Company lists · Data refreshed October 2026
Top 25 Banking regulatory compliance services based in Germany
RevenueBase identified 136 company matches for banking regulatory compliance services associated with Germany as of October 2026 and tracks 4,461 professional contacts across them, including 2,078 with verified work emails. Frankfurt is the largest hub.
This list covers company matches for banking regulatory compliance services 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 22, 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 regulatory compliance services based in Germany
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 1,984 contacts → | ||||
Exact match “Regnology is a recognized leader in regulatory, risk, tax, and finance reporting technology, connecting regulators and the regulated across more than 100 countries.” Recorded in the RevenueBase company graph · Oct 22, 2026 · View company records in RevenueBase | |||||
| 2 | 552 contacts → | ||||
Exact match “To compete effectively and function seamlessly, banks’ and insurance companies’ finance and risk functions need to transform to meet the challenges and opportunities of tomorrow.” Recorded in the RevenueBase company graph · Oct 22, 2026 · View company records in RevenueBase | |||||
| 3 | 283 contacts → | ||||
Exact match “Die parcIT ist einer der führenden Anbieter von Software und Methodikdienstleistungen für Banksteuerung, Risikomanagement und Ratingverfahren in Deutschland.” Recorded in the RevenueBase company graph · Oct 22, 2026 · View company records in RevenueBase | |||||
| 4 | 121 contacts → | ||||
Exact match “ACTICO empowers companies worldwide to significantly increase their efficiency – always in line with regulatory requirements.” Recorded in the RevenueBase company graph · Oct 22, 2026 · View company records in RevenueBase | |||||
| 5 | 79 contacts → | ||||
Exact match “Dr.” Recorded in the RevenueBase company graph · Oct 22, 2026 · View company records in RevenueBase | |||||
| 6 | 77 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 22, 2026 · View company records in RevenueBase | |||||
| 7 | 65 contacts → | ||||
Exact match “Passcon is now AML RightSource.” Recorded in the RevenueBase company graph · Oct 22, 2026 · View company records in RevenueBase | |||||
| 8 | 63 contacts → | ||||
Exact match “Preyer GmbH advises the financial industry in the area of trading, asset and risk management solutions with offices in Europe and North America.” Recorded in the RevenueBase company graph · Oct 22, 2026 · View company records in RevenueBase | |||||
| 9 | 60 contacts → | ||||
Exact match “Wir wissen, was Banken brauchen – das ist unsere Überzeugung und unser täglicher Antrieb bei der Entwicklung und Erfüllung unserer Produkte und Dienstleistungen.” Recorded in the RevenueBase company graph · Oct 22, 2026 · View company records in RevenueBase | |||||
| 10 | 44 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 22, 2026 · View company records in RevenueBase | |||||
| 11 | 39 contacts → | ||||
Exact match “b-next AG is one of the world’s leading providers of corporate software in the capital markets trading surveillance and compliance sector.” Recorded in the RevenueBase company graph · Oct 22, 2026 · View company records in RevenueBase | |||||
| 12 | 36 contacts → | ||||
Exact match “We understand banking and IT” Recorded in the RevenueBase company graph · Oct 22, 2026 · View company records in RevenueBase | |||||
| 13 | 31 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 22, 2026 · View company records in RevenueBase | |||||
| 14 | 30 contacts → | ||||
Exact match Recorded description not available. Recorded in the RevenueBase company graph · Oct 22, 2026 · View company records in RevenueBase | |||||
| 15 | 27 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 22, 2026 · View company records in RevenueBase | |||||
| 16 | 25 contacts → | ||||
Exact match “We are focusing on intelligent IT solutions that assist organizations in the effective implementation of compliance related processes.” Recorded in the RevenueBase company graph · Oct 22, 2026 · View company records in RevenueBase | |||||
| 17 | 24 contacts → | ||||
Exact match Recorded description not available. Recorded in the RevenueBase company graph · Oct 22, 2026 · View company records in RevenueBase | |||||
| 18 | 23 contacts → | ||||
Exact match “Ambior ist Ihr Partner für einen modernen Firmenkundenbereich.” Recorded in the RevenueBase company graph · Oct 22, 2026 · View company records in RevenueBase | |||||
| 19 | 22 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 22, 2026 · View company records in RevenueBase | |||||
| 20 | 20 contacts → | ||||
Exact match “Die FORT.SCHRITT GmbH ist ein junges und dynamisches Unternehmen.” Recorded in the RevenueBase company graph · Oct 22, 2026 · View company records in RevenueBase | |||||
| 21 | 20 contacts → | ||||
Exact match “Arlanto GmbH, formerly RimaOne GmbH, is a German-based provider of advanced software solutions to support reporting, compliance and risk management activities of institutional…” Recorded in the RevenueBase company graph · Oct 22, 2026 · View company records in RevenueBase | |||||
| 22 | 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 22, 2026 · View company records in RevenueBase | |||||
| 23 | 19 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 22, 2026 · View company records in RevenueBase | |||||
| 24 | 19 contacts → | ||||
Exact match “Wir schaffen Sicherheit!” Recorded in the RevenueBase company graph · Oct 22, 2026 · View company records in RevenueBase | |||||
| 25 | 18 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 22, 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 regulatory compliance services”. 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 136 banking regulatory compliance services based in Germany
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Banking regulatory compliance services based in Germany at a glance
As of Oct 22, 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 136 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 regulatory compliance services” 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 2,078 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 22, 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.
