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.
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Last Updated: September 18, 2025

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1097 Companies

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

We are data science adepts

Amazinum is a cutting-edge company that offers a wide range of innovative services designed to elevate businesses to new heights. With a focus on creativity and efficiency, Amazinum provides tailored solutions that cater to the unique needs of each client. From digital marketing strategies to web development and graphic design, their team of experts is dedicated to delivering top-notch results tha... read more about Amazinum

Employees

50 - 249

Hourly Rate

$25-$49/hr

Project Cost

$5000 - $10000

Location

Ukraine

Responsibility, Passion, Innovation, Sharing.

Digital China Information Service Company Ltd. is a leading provider of innovative digital solutions tailored to meet the evolving needs of businesses in the digital age. With a commitment to excellence and cutting-edge technology, the company offers a wide range of services designed to enhance operational efficiency and drive growth. From cloud computing and big data analytics to cybersecurity an... read more about Digital China Information Service Company Ltd.

Employees

10,000+

Hourly Rate

NA

Project Cost

NA

Location

China

Prime Analytics is a cutting-edge data analytics company that offers a wide range of innovative services to help businesses harness the power of data. With a focus on providing actionable insights and strategic solutions, Prime Analytics leverages advanced analytics tools and techniques to drive business growth and success. Their team of experienced data scientists and analysts work closely with c... read more about Prime Analytics

Employees

50 - 249

Hourly Rate

NA

Project Cost

NA

Location

France

A Knowledge and Innovation Company

Quanam is a leading technology company that specializes in providing innovative solutions to help businesses thrive in the digital age. With a strong focus on leveraging cutting-edge technologies, Quanam offers a wide range of services tailored to meet the unique needs of each client. From custom software development to data analytics and cloud solutions, Quanam's team of experts is dedicated to d... read more about Quanam

Employees

50 - 249

Hourly Rate

$50-$99/hr

Project Cost

$50000 - $100000

Location

Uruguay

We design and build sustainable solutions

Green Thyme Consulting is a forward-thinking consultancy firm that specializes in providing innovative sustainability solutions for businesses across various industries. With a team of experienced professionals, they offer a wide range of services aimed at helping companies reduce their environmental impact and operate more efficiently. From developing eco-friendly business strategies to implement... read more about Green Thyme Consulting

Employees

2 - 9

Hourly Rate

$50-$99/hr

Project Cost

< $5000

Location

Lithuania

Your Trusted Machine Learning Partner

Yugen.ai offers cutting-edge services that seamlessly blend technology and creativity to elevate businesses to new heights. With a focus on innovation and forward-thinking solutions, Yugen.ai provides a range of services designed to meet the diverse needs of modern enterprises. From AI-powered data analytics to bespoke digital marketing strategies, the company's offerings are tailored to drive gro... read more about Yugen.ai

Employees

10 - 49

Hourly Rate

$50-$99/hr

Project Cost

$5000 - $10000

Location

India

DWH | BI | DBA | .NET | Outsourcing | Azure | SQL

Forrards is a dynamic company that offers a wide range of innovative services designed to propel businesses forward. With a commitment to excellence and a focus on cutting-edge solutions, Forrards provides strategic consulting, digital marketing, and technology services that are tailored to meet the unique needs of each client. By leveraging their expertise and creativity, Forrards helps businesse... read more about Forrards

Employees

10 - 49

Hourly Rate

$25-$49/hr

Project Cost

$10000 - $25000

Location

United Arab Emirates

Sparky Solution is a cutting-edge technology company that offers a wide range of innovative services through its platform, Sparky Science. Specializing in providing solutions for various industries, Sparky Solution leverages the power of technology to deliver top-notch services tailored to meet the unique needs of each client. From data analysis and software development to research and consulting,... read more about Sparky solution

Employees

2 - 9

Hourly Rate

$50-$99/hr

Project Cost

$5000 - $10000

Location

Croatia

Full-Stack Data & Analytics, For Impact Startups

Eudemo is a cutting-edge company that offers a wide range of innovative services designed to revolutionize the digital landscape. Specializing in web development, digital marketing, and branding solutions, Eudemo is dedicated to helping businesses thrive in the ever-evolving online world. With a team of skilled professionals who are passionate about creativity and technology, Eudemo delivers tailo... read more about Eudemo

Employees

Freelancer

Hourly Rate

$100-$149/hr

Project Cost

NA

Location

Scotland

#1 Data Privacy Solutions Company in USA.

