Company lists · Data refreshed October 2026
Top 25 Banking compliance advisory firms based in Germany
RevenueBase identified 191 company matches for banking compliance advisory firms associated with Germany as of October 2026 and tracks 1,265 professional contacts across them, including 582 with verified work emails. Frankfurt is the largest hub.
This list covers company matches for banking compliance advisory firms associated with Germany, found by RevenueBase SmartSearch using the meaning of business descriptions in its company graph at Exact. Ranked by professionals tracked, largest first. Rows show recorded descriptions where available, Exact search membership and the snapshot date. Data refreshed October 8, 2026.
Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase SmartSearch, the natural-language company search RevenueBase customers use to build their own targeted lists and unlock verified emails and direct dials at the companies on them. How these lists are built and judged.
The 25 largest banking compliance advisory firms based in Germany
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 76 contacts → | ||||
Exact match “Dr.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 2 | 74 contacts → | ||||
Exact match “Kompakte Lösungen im Beauftragtenwesen: Unsere Auslagerungs- und Unterstützungsangebote entlasten Sie spürbar vor dem Hintergrund steigender regulatorischer Anforderungen und…” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 3 | 69 contacts → | ||||
Exact match “Passcon is now AML RightSource.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 4 | 43 contacts → | ||||
Exact match “FCH – Ihr Partner für Weiterbildung und Beratung für Kreditinstitute Seit über 30 Jahren begleiten wir Banken und Sparkassen bei der Lösung regulatorischer Herausforderungen –…” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 5 | 34 contacts → | ||||
Exact match “Die GAR Gesellschaft für Aufsichtsrecht und Revision mbH Wirtschaftsprüfungsgesellschaft mit Sitz in Frankfurt am Main wurde im Juli 2009 gegründet.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 6 | 29 contacts → | ||||
Exact match “Pohlmann & Company is one of the leading interdisciplinary and internationally active law and consulting firms with a clear focus on compliance, governance and investigations.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 7 | 24 contacts → | ||||
Exact match “Seit mehr als zwei Jahrzehnten beraten wir erfolgreich internationale Großbanken, mittelständische Institute, Kapitalverwaltungsgesellschaften sowie Factoring- und…” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 8 | 23 contacts → | ||||
Exact match “Aus s-consit wird ETL consit.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 9 | 20 contacts → | ||||
Exact match “Ambior ist Ihr Partner für einen modernen Firmenkundenbereich.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 10 | 20 contacts → | ||||
Exact match “Seit unserer Gründung im Jahr 2016 haben wir eine kontinuierliche Entwicklung durchlaufen und arbeiten seitdem eng mit dem genossenschaftlichen IT-Dienstleister Atruvia AG…” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 11 | 20 contacts → | ||||
Exact match “We advise banks, FinTechs and other companies on all aspects of German/EU banking, capital markets and commercial law, with a focus on financing transactions, regulatory issues…” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 12 | 20 contacts → | ||||
Exact match “ARTEMEON is an independent Consulting and Software firm with focus on the financial services industry.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 13 | 19 contacts → | ||||
Exact match “1 PLUS i wurde im Jahr 2003 gegründet und versteht sich als Beratungsspezialist und Partner rund um Fragestellungen aus den Themengebieten:#Bankenaufsichtsrecht #Risikocontrolling…” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 14 | 19 contacts → | ||||
Exact match “Wir sind ein mittelständisches IT-Beratungshaus, das sich auf die Planung und Durchführung von Projekten zur Entwicklung und Einführung von IT-Lösungen für Banken und…” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 15 | 19 contacts → | ||||
Exact match “The consulting and technology company msg Rethink Compliance is a specialist in the area of Anti-Financial Crime and helps customers to implement their compliance strategies to…” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 16 | 18 contacts → | ||||
Exact match “Wir schaffen Sicherheit!” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 17 | 16 contacts → | ||||
Exact match “ARREBA Consulting GmbH is a young and dynamic company offering various financial services with a focus on banking regulations, operating in the DACH (Germany, Austria and…” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 18 | 16 contacts → | ||||
Exact match “gwp is an independent medium-sized management and specialist consultancy for banks.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 19 | 15 contacts → | ||||
Exact match “Die Gravning GmbH ist eine auf Zahlungsverkehr spezialisierte Unternehmensberatung mit Sitz in Hamburg.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 20 | 14 contacts → | ||||
Exact match “Die exkulpa gmbh ist eine Unternehmensberatung mit Sitz in Heinsberg.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 21 | 13 contacts → | ||||
Exact match “Die FinWire Consulting GmbH & Co.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 22 | 13 contacts → | ||||
Exact match “Die Bankberatung wurde 1988 gegründet.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 23 | 13 contacts → | ||||
Exact match “Herzlich willkommen bei eco COMPLIANCE – Ihre Compliance-Coaches!” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 24 | 12 contacts → | ||||
Exact match “Die finverse GmbH ist ein auf bank- & finanzfachliche Fragestellungen spezialisiertes Beratungshaus.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 25 | 12 contacts → | ||||
Exact match “SIGNUM Consulting is a leading company in the areas of Risk Management and Compliance in Germany.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
RevenueBase SmartSearch
Describe a niche business in your own words. RevenueBase SmartSearch compares the meaning of your description with company business descriptions compiled in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit.
