Company lists · Data refreshed September 2026
Top 18 Financial compliance consulting firms based in Switzerland
RevenueBase identified 41 company matches for financial compliance consulting firms associated with Switzerland as of September 2026 and tracks 184 professional contacts across them, including 56 with verified work emails and 6 with mobile numbers. Zurich is the largest hub.
This list covers company matches for financial compliance consulting firms associated with Switzerland, 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.
The 18 largest financial compliance consulting firms based in Switzerland
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 16 contacts → | ||||
Exact match “GCG propose des services de conseil en matière de conformité (compliance) et de règlementations financières.” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 2 | 9 contacts → | ||||
Exact match “Die Lufida-Revision stellt Unternehmen aus allen Branchen ihre Dienstleistungen als unabhängiges und flexibles Wirtschaftsprüfungs- und Beratungsunternehmen zur Verfügung.” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 3 | 9 contacts → | ||||
Exact match “Zuhören.” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 4 | 8 contacts → | ||||
Exact match “Integritas Compliance AG bietet seit 2009 Dienstleistungen und Ausbildungen im Bereich Legal und Compliance für Finanzinstitute an.” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 5 | 7 contacts → | ||||
Exact match “Complia offers innovative RegTech solutions - Agents and expert regulatory compliance consulting, helping businesses navigate complex regulations efficiently.” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 6 | 5 contacts → | ||||
Exact match “ASMA Asset Management Audit & Compliance supports clients of all kinds – from the smallest financial intermediary to listed groups.” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 7 | 5 contacts → | ||||
Exact match “2Comply Sagl was founded in 2020 in Switzerland as an external partner for financial institutions and other companies with the aim to provide them an expert view in risk…” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 8 | 5 contacts → | ||||
Exact match “Wirtschaftsprüfung Unternehmensberatung Steuerberatung Rechnungswesen” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 9 | 5 contacts → | ||||
Exact match “Finomics AG specializes in advising and managing projects in the areas of financial structuring, project financing, risk management, asset and liability management, regulations…” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 10 | 5 contacts → | ||||
Exact match “Cynos ist ein Full-Service-Anbieter, der Finanzinstitute durch IT-Lösungen und umfassende Compliance-Dienstleistungen bei der Einhaltung verschiedener Finanzmarktregulierungen…” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 11 | 4 contacts → | ||||
Exact match “Stratus Consulting AG provides consulting and true independent governance for clients in the Financial industry.” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 12 | 3 contacts → | ||||
Exact match “PEQ GmbH ist ein Prüfungs- und Beratungsunternehmen für im Finanzdienstleistungsbereich tätige Unternehmen.” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 13 | 3 contacts → | ||||
Exact match “Un Centre de compétence: Nous conseillons sur tous les besoins en matière de droit Règlementaire & Financier, Compliance, Gestion du risque, Contrôles Internes, Optimisations…” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 14 | 3 contacts → | ||||
Exact match “inCompliance conseille et permet d’externaliser les fonctions Compliance et Risk Management de Gérants de fortune, Gestionnaires de fonds, Négociants, Trustees, Banques, etc.” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 15 | 2 contacts → | ||||
Exact match “Die zunehmende Dichte und Komplexität der regulatorischen Vorschriften im Finanzdienstleistungs- bereich macht es immer schwieriger bzw.” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 16 | 2 contacts → | ||||
Exact match “Die Retreag Revisions AG ist Ihr Partner für Fragestellungen rund um die Themen Treuhand, Finanz & Rechnungswesen, Steuern, Wirtschaftsprüfung, Corporate Services und…” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 17 | 1 contacts → | ||||
Exact match “We are a modern consulting boutique specialized in legal, compliance and risk management consulting and outsourcing solutions for international asset managers, financial…” Recorded in the RevenueBase company graph · Sep 2, 2026 · View company records in RevenueBase | |||||
| 18 | 1 contacts → | ||||
Exact match “Buchhaltung, Treuhand, Wirtschaftsberatung, Wirtschaftsprüfung, Revision, Steuerberatung” Recorded in the RevenueBase company graph · Sep 2, 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 “financial compliance consulting firms”. 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 18 of 41 financial compliance consulting firms based in Switzerland
See the full list, filter by size, metro and specialty, and access 56 tracked professional contacts with verified work emails. Direct dials are available where recorded.
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Financial compliance consulting firms based in Switzerland at a glance
As of Sep 2, 2026Companies by employee count
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 Switzerland 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 56 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 Switzerland?
