Company lists · Data verified August 2026

Top 12 Compliance and aml software providers based in Switzerland

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

Compiled by the RevenueBase Data Team Verified Aug 28, 2026 32 companies tracked

There are 32 compliance and aml software providers headquartered in Switzerland (RevenueBase, August 2026). RevenueBase tracks 694 professional contacts across them, including 200 with verified work emails and 20 with mobile numbers. Zurich is the largest hub.

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

32Companies

694Contacts tracked

200Verified emails

20Mobile numbers

Unlock all 32 companies Free account · no credit card · 2 minutes

The 12 largest compliance and aml software providers based in Switzerland

Ranked by team size

Top 12 of 32 compliance and aml software providers based in Switzerland, 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	IMTF	Givisiez	201-500	164	97
2	Global Ledger	n/a	51-200	78	14
3	Polixis SA	Geneva	51-200	55	28
4	Astra Protocol	London	11-50	43	11
5	BRP Bizzozero & Partners SA	Zurich	51-200	40	1
6	Finform LTD	Bern	11-50	36	10
7	Indigita SA	Lugano	11-50	23	16
8	Fidentity	Bern	11-50	16	12
9	21 Analytics	Zug	1-10	9	5
10	Complia	Geneva	1-10	7	1
11	ALV Innova SA	Lugano	11-50	6	3
12	Dilisense	Zurich	11-50	6	2

Showing 12 of 32 compliance and aml software providers based in Switzerland

See the full list, filter by size, metro and specialty, and get verified emails and direct dials for all 200 reachable decision-makers.

Free account · no credit card

See all 32 companies

Compliance and aml software providers based in Switzerland at a glance

As of Aug 28, 2026

11-50Median size (employees)

ZurichLargest hub · 5 HQs

20Contacts with mobile numbers

2Emails 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 Zurich	5
Compliance and aml software providers in Geneva	4
Compliance and aml software providers in Zug	3
Compliance and aml software providers in Bern	2
Compliance and aml software providers in Lugano	2
Compliance and aml software providers in Zumikon	1
Compliance and aml software providers in Steinhausen	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 Switzerland.
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; 2 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 Switzerland?

There are 32 compliance and aml software providers headquartered in Switzerland as of August 2026 (RevenueBase).

What is the largest company on this list?

IMTF, headquartered in Givisiez, tops this list with the largest team on record.

Which city has the most compliance and aml software providers?

Zurich leads with 5 headquartered companies, followed by Geneva (4) and Zug (3).

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 200 verified decision-maker contacts tracked across these 32 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.

Ready to reach these companies? Verified emails and direct dials for all 32 compliance and aml software providers based in Switzerland. Start with a free account, no credit card.

Get the full list

Related lists

Compliance and aml software providers by geography

Browse the directory

Browse: Companies home · All Switzerland lists · All Compliance and aml software providers lists · New lists

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.