisfied with their work and have no complaints.”

    • Head of L&D, Paysafe Group
  • EffectiveSoft

    EffectiveSoft

    You have challenges. We have solutions.

    $25,000+
    $50 - $99 / hr
    250 - 999
    San Diego, CA
    Service Focus
    BI & Big Data Focus

    “Working with EffectiveSoft has been a great experience.”

    • Executive, Clinical Research Software Company
  • Wavicle Data Solutions

    Wavicle Data Solutions

    Expert Data Solutions and Analytics Consulting

    $75,000+
    Undisclosed
    250 - 999
    Oak Brook, IL
    Service Focus
    BI & Big Data Focus

    "They helped us reduce our overall operational costs thanks to their cloud integration services."

    • Director of Data Analytics, Pilot Company

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Comparing Compliance, fraud & risk management Experts on Clutch

Looking to outsource BI, but need someone who knows Compliance, fraud & risk management?
Whether you're a business owner, a director-level manager, or a department head, finding the right Compliance, fraud & risk management service provider for your specific needs is crucial. Whatever your business challenge, Clutch can help you hire the right Compliance, fraud & risk management BI provider with confidence. Our B2B marketplace aggregates ratings, reviews, and valuable information on companies offering Compliance, fraud & risk management services. Delve deep into robust reviews for BI companies with authenticated reviews from real clients and make informed business decisions.

Clutch features a diverse selection of 1,124 companies that specialize in Compliance, fraud & risk management work within the BI space. These companies have successfully served multiple clients, including industry giants like Nokia, Microsoft, MARS and many more. They cater to Enterprise companies (207), Midmarket (331), and Small Businesses (227) across various industries, such as Financial Services, Medical, and Information Technology. With over 2,201 reviews available for Compliance, fraud & risk management service providers, you can rest assured that you'll find the information you need to choose the right partner.

Check the drop downs below for summaries of:

Most Popular BI Companies with Compliance, fraud & risk management Expertise

Some of the most sought-after service providers in BI who specialize in Compliance, fraud & risk management include:
  Employees Quality Schedule Cost Budget Hourly Location
#1
5 (26) 4 (10) 3 (1) 2 (1) 1 (0)

1,000 - 9,999

4.7

4.6

4.6

$50,000

$50 - $99

United States

#2
5 (23) 4 (11) 3 (2) 2 (2) 1 (0)

50 - 249

4.5

4.5

4.7

$25,000

$25 - $49

India

#3
5 (31) 4 (17) 3 (0) 2 (0) 1 (0)

1,000 - 9,999

4.6

4.6

4.5

$50,000

$50 - $99

United States

These companies not only maintain exceptional ratings but also have minimum spend limits ranging from $10,000.00 to $250,000.00. With over 556 customer reviews and nearly 344 clients each, they offer Compliance, fraud & risk management services across diverse industries like Financial services, Medical, and Information technology.

Best Rated Compliance, fraud & risk management Experts

These companies earned their top ratings due to overwhelming positive customer reviews and their exceptional work in the Compliance, fraud & risk management field within the BI space. There are 1,124 companies specializing in Compliance, fraud & risk management services, and when it comes to the best-rated providers, the top five are:
  Employees Quality Schedule Cost Budget Hourly Location
#1
5 (33) 4 (0) 3 (0) 2 (0) 1 (0)

50 - 249

5

4.9

5

$10,000

$100 - $149

Poland

#2
5 (19) 4 (0) 3 (0) 2 (0) 1 (0)

1,000 - 9,999

5

5

5

$5,000

< $25

United States

#3
5 (15) 4 (0) 3 (0) 2 (0) 1 (0)

50 - 249

5

4.9

4.9

$10,000

$50 - $99

Lithuania

#4
5 (10) 4 (0) 3 (0) 2 (0) 1 (0)

10 - 49

5

5

4.9

$10,000

$50 - $99

United Kingdom

#5
5 (10) 4 (0) 3 (0) 2 (0) 1 (0)

50 - 249

5

4.8

5

$5,000

$100 - $149

United States

Lowest Rated Compliance, fraud & risk management Companies

Comparing providers with high and low ratings is a necessary part of research when looking for BI companies with expertise in Compliance, fraud & risk management. Some Compliance, fraud & risk management companies may have received less favorable reviews from individuals, but this doesn’t necessarily mean they are partners to avoid.

