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Top Companies providing Compliance, fraud & risk management services:
Featured Companies in Compliance, fraud & risk management
This month's top-performing Compliance, fraud & risk management companies - the best place to start your shortlist.
Verified Partners
Since 2006, Usetech creates powerful business solutions in various industries, such as Agriculture, Retail, FinTech, Manufacturing, Oil & Gas, Mining.
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Explore Top Compliance, fraud & risk management Companies
365 companies found
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Last updated in: November 2026
Way2Smile Solutions Dubai- a leading IT consulting company in Dubai, UAE that's helping businesses, governments, and communities make their next move.
5.0
Team Size 50-249
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ePlanet is a leading BPO and IT company that provides innovative solutions to help businesses thrive in the digital age.
5.0
Team Size 1,000-9,999
Hourly Rate Undisclosed
Service Focuses:
Delivering digital transformation - from consultancy and engineering, to AI, machine learning, cloud and UX.
5.0
Team Size 50-249
Hourly Rate
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Business transformation through intelligent automation, connected data and practical AI implementation.
5.0
Team Size 50-249
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Edvantis is a data, AI & software engineering partner with over 400 talented professionals operating in Central & Eastern Europe and the USA.
4.8
Team Size 250-999
Hourly Rate
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Transform your business ambitions into measurable outcomes
5.0
Team Size 250-999
Hourly Rate
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We deliver innovative technology solutions that empower organizations and businesses around the world to transform, scale and achieve better outcomes.
75 pts + 8pts
Trusted Technology Partner Unique AI Solutions for Business Experts in Data Science and ML Engineering
75 pts
Engineering partner for regulated industries — healthcare, life sciences, insurance. Secure, audit-ready platforms.
75 pts + 8pts
From exploration to working systems — real AI, real data, real agents that do the work.
84 pts + 8pts
Clients trust us to Accelerate Innovation in their organizations and propel them ahead of their competition. Imagine it. Done.
77 pts + 8pts
We provide end-to-end customized software development and IT consulting services for businesses worldwide.
81 pts + 9pts
Profinit is a software house specialized in the field of Custom SW Development, Data Management, and Data Science & AI in Central and Western Europe
85 pts + 9pts
Inventco is a leading USA web and mobile app development company delivering AI-powered web, mobile, cloud, and data-driven solutions.
77 pts
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An innovative player in the world of technology and artificial intelligence, is poised to reshape the future through cutting-edge AI-driven solutions.
77 pts + 9pts
IT Support in Shanghai and China. English Speaking IT Experts. We help Multi-national firms and expats solve diverse IT issues in China.
78 pts + 8pts
Startups Realm is the Nepal leading #1 startup-focused IT company, founded with the intention of supporting and connecting great startup ideas.
73 pts
Spiral Mantra specializes in GCP, Azure, & AWS with the best IT services, like Data Engineering, Cloud Consulting, and AI/ML.
72 pts + 8pts
Solutyics: Transforming Data and AI into endless possibilities. We are expert in AI, Machine Learning, and Data Analytics, ERP and Staff Augmentation.
80 pts + 9pts
Enterprise custom software, AI and data engineering for digitally mature companies building, modernizing and scaling critical platforms
79 pts + 4pts
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Get my quotesIndustry Focus
These top firms specialize in services for specific industries.
| Industry | No. of Companies | Top Providers |
|---|---|---|
| Financial services | 225 | ITSTEADY, EBS Integrator, Talbot West, Remote CTO, AIDEVGEN (PVT) LTD, & more |
| Information technology | 203 | SYSBRIX, Sharepoint DevX, Vixteam Software Development, Orbio Solutions Private Limited, Future Processing, & more |
| Health Care & Medical | 190 | Profinit (an Amdocs company), Dataslab GmbH, Dreamer Technoland, AiraSystems, Inventco Software, & more |
| Business services | 179 | Resilience Tech Services (Pvt.) Ltd., Guldar Labs LLC, VelanApps, High Digital Ltd., NGS Solution, & more |
| Manufacturing | 141 | Tart Labs, United IT Consultants, Mason & Co IT Consultancy Ltd, Addepto (part of KMS Technology), SG Analytics, & more |
Team Size
Distribution of tech companies by number of employees.
| Team Size | Freelancer | 2-9 | 10-49 | 50-249 | 250-999 | 1,000-9,999 | 10,000+ |
|---|---|---|---|---|---|---|---|
| Number of Companies | 5 | 52 | 142 | 116 | 35 | 14 | 1 |
Average Price
Distribution of service providers by average hourly rates.
| Hourly Rate | < $30 | $30 - $70 | $70 - $150 | $150 - $250 | $250+ | |
|---|---|---|---|---|---|---|
| Number of Companies | 86 | 45 | 140 | 60 | 21 | 13 |
Locations
Number of tech companies by top countries and cities.
| Countries | No. of Companies | Cities with most providers |
|---|---|---|
| United States | 150 | New York (11) , San Francisco (2) , Austin (2) , Chicago (5) , Houston (6) |
| India | 107 | Ahmedabad (18) , Noida (4) , Bangalore (12) , Mumbai (6) , New Delhi (3) |
| United Kingdom | 32 | London (22) , Leeds (1) , Brighton (1) , Leicester (1) , Preston (2) |
| Poland | 26 | Warsaw (13) , Kraków (3) , Wroclaw (1) , Lodz (Łódź) (1) , Gdańsk (2) |
| Ukraine | 25 | Kyiv (5) , Lviv (6) , Kharkiv (2) , Dnipro (2) , Odessa (2) |
Top EXO scores
These are the companies with the highest EXO scores on a scale of 1 to 100 (higher is better).
Company
EXO Score
Top Rated
These are the highest-rated companies, on a scale of 1 to 5 (higher is better) based on customer reviews.
Company
Review Rating
Lowest Price
Companies providing the most affordable services in the world based on their hourly rates.
Company
Hourly Rate
Min. Budget