Company lists · Data refreshed September 2026

Top 25 Banking compliance consultants based in Germany

Name: Banking compliance consultants based in Germany
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Data refreshed Sep 16, 2026 81 companies tracked

RevenueBase identified 81 banking compliance consultants headquartered in Germany as of September 2026 and tracks 597 professional contacts across them, including 273 with verified work emails. Berlin is the largest hub.

This list covers banking compliance consultants headquartered in Germany, matched on what each company actually does as described in its own words. Ranked by team size, largest first. Every row shows the company's own description, its RevenueBase Smart Search rating, and when it was last checked. Data refreshed September 16, 2026.

Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase Smart Search, 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 HQ checked on every row RevenueBase Smart Search rating on every row Refreshed Sep 16, 2026 86% judged on-target in blind review

81Companies

597Contacts tracked

273Verified emails

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The 25 largest banking compliance consultants based in Germany

Ranked by team size

Top 25 of 81 banking compliance consultants based in Germany, ranked by team size, largest first. Data refreshed Sep 16, 2026. RevenueBase Smart Search rates how each company's information relates to banking compliance consultants: strong evidence (its own description names it), partial (names part of it), indirect (matched on the rest of its profile rather than the description shown). Click a contact count to view that company's people.
#	Company	RevenueBase Smart Search	Headquarters	Employees	Contacts
1	DZ Compliancepartner Gmbh	Indirect evidence	Neu-isenburg, GermanyHQ checked Sep 16, 2026	51-200	74 contacts →
	Indirect evidence “Kompakte Lösungen im Beauftragtenwesen: Unsere Auslagerungs- und Unterstützungsangebote entlasten Sie spürbar vor dem Hintergrund steigender regulatorischer Anforderungen und…” Source: RevenueBase Database · checked Sep 16, 2026
2	Passcon Gmbh	Indirect evidence	Hamburg, GermanyHQ checked Sep 16, 2026	51-200	69 contacts →
	Indirect evidence “Passcon is now AML RightSource.” Source: RevenueBase Database · checked Sep 16, 2026
3	FCH	Indirect evidence	Heidelberg, GermanyHQ checked Sep 16, 2026	11-50	43 contacts →
	Indirect evidence “FCH – Ihr Partner für Weiterbildung und Beratung für Kreditinstitute Seit über 30 Jahren begleiten wir Banken und Sparkassen bei der Lösung regulatorischer Herausforderungen –…” Source: RevenueBase Database · checked Sep 16, 2026
4	GAR Gesellschaft FÜR Aufsichtsrecht UND Revision MBH WPG	Indirect evidence	Frankfurt Am Main, GermanyHQ checked Sep 16, 2026	11-50	34 contacts →
	Indirect evidence “Die GAR Gesellschaft für Aufsichtsrecht und Revision mbH Wirtschaftsprüfungsgesellschaft mit Sitz in Frankfurt am Main wurde im Juli 2009 gegründet.” Source: RevenueBase Database · checked Sep 16, 2026
5	Ambior Gmbh	Indirect evidence	Berlin, GermanyHQ checked Sep 16, 2026	11-50	20 contacts →
	Indirect evidence “Ambior ist Ihr Partner für einen modernen Firmenkundenbereich.” Source: RevenueBase Database · checked Sep 16, 2026
6	Pit-Con Gmbh	Indirect evidence	Münster, GermanyHQ checked Sep 16, 2026	11-50	20 contacts →
	Indirect evidence “Seit unserer Gründung im Jahr 2016 haben wir eine kontinuierliche Entwicklung durchlaufen und arbeiten seitdem eng mit dem genossenschaftlichen IT-Dienstleister Atruvia AG…” Source: RevenueBase Database · checked Sep 16, 2026
7	Artemeon	Indirect evidence	Mettmann, GermanyHQ checked Sep 16, 2026	11-50	20 contacts →
	Indirect evidence “ARTEMEON is an independent Consulting and Software firm with focus on the financial services industry.” Source: RevenueBase Database · checked Sep 16, 2026
8	Arreba Consulting Gmbh	Partial evidence	Germering, GermanyHQ checked Sep 16, 2026	11-50	16 contacts →
	Partial evidence “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…” Source: RevenueBase Database · checked Sep 16, 2026
9	Gw&p AG Financial Services Advisory	Partial evidence	Frankfurt Am Main, GermanyHQ checked Sep 16, 2026	11-50	16 contacts →
	Partial evidence “gwp is an independent medium-sized management and specialist consultancy for banks.” Source: RevenueBase Database · checked Sep 16, 2026
10	Bankberatung Organisations-Und It-Beratung FÜR Banken AG	Indirect evidence	Hannover, GermanyHQ checked Sep 16, 2026	11-50	13 contacts →
	Indirect evidence “Die Bankberatung wurde 1988 gegründet.” Source: RevenueBase Database · checked Sep 16, 2026