Companies rated above 4 stars still maintain positive sentiment overall. The average ratings in this category range from 0.5 stars to 5 stars. Please be sure to take note of total number of review when evaluating potential partners. Also be sure to read the 5-star reviews to get the full picture. Our reviews are individually rated (and therefore not the same as the average rating). Using the overall average ratings, the “lowest-rated” Compliance, fraud & risk management services companies include:
  Employees Quality Schedule Cost Budget Hourly Location
#1
2.2 2 REVIEWS
5 (0) 4 (1) 3 (0) 2 (0) 1 (1)

10 - 49

2.2

2.2

3.8

$5,000

< $25

India

#2
3.9 4 REVIEWS
5 (3) 4 (0) 3 (0) 2 (0) 1 (1)

250 - 999

4.1

3.9

3.8

$1,000

$25 - $49

India

#3
5 (0) 4 (1) 3 (0) 2 (0) 1 (0)

50 - 249

5

4

5

$25,000

$25 - $49

India

Not Yet Rated Compliance, fraud & risk management Companies

While some BI businesses specializing in Compliance, fraud & risk management have been reviewed, there are still companies that have not yet received ratings and reviews from their customers on Clutch. If you have experience with any of the providers below, Clutch would greatly appreciate your input on their Compliance, fraud & risk management support.
Employees
Budget
Hourly
Location

Kudacor

RATE THIS COMPANY
2 - 9 $1,000 $25 - $49 / hr Colombia

NOVAON Tech

RATE THIS COMPANY
250 - 999 $1,000 $50 - $99 / hr Vietnam

Red Swan Risk

RATE THIS COMPANY
2 - 9 N/A N/A United States

Yeapp SAS

RATE THIS COMPANY
10 - 49 N/A $50 - $99 / hr Colombia

ARIPRUS DIGICON LLC

RATE THIS COMPANY
50 - 249 $5,000 $50 - $99 / hr United States

Industries Served by Compliance, fraud & risk management Experts

Agencies focusing on Compliance, fraud & risk management have extensive experience in supporting various industries. The 1,124 companies in this category offer their specialized Compliance, fraud & risk management support services to 29 industries. Below is just a sample of these industries, so be sure to use the industry filter on our full list of BI providers above to drill down even further.
Industry # of Companies Sample of Providers
Financial services 491 360 Data Center, 3XM Group, 47Billion, 51zero, ACS and more
Medical 403 360 Data Center, 3XM Group, 47Billion, ACS, AFI OPS TECHNOLOGIES and more
Information technology 386 47Billion, 7 Cloud InfoTech, AFI OPS TECHNOLOGIES, AI Lab One, AI Solutions and more
Retail 308 360 Data Center, AI Solutions, AVANLABS, Abelling, Abzooba Inc. and more
Business services 286 360 Data Center, AFI OPS TECHNOLOGIES, AVANLABS, Abstrabit Technologies, AcumenCog and more
eCommerce 276 360 Data Center, AFI OPS TECHNOLOGIES, AI Solutions, AVANLABS, Abelling and more
Manufacturing 260 360 Data Center, AISOMA AG, AM-BITS, ARIPRUS DIGICON LLC, ARTELNICS and more
Consumer products & services 214 AFI OPS TECHNOLOGIES, ARIPRUS DIGICON LLC, AVANLABS, Abelling, Abstrabit Technologies and more
Telecommunications 197 360 Data Center, 3XM Group, AM-BITS, AVANLABS, Abelling and more
Education 176 47Billion, AISTREAMING, AVANLABS, Acies Decisions, ActiveWizards and more

