Top Big Data Financial Risk Management Companies

Managing big data effectively requires a strategic approach to risk, compliance, and fraud prevention. Leading big data risk management companies specialize in helping businesses navigate the complexities of large-scale data while ensuring financial security and regulatory compliance. These experts assist in identifying potential risks, mitigating fraud, and establishing robust data governance frameworks. Trusted big data financial risk management companies and data compliance, fraud, & risk management companies provide innovative solutions to safeguard your data assets. Whether you're managing financial risks or implementing compliance strategies, experienced data compliance, fraud & risk management experts ensure your organization is protected. Explore our curated list to find the best data compliance, fraud & risk management service providers and BI providers for your needs.
  • 5 avg. rating from 29 reviews

Last Updated: September 09, 2025

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1097 Companies

List of Top Big Data Compliance, Fraud, & Risk Management Companies

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Versich

Data, Insights, and Digital Excellence Consultant

   5.0

 (29 Reviews)
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Versich is a cutting-edge company that offers a wide range of innovative services to meet all your needs. Specializing in providing top-notch solutions, Versich is dedicated to delivering excellence in every aspect of their work. From tailored consulting services to state-of-the-art technology solutions, Versich is committed to helping clients achieve their goals efficiently and effectively. With ... read more about Versich

Employees

50 - 249
Hourly Rate

$50-$99/hr

Project Cost

$5000 - $10000
Location

England

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Persistent Systems

See Beyond, Rise Above

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We are a trusted Digital Engineering and Enterprise Modernization partner, combining deep technical expertise and industry experience to help our clients anticipate what’s next and answer questions before they’re asked. Our offerings and proven solutions create unique competitive advantage for our clients by giving them the power to see beyond and rise above. read more about Persistent Systems

Employees

10000+
Hourly Rate

$25 - $49/hr

Project Cost

>$100000
Location

United States

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DMI (Digital Management, Inc.)

Driving Mobile Innovation

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DMI, established in 2002, specializes in digital transformation and managed mobility services for both commercial and government sectors. Recognized as a leader in the Gartner® Magic Quadrant™ for Managed Mobility Services, Global for six consecutive years, DMI combines agile software development with next-gen engineering solutions, integrating business strategy and technical expertise. The com... read more about DMI (Digital Management, Inc.)

Employees

1,000 - 9,999
Hourly Rate

$100-$149/hr

Project Cost

$25000 - $50000
Location

United States

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Kellton

Infinite Possibilities with Technology

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Kellton is a Digital technology consulting and IT services company that delivers innovative IoT & Digital solutions and exceptional business value. read more about Kellton

Employees

1,000 - 9,999
Hourly Rate

$50 - $99/hr

Project Cost

$50000 - $100000
Location

United States

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Softweb Solutions

An Avnet Company

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Softweb Solutions is a leading IT consulting company, specializing in AI and data services that guide businesses through seamless digital transformation. With our expertise in AI development and advanced data analytics, we provide customized solutions, empowering organizations to thrive in the ever-evolving digital landscape. Our client-centric ethos, coupled with strategic insights and extensive ... read more about Softweb Solutions

Employees

250 - 999
Hourly Rate

NA

Project Cost

NA
Location

United States

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Kanda Software

Software Design, Engineering and Support

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Kanda Software is a premier custom software development company renowned for its commitment to delivering innovative and scalable technology solutions. With a rich history of partnering with businesses across various industries, Kanda Software specializes in crafting bespoke software applications, mobile solutions, and comprehensive cloud services that drive digital transformation and operational ... read more about Kanda Software

Employees

250 - 999
Hourly Rate

$50 - $99/hr

Project Cost

$10000 - $25000
Location

United States

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Indus Net Technologies

We Deliver Digital Success

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Indus Net Technologies is a leading service provider that excels in offering tailor-made web, mobile, and marketing solutions. At its core, the company specializes in crafting responsive websites, developing intuitive mobile applications, and executing impactful digital marketing strategies. Known for its hands-on approach, Indus Net Technologies prides itself on understanding the unique challenge... read more about Indus Net Technologies

Employees

250 - 999
Hourly Rate

$25 - $49/hr

Project Cost

$5000 - $10000
Location

India

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Josh Software

The most Trusted Technology Advisor @since 2007

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Founded in 2007 and based in Pune, India, Josh Software is a distinguished player in the field of software development, specializing in web and mobile applications. Renowned for its expertise in the Ruby on Rails framework, Josh Software has carved a niche for itself by focusing on building innovative web applications. The company takes pride in its ability to deliver custom software development s... read more about Josh Software

Employees

250 - 999
Hourly Rate

$100 - $149/hr

Project Cost

$25000 - $50000
Location

United States

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DICEUS

Custom software development company & IT staffing

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DICEUS stands as a powerhouse in the realm of custom software development, offering tailored solutions that propel businesses forward in the digital age. Renowned for its innovative approach and technical expertise, DICEUS specializes in creating software that perfectly aligns with the unique needs and objectives of its clients, spanning industries from finance to healthcare. With a global presenc... read more about DICEUS

