Service Category

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.
Trusted by thousands of businesses worldwide for unbiased service provider insights, verified client feedback, and expert-curated rankings. Some listings may be sponsored. Learn how SoftwareWorld ensures transparency
★★★★★ 5 average rating from 29 reviews
Last Updated: October 10, 2026
  • All Services
  • 195 Companies
Service Provider Directory

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

Compare company profiles, client reviews, portfolios, hourly rates, team sizes, minimum project budgets, and locations.

Big Data Financial Risk Management Companies

25 primary directory listings are shown on each results page. Every listing includes an overview; open the company profile to review complete company details, services, portfolio, and client feedback.

25 companies shown
#1

Data, Insights, and Digital Excellence Consultant

★★★★★ 5.0 (29 Reviews)

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
Team Size 50 - 249 Hourly Rate $50-$99/hr Min. Project $5000 - $10000 Location England
#2

See Beyond, Rise Above

No approved reviews yet. Be the first to review

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
Team Size 10000+ Hourly Rate $25 - $49/hr Min. Project >$100000 Location United States
#3

Driving Mobile Innovation

No approved reviews yet. Be the first to review

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.)
Team Size 1,000 - 9,999 Hourly Rate $100-$149/hr Min. Project $25000 - $50000 Location United States
#4

Infinite Possibilities with Technology

No approved reviews yet. Be the first to review

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

Read more about Kellton
Team Size 1,000 - 9,999 Hourly Rate $50 - $99/hr Min. Project $50000 - $100000 Location United States
#5

Software Engineering. Intelligent Automation.

No approved reviews yet. Be the first to review

Itransition is a globally recognized software development company that specializes in delivering comprehensive and scalable software solutions to businesses across different industries. With a rich portfolio that spans custom software development, enterprise application integration, and software consulting, Itransition is dedicated to helping its clients navigate the complexities of digital transf...

Read more about Itransition
Team Size 1,000 - 9,999 Hourly Rate $25 - $49/hr Min. Project $25000 - $50000 Location United States
#6

An Avnet Company

No approved reviews yet. Be the first to review

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
Team Size 250 - 999 Hourly Rate NA Min. Project NA Location United States
#7

Software Design, Engineering and Support

No approved reviews yet. Be the first to review

Kanda Software is a full-service Software Development, Cloud Engineering, DevOps, Data Engineering, and AI Development company with an extensive portfolio spanning innovative startups to Fortune 100 enterprises. We have partnered with global industry leaders including Johnson & Johnson, Astellas, and AstraZeneca, delivering technology solutions for more than 100 healthcare and life sciences organi...

Read more about Kanda Software
Team Size 250 - 999 Hourly Rate $50 - $99/hr Min. Project $10000 - $25000 Location United States
#8

We Deliver Digital Success

No approved reviews yet. Be the first to review

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
Team Size 250 - 999 Hourly Rate $25 - $49/hr Min. Project $5000 - $10000 Location India
#9

We develop software that leads businesses to success

No approved reviews yet. Be the first to review

We operate as the parent company, offering a tech-driven ecosystem of expertise, services, and solutions fueled by advanced AI technologies. With a dynamic team, global resources and four strategically located R&D centers, Innovecs proudly serves top-notch software solutions that lead businesses to success. At Innovecs, we live our mission by doing what we love every day. We approach every task ...

Read more about Innovecs
Team Size 250 - 999 Hourly Rate $25 - $49/hr Min. Project $25000 - $50000 Location United States
#10

The most Trusted Technology Advisor @since 2007

No approved reviews yet. Be the first to review

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
Team Size 250 - 999 Hourly Rate $100 - $149/hr Min. Project $25000 - $50000 Location United States
#11

Custom software development company & IT staffing

No approved reviews yet. Be the first to review

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
Team Size 50 - 249 Hourly Rate $25 - $49/hr Min. Project $10000 - $25000 Location Poland
#12

Simplifying the Complex

No approved reviews yet. Be the first to review

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
Team Size 50 - 249 Hourly Rate $25 - $49/hr Min. Project $10000 - $25000 Location India
#13

Innovative software for stable business growth.

No approved reviews yet. Be the first to review

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
Team Size 10 - 49 Hourly Rate $50 - $99/hr Min. Project NA Location Poland
#14

Custom software development. Let's code your ideas!

No approved reviews yet. Be the first to review

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
Team Size 50 - 249 Hourly Rate $25 - $49/hr Min. Project NA Location Poland
#15

Own The Solution

No approved reviews yet. Be the first to review

BuzzClan is a leading AI-first solutions provider delivering AI-powered software, advisory, and implementation services that transform operations across public and private sectors. With a team of over 500 skilled professionals, we enable organizations to accelerate innovation, optimize processes, and achieve measurable results through advanced data engineering, cloud operations, and digital transf...

