Company lists · Data refreshed August 2026
Top 19 Compliance and aml software providers based in Germany
RevenueBase identified 45 company matches for compliance and aml software providers associated with Germany as of August 2026 and 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 company matches for compliance and aml software providers 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 August 31, 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 19 largest compliance and aml software providers based in Germany
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 169 contacts → | ||||
Exact match “Award-winning AML & CFT technology powered by explainable AI increases your risk coverage, helps you identify more crime, and reduces your false positives.” Recorded in the RevenueBase company graph · Aug 31, 2026 · View company records in RevenueBase | |||||
| 2 | 54 contacts → | ||||
Exact match “Kerberos macht Geldwäscheprävention für jeden umsetzbar und einfach.” Recorded in the RevenueBase company graph · Aug 31, 2026 · View company records in RevenueBase | |||||
| 3 | 50 contacts → | ||||
Exact match “IDENTT empowers organizations to confidently verify and trust their customers in the digital space.” Recorded in the RevenueBase company graph · Aug 31, 2026 · View company records in RevenueBase | |||||
| 4 | 38 contacts → | ||||
Exact match “At Sinpex, we believe KYB compliance isn’t just a necessity-it’s the foundation for secure and thriving businesses.” Recorded in the RevenueBase company graph · Aug 31, 2026 · View company records in RevenueBase | |||||
| 5 | 29 contacts → | ||||
Exact match “spotixx, established in 2019 by financial crime experts, is at the forefront of financial crime detection.” Recorded in the RevenueBase company graph · Aug 31, 2026 · View company records in RevenueBase | |||||
| 6 | 20 contacts → | ||||
Exact match “At ComplyMarket, we're redefining compliance management with cutting-edge technology.” Recorded in the RevenueBase company graph · Aug 31, 2026 · View company records in RevenueBase | |||||
| 7 | 20 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 · Aug 31, 2026 · View company records in RevenueBase | |||||
| 8 | 18 contacts → | ||||
Exact match “Regpit bietet verlässliche Lösungen für effektive Geldwäscheprävention und Sanktionsmanagement.” Recorded in the RevenueBase company graph · Aug 31, 2026 · View company records in RevenueBase | |||||
| 9 | 15 contacts → | ||||
Exact match “Wir helfen Steuerberatern und Wirtschaftsprüfern ihre Pflichten im Bereich Geldwäscheprävention schnell und pragmatisch umzusetzen.” Recorded in the RevenueBase company graph · Aug 31, 2026 · View company records in RevenueBase | |||||
| 10 | 10 contacts → | ||||
Exact match “ALL AML ist ein One-Stop-Shop für Verpflichtete nach dem Geldwäschegesetz, die sich externer Expertise bedienen wollen.” Recorded in the RevenueBase company graph · Aug 31, 2026 · View company records in RevenueBase | |||||
| 11 | 9 contacts → | ||||
Exact match “Legalian ist eine Plattform, die Notare, Rechtsanwälte, Steuerberater und Wirtschaftsprüfer dabei unterstützt, den Anforderungen des Geldwäschegesetzes (GwG) gerecht zu werden.” Recorded in the RevenueBase company graph · Aug 31, 2026 · View company records in RevenueBase | |||||
| 12 | 8 contacts → | ||||
Exact match “PEQURIS ist eine Unternehmensberatung mit Schwerpunkt auf Geldwäscheprävention für Unternehmen, die nach dem Geldwäschegesetz (GwG) verpflichtet sind.” Recorded in the RevenueBase company graph · Aug 31, 2026 · View company records in RevenueBase | |||||
| 13 | 8 contacts → | ||||
Exact match “Regulations demand you to move beyond the checkbox mentality.” Recorded in the RevenueBase company graph · Aug 31, 2026 · View company records in RevenueBase | |||||
| 14 | 6 contacts → | ||||
Exact match “Wir bieten umfangreiche Lösungen im Bereich der Geldwäscheprävention und Compliance an, damit Sie sich als Unternehmen auf ihr Tagesgeschäft konzentrieren können.” Recorded in the RevenueBase company graph · Aug 31, 2026 · View company records in RevenueBase | |||||
| 15 | 5 contacts → | ||||
Exact match “rausoft GmbH is a leading provider of compliance software and an expert in sanctions list screening.” Recorded in the RevenueBase company graph · Aug 31, 2026 · View company records in RevenueBase | |||||
| 16 | 2 contacts → | ||||
Exact match “We build compliance software products for regulated financial institutions.” Recorded in the RevenueBase company graph · Aug 31, 2026 · View company records in RevenueBase | |||||
| 17 | 2 contacts → | ||||
Exact match “Lagern Sie die gesetzlich erforderliche Funktion des Geldwäschebeauftragten oder den Betrieb eines Hinweisgebersystems an uns aus.” Recorded in the RevenueBase company graph · Aug 31, 2026 · View company records in RevenueBase | |||||
| 18 | 2 contacts → | ||||