Common Compliance, fraud & risk management Services Available

BI companies specializing in Compliance, fraud & risk management offer a wide range of services tailored to meet your specific business needs. These Compliance, fraud & risk management specialists offer over 84 different types of services. Some of the most common services provided and the companies offering them include:
Services # of Companies Sample of Providers
Custom Software Development 466 Appsilon | R Shiny | Machine Learning (5 stars, 33 reviews), Developers Dev (5 stars, 19 reviews), InData Labs (5 stars, 15 reviews), ICEO - Venture Builder (5 stars, 10 reviews), Lightpoint Global (5 stars, 10 reviews) and more
Cloud Consulting 461 Developers Dev (5 stars, 19 reviews), Pivotal (5 stars, 7 reviews), Prime TSR (5 stars, 6 reviews), Coders.Dev (5 stars, 6 reviews), North Labs (5 stars, 5 reviews) and more
AI Development 418 InData Labs (5 stars, 15 reviews), blackthorn.ai (5 stars, 10 reviews), Lightpoint Global (5 stars, 10 reviews), Commoditech (5 stars, 9 reviews), Ample Insight (5 stars, 7 reviews) and more
IT Strategy Consulting 346 Developers Dev (5 stars, 19 reviews), ICEO - Venture Builder (5 stars, 10 reviews), Lightpoint Global (5 stars, 10 reviews), Queryon (5 stars, 7 reviews), Launchr (5 stars, 6 reviews) and more
IT Managed Services 286 Developers Dev (5 stars, 19 reviews), ICEO - Venture Builder (5 stars, 10 reviews), Digiprima Technologies (5 stars, 8 reviews), North Labs (5 stars, 5 reviews), Noxtton (5 stars, 4 reviews) and more

Other Specialties Offered by Compliance, fraud & risk management Experts

Apart from Compliance, fraud & risk management services, these providers also offer supplemental support in other areas, including Operations & process improvement (947 companies), Marketing analytics (857 companies), and Other BI & analytics (806 companies). These providers vary in their ratings, with some considered the best, having between 4.0 and 4.9 stars, or having 3.9 stars or less. Clutch offers a wide range of BI companies that also support focus areas within this space, like IT security & crime prevention (693 companies), Microsoft BI & data solutions (576 companies), and Hadoop (457 companies).
Specialty # of Companies Top Providers
Operations & process improvement 947 Appsilon | R Shiny | Machine Learning (5 stars, 33 reviews), Developers Dev (5 stars, 19 reviews), InData Labs (5 stars, 15 reviews), cBEYONData (5 stars, 10 reviews), blackthorn.ai (5 stars, 10 reviews)
Marketing analytics 857 Appsilon | R Shiny | Machine Learning (5 stars, 33 reviews), Developers Dev (5 stars, 19 reviews), InData Labs (5 stars, 15 reviews), Pontem Innovations (5 stars, 10 reviews), Lightpoint Global (5 stars, 10 reviews)
Other BI & analytics 806 Appsilon | R Shiny | Machine Learning (5 stars, 33 reviews), Developers Dev (5 stars, 19 reviews), InData Labs (5 stars, 15 reviews), Pontem Innovations (5 stars, 10 reviews), Lightpoint Global (5 stars, 10 reviews)
IT security & crime prevention 693 Developers Dev (5 stars, 19 reviews), InData Labs (5 stars, 15 reviews), cBEYONData (5 stars, 10 reviews), Lightpoint Global (5 stars, 10 reviews), ICEO - Venture Builder (5 stars, 10 reviews)
Microsoft BI & data solutions 576 Developers Dev (5 stars, 19 reviews), InData Labs (5 stars, 15 reviews), blackthorn.ai (5 stars, 10 reviews), Pontem Innovations (5 stars, 10 reviews), Lightpoint Global (5 stars, 10 reviews)
Hadoop 457 Appsilon | R Shiny | Machine Learning (5 stars, 33 reviews), Developers Dev (5 stars, 19 reviews), InData Labs (5 stars, 15 reviews), Lightpoint Global (5 stars, 10 reviews), ICEO - Venture Builder (5 stars, 10 reviews)
Other BI & data solutions 452 Appsilon | R Shiny | Machine Learning (5 stars, 33 reviews), InData Labs (5 stars, 15 reviews), blackthorn.ai (5 stars, 10 reviews), Pontem Innovations (5 stars, 10 reviews), Lightpoint Global (5 stars, 10 reviews)
Tableau 432 Appsilon | R Shiny | Machine Learning (5 stars, 33 reviews), InData Labs (5 stars, 15 reviews), blackthorn.ai (5 stars, 10 reviews), Pontem Innovations (5 stars, 10 reviews), Lightpoint Global (5 stars, 10 reviews)
MongoDB 392 Appsilon | R Shiny | Machine Learning (5 stars, 33 reviews), Developers Dev (5 stars, 19 reviews), InData Labs (5 stars, 15 reviews), blackthorn.ai (5 stars, 10 reviews), Lightpoint Global (5 stars, 10 reviews)
Oracle BI & data solutions 241 blackthorn.ai (5 stars, 10 reviews), Pontem Innovations (5 stars, 10 reviews), Lightpoint Global (5 stars, 10 reviews), Commoditech (5 stars, 9 reviews), Digiprima Technologies (5 stars, 8 reviews)

