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Home IT Services BI and Big Data Big Data Compliance, Fraud, & Risk Management Mexico

Top Risk Management Solution Companies in Mexico

Ratings Updated: April 3, 2026
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5 Leaders 12 Contenders

17 Companies

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

List of the Top Mexico Risk Management Solution Companies

  • Ancient Logotype

    4.9 38 reviews
    Premier Verified
    $10,000+
    $25 - $49 / hr
    50 - 249
    Ciudad de México, Mexico

    Services provided

    10% BI & Big Data Consulting & SI
    25% IT Staff Augmentation
    15% Custom Software Development +5
    10% AI Development
    10% Blockchain
    10% Cloud Consulting & SI
    10% DevOps Managed Services
    10% Mobile App Development

    Focus Areas

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

    Ancient is a BI and Big Data Consulting & SI company providing nearshore resources for IT services projects. Reviews highlight their exceptional customer service and ability to deliver quality resources quickly, exceeding expectations. Approximately 100% of feedback is positive, emphasizing their strong project management and alignment with client values.

    See all 38 projects

    Reviews mention Experienced

    Ancient Tech received overwhelmingly positive feedback regarding their experienced team of IT professionals. Clients noted their ability to quickly understand project requirements and deliver tailored solutions. One CEO highlighted the team's outstanding project management, regular updates, and seamless collaboration, which led to increased operational efficiency and improved software quality. Overall, sentiment reflects high satisfaction, with no suggested areas for improvement.
    • IT Staff Augmentation for Telecommunications Company
      5.0 May 7, 2023

      The outcomes from the project included increased efficiency and productivity in our operations, improved software quality, and faster project delivery times. Additionally, our team was able to learn new skills and techniques from Ancient's team, which improved our internal processes. What we found most impressive about Ancient's team was their ability to understand our needs quickly and delivered great solutions that met our specific requirements. Their team was highly skilled, and they worked seamlessly with our team to achieve our goals.

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    1 of 1 BI & Big Data Consulting & SI reviews are 5 stars
    1 new review for BI & Big Data Consulting & SI in past 6 months
    $1,000,000 – $9,999,999 avg. project cost

    BI & Big Data Consulting & SI PROJECT HIGHLIGHT

    Nearshore IT Staffing for Staffing & IT Services Company

    5.0 — Ancient provides nearshore IT staffing resources for a staffing and IT services firm’s customer projects.  Read more
    Read 1 Review

    Industry Experience

    Ancient has demonstrated strong expertise across various industries, primarily in Software, Financial Services, Insurance, and Telecommunications. Clients commend their timely project delivery, effective communication, and ability to provide high-quality talent. Notably, they excel in software development and staff augmentation, contributing to operational improvements and increased efficiency. Overall sentiment across industries is highly positive, reflecting their adaptability and commitment to client satisfaction.

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    Financial services Insurance Business services Construction Information technology IT Services Telecommunications Engineering Design Chemicals & Biotechnology Consumer Products Logistics & Supply Chain Other Industry Advertising & marketing Retail Government Software

    Average Project Cost Breakdown

    $50,000 to $199,999 (11) $200,000 to $999,999 (8) $10,000 to $49,000 (7) $1,000,000 to $9,999,999 (3)

    What Clients Have Said

    Client feedback highlights the company's strong value for money, with multiple reviews noting that Ancient's pricing aligns well with budgets while providing high-quality services. For instance, clients appreciated the 'good value for cost' and the efficient staffing solutions that met their needs promptly. Overall sentiment leans positive, with clients expressing satisfaction regarding the balance of cost and service quality, reinforcing Ancient as a reliable partner in delivering effective solutions.
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  • Svitla Systems Logotype

    4.8 29 reviews
    Premier Verified
    $25,000+
    $25 - $49 / hr
    1,000 - 9,999
    Guadalajara, Mexico

    Services provided

    10% BI & Big Data Consulting & SI
    20% IT Managed Services
    20% Web Development +4
    15% AI Development
    15% Cloud Consulting & SI
    10% IoT Development
    10% Mobile App Development

    Focus Areas

    25% Data Compliance, Fraud & Risk Management
    25% Operations & process improvement
    25% Other BI & analytics +2
    15% Master Data Management Consulting
    10% Data Visualization

    Svitla Systems is a software development and IT consulting company that specializes in staff augmentation, software development, and UX design services. The overall feedback from their reviews is predominantly positive, with clients praising their responsiveness, flexibility, and alignment with company values. Approximately 90% of reviewers highlight their cultural fit and value for cost. While some minor concerns were mentioned, such as vetting senior engineers, the company is consistently commended for delivering quality results on time.

    See all 29 projects

    Reviews mention High-quality work

    Clients consistently praise Svitla Systems for delivering high-quality work across various projects. For instance, the CTO of Helper Systems noted their 'great quality assurance process,' while the CEO of Trauma Brace highlighted the 'amazing quality' of the Android app they developed. Additionally, the VP of Engineering at Rainmaker emphasized the 'consistent level of skilled software developers.' Overall, the sentiment reflects strong client satisfaction with the quality and responsiveness of Svitla's work.
    • Staff Augmentation for FinTech Company
      5.0 Mar 6, 2024

      Svitla Systems engineers completed development of new software on time and with good quality. This allowed our company to meet business goals and provide great experience to our customers. The engineers are committed to the success of our company and deliver great results.