This list uses Exact for “banking compliance advisory firms”. Each Exact match badge shows membership in that saved search; it is not an individual similarity score or a service-quality rating. Recorded descriptions are shown where available.
Showing 25 of 191 banking compliance advisory firms based in Germany
See the full list, filter by size, metro and specialty, and access 582 tracked professional contacts with verified work emails. Direct dials are available where recorded.
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Banking compliance advisory firms based in Germany at a glance
As of Oct 8, 2026Companies by employee count
Email recency for this list is measured worldwide rather than for Germany, so it is reported there. Company counts and contact totals on this page are exact for Germany, over 191 companies.
How this list was built
The recorded descriptions help you assess these company matches. Check a company’s website for its current services and locations.
- Source
- The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase SmartSearch, the natural-language company search available to every RevenueBase user.
- What qualifies
- Company records associated with Germany whose business descriptions match “banking compliance advisory firms” by meaning at the Exact setting. Descriptions are compiled in the RevenueBase company graph from public websites, profiles and company information where available; they are not guaranteed quotations from the company's website.
- RevenueBase SmartSearch
- Describe a niche company in your own words to find businesses by meaning. Exact, Similar, Related and Broad control the breadth of RevenueBase SmartSearch. This saved list uses Exact. Each row's Exact match badge shows inclusion in that search, not an individual score or a service-quality judgment.
- Public preview
- The public preview omits records without a verified work email. Where headquarters information is recorded, preview rows are also filtered to this page’s location. Dataset totals and geographic summaries describe the full matched records before these preview filters.
- Match quality
- RevenueBase's August 25, 2026 study assessed 4,198 description/company pairs across matching settings. The publisher reports 86% good or better at Exact. This evaluates the method across queries; it does not audit this individual list. Recorded company descriptions, where available, help you judge each match yourself. Read the full methodology: how the lists are built and what the study measures.
- 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
- Every displayed company carries at least one verified work email. RevenueBase tracks 582 professional contacts with verified work emails across the full matched dataset. Contacts re-verify on a rolling cadence, and each contact's own verification date is shown inside RevenueBase.
- Refresh
- This page's figures were pulled from the company graph on October 8, 2026. Lists refresh periodically as the graph is re-checked.
- Record context
- Company records and descriptions can change. Check the company's website for its current services and locations.
Banking compliance advisory firms by metro
Frequently asked
What is RevenueBase SmartSearch?
RevenueBase SmartSearch finds niche companies by the meaning of their business descriptions in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit your description. This list uses Exact for “banking compliance advisory firms”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many banking compliance advisory firms are there based in Germany?
RevenueBase identified 191 company matches for banking compliance advisory firms associated with Germany as of October 2026, using the meaning of business descriptions at Exact. This is the recorded matched set in the RevenueBase company graph.
What is the largest company on this list?
Dr. Nagler & Company tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which city has the most banking compliance advisory firms?
Frankfurt leads with 29 company records, followed by Berlin (24) and Munich (15).
How do I get contact information for these companies?
