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

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First Principles

Empowering Businesses with Data Science

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First Principles 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, the company leverages the latest advancements in technology to provide tailored solutions for its clients. From web development and design to digital marketing and consulting, First Principles is dedicated to ... read more about First Principles

Employees

2 - 9
Hourly Rate

$50-$99/hr

Project Cost

$10000 - $25000
Location

India

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Ridgeant Technologies

Transcending The Future

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Ridgeant Technologies is a cutting-edge tech company that offers a wide range of innovative services to meet the digital needs of businesses across various industries. With a focus on delivering top-notch solutions, Ridgeant Technologies specializes in web development, mobile app development, digital marketing, and IT consulting services. Their team of skilled professionals is dedicated to providi... read more about Ridgeant Technologies

Employees

10 - 49
Hourly Rate

<$25/hr

Project Cost

< $5000
Location

India

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Apptad

Do More With Data

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Apptad offers a cutting-edge suite of services designed to revolutionize the digital landscape. Specializing in app development, their team of experts crafts innovative solutions tailored to meet the unique needs of each client. From concept to execution, Apptad ensures a seamless and efficient process, delivering top-notch applications that exceed expectations. Their commitment to quality and cus... read more about Apptad

Employees

250 - 999
Hourly Rate

$150-$199/hr

Project Cost

$50000 - $100000
Location

United States

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Lexic.AI

Understand any doc with the power of ChatGPT

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Lexic.AI offers cutting-edge AI-driven solutions that revolutionize the way businesses harness the power of data. Specializing in natural language processing and machine learning technologies, Lexic.AI provides a range of services designed to optimize data analysis, streamline workflows, and enhance decision-making processes. By leveraging advanced algorithms and innovative methodologies, Lexic.AI... read more about Lexic.AI

Employees

10 - 49
Hourly Rate

$25-$49/hr

Project Cost

$5000 - $10000
Location

Spain

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Athena Solutions

Transformation via Data-Driven Intelligence

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Athena Solutions offers a cutting-edge suite of services designed to propel businesses into the future. With a focus on innovation and efficiency, the company provides tailored solutions to meet the diverse needs of its clients. From advanced data analytics and artificial intelligence to bespoke software development and cloud computing, Athena Solutions leverages the latest technologies to drive s... read more about Athena Solutions

Employees

10 - 49
Hourly Rate

NA

Project Cost

$50000 - $100000
Location

United States

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Elint Data

Your Partner in Data Driven Innovation

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Elint Data is a cutting-edge data analytics company that offers a wide range of innovative services to help businesses thrive in the digital age. With a focus on harnessing the power of data to drive strategic decision-making, Elint Data provides tailored solutions that cater to the unique needs of each client. From data collection and analysis to visualization and interpretation, their team of ex... read more about Elint Data

Employees

10 - 49
Hourly Rate

$25-$49/hr

Project Cost

$10000 - $25000
Location

India

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DATAENGITE

Growth powered by Tech and Data

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DataEngite is a cutting-edge data analytics company that offers a wide range of services to help businesses harness the power of their data. With a team of skilled professionals, DataEngite specializes in providing tailored solutions to meet the unique needs of each client. From data visualization and predictive analytics to machine learning and data engineering, they offer comprehensive services ... read more about DATAENGITE

Employees

250 - 999
Hourly Rate

$50-$99/hr

Project Cost

$5000 - $10000
Location

United States

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Entrans Technologies

Transforming Ideas into Reality

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Entrans Technologies is a cutting-edge company specializing in innovative AI-driven solutions that revolutionize the way businesses operate. Through their advanced platform, Entrans.ai, they offer a wide range of services designed to streamline processes, enhance productivity, and drive growth. From intelligent data analytics to automated decision-making tools, Entrans Technologies empowers organi... read more about Entrans Technologies

Employees

250 - 999
Hourly Rate

NA

Project Cost

NA
Location

United States

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The Strong AI

Unleash the Power of AI

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The Strong AI is a cutting-edge technology company that specializes in providing advanced artificial intelligence solutions to businesses across various industries. With a team of skilled experts and innovative developers, they offer a wide range of services aimed at optimizing processes, enhancing decision-making, and driving growth through the power of AI. From machine learning algorithms to nat... read more about The Strong AI