Unifi.ai offers a cutting-edge suite of services designed to revolutionize data management and analytics for businesses of all sizes. With a focus on innovation and efficiency, Unifi.ai leverages advanced AI technology to streamline data processing, enhance decision-making processes, and drive business growth. By harnessing the power of machine learning and automation, Unifi.ai empowers organizati... read more about Unifi.ai

Employees

2 - 9

Hourly Rate

NA

Project Cost

NA

Location

United States

For every step of the way, there's data.

Comminus is a dynamic company that offers a wide range of innovative services designed to elevate businesses to new heights. With a focus on cutting-edge solutions and unparalleled customer service, Comminus is dedicated to helping clients achieve their goals with precision and efficiency. From strategic consulting to digital marketing, web development, and IT solutions, Comminus provides a compre... read more about Comminus

Employees

10 - 49

Hourly Rate

NA

Project Cost

NA

Location

Croatia

We're transforming data into a business value

BrainHint is a cutting-edge company that offers a wide range of innovative services designed to enhance cognitive abilities and mental well-being. With a focus on brain health and performance optimization, BrainHint provides personalized solutions tailored to individual needs. Their services include brain training programs, memory enhancement techniques, and cognitive skill development exercises. ... read more about BRAINHINT

Employees

10 - 49

Hourly Rate

$50-$99/hr

Project Cost

$10000 - $25000

Location

Poland

Rise to a Higher Level of Clarity

Pinnacle Solutions offers a wide array of innovative services designed to elevate businesses to new heights. With a focus on cutting-edge solutions and unparalleled expertise, the company is dedicated to providing top-notch services that cater to the unique needs of each client. From strategic consulting and project management to technology implementation and training, Pinnacle Solutions delivers ... read more about Pinnacle Solutions

Employees

10 - 49

Hourly Rate

$100-$149/hr

Project Cost

$10000 - $25000

Location

United States

Build or scale up your development team with us

Viercode is a cutting-edge technology company that offers a wide range of innovative services to help businesses thrive in the digital age. With a focus on creativity and efficiency, Viercode provides top-notch solutions in web development, mobile app development, and digital marketing. Their team of skilled professionals is dedicated to delivering high-quality results that exceed client expectati... read more about Viercode

Employees

10 - 49

Hourly Rate

$25-$49/hr

Project Cost

$5000 - $10000

Location

Poland

Intelligent all-in-one lending automation software

TurnKey Lender offers a cutting-edge suite of financial services that revolutionize lending processes for businesses worldwide. With a focus on innovation and efficiency, the company's platform provides end-to-end solutions for loan origination, underwriting, servicing, and collections. By leveraging advanced technology such as AI and machine learning, TurnKey Lender enables organizations to strea... read more about TurnKey Lender

Employees

50 - 249

Hourly Rate

NA

Project Cost

< $5000

Location

Singapore

Let's Accelerate Your Digital Product Journey

NutaNXT Technologies is a cutting-edge tech company that offers a wide range of innovative services to propel businesses into the future. With a focus on digital transformation, NutaNXT leverages the latest advancements in technology to provide tailored solutions that drive growth and efficiency. From AI-powered analytics to cloud computing and cybersecurity, their services are designed to meet th... read more about NutaNXT Technologies

Employees

10 - 49

Hourly Rate

$25-$49/hr

Project Cost

$10000 - $25000

Location

India

Unlock bolder decisions with Vertical Intelligence

NowVertical Group is a cutting-edge company that offers a wide range of innovative services designed to propel businesses to new heights. With a focus on technology and digital solutions, NowVertical Group provides expert consulting, strategic planning, and implementation services to help companies thrive in today's fast-paced market. Their team of experienced professionals works closely with clie... read more about NowVertical Group