Exact match “Built with a data-driven approach, eVAT is a unique solution that adapts to your compliance requirements.” Recorded in the RevenueBase company graph · Aug 31, 2026 · View company records in RevenueBase | |||||
| 19 | 1 contacts → | ||||
Exact match “Ihr Unternehmen bedarf der Unterstützung in AML, KYC oder Compliance?” Recorded in the RevenueBase company graph · Aug 31, 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 “compliance and aml software providers”. 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 19 of 45 compliance and aml software providers based in Germany
See the full list, filter by size, metro and specialty, and access 215 tracked professional contacts with verified work emails. Direct dials are available where recorded.
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Compliance and aml software providers based in Germany at a glance
As of Aug 31, 2026Companies by employee count
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 “compliance and aml software providers” 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 215 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 August 31, 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 “compliance and aml software providers”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many compliance and aml software providers are there based in Germany?
RevenueBase identified 45 company matches for compliance and aml software providers associated with Germany as of August 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?
HAWK tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which city has the most compliance and aml software providers?
Berlin leads with 10 company records, followed by Munich (8) and Frankfurt (5).
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 215 professional contacts with verified work emails tracked across these 45 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 August 31, 2026.
Ready to reach these companies? Verified emails and direct dials for all 45 compliance and aml software providers based in Germany. Start with a free account, no credit card.
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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.
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Company intelligence · public preview
Top 19 compliance and aml software providers 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 45 matching company records for compliance and aml software providers based in Germany, with 559 tracked contacts and 215 verified work emails.
This public preview shows 19 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: August 31, 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 19 compliance and aml software providers 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 |  HAWKhawk.aiHQ: HQ not recorded; location: Munich, GermanyReported employees: 51-200 | HQ not recorded; location: Munich, Germany | 51-200 | Exact match | 169 contacts → |
“Award-winning AML & CFT technology powered by explainable AI increases your risk coverage, helps you identify more crime, and reduces your false positives.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  Kerberos Compliancekerberos-compliance.comHQ: HQ not recorded; location: Cologne, GermanyReported employees: 51-200 | HQ not recorded; location: Cologne, Germany | 51-200 | Exact match | 54 contacts → |
“Kerberos macht Geldwäscheprävention für jeden umsetzbar und einfach.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  Identtidentt.plHQ: HQ not recorded; location: Hamburg, GermanyReported employees: 11-50 | HQ not recorded; location: Hamburg, Germany | 11-50 | Exact match | 50 contacts → |
“IDENTT empowers organizations to confidently verify and trust their customers in the digital space.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  Sinpexsinpex.chHQ: HQ not recorded; location: Munich, GermanyReported employees: 11-50 | HQ not recorded; location: Munich, Germany | 11-50 | Exact match | 38 contacts → |
“At Sinpex, we believe KYB compliance isn’t just a necessity-it’s the foundation for secure and thriving businesses.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  Spotixxspotixx.comHQ: HQ not recorded; location: Frankfurt, GermanyReported employees: 51-200 | HQ not recorded; location: Frankfurt, Germany | 51-200 | Exact match | 29 contacts → |
“spotixx, established in 2019 by financial crime experts, is at the forefront of financial crime detection.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  Complymarketcomplymarket.comHQ: HQ not recorded; location: Munich, GermanyReported employees: 51-200 | HQ not recorded; location: Munich, Germany | 51-200 | Exact match | 20 contacts → |