RevenueBase identified 41 company matches for financial compliance consulting firms associated with Switzerland 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?
Geneva Compliance Group 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?
Zurich leads with 8 company records, followed by Geneva (6) and Zug (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 56 professional contacts with verified work emails tracked across these 41 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.
Ready to reach these companies? Verified emails and direct dials for all 41 financial compliance consulting firms based in Switzerland. Start with a free account, no credit card.
Download this list →Related lists
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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.
More company lists
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- Lists by location
- Lists A-Z
- New lists
- Financial compliance consulting firms based in the United States
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Company intelligence · public preview
Top 18 financial compliance consulting firms based in Switzerland
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 41 matching company records for financial compliance consulting firms based in Switzerland, with 184 tracked contacts and 56 verified work emails.
This public preview shows 18 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: September 2, 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 18 financial compliance consulting firms based in Switzerland
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 |  Geneva Compliance Groupgenevacompliance.comHQ: HQ not recorded; location: Geneva, SwitzerlandReported employees: 11-50 | HQ not recorded; location: Geneva, Switzerland | 11-50 | Exact match | 16 contacts → |
“GCG propose des services de conseil en matière de conformité (compliance) et de règlementations financières.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  Lufida Revisions AGlufida.chHQ: HQ not recorded; location: Hochdorf, SwitzerlandReported employees: 1-10 | HQ not recorded; location: Hochdorf, Switzerland | 1-10 | Exact match | 9 contacts → |
“Die Lufida-Revision stellt Unternehmen aus allen Branchen ihre Dienstleistungen als unabhängiges und flexibles Wirtschaftsprüfungs- und Beratungsunternehmen zur Verfügung.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  Steffen Rausch Kessler AGsteffenrauschkessler.chHQ: HQ not recorded; location: Frauenfeld, SwitzerlandReported employees: 11-50 | HQ not recorded; location: Frauenfeld, Switzerland | 11-50 | Exact match | 9 contacts → |
“Zuhören.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  Integritas Compliance AGintegritas-compliance.chHQ: HQ not recorded; location: Bern, SwitzerlandReported employees: 1-10 | HQ not recorded; location: Bern, Switzerland | 1-10 | Exact match | 8 contacts → |
“Integritas Compliance AG bietet seit 2009 Dienstleistungen und Ausbildungen im Bereich Legal und Compliance für Finanzinstitute an.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  Compliacompliaai.comHQ: HQ not recorded; location: Geneva, SwitzerlandReported employees: 1-10 | HQ not recorded; location: Geneva, Switzerland | 1-10 | Exact match | 7 contacts → |
“Complia offers innovative RegTech solutions - Agents and expert regulatory compliance consulting, helping businesses navigate complex regulations efficiently.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | HQ: HQ not recorded; location: Zurich, SwitzerlandReported employees: 11-50 | HQ not recorded; location: Zurich, Switzerland | 11-50 | Exact match | 5 contacts → |
“ASMA Asset Management Audit & Compliance supports clients of all kinds – from the smallest financial intermediary to listed groups.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  2comply Sagltocomply.chHQ: HQ not recorded; location: Lugano, SwitzerlandReported employees: 1-10 | HQ not recorded; location: Lugano, Switzerland | 1-10 | Exact match | 5 contacts → |
“2Comply Sagl was founded in 2020 in Switzerland as an external partner for financial institutions and other companies with the aim to provide them an expert view in risk…” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Truvag Treuhand UND Revisions AG St. Gallentruvag.swissHQ: HQ not recorded; location: Sankt Gallen, SwitzerlandReported employees: 1-10 | HQ not recorded; location: Sankt Gallen, Switzerland | 1-10 | Exact match | 5 contacts → |
“Wirtschaftsprüfung Unternehmensberatung Steuerberatung Rechnungswesen” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  Finomics AGfinomics.chHQ: HQ not recorded; location: Zurich, SwitzerlandReported employees: 1-10 | HQ not recorded; location: Zurich, Switzerland | 1-10 | Exact match | 5 contacts → |
“Finomics AG specializes in advising and managing projects in the areas of financial structuring, project financing, risk management, asset and liability management, regulations…” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Cynos AGcynos.chHQ: HQ not recorded; location: Zurich, SwitzerlandReported employees: 1-10 | HQ not recorded; location: Zurich, Switzerland | 1-10 | Exact match | 5 contacts → |