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 regulatory compliance services”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many banking regulatory compliance services are there based in Germany?
RevenueBase identified 136 company matches for banking regulatory compliance services 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?
Regnology tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which city has the most banking regulatory compliance services?
Frankfurt leads with 23 company records, followed by Berlin (9) and Hamburg (8).
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 2,078 professional contacts with verified work emails tracked across these 136 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 22, 2026.
Ready to reach these companies? Verified emails and direct dials for all 136 banking regulatory compliance services based in Germany. Start with a free account, no credit card.
Download this list →Related lists
Banking regulatory compliance services by geography
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- Banking regulatory compliance services based in Brazil
- Banking regulatory compliance services based in Canada
- Banking regulatory compliance services based in France
- Banking regulatory compliance services based in India
- Banking regulatory compliance services based in Italy
- Banking regulatory compliance services based in Mexico
- Banking regulatory compliance services based in the Netherlands
- Banking regulatory compliance services based in South Africa
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
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- Banking regulatory compliance services based in Paris, France
- Banking regulatory compliance services based in London, United Kingdom
- Banking regulatory compliance services based in New York, United States
- Banking regulatory compliance services based in Australia
- Banking regulatory compliance services based in Brazil
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Company intelligence · public preview
Top 25 banking regulatory compliance services 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 136 matching company records for banking regulatory compliance services based in Germany, with 4,461 tracked contacts and 2,078 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 22, 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 regulatory compliance services 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 |  Regnologyregnology.netHQ: Frankfurt, GermanyReported employees: 1,001-5,000 | Frankfurt, Germany | 1,001-5,000 | Exact match | 1,984 contacts → |
“Regnology is a recognized leader in regulatory, risk, tax, and finance reporting technology, connecting regulators and the regulated across more than 100 countries.” Recorded description excerpt · October 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  EY IFBey.comHQ: Cologne, GermanyReported employees: 501-1,000 | Cologne, Germany | 501-1,000 | Exact match | 552 contacts → |
“To compete effectively and function seamlessly, banks’ and insurance companies’ finance and risk functions need to transform to meet the challenges and opportunities of tomorrow.” Recorded description excerpt · October 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  Parcit Gmbhparcit.deHQ: Cologne, GermanyReported employees: 501-1,000 | Cologne, Germany | 501-1,000 | Exact match | 283 contacts → |
“Die parcIT ist einer der führenden Anbieter von Software und Methodikdienstleistungen für Banksteuerung, Risikomanagement und Ratingverfahren in Deutschland.” Recorded description excerpt · October 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  Acticoactico.comHQ: Friedrichshafen, GermanyReported employees: 51-200 | Friedrichshafen, Germany | 51-200 | Exact match | 121 contacts → |
“ACTICO empowers companies worldwide to significantly increase their efficiency – always in line with regulatory requirements.” Recorded description excerpt · October 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  Dr. Nagler & Companynagler-company.comHQ: Frankfurt, GermanyReported employees: 51-200 | Frankfurt, Germany | 51-200 | Exact match | 79 contacts → |
“Dr.” Recorded description excerpt · October 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  DZ Compliancepartner Gmbhdz-cp.deHQ: Neu-isenburg, GermanyReported employees: 51-200 | Neu-isenburg, Germany | 51-200 | Exact match | 77 contacts → |
“Kompakte Lösungen im Beauftragtenwesen: Unsere Auslagerungs- und Unterstützungsangebote entlasten Sie spürbar vor dem Hintergrund steigender regulatorischer Anforderungen und…” Recorded description excerpt · October 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  Passcon Gmbhamlrightsource.comHQ: Hamburg, GermanyReported employees: 51-200 | Hamburg, Germany | 51-200 | Exact match | 65 contacts → |
“Passcon is now AML RightSource.” Recorded description excerpt · October 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Preyer Gmbhpreyer.deHQ: Kronberg, GermanyReported employees: 51-200 | Kronberg, Germany | 51-200 | Exact match | 63 contacts → |