Employees

50 - 249
Hourly Rate

$25 - $49/hr

Project Cost

$10000 - $25000
Location

Poland

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DataToBiz Pvt Ltd

Simplifying the Complex

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DataToBiz offers various services including AI/ML, digital transformation, BI, & data analysis. We specialize in managed analytics & AI product development, providing smart solutions to help you make prompt decisions and meet your unique business goals. We help start-ups, SMBs, mid-sized, and large-scale firms overcome data challenges, & embrace change. read more about DataToBiz Pvt Ltd

Employees

50 - 249
Hourly Rate

$25 - $49/hr

Project Cost

$10000 - $25000
Location

India

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Inwedo

Innovative software for stable business growth.

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Innovative software for stable business growth. We develop bespoke software solutions that not only propel business growth but also equip companies to navigate the rapidly evolving tech landscape. With over a decade of expertise, we excel in delivering top-tier Bespoke Software Development, Business Process Automation, and advanced AI, Data, Cloud, and DevOps solutions. read more about Inwedo

Employees

10 - 49
Hourly Rate

$50 - $99/hr

Project Cost

NA
Location

Poland

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Lightpoint Global

Custom software development. Let's code your ideas!

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Lightpoint Global is a bespoke software development company specializing in Web Development, Data Analytics, Data Engineering, Business Intelligence, Big Data, IT Consulting, Cloud infrastructure, and more. We have worked since 2011 and have a proven track record in Publishing, Martech, Fintech, Healthcare, and other domains. Some of the world’s best-known brands that are using our solutions... read more about Lightpoint Global

Employees

50 - 249
Hourly Rate

$25 - $49/hr

Project Cost

NA
Location

Poland

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Bigscal Technologies PVT. LTD.

Software Development Company

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Bigscal Technologies Pvt. Ltd. is a software development company in India. Whether you're looking for IT consulting, digital transformation, MVP development, or SaaS consulting, we have the solution for you. We offer a wide range of software development services, including software outsourcing, nearshore software development, offshore software development, ODC, mobile app development, web app deve... read more about Bigscal Technologies PVT. LTD.

Employees

50 - 249
Hourly Rate

<$25/hr

Project Cost

$5000 - $10000
Location

India

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Intelegencia

Exceptional CX Solutions ▶ Clutch Promo

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Intelegencia stands out as a comprehensive solutions provider, offering a wide array of services from product architecture and design to software engineering, data analytics, and beyond. Catering to businesses aiming for digital transformation, the company excels in enhancing customer experiences through innovative BPO and e-commerce solutions, alongside impactful digital marketing strategies. Wit... read more about Intelegencia

Employees

1,000 - 9,999
Hourly Rate

$25 - $49/hr

Project Cost

< $5000
Location

Ireland

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NaNLABS

Your Tech Sidekick 🦸‍♂️

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NaNLABS, established in 2013 by a team of full-stack developers, is a custom software development company based in La Plata, Argentina, with a commitment to putting people and technical excellence first. With a diverse team of thinkers, creators, strategists, and problem-solvers, NaNLABS excels in delivering more than just code. It specializes in full-stack development, MVP development, team augme... read more about NaNLABS

Employees

50 - 249
Hourly Rate

$50 - $99/hr

Project Cost

$25000 - $50000
Location

Argentina

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iBlue Consulting

Building and implementing digital solutions

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iBlue Consulting is a dynamic digital company that offers a wide range of services designed to propel businesses into the future. Specializing in Product Strategy and Roadmap, Business Intelligence, Data, AI and Machine Learning, Agile software development, and IT modernization, iBlue Consulting is at the forefront of technological innovation. The company's mission is to empower clients with cutti... read more about iBlue Consulting

Employees

50 - 249
Hourly Rate

$25 - $49/hr

Project Cost

$10000 - $25000
Location

Brazil

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Navsoft

Software Development and Digital Transformation Company

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Navsoft is a leading technology solutions provider specializing in artificial intelligence, custom software development, mobile and web applications, and business intelligence. They offer innovative solutions to enhance business operations, streamline processes, and boost productivity. With expertise in AI, e-commerce, and UI/UX design, Navsoft tailors its services to meet diverse client needs, en... read more about Navsoft

Employees

250 - 999
Hourly Rate

NA

Project Cost

NA
Location

India

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Vodworks

Solving Your Technology Puzzles

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We are a global provider of end-to-end software development services. We help clients across the world use modern technology to transform challenges into lasting business value, operational efficiency, and revenue growth. With an international team of over 200 tech experts, we offer tech consulting, engineering, data, and team augmentation services. Since our inception in 2012, we have worked w... read more about Vodworks

Employees

50 - 249
Hourly Rate

$100 - $149/hr

Project Cost

>$100000
Location

United Kingdom

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Vantino

Software Development for Innovative Businesses

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Vantino excels in the realm of Agile software development services and consulting, embodying a philosophy of flexibility, innovation, and client partnership. This dynamic company specializes in transforming complex challenges into scalable software solutions, ensuring that each project is not only agile in its execution but also impactful in its delivery. With a focus on fostering collaboration an... read more about Vantino