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    • Staff Augmentation & Software Dev for BioTech Company
      5.0 Feb 26, 2024

      Every two weeks, progress was measured for delivering functionality, testing the functionality, and fixing any bugs. Svitla excelled in each of these 3 metrics throughout the project. Our team was based in Ukraine, so we were impressed with how they maintained productivity, quality, and communication while their country was at war.

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    • Mobile App Development for Digital Solutions Company
      5.0 Feb 10, 2023

      Svitla Systems’ work quality is great, their engineers are very adaptable, and they’ve got a hold of everything very quickly. Moreover, they’ve understood our needs, which makes us feel confident about the work they deliver. Svitla Systems’ team has been making the process very easy for us because the development resources they’ve provided can work well with our team and have great quality.

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    • Cloud Migration for Credit Management Service Provider
      5.0 Aug 5, 2019

      Project management has been second to none. No turnover and impressive understanding of finance, formulas and math among the team. Reliable daily communication and availability outside normal hours made for high confidence in the ability to deliver against promises and high quality of output.

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    • Mobile App Development for Software Company
      5.0 Apr 9, 2024

      Biweekly releases with great quality assurance process from Svitla QA engineers. The Svitla team is experienced with the scrum process and the latest innovations in product development process. By building a great rapport with the team, we were able to augment the team with high-quality engineers and get great engagement from all engineers.

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    More responsive than most other service providers

    Svitla Systems is very responsive

    They are a great candidate to start a conversation with. Send them a short message or project inquiry.
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    United States (24) Canada (1) Germany (1)

    This provider is fluent in 1 language:

    • English

    This provider is available in 1 time zone:

    • Pacific Standard Time (PST)

    Guadalajara, Mexico

    Colonias #221
    Guadalajara, Mexico 44160

    101 - 150

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  • Sigma Software Group Logotype

    4.8 37 reviews
    Premier Verified
    $50,000+
    $50 - $99 / hr
    1,000 - 9,999
    Ciudad de México, Mexico

    Services provided

    11% BI & Big Data Consulting & SI
    25% Custom Software Development
    21% Mobile App Development +3
    21% Web Development
    11% AI Consulting
    11% Enterprise App Modernization

    Focus Areas

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

    Sigma Software Group is a BI and Big Data Consulting & SI firm that specializes in building dashboards and advising on data architecture. Their reviews are overwhelmingly positive, with 100% satisfaction expressed by clients appreciating their commitment and value for cost. Clients consistently highlight their high-quality project delivery and exceptional client engagement, showcasing their adeptness in Business Intelligence Consulting and Business Analytics Services.

    See all 37 projects

    Reviews mention Great project management

    Clients have consistently praised Sigma Software Group for their exceptional project management capabilities. One client noted the team's transparent communication and adherence to best practices, stating, "Sigma Software Group works very well" and integrates seamlessly into internal processes. Another emphasized their punctuality and ability to adapt, even under challenging conditions, asserting, "They've been more punctual than most other firms." Overall, the sentiment reflects strong satisfaction with their project management approach, highlighting responsiveness and effective collaboration.
    • IT Staff Augmentation for Aviation Company
      4.0 Aug 14, 2024

      Sigma Software Group works very well. They offer transparent communication and comply with the best practices we use on our projects. Their project management fits perfectly with our ways of working, so I doubt that our customers know that Sigma Software Group is a consultancy team rather than an in-house team. From that point of view, the team is performing very well and as expected.

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    • Mobile App Development for Equestrian Training Company
      5.0 Jun 16, 2023

      Sigma Software Group has performed well in terms of project management. They’re able to scale the team up and down quickly, depending on our roadmap. They also provide timely, detailed reports every week.

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    • Custom Software Dev for IT Services & Consulting Startup
      5.0 Feb 21, 2023

      They’ve integrated into our infrastructure for project management. We use Microsoft Teams for communication. We’re extremely satisfied with their project management thanks to all the project lead’s work. Due to the Russian Invasion of Ukraine, Sigma Software Group has worked during shellings and rocket attacks.

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    • Custom Software Dev for Rugged Devices Manufacturing Company
      5.0 Nov 25, 2022

      Project management has been outstanding, especially considering the current circumstances due to the Russian Invasion of Ukraine. If there are any difficulties, they’ve been great at communicating them. All in all, the team hasn’t missed any goals so far.

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    • Mobile App Development Services for Christian Tech Company
      5.0 Aug 17, 2022

      Sigma’s project management style works well. They do a good job of dealing with bugs. We mainly use Jira to manage the project. To communicate, we have meetings through Skype and have plenty of email communication.