“Preyer GmbH advises the financial industry in the area of trading, asset and risk management solutions with offices in Europe and North America.” Recorded description excerpt · October 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  Vöb-Service Gmbhvoeb-service.deHQ: Bonn, GermanyReported employees: 51-200 | Bonn, Germany | 51-200 | Exact match | 60 contacts → |
“Wir wissen, was Banken brauchen – das ist unsere Überzeugung und unser täglicher Antrieb bei der Entwicklung und Erfüllung unserer Produkte und Dienstleistungen.” Recorded description excerpt · October 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | FCHfch-gruppe.de HQ: Heidelberg, GermanyReported employees: 11-50 | Heidelberg, Germany | 11-50 | Exact match | 44 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 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  B-Next Groupb-next.comHQ: Herford, GermanyReported employees: 51-200 | Herford, Germany | 51-200 | Exact match | 39 contacts → |
“b-next AG is one of the world’s leading providers of corporate software in the capital markets trading surveillance and compliance sector.” Recorded description excerpt · October 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  HCL Technologies GBS Gmbhgbs-it.deHQ: Ratingen, GermanyReported employees: 51-200 | Ratingen, Germany | 51-200 | Exact match | 36 contacts → |
“We understand banking and IT” Recorded description excerpt · October 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | HQ: Frankfurt, GermanyReported employees: 11-50 | Frankfurt, Germany | 11-50 | Exact match | 31 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 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  FINKx1f-fink.oneHQ: Munich, GermanyReported employees: 11-50 | Munich, Germany | 11-50 | Exact match | 30 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 15 |  Risk Research Gmbhrisk-research.deHQ: Regensburg, GermanyReported employees: 11-50 | Regensburg, Germany | 11-50 | Exact match | 27 contacts → |
“Seit mehr als zwei Jahrzehnten beraten wir erfolgreich internationale Großbanken, mittelständische Institute, Kapitalverwaltungsgesellschaften sowie Factoring- und…” Recorded description excerpt · October 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  Proxora Compliance Management. Next Levelproxora.comHQ: Munich, GermanyReported employees: 11-50 | Munich, Germany | 11-50 | Exact match | 25 contacts → |
“We are focusing on intelligent IT solutions that assist organizations in the effective implementation of compliance related processes.” Recorded description excerpt · October 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  Movisco AGmovisco.comHQ: Hamburg, GermanyReported employees: 11-50 | Hamburg, Germany | 11-50 | Exact match | 24 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 18 |  Ambior Gmbhambior.deHQ: Berlin, GermanyReported employees: 11-50 | Berlin, Germany | 11-50 | Exact match | 23 contacts → |
“Ambior ist Ihr Partner für einen modernen Firmenkundenbereich.” Recorded description excerpt · October 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  Artemeonartemeon.deHQ: Mettmann, GermanyReported employees: 11-50 | Mettmann, Germany | 11-50 | Exact match | 22 contacts → |
“ARTEMEON is an independent Consulting and Software firm with focus on the financial services industry.” Recorded description excerpt · October 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  Fort.Schritt Gmbhfortschritt-gmbh.deHQ: Weinheim, GermanyReported employees: 11-50 | Weinheim, Germany | 11-50 | Exact match | 20 contacts → |
“Die FORT.SCHRITT GmbH ist ein junges und dynamisches Unternehmen.” Recorded description excerpt · October 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Arlantoarlanto.com HQ: Wiesbaden, GermanyReported employees: 11-50 | Wiesbaden, Germany | 11-50 | Exact match | 20 contacts → |
“Arlanto GmbH, formerly RimaOne GmbH, is a German-based provider of advanced software solutions to support reporting, compliance and risk management activities of institutional…” Recorded description excerpt · October 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | 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 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 |  Pit-Con Gmbhpit-con.deHQ: Münster, GermanyReported employees: 11-50 | Münster, Germany | 11-50 | Exact match | 19 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 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | HQ: Dresden, GermanyReported employees: 11-50 | Dresden, Germany | 11-50 | Exact match | 19 contacts → |
“Wir schaffen Sicherheit!” Recorded description excerpt · October 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 |  1 Plus I Gmbh1plusi.deHQ: Nuremberg, GermanyReported employees: 11-50 | Nuremberg, Germany | 11-50 | Exact match | 18 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 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 136 company matches
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Banking regulatory compliance services: dataset insights
October 22, 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
135 records in the displayed employee bands.