11	Finverse Gmbh	Indirect evidence	Buchholz, GermanyHQ checked Sep 16, 2026	11-50	12 contacts →
	Indirect evidence “Die finverse GmbH ist ein auf bank- & finanzfachliche Fragestellungen spezialisiertes Beratungshaus.” Source: RevenueBase Database · checked Sep 16, 2026
12	Keilir Unternehmensberatung Gmbh	Indirect evidence	Buchholz, GermanyHQ checked Sep 16, 2026	11-50	12 contacts →
	Indirect evidence “Die KEILIR Unternehmensberatung GmbH ist eine spezialisierte Beratung für den Bereich Financial Services.” Source: RevenueBase Database · checked Sep 16, 2026
13	Rubiq Consulting	Indirect evidence	Frankfurt Am Main, GermanyHQ checked Sep 16, 2026	11-50	12 contacts →
	Indirect evidence “RUBIQ ist Ihr verlässlicher Partner für Risikomanagement, regulatorisches Meldewesen und Rechnungswesen in Banken und Finanzdienstleistungsunternehmen.” Source: RevenueBase Database · checked Sep 16, 2026
14	Beckmann & Partner Consult	Indirect evidence	GermanyHQ checked Sep 16, 2026	51-200	11 contacts →
	Indirect evidence “Banken und Finanzinstitute setzen bei bankfachlichen und technologischen Fragen auf die Beckmann & Partner Beratungsmanufaktur – weil unser fachkundiges Team Bank-Know-how und…” Source: RevenueBase Database · checked Sep 16, 2026
15	Creditreform Compliance Services Gmbh	Partial evidence	Neuss, GermanyHQ checked Sep 16, 2026	11-50	11 contacts →
	Partial evidence “Unsere ausgewiesenen ExpertInnen sorgen mit ihrem umfangreichen Erfahrungsschatz dafür, dass alle internen und externen Compliance-Vorgaben eingehalten werden und Sie sich auf Ihr…” Source: RevenueBase Database · checked Sep 16, 2026
16	Wiacon	Strong evidence	Leipzig, GermanyHQ checked Sep 16, 2026	11-50	10 contacts →
	Strong evidence “WIACON - Your partner for governance, risk management and compliance WIACON is a specialised management consultancy with a focus on Anti-Financial Crime (AFC) and Environmental…” Source: RevenueBase Database · checked Sep 16, 2026
17	Bersch Management Consultancy Gmbh	Partial evidence	Frankfurt Am Main, GermanyHQ checked Sep 16, 2026	1-10	9 contacts →
	Partial evidence “Bersch Consulting unterstützt Banken und regulierte Institute dabei, Compliance-Strukturen operativ stabil, regulatorisch tragfähig und transformationsfähig aufzustellen.” Source: RevenueBase Database · checked Sep 16, 2026
18	Roland Eller Consulting Gmbh	Indirect evidence	Potsdam, GermanyHQ checked Sep 16, 2026	1-10	7 contacts →
	Indirect evidence “Die Roland Eller Consulting GmbH unterstützt ihre Kunden seit über 20 Jahren bei betriebswirtschaftlichen und aufsichtsrechtlichen Fragestellungen im Rahmen der…” Source: RevenueBase Database · checked Sep 16, 2026
19	Pequris Consulting	Indirect evidence	Berlin, GermanyHQ checked Sep 16, 2026	1-10	7 contacts →
	Indirect evidence “PEQURIS ist eine Unternehmensberatung mit Schwerpunkt auf Geldwäscheprävention für Unternehmen, die nach dem Geldwäschegesetz (GwG) verpflichtet sind.” Source: RevenueBase Database · checked Sep 16, 2026
20	Convanced Gmbh	Indirect evidence	Hannover, GermanyHQ checked Sep 16, 2026	11-50	7 contacts →
	Indirect evidence “Impressum: convanced ist ein ganzheitliches Beratungsunternehmen für Sparkassen, Banken und Versicherungen.” Source: RevenueBase Database · checked Sep 16, 2026
21	Lexentra Gmbh	Indirect evidence	Berlin, GermanyHQ checked Sep 16, 2026	1-10	7 contacts →
	Indirect evidence “Finance is global, complex and full of risks.” Source: RevenueBase Database · checked Sep 16, 2026
22	Mt-Ifs	Indirect evidence	Ratingen, GermanyHQ checked Sep 16, 2026	11-50	7 contacts →
	Indirect evidence “MT-ifs GmbH \| MT-ifs International S.à r.l.\| Part of Hyand Group MT-ifs ist spezialisiert auf Business- und IT-Consulting für Banken und Finanzdienstleister und Teil der Hyand…” Source: RevenueBase Database · checked Sep 16, 2026
23	Konkret Unternehmensberatung Gmbh	Indirect evidence	Hamburg, GermanyHQ checked Sep 16, 2026	11-50	6 contacts →
	Indirect evidence “Wir sind die unabhängige Unternehmensberatung für anspruchsvolle und zuverlässige Lösungen im Bankenrechnungswesen und -controlling.” Source: RevenueBase Database · checked Sep 16, 2026
24	1 Plus I Gmbh	Indirect evidence	Nürnberg, GermanyHQ checked Sep 16, 2026	11-50	6 contacts →
	Indirect evidence “1 PLUS i GmbH is a research company based out of Postfach 130211, Nürnberg, Germany.” Source: RevenueBase Database · checked Sep 16, 2026
25	HUG Gmbh	Indirect evidence	Aystetten, GermanyHQ checked Sep 16, 2026	1-10	6 contacts →
	Indirect evidence “Die HUG GmbH ist ein renommiertes Beratungsunternehmen für Banken, insbesondere Sparkassen und Genossenschaftsbanken, sowie Finanzdienstleister und Versicherungen.” Source: RevenueBase Database · checked Sep 16, 2026