Employees

10 - 49
Hourly Rate

$25 - $49/hr

Project Cost

$5000 - $10000
Location

Switzerland

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Prioxis

Your partner in software development excellence

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Prioxis is a certified Cloud Development Company in India. We're building a digital hub for robust software solutions for Web applications, Mobile apps & Cloud Computing. We exclusively craft & strategically map business solutions to transform vision into reality & ideas into action. We're your Partner in the digital transformation of your business, app development, software development & overall ... read more about Prioxis

Employees

10 - 49
Hourly Rate

$25 - $49/hr

Project Cost

$25000 - $50000
Location

India

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Procesos IQ

Soluciones tecnologicas para todas las industrias

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Procesos IQ is a distinguished company specializing in technology integration and custom software development, serving a broad spectrum of industries in Ecuador and across Central and Latin America. With a robust background in crafting tailored software solutions, the company stands out for its meticulous approach to gathering field information, validating requirements, and ensuring functionality ... read more about Procesos IQ

Employees

10 - 49
Hourly Rate

$100 - $149/hr

Project Cost

$5000 - $10000
Location

Ecuador

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Varseno Solutions

Partner for Digital Transformation & Reliable AI

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At Varseno Solutions, we are committed to driving enterprise transformation with our comprehensive suite of services, putting people at the heart of tech enablement. As a full-service product engineering, technology services, quality assurance, and BPO company, we excel in delivering innovative solutions tailored to meet the unique needs of our clients. read more about Varseno Solutions

Employees

50 - 249
Hourly Rate

$25 - $49/hr

Project Cost

$25000 - $50000
Location

United States

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BlitzBrain

Web Solutions, Big Data, Mobile Dev

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BlitzBrain is a pioneering software development company renowned for its expertise in developing and implementing open-source IT solutions. At the heart of BlitzBrain's mission is a commitment to innovation and accessibility, offering a suite of services that cater to the intricate needs of businesses seeking reliable and scalable technology solutions. By harnessing the power of open-source softwa... read more about BlitzBrain

Employees

10 - 49
Hourly Rate

$25 - $49/hr

Project Cost

$5000 - $10000
Location

Hungary

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CIGen

AI-Native Azure Consulting & Development Company

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CIGeCIGen is a global digital transformation partner focused on modernizing and scaling essential business applications with cloud-powered solutions across Europe and North America. Our proven software engineering expertise helps companies optimize their systems to support growth, streamline operations, reduce technical debt, and leverage data for more informed and impactful decision-making. read more about CIGen

Employees

50 - 249
Hourly Rate

$25 - $49/hr

Project Cost

$10000 - $25000
Location

Ukraine

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FindErnest

For Enterprise, Expertise, Excellence, and Execution - FE defines success

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Meet Findernest, your leading consulting partner, pioneering with custom strategies for growth and better customer experiences. We excel in IT and digital solutions that improve performance, speed up market entry, and increase productivity. Dedicated to excellence, we tailor innovative solutions to meet your unique needs, driving transformative success. Dive into our Technology Consulting, Cloud, ... read more about FindErnest

Employees

10 - 49
Hourly Rate

$50 - $99/hr

Project Cost

>$100000
Location

India

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Explore Today’s Featured List of Top Big Data Compliance, Fraud, & Risk Management Companies

Akkomplish Consulting Pvt. Ltd.

ERP-Business Solutions-Identity Management

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Akkomplish Consulting Pvt. Ltd. is a dynamic firm that offers a wide range of innovative consulting services to help businesses achieve their goals. With a focus on strategic planning, organizational development, and performance enhancement, Akkomplish Consulting is dedicated to empowering companies to reach new heights of success. Their team of experienced consultants brings a fresh perspective t... read more about Akkomplish Consulting Pvt. Ltd.

Employees

10 - 49
Hourly Rate

$25-$49/hr

Project Cost

NA
Location

India

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Proventus Metrics Inc. is a cutting-edge data analytics company that offers a wide range of services to help businesses thrive in today's competitive landscape. Specializing in providing actionable insights through advanced data analysis, Proventus Metrics Inc. empowers organizations to make informed decisions that drive growth and success. Their team of experienced data scientists and analysts wo... read more about Proventus Metrics Inc. ,

Employees

10 - 49
Hourly Rate

NA

Project Cost

NA
Location

United States

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Comter Systems Inc

Creative People. Technical Solutions.

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Comter Systems Inc offers a cutting-edge array of technology services designed to propel businesses into the future. With a commitment to innovation and excellence, the company specializes in providing tailored solutions that cater to the unique needs of each client. From IT consulting and network security to cloud computing and software development, Comter Systems Inc delivers top-notch services ... read more about Comter Systems Inc

Employees

10 - 49
Hourly Rate

NA

Project Cost

NA
Location

United States

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