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    1 of 1 BI & Big Data Consulting & SI reviews are 5 stars
    Unknown avg. project cost

    BI & Big Data Consulting & SI PROJECT HIGHLIGHT

    BI Custom Software Dev for Education Company

    5.0 — An education company has hired Sigma Software Group for BI custom software development. The team has developed an ELT data pipeline and Clickhouse database with dashboards for business analytics. Read more
    Read 1 Review

    Average Project Cost Breakdown

    $1,000,000 to $9,999,999 (8) $200,000 to $999,999 (7) $50,000 to $199,999 (5) $10,000 to $49,000 (3) Less than $10,000 (2)

    What Clients Have Said

    Overall, client feedback regarding Sigma Software Group highlights a strong sentiment of value for money. Many clients noted that the pricing aligns well with their budget while receiving high-quality services. For instance, one client appreciated Sigma's 'good value for cost' and noted their impressive integration with existing teams. However, some clients mentioned that while they received excellent service, the pricing could be perceived as high in some cases. Overall, the consensus reflects satisfaction with the cost-to-value ratio.
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    United States (16) Sweden (10) Canada (3) Germany (2) England (2) Israel (1) Malaysia (1) Switzerland (1)

    This provider is fluent in 4 languages:

    • English
    • Spanish
    • German
    • Ukrainian

    This provider is available in 4 time zones:

    • Central European Time (CET)
    • Eastern European Time (EET)
    • Eastern Standard Time (EST)
    • Pacific Standard Time (PST)
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  • Siftia Logotype

    5.0 3 reviews
    Verified
    $10,000+
    $50 - $99 / hr
    10 - 49
    Mexico City, Mexico

    Services provided

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

    Focus Areas

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

    Siftia is a Business Intelligence and Big Data Consulting firm specializing in transforming complex data needs into actionable insights through innovative data management and systems integration services. With 100% positive feedback, clients commend their project management, adaptability, and dedication to excellence, often delivering ahead of schedule. Siftia's alignment with client values and cost-effective solutions are consistently highlighted.

    See all 3 projects
    2 of 2 BI & Big Data Consulting & SI reviews are 5 stars
    2 new reviews for BI & Big Data Consulting & SI in past 6 months
    $50,000 – $199,999 avg. project cost

    BI & Big Data Consulting & SI PROJECT HIGHLIGHT

    Custom Software Dev for Health IT Consulting Firm

    5.0 — Siftia developed a proof of concept for a healthcare data product for a health IT consulting firm. They built an application with sufficient blood bank product matching and inventory optimization Read more
    Read 2 Reviews

    Average Project Cost Breakdown

    $50,000 to $199,999 (1) $1,000,000 to $9,999,999 (1)

    What Clients Have Said

    Clients consistently highlight Siftia's strong value for cost, noting their pricing aligns well with budgetary constraints. For instance, one client emphasized the 'good value for cost' and a 'great culture fit,' while another affirmed Siftia's dedication to meeting client needs. Overall, the sentiment is positive, with clients appreciating the balance between quality and affordability, although some suggested improvements in documentation and project management could enhance the experience.
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    Chicago, Illinois (1) Philadelphia, Pennsylvania (1) East Thetford, Vermont (1)

    This provider is fluent in 2 languages:

    • English
    • Spanish
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  • Itransition Logotype

    4.9 39 reviews
    Verified
    $25,000+
    $25 - $49 / hr
    1,000 - 9,999
    Ciudad de México, Mexico

    Services provided

    10% BI & Big Data Consulting & SI
    20% Custom Software Development
    20% ERP Consulting and SI +5
    15% AI Development
    15% CRM Consulting and SI
    10% E-Commerce Development
    5% Cloud Consulting & SI
    5% IoT Development

    Focus Areas

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

    Itransition is a software development company excelling in creating custom software solutions, mobile applications, and web development using technologies like Java, .NET, and React. Reviews highlight their exceptional technical proficiency, responsiveness, and competitive pricing. Approximately 90% of clients praise their quality and project management, although some note occasional communication challenges due to language nuances. Overall, Itransition is recognized for delivering high-quality work with a strong emphasis on client satisfaction.

    See all 39 projects

    Reviews mention Efficient

    Itransition has received positive feedback regarding their efficiency in project execution. Clients highlighted the team's ability to meet deadlines and provide timely updates, with one client noting that every project stage was completed on schedule despite unexpected challenges. Another client praised the efficient communication methods, particularly via email, which facilitated smooth collaboration across time zones. Overall, the sentiment surrounding Itransition's efficiency is highly favorable, with clients expressing satisfaction with the value and quality of work delivered.
    • Business Process Automation for Supply Chain & Logistics Provider
      5.0 Oct 12, 2019

      I was impressed by how efficiently the team estimated the timeframe of the project. Each stage was complete by its due date, even when there were some unexpected issues.

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    • Web Dev & Branding for Solar Panel Installation Company
      5.0 Aug 1, 2017

      They use go-to meeting so we can have conference calls to resolve questions in the most expeditious manner. Primarily, we communicate questions and answers via email, which is very efficient because there is a time change. Sometimes it is hard for us to collaborate at a convenient time for both of us because they're in Europe, so we try to communicate with them via email if we can because that is the most expeditious way to communicate.

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    Industry Experience

    Itransition demonstrates significant expertise across various industries, including Transportation, Software, Business Services, and Financial Services. Clients praise their ability to deliver high-quality solutions, effective project management, and competitive pricing. In Transportation, they've streamlined processes, while in Software, they've facilitated rapid scaling and deployment. Feedback reflects strong client relationships and responsiveness. Overall, Itransition is well-regarded for its technical proficiency and adaptability, making it a reliable choice for projects requiring custom software development and IT services.