Employees

2 - 9
Hourly Rate

NA

Project Cost

>$100000
Location

India

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Webellian

Leading the Charge in Digital Transformation & AI

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Webellian is a cutting-edge digital marketing agency that offers a wide range of services to help businesses thrive in the online world. With a team of skilled professionals, Webellian specializes in creating tailored strategies to boost brand visibility, drive traffic, and increase conversions. From search engine optimization (SEO) and pay-per-click (PPC) advertising to social media management an... read more about Webellian

Employees

50 - 249
Hourly Rate

$25-$49/hr

Project Cost

$10000 - $25000
Location

Poland

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Quilltez

A Technology Hub for your Business Ideas

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Quilltez offers a diverse range of innovative services designed to elevate your business to new heights. With a focus on creativity and cutting-edge solutions, Quilltez is dedicated to providing top-notch services that cater to all your needs. From web design and development to digital marketing strategies, their team of experts is committed to delivering results that exceed expectations. By combi... read more about Quilltez

Employees

2 - 9
Hourly Rate

$25-$49/hr

Project Cost

$10000 - $25000
Location

India

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Midas Analytics

Transforming Data into Gold

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Midas Analytics offers cutting-edge data analytics solutions that empower businesses to unlock the full potential of their data. Through advanced algorithms and machine learning techniques, Midas Analytics provides actionable insights that drive informed decision-making and strategic planning. Their services cater to a wide range of industries, from finance to healthcare, helping clients optimize ... read more about Midas Analytics

Employees

2 - 9
Hourly Rate

$50-$99/hr

Project Cost

$5000 - $10000
Location

Hong Kong

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EMERGEiQ

Game changing insights using AI-As-A-Service

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EMERGEiQ 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 leveraging the latest advancements in technology, EMERGEiQ provides tailored solutions to meet the unique needs of each client. From digital transformation and data analytics to cybersecurity and cloud services, EMERGEiQ is dedicated to empower... read more about EMERGEiQ

Employees

10 - 49
Hourly Rate

NA

Project Cost

$25000 - $50000
Location

England

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Unit8 SA

Solving your impactful problems via BigData & AI

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Unit8 SA is a cutting-edge technology company that specializes in providing innovative solutions for businesses across various industries. With a focus on data science, artificial intelligence, and machine learning, Unit8 SA offers a wide range of services tailored to meet the specific needs of each client. Their team of experts is dedicated to delivering high-quality solutions that drive efficien... read more about Unit8 SA

Employees

50 - 249
Hourly Rate

NA

Project Cost

$50000 - $100000
Location

Switzerland

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Innovate Limited

Quality, Speed, Expertise

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Innovate Limited is a cutting-edge company that offers a wide range of innovative services to help businesses thrive in today's competitive market. With a focus on creativity and forward-thinking solutions, Innovate Limited provides top-notch services such as digital marketing, web development, and business consulting. Their team of experts is dedicated to helping clients achieve their goals by im... read more about Innovate Limited

Employees

250 - 999
Hourly Rate

$300+/hr

Project Cost

< $5000
Location

United States

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Black Basil Technologies

Innovating Disruptively

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Black Basil Technologies is a cutting-edge tech company that offers a wide range of innovative services to meet the digital needs of businesses across various industries. From web development and mobile app design to digital marketing solutions and IT consulting, Black Basil Technologies is dedicated to providing top-notch services tailored to each client's specific requirements. With a team of sk... read more about Black Basil Technologies

Employees

10 - 49
Hourly Rate

$25-$49/hr

Project Cost

$10000 - $25000
Location

United States

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Markytics Consulting Private Limited offers a comprehensive suite of data-driven solutions to help businesses thrive in the digital landscape. With a focus on strategic marketing analytics, the company leverages cutting-edge technology and industry expertise to deliver actionable insights that drive growth and success. Markytics Consulting's services encompass a wide range of offerings, including ... read more about Markytics Consulting Private Limited