“Cynos ist ein Full-Service-Anbieter, der Finanzinstitute durch IT-Lösungen und umfassende Compliance-Dienstleistungen bei der Einhaltung verschiedener Finanzmarktregulierungen…” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  Stratus AM Consulting AGstratus-consulting.chHQ: HQ not recorded; location: Zurich, SwitzerlandReported employees: 1-10 | HQ not recorded; location: Zurich, Switzerland | 1-10 | Exact match | 4 contacts → |
“Stratus Consulting AG provides consulting and true independent governance for clients in the Financial industry.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  PEQ Gmbhpeqsolutions.chHQ: HQ not recorded; location: Zunzgen, SwitzerlandReported employees: 1-10 | HQ not recorded; location: Zunzgen, Switzerland | 1-10 | Exact match | 3 contacts → |
“PEQ GmbH ist ein Prüfungs- und Beratungsunternehmen für im Finanzdienstleistungsbereich tätige Unternehmen.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  Berclaz & Associés Legal & Complianceoutsourcingcompliance.comHQ: HQ not recorded; location: Geneva, SwitzerlandReported employees: 1-10 | HQ not recorded; location: Geneva, Switzerland | 1-10 | Exact match | 3 contacts → |
“Un Centre de compétence: Nous conseillons sur tous les besoins en matière de droit Règlementaire & Financier, Compliance, Gestion du risque, Contrôles Internes, Optimisations…” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  Incompliancein-compliance.chHQ: HQ not recorded; location: Geneva, SwitzerlandReported employees: 1-10 | HQ not recorded; location: Geneva, Switzerland | 1-10 | Exact match | 3 contacts → |
“inCompliance conseille et permet d’externaliser les fonctions Compliance et Risk Management de Gérants de fortune, Gestionnaires de fonds, Négociants, Trustees, Banques, etc.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  Change Compliance Gmbhchangecompliance.chHQ: HQ not recorded; location: Brugg, SwitzerlandReported employees: 1-10 | HQ not recorded; location: Brugg, Switzerland | 1-10 | Exact match | 2 contacts → |
“Die zunehmende Dichte und Komplexität der regulatorischen Vorschriften im Finanzdienstleistungs- bereich macht es immer schwieriger bzw.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  Retreag Revisions AGretreag.chHQ: HQ not recorded; location: Zug, SwitzerlandReported employees: 1-10 | HQ not recorded; location: Zug, Switzerland | 1-10 | Exact match | 2 contacts → |
“Die Retreag Revisions AG ist Ihr Partner für Fragestellungen rund um die Themen Treuhand, Finanz & Rechnungswesen, Steuern, Wirtschaftsprüfung, Corporate Services und…” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  VON Albertini Compliance Services Gmbhvonalbertini-compliance.chHQ: HQ not recorded; location: Zurich, SwitzerlandReported employees: 1-10 | HQ not recorded; location: Zurich, Switzerland | 1-10 | Exact match | 1 contacts → |
“We are a modern consulting boutique specialized in legal, compliance and risk management consulting and outsourcing solutions for international asset managers, financial…” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Ribo Treuhandribotreuhand.ch HQ: HQ not recorded; location: Gstaad, SwitzerlandReported employees: 1-10 | HQ not recorded; location: Gstaad, Switzerland | 1-10 | Exact match | 1 contacts → |
“Buchhaltung, Treuhand, Wirtschaftsberatung, Wirtschaftsprüfung, Revision, Steuerberatung” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 18 of 41 company matches
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Financial compliance consulting firms: dataset insights
September 2, 2026These summaries describe recorded coverage in this saved dataset. Coverage describes records in RevenueBase, rather than a census of every business in this market.
Reported company sizes
41 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.
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.
Coverage describes records in RevenueBase, rather than a census of every business in this market.
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 2, 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 financial compliance consulting firms?
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 financial compliance consulting firms did RevenueBase find based in Switzerland?
The saved snapshot records 41 matching company records, 184 tracked contacts and 56 verified emails. The public preview displays 18 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 2, 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
Financial compliance consulting firms by geography
- Financial compliance consulting firms based in the United States
- Financial compliance consulting firms based in Brazil
- Financial compliance consulting firms based in the United Kingdom
- Financial compliance consulting firms based in France
- Financial compliance consulting firms based in Italy
- Financial compliance consulting firms based in Mexico
- Financial compliance consulting firms based in Germany
- Financial compliance consulting firms based in Canada
- Financial compliance consulting firms based in Spain
- Financial compliance consulting firms based in Australia
- Financial compliance consulting firms based in South Africa
- Financial compliance consulting firms based in the Netherlands
Cite this list
RevenueBase Data Team. Top 18 financial compliance consulting firms based in Switzerland. Snapshot: September 2, 2026. https://revenuebase.ai/companies/financial-compliance-consulting-firms/switzerland.