Compliance, fraud & risk management Service Providers By Budget Level

Clutch understands the importance of budget when choosing the right Compliance, fraud & risk management agency. To assist you in finding the right price range for your project, providers are categorized based on minimum spend levels and hourly rates.
$250,000 or More
If you can afford a minimum spend level of $250,000 or more, consider these high-end BI providers with Compliance, fraud & risk management expertise:
  Employees Quality Schedule Cost Budget Hourly Location
#1
5 (21) 4 (10) 3 (0) 2 (0) 1 (0)

250 - 999

4.6

4.7

4.5

$250,000

$50 - $99

Poland

#2
5 (53) 4 (16) 3 (0) 2 (1) 1 (0)

1,000 - 9,999

4.8

4.7

4.6

$250,000

N/A

United States

#3
4.8 8 REVIEWS
5 (5) 4 (3) 3 (0) 2 (0) 1 (0)

50 - 249

4.8

4.6

4.9

$250,000

$50 - $99

United States

$100,000 or More
For a minimum spend of over $100,000, you might also explore:
  Employees Quality Schedule Cost Budget Hourly Location
#1
4.8 8 REVIEWS
5 (7) 4 (0) 3 (1) 2 (0) 1 (0)

50 - 249

4.4

4.4

4.4

$100,000

$50 - $99

United States

#2
4.9 9 REVIEWS
5 (8) 4 (1) 3 (0) 2 (0) 1 (0)

250 - 999

5

4.9

4.7

$100,000

$50 - $99

Ukraine

#3
RATE THIS COMPANY

50 - 249

N/A

N/A

N/A

$100,000

$50 - $99

Poland

$25,000 or More
Additionally, some providers offer BI Compliance, fraud & risk management services for lower budgets starting at $25,000, including:
  Employees Quality Schedule Cost Budget Hourly Location
#1
5 (4) 4 (0) 3 (0) 2 (0) 1 (0)

50 - 249

5

4.9

5

$25,000

$50 - $99

United Arab Emirates

#2
5 (1) 4 (0) 3 (0) 2 (0) 1 (0)

50 - 249

4.5

4

5

$25,000

$50 - $99

Colombia

#3
5 (0) 4 (1) 3 (0) 2 (0) 1 (0)

50 - 249

5

4

5

$25,000

$25 - $49

India

Most Affordable Compliance, fraud & risk management Providers

Comparing Compliance, fraud & risk management services with a more constrained budget? Various BI businesses, each with good average ratings, offer their Compliance, fraud & risk management work at modest spending thresholds—below $5,000, below $10,000, and below $25,000 per project. Their hourly rates span from less than $25 per hour to rates within the $50 to $99 per hour range. Utilize the filtering option at the top of the page to sort Compliance, fraud & risk management service businesses based on their hourly rates. Presented below are some noteworthy illustrations of economically feasible collaborators.
<$25 per Hour
For those looking for budget-friendly options, consider Compliance, fraud & risk management companies that offer an hourly rate under $25 per hour:
  Employees Quality Schedule Cost Budget Hourly Location
#1
RATE THIS COMPANY

