Company lists · Data refreshed September 2026
Top 21 Financial compliance software companies based in Germany
RevenueBase identified 32 financial compliance software companies headquartered in Germany as of September 2026 and tracks 2,025 professional contacts across them, including 1,165 with verified work emails and 63 with mobile numbers. Berlin is the largest hub.
This list covers financial compliance software companies 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.
The 21 largest financial compliance software companies based in Germany
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 1,585 | ||||
“Regnology is a recognized leader in regulatory, risk, tax, and finance reporting technology-connecting regulators and the regulated across more than 100 countries.” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 2 | 100 | ||||
“ACTICO empowers companies worldwide to significantly increase their efficiency – always in line with regulatory requirements.” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 3 | 46 | ||||
“SHS Viveon enables leading companies to turn risk into value.” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 4 | 44 | ||||
“At Aunetic, we guide organizations through governance complexity by enabling connected ways of working.” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 5 | 30 | ||||
“FiANTEC entwickelt spezialisierte Softwarelösungen für Banken, Versicherungen und Finanzdienstleister.” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 6 | 25 | ||||
“We are focusing on intelligent IT solutions that assist organizations in the effective implementation of compliance related processes.” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 7 | 23 | ||||
“HiScout GmbH is the manufacturer of the highly recognized HiScout GRC Suite, a software solution designed to enable medium and large organisations to address their needs for…” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 8 | 21 | ||||
“ARTEMEON is an independent Consulting and Software firm with focus on the financial services industry.” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 9 | 15 | ||||
“Wir helfen Steuerberatern und Wirtschaftsprüfern ihre Pflichten im Bereich Geldwäscheprävention schnell und pragmatisch umzusetzen.” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 10 | 11 | ||||
“RUBIQ ist Ihr verlässlicher Partner für Risikomanagement, regulatorisches Meldewesen und Rechnungswesen in Banken und Finanzdienstleistungsunternehmen.” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 11 | 10 | ||||
“abraxas - Anspruchsvolle Softwarelösungen für Banken und Finanzdienstleister.” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 12 | 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, 2026Thanks. The Data Team will review it. | |||||
| 13 | 8 | ||||
“Regulations demand you to move beyond the checkbox mentality.” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 14 | 7 | ||||
“Finance is global, complex and full of risks.” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 15 | 7 | ||||
“Wir helfen Ihnen dabei, dass der sowieso schon stressige Alltag durch neue Gesetze und Vorschriften nicht noch mehr aus der Balance gerät.” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 16 | 5 | ||||
“Modern IT such as risk management software should optimally support the business processes of companies and contribute to strengthening their competitiveness.” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 17 | 2 | ||||
“We build compliance software products for regulated financial institutions.” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 18 | Interexa AGPartial evidence | 1 | |||
“interexa AG has been realizing IT solutions since for companies in the financial industry sector.” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 19 | Teilen SolutionsPartial evidence | 1 | |||
“Welcome to Teilen, where collaboration meets innovation in the worlds of regulatory reporting, risk management and finance technology within the financial service…” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 20 | Siaxa GmbhPartial evidence | 1 | |||
“Standard- und Individual Software für das Risikomanagement im Bankenwesen, Finanzdienstleistungs- sowie Versicherungssektor.” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 21 | 1 | ||||
“Seit über 20 Jahren entwickeln wir spezialisierte Softwarelösungen für die hohen Anforderungen der regulierten Industrie.” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
Showing 21 of 32 financial compliance software companies based in Germany
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Financial compliance software companies based in Germany at a glance
As of Sep 2, 2026Companies by employee count
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 software companies, 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 software companies”. 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 software companies, 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, 1,165 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 software companies are there based in Germany?
RevenueBase identified 32 financial compliance software companies 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 financial compliance software companies?
Berlin leads with 4 headquartered companies, followed by Frankfurt (4) and Augsburg (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 1,165 verified decision-maker contacts tracked across these 32 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.
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