Company lists · Data verified August 2026

Top 19 Compliance and aml software providers based in Germany

Name: Compliance and aml software providers based in Germany
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Verified Aug 28, 2026 45 companies tracked

There are 45 compliance and aml software providers headquartered in Germany (RevenueBase, August 2026). RevenueBase tracks 559 professional contacts across them, including 215 with verified work emails and 29 with mobile numbers. Berlin is the largest hub.

This list covers compliance and aml software providers headquartered in Germany, matched on what each company actually does as described in its own words. Ranked by team size, largest first. Data current as of August 28, 2026.

45Companies

559Contacts tracked

215Verified emails

29Mobile numbers

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The 19 largest compliance and aml software providers based in Germany

Ranked by team size

Top 19 of 45 compliance and aml software providers based in Germany, ranked by team size, largest first. Data verified Aug 28, 2026. Click a count to unlock that company's people.
#	Company	HQ	Employees	Contacts	Verified emails
1	HAWK	Munich	51-200	169	96
2	Kerberos Compliance	Cologne	51-200	54	1
3	Identt	Hamburg	11-50	50	33
4	Sinpex	Munich	11-50	38	6
5	Spotixx	Frankfurt Am Main	51-200	29	17
6	Complymarket	Munich	51-200	20	9
7	MSG Rethink Compliance	Frankfurt Am Main	11-50	20	8
8	Regpit	Berlin	11-50	18	9
9	Data Security Gmbh	Kolbermoor	11-50	15	4
10	ALL AML Gmbh	Berlin	1-10	10	4
11	Legalian	Munchen	1-10	9	4
12	Pequris Consulting	Berlin	1-10	8	7
13	Compendor Gmbh	Frankfurt Am Main	11-50	8	6
14	E.Pliance AG	Dusseldorf	1-10	6	3
15	Rausoft Gmbh	Leonberg	11-50	5	3
16	We Build Products	Berlin	1-10	2	2
17	Compliance Consulting Gmbh	Asperg	1-10	2	1
18	EVAT	Berlin	1-10	2	1
19	LEU Compliance Consulting	Munchen	1-10	1	1

Showing 19 of 45 compliance and aml software providers based in Germany

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Compliance and aml software providers based in Germany at a glance

As of Aug 28, 2026

1-10Median size (employees)

BerlinLargest hub · 10 HQs

29Contacts with mobile numbers

0Emails re-verified in last 30 days

Companies by employee count

1-10

11-50

51-200

201-500

Compliance and aml software providers by metro

Metro	Companies
Compliance and aml software providers in Berlin	10
Compliance and aml software providers in Munich	5
Compliance and aml software providers in Frankfurt Am Main	5
Compliance and aml software providers in Munchen	3
Compliance and aml software providers in Koln	2
Compliance and aml software providers in Jersbek	2
Compliance and aml software providers in Hamburg	2
Compliance and aml software providers in Dusseldorf	2

How this list was built

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

Frequently asked

How many compliance and aml software providers are there based in Germany?

There are 45 compliance and aml software providers headquartered in Germany as of August 2026 (RevenueBase).

What is the largest company on this list?

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

Which city has the most compliance and aml software providers?

Berlin leads with 10 headquartered companies, followed by Munich (5) and Frankfurt Am Main (5).

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 215 verified decision-maker contacts tracked across these 45 companies.

How current is this list?

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

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About this data

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