Company lists · Data refreshed September 2026
Top 21 Compliance and fraud detection companies based in Germany
RevenueBase identified 37 company matches for compliance and fraud detection companies associated with Germany as of September 2026 and tracks 492 professional contacts across them, including 196 with verified work emails. Munich is the largest hub.
This list covers company matches for compliance and fraud detection companies 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 September 19, 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 21 largest compliance and fraud detection companies based in Germany
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 62 contacts → | ||||
Exact match “RISK IDENT is a software development company that offers anti-fraud solutions to companies within the e-commerce, telecommunication, mobility and financial services sectors.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 2 | 58 contacts → | ||||
Exact match “Kertos is an AI-powered compliance automation platform designed to help businesses streamline and simplify compliance management.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 3 | 53 contacts → | ||||
Exact match “Kerberos macht Geldwäscheprävention für jeden umsetzbar und einfach.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 4 | 46 contacts → | ||||
Exact match “SHS Viveon enables leading companies to turn risk into value.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 5 | 42 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 · Sep 19, 2026 · View company records in RevenueBase | |||||
| 6 | 30 contacts → | ||||
Exact match “We develop financial crime prevention products that protect 100 billion payments of financial institutions per year.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 7 | 30 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 · Sep 19, 2026 · View company records in RevenueBase | |||||
| 8 | 20 contacts → | ||||
Exact match “Regpit bietet verlässliche Lösungen für effektive Geldwäscheprävention und Sanktionsmanagement.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 9 | 19 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 · Sep 19, 2026 · View company records in RevenueBase | |||||
| 10 | 14 contacts → | ||||
Exact match “Affiliate Fraud Prevention, Click Fraud Detection, RTB Screening, Google Ad Screening We solve the growing problem of fraudsters within the affiliate marketing industry with the…” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 11 | 13 contacts → | ||||
Exact match “Herzlich willkommen bei eco COMPLIANCE – Ihre Compliance-Coaches!” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 12 | 11 contacts → | ||||
Exact match “Unsere ausgewiesenen ExpertInnen sorgen mit ihrem umfangreichen Erfahrungsschatz dafür, dass alle internen und externen Compliance-Vorgaben eingehalten werden und Sie sich auf Ihr…” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 13 | 7 contacts → | ||||
Exact match “Each euro going to insurance fraudsters is a euro lost.” Recorded in the RevenueBase company graph · Sep 19, 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 · Sep 19, 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 · Sep 19, 2026 · View company records in RevenueBase | |||||
| 16 | 3 contacts → | ||||
Exact match “Beratung und operative Übernahme des Compliance Managements in Unternehmen” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 17 | 2 contacts → | ||||
Exact match “We build compliance software products for regulated financial institutions.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 18 | 2 contacts → | ||||
Exact match “At e-trusco, we empower factoring institutions to detect and prevent financial fraud and money laundering.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 19 | 2 contacts → | ||||
Exact match “Compliance - Research - Investigations - Forensics” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 20 | 1 contacts → | ||||
Exact match Recorded description not available. Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 21 | 1 contacts → | ||||
Exact match “Dima Compliance Solutions specializes in elevating compliance programs by prioritizing your organization’s specific needs.” Recorded in the RevenueBase company graph · Sep 19, 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 fraud detection companies”. 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 21 of 37 compliance and fraud detection companies based in Germany
See the full list, filter by size, metro and specialty, and access 196 tracked professional contacts with verified work emails. Direct dials are available where recorded.
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Compliance and fraud detection companies based in Germany at a glance
As of Sep 19, 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 37 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 “compliance and fraud detection companies” 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 196 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 September 19, 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 fraud detection companies”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many compliance and fraud detection companies are there based in Germany?
RevenueBase identified 37 company matches for compliance and fraud detection companies associated with Germany as of September 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?
Risk Ident tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which city has the most compliance and fraud detection companies?
Munich leads with 6 company records, followed by Berlin (5) 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 196 professional contacts with verified work emails tracked across these 37 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 September 19, 2026.