A free RevenueBase account lets you run this exact search and work limited free results with 500 credits to start. Upgrading provides access to the 582 professional contacts with verified work emails tracked across these 191 companies; direct dials are available where recorded.
How current is this list?
The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on October 8, 2026.
Ready to reach these companies? Verified emails and direct dials for all 191 banking compliance advisory firms based in Germany. Start with a free account, no credit card.
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Banking compliance advisory firms by geography
- Banking compliance advisory firms based in Melbourne, Australia
- Banking compliance advisory firms based in Sydney, Australia
- Banking compliance advisory firms based in Rio De Janeiro, Brazil
- Banking compliance advisory firms based in Sao Paulo, Brazil
- Banking compliance advisory firms based in Toronto, Canada
- Banking compliance advisory firms based in Limassol, Cyprus
- Banking compliance advisory firms based in Paris, France
- Banking compliance advisory firms based in Frankfurt, Germany
- Banking compliance advisory firms based in Bangalore, India
- Banking compliance advisory firms based in Delhi, India
- Banking compliance advisory firms based in Mumbai, India
- Banking compliance advisory firms based in New Delhi, India
About this data
RevenueBase is a B2B data infrastructure company. Its company graph covers 60 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 with RevenueBase SmartSearch, the same natural-language company search every RevenueBase user has: describe a market in plain words, get the companies that match, and add verified emails and direct dials for the people at them. It is the same data that powers RevenueBase's B2B data products, and a free account includes 500 credits to start. How these lists are built and judged.
More company lists
- All company lists
- Lists by location
- Lists A-Z
- New lists
- Banking compliance advisory firms based in Melbourne, Australia
- Banking compliance advisory firms based in Sydney, Australia
- Banking compliance advisory firms based in Rio De Janeiro, Brazil
- Banking compliance advisory firms based in Sao Paulo, Brazil
- Banking compliance advisory firms based in Toronto, Canada
- Banking compliance advisory firms based in Limassol, Cyprus
Company intelligence · public preview
Top 25 banking compliance advisory firms based in Germany
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 191 matching company records for banking compliance advisory firms based in Germany, with 1,265 tracked contacts and 582 verified work emails.
This public preview shows 25 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: October 8, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 25 banking compliance advisory firms based in Germany
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 |  Dr. Nagler & Companynagler-company.comHQ: Frankfurt, GermanyReported employees: 51-200 | Frankfurt, Germany | 51-200 | Exact match | 76 contacts → |
“Dr.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  DZ Compliancepartner Gmbhdz-cp.deHQ: Neu-isenburg, GermanyReported employees: 51-200 | Neu-isenburg, Germany | 51-200 | Exact match | 74 contacts → |
“Kompakte Lösungen im Beauftragtenwesen: Unsere Auslagerungs- und Unterstützungsangebote entlasten Sie spürbar vor dem Hintergrund steigender regulatorischer Anforderungen und…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  Passcon Gmbhamlrightsource.comHQ: Hamburg, GermanyReported employees: 51-200 | Hamburg, Germany | 51-200 | Exact match | 69 contacts → |
“Passcon is now AML RightSource.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | FCHfch-gruppe.de HQ: Heidelberg, GermanyReported employees: 11-50 | Heidelberg, Germany | 11-50 | Exact match | 43 contacts → |
“FCH – Ihr Partner für Weiterbildung und Beratung für Kreditinstitute Seit über 30 Jahren begleiten wir Banken und Sparkassen bei der Lösung regulatorischer Herausforderungen –…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | HQ: Frankfurt, GermanyReported employees: 11-50 | Frankfurt, Germany | 11-50 | Exact match | 34 contacts → |
“Die GAR Gesellschaft für Aufsichtsrecht und Revision mbH Wirtschaftsprüfungsgesellschaft mit Sitz in Frankfurt am Main wurde im Juli 2009 gegründet.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  Pohlmann & Companypohlmann-company.comHQ: Frankfurt, GermanyReported employees: 11-50 | Frankfurt, Germany | 11-50 | Exact match | 29 contacts → |