1 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 136 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 22, 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 ↗
Questions about this company list
What does Exact match mean for banking regulatory compliance services?
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 regulatory compliance services did RevenueBase find based in Germany?
The saved snapshot records 136 matching company records, 4,461 tracked contacts and 2,078 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 22, 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 regulatory compliance services by geography
- Banking regulatory compliance services based in Paris, France
- Banking regulatory compliance services based in London, United Kingdom
- Banking regulatory compliance services based in New York, United States
- Banking regulatory compliance services based in Australia
- Banking regulatory compliance services based in Brazil
- Banking regulatory compliance services based in Canada
- Banking regulatory compliance services based in France
- Banking regulatory compliance services based in India
- Banking regulatory compliance services based in Italy
- Banking regulatory compliance services based in Mexico
- Banking regulatory compliance services based in the Netherlands
- Banking regulatory compliance services based in South Africa
Cite this list
RevenueBase Data Team. Top 25 banking regulatory compliance services based in Germany. Snapshot: October 22, 2026. https://revenuebase.ai/companies/banking-regulatory-compliance-services/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 regulatory compliance services based in Paris, France
- Banking regulatory compliance services based in London, United Kingdom
- Banking regulatory compliance services based in New York, United States
- Banking regulatory compliance services based in Australia
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Company intelligence · public preview
Top 25 banking regulatory compliance services based in Germany
RevenueBase records 136 matching company records for banking regulatory compliance services based in Germany, with 4,461 tracked contacts and 2,078 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 22, 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 regulatory compliance services 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 | Regnologyregnology.net HQ: Frankfurt, GermanyReported employees: 1,001-5,000 | Frankfurt, Germany | 1,001-5,000 | Exact match | 1,984 contacts → |
“Regnology is a recognized leader in regulatory, risk, tax, and finance reporting technology, connecting regulators and the regulated across more than 100 countries.” Recorded description excerpt · October 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | EY IFBey.com HQ: Cologne, GermanyReported employees: 501-1,000 | Cologne, Germany | 501-1,000 | Exact match | 552 contacts → |
“To compete effectively and function seamlessly, banks’ and insurance companies’ finance and risk functions need to transform to meet the challenges and opportunities of tomorrow.” Recorded description excerpt · October 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Parcit Gmbhparcit.de HQ: Cologne, GermanyReported employees: 501-1,000 | Cologne, Germany | 501-1,000 | Exact match | 283 contacts → |
“Die parcIT ist einer der führenden Anbieter von Software und Methodikdienstleistungen für Banksteuerung, Risikomanagement und Ratingverfahren in Deutschland.” Recorded description excerpt · October 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Acticoactico.com HQ: Friedrichshafen, GermanyReported employees: 51-200 | Friedrichshafen, Germany | 51-200 | Exact match | 121 contacts → |
“ACTICO empowers companies worldwide to significantly increase their efficiency – always in line with regulatory requirements.” Recorded description excerpt · October 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Dr. Nagler & Companynagler-company.com HQ: Frankfurt, GermanyReported employees: 51-200 | Frankfurt, Germany | 51-200 | Exact match | 79 contacts → |
“Dr.” Recorded description excerpt · October 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | DZ Compliancepartner Gmbhdz-cp.de HQ: Neu-isenburg, GermanyReported employees: 51-200 | Neu-isenburg, Germany | 51-200 | Exact match | 77 contacts → |
“Kompakte Lösungen im Beauftragtenwesen: Unsere Auslagerungs- und Unterstützungsangebote entlasten Sie spürbar vor dem Hintergrund steigender regulatorischer Anforderungen und…” Recorded description excerpt · October 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Passcon Gmbhamlrightsource.com HQ: Hamburg, GermanyReported employees: 51-200 | Hamburg, Germany | 51-200 | Exact match | 65 contacts → |
“Passcon is now AML RightSource.” Recorded description excerpt · October 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Preyer Gmbhpreyer.de HQ: Kronberg, GermanyReported employees: 51-200 | Kronberg, Germany | 51-200 | Exact match | 63 contacts → |
“Preyer GmbH advises the financial industry in the area of trading, asset and risk management solutions with offices in Europe and North America.” Recorded description excerpt · October 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Vöb-Service Gmbhvoeb-service.de HQ: Bonn, GermanyReported employees: 51-200 | Bonn, Germany | 51-200 | Exact match | 60 contacts → |
