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

Building Data-Driven Future Together.

Data Sapients 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 data scientists and analysts, they provide tailored solutions to meet the unique needs of each client. From data visualization and predictive modeling to machine learning and data mining, Data Sapients leverages the latest technologi... read more about Data Sapients

Employees

2 - 9

Hourly Rate

NA

Project Cost

NA

Location

United States

Your Digital Service Partner

My Digital Service is a cutting-edge technology company that offers a wide range of digital services to help businesses thrive in the online world. From website design and development to digital marketing solutions, they provide innovative strategies tailored to each client's unique needs. With a team of skilled professionals, My Digital Service is dedicated to delivering top-notch services that d... read more about My Digital Service

Employees

2 - 9

Hourly Rate

$25-$49/hr

Project Cost

< $5000

Location

Malaysia

We empower business

Kendaxa 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 personalized strategies, Kendaxa is dedicated to helping clients achieve their goals and stand out in today's competitive market. From digital marketing and branding to web development and consulting, Kendaxa provides comprehensive s... read more about Kendaxa

Employees

50 - 249

Hourly Rate

$25-$49/hr

Project Cost

$10000 - $25000

Location

Czech Republic

High quality data leads to high quality decisions.

Olmstead Associates is a leading consulting firm specializing in providing innovative solutions for businesses in the financial services industry. With a focus on operational excellence and strategic planning, Olmstead Associates offers a wide range of services tailored to meet the unique needs of each client. From regulatory compliance and risk management to technology integration and process opt... read more about Olmstead Associates

Employees

10 - 49

Hourly Rate

NA

Project Cost

NA

Location

United States

INNOVATE. TRANSFORM. GROW

Bursys 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, Bursys provides tailored solutions to meet the unique needs of each client. From custom software development to cloud computing services, Bursys is dedicated to delivering top-notch solutions that... read more about Bursys

Employees

50 - 249

Hourly Rate

$50-$99/hr

Project Cost

$5000 - $10000

Location

United States

Harnessing technology. Advancing business. Enhancing lives

Telefónica Tech offers a cutting-edge suite of services designed to propel businesses into the digital age with seamless efficiency. With a focus on innovation and reliability, Telefónica Tech provides a comprehensive range of solutions tailored to meet the evolving needs of modern enterprises. From cloud computing and cybersecurity to IoT and big data analytics, their services are crafted to op... read more about Telefnica Tech (EN)

Employees

50 - 249

Hourly Rate

NA

Project Cost

NA

Location

England

Hyperlake Data Solutions

Deepshore GmbH offers a cutting-edge array of services that cater to a diverse range of business needs. With a focus on innovation and efficiency, the company provides top-tier solutions in software development, IT consulting, and digital transformation. Deepshore GmbH stands out for its commitment to delivering high-quality services tailored to each client's specific requirements. By leveraging t... read more about Deepshore GmbH

Employees

10 - 49

Hourly Rate

NA

Project Cost

NA

Location

Germany

Insight and clarity for credit markets.

KANERAI offers a diverse range of innovative services designed to elevate businesses to new heights. With a focus on cutting-edge technology and strategic solutions, KANERAI is dedicated to providing clients with a competitive edge in today's dynamic market. From digital marketing strategies that drive engagement to custom software development tailored to specific business needs, KANERAI delivers ... read more about KANERAI

Employees

10 - 49

Hourly Rate

NA

Project Cost

NA

Location

United States

Technology Empowers Data.

TED Consulting offers a dynamic range of innovative services designed to propel businesses to new heights of success. Specializing in strategic consulting, digital marketing, and business development, TED Consulting is a trusted partner for companies seeking to optimize their operations and maximize growth potential. With a team of seasoned experts at the helm, clients can expect tailored solution... read more about TED Consulting

Employees

10 - 49

Hourly Rate

NA

Project Cost

NA

Location

France

Canada Software Company

ShookIOT offers cutting-edge Internet of Things (IoT) solutions that revolutionize the way businesses operate. With a focus on innovation and efficiency, ShookIOT provides a wide range of services tailored to meet the unique needs of each client. From smart device integration to data analytics and cloud-based solutions, the company's offerings are designed to streamline processes, enhance producti... read more about ShookIOT

Employees

10 - 49

Hourly Rate

NA

Project Cost

NA

Location

Canada

Transforming Organisations Through AI Innovation

Agile Insights is a cutting-edge consultancy firm that specializes in providing innovative solutions to help businesses thrive in today's dynamic market landscape. With a focus on agility and adaptability, Agile Insights offers a wide range of services tailored to meet the unique needs of each client. From strategic planning and process optimization to digital transformation and organizational dev... read more about Agile Insights

Employees

50 - 249

Hourly Rate

NA

Project Cost

NA

Location

Australia

We transform data into knowledge.

EVACO GmbH is a leading provider of innovative software solutions that empower businesses to optimize their processes and drive growth. Specializing in business intelligence, data analytics, and performance management, EVACO GmbH offers a comprehensive suite of services tailored to meet the unique needs of each client. By leveraging cutting-edge technology and industry expertise, the company helps... read more about EVACO GmbH

Employees

50 - 249

Hourly Rate

NA

Project Cost

NA

Location

Germany

Healthcare Digital Transformation.

Arihant Information Systems 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 providing tailored solutions, Arihant Information Systems excels in web development, mobile app development, digital marketing, and IT consulting services. Their team of skilled professionals is dedicated to delivering high-qualit... read more about Arihant Information Systems

Employees

2 - 9

Hourly Rate

NA

Project Cost

NA

Location

United States

Excellence Through Technology.