Ready to reach these companies? Verified emails and direct dials for all 37 compliance and fraud detection companies 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 21 compliance and fraud detection companies 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 37 matching company records for compliance and fraud detection companies based in Germany, with 492 tracked contacts and 196 verified work emails.
This public preview shows 21 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: September 19, 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 21 compliance and fraud detection companies 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 |  Risk Identriskident.comHQ: Hamburg, GermanyReported employees: 51-200 | Hamburg, Germany | 51-200 | Exact match | 62 contacts → |
“RISK IDENT is a software development company that offers anti-fraud solutions to companies within the e-commerce, telecommunication, mobility and financial services sectors.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  Kertoskertos.ioHQ: Munich, GermanyReported employees: 51-200 | Munich, Germany | 51-200 | Exact match | 58 contacts → |
“Kertos is an AI-powered compliance automation platform designed to help businesses streamline and simplify compliance management.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  Kerberos Compliancekerberos-compliance.comHQ: Cologne, GermanyReported employees: 51-200 | Cologne, Germany | 51-200 | Exact match | 53 contacts → |
“Kerberos macht Geldwäscheprävention für jeden umsetzbar und einfach.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  SHS Viveonshs-viveon.comHQ: Munich, GermanyReported employees: 51-200 | Munich, Germany | 51-200 | Exact match | 46 contacts → |
“SHS Viveon enables leading companies to turn risk into value.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  B-Next Groupb-next.comHQ: Herford, GermanyReported employees: 51-200 | Herford, Germany | 51-200 | Exact match | 42 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 · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  Iris Analyticsiris.deHQ: Koblenz, GermanyReported employees: 51-200 | Koblenz, Germany | 51-200 | Exact match | 30 contacts → |
“We develop financial crime prevention products that protect 100 billion payments of financial institutions per year.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  Spotixxspotixx.comHQ: Frankfurt, GermanyReported employees: 51-200 | Frankfurt, Germany | 51-200 | Exact match | 30 contacts → |
“spotixx, established in 2019 by financial crime experts, is at the forefront of financial crime detection.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Regpitregpit.comHQ: Berlin, GermanyReported employees: 11-50 | Berlin, Germany | 11-50 | Exact match | 20 contacts → |
“Regpit bietet verlässliche Lösungen für effektive Geldwäscheprävention und Sanktionsmanagement.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  MSG Rethink Compliancemsg-compliance.deHQ: Frankfurt, GermanyReported employees: 11-50 | Frankfurt, Germany | 11-50 | Exact match | 19 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 · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  24metrics.com24metrics.comHQ: Berlin, GermanyReported employees: 11-50 | Berlin, Germany | 11-50 | Exact match | 14 contacts → |
“Affiliate Fraud Prevention, Click Fraud Detection, RTB Screening, Google Ad Screening We solve the growing problem of fraudsters within the affiliate marketing industry with the…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  ECO Compliance Gmbheco-compliance.deHQ: Haltern Am See, GermanyReported employees: 11-50 | Haltern Am See, Germany | 11-50 | Exact match | 13 contacts → |
“Herzlich willkommen bei eco COMPLIANCE – Ihre Compliance-Coaches!” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Creditreform Compliance Services Gmbhcreditreform-compliance.deHQ: Neuss, GermanyReported employees: 11-50 | Neuss, Germany | 11-50 | Exact match | 11 contacts → |
“Unsere ausgewiesenen ExpertInnen sorgen mit ihrem umfangreichen Erfahrungsschatz dafür, dass alle internen und externen Compliance-Vorgaben eingehalten werden und Sie sich auf Ihr…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  Notrix AGno-trix.comHQ: Munich, GermanyReported employees: 1-10 | Munich, Germany | 1-10 | Exact match | 7 contacts → |
“Each euro going to insurance fraudsters is a euro lost.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  E.Pliance AGepliance.deHQ: Düsseldorf, GermanyReported employees: 1-10 | Düsseldorf, 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 · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  Rausoft Gmbhrausoft.deHQ: Leonberg, GermanyReported employees: 11-50 | 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 · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  Compliance Officer Services Gmbhcos-gmbh.euHQ: Bonn, GermanyReported employees: 1-10 | Bonn, Germany | 1-10 | Exact match | 3 contacts → |
