Company lists · Data refreshed September 2026

Top 25 Financial compliance consulting firms based in Germany

Name: Financial compliance consulting firms based in Germany
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Data refreshed Sep 2, 2026 92 companies tracked

RevenueBase identified 92 financial compliance consulting firms headquartered in Germany as of September 2026 and tracks 778 professional contacts across them, including 342 with verified work emails and 14 with mobile numbers. Frankfurt is the largest hub.

This list covers financial compliance consulting firms 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, how directly it supports the match, and when it was last checked. Data refreshed September 2, 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.

How to read this list Match evidence on every row Refreshed Sep 2, 2026 86% judged on-target in blind review

92Companies

778Contacts tracked

342Verified emails

14Mobile numbers

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The 25 largest financial compliance consulting firms based in Germany

Ranked by team size

Top 25 of 92 financial compliance consulting firms based in Germany, ranked by team size, largest first. Data refreshed Sep 2, 2026. Evidence rates how directly each company's own description names financial compliance consulting firms: strong (names it), partial (names part of it), indirect (matched on its full profile rather than the summary shown). Click a count to unlock that company's people.
#	Company	Headquarters	Employees	Contacts
1	Dr. Nagler & CompanyIndirect evidence	Munchen, Germany	51-200	75
	“Dr.” Source: company website · checked Sep 2, 2026
2	DZ Compliancepartner GmbhIndirect evidence	Stuttgart, Germany	51-200	73
	“Kompakte Lösungen im Beauftragtenwesen: Unsere Auslagerungs- und Unterstützungsangebote entlasten Sie spürbar vor dem Hintergrund steigender regulatorischer Anforderungen und…” Source: company website · checked Sep 2, 2026
3	Passcon GmbhIndirect evidence	Hamburg, Germany	51-200	70
	“Passcon is now AML RightSource.” Source: company website · checked Sep 2, 2026
4	GAR Gesellschaft FÜR Aufsichtsrecht UND Revision MBH WPGIndirect evidence	Munchen, Germany	11-50	34
	“Die GAR Gesellschaft für Aufsichtsrecht und Revision mbH Wirtschaftsprüfungsgesellschaft mit Sitz in Frankfurt am Main wurde im Juli 2009 gegründet.” Source: company website · checked Sep 2, 2026
5	Risk Research GmbhIndirect evidence	Regensburg, Germany	11-50	24
	“Seit mehr als zwei Jahrzehnten beraten wir erfolgreich internationale Großbanken, mittelständische Institute, Kapitalverwaltungsgesellschaften sowie Factoring- und…” Source: company website · checked Sep 2, 2026
6	ETL Consit GmbhIndirect evidence	Bad Oldesloe, Germany	11-50	23
	“Aus s-consit wird ETL consit.” Source: company website · checked Sep 2, 2026
7	ArtemeonStrong evidence	Mettmann, Germany	11-50	21
	“ARTEMEON is an independent Consulting and Software firm with focus on the financial services industry.” Source: company website · checked Sep 2, 2026
8	1 Plus I GmbhIndirect evidence	Nurnberg, Germany	11-50	20
	“1 PLUS i wurde im Jahr 2003 gegründet und versteht sich als Beratungsspezialist und Partner rund um Fragestellungen aus den Themengebieten:#Bankenaufsichtsrecht #Risikocontrolling…” Source: company website · checked Sep 2, 2026
9	Pit-Con GmbhIndirect evidence	Munster, Germany	11-50	20
	“Seit unserer Gründung im Jahr 2016 haben wir eine kontinuierliche Entwicklung durchlaufen und arbeiten seitdem eng mit dem genossenschaftlichen IT-Dienstleister Atruvia AG…” Source: company website · checked Sep 2, 2026
10	Jantzen & Partner Investment ConsultingIndirect evidence	Hamburg, Germany	51-200	19
	“Unser Ziel ist klar: Wir möchten dir eine Finanzberatung bieten, mit der deine Finanzen nicht nur ein Leben lang optimal geregelt sind – sondern mit der du eine echte Perspektive…” Source: company website · checked Sep 2, 2026
11	Aspect AdvisoryStrong evidence	Bichl, Germany	11-50	16
	“Aspect Advisory is a financial services specialist and management consulting company.” Source: company website · checked Sep 2, 2026
12	Arreba Consulting GmbhStrong evidence	Germering, Germany	11-50	16
	“ARREBA Consulting GmbH is a young and dynamic company offering various financial services with a focus on banking regulations, operating in the DACH (Germany, Austria and…” Source: company website · checked Sep 2, 2026
13	Gw&p AG Financial Services AdvisoryIndirect evidence	Frankfurt Am Main, Germany	11-50	16
	“gwp is an independent medium-sized management and specialist consultancy for banks.” Source: company website · checked Sep 2, 2026