2 - 9

N/A

N/A

N/A

$1,000

$25 - $49

Colombia

#2
5 (18) 4 (6) 3 (0) 2 (0) 1 (0)

250 - 999

4.7

4.6

4.7

$5,000

$25 - $49

India

#3
5 (11) 4 (8) 3 (0) 2 (0) 1 (0)

1,000 - 9,999

4.6

4.5

4.7

$10,000

$25 - $49

India

$25 - $49 per Hour
Here are some of the best Compliance, fraud & risk management providers with hourly rates between $25 and $49/hour include:
  Employees Quality Schedule Cost Budget Hourly Location
#1
RATE THIS COMPANY

250 - 999

N/A

N/A

N/A

$10,000

$25 - $49

India

#2
5 (14) 4 (14) 3 (0) 2 (0) 1 (0)

1,000 - 9,999

4.6

4.7

4.7

$5,000

$25 - $49

Poland

#3
5 (23) 4 (11) 3 (2) 2 (2) 1 (0)

50 - 249

4.5

4.5

4.7

$25,000

$25 - $49

India

$50 - $99 per Hour
Additionally, here are a few Compliance, fraud & risk management support providers offering competitive rates between $50 and $99 per hour if you have more budget to work with:
  Employees Quality Schedule Cost Budget Hourly Location
#1
5 (26) 4 (10) 3 (1) 2 (1) 1 (0)

1,000 - 9,999

4.7

4.6

4.6

$50,000

$50 - $99

United States

#2
5 (31) 4 (17) 3 (0) 2 (0) 1 (0)

1,000 - 9,999

4.6

4.6

4.5

$50,000

$50 - $99

United States

#3
5 (4) 4 (0) 3 (0) 2 (0) 1 (0)

50 - 249

5

4.9

5

$25,000

$50 - $99

United Arab Emirates

Want to Find Compliance, fraud & risk management Companies by Location?

Clutch has global reach, making it easy for you to find Compliance, fraud & risk management support companies that are local or within your preferred time zone. Currently, Clutch features 442 companies in North America, 304 in Asia, 296 in Europe, 57 in South America, 18 in Africa, and 16 in Oceania. Some of the most reviewed businesses are located in cities like New York (22) Bengaluru (35) London (48) Warszawa (44) Toronto (13) Kyiv (16) .
Country Cities with Most Providers Sample of Providers
United States New York (22), Houston (12), Atlanta (12), San Francisco (9), and Plano (9) Kin + Carta (4.8 stars, 70 reviews), Sigma Software Group (4.9 stars, 31 reviews), PixelPlex (4.9 stars, 25 reviews), Unique Software Development (4.8 stars, 8 reviews), Ciklum (4.8 stars, 7 reviews)
India Bengaluru (35), Chennai (22), Ahmedabad (22), Pune (19), and Gurugram (16) Katpro Technologies Inc (5 stars, 4 reviews), DIGIMETA DEV LTD (5 stars, 3 reviews), Smarter.Codes (5 stars, 2 reviews), SpurTree USA, Inc. (5 stars, 1 reviews), Cognitive Machines (5 stars, 1 reviews)
United Kingdom London (48), Edinburgh (7), Manchester (4), Leeds (3), and Glasgow (2) blackthorn.ai (5 stars, 10 reviews), Coders.Dev (5 stars, 6 reviews), Coders.Dev (5 stars, 6 reviews), Exometrics (5 stars, 3 reviews), DIGIMETA DEV LTD (5 stars, 3 reviews)
Poland Warszawa (44), Wrocław (9), Kraków (7), Poznań (5), and Gdańsk (5) Appsilon | R Shiny | Machine Learning (5 stars, 33 reviews), Lightpoint Global (5 stars, 10 reviews), Commoditech (5 stars, 9 reviews), Viercode (5 stars, 4 reviews), alterdata.io (5 stars, 3 reviews)
Canada Toronto (13), Vancouver (6), Ottawa (5), Edmonton (4), and Calgary (4) Adastra (4.9 stars, 9 reviews), Ample Insight (5 stars, 7 reviews), DevEngine (4.8 stars, 7 reviews), Dedicatted (5 stars, 3 reviews), Integral Software Consulting (5 stars, 2 reviews)
Ukraine Kyiv (16), Lviv (7), Kharkiv (5), Ternopil (3), and Vinnytsia (2) DATAFOREST (5 stars, 20 reviews), Zoolatech (4.9 stars, 9 reviews), Vantino (5 stars, 2 reviews), CRMOZ (5 stars, 1 reviews), AM-BITS (5 stars, 1 reviews)