“Pohlmann & Company is one of the leading interdisciplinary and internationally active law and consulting firms with a clear focus on compliance, governance and investigations.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  Risk Research Gmbhrisk-research.deHQ: Regensburg, GermanyReported employees: 11-50 | Regensburg, Germany | 11-50 | Exact match | 24 contacts → |
“Seit mehr als zwei Jahrzehnten beraten wir erfolgreich internationale Großbanken, mittelständische Institute, Kapitalverwaltungsgesellschaften sowie Factoring- und…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  ETL Consit Gmbhetl-consit.deHQ: Bad Oldesloe, GermanyReported employees: 11-50 | Bad Oldesloe, Germany | 11-50 | Exact match | 23 contacts → |
“Aus s-consit wird ETL consit.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  Ambior Gmbhambior.deHQ: Berlin, GermanyReported employees: 11-50 | Berlin, Germany | 11-50 | Exact match | 20 contacts → |
“Ambior ist Ihr Partner für einen modernen Firmenkundenbereich.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Pit-Con Gmbhpit-con.deHQ: Münster, GermanyReported employees: 11-50 | Münster, Germany | 11-50 | Exact match | 20 contacts → |
“Seit unserer Gründung im Jahr 2016 haben wir eine kontinuierliche Entwicklung durchlaufen und arbeiten seitdem eng mit dem genossenschaftlichen IT-Dienstleister Atruvia AG…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  LSP Lindemann Schwennicke & Partner Partgmbblspartner.deHQ: Berlin, GermanyReported employees: 11-50 | Berlin, Germany | 11-50 | Exact match | 20 contacts → |
“We advise banks, FinTechs and other companies on all aspects of German/EU banking, capital markets and commercial law, with a focus on financing transactions, regulatory issues…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Artemeonartemeon.deHQ: Mettmann, GermanyReported employees: 11-50 | Mettmann, Germany | 11-50 | Exact match | 20 contacts → |
“ARTEMEON is an independent Consulting and Software firm with focus on the financial services industry.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  1 Plus I Gmbh1plusi.deHQ: Nuremberg, GermanyReported employees: 11-50 | Nuremberg, Germany | 11-50 | Exact match | 19 contacts → |
“1 PLUS i wurde im Jahr 2003 gegründet und versteht sich als Beratungsspezialist und Partner rund um Fragestellungen aus den Themengebieten:#Bankenaufsichtsrecht #Risikocontrolling…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Itinera Projects & Experts Gmbh & Co. KGitinera-consulting.com HQ: Eschborn, GermanyReported employees: 51-200 | Eschborn, Germany | 51-200 | Exact match | 19 contacts → |
“Wir sind ein mittelständisches IT-Beratungshaus, das sich auf die Planung und Durchführung von Projekten zur Entwicklung und Einführung von IT-Lösungen für Banken und…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  MSG Rethink Compliancemsg-compliance.deHQ: Frankfurt, GermanyReported employees: 11-50 | Frankfurt, Germany | 11-50 | Exact match | 19 contacts → |
“The consulting and technology company msg Rethink Compliance is a specialist in the area of Anti-Financial Crime and helps customers to implement their compliance strategies to…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | HQ: Dresden, GermanyReported employees: 11-50 | Dresden, Germany | 11-50 | Exact match | 18 contacts → |
“Wir schaffen Sicherheit!” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  Arreba Consulting Gmbharreba.deHQ: Germering, GermanyReported employees: 11-50 | Germering, Germany | 11-50 | Exact match | 16 contacts → |
“ARREBA Consulting GmbH is a young and dynamic company offering various financial services with a focus on banking regulations, operating in the DACH (Germany, Austria and…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  Gw&p AG Financial Services Advisorygwp-consulting.deHQ: Frankfurt, GermanyReported employees: 11-50 | Frankfurt, Germany | 11-50 | Exact match | 16 contacts → |
“gwp is an independent medium-sized management and specialist consultancy for banks.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Gravning Gmbhgravning.de HQ: Hamburg, GermanyReported employees: 11-50 | Hamburg, Germany | 11-50 | Exact match | 15 contacts → |
“Die Gravning GmbH ist eine auf Zahlungsverkehr spezialisierte Unternehmensberatung mit Sitz in Hamburg.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  Exkulpa Gmbhexkulpa.deHQ: Heinsberg, GermanyReported employees: 11-50 | Heinsberg, Germany | 11-50 | Exact match | 14 contacts → |