“Beratung und operative Übernahme des Compliance Managements in Unternehmen” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  We Build Productswebuildproducts.devHQ: Berlin, GermanyReported employees: 1-10 | Berlin, Germany | 1-10 | Exact match | 2 contacts → |
“We build compliance software products for regulated financial institutions.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  E-Truscoe-trusco.comHQ: Cologne, GermanyReported employees: 1-10 | Cologne, Germany | 1-10 | Exact match | 2 contacts → |
“At e-trusco, we empower factoring institutions to detect and prevent financial fraud and money laundering.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  Remarkable Intelligence Gmbhremarkable-intelligence.comHQ: Munich, GermanyReported employees: 1-10 | Munich, Germany | 1-10 | Exact match | 2 contacts → |
“Compliance - Research - Investigations - Forensics” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | FMS Fraud Compliancefms-fraudcompliance.de HQ: Bielefeld, GermanyReported employees: 1-10 | Bielefeld, Germany | 1-10 | Exact match | 1 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 21 |  Dima Compliance Solutionsdima-cs.comHQ: Hamburg, GermanyReported employees: 1-10 | Hamburg, Germany | 1-10 | Exact match | 1 contacts → |
“Dima Compliance Solutions specializes in elevating compliance programs by prioritizing your organization’s specific needs.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 21 of 37 company matches
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Compliance and fraud detection companies: dataset insights
September 19, 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
37 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.
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 37 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: September 19, 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 fraud detection companies?
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 fraud detection companies did RevenueBase find based in Germany?
The saved snapshot records 37 matching company records, 492 tracked contacts and 196 verified emails. The public preview displays 21 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: September 19, 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
Compliance and fraud detection companies by geography
- Compliance and fraud detection companies based in Australia
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Cite this list
RevenueBase Data Team. Top 21 compliance and fraud detection companies based in Germany. Snapshot: September 19, 2026. https://revenuebase.ai/companies/compliance-and-fraud-detection-companies/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
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- New lists
- Compliance and fraud detection companies based in Australia
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Company intelligence · public preview
Top 21 compliance and fraud detection companies based in Germany
RevenueBase records 37 matching company records for compliance and fraud detection companies based in Germany, with 492 tracked contacts and 196 verified work emails.
This public preview shows 21 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: September 19, 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 21 compliance and fraud detection companies 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 | Risk Identriskident.com HQ: Hamburg, GermanyReported employees: 51-200 | Hamburg, Germany | 51-200 | Exact match | 62 contacts → |
“RISK IDENT is a software development company that offers anti-fraud solutions to companies within the e-commerce, telecommunication, mobility and financial services sectors.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | Kertoskertos.io HQ: Munich, GermanyReported employees: 51-200 | Munich, Germany | 51-200 | Exact match | 58 contacts → |
“Kertos is an AI-powered compliance automation platform designed to help businesses streamline and simplify compliance management.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Kerberos Compliancekerberos-compliance.com HQ: Cologne, GermanyReported employees: 51-200 | Cologne, Germany | 51-200 | Exact match | 53 contacts → |
“Kerberos macht Geldwäscheprävention für jeden umsetzbar und einfach.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | SHS Viveonshs-viveon.com HQ: Munich, GermanyReported employees: 51-200 | Munich, Germany | 51-200 | Exact match | 46 contacts → |
“SHS Viveon enables leading companies to turn risk into value.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | B-Next Groupb-next.com HQ: Herford, GermanyReported employees: 51-200 | Herford, Germany | 51-200 | Exact match | 42 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 · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Iris Analyticsiris.de HQ: Koblenz, GermanyReported employees: 51-200 | Koblenz, Germany | 51-200 | Exact match | 30 contacts → |
“We develop financial crime prevention products that protect 100 billion payments of financial institutions per year.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Spotixxspotixx.com HQ: Frankfurt, GermanyReported employees: 51-200 | Frankfurt, Germany | 51-200 | Exact match | 30 contacts → |
