Company lists · Data verified August 2026

Top 10 Anti-money laundering software companies based in Germany

Name: Anti-money laundering software companies based in Germany
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Verified Aug 28, 2026 26 companies tracked

There are 26 anti-money laundering software companies headquartered in Germany (RevenueBase, August 2026). RevenueBase tracks 372 professional contacts across them, including 152 with verified work emails and 27 with mobile numbers. Berlin is the largest hub.

This list covers anti-money laundering software companies headquartered in Germany, matched on what each company actually does as described in its own words. Ranked by team size, largest first. Data current as of August 28, 2026.

26Companies

372Contacts tracked

152Verified emails

27Mobile numbers

Unlock all 26 companies Free account · no credit card · 2 minutes

The 10 largest anti-money laundering software companies based in Germany

Ranked by team size

Top 10 of 26 anti-money laundering software companies based in Germany, ranked by team size, largest first. Data verified Aug 28, 2026. Click a count to unlock that company's people.
#	Company	HQ	Employees	Contacts	Verified emails
1	HAWK	Munich	51-200	169	96
2	Kerberos Compliance	Cologne	51-200	54	1
3	Spotixx	Frankfurt Am Main	51-200	29	17
4	MSG Rethink Compliance	Frankfurt Am Main	11-50	20	8
5	Regpit	Berlin	11-50	18	9
6	Data Security Gmbh	Kolbermoor	11-50	15	4
7	ALL AML Gmbh	Berlin	1-10	10	4
8	Pequris Consulting	Berlin	1-10	8	7
9	E.Pliance AG	Dusseldorf	1-10	6	3
10	Rausoft Gmbh	Leonberg	11-50	5	3

Showing 10 of 26 anti-money laundering software companies based in Germany

See the full list, filter by size, metro and specialty, and get verified emails and direct dials for all 152 reachable decision-makers.

Free account · no credit card

See all 26 companies

Anti-money laundering software companies based in Germany at a glance

As of Aug 28, 2026

1-10Median size (employees)

BerlinLargest hub · 7 HQs

27Contacts with mobile numbers

0Emails re-verified in last 30 days

Companies by employee count

1-10

11-50

51-200

Anti-money laundering software companies by metro

Metro	Companies
Anti-money laundering software companies in Berlin	7
Anti-money laundering software companies in Koln	2
Anti-money laundering software companies in Munich	2
Anti-money laundering software companies in Dusseldorf	2
Anti-money laundering software companies in Frankfurt	2
Anti-money laundering software companies in Frankfurt Am Main	2
Anti-money laundering software companies in Hamburg	1

How this list was built

Source: The RevenueBase company graph: 21.3 million companies and 398.9 million professional contacts resolved from primary sources.
Inclusion: Companies whose own business descriptions match “anti-money laundering software companies”, with match quality audited by blind human judging, and headquartered in Germany.
Ranking: Team size, largest first: companies are ordered by the number of professionals RevenueBase tracks at each one. Employee ranges shown are reported bands, for context.
Verification: Contact records re-verify on a rolling cadence; 0 contacts on this list were re-verified in the last 30 days.
Refresh: Lists are refreshed periodically as the underlying company graph is re-verified. Last verified Aug 28, 2026.

Frequently asked

How many anti-money laundering software companies are there based in Germany?

There are 26 anti-money laundering software companies headquartered in Germany as of August 2026 (RevenueBase).

What is the largest company on this list?

HAWK, headquartered in Munich, tops this list with the largest team on record.

Which city has the most anti-money laundering software companies?

Berlin leads with 7 headquartered companies, followed by Koln (2) and Munich (2).

How do I get contact information for these companies?

A free RevenueBase account lets you run this exact search and work the top results, verified emails and direct dials included. Upgrading unlocks all 152 verified decision-maker contacts tracked across these 26 companies.

How current is this list?

The list is refreshed periodically as the underlying company graph is re-verified. It was last verified on August 28, 2026.

Ready to reach these companies? Verified emails and direct dials for all 26 anti-money laundering software companies based in Germany. Start with a free account, no credit card.

Get the full list

Related lists

Anti-money laundering software companies by geography

Browse the directory

Browse: Companies home · All Germany lists · All Anti-money laundering software companies lists · New lists

About this data

RevenueBase is a B2B contact data platform. Its company graph covers 21.3 million companies and 398.9 million professional contacts, with emails verified on a rolling cadence rather than scraped once and left to decay. These company lists are generated directly from that graph, the same data that powers RevenueBase's B2B data products and the free research portal.