“Wir wissen, was Banken brauchen – das ist unsere Überzeugung und unser täglicher Antrieb bei der Entwicklung und Erfüllung unserer Produkte und Dienstleistungen.” Recorded description excerpt · October 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | FCHfch-gruppe.de HQ: Heidelberg, GermanyReported employees: 11-50 | Heidelberg, Germany | 11-50 | Exact match | 44 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 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | B-Next Groupb-next.com HQ: Herford, GermanyReported employees: 51-200 | Herford, Germany | 51-200 | Exact match | 39 contacts → |
“b-next AG is one of the world’s leading providers of corporate software in the capital markets trading surveillance and compliance sector.” Recorded description excerpt · October 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | HCL Technologies GBS Gmbhgbs-it.de HQ: Ratingen, GermanyReported employees: 51-200 | Ratingen, Germany | 51-200 | Exact match | 36 contacts → |
“We understand banking and IT” Recorded description excerpt · October 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | HQ: Frankfurt, GermanyReported employees: 11-50 | Frankfurt, Germany | 11-50 | Exact match | 31 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 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | FINKx1f-fink.one HQ: Munich, GermanyReported employees: 11-50 | Munich, Germany | 11-50 | Exact match | 30 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 15 | Risk Research Gmbhrisk-research.de HQ: Regensburg, GermanyReported employees: 11-50 | Regensburg, Germany | 11-50 | Exact match | 27 contacts → |
“Seit mehr als zwei Jahrzehnten beraten wir erfolgreich internationale Großbanken, mittelständische Institute, Kapitalverwaltungsgesellschaften sowie Factoring- und…” Recorded description excerpt · October 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Proxora Compliance Management. Next Levelproxora.com HQ: Munich, GermanyReported employees: 11-50 | Munich, Germany | 11-50 | Exact match | 25 contacts → |
“We are focusing on intelligent IT solutions that assist organizations in the effective implementation of compliance related processes.” Recorded description excerpt · October 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Movisco AGmovisco.com HQ: Hamburg, GermanyReported employees: 11-50 | Hamburg, Germany | 11-50 | Exact match | 24 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 18 | Ambior Gmbhambior.de HQ: Berlin, GermanyReported employees: 11-50 | Berlin, Germany | 11-50 | Exact match | 23 contacts → |
“Ambior ist Ihr Partner für einen modernen Firmenkundenbereich.” Recorded description excerpt · October 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Artemeonartemeon.de HQ: Mettmann, GermanyReported employees: 11-50 | Mettmann, Germany | 11-50 | Exact match | 22 contacts → |
“ARTEMEON is an independent Consulting and Software firm with focus on the financial services industry.” Recorded description excerpt · October 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Fort.Schritt Gmbhfortschritt-gmbh.de HQ: Weinheim, GermanyReported employees: 11-50 | Weinheim, Germany | 11-50 | Exact match | 20 contacts → |
“Die FORT.SCHRITT GmbH ist ein junges und dynamisches Unternehmen.” Recorded description excerpt · October 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Arlantoarlanto.com HQ: Wiesbaden, GermanyReported employees: 11-50 | Wiesbaden, Germany | 11-50 | Exact match | 20 contacts → |
“Arlanto GmbH, formerly RimaOne GmbH, is a German-based provider of advanced software solutions to support reporting, compliance and risk management activities of institutional…” Recorded description excerpt · October 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | 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 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | Pit-Con Gmbhpit-con.de HQ: Münster, GermanyReported employees: 11-50 | Münster, Germany | 11-50 | Exact match | 19 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 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | HQ: Dresden, GermanyReported employees: 11-50 | Dresden, Germany | 11-50 | Exact match | 19 contacts → |
“Wir schaffen Sicherheit!” Recorded description excerpt · October 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | 1 Plus I Gmbh1plusi.de HQ: Nuremberg, GermanyReported employees: 11-50 | Nuremberg, Germany | 11-50 | Exact match | 18 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 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 136 company matches
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Banking regulatory compliance services: dataset insights
October 22, 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
135 records in the displayed employee bands.
1 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 136 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 22, 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 ↗
Questions about this company list
What does Exact match mean for banking regulatory compliance services?
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 regulatory compliance services did RevenueBase find based in Germany?
The saved snapshot records 136 matching company records, 4,461 tracked contacts and 2,078 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 22, 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 regulatory compliance services based in Germany. Snapshot: October 22, 2026. https://revenuebase.ai/companies/banking-regulatory-compliance-services/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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