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 09, 2025

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1097 Companies

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

We analyze data, we build decisions

Inercya offers a diverse range of innovative services that cater to a variety of needs. From cutting-edge technological solutions to creative marketing strategies, the company prides itself on delivering top-notch services that exceed client expectations. With a team of skilled professionals dedicated to providing tailored solutions, Inercya stands out for its commitment to excellence and customer... read more about Inercya

Employees

10 - 49

Hourly Rate

$25-$49/hr

Project Cost

< $5000

Location

Argentina

BitsandbytesinfotechPvtLtd is a cutting-edge technology company that offers a wide range of innovative services to meet the digital needs of businesses. With a focus on creativity and efficiency, the company provides top-notch solutions in web development, mobile app development, digital marketing, and IT consulting. Their team of skilled professionals is dedicated to delivering high-quality resul... read more about BitsandbytesinfotechPvtLtd

Employees

10 - 49

Hourly Rate

$25-$49/hr

Project Cost

< $5000

Location

India

A Full Suite of Global Business Intelligence

Integrity Risk International offers a comprehensive suite of risk management services tailored to safeguard businesses against potential threats. With a focus on integrity and professionalism, the company provides expert guidance in areas such as due diligence, compliance, and security assessments. By leveraging cutting-edge technology and a global network of seasoned professionals, Integrity Risk... read more about Integrity Risk International

Employees

10 - 49

Hourly Rate

NA

Project Cost

NA

Location

United States

MKOR Research & Consulting offers a comprehensive suite of innovative services designed to empower businesses with strategic insights and data-driven solutions. Specializing in market research, consulting, and training, MKOR leverages its expertise to help clients navigate the complexities of today's dynamic business landscape. With a commitment to excellence and a client-centric approach, the com... read more about MKOR Research & Consulting

Employees

10 - 49

Hourly Rate

NA

Project Cost

NA

Location

Romania

Creating a Future worthy of a Legend

Mulberry Solutions offers a cutting-edge suite of services designed to streamline business operations and enhance productivity. With a focus on innovation and efficiency, Mulberry Solutions provides tailored solutions to meet the unique needs of each client. From project management to data analytics, their services are designed to optimize workflow and drive success. By leveraging the latest techn... read more about Mulberry Solutions

Employees

2 - 9

Hourly Rate

$100-$149/hr

Project Cost

< $5000

Location

India

Web Scraping and Data Extraction Service Provider

Hir Infotech is a cutting-edge data analytics and digital marketing company that offers a wide range of services to help businesses thrive in the digital landscape. With a team of skilled professionals, they provide top-notch solutions in data analytics, web scraping, data visualization, and digital marketing strategies. By leveraging the latest technologies and innovative approaches, Hir Infotech... read more about Hir Infotech

Employees

10 - 49

Hourly Rate

$25-$49/hr

Project Cost

< $5000

Location

India

IT Consultancy, Strategy for forward thinking co's

T-Tech is a cutting-edge technology company that offers a wide range of innovative services to streamline and enhance your business operations. From bespoke IT solutions to cybersecurity services, T-Tech is dedicated to providing top-notch support tailored to meet your specific needs. With a team of skilled professionals, they deliver expert advice and practical solutions to help your business thr... read more about T-Tech

Employees

10 - 49

Hourly Rate

$100-$149/hr

Project Cost

< $5000

Location

England

Providing Innovation Defense & Cyber Solutions

Iron Flame Technologies, Inc. offers cutting-edge technological solutions that ignite innovation and efficiency for businesses of all sizes. Specializing in IT consulting, cybersecurity, cloud services, and software development, Iron Flame Technologies, Inc. is dedicated to providing tailored strategies to meet each client's unique needs. With a team of experienced professionals, they deliver top-... read more about Iron Flame Technologies, Inc.

Employees

2 - 9

Hourly Rate

NA

Project Cost

NA

Location

United States

Peru Consulting Ltd offers a diverse range of expert consulting services tailored to meet the specific needs of businesses seeking growth and success. With a focus on innovation and strategic solutions, the company prides itself on delivering top-notch consultancy services that drive tangible results. From market research and business development to financial analysis and project management, Peru ... read more about Peru Consulting Ltd

Employees

10 - 49

Hourly Rate

$150-$199/hr

Project Cost

$10000 - $25000

Location

England

Smarter accounting for small businesses

Float Accounting offers a comprehensive range of financial services designed to streamline and optimize your business operations. With a focus on efficiency and accuracy, the company provides expert accounting, bookkeeping, and advisory services tailored to meet the specific needs of each client. By leveraging cutting-edge technology and industry best practices, Float Accounting ensures that your ... read more about Float Accounting

Employees

10 - 49

Hourly Rate

NA

Project Cost

NA

Location

Australia

Delivering business value through technology

Business Aspect is a leading consultancy firm specializing in delivering innovative and tailored solutions to help businesses thrive in today's dynamic market. With a focus on strategy, technology, and transformation, they offer a wide range of services designed to drive growth and efficiency. From digital transformation and cybersecurity to data analytics and project management, Business Aspect p... read more about Business Aspect

Employees

50 - 249

Hourly Rate

NA

Project Cost

NA

Location

Australia

Establishing connections among People & Business.

