Company lists · Data verified August 2026

Top 23 Compliance and aml software providers based in the Netherlands

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

Compiled by the RevenueBase Data Team Verified Aug 28, 2026 43 companies tracked

There are 43 compliance and aml software providers headquartered in the Netherlands (RevenueBase, August 2026). RevenueBase tracks 627 professional contacts across them, including 290 with verified work emails and 31 with mobile numbers. Amsterdam is the largest hub.

This list covers compliance and aml software providers headquartered in the Netherlands, 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.

43Companies

627Contacts tracked

290Verified emails

31Mobile numbers

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The 23 largest compliance and aml software providers based in the Netherlands

Ranked by team size

Top 23 of 43 compliance and aml software providers based in the Netherlands, 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	Fourthline	Amsterdam	201-500	235	133
2	Crystal Intelligence	Amsterdam	51-200	105	49
3	Compliancewise	Amsterdam	11-50	29	13
4	ZKR	The Hague	11-50	27	15
5	Reglab	Haarlem	11-50	24	16
6	Vartion B.V	Arnhem	11-50	22	13
7	CENSE	Baar	11-50	18	9
8	Compliance Champs	Ad	11-50	17	5
9	Sygno Know Good, Catch BAD	Leusden	11-50	12	5
10	Sentinels	Xv	51-200	11	5
11	CDD Solutions	Amsterdam	1-10	11	5
12	GOVIN	Amsterdam	11-50	9	4
13	Capture Systems	Amsterdam	11-50	8	2
14	Trust Alliance Compliance Solutions BV	Kn	1-10	6	3
15	Bluemonks	Leusden	11-50	6	2
16	Businessforensics	Den Haag	11-50	5	1
17	Complaer	Amsterdam	11-50	4	1
18	TIKL	Driebergen-Rijsenburg	1-10	3	3
19	Hyarchis Comply Voorheen Dapas Software B.V	Amsterdam	11-50	3	2
20	Ruler Compliance	Amsterdam	1-10	3	1
21	Relian	Dordrecht	1-10	2	1
22	Fynhaus	Amsterdam	1-10	1	1
23	Mycodi	Amsterdam	1-10	1	1

Showing 23 of 43 compliance and aml software providers based in the Netherlands

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Compliance and aml software providers based in the Netherlands at a glance

As of Aug 28, 2026

11-50Median size (employees)

AmsterdamLargest hub · 17 HQs

31Contacts 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 Amsterdam	17
Compliance and aml software providers in Leusden	2
Compliance and aml software providers in Driebergen-Rijsenburg	1
Compliance and aml software providers in Arnhem	1
Compliance and aml software providers in Xe	1
Compliance and aml software providers in Roermond	1
Compliance and aml software providers in Badhoevedorp	1
Compliance and aml software providers in Jg	1

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 the Netherlands.
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 the Netherlands?

There are 43 compliance and aml software providers headquartered in the Netherlands as of August 2026 (RevenueBase).

What is the largest company on this list?

Fourthline, headquartered in Amsterdam, tops this list with the largest team on record.

Which city has the most compliance and aml software providers?

Amsterdam leads with 17 headquartered companies, followed by Leusden (2) and Driebergen-Rijsenburg (1).

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 290 verified decision-maker contacts tracked across these 43 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.