Company lists · Data refreshed October 2026

Top 25 Banking compliance advisory firms based in Switzerland

RevenueBase identified 97 company matches for banking compliance advisory firms associated with Switzerland as of October 2026 and tracks 543 professional contacts across them, including 186 with verified work emails. Zurich is the largest hub.

This list covers company matches for banking compliance advisory firms associated with Switzerland, 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.

How to read this list RevenueBase SmartSearch · Exact Recorded Oct 8, 2026 How this list was built
97Companies
543Contacts tracked
186Verified emails
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The 25 largest banking compliance advisory firms based in Switzerland

Ranked by team size
Top 25 of 97 company matches for banking compliance advisory firms based in Switzerland, ordered by professional contacts tracked in RevenueBase, largest first. Recorded Oct 8, 2026. The RevenueBase SmartSearch column shows Exact match membership in this saved search. Click a contact count to view that company's people. Totals use company locations recorded by RevenueBase; the displayed preview is a smaller selection.
#CompanyRevenueBase SmartSearchHeadquartersEmployeesContacts
1Exact matchZurich, SwitzerlandHQ recorded Oct 8, 202651-20064 contacts →

Exact match

“gwp group berät Kunden in der Schweiz, in Deutschland und in Liechtenstein bei der Erfüllung von nationalen sowie internationalen finanzmarkt- und aufsichtsrechtlichen…”

Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase
2Exact matchGeneva, SwitzerlandHQ recorded Oct 8, 202651-20041 contacts →

Exact match

“BRP Bizzozero & Partners, now part of aosphere, delivers regulatory and legal intelligence for financial institutions operating across borders.”

Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase
3Exact matchStadtkreis 4 Aussersihl, SwitzerlandHQ recorded Oct 8, 202611-5031 contacts →

Exact match

“SwissComply bietet Ihnen ein umfassendes Dienstleistungsangebot, das optimal auf die Bedürfnisse von unabhängigen Vermögensverwaltern, Vermögensverwalter von kollektiven…”

Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase
4Exact matchZurich, SwitzerlandHQ recorded Oct 8, 2026n/a22 contacts →

Exact match

“Protiviti is a global consulting firm that delivers deep expertise, objective insights, a tailored approach and unparalleled collaboration to help leaders confidently face the…”

Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase
5Exact matchStadtkreis 8 Riesbach, SwitzerlandHQ recorded Oct 8, 202611-5020 contacts →

Exact match

“We have been acknowledged as an independent, flexible and trustworthy consulting firm since 1946.”

Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase
6Exact matchGeneva, SwitzerlandHQ recorded Oct 8, 202611-5016 contacts →

Exact match

“GCG propose des services de conseil en matière de conformité (compliance) et de règlementations financières.”

Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase
7Exact matchZug, SwitzerlandHQ recorded Oct 8, 202611-5014 contacts →

Exact match

“Let us create a financial centre with a regulatory framework that promotes innovation and sustainable development, is transparent and easy to understand and on top of that…”

Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase
8Exact matchMorges, SwitzerlandHQ recorded Oct 8, 202611-5012 contacts →

Exact match

“At Abilene Advisors, we believe that compliance should speed up organizations, streamline their processes and make them stronger.”

Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase
9Exact matchZurich, SwitzerlandHQ recorded Oct 8, 202611-5010 contacts →

Exact match

“Lexperience AG is a law and consultancy firm with headquarters in Zurich, providing professional services in legal, compliance and regulatory matters.”

Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase
10Exact matchBern, SwitzerlandHQ recorded Oct 8, 20261-108 contacts →

Exact match

“Integritas Compliance AG bietet seit 2009 Dienstleistungen und Ausbildungen im Bereich Legal und Compliance für Finanzinstitute an.”

Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase
11Exact matchZurich, SwitzerlandHQ recorded Oct 8, 20261-108 contacts →

Exact match

“Alithis ist ein moderner Dienstleister im Bereich Compliance, Regulatorisches und Recht mit Fokus auf Trustees und gemeinnützige Organisationen.”

Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase
12Exact matchLancy, SwitzerlandHQ recorded Oct 8, 20261-108 contacts →

Exact match

“Créé en février 1996, Ninety-Six Partners SA est une société financière indépendante historiquement active dans le consulting relatif au secteur de la Banque & Finance (« C-Level…”

Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase
13Exact matchZurich, SwitzerlandHQ recorded Oct 8, 202611-507 contacts →

Exact match

“At Allegra LAW, we turn complexity into clarity – whether you're navigating banking & finance, capital markets, digital assets or good old-fashioned corporate law.”

Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase
14Exact matchLugano, SwitzerlandHQ recorded Oct 8, 202611-506 contacts →

Exact match

“Siamo il compliance provider internazionale specializzato nel disegnare, sviluppare e implementare soluzioni efficaci per gestire tutti i processi di compliance.”

Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase
15Exact matchKloten, SwitzerlandHQ recorded Oct 8, 202651-2006 contacts →

Exact match

“Multilateral AG, founded back in 1996, has focused on application development and related IT services for the Banking and Financial Services Industry.”

Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase
16Exact matchGeneva, SwitzerlandHQ recorded Oct 8, 202611-505 contacts →

Exact match

“ASMA Asset Management Audit & Compliance supports clients of all kinds – from the smallest financial intermediary to listed groups.”

Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase
17Exact matchLugano, SwitzerlandHQ recorded Oct 8, 20261-105 contacts →

Exact match

“2Comply Sagl was founded in 2020 in Switzerland as an external partner for financial institutions and other companies with the aim to provide them an expert view in risk…”

Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase
18Exact matchZug, SwitzerlandHQ recorded Oct 8, 20261-105 contacts →

Exact match

“ABILEX is an innovative, crypto-native, consulting firm for all of your legal, corporate, and compliance needs.”

Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase
19Exact matchZürich, SwitzerlandHQ recorded Oct 8, 20261-105 contacts →

Exact match

“Cynos ist ein Full-Service-Anbieter, der Finanzinstitute durch IT-Lösungen und umfassende Compliance-Dienstleistungen bei der Einhaltung verschiedener Finanzmarktregulierungen…”

Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase
20Exact matchZurich, SwitzerlandHQ recorded Oct 8, 20261-105 contacts →

Exact match

“Finomics AG specializes in advising and managing projects in the areas of financial structuring, project financing, risk management, asset and liability management, regulations…”

Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase
21Exact matchSavosa, SwitzerlandHQ recorded Oct 8, 20261-104 contacts →

Exact match

“BE COMPLIANT SA owns a wealth of experience in advising corporations and individuals on finance and banking law, particularly in connection with the licensing of banks, collective…”

Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase
22Exact matchZurich, SwitzerlandHQ recorded Oct 8, 20261-104 contacts →

Exact match

“Künzi Hess MacNab is a boutique law firm offering comprehensive legal, regulatory, and compliance advice for all players in the financial services industry.”

Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase
23Exact matchZurich, SwitzerlandHQ recorded Oct 8, 20261-104 contacts →

Exact match

“Stratus Consulting AG provides consulting and true independent governance for clients in the Financial industry.”

Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase
24Exact matchZunzgen, SwitzerlandHQ recorded Oct 8, 20261-103 contacts →

Exact match

“PEQ GmbH ist ein Prüfungs- und Beratungsunternehmen für im Finanzdienstleistungsbereich tätige Unternehmen.”

Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase
25Exact matchZürich, SwitzerlandHQ recorded Oct 8, 202611-503 contacts →

Exact match

“Lloyd’s & Partners AG is a Zurich based Boutique Consulting Company specialized in creating your Swiss bank.”

Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase

Showing 25 of 97 banking compliance advisory firms based in Switzerland

See the full list, filter by size, metro and specialty, and access 186 tracked professional contacts with verified work emails. Direct dials are available where recorded.

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Banking compliance advisory firms based in Switzerland at a glance

As of Oct 8, 2026
34.3%Verified-email coverage
5.6Average contacts per company
1-10Median size (employees)
30.9%Largest-city concentration · Zurich
Oct 8, 2026Page data refreshed

Companies by employee count

1-10
73
11-50
18
51-200
4
5,001-10,000
1
10001+
1

Email recency for this list is measured worldwide rather than for Switzerland, so it is reported there. Company counts and contact totals on this page are exact for Switzerland, over 97 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 Switzerland 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 186 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 Switzerland?

RevenueBase identified 97 company matches for banking compliance advisory firms associated with Switzerland 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?

GWP Group 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?

Zurich leads with 30 company records, followed by Geneva (16) and Zug (6).

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 186 professional contacts with verified work emails tracked across these 97 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.

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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.