Employees

50 - 249
Hourly Rate

<$25/hr

Project Cost

< $5000
Location

India

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Dataslab gmbh

We build full-stack Big Data platforms

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Dataslab GmbH is a cutting-edge technology company that specializes in providing innovative data solutions to businesses worldwide. With a focus on harnessing the power of data to drive growth and efficiency, Dataslab GmbH offers a wide range of services tailored to meet the unique needs of each client. From data analysis and visualization to machine learning and artificial intelligence, their tea... read more about Dataslab gmbh

Employees

10 - 49
Hourly Rate

$50-$99/hr

Project Cost

$50000 - $100000
Location

Germany

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Datum Labs LLC

Full Stack Data Consultancy

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Datum Labs LLC 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 data analytics, artificial intelligence, and machine learning, Datum Labs LLC provides tailored solutions to meet the unique needs of each client. By leveraging the power of data, the company helps organizations make informed decisions, o... read more about Datum Labs LLC

Employees

10 - 49
Hourly Rate

$25-$49/hr

Project Cost

$5000 - $10000
Location

Pakistan

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Com Olho

Artificial Intelligence on the Go

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Com Olho is a dynamic company that offers a wide range of innovative services designed to elevate businesses to new heights. With a focus on creativity and cutting-edge technology, Com Olho provides tailored solutions that cater to the unique needs of each client. From web design and digital marketing to branding and consulting, their team of experts is dedicated to delivering top-notch results th... read more about Com Olho

Employees

2 - 9
Hourly Rate

$25-$49/hr

Project Cost

$10000 - $25000
Location

India

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Nexeus Big Data

Empowering Growth Through Data-Driven Innovation

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Nexeus Big Data is a cutting-edge technology company that specializes in providing innovative data solutions to businesses of all sizes. With a focus on harnessing the power of big data, Nexeus offers a wide range of services designed to help companies optimize their operations and make data-driven decisions. From data analytics and visualization to machine learning and artificial intelligence, Ne... read more about Nexeus Big Data

Employees

2 - 9
Hourly Rate

$50-$99/hr

Project Cost

$10000 - $25000
Location

Spain

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LogicAI

Data Science consulting & creator of Kaggle Days

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LogicAI is a cutting-edge technology company that specializes in providing innovative artificial intelligence solutions to businesses across various industries. With a focus on leveraging the power of AI to drive efficiency, productivity, and growth, LogicAI offers a wide range of services tailored to meet the unique needs of each client. From machine learning algorithms to data analytics and pred... read more about LogicAI

Employees

10 - 49
Hourly Rate

$50-$99/hr

Project Cost

$10000 - $25000
Location

Poland

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Squareshift Technology

Shaping Future, Advanced AI & Global Data Solution

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Squareshift Technology is a cutting-edge company that specializes in providing innovative technological solutions to streamline business operations. With a focus on efficiency and effectiveness, Squareshift offers a wide range of services tailored to meet the unique needs of each client. From software development and IT consulting to project management and digital transformation, Squareshift Techn... read more about Squareshift Technology

Employees

50 - 249
Hourly Rate

$50-$99/hr

Project Cost

NA
Location

United States

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Hazy

Synthetic data for enterprise businesses

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Hazy is a cutting-edge data anonymization company that offers innovative solutions to protect sensitive information while maximizing data utility. Their services are designed to help businesses unlock the full potential of their data without compromising privacy or security. By leveraging advanced machine learning algorithms, Hazy enables organizations to safely share, analyze, and collaborate on ... read more about Hazy

Employees

10 - 49
Hourly Rate

NA

Project Cost

NA
Location

England

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Techorizon IT Services Pvt. Ltd.

Product Engineering, AI,Data Analytics, Staffing,

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Techorizon IT Services Pvt. Ltd. is a cutting-edge technology company that offers a wide range of innovative IT solutions to meet the diverse needs of businesses. With a focus on delivering top-notch services, Techorizon specializes in providing custom software development, web design, mobile app development, and digital marketing solutions. Their team of skilled professionals is dedicated to crea... read more about Techorizon IT Services Pvt. Ltd.

Employees

10 - 49
Hourly Rate

<$25/hr

Project Cost

$5000 - $10000
Location

India

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