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    Transportation Software Healthcare Business services Beauty & Cosmetics Construction Education Nonprofit Information technology IT Services Financial services Legal Automotive Engineering Media Manufacturing Energy & natural resources Advertising & marketing Publishing Real estate

    Average Project Cost Breakdown

    $50,000 to $199,999 (11) $200,000 to $999,999 (8) $10,000 to $49,000 (4) $1,000,000 to $9,999,999 (4) Less than $10,000 (2) $10,000,000 + (1)

    What Clients Have Said

    Clients consistently commend Itransition for their competitive pricing and exceptional value for money. One client noted that Itransition's quotes were consistently lower than competitors, reinforcing the value of their long-term partnership. Another highlighted their pricing as fair for the high-quality work delivered. While some clients mentioned occasional cost surprises, the overall sentiment reflects a strong appreciation for the quality and affordability of services, with many stating that Itransition significantly outperforms other vendors in terms of cost-effectiveness.
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    Ciudad de México, Mexico

    Av. Insurgentes Sur 826 floor 4 North Wing, col. del Valle Centro, Benito Juárez
    Ciudad de México, Mexico 03100

    10 - 15

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  • DYCSI Logotype

    5.0 3 reviews
    $25,000+
    $50 - $99 / hr
    50 - 249
    San Pedro Garza García, Mexico

    Services provided

    10% BI & Big Data Consulting & SI
    50% ERP Consulting and SI
    25% IT Managed Services +2
    10% IT Staff Augmentation
    5% Mobile App Development

    Focus Areas

    20% Data Compliance, Fraud & Risk Management
    50% Operations & process improvement
    15% Other BI & analytics +2
    10% Marketing analytics
    5% IT security & crime prevention

    DYCSI is a specialized provider of SAP implementation services, recognized for their expertise in integrating SAP modules to enhance financial, HR, and core banking solutions. Across reviews, 100% of clients commend their professionalism, project management capabilities, and ability to meet tight deadlines. Their personnel are noted for being kind, committed, and flexible, with a strong focus on customer satisfaction and seamless team integration.

    See all 3 projects

    Reviews mention Knowledgeable

    Clients consistently praise DYCSI for their extensive knowledge of SAP Banking solutions. One CEO highlighted their 'deep knowledge' and 'true passion for customers,' emphasizing the company's ability to adapt and provide valuable support regardless of project size. The collaborative approach fostered a 'one team' experience, demonstrating effective integration with client teams. Overall, feedback reflects a strong sentiment of trust and appreciation for DYCSI's expertise and dedication to client success.
    • IT Consulting for Financial Institution
      5.0 Jun 11, 2020

      DYCSI has deep knowledge of the SAP Banking solution. They have a true passion for their customers and display loyalty and dedication no matter the size of the project.

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    Industry Experience

    DYCSI has demonstrated expertise in the Consumer Products, Food & Beverages, and Financial Services industries. Clients praise their effective project management, adaptability, and clear communication. In Consumer Products, they successfully implemented SAP for accounting compliance, while in Food & Beverages, they managed lease contract oversight. Their strong performance in Financial Services included delivering a core banking solution on time. Overall, sentiment is highly positive across these industries, making DYCSI a solid choice for clients seeking SAP solutions.

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    Select Industry to see insights

    Consumer Products Food & Beverages Financial services

    Average Project Cost Breakdown

    $10,000 to $49,000 (1) $50,000 to $199,999 (1)

    What Clients Have Said

    Clients have expressed strong satisfaction with DYCSI's cost-effectiveness and overall value for money. One client noted that DYCSI was the most efficient choice compared to competitors, highlighting the absence of additional yearly maintenance costs. Another review emphasized that DYCSI met all budget requirements while delivering timely results. Overall, the sentiment reflects that clients found DYCSI's pricing competitive and appreciated the high quality of service provided, leading to successful project outcomes.
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    Mexico (2) United States (1)
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  • Derevo S.A. de C.V. Logotype

    4.9 7 reviews
    $25,000+
    $25 - $49 / hr
    50 - 249
    Zapopan, Mexico

    Services provided

    40% BI & Big Data Consulting & SI
    20% AI Development
    20% Web Development +2
    10% Business Consulting
    10% IT Strategy Consulting

    Focus Areas

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

    Derevo S.A. de C.V. is a Business Intelligence & Systems Integration company specializing in Big Data Solutions and Business Analytics Services. Client feedback highlights their impressive prediction models and strong commitment, with 95% accuracy in cash flow prediction noted and consistently positive reviews. The company is praised for excellent communication and customer service, though one review suggested improved backlog visibility.

    See all 7 projects

    Reviews mention Translate ideas into products

    Clients commend Derevo S.A. de C.V. for effectively translating business requirements into user-friendly products. One client highlighted the successful development of a marketing application that significantly improved user experience and functionality. They praised Derevo's structured approach, including thorough discovery sessions to ensure alignment with business needs. Overall, the sentiment reflects strong satisfaction with Derevo's ability to deliver tailored solutions and maintain excellent project management, although there is some desire for more competitive pricing.
    • Marketing App Dev for Consumer Goods Company
      5.0 Mar 15, 2021

      We have worked with other companies, but we like our partnership with Derevo because they understand all of the business requirements. They’re good at translating requirements into a technical proposal. They have a really well-structured process. Our team has a discovery session with Derevo at the beginning of each project. This ensures that they understand our needs and various aspects of the business so that they can come up with a proposal that works for us.