“At ComplyMarket, we're redefining compliance management with cutting-edge technology.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  MSG Rethink Compliancemsg-compliance.deHQ: HQ not recorded; location: Frankfurt, GermanyReported employees: 11-50 | HQ not recorded; location: Frankfurt, Germany | 11-50 | Exact match | 20 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 · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Regpitregpit.comHQ: HQ not recorded; location: Berlin, GermanyReported employees: 11-50 | HQ not recorded; location: Berlin, Germany | 11-50 | Exact match | 18 contacts → |
“Regpit bietet verlässliche Lösungen für effektive Geldwäscheprävention und Sanktionsmanagement.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  Data Security Gmbhdata-security.oneHQ: HQ not recorded; location: Kolbermoor, GermanyReported employees: 11-50 | HQ not recorded; location: Kolbermoor, Germany | 11-50 | Exact match | 15 contacts → |
“Wir helfen Steuerberatern und Wirtschaftsprüfern ihre Pflichten im Bereich Geldwäscheprävention schnell und pragmatisch umzusetzen.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  ALL AML Gmbhallaml.euHQ: HQ not recorded; location: Berlin, GermanyReported employees: 1-10 | HQ not recorded; location: Berlin, Germany | 1-10 | Exact match | 10 contacts → |
“ALL AML ist ein One-Stop-Shop für Verpflichtete nach dem Geldwäschegesetz, die sich externer Expertise bedienen wollen.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  Legalianlegalian.ioHQ: HQ not recorded; location: Munich, GermanyReported employees: 1-10 | HQ not recorded; location: Munich, Germany | 1-10 | Exact match | 9 contacts → |
“Legalian ist eine Plattform, die Notare, Rechtsanwälte, Steuerberater und Wirtschaftsprüfer dabei unterstützt, den Anforderungen des Geldwäschegesetzes (GwG) gerecht zu werden.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Pequris Consultingpequris.deHQ: HQ not recorded; location: Berlin, GermanyReported employees: 1-10 | HQ not recorded; location: Berlin, Germany | 1-10 | Exact match | 8 contacts → |
“PEQURIS ist eine Unternehmensberatung mit Schwerpunkt auf Geldwäscheprävention für Unternehmen, die nach dem Geldwäschegesetz (GwG) verpflichtet sind.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  Compendor Gmbhcompendor.deHQ: HQ not recorded; location: Frankfurt, GermanyReported employees: 11-50 | HQ not recorded; location: Frankfurt, Germany | 11-50 | Exact match | 8 contacts → |
“Regulations demand you to move beyond the checkbox mentality.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  E.Pliance AGepliance.deHQ: HQ not recorded; location: Dusseldorf, GermanyReported employees: 1-10 | HQ not recorded; location: Dusseldorf, Germany | 1-10 | Exact match | 6 contacts → |
“Wir bieten umfangreiche Lösungen im Bereich der Geldwäscheprävention und Compliance an, damit Sie sich als Unternehmen auf ihr Tagesgeschäft konzentrieren können.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  Rausoft Gmbhrausoft.deHQ: HQ not recorded; location: Leonberg, GermanyReported employees: 11-50 | HQ not recorded; location: Leonberg, Germany | 11-50 | Exact match | 5 contacts → |
“rausoft GmbH is a leading provider of compliance software and an expert in sanctions list screening.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  We Build Productswebuildproducts.devHQ: HQ not recorded; location: Berlin, GermanyReported employees: 1-10 | HQ not recorded; location: Berlin, Germany | 1-10 | Exact match | 2 contacts → |
“We build compliance software products for regulated financial institutions.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  Compliance Consulting Gmbhcompliance-consulting.comHQ: HQ not recorded; location: Asperg, GermanyReported employees: 1-10 | HQ not recorded; location: Asperg, Germany | 1-10 | Exact match | 2 contacts → |
“Lagern Sie die gesetzlich erforderliche Funktion des Geldwäschebeauftragten oder den Betrieb eines Hinweisgebersystems an uns aus.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  EVATevat.comHQ: HQ not recorded; location: Berlin, GermanyReported employees: 1-10 | HQ not recorded; location: Berlin, Germany | 1-10 | Exact match | 2 contacts → |
“Built with a data-driven approach, eVAT is a unique solution that adapts to your compliance requirements.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  LEU Compliance Consultingleu-compliance.consultingHQ: HQ not recorded; location: Munich, GermanyReported employees: 1-10 | HQ not recorded; location: Munich, Germany | 1-10 | Exact match | 1 contacts → |
“Ihr Unternehmen bedarf der Unterstützung in AML, KYC oder Compliance?” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 19 of 45 company matches
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Compliance and aml software providers: dataset insights
August 31, 2026These summaries describe recorded coverage in this saved dataset. Coverage describes records in RevenueBase, rather than a census of every business in this market.