“Die exkulpa gmbh ist eine Unternehmensberatung mit Sitz in Heinsberg.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  Finwire Consultingfinwire.deHQ: Berlin, GermanyReported employees: 11-50 | Berlin, Germany | 11-50 | Exact match | 13 contacts → |
“Die FinWire Consulting GmbH & Co.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 |  Bankberatung Organisations-Und It-Beratung FÜR Banken AGbankberatung.comHQ: Hanover, GermanyReported employees: 11-50 | Hanover, Germany | 11-50 | Exact match | 13 contacts → |
“Die Bankberatung wurde 1988 gegründet.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 |  ECO Compliance Gmbheco-compliance.deHQ: Haltern Am See, GermanyReported employees: 11-50 | Haltern Am See, Germany | 11-50 | Exact match | 13 contacts → |
“Herzlich willkommen bei eco COMPLIANCE – Ihre Compliance-Coaches!” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 |  Finverse Gmbhfinverse.deHQ: Buchholz, GermanyReported employees: 11-50 | Buchholz, Germany | 11-50 | Exact match | 12 contacts → |
“Die finverse GmbH ist ein auf bank- & finanzfachliche Fragestellungen spezialisiertes Beratungshaus.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 |  Signum Consulting Gmbhsignum-consult.comHQ: Berlin, GermanyReported employees: 11-50 | Berlin, Germany | 11-50 | Exact match | 12 contacts → |
“SIGNUM Consulting is a leading company in the areas of Risk Management and Compliance in Germany.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 191 company matches
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Banking compliance advisory firms: dataset insights
October 8, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
188 records in the displayed employee bands.
3 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
Email recency for this list is measured worldwide rather than for Germany, so it is reported there. Company counts and contact totals on this page are exact for Germany, over 191 companies.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: October 8, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Banking compliance advisory firms by metro
Questions about this company list
What does Exact match mean for banking compliance advisory firms?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many banking compliance advisory firms did RevenueBase find based in Germany?
The saved snapshot records 191 matching company records, 1,265 tracked contacts and 582 verified emails. The public preview displays 25 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: October 8, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
Related lists
Banking compliance advisory firms by geography
- Banking compliance advisory firms based in Melbourne, Australia
- Banking compliance advisory firms based in Sydney, Australia
- Banking compliance advisory firms based in Rio De Janeiro, Brazil
- Banking compliance advisory firms based in Sao Paulo, Brazil
- Banking compliance advisory firms based in Toronto, Canada
- Banking compliance advisory firms based in Limassol, Cyprus
- Banking compliance advisory firms based in Paris, France
- Banking compliance advisory firms based in Frankfurt, Germany
- Banking compliance advisory firms based in Bangalore, India
- Banking compliance advisory firms based in Delhi, India
- Banking compliance advisory firms based in Mumbai, India
- Banking compliance advisory firms based in New Delhi, India
Cite this list
RevenueBase Data Team. Top 25 banking compliance advisory firms based in Germany. Snapshot: October 8, 2026. https://revenuebase.ai/companies/banking-compliance-advisory-firms/germany.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
More company lists
- All company lists
- Lists by location
- Lists A-Z
- New lists
- Banking compliance advisory firms based in Melbourne, Australia
- Banking compliance advisory firms based in Sydney, Australia
- Banking compliance advisory firms based in Rio De Janeiro, Brazil
- Banking compliance advisory firms based in Sao Paulo, Brazil
- Banking compliance advisory firms based in Toronto, Canada
- Banking compliance advisory firms based in Limassol, Cyprus
Company intelligence · public preview
Top 25 banking compliance advisory firms based in Germany
RevenueBase records 191 matching company records for banking compliance advisory firms based in Germany, with 1,265 tracked contacts and 582 verified work emails.
