Company lists · Data refreshed September 2026

Top 16 Dodd-frank compliance advisors based in Germany

RevenueBase identified 30 dodd-frank compliance advisors headquartered in Germany as of September 2026 and tracks 272 professional contacts across them, including 135 with verified work emails. Frankfurt is the largest hub.

This list covers dodd-frank compliance advisors 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 19, 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 HQ checked on every row RevenueBase Smart Search rating on every row Refreshed Sep 19, 2026 86% judged on-target in blind review
30Companies
272Contacts tracked
135Verified emails
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The 16 largest dodd-frank compliance advisors based in Germany

Ranked by team size
Top 16 of 30 dodd-frank compliance advisors based in Germany, ranked by team size, largest first. Data refreshed Sep 19, 2026. RevenueBase Smart Search rates how each company's information relates to dodd-frank compliance advisors: 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 Am Main, GermanyHQ checked Sep 19, 202651-20076 contacts →

Indirect evidence

“Dr.”

Source: RevenueBase Database · checked Sep 19, 2026
2Indirect evidenceHamburg, GermanyHQ checked Sep 19, 202651-20069 contacts →

Indirect evidence

“Passcon is now AML RightSource.”

Source: RevenueBase Database · checked Sep 19, 2026
3Indirect evidenceMettmann, GermanyHQ checked Sep 19, 202611-5020 contacts →

Indirect evidence

“ARTEMEON is an independent Consulting and Software firm with focus on the financial services industry.”

Source: RevenueBase Database · checked Sep 19, 2026
4Indirect evidenceFrankfurt Am Main, GermanyHQ checked Sep 19, 202611-5016 contacts →

Indirect evidence

“gwp is an independent medium-sized management and specialist consultancy for banks.”

Source: RevenueBase Database · checked Sep 19, 2026
5Indirect evidenceBuchholz, GermanyHQ checked Sep 19, 202611-5012 contacts →

Indirect evidence

“Die KEILIR Unternehmensberatung GmbH ist eine spezialisierte Beratung für den Bereich Financial Services.”

Source: RevenueBase Database · checked Sep 19, 2026
6Indirect evidenceGermanyHQ checked Sep 19, 202651-20011 contacts →

Indirect evidence

“Banken und Finanzinstitute setzen bei bankfachlichen und technologischen Fragen auf die Beckmann & Partner Beratungsmanufaktur – weil unser fachkundiges Team Bank-Know-how und…”

Source: RevenueBase Database · checked Sep 19, 2026
7Indirect evidencePotsdam, GermanyHQ checked Sep 19, 20261-107 contacts →

Indirect evidence

“Die Roland Eller Consulting GmbH unterstützt ihre Kunden seit über 20 Jahren bei betriebswirtschaftlichen und aufsichtsrechtlichen Fragestellungen im Rahmen der…”

Source: RevenueBase Database · checked Sep 19, 2026
8Indirect evidenceBerlin, GermanyHQ checked Sep 19, 20261-107 contacts →

Indirect evidence

“Finance is global, complex and full of risks.”

Source: RevenueBase Database · checked Sep 19, 2026
9Indirect evidenceRatingen, GermanyHQ checked Sep 19, 202611-507 contacts →

Indirect evidence

“MT-ifs GmbH | MT-ifs International S.à r.l.| Part of Hyand Group MT-ifs ist spezialisiert auf Business- und IT-Consulting für Banken und Finanzdienstleister und Teil der Hyand…”

Source: RevenueBase Database · checked Sep 19, 2026
10Indirect evidenceAystetten, GermanyHQ checked Sep 19, 20261-106 contacts →

Indirect evidence

“Die HUG GmbH ist ein renommiertes Beratungsunternehmen für Banken, insbesondere Sparkassen und Genossenschaftsbanken, sowie Finanzdienstleister und Versicherungen.”

Source: RevenueBase Database · checked Sep 19, 2026
11Indirect evidenceHamburg, GermanyHQ checked Sep 19, 202611-502 contacts →

Indirect evidence

“TriSolutions ist eine auf Treasury- und Risikomanagement spezialisierte Unternehmensberatung mit einem klaren Profil.”

Source: RevenueBase Database · checked Sep 19, 2026
12Indirect evidenceSchieder-schwalenberg, GermanyHQ checked Sep 19, 20261-102 contacts →

Indirect evidence

“Herzlich willkommen bei Leuchtling Consulting!”

Source: RevenueBase Database · checked Sep 19, 2026
13Indirect evidenceBergisch Gladbach, GermanyHQ checked Sep 19, 202611-501 contacts →

Indirect evidence

“Ihr Partner für Controlling, Vertriebs- und Risikomanagement in der Finanzdienstleistungsbranche.”

Source: RevenueBase Database · checked Sep 19, 2026
14Indirect evidenceEschborn-frankfurt, GermanyHQ checked Sep 19, 202611-501 contacts →

Indirect evidence

“conovus is a consulting firm focused on banks and financial service providers.”

Source: RevenueBase Database · checked Sep 19, 2026
15Partial evidenceHamburg, GermanyHQ checked Sep 19, 20261-101 contacts →

Partial evidence

“Dima Compliance Solutions specializes in elevating compliance programs by prioritizing your organization’s specific needs.”

Source: RevenueBase Database · checked Sep 19, 2026
16Indirect evidenceHannover, GermanyHQ checked Sep 19, 20261-101 contacts →

Indirect evidence

“Regulatorische Beratung und individuelle Unterstützung Wir unterstützen Sie mit zuverlässigen, flexiblen und qualitativen Leistungen sowie umfassender regulatorischer Beratung.”

Source: RevenueBase Database · checked Sep 19, 2026

Showing 16 of 30 dodd-frank compliance advisors based in Germany

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Dodd-frank compliance advisors based in Germany at a glance

As of Sep 19, 2026
49.6%Verified-email coverage
9.1Average contacts per company
1-10Median size (employees)
13.3%Largest-city concentration · Frankfurt
Sep 19, 2026Page data refreshed

Companies by employee count

1-10
15
11-50
11
51-200
3

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 30 companies.

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 dodd-frank compliance advisors, 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 “dodd-frank compliance advisors”. 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 dodd-frank compliance advisors), 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 dodd-frank compliance advisors, 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, 135 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 19, 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 dodd-frank compliance advisors, 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 dodd-frank compliance advisors are there based in Germany?

RevenueBase identified 30 dodd-frank compliance advisors 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?

Dr. Nagler & Company, headquartered in Frankfurt Am Main, tops this list with the largest team on record.

Which city has the most dodd-frank compliance advisors?

Frankfurt leads with 4 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 135 verified decision-maker contacts tracked across these 30 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 19, 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.