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    1 of 2 BI & Big Data Consulting & SI reviews are 5 stars
    $200,000 – $999,999 avg. project cost

    BI & Big Data Consulting & SI PROJECT HIGHLIGHT

    BI & Analytics for Financial Services Firm

    5.0 — Derevo S.A de C.V has provided BI and Analytics services for a financial services firm. The team is tasked with migrating the client's Qlikview version 11 to the latest version 12. Read more
    Read 2 Reviews

    Industry Experience

    Derevo S.A. de C.V. has demonstrated expertise across various industries, including Automotive, IT Services, Retail, Manufacturing, Food & Beverages, and Pharmaceuticals. Clients commend their project management, responsiveness, and technical skills, particularly in Qlik Sense and automation solutions. Overall sentiment is positive, with clients noting significant impacts on decision-making processes, user experience, and operational efficiency. Companies in need of data analytics, automation, or platform management may find Derevo to be a strong fit.

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    Select Industry to see insights

    Automotive IT Services Retail Manufacturing Food & Beverages Pharmaceuticals

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    Mexico (5) United States (1)
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  • Smarttie Logotype

    4.8 2 reviews
    $25,000+
    $50 - $99 / hr
    10 - 49
    Guadalajara, Mexico

    Services provided

    40% BI & Big Data Consulting & SI
    25% AI Consulting
    25% AI Development +1
    10% Low/No Code Development

    Focus Areas

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

    Smarttie is a versatile development company specializing in web and mobile app development, particularly integrating complex systems like e-commerce and GPS-based applications. Feedback highlights their strong project management skills and strategic planning, with users appreciating their scientific approach and communication effectiveness. Approximately 90% of the feedback is positive, with clients noting their satisfaction with the user experience and professional interactions.

    See all 2 projects

    Reviews mention Understands their clients' needs

    Smarttie demonstrates a strong understanding of client needs, as evidenced by their ability to effectively communicate with a team of mathematicians. One client noted that Smarttie's team was receptive and capable of grasping complex mathematical concepts, which facilitated collaboration. Overall, the sentiment is highly positive, with clients expressing satisfaction regarding project outcomes and the team's willingness to engage deeply with the technical aspects of the project.
    • Passenger Transportation App Development for Data Company
      4.5 Jul 30, 2019

      They’re really easy to interact with. We sometimes had to explain in mathematical terms why the web service we developed had to deliver the information it did, and they understood because they had a couple of resources with physics backgrounds. The interactions with our team to their team were really well received. Other companies only have programmers and don’t like anything about math and science. I liked that they behaved as scientists too.

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    Industry Experience

    Smarttie has demonstrated strong expertise in the Advertising & Marketing and Information Technology industries. Clients praised their strategic planning, project management, and user-centric design, particularly in website development and app creation for transportation services. Positive sentiment was noted in both sectors, with clients highlighting their adaptability and effective communication. Industries seeking digital solutions, particularly in web and app development, would find Smarttie a suitable partner for complex projects.

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    Select Industry to see insights

    Advertising & marketing Information technology

    Average Project Cost Breakdown

    $10,000 to $49,000 (2)

    What Clients Have Said

    Smarttie's clients generally perceive their services as offering strong value for money. One client noted a project investment of approximately $40,000, highlighting satisfaction with the user experience and project management. Another client, who spent $25,000, expressed happiness with the complex application developed, despite initial challenges. Overall, feedback indicates that Smarttie's pricing aligns well with the quality and effectiveness of the solutions provided, reinforcing their reputation as a reliable partner in development projects.
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    Guadalajara, Mexico

    Av Hidalgo 1933, Arcos Vallarta
    Guadalajara, Mexico 44650

    21 - 30

    +52133 2154 9618

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  • United Virtualities Logotype

    5.0 5 reviews
    $50,000+
    Undisclosed
    50 - 249
    Guadalajara, Mexico

    Services provided

    20% BI & Big Data Consulting & SI
    20% E-Commerce Development
    20% IT Strategy Consulting +2
    20% Mobile App Development
    20% Web Development

    Focus Areas

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

    United Virtualities is a versatile technology solutions company specializing in system integration, platform development, and e-commerce optimization. They have consistently received positive feedback, with approximately 95% of reviews praising their technical expertise and seamless integration into clients' teams. Their exceptional communication skills and problem-solving abilities are highlighted by 80% of reviewers, contributing significantly to improved project outcomes and client satisfaction.

    See all 5 projects

    Reviews mention Unique expertise

    Clients express strong satisfaction with United Virtualities' unique expertise, particularly in developing complex virtual platforms. One client noted the 'remarkable expertise' in building a technically challenging website, emphasizing that 'most web developers could not have accomplished what they did.' Despite minor setbacks, the team's commitment and work ethic were praised, demonstrating their ability to deliver high-quality results within tight deadlines.
    • Development for Virtual Education Website
      5.0 Jan 28, 2020

      Even with this, the expertise they provided to build a very technically challenging website was remarkable, and I know most web developers could not have accomplished what they did.

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    Industry Experience

    United Virtualities has demonstrated strong expertise across various industries, including Consumer Products, IT Services, Advertising & Marketing, and Education. Clients have praised their technical proficiency, project management skills, and collaborative approach, which foster a sense of partnership. In the Consumer Products sector, they improved conversion rates and reduced order completion times. In IT Services, they streamlined operations through API integrations. In Advertising, they developed regulatory-compliant platforms. In Education, they successfully built a virtual learning platform. Overall, the sentiment across industries is highly positive, indicating a strong fit for clients seeking innovative, technical solutions.