“spotixx, established in 2019 by financial crime experts, is at the forefront of financial crime detection.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Regpitregpit.com HQ: Berlin, GermanyReported employees: 11-50 | Berlin, Germany | 11-50 | Exact match | 20 contacts → |
“Regpit bietet verlässliche Lösungen für effektive Geldwäscheprävention und Sanktionsmanagement.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | MSG Rethink Compliancemsg-compliance.de HQ: Frankfurt, GermanyReported employees: 11-50 | Frankfurt, Germany | 11-50 | Exact match | 19 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 · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | 24metrics.com24metrics.com HQ: Berlin, GermanyReported employees: 11-50 | Berlin, Germany | 11-50 | Exact match | 14 contacts → |
“Affiliate Fraud Prevention, Click Fraud Detection, RTB Screening, Google Ad Screening We solve the growing problem of fraudsters within the affiliate marketing industry with the…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | ECO Compliance Gmbheco-compliance.de HQ: Haltern Am See, GermanyReported employees: 11-50 | Haltern Am See, Germany | 11-50 | Exact match | 13 contacts → |
“Herzlich willkommen bei eco COMPLIANCE – Ihre Compliance-Coaches!” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Creditreform Compliance Services Gmbhcreditreform-compliance.de HQ: Neuss, GermanyReported employees: 11-50 | Neuss, Germany | 11-50 | Exact match | 11 contacts → |
“Unsere ausgewiesenen ExpertInnen sorgen mit ihrem umfangreichen Erfahrungsschatz dafür, dass alle internen und externen Compliance-Vorgaben eingehalten werden und Sie sich auf Ihr…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Notrix AGno-trix.com HQ: Munich, GermanyReported employees: 1-10 | Munich, Germany | 1-10 | Exact match | 7 contacts → |
“Each euro going to insurance fraudsters is a euro lost.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | E.Pliance AGepliance.de HQ: Düsseldorf, GermanyReported employees: 1-10 | Düsseldorf, 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 · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Rausoft Gmbhrausoft.de HQ: Leonberg, GermanyReported employees: 11-50 | 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 · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Compliance Officer Services Gmbhcos-gmbh.eu HQ: Bonn, GermanyReported employees: 1-10 | Bonn, Germany | 1-10 | Exact match | 3 contacts → |
“Beratung und operative Übernahme des Compliance Managements in Unternehmen” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | We Build Productswebuildproducts.dev HQ: Berlin, GermanyReported employees: 1-10 | Berlin, Germany | 1-10 | Exact match | 2 contacts → |
“We build compliance software products for regulated financial institutions.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | E-Truscoe-trusco.com HQ: Cologne, GermanyReported employees: 1-10 | Cologne, Germany | 1-10 | Exact match | 2 contacts → |
“At e-trusco, we empower factoring institutions to detect and prevent financial fraud and money laundering.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Remarkable Intelligence Gmbhremarkable-intelligence.com HQ: Munich, GermanyReported employees: 1-10 | Munich, Germany | 1-10 | Exact match | 2 contacts → |
“Compliance - Research - Investigations - Forensics” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | FMS Fraud Compliancefms-fraudcompliance.de HQ: Bielefeld, GermanyReported employees: 1-10 | Bielefeld, Germany | 1-10 | Exact match | 1 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 21 | Dima Compliance Solutionsdima-cs.com HQ: Hamburg, GermanyReported employees: 1-10 | Hamburg, Germany | 1-10 | Exact match | 1 contacts → |
“Dima Compliance Solutions specializes in elevating compliance programs by prioritizing your organization’s specific needs.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 21 of 37 company matches
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Compliance and fraud detection companies: dataset insights
September 19, 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
37 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.
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 37 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: September 19, 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 fraud detection companies?
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 fraud detection companies did RevenueBase find based in Germany?
The saved snapshot records 37 matching company records, 492 tracked contacts and 196 verified emails. The public preview displays 21 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: September 19, 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 21 compliance and fraud detection companies based in Germany. Snapshot: September 19, 2026. https://revenuebase.ai/companies/compliance-and-fraud-detection-companies/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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