14	Finwire ConsultingPartial evidence	Neuenhagen Bei Berlin, Germany	11-50	13
	“Die FinWire Consulting GmbH & Co.” Source: company website · checked Sep 2, 2026
15	Keilir Unternehmensberatung GmbhPartial evidence	Buchholz, Germany	11-50	12
	“Die KEILIR Unternehmensberatung GmbH ist eine spezialisierte Beratung für den Bereich Financial Services.” Source: company website · checked Sep 2, 2026
16	Beckmann & Partner ConsultIndirect evidence	Germany	51-200	11
	“Banken und Finanzinstitute setzen bei bankfachlichen und technologischen Fragen auf die Beckmann & Partner Beratungsmanufaktur – weil unser fachkundiges Team Bank-Know-how und…” Source: company website · checked Sep 2, 2026
17	Finverse GmbhIndirect evidence	Buchholz, Germany	11-50	11
	“Die finverse GmbH ist ein auf bank- & finanzfachliche Fragestellungen spezialisiertes Beratungshaus.” Source: company website · checked Sep 2, 2026
18	Rubiq ConsultingIndirect evidence	Frankfurt Am Main, Germany	11-50	11
	“RUBIQ ist Ihr verlässlicher Partner für Risikomanagement, regulatorisches Meldewesen und Rechnungswesen in Banken und Finanzdienstleistungsunternehmen.” Source: company website · checked Sep 2, 2026
19	ACE OrgaIndirect evidence	Frankfurt, Germany	11-50	9
	“Adding Finance to Business.” Source: company website · checked Sep 2, 2026
20	WiaconStrong evidence	Leipzig, Germany	11-50	9
	“WIACON - Your partner for governance, risk management and compliance WIACON is a specialised management consultancy with a focus on Anti-Financial Crime (AFC) and Environmental…” Source: company website · checked Sep 2, 2026
21	Roland Eller Consulting GmbhPartial evidence	Potsdam, Germany	1-10	7
	“Die Roland Eller Consulting GmbH unterstützt ihre Kunden seit über 20 Jahren bei betriebswirtschaftlichen und aufsichtsrechtlichen Fragestellungen im Rahmen der…” Source: company website · checked Sep 2, 2026
22	Lexentra GmbhIndirect evidence	Berlin, Germany	1-10	7
	“Finance is global, complex and full of risks.” Source: company website · checked Sep 2, 2026
23	HUG GmbhIndirect evidence	Karlsruhe, Germany	1-10	7
	“Die HUG GmbH ist ein renommiertes Beratungsunternehmen für Banken, insbesondere Sparkassen und Genossenschaftsbanken, sowie Finanzdienstleister und Versicherungen.” Source: company website · checked Sep 2, 2026
24	RFC ProfessionalsIndirect evidence	Frankfurt, Germany	51-200	7
	“RFC Professionals wurde im Jahr 2012 gegründet und per 1.8.2024 werden wir zur plenum AG.” Source: company website · checked Sep 2, 2026
25	Mt-IfsPartial evidence	Ratingen, Germany	11-50	7
	“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: company website · checked Sep 2, 2026

Showing 25 of 92 financial compliance consulting firms based in Germany

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Financial compliance consulting firms based in Germany at a glance

As of Sep 2, 2026

11-50Median size (employees)

FrankfurtLargest hub · 10 HQs

14Contacts with mobile numbers

Sep 2, 2026Data refreshed

Companies by employee count

1-10

11-50

51-200

201-500

1,001-5,000

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 financial compliance consulting firms, so some rows will be adjacent to the category rather than pure plays. The description and evidence 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 SmartSearch, the natural-language company search available to every RevenueBase user.
What qualifies: Companies headquartered in Germany whose own description of what they do matches “financial compliance consulting firms”. Matching reads each company's description, not its industry code or its name.
What we exclude: Companies whose own description does not clearly place them among financial compliance consulting firms, 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 an evidence 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, 342 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 2, 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

How many financial compliance consulting firms are there based in Germany?

RevenueBase identified 92 financial compliance consulting firms 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 Munchen, tops this list with the largest team on record.

Which city has the most financial compliance consulting firms?

Frankfurt leads with 10 headquartered companies, followed by Berlin (8) and Frankfurt Am Main (5).

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 342 verified decision-maker contacts tracked across these 92 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 2, 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 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.