Market Segments & Clients Served

Reviews for Compliance, fraud & risk management service providers come from a wide range of market segments, including Enterprise (< $1B), MidMarket ($10M to $1B), and Small Business (< $10M) clients. Selecting a service provider experienced in serving a business of your size can greatly enhance their understanding of your unique needs.
Market Segment Top Compliance, fraud & risk management Providers

Small Business

(Clients with <$10M in Revenue)
Our Big Data providers have served 562 Small Business level clients including Bell (Coders.Dev), Caxton (Coders.Dev), Elevance Health (Infomatics Corp), Mannatech (Coders.Dev), DigitalDen Hub (Kahvana Software), and many more.

MidMarket

(Clients with $10M to $1B in Revenue)
Our Big Data providers have served 1,185 MidMarket level clients including 3dsystems (Katpro Technologies Inc), A leader in biotechnology (Seargin), AARP (Caserta), AccuWeather (Waypoint Consulting), Active Loop (Chimera Prime AS), and many more.

Enterprise

(Clients with >$1B in Revenue)
Our Big Data providers have served 506 Enterprise level clients including A leader in biotechnology (Seargin), AT&T (Beyond the Arc), Accenture (Kin + Carta), Acumatica (Affirma Consulting), Allianz (Prime TSR), and many more.
With this comprehensive overview of Compliance, fraud & risk management companies, you can confidently choose the right partner for your project, whether you're a large enterprise, a midmarket player, or a small business. Clutch.co provides the tools and information you need to make informed decisions and find the perfect service provider to meet your specific requirements.

Big Data Financial Risk Management FAQs

Big Data has completely transformed how financial institutions and companies handle risk. It's like having a superpower that lets them use data from all sorts of sources – like customer interactions, credit reports, insurance claims, and web analytics – to identify patterns of fraud or theft. By using Big Data and analytics, organizations gain valuable insights into their overall risk landscape.

Browse popular questions related to big data risk management services below.

Big Data plays a crucial role in identifying and predicting potential threats that could negatively impact your business. When a compliance and risk assessment company uses data science technology and sophisticated algorithms to analyze large data sets, financial organizations can get real-time insights and mitigate risk.

Credit Risk Management - Big Data can be used to evaluate the creditworthiness of customers. By using data from credit reports, bank statements, and other financial records, companies can better assess the risk of default when lending out money.

Fraud Detection - The use of Big Data analytics enables banks and other financial institutions to detect patterns of fraudulent

Incorporating Big Data into risk management gives you a comprehensive view that not only helps you keep more money in your pocket but also lets you use predictive indicators to boost your company's growth.

If you're not using the power of Big Data in risk management, you're missing out on optimizing crucial information for the benefit of your business.

Clutch features 1,124 BI companies specializing in Compliance, fraud & risk management. These companies have been thoroughly reviewed and rated by verified clients, providing valuable insights for those seeking specific expertise.

Compliance, fraud & risk management-focused providers commonly offer services like Custom Software Development, Cloud Consulting, AI Development, IT Strategy Consulting, IT Managed Services.

Apart from Compliance, fraud & risk management work, these providers also focus on areas such as Operations & process improvement (947 companies),