This public preview shows 25 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: October 8, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 25 banking compliance advisory firms based in Germany
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 | Dr. Nagler & Companynagler-company.com HQ: Frankfurt, GermanyReported employees: 51-200 | Frankfurt, Germany | 51-200 | Exact match | 76 contacts → |
“Dr.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | DZ Compliancepartner Gmbhdz-cp.de HQ: Neu-isenburg, GermanyReported employees: 51-200 | Neu-isenburg, Germany | 51-200 | Exact match | 74 contacts → |
“Kompakte Lösungen im Beauftragtenwesen: Unsere Auslagerungs- und Unterstützungsangebote entlasten Sie spürbar vor dem Hintergrund steigender regulatorischer Anforderungen und…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Passcon Gmbhamlrightsource.com HQ: Hamburg, GermanyReported employees: 51-200 | Hamburg, Germany | 51-200 | Exact match | 69 contacts → |
“Passcon is now AML RightSource.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | FCHfch-gruppe.de HQ: Heidelberg, GermanyReported employees: 11-50 | Heidelberg, Germany | 11-50 | Exact match | 43 contacts → |
“FCH – Ihr Partner für Weiterbildung und Beratung für Kreditinstitute Seit über 30 Jahren begleiten wir Banken und Sparkassen bei der Lösung regulatorischer Herausforderungen –…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | HQ: Frankfurt, GermanyReported employees: 11-50 | Frankfurt, Germany | 11-50 | Exact match | 34 contacts → |
“Die GAR Gesellschaft für Aufsichtsrecht und Revision mbH Wirtschaftsprüfungsgesellschaft mit Sitz in Frankfurt am Main wurde im Juli 2009 gegründet.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Pohlmann & Companypohlmann-company.com HQ: Frankfurt, GermanyReported employees: 11-50 | Frankfurt, Germany | 11-50 | Exact match | 29 contacts → |
“Pohlmann & Company is one of the leading interdisciplinary and internationally active law and consulting firms with a clear focus on compliance, governance and investigations.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Risk Research Gmbhrisk-research.de HQ: Regensburg, GermanyReported employees: 11-50 | Regensburg, Germany | 11-50 | Exact match | 24 contacts → |
“Seit mehr als zwei Jahrzehnten beraten wir erfolgreich internationale Großbanken, mittelständische Institute, Kapitalverwaltungsgesellschaften sowie Factoring- und…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | ETL Consit Gmbhetl-consit.de HQ: Bad Oldesloe, GermanyReported employees: 11-50 | Bad Oldesloe, Germany | 11-50 | Exact match | 23 contacts → |
“Aus s-consit wird ETL consit.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Ambior Gmbhambior.de HQ: Berlin, GermanyReported employees: 11-50 | Berlin, Germany | 11-50 | Exact match | 20 contacts → |
“Ambior ist Ihr Partner für einen modernen Firmenkundenbereich.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Pit-Con Gmbhpit-con.de HQ: Münster, GermanyReported employees: 11-50 | Münster, Germany | 11-50 | Exact match | 20 contacts → |
“Seit unserer Gründung im Jahr 2016 haben wir eine kontinuierliche Entwicklung durchlaufen und arbeiten seitdem eng mit dem genossenschaftlichen IT-Dienstleister Atruvia AG…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | LSP Lindemann Schwennicke & Partner Partgmbblspartner.de HQ: Berlin, GermanyReported employees: 11-50 | Berlin, Germany | 11-50 | Exact match | 20 contacts → |
“We advise banks, FinTechs and other companies on all aspects of German/EU banking, capital markets and commercial law, with a focus on financing transactions, regulatory issues…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Artemeonartemeon.de HQ: Mettmann, GermanyReported employees: 11-50 | Mettmann, Germany | 11-50 | Exact match | 20 contacts → |
“ARTEMEON is an independent Consulting and Software firm with focus on the financial services industry.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | 1 Plus I Gmbh1plusi.de HQ: Nuremberg, GermanyReported employees: 11-50 | Nuremberg, Germany | 11-50 | Exact match | 19 contacts → |
“1 PLUS i wurde im Jahr 2003 gegründet und versteht sich als Beratungsspezialist und Partner rund um Fragestellungen aus den Themengebieten:#Bankenaufsichtsrecht #Risikocontrolling…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Itinera Projects & Experts Gmbh & Co. KGitinera-consulting.com HQ: Eschborn, GermanyReported employees: 51-200 | Eschborn, Germany | 51-200 | Exact match | 19 contacts → |
