Company lists · Data refreshed September 2026

Top 15 Digital asset compliance platforms based in Germany

RevenueBase identified 28 digital asset compliance platforms headquartered in Germany as of September 2026 and tracks 2,346 professional contacts across them, including 1,302 with verified work emails and 175 with mobile numbers. Hamburg is the largest hub.

This list covers digital asset compliance platforms headquartered in Germany, matched on what each company actually does as described in its own words. Ranked by team size, largest first. Every row shows the company's own description, its RevenueBase Smart Search rating, and when it was last checked. Data refreshed September 1, 2026.

Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase Smart Search, 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.

How to read this list RevenueBase Smart Search rating on every row Refreshed Sep 1, 2026 86% judged on-target in blind review
28Companies
2,346Contacts tracked
1,302Verified emails
175Mobile numbers
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The 15 largest digital asset compliance platforms based in Germany

Ranked by team size
Top 15 of 28 digital asset compliance platforms based in Germany, ranked by team size, largest first. Data refreshed Sep 1, 2026. RevenueBase Smart Search rates how each company's information relates to digital asset compliance platforms: strong evidence (its own description names it), partial (names part of it), indirect (matched on the rest of its profile rather than the description shown). Click a contact count to view that company's people.
#CompanyRevenueBase Smart SearchHeadquartersEmployeesContacts
1Indirect evidenceFrankfurt, Germany1,001-5,0001,585 contacts →

Indirect evidence

“Regnology is a recognized leader in regulatory, risk, tax, and finance reporting technology-connecting regulators and the regulated across more than 100 countries.”

Source: RevenueBase Database · checked Sep 1, 2026
2Strong evidenceGiessen, Germany201-500369 contacts →

Strong evidence

“Canto is a leader in digital asset management (DAM), helping global brands maximize the value of their digital content with an intuitive, AI-powered platform.”

Source: RevenueBase Database · checked Sep 1, 2026
3Indirect evidenceFriedrichshafen, Germany51-200100 contacts →

Indirect evidence

“ACTICO empowers companies worldwide to significantly increase their efficiency – always in line with regulatory requirements.”

Source: RevenueBase Database · checked Sep 1, 2026
4Indirect evidenceCologne, Germany51-20054 contacts →

Indirect evidence

“Kerberos macht Geldwäscheprävention für jeden umsetzbar und einfach.”

Source: RevenueBase Database · checked Sep 1, 2026
5Partial evidenceFurth, Germany51-20027 contacts →

Partial evidence

“BSS-People & Technology bietet digitale, regulatorisch konforme Lösungen für verschiedene Branchen.”

Source: RevenueBase Database · checked Sep 1, 2026
6Partial evidenceMunchen, Germany11-5025 contacts →

Partial evidence

“We are focusing on intelligent IT solutions that assist organizations in the effective implementation of compliance related processes.”

Source: RevenueBase Database · checked Sep 1, 2026
7Partial evidenceFrankfurt Am Main, Germany11-5020 contacts →

Partial evidence

“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…”

Source: RevenueBase Database · checked Sep 1, 2026
8Indirect evidenceGermany11-5018 contacts →

Indirect evidence

“Shop, organize and market visual content securely and efficiently.”

Source: RevenueBase Database · checked Sep 1, 2026
9Indirect evidenceBerlin, Germany11-5018 contacts →

Indirect evidence

“Regpit bietet verlässliche Lösungen für effektive Geldwäscheprävention und Sanktionsmanagement.”

Source: RevenueBase Database · checked Sep 1, 2026
10Indirect evidenceSaarbrucken, Germany11-5010 contacts →

Indirect evidence

“abraxas - Anspruchsvolle Softwarelösungen für Banken und Finanzdienstleister.”

Source: RevenueBase Database · checked Sep 1, 2026
11Strong evidenceAinring, Germany1-109 contacts →

Strong evidence

“opago is a German-based digital asset infrastructure company bridging traditional finance and the digital economy.”

Source: RevenueBase Database · checked Sep 1, 2026
12Indirect evidenceFrankfurt Am Main, Germany11-508 contacts →

Indirect evidence

“Regulations demand you to move beyond the checkbox mentality.”

