Company lists · Data refreshed September 2026

Top 19 Financial compliance consulting firms based in the Netherlands

RevenueBase identified 56 company matches for financial compliance consulting firms associated with the Netherlands as of September 2026 and tracks 311 professional contacts across them, including 136 with verified work emails and 14 with mobile numbers. Amsterdam is the largest hub.

This list covers company matches for financial compliance consulting firms associated with the Netherlands, 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 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 RevenueBase SmartSearch · Exact Recorded Sep 2, 2026 How this list was built
56Companies
311Contacts tracked
136Verified emails
14Mobile numbers
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The 19 largest financial compliance consulting firms based in the Netherlands

Ranked by team size
Top 19 of 56 company matches for financial compliance consulting firms based in the Netherlands, ordered by professional contacts tracked in RevenueBase, largest first. Recorded Sep 2, 2026. The RevenueBase SmartSearch column shows Exact match membership in this saved search. Click a contact count to view that company's people. Totals use company locations recorded by RevenueBase; the displayed preview is a smaller selection.
#CompanyRevenueBase SmartSearchHeadquartersEmployeesContacts
1Exact matchAmstelveen, Netherlands51-200114 contacts →

Exact match

“Finalyse is a Europe-wide leading consultancy founded in 1988.”

Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase
2Exact matchXv, Netherlands51-20029 contacts →

Exact match

“Assets Only® Business Consultants met een focus op Risk, Compliance & ESG ondersteund door procesoptimalisatie en datamanagement.”

Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase
3Exact matchGg, Netherlands11-5022 contacts →

Exact match

“VB Risk Advisory, based in the Netherlands and part of the 4most Group, is a consultancy specialising in creative and pragmatic solutions in quantitative risk management.”

Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase
4Exact matchAd, Netherlands11-5017 contacts →

Exact match

“Compliance Champs is a renowned consultancy firm based in Rotterdam, specializing in supporting financial institutions such as banks, insurers, asset managers, and crypto service…”

Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase
5Exact matchAmsterdam, Netherlands51-20013 contacts →

Exact match

“cleversoft Supervisory Reporting BV, part of the cleversoft group, offers Risk and Regulatory reporting solutions based on its own industry-leading SecondFloor eFrame® software, a…”

Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase
6Exact matchAd, Netherlands51-20010 contacts →

Exact match

“Into Control is gespecialiseerd in het adviseren en ondersteunen van uw organisatie bij de implementatie van interne beheersing.”

Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase
7Exact matchReeuwijk, Netherlands11-509 contacts →

Exact match

“Capstone Advisory is a consulting and technology firm dedicated to helping ambitious financial institutions navigate the future with practical consulting and reliable technology…”

Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase
8Exact matchBreukelen, Netherlands11-507 contacts →

Exact match

“RiskTopics is a Risk Management and Compliance consulting organization.”

Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase
9Exact matchHalfweg, Netherlands1-107 contacts →

Exact match

“Transparency and reliability are core values for Conify.”

Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase
10Exact matchUtrecht, Netherlands11-507 contacts →

Exact match

“Quant Professionals has a clear goal: to make a positive impact in the industry through our regulatory knowledge and extensive experience in the financial sector.”

Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase
11Exact matchNetherlands1-105 contacts →

Exact match

“Bij April begrijpen we risk, compliance & finance als geen ander.”

Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase
12Exact matchAalsmeer, Netherlands1-105 contacts →

Exact match

“Ons motto luidt:"Samen ondernemen, Samen waarde creëren" De dienstverlening is gebouwd op drie pijlers: Consultancy, Compliance & Controlling, Advisory Wij zijn ingericht om…”

Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase
13Exact matchAmsterdam, Netherlands11-502 contacts →

Exact match

“We create valuable change in governance, risk and regulation.”

Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase
14Exact matchMierlo, Netherlands1-102 contacts →

Exact match

“Ophrys is als full-service dienstverlener gespecialiseerd in compliance voor de financiële dienstverlening.”

Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase
15Exact matchAmersfoort, Netherlands1-101 contacts →

Exact match

“Impossible is not an option; I find solutions.”

Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase
16Exact matchAmsterdam, Netherlands1-101 contacts →

Exact match

“Riskmatters helps organisations growing or building their risk management in a pragmatic and hands on way.”

Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase
17Exact matchThe Hague, Netherlands1-101 contacts →

Exact match

“Als adviseur versterk ik uw organisatie op het gebied van control.”

Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase
18Exact matchGd, Netherlands1-101 contacts →

Exact match

“Zijn uw kosten te hoog, inkomsten te laag, afdelingen onrendabel of gaat u saneren?”

Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase
19Exact matchDelfgauw, Netherlands1-101 contacts →

Exact match

“Bij Emerald hebben wij gigantisch veel kennis over financiële zaken.”

Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase

Showing 19 of 56 financial compliance consulting firms based in the Netherlands

See the full list, filter by size, metro and specialty, and access 136 tracked professional contacts with verified work emails. Direct dials are available where recorded.

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Financial compliance consulting firms based in the Netherlands at a glance

As of Sep 2, 2026
43.7%Verified-email coverage
4.5%Mobile-number coverage
5.6Average contacts per company
1-10Median size (employees)
19.6%Largest-city concentration · Amsterdam
Sep 2, 2026Page data refreshed

Companies by employee count

1-10
43
11-50
9
51-200
4

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 the Netherlands whose business descriptions match “financial compliance consulting firms” 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 136 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 2, 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 “financial compliance consulting firms”; each Exact match badge shows search membership, not an individual similarity or quality score.

How many financial compliance consulting firms are there based in the Netherlands?

RevenueBase identified 56 company matches for financial compliance consulting firms associated with the Netherlands 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?

Finalyse tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.

Which city has the most financial compliance consulting firms?

Amsterdam leads with 11 company records, followed by Utrecht (5) and Haarlem (2).

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 136 professional contacts with verified work emails tracked across these 56 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 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.