Maureen Data Systems (MDS) offers a comprehensive suite of cutting-edge IT services designed to propel businesses into the digital age. With a focus on innovation and efficiency, MDS provides tailored solutions to meet the diverse needs of its clients. From cloud computing and cybersecurity to data analytics and managed services, MDS delivers top-notch technology solutions that drive growth and su... read more about Maureen Data Systems (MDS)

Employees

50 - 249

Hourly Rate

NA

Project Cost

NA

Location

United States

Onica by Rackspace Technology offers a cutting-edge suite of services designed to revolutionize the way businesses approach cloud computing. With a focus on innovation and efficiency, Onica provides tailored solutions to help companies navigate the complexities of the digital landscape. By leveraging the latest technologies and industry best practices, Onica empowers organizations to optimize thei... read more about Onica by Rackspace Technology

Employees

50 - 249

Hourly Rate

NA

Project Cost

NA

Location

Canada

AI, Big Data, Data Engineering, Cloud, Web, Mobile

Qimia GmbH offers cutting-edge technological solutions that redefine the digital landscape. Specializing in software development, data analytics, and IT consulting, the company leverages innovation to drive business growth and efficiency. With a team of skilled professionals dedicated to delivering top-tier services, Qimia GmbH stands out for its commitment to excellence and client satisfaction. B... read more about Qimia Gmbh

Employees

50 - 249

Hourly Rate

$50-$99/hr

Project Cost

$10000 - $25000

Location

Germany

AI Consulting Services and Advanced Data Analytics

Dexlock 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 providing tailored solutions to meet the unique needs of each client, Dexlock leverages its expertise in areas such as artificial intelligence, blockchain, and cybersecurity to deliver top-notch services. From developing custom software applicat... read more about Dexlock

Employees

50 - 249

Hourly Rate

$25-$49/hr

Project Cost

$50000 - $100000

Location

India

S2infinitum Softech Pvt Ltd. is a cutting-edge technology company that offers a wide range of innovative services to meet the digital needs of businesses worldwide. With a focus on creativity and efficiency, S2infinitum specializes in providing bespoke software solutions, web development, mobile applications, and digital marketing services. Their team of skilled professionals is dedicated to deliv... read more about S2infinitum Softech Pvt Ltd.

Employees

10 - 49

Hourly Rate

$25-$49/hr

Project Cost

$10000 - $25000

Location

India

AI Consulting Company Serving International Client

DataPyramid is a cutting-edge technology company that specializes in providing innovative data solutions to businesses worldwide. With a focus on data analytics, artificial intelligence, and machine learning, DataPyramid offers a wide range of services tailored to meet the unique needs of each client. By leveraging the power of data, the company helps organizations make informed decisions, optimiz... read more about DataPyramid

Employees

10 - 49

Hourly Rate

$50-$99/hr

Project Cost

$5000 - $10000

Location

China

REAL WORLD INTELLIGENCE

Algoryc is a cutting-edge technology company that offers a wide range of innovative services designed to revolutionize the digital landscape. With a focus on data analytics, artificial intelligence, and machine learning, Algoryc provides tailored solutions to help businesses harness the power of data for strategic decision-making. Their team of experts is dedicated to delivering top-notch services... read more about ALGORYC

Employees

10 - 49

Hourly Rate

$25-$49/hr

Project Cost

$5000 - $10000

Location

Pakistan

Tech Strategy Redefined

Electi Consulting is a dynamic firm that offers a wide range of innovative consulting services to help businesses thrive in today's competitive landscape. With a team of experienced professionals, Electi Consulting specializes in providing tailored solutions in areas such as strategic planning, market research, and project management. By leveraging their expertise and industry insights, they assis... read more about Electi Consulting

Employees

10 - 49

Hourly Rate

$100-$149/hr

Project Cost

$25000 - $50000

Location

England

Empowering Digital Transformation

eMudhra is a leading provider of digital signature and identity solutions, offering a wide range of services to streamline and secure online transactions. With a commitment to innovation and excellence, eMudhra empowers businesses and individuals to authenticate documents, sign contracts, and conduct secure digital communication with ease. Their cutting-edge technology ensures the highest level of... read more about eMudhra

Employees

250 - 999

Hourly Rate

NA

Project Cost

NA

Location

India

Help in making your data profitable

Cavelight offers a cutting-edge array of services that illuminate the path to success for businesses of all sizes. With a focus on innovation and creativity, Cavelight's team of experts provides tailored solutions to help clients navigate the ever-evolving digital landscape. From strategic consulting to digital marketing, web design, and development, Cavelight delivers a comprehensive suite of ser... read more about Cavelight

Employees

2 - 9

Hourly Rate

$25-$49/hr

Project Cost

$10000 - $25000

Location

Estonia

Ghostengines Technologies is a cutting-edge tech company that offers a wide range of innovative services through its platform, Ghostengines.io. Specializing in web development, digital marketing, and IT solutions, the company prides itself on delivering top-notch services tailored to meet the unique needs of each client. With a team of skilled professionals, Ghostengines Technologies excels in cre... read more about Ghostengines Technologies

Employees

10 - 49

Hourly Rate

<$25/hr

Project Cost

< $5000

Location

India

Premier Destination for Cloud Solutions

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

Employees

2 - 9

Hourly Rate

$25-$49/hr

Project Cost

NA

Location

Pakistan

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