Source: RevenueBase Database · checked Sep 1, 2026
13Partial evidenceDusseldorf, Germany1-106 contacts →

Partial evidence

“Wir bieten umfangreiche Lösungen im Bereich der Geldwäscheprävention und Compliance an, damit Sie sich als Unternehmen auf ihr Tagesgeschäft konzentrieren können.”

Source: RevenueBase Database · checked Sep 1, 2026
14Strong evidenceMunchen, Germany1-105 contacts →

Strong evidence

“Unser Cloud-basiertes Digital-Asset-Managementsystem steigert Ihre Effizienz im Umgang mit Mediendaten.”

Source: RevenueBase Database · checked Sep 1, 2026
15Partial evidenceBerlin, Germany1-102 contacts →

Partial evidence

“We build compliance software products for regulated financial institutions.”

Source: RevenueBase Database · checked Sep 1, 2026

Showing 15 of 28 digital asset compliance platforms based in Germany

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Digital asset compliance platforms based in Germany at a glance

As of Sep 1, 2026
55.5%Verified-email coverage
7.5%Mobile-number coverage
83.8Average contacts per company
11-50Median size (employees)
10.7%Largest-city concentration · Hamburg
Sep 1, 2026Page data refreshed

Companies by employee count

1-10
9
11-50
12
51-200
3
201-500
2
1,001-5,000
1

How this list was built

Company categories are rarely black and white. RevenueBase reads each company's own description of its business to decide whether it belongs among digital asset compliance platforms, so some rows will be adjacent to the category rather than pure plays. The description and RevenueBase Smart Search rating on every row are there so you can check each match yourself.

Source
The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase Smart Search, the natural-language company search available to every RevenueBase user.
What qualifies
Companies headquartered in Germany whose own description of what they do matches “digital asset compliance platforms”. Matching reads each company's description, not its industry code or its name.
RevenueBase Smart Search
RevenueBase Smart Search is how this list is assembled and how each row is rated. RevenueBase's data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to a category defined in a user's own words. Each row is rated strong evidence (its own description names digital asset compliance platforms), partial evidence (it names part of the category) or indirect evidence (the description shown names none of it and the match rests on the rest of the company's profile). The description supporting each rating is quoted on the row.
What we exclude
Companies whose own description does not clearly place them among digital asset compliance platforms, and records with no verified work email. Companies headquartered outside Germany are excluded even when they keep an office there.
Match quality
In blind human judging of this matching method, 86% of matched companies were on target. Expect roughly 1 in 7 rows to be adjacent to the category rather than a pure play. Every row shows the company's own description and its RevenueBase Smart Search rating so you can judge each match yourself. Read the full methodology: how the lists are built, how the judging worked, and what the figure means.
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 listed company carries at least one verified work email, 1,302 across the full list. 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 1, 2026. Lists refresh periodically as the graph is re-checked.
Corrections
Wrong category, wrong headquarters, or a company that has closed? Use “Report an issue” on any row. Reports go to the RevenueBase Data Team and feed back into the company graph.

Frequently asked

What is RevenueBase Smart Search?

RevenueBase Smart Search is how RevenueBase decides which companies belong on this list and how strongly each one fits. Its data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to the category the list is about. Each row is rated strong evidence when the company's own description names digital asset compliance platforms, partial evidence when it names part of the category, and indirect evidence when the description shown names none of it and the match rests on the rest of the company's profile.

How many digital asset compliance platforms are there based in Germany?

RevenueBase identified 28 digital asset compliance platforms headquartered in Germany as of September 2026, matched on each company's own description of what it does rather than its industry code.

What is the largest company on this list?

Regnology, headquartered in Frankfurt, tops this list with the largest team on record.

Which city has the most digital asset compliance platforms?

Hamburg leads with 3 headquartered companies, followed by Berlin (3) and Frankfurt Am Main (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 1,302 verified decision-maker contacts tracked across these 28 companies.

How current is this list?

The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on September 1, 2026.

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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 Smart Search, 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.