Reported company sizes
45 records in the displayed employee bands.
0 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
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.
Coverage describes records in RevenueBase, rather than a census of every business in this market.
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: August 31, 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 compliance and aml software providers?
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 compliance and aml software providers did RevenueBase find based in Germany?
The saved snapshot records 45 matching company records, 559 tracked contacts and 215 verified emails. The public preview displays 19 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: August 31, 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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- Compliance and aml software providers based in Switzerland
- Compliance and aml software providers based in Paris, France
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Cite this list
RevenueBase Data Team. Top 19 compliance and aml software providers based in Germany. Snapshot: August 31, 2026. https://revenuebase.ai/companies/compliance-and-aml-software-providers/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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Company intelligence · public preview
Top 19 compliance and aml software providers based in Germany
RevenueBase records 45 matching company records for compliance and aml software providers based in Germany, with 559 tracked contacts and 215 verified work emails.
This public preview shows 19 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: August 31, 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 19 compliance and aml software providers 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 | HAWKhawk.ai HQ: HQ not recorded; location: Munich, GermanyReported employees: 51-200 | HQ not recorded; location: Munich, Germany | 51-200 | Exact match | 169 contacts → |
“Award-winning AML & CFT technology powered by explainable AI increases your risk coverage, helps you identify more crime, and reduces your false positives.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | Kerberos Compliancekerberos-compliance.com HQ: HQ not recorded; location: Cologne, GermanyReported employees: 51-200 | HQ not recorded; location: Cologne, Germany | 51-200 | Exact match | 54 contacts → |
“Kerberos macht Geldwäscheprävention für jeden umsetzbar und einfach.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Identtidentt.pl HQ: HQ not recorded; location: Hamburg, GermanyReported employees: 11-50 | HQ not recorded; location: Hamburg, Germany | 11-50 | Exact match | 50 contacts → |
“IDENTT empowers organizations to confidently verify and trust their customers in the digital space.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Sinpexsinpex.ch HQ: HQ not recorded; location: Munich, GermanyReported employees: 11-50 | HQ not recorded; location: Munich, Germany | 11-50 | Exact match | 38 contacts → |
“At Sinpex, we believe KYB compliance isn’t just a necessity-it’s the foundation for secure and thriving businesses.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Spotixxspotixx.com HQ: HQ not recorded; location: Frankfurt, GermanyReported employees: 51-200 | HQ not recorded; location: Frankfurt, Germany | 51-200 | Exact match | 29 contacts → |
“spotixx, established in 2019 by financial crime experts, is at the forefront of financial crime detection.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Complymarketcomplymarket.com HQ: HQ not recorded; location: Munich, GermanyReported employees: 51-200 | HQ not recorded; location: Munich, Germany | 51-200 | Exact match | 20 contacts → |
“At ComplyMarket, we're redefining compliance management with cutting-edge technology.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | MSG Rethink Compliancemsg-compliance.de HQ: HQ not recorded; location: Frankfurt, GermanyReported employees: 11-50 | HQ not recorded; location: Frankfurt, Germany | 11-50 | Exact match | 20 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 · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Regpitregpit.com HQ: HQ not recorded; location: Berlin, GermanyReported employees: 11-50 | HQ not recorded; location: Berlin, Germany | 11-50 | Exact match | 18 contacts → |
“Regpit bietet verlässliche Lösungen für effektive Geldwäscheprävention und Sanktionsmanagement.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Data Security Gmbhdata-security.one HQ: HQ not recorded; location: Kolbermoor, GermanyReported employees: 11-50 | HQ not recorded; location: Kolbermoor, Germany | 11-50 | Exact match | 15 contacts → |
“Wir helfen Steuerberatern und Wirtschaftsprüfern ihre Pflichten im Bereich Geldwäscheprävention schnell und pragmatisch umzusetzen.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | ALL AML Gmbhallaml.eu HQ: HQ not recorded; location: Berlin, GermanyReported employees: 1-10 | HQ not recorded; location: Berlin, Germany | 1-10 | Exact match | 10 contacts → |