RevenueBase Smart Search

RevenueBase Smart Search assesses information from a company’s LinkedIn profile, information supplied directly by the company, its website, and other publicly available sources. It uses that information to rate how closely the company relates to this list’s category: banking compliance consultants. Every row carries its rating and the description the rating was read from, so each one can be checked rather than taken on trust.

Strong evidence: The company's own public description of its business names banking compliance consultants.
Partial evidence: Its own public description names part of banking compliance consultants, so it works in or next to the category without describing itself that way.
Indirect evidence: The description shown does not name banking compliance consultants. The match rests on the rest of the company's public profile rather than the one sentence quoted here, so this is the rating to check first.

RevenueBase Smart Search is how these lists are built: RevenueBase's data engine and AI assemble the companies that match a category defined in a user's own words, so a list can be about what companies actually do rather than about whichever industry code they were filed under.

Showing 25 of 81 banking compliance consultants based in Germany

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Banking compliance consultants based in Germany at a glance

As of Sep 16, 2026

45.7%Verified-email coverage

7.4Average contacts per company

1-10Median size (employees)

11.1%Largest-city concentration · Berlin

Sep 16, 2026Page data refreshed

Companies by employee count

1-10

11-50

51-200

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 81 companies.

How this list was built

Company categories are rarely black and white. RevenueBase reads each company's own description of its business to decide whether it belongs among banking compliance consultants, so some rows will be adjacent to the category rather than pure plays. The description and RevenueBase Smart Search rating on every row are there so you can check each match yourself.

Source: The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase Smart Search, the natural-language company search available to every RevenueBase user.
What qualifies: Companies headquartered in Germany whose own description of what they do matches “banking compliance consultants”. Matching reads each company's description, not its industry code or its name.
RevenueBase Smart Search: RevenueBase Smart Search is how this list is assembled and how each row is rated. RevenueBase's data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to a category defined in a user's own words. Each row is rated strong evidence (its own description names banking compliance consultants), partial evidence (it names part of the category) or indirect evidence (the description shown names none of it and the match rests on the rest of the company's profile). The description supporting each rating is quoted on the row.
What we exclude: Companies whose own description does not clearly place them among banking compliance consultants, and records with no verified work email. Companies headquartered outside Germany are excluded even when they keep an office there.
Match quality: In blind human judging of this matching method, 86% of matched companies were on target. Expect roughly 1 in 7 rows to be adjacent to the category rather than a pure play. Every row shows the company's own description and its RevenueBase Smart Search rating so you can judge each match yourself. Read the full methodology: how the lists are built, how the judging worked, and what the figure means.
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 listed company carries at least one verified work email, 273 across the full list. 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 September 16, 2026. Lists refresh periodically as the graph is re-checked.
Corrections: Wrong category, wrong headquarters, or a company that has closed? Use “Report an issue” on any row. Reports go to the RevenueBase Data Team and feed back into the company graph.

Frequently asked

What is RevenueBase Smart Search?

RevenueBase Smart Search is how RevenueBase decides which companies belong on this list and how strongly each one fits. Its data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to the category the list is about. Each row is rated strong evidence when the company's own description names banking compliance consultants, partial evidence when it names part of the category, and indirect evidence when the description shown names none of it and the match rests on the rest of the company's profile.

How many banking compliance consultants are there based in Germany?

RevenueBase identified 81 banking compliance consultants headquartered in Germany as of September 2026, matched on each company's own description of what it does rather than its industry code.

What is the largest company on this list?

DZ Compliancepartner Gmbh, headquartered in Neu-Isenburg, tops this list with the largest team on record.

Which city has the most banking compliance consultants?

Berlin leads with 9 headquartered companies, followed by Frankfurt (9) and Frankfurt Am Main (7).

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 273 verified decision-maker contacts tracked across these 81 companies.

How current is this list?

The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on September 16, 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 Smart Search, 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.