“Wir sind ein mittelständisches IT-Beratungshaus, das sich auf die Planung und Durchführung von Projekten zur Entwicklung und Einführung von IT-Lösungen für Banken und…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | MSG Rethink Compliancemsg-compliance.de HQ: Frankfurt, GermanyReported employees: 11-50 | Frankfurt, Germany | 11-50 | Exact match | 19 contacts → |
“The consulting and technology company msg Rethink Compliance is a specialist in the area of Anti-Financial Crime and helps customers to implement their compliance strategies to…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | HQ: Dresden, GermanyReported employees: 11-50 | Dresden, Germany | 11-50 | Exact match | 18 contacts → |
“Wir schaffen Sicherheit!” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Arreba Consulting Gmbharreba.de HQ: Germering, GermanyReported employees: 11-50 | Germering, Germany | 11-50 | Exact match | 16 contacts → |
“ARREBA Consulting GmbH is a young and dynamic company offering various financial services with a focus on banking regulations, operating in the DACH (Germany, Austria and…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Gw&p AG Financial Services Advisorygwp-consulting.de HQ: Frankfurt, GermanyReported employees: 11-50 | Frankfurt, Germany | 11-50 | Exact match | 16 contacts → |
“gwp is an independent medium-sized management and specialist consultancy for banks.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Gravning Gmbhgravning.de HQ: Hamburg, GermanyReported employees: 11-50 | Hamburg, Germany | 11-50 | Exact match | 15 contacts → |
“Die Gravning GmbH ist eine auf Zahlungsverkehr spezialisierte Unternehmensberatung mit Sitz in Hamburg.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Exkulpa Gmbhexkulpa.de HQ: Heinsberg, GermanyReported employees: 11-50 | Heinsberg, Germany | 11-50 | Exact match | 14 contacts → |
“Die exkulpa gmbh ist eine Unternehmensberatung mit Sitz in Heinsberg.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Finwire Consultingfinwire.de HQ: Berlin, GermanyReported employees: 11-50 | Berlin, Germany | 11-50 | Exact match | 13 contacts → |
“Die FinWire Consulting GmbH & Co.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | Bankberatung Organisations-Und It-Beratung FÜR Banken AGbankberatung.com HQ: Hanover, GermanyReported employees: 11-50 | Hanover, Germany | 11-50 | Exact match | 13 contacts → |
“Die Bankberatung wurde 1988 gegründet.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | ECO Compliance Gmbheco-compliance.de HQ: Haltern Am See, GermanyReported employees: 11-50 | Haltern Am See, Germany | 11-50 | Exact match | 13 contacts → |
“Herzlich willkommen bei eco COMPLIANCE – Ihre Compliance-Coaches!” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | Finverse Gmbhfinverse.de HQ: Buchholz, GermanyReported employees: 11-50 | Buchholz, Germany | 11-50 | Exact match | 12 contacts → |
“Die finverse GmbH ist ein auf bank- & finanzfachliche Fragestellungen spezialisiertes Beratungshaus.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | Signum Consulting Gmbhsignum-consult.com HQ: Berlin, GermanyReported employees: 11-50 | Berlin, Germany | 11-50 | Exact match | 12 contacts → |
“SIGNUM Consulting is a leading company in the areas of Risk Management and Compliance in Germany.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 191 company matches
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Banking compliance advisory firms: dataset insights
October 8, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
188 records in the displayed employee bands.
3 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
Email recency for this list is measured worldwide rather than for Germany, so it is reported there. Company counts and contact totals on this page are exact for Germany, over 191 companies.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: October 8, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Banking compliance advisory firms by metro
Questions about this company list
What does Exact match mean for banking compliance advisory firms?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many banking compliance advisory firms did RevenueBase find based in Germany?
The saved snapshot records 191 matching company records, 1,265 tracked contacts and 582 verified emails. The public preview displays 25 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: October 8, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
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Cite this list
RevenueBase Data Team. Top 25 banking compliance advisory firms based in Germany. Snapshot: October 8, 2026. https://revenuebase.ai/companies/banking-compliance-advisory-firms/germany.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
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