“ALL AML ist ein One-Stop-Shop für Verpflichtete nach dem Geldwäschegesetz, die sich externer Expertise bedienen wollen.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Legalianlegalian.io HQ: HQ not recorded; location: Munich, GermanyReported employees: 1-10 | HQ not recorded; location: Munich, Germany | 1-10 | Exact match | 9 contacts → |
“Legalian ist eine Plattform, die Notare, Rechtsanwälte, Steuerberater und Wirtschaftsprüfer dabei unterstützt, den Anforderungen des Geldwäschegesetzes (GwG) gerecht zu werden.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Pequris Consultingpequris.de HQ: HQ not recorded; location: Berlin, GermanyReported employees: 1-10 | HQ not recorded; location: Berlin, Germany | 1-10 | Exact match | 8 contacts → |
“PEQURIS ist eine Unternehmensberatung mit Schwerpunkt auf Geldwäscheprävention für Unternehmen, die nach dem Geldwäschegesetz (GwG) verpflichtet sind.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Compendor Gmbhcompendor.de HQ: HQ not recorded; location: Frankfurt, GermanyReported employees: 11-50 | HQ not recorded; location: Frankfurt, Germany | 11-50 | Exact match | 8 contacts → |
“Regulations demand you to move beyond the checkbox mentality.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | E.Pliance AGepliance.de HQ: HQ not recorded; location: Dusseldorf, GermanyReported employees: 1-10 | HQ not recorded; location: Dusseldorf, Germany | 1-10 | Exact match | 6 contacts → |
“Wir bieten umfangreiche Lösungen im Bereich der Geldwäscheprävention und Compliance an, damit Sie sich als Unternehmen auf ihr Tagesgeschäft konzentrieren können.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Rausoft Gmbhrausoft.de HQ: HQ not recorded; location: Leonberg, GermanyReported employees: 11-50 | HQ not recorded; location: Leonberg, Germany | 11-50 | Exact match | 5 contacts → |
“rausoft GmbH is a leading provider of compliance software and an expert in sanctions list screening.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | We Build Productswebuildproducts.dev HQ: HQ not recorded; location: Berlin, GermanyReported employees: 1-10 | HQ not recorded; location: Berlin, Germany | 1-10 | Exact match | 2 contacts → |
“We build compliance software products for regulated financial institutions.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Compliance Consulting Gmbhcompliance-consulting.com HQ: HQ not recorded; location: Asperg, GermanyReported employees: 1-10 | HQ not recorded; location: Asperg, Germany | 1-10 | Exact match | 2 contacts → |
“Lagern Sie die gesetzlich erforderliche Funktion des Geldwäschebeauftragten oder den Betrieb eines Hinweisgebersystems an uns aus.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | EVATevat.com HQ: HQ not recorded; location: Berlin, GermanyReported employees: 1-10 | HQ not recorded; location: Berlin, Germany | 1-10 | Exact match | 2 contacts → |
“Built with a data-driven approach, eVAT is a unique solution that adapts to your compliance requirements.” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | LEU Compliance Consultingleu-compliance.consulting HQ: HQ not recorded; location: Munich, GermanyReported employees: 1-10 | HQ not recorded; location: Munich, Germany | 1-10 | Exact match | 1 contacts → |
“Ihr Unternehmen bedarf der Unterstützung in AML, KYC oder Compliance?” Recorded description excerpt · August 31, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 19 of 45 company matches
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Compliance and aml software providers: dataset insights
August 31, 2026These summaries describe recorded coverage in this saved dataset. Coverage describes records in RevenueBase, rather than a census of every business in this market.
Reported company sizes
45 records in the displayed employee bands.
0 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
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.
Coverage describes records in RevenueBase, rather than a census of every business in this market.
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: August 31, 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 compliance and aml software providers?
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 compliance and aml software providers did RevenueBase find based in Germany?
The saved snapshot records 45 matching company records, 559 tracked contacts and 215 verified emails. The public preview displays 19 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: August 31, 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 19 compliance and aml software providers based in Germany. Snapshot: August 31, 2026. https://revenuebase.ai/companies/compliance-and-aml-software-providers/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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