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
- Lists A-Z
- New lists
- Financial compliance consulting firms based in the United States
- Financial compliance consulting firms based in Brazil
- Financial compliance consulting firms based in the United Kingdom
- Financial compliance consulting firms based in France
- Financial compliance consulting firms based in Italy
- Financial compliance consulting firms based in Mexico
Company intelligence · public preview
Top 18 financial compliance consulting firms based in Switzerland
RevenueBase records 41 matching company records for financial compliance consulting firms based in Switzerland, with 184 tracked contacts and 56 verified work emails.
This public preview shows 18 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: September 2, 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 18 financial compliance consulting firms based in Switzerland
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 | Geneva Compliance Groupgenevacompliance.com HQ: HQ not recorded; location: Geneva, SwitzerlandReported employees: 11-50 | HQ not recorded; location: Geneva, Switzerland | 11-50 | Exact match | 16 contacts → |
“GCG propose des services de conseil en matière de conformité (compliance) et de règlementations financières.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | Lufida Revisions AGlufida.ch HQ: HQ not recorded; location: Hochdorf, SwitzerlandReported employees: 1-10 | HQ not recorded; location: Hochdorf, Switzerland | 1-10 | Exact match | 9 contacts → |
“Die Lufida-Revision stellt Unternehmen aus allen Branchen ihre Dienstleistungen als unabhängiges und flexibles Wirtschaftsprüfungs- und Beratungsunternehmen zur Verfügung.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Steffen Rausch Kessler AGsteffenrauschkessler.ch HQ: HQ not recorded; location: Frauenfeld, SwitzerlandReported employees: 11-50 | HQ not recorded; location: Frauenfeld, Switzerland | 11-50 | Exact match | 9 contacts → |
“Zuhören.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Integritas Compliance AGintegritas-compliance.ch HQ: HQ not recorded; location: Bern, SwitzerlandReported employees: 1-10 | HQ not recorded; location: Bern, Switzerland | 1-10 | Exact match | 8 contacts → |
“Integritas Compliance AG bietet seit 2009 Dienstleistungen und Ausbildungen im Bereich Legal und Compliance für Finanzinstitute an.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Compliacompliaai.com HQ: HQ not recorded; location: Geneva, SwitzerlandReported employees: 1-10 | HQ not recorded; location: Geneva, Switzerland | 1-10 | Exact match | 7 contacts → |
“Complia offers innovative RegTech solutions - Agents and expert regulatory compliance consulting, helping businesses navigate complex regulations efficiently.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | HQ: HQ not recorded; location: Zurich, SwitzerlandReported employees: 11-50 | HQ not recorded; location: Zurich, Switzerland | 11-50 | Exact match | 5 contacts → |
“ASMA Asset Management Audit & Compliance supports clients of all kinds – from the smallest financial intermediary to listed groups.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | 2comply Sagltocomply.ch HQ: HQ not recorded; location: Lugano, SwitzerlandReported employees: 1-10 | HQ not recorded; location: Lugano, Switzerland | 1-10 | Exact match | 5 contacts → |
“2Comply Sagl was founded in 2020 in Switzerland as an external partner for financial institutions and other companies with the aim to provide them an expert view in risk…” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Truvag Treuhand UND Revisions AG St. Gallentruvag.swiss HQ: HQ not recorded; location: Sankt Gallen, SwitzerlandReported employees: 1-10 | HQ not recorded; location: Sankt Gallen, Switzerland | 1-10 | Exact match | 5 contacts → |
“Wirtschaftsprüfung Unternehmensberatung Steuerberatung Rechnungswesen” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Finomics AGfinomics.ch HQ: HQ not recorded; location: Zurich, SwitzerlandReported employees: 1-10 | HQ not recorded; location: Zurich, Switzerland | 1-10 | Exact match | 5 contacts → |
“Finomics AG specializes in advising and managing projects in the areas of financial structuring, project financing, risk management, asset and liability management, regulations…” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Cynos AGcynos.ch HQ: HQ not recorded; location: Zurich, SwitzerlandReported employees: 1-10 | HQ not recorded; location: Zurich, Switzerland | 1-10 | Exact match | 5 contacts → |