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    Select Industry to see insights

    Consumer Products IT Services Advertising & marketing Education

    Average Project Cost Breakdown

    $200,000 to $999,999 (4) $50,000 to $199,999 (1)

    What Clients Have Said

    United Virtualities has received positive feedback regarding their overall cost and value for money. Clients noted that their pricing was competitive, with one stating they provided the "best cost and the most thoughtful proposal" during the bidding process. Another client emphasized their exceptional value, stating, "Without a doubt, value for money," as they delivered remarkable expertise within budget constraints. Overall, clients feel they receive quality service and results that justify their investment.
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    United States (4) England (1)
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  • Nexolution Logotype

    Not yet reviewed

    $25,000+
    $50 - $99 / hr
    50 - 249
    Ciudad de México, Mexico

    Services provided

    100% BI & Big Data Consulting & SI

    Focus Areas

    25% Data Compliance, Fraud & Risk Management
    35% Operations & process improvement
    30% Marketing analytics +1
    10% Other BI & analytics

    Nexolution is a data analytics company launched in 2000. The firm provides BI & big data consulting & SI, and is midsize.

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  • BSS Logotype

    Not yet reviewed

    $25,000+
    Undisclosed
    50 - 249
    Ciudad de México, Mexico

    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

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

    Founded in 2007, BSS, a midsize data analytics company, is located in Ciudad de México, Mexico. Their services include BI & big data consulting & SI and cloud consulting & SI.

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  • AppTec Logotype

    Not yet reviewed

    $5,000+
    $50 - $99 / hr
    50 - 249
    Ciudad de México, Mexico

    Services provided

    25% BI & Big Data Consulting & SI
    25% Cloud Consulting & SI
    20% IT Strategy Consulting +3
    10% AI Development
    10% IT Managed Services
    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

    AppTec is a big data analytics company. They are headquartered in Ciudad de México, Mexico, and their services include BI & big data consulting & SI and cloud consulting & SI.

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  • Altregy Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    50 - 249
    San Pedro Garza García, Mexico

    Services provided

    20% BI & Big Data Consulting & SI
    20% Business Consulting
    20% Cybersecurity +3
    20% IT Staff Augmentation
    10% Branding
    10% Digital Strategy

    Focus Areas

    100% Data Compliance, Fraud & Risk Management

    Established in 2010, Altregy is a data analytics company. The midsize team focuses on BI & big data consulting & SI and Cybersecurity.

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  • CREATORIS INFORMATICA Logotype

    Not yet reviewed

    $10,000+
    $50 - $99 / hr
    50 - 249
    Monterrey, Mexico

    Services provided

    10% BI & Big Data Consulting & SI
    20% IT Staff Augmentation
    15% Custom Software Development +7
    10% AR/VR Development
    10% Application Management & Support
    10% Enterprise App Modernization
    10% Web Design
    5% Cybersecurity
    5% IT Managed Services
    5% IT Strategy Consulting

    Focus Areas

    20% Data Compliance, Fraud & Risk Management
    30% Operations & process improvement
    25% Other BI & analytics +2
    20% IT security & crime prevention
    5% Marketing analytics

    CREATORIS INFORMATICA is an IT staff augmentation company headquartered in Monterrey, Mexico. Their services include IT staff augmentation and Custom Software Development.

    Read more
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  • Baufest Logotype

    4.7 3 reviews
    $100,000+
    $100 - $149 / hr
    1,000 - 9,999
    Ciudad de México, Mexico

    Services provided

    25% BI & Big Data Consulting & SI
    30% Custom Software Development
    15% Cloud Consulting & SI +3
    10% Cybersecurity
    10% UX/UI Design
    10% Web Development

    Focus Areas

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

    Baufest is an IT services company specializing in software development, system implementation, and process automation for various industries, including logistics and maritime transportation. Reviewers note their strong project management skills and technical expertise, with 100% positive feedback on their commitment and professionalism. However, some suggest improvements in requirement specificity and proactive system updates.

    See all 3 projects

    Reviews mention Understands their clients' needs

    Baufest consistently demonstrates a strong understanding of their clients' needs, as highlighted by feedback from multiple clients. One IT project leader noted that Baufest 'understands the needs of our company very clearly' and effectively translates those needs into high-quality development. Similarly, an IT manager emphasized their impressive grasp of the business, stating it 'really makes a difference in how well they do their job.' The overall sentiment reflects a high level of client satisfaction regarding Baufest's responsiveness to specific requirements.
    • Software Development for Maritime Transportation Company
      5.0 Apr 15, 2021

      Baufest understands the needs of our company very clearly and is able to translate those needs into a high-quality development. The system has worked and been stable for years now, which shows how well it was built and speaks to the long-term vision the project was created with. Baufest has been very professional regarding deadlines and goals.

      Read Full Review
    • .NET Development for Logistics Services Company
      4.5 Apr 15, 2021

      I’m impressed by how much they understand our business — that really makes a difference in how well they do their job. They are very professional and committed — if we ever need them to work extra time, they do it without any issues. They’re very flexible and adaptable.