Read more about BuzzClan
Team Size 250 - 999 Hourly Rate $25 - $49/hr Min. Project NA Location United States
#16

Software Development Company

No approved reviews yet. Be the first to review

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.
Team Size 50 - 249 Hourly Rate <$25/hr Min. Project $5000 - $10000 Location India
#17

Exceptional CX Solutions ▶ Clutch Promo

No approved reviews yet. Be the first to review

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
Team Size 1,000 - 9,999 Hourly Rate $25 - $49/hr Min. Project < $5000 Location Ireland
#18

Your Tech Sidekick 🦸‍♂️

No approved reviews yet. Be the first to review

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
Team Size 50 - 249 Hourly Rate $50 - $99/hr Min. Project $25000 - $50000 Location Argentina
#19

Building and implementing digital solutions

No approved reviews yet. Be the first to review

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
Team Size 50 - 249 Hourly Rate $25 - $49/hr Min. Project $10000 - $25000 Location Brazil
#20

Software Development and Digital Transformation Company

No approved reviews yet. Be the first to review

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
Team Size 250 - 999 Hourly Rate NA Min. Project NA Location India
#21

Solving Your Technology Puzzles

No approved reviews yet. Be the first to review

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
Team Size 50 - 249 Hourly Rate $100 - $149/hr Min. Project >$100000 Location United Kingdom
#22

Software Development for Innovative Businesses

No approved reviews yet. Be the first to review

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
Team Size 10 - 49 Hourly Rate $25 - $49/hr Min. Project $5000 - $10000 Location Switzerland
#23

Your partner in software development excellence

No approved reviews yet. Be the first to review

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
Team Size 10 - 49 Hourly Rate $25 - $49/hr Min. Project $25000 - $50000 Location India
#24

Aiming to enhance the lives of billions of users with innovative technology solutions

No approved reviews yet. Be the first to review

BestPeers is a top-tier software development firm specializing in custom software, website development, UX/UI design. They are dedicated to providing user-focused technology solutions, prioritizing quality, innovation, and on-time delivery. Their expert team handles a wide range of projects, from e-commerce platforms to HR portals, always aiming for high client satisfaction.

Read more about BestPeers Infosystem Private Limited | CMMI Level 3
Team Size 250 - 999 Hourly Rate $25 - $49/hr Min. Project $25000 - $50000 Location United States
#25

Soluciones tecnologicas para todas las industrias

No approved reviews yet. Be the first to review

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
Team Size 10 - 49 Hourly Rate $100 - $149/hr Min. Project $5000 - $10000 Location Ecuador

Why Trust SoftwareWorld

At SoftwareWorld, we believe choosing the right software or service partner should be based on clarity, credibility, and real insights, not marketing noise. Our mission is to help businesses make confident, data-driven decisions through unbiased research and structured evaluation.

We combine expert analysis, real user feedback, and market data to ensure every recommendation delivers practical value and helps buyers discover the most relevant solutions for their needs.

Our Review & Evaluation Process

Every software product and service provider listed on SoftwareWorld is evaluated through a multi-layered approach designed to highlight quality, relevance, and practical value.

  • Verified user reviews and real-world feedback
  • Product capabilities and core use cases
  • Industry relevance and business fit
  • Feature depth and innovation, including AI capabilities where applicable
  • Market presence and vendor credibility

For service providers, we also review project portfolios, case studies, specialization areas, and delivery capabilities to help buyers compare partners more effectively.

How We Ensure Authentic Reviews

We prioritize review quality and reliability so buyers can make decisions based on genuine experiences rather than inflated or misleading signals.

  • Reviews are assessed for quality, relevance, and duplication patterns
  • Suspicious, low-quality, or biased submissions are filtered or removed
  • Ongoing monitoring helps maintain long-term review integrity

This helps SoftwareWorld maintain a review environment focused on useful, decision-supporting insights.

Transparent Rankings, Not Pay-to-Win

SoftwareWorld does not rank products or service providers solely based on payments. Our category visibility is shaped by a mix of relevance, category fit, capabilities, market signals, and user value.

  • Category relevance and specialization
  • Product or service quality signals
  • User feedback and engagement trends
  • Business use case fit and market demand

Sponsored or featured placements, where applicable, are clearly identified to maintain transparency for buyers.

Built for Better Business Decisions

SoftwareWorld is designed to help buyers move from discovery to shortlist with confidence by offering structured comparisons, practical use case insights, and category-specific guidance.

  • Clear comparison-focused content
  • Practical use case coverage
  • Decision-ready information for faster evaluation

Our goal is to reduce research friction and make it easier for businesses to choose solutions that match their real operational needs.

Our Commitment to Trust

We continuously improve our systems to maintain data accuracy, content transparency, and fair visibility across our platform. SoftwareWorld helps businesses discover, compare, and choose the right software and service partners through unbiased insights, structured evaluation, and real-world use cases.

Get Expert Help