Employees

250 - 999

Hourly Rate

NA

Project Cost

NA

Location

Canada

Top-notch Expertise in Qlik & ML

RBC Group offers a comprehensive suite of innovative services designed to elevate businesses to new heights. With a focus on cutting-edge technology and strategic solutions, RBC Group is a trusted partner for companies seeking to optimize their operations and drive growth. From tailored IT consulting and software development to top-notch cybersecurity and cloud services, RBC Group delivers customi... read more about RBC Group

Employees

50 - 249

Hourly Rate

$50-$99/hr

Project Cost

$5000 - $10000

Location

England

OneData Software Solutions LLC offers a cutting-edge array of services designed to revolutionize data management for businesses of all sizes. With a commitment to innovation and efficiency, the company specializes in providing bespoke software solutions that streamline data processes, enhance analytics, and drive informed decision-making. By leveraging advanced technologies and industry best pract... read more about OneData Software Solutions LLC

Employees

50 - 249

Hourly Rate

$25-$49/hr

Project Cost

$10000 - $25000

Location

India

Advanced systems with complex business logic

Ready2use srls is a dynamic company that offers a wide range of innovative services through its website, https://r2u.it. Specializing in providing cutting-edge solutions, Ready2use srls caters to diverse needs with creativity and efficiency. From web development and digital marketing to graphic design and IT consulting, the company's services are designed to elevate businesses to new heights in th... read more about Ready2use srls

Employees

50 - 249

Hourly Rate

$25-$49/hr

Project Cost

$50000 - $100000

Location

Italy

MISSION: We tell the unwritten story of your data!

BID Company offers a comprehensive range of innovative services designed to elevate businesses to new heights. With a focus on cutting-edge solutions and unparalleled expertise, BID Company is dedicated to helping clients achieve their goals with precision and efficiency. From strategic consulting to digital marketing, their services are tailored to meet the unique needs of each client, ensuring m... read more about BID Company

Employees

50 - 249

Hourly Rate

$50-$99/hr

Project Cost

$5000 - $10000

Location

Italy

Embrace the future with artificial intelligence!

AI Lab One is a cutting-edge technology company that offers a wide range of innovative services in the field of artificial intelligence. With a team of skilled professionals and experts, they provide tailored solutions to meet the unique needs of their clients. From machine learning and data analytics to natural language processing and computer vision, AI Lab One is at the forefront of developing ... read more about AI Lab One

Employees

2 - 9

Hourly Rate

$50-$99/hr

Project Cost

$10000 - $25000

Location

Netherlands

A Decision Science Company

Basal Analytics is a cutting-edge data analytics company that offers a wide range of services to help businesses harness the power of data. With a focus on providing actionable insights and strategic solutions, Basal Analytics utilizes advanced analytics tools and techniques to drive business growth and success. Their team of experienced data scientists and analysts work closely with clients to un... read more about Basal Analytics

Employees

10 - 49

Hourly Rate

$25-$49/hr

Project Cost

>$100000

Location

India

Turning Data into Knowledge

Databay Solutions offers a cutting-edge suite of services designed to propel businesses into the digital age with ease and efficiency. Specializing in data management, cloud solutions, and cybersecurity, the company is a trusted partner for organizations seeking to optimize their operations and safeguard their valuable information. With a team of experienced professionals at the helm, Databay Solu... read more about Databay Solutions

Employees

10 - 49

Hourly Rate

$25-$49/hr

Project Cost

< $5000

Location

Spain

Creating Impact Through Data & AI

Finarb Analytics Consulting is a cutting-edge firm specializing in providing top-tier consulting services to businesses seeking to optimize their financial strategies. With a team of seasoned experts, Finarb offers a wide range of solutions tailored to meet the unique needs of each client. From financial analysis and risk management to investment advisory and market research, the company excels in... read more about Finarb Analytics Consulting

Employees

50 - 249

Hourly Rate

$25-$49/hr

Project Cost

$25000 - $50000

Location

India

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