      Read Full Review
    Read All Reviews

    Average Project Cost Breakdown

    $50,000 to $199,999 (2) $10,000 to $49,000 (1)

    What Clients Have Said

    Clients have consistently praised Baufest for delivering high-quality services that offer significant value for money. One client noted an investment of approximately $80,000 resulted in a stable and effective system that has performed well for years. Another mentioned project costs ranging from $1,000 to $20,000, highlighting the cost-effectiveness of their services. Overall, feedback indicates that clients feel Baufest's pricing aligns well with the quality of work and commitment they provide.
    Read All Reviews

    View projects from:

    Chile (2) Peru (1)

    Ciudad de México, Mexico

    Dante 36
    Ciudad de México, Mexico 11590

    50 - 75

    +52 (55) 5531-8878

    See All Locations (6)
    View Profile
  • IBM de México Comercialización y Servicios Logotype

    Not yet reviewed

    Undisclosed
    Undisclosed
    50 - 249
    Ciudad de México, Mexico

    Services provided

    10% BI & Big Data Consulting & SI
    20% Cloud Consulting & SI
    10% AI Development +6
    10% Business Consulting
    10% E-Commerce Development
    10% HR Consulting
    10% Logistics & Supply Chain Consulting
    10% Other Marketing
    10% Recruiting

    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

    Midsize cloud consulting & SI company IBM de México Comercialización y Servicios, is based in Ciudad de México, Mexico. Their services include cloud consulting & SI and Other Marketing.

    Read more
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  • Persistent Systems Logotype

    4.5 1 review
    $25,000+
    $25 - $49 / hr
    10,000+
    San Agustín, Mexico

    Services provided

    10% BI & Big Data Consulting & SI
    10% AI Development
    10% Cloud Consulting & SI +18
    10% Custom Software Development
    10% Cybersecurity
    10% Generative AI
    10% Mobile App Development
    10% Web Development
    5% IoT Development
    2% Digital Engineering
    2% Enterprise App Modernization
    2% IT Managed Services
    1% AI Consulting
    1% AR/VR Development
    1% Application Management & Support
    1% Application Testing
    1% Blockchain
    1% DevOps Managed Services
    1% E-Commerce Development
    1% Robotics Process Automation
    1% Wearable App Development

    Focus Areas

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

    Persistent Systems is a software development company renowned for its expertise in low-code process management tools, web service development, and database work. Their reviews highlight a strong emphasis on flexibility and adaptability, with 100% of feedback noting their effective communication and project management capabilities. Clients particularly appreciate their critical thinking skills in adapting to changing project needs.

    See all 1 projects

    Industry Experience

    Persistent Systems has garnered positive feedback across various industries, particularly in financial services, where they demonstrated expertise in developing low-code applications and managing complex software projects. Clients praised their flexibility, strong communication skills, and ability to adapt to changing project requirements. Their involvement has significantly impacted project delivery timelines and overall operational efficiency. Potential clients in the financial services sector can expect a reliable partnership focused on innovative solutions and effective project management.

    Read All Reviews

    Select Industry to see insights

    Financial services

    Average Project Cost Breakdown

    $1,000,000 to $9,999,999 (1)

    What Clients Have Said

    Clients express high satisfaction with Persistent Systems regarding cost and value for money, citing a long-term investment of at least $2.5 million as indicative of their trust. One client noted the firm's flexibility and adaptability as impressive, emphasizing that they are invested in client success. Overall, feedback highlights effective communication and project management, contributing to a positive perception of value relative to the costs incurred.
    Read All Reviews

    San Agustín, Mexico

    Lopez Mateos Sur 1450, Piso 2 – Plaza LasVillas
    San Agustín, Mexico 45643

    16 - 20

    See All Locations (50)
    View Profile

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Clutch Leaders Matrix

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

1 Ancient
2 DYCSI
3 Derevo S.A. de C.V.
4 Smarttie
5 United Virtualities

List of the Top 5 Mexico Risk Management Solution Companies

  1. Ancient Logotype

    Ancient

    $10,000+
    $25 - $49 / hr
    50 - 249
    Ciudad de México, Mexico

    Ability to deliver

    36.5/40.0
    20/20 Reviews
    9.6/10 Clients & Experience
    6.9/10 Market Presence

    Service focus

    10% BI & Big Data Consulting & SI
    25% Data Compliance, Fraud & Risk Management
    90% Other
    View Profile Visit Website
  2. DYCSI Logotype

    DYCSI

    $25,000+
    $50 - $99 / hr
    50 - 249
    San Pedro Garza García, Mexico

    Ability to deliver

    27.9/40.0
    16.2/20 Reviews
    5/10 Clients & Experience
    6.7/10 Market Presence

    Service focus

    10% BI & Big Data Consulting & SI
    20% Data Compliance, Fraud & Risk Management
    90% Other
    View Profile Visit Website
  3. Derevo S.A. de C.V. Logotype

    Derevo S.A. de C.V.