“Cynos ist ein Full-Service-Anbieter, der Finanzinstitute durch IT-Lösungen und umfassende Compliance-Dienstleistungen bei der Einhaltung verschiedener Finanzmarktregulierungen…” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Stratus AM Consulting AGstratus-consulting.ch HQ: HQ not recorded; location: Zurich, SwitzerlandReported employees: 1-10 | HQ not recorded; location: Zurich, Switzerland | 1-10 | Exact match | 4 contacts → |
“Stratus Consulting AG provides consulting and true independent governance for clients in the Financial industry.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | PEQ Gmbhpeqsolutions.ch HQ: HQ not recorded; location: Zunzgen, SwitzerlandReported employees: 1-10 | HQ not recorded; location: Zunzgen, Switzerland | 1-10 | Exact match | 3 contacts → |
“PEQ GmbH ist ein Prüfungs- und Beratungsunternehmen für im Finanzdienstleistungsbereich tätige Unternehmen.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Berclaz & Associés Legal & Complianceoutsourcingcompliance.com HQ: HQ not recorded; location: Geneva, SwitzerlandReported employees: 1-10 | HQ not recorded; location: Geneva, Switzerland | 1-10 | Exact match | 3 contacts → |
“Un Centre de compétence: Nous conseillons sur tous les besoins en matière de droit Règlementaire & Financier, Compliance, Gestion du risque, Contrôles Internes, Optimisations…” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Incompliancein-compliance.ch HQ: HQ not recorded; location: Geneva, SwitzerlandReported employees: 1-10 | HQ not recorded; location: Geneva, Switzerland | 1-10 | Exact match | 3 contacts → |
“inCompliance conseille et permet d’externaliser les fonctions Compliance et Risk Management de Gérants de fortune, Gestionnaires de fonds, Négociants, Trustees, Banques, etc.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Change Compliance Gmbhchangecompliance.ch HQ: HQ not recorded; location: Brugg, SwitzerlandReported employees: 1-10 | HQ not recorded; location: Brugg, Switzerland | 1-10 | Exact match | 2 contacts → |
“Die zunehmende Dichte und Komplexität der regulatorischen Vorschriften im Finanzdienstleistungs- bereich macht es immer schwieriger bzw.” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Retreag Revisions AGretreag.ch HQ: HQ not recorded; location: Zug, SwitzerlandReported employees: 1-10 | HQ not recorded; location: Zug, Switzerland | 1-10 | Exact match | 2 contacts → |
“Die Retreag Revisions AG ist Ihr Partner für Fragestellungen rund um die Themen Treuhand, Finanz & Rechnungswesen, Steuern, Wirtschaftsprüfung, Corporate Services und…” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | VON Albertini Compliance Services Gmbhvonalbertini-compliance.ch HQ: HQ not recorded; location: Zurich, SwitzerlandReported employees: 1-10 | HQ not recorded; location: Zurich, Switzerland | 1-10 | Exact match | 1 contacts → |
“We are a modern consulting boutique specialized in legal, compliance and risk management consulting and outsourcing solutions for international asset managers, financial…” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Ribo Treuhandribotreuhand.ch HQ: HQ not recorded; location: Gstaad, SwitzerlandReported employees: 1-10 | HQ not recorded; location: Gstaad, Switzerland | 1-10 | Exact match | 1 contacts → |
“Buchhaltung, Treuhand, Wirtschaftsberatung, Wirtschaftsprüfung, Revision, Steuerberatung” Recorded description excerpt · September 2, 2026Open company data in RevenueBase ↗Free signup required. | |||||
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Financial compliance consulting firms: dataset insights
September 2, 2026These summaries describe recorded coverage in this saved dataset. Coverage describes records in RevenueBase, rather than a census of every business in this market.
Reported company sizes
41 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.
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.
Coverage describes records in RevenueBase, rather than a census of every business in this market.
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 2, 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 financial compliance consulting firms?
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 financial compliance consulting firms did RevenueBase find based in Switzerland?
The saved snapshot records 41 matching company records, 184 tracked contacts and 56 verified emails. The public preview displays 18 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 2, 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 18 financial compliance consulting firms based in Switzerland. Snapshot: September 2, 2026. https://revenuebase.ai/companies/financial-compliance-consulting-firms/switzerland.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
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