CIYIS is a cutting-edge technology company that offers a wide range of innovative services to help businesses thrive in the digital age. From cybersecurity solutions to cloud computing services, CIYIS is dedicated to providing top-notch IT support tailored to each client's unique needs. With a team of experienced professionals, they deliver expert guidance and support to ensure seamless integratio... read more about CIYIS

Employees

2 - 9

Hourly Rate

NA

Project Cost

NA

Location

United States

Hiding The Gridlines That Hold Us Back

It's Not About The Cell LLC offers a revolutionary approach to digital detox and mindfulness in the modern age. Through their innovative services, individuals are guided on a journey to disconnect from the constant distractions of technology and reconnect with themselves and the world around them. By focusing on mindfulness practices and promoting a healthy balance between screen time and real-lif... read more about It's Not About The Cell LLC

Employees

Freelancer

Hourly Rate

NA

Project Cost

NA

Location

United States

Financial Risk Consulting in UK.

FocusPoint International, Inc. offers a comprehensive suite of global risk management and crisis response services. With a focus on providing innovative solutions tailored to each client's unique needs, the company excels in delivering top-tier security, medical, and travel assistance services. Whether it's ensuring the safety of traveling employees, managing crisis situations effectively, or prov... read more about FocusPoint International, Inc.

Employees

50 - 249

Hourly Rate

NA

Project Cost

NA

Location

England

Innovative solutions for manufacturers

The Lake Companies, Inc. offers a comprehensive suite of innovative business solutions designed to streamline operations and drive growth. With a focus on cutting-edge technology and personalized service, they provide top-notch software solutions tailored to meet the unique needs of each client. From enterprise resource planning (ERP) systems to supply chain management and customer relationship ma... read more about The Lake Companies, Inc.

Employees

50 - 249

Hourly Rate

$150-$199/hr

Project Cost

$25000 - $50000

Location

United States

Turn data into opportunity with cloud technology.

Marketing Engineers is a dynamic and innovative company that offers a wide range of cutting-edge marketing services to help businesses thrive in the digital landscape. With a team of skilled professionals, they specialize in creating customized marketing strategies tailored to each client's unique needs and goals. From search engine optimization and social media management to content creation and ... read more about Marketing Engineers

Employees

10 - 49

Hourly Rate

$100-$149/hr

Project Cost

NA

Location

Poland

Data Driven Insights

Vuelitics offers cutting-edge data analytics and business intelligence solutions tailored to meet the unique needs of modern enterprises. Specializing in transforming raw data into actionable insights, Vuelitics empowers businesses to make informed decisions that drive growth and success. Through innovative technologies and advanced analytics tools, Vuelitics provides a comprehensive suite of serv... read more about Vuelitics

Employees

10 - 49

Hourly Rate

NA

Project Cost

NA

Location

United States

GROWTH THE STRATEGIC WAY

TrellisPoint offers a comprehensive suite of innovative business solutions designed to elevate organizational performance. Specializing in cutting-edge technology services, TrellisPoint leverages its expertise to streamline operations, enhance productivity, and drive growth for businesses across various industries. With a focus on tailored strategies and personalized approaches, the company delive... read more about TrellisPoint

Employees

50 - 249

Hourly Rate

NA

Project Cost

NA

Location

United States

Keystone Solutions is a cutting-edge technology company that offers a wide range of innovative services to help businesses thrive in the digital age. From custom software development to cloud solutions and cybersecurity services, Keystone Solutions is dedicated to providing top-notch solutions tailored to meet the unique needs of each client. With a team of experienced professionals and a commitme... read more about Keystone Solutions

Employees

10 - 49

Hourly Rate

NA

Project Cost

NA

Location

United States

TLC Tech, Inc. offers a comprehensive suite of cutting-edge IT solutions tailored to meet the evolving needs of businesses in the digital age. With a focus on innovation and customer satisfaction, the company provides top-notch services ranging from cloud computing and cybersecurity to network infrastructure and IT support. By leveraging their expertise and industry experience, TLC Tech, Inc. empo... read more about TLC Tech, Inc.

Employees

10 - 49

Hourly Rate

NA

Project Cost

NA

Location

United States

Informed decisions, successful projects

Gestión de Riesgos Proyectos SAS is a leading company specializing in risk management services for projects. With a proven track record of success, they offer tailored solutions to identify, assess, and mitigate potential risks that may impact project outcomes. Their team of experienced professionals utilizes innovative strategies and cutting-edge tools to provide clients with comprehensive risk ... read more about Gestin de Riesgos Proyectos SAS

Employees

2 - 9

Hourly Rate

$50-$99/hr

Project Cost

< $5000

Location

Colombia

Digitize your business with an IT solutions partner.

Everincodeh Technology is an innovative digital solutions provider dedicated to delivering exceptional web development, mobile app development, and digital marketing services tailored to the unique needs of businesses and individuals. With a team of skilled professionals committed to creativity, efficiency, and high-quality results, Everincodeh focuses on exceeding client expectations through a cu... read more about EverIncodeh Technology

Employees

10 - 49

Hourly Rate

$25 - $49/hr

Project Cost

$5000 - $10000

Location

India

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