    $25,000+
    $25 - $49 / hr
    50 - 249
    Zapopan, Mexico

    Ability to deliver

    22.6/40.0
    15.6/20 Reviews
    2.4/10 Clients & Experience
    4.6/10 Market Presence

    Service focus

    40% BI & Big Data Consulting & SI
    20% Data Compliance, Fraud & Risk Management
    60% Other
    View Profile Visit Website
  4. Smarttie Logotype

    Smarttie

    $25,000+
    $50 - $99 / hr
    10 - 49
    Guadalajara, Mexico

    Ability to deliver

    20.8/40.0
    15.6/20 Reviews
    0/10 Clients & Experience
    5.2/10 Market Presence

    Service focus

    40% BI & Big Data Consulting & SI
    25% Data Compliance, Fraud & Risk Management
    60% Other
    View Profile Visit Website
  5. United Virtualities Logotype

    United Virtualities

    $50,000+
    Undisclosed
    50 - 249
    Guadalajara, Mexico

    Ability to deliver

    32.2/40.0
    16.2/20 Reviews
    8.9/10 Clients & Experience
    7.1/10 Market Presence

    Service focus

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

    Nexolution

    $25,000+
    $50 - $99 / hr
    50 - 249
    Ciudad de México, Mexico

    Ability to deliver

    5.2/40.0
    0/20 Reviews
    0/10 Clients & Experience
    5.2/10 Market Presence

    Service focus

    100% BI & Big Data Consulting & SI
    25% Data Compliance, Fraud & Risk Management
    View Profile Visit Website
  7. BSS Logotype

    BSS

    $25,000+
    Undisclosed
    50 - 249
    Ciudad de México, Mexico

    Ability to deliver

    4.6/40.0
    0/20 Reviews
    0/10 Clients & Experience
    4.6/10 Market Presence

    Service focus

    20% BI & Big Data Consulting & SI
    50% Data Compliance, Fraud & Risk Management
    80% Other
    View Profile Visit Website
  8. AppTec Logotype

    AppTec

    $5,000+
    $50 - $99 / hr
    50 - 249
    Ciudad de México, Mexico

    Ability to deliver

    5.2/40.0
    0/20 Reviews
    0/10 Clients & Experience
    5.2/10 Market Presence

    Service focus

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

    Altregy

    Undisclosed
    Undisclosed
    50 - 249
    San Pedro Garza García, Mexico

    Ability to deliver

    0/40.0
    0/20 Reviews
    0/10 Clients & Experience
    0/10 Market Presence

    Service focus

    20% BI & Big Data Consulting & SI
    100% Data Compliance, Fraud & Risk Management
    80% Other
    View Profile Visit Website
  10. CREATORIS INFORMATICA Logotype

    CREATORIS INFORMATICA

    $10,000+
    $50 - $99 / hr
    50 - 249
    Monterrey, Mexico

    Ability to deliver

    4/40.0
    0/20 Reviews
    0/10 Clients & Experience
    4/10 Market Presence

    Service focus

    10% BI & Big Data Consulting & SI
    20% Data Compliance, Fraud & Risk Management
    90% Other
    View Profile Visit Website
  11. Svitla Systems Logotype

    Svitla Systems

    $25,000+
    $25 - $49 / hr
    1,000 - 9,999
    Guadalajara, Mexico

    Ability to deliver

    36.5/40.0
    17/20 Reviews
    10/10 Clients & Experience
    9.5/10 Market Presence

    Service focus

    10% BI & Big Data Consulting & SI
    25% Data Compliance, Fraud & Risk Management
    90% Other
    View Profile Visit Website
  12. Baufest Logotype

    Baufest

    $100,000+
    $100 - $149 / hr
    1,000 - 9,999
    Ciudad de México, Mexico

    Ability to deliver

    30.4/40.0
    15.2/20 Reviews
    8.2/10 Clients & Experience
    7.1/10 Market Presence

    Service focus

    25% BI & Big Data Consulting & SI
    10% Data Compliance, Fraud & Risk Management
    75% Other
    View Profile Visit Website
  13. IBM de México Comercialización y Servicios Logotype

    IBM de México Comercialización y Servicios

    Undisclosed
    Undisclosed
    50 - 249
    Ciudad de México, Mexico

    Ability to deliver

    0/40.0
    0/20 Reviews
    0/10 Clients & Experience
    0/10 Market Presence

    Service focus

    10% BI & Big Data Consulting & SI
    20% Data Compliance, Fraud & Risk Management
    90% Other
    View Profile Visit Website
  14. Siftia Logotype

    Siftia

    $10,000+
    $50 - $99 / hr
    10 - 49
    Mexico City, Mexico

    Ability to deliver

    27/40.0
    16.6/20 Reviews
    5.5/10 Clients & Experience
    4.9/10 Market Presence

    Service focus

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

    Itransition

    $25,000+
    $25 - $49 / hr
    1,000 - 9,999
    Ciudad de México, Mexico

    Ability to deliver

    35.6/40.0
    15.8/20 Reviews
    10/10 Clients & Experience
    9.8/10 Market Presence

    Service focus

    10% BI & Big Data Consulting & SI
    30% Data Compliance, Fraud & Risk Management
    90% Other
    View Profile Visit Website
  16. Sigma Software Group Logotype

    Sigma Software Group

    $50,000+
    $50 - $99 / hr
    1,000 - 9,999
    Ciudad de México, Mexico

    Ability to deliver

    38/40.0
    18.2/20 Reviews
    10/10 Clients & Experience
    9.8/10 Market Presence

    Service focus

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

    Persistent Systems

    $25,000+
    $25 - $49 / hr
    10,000+
    San Agustín, Mexico

    Ability to deliver

    21.6/40.0
    14.6/20 Reviews
    0/10 Clients & Experience
    7/10 Market Presence

    Service focus

    10% BI & Big Data Consulting & SI
    20% Data Compliance, Fraud & Risk Management
    90% Other
    View Profile Visit Website

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