Company lists · Data refreshed September 2026

Top 17 Financial compliance software companies based in the Netherlands

RevenueBase identified 27 financial compliance software companies headquartered in the Netherlands as of September 2026 and tracks 144 professional contacts across them, including 53 with verified work emails and 13 with mobile numbers. Amsterdam is the largest hub.

This list covers financial compliance software companies headquartered in the Netherlands, 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
27Companies
144Contacts tracked
53Verified emails
13Mobile numbers
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The 17 largest financial compliance software companies based in the Netherlands

Ranked by team size
Top 17 of 27 financial compliance software companies based in the Netherlands, ranked by team size, largest first. Data refreshed Sep 2, 2026. Evidence rates how directly each company's own description names financial compliance software companies: 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.
#CompanyHeadquartersEmployeesContacts
1
ZKRIndirect evidence
The Hague, Netherlands11-5027

“Ben jij de workload van al die Wwft-checks ook helemaal zat?”

Source: company website · checked Sep 2, 2026
2
SecondfloorPartial evidence
Amsterdam, Netherlands51-20013

“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…”

Source: company website · checked Sep 2, 2026
3
SentinelsStrong evidence
Xv, Netherlands51-20011

“Sentinels, a Fenergo company, empowers compliance officers and supports financial institutions on their journey to deliver highly scalable services.”

Source: company website · checked Sep 2, 2026
4
CDD SolutionsStrong evidence
Amsterdam, Netherlands1-1011

“At CDD Solutions, we develop innovative compliance software for all Anti-Money Laundering obligated institutions.”

Source: company website · checked Sep 2, 2026
5
Grccontrol B.VIndirect evidence
Netherlands11-5010
Source: company website · checked Sep 2, 2026
6
Capstone AdvisoryPartial evidence
Reeuwijk, Netherlands11-509

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

Source: company website · checked Sep 2, 2026
7
ConifyIndirect evidence
Halfweg, Netherlands1-107

“Transparency and reliability are core values for Conify.”

Source: company website · checked Sep 2, 2026
8
Quant Professionals B.VPartial evidence
Utrecht, Netherlands11-507

“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.”

Source: company website · checked Sep 2, 2026
9Kn, Netherlands1-106

“Our goal is to create awareness about regulatory, financial and reputational risks and to provide advice and solutions to minimize these risks.”

Source: company website · checked Sep 2, 2026
10
EXB SoftwareStrong evidence
Rotterdam, Netherlands51-2006

“EXB Software develops web-based software for governance, risk, compliance, quality, incident and audit management and business intelligence & reporting.”

Source: company website · checked Sep 2, 2026
11
BusinessforensicsStrong evidence
Den Haag, Netherlands11-505

“BusinessForensics, a cleversoft group company, offers software for the prevention of financial and economic crime.”

Source: company website · checked Sep 2, 2026
12
Qontrol-It B.VIndirect evidence
Bg, Netherlands1-103

“We leven in een wereld waarin organisaties steeds vaker zelf moeten aantonen dat zij werken conform normeringen, standaarden, wet- en regelgeving of andere afspraken: Aantoonbaar…”

Source: company website · checked Sep 2, 2026
13
Sofia ConsultingIndirect evidence
Hilversum, Netherlands11-503

“Tailored solutions for Banks, Insurers, and Asset Managers.”

Source: company website · checked Sep 2, 2026
14
Ruler CompliancePartial evidence
Amsterdam, Netherlands1-103

Compliance does not have to be complex.”

Source: company website · checked Sep 2, 2026
15
FourvalueIndirect evidence
Amsterdam, Netherlands11-502

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

Source: company website · checked Sep 2, 2026
16
RegscapePartial evidence
Gw, Netherlands1-102

“Across the Financial Services industry, regulatory processes are tedious, costly, error prone, putting undue pressure on too many valuable resources.”

Source: company website · checked Sep 2, 2026
17Dordrecht, Netherlands1-101

“SULTAN Risk Manager; Game Changer in Risico- en Kwaliteitsmanagement.”

Source: company website · checked Sep 2, 2026

Showing 17 of 27 financial compliance software companies based in the Netherlands

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Financial compliance software companies based in the Netherlands at a glance

As of Sep 2, 2026
1-10Median size (employees)
AmsterdamLargest hub · 6 HQs
13Contacts with mobile numbers
Sep 2, 2026Data refreshed

Companies by employee count

1-10
15
11-50
9
51-200
3

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 the Netherlands 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 Netherlands 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, 53 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 the Netherlands?

RevenueBase identified 27 financial compliance software companies headquartered in the Netherlands 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?

ZKR, headquartered in The Hague, tops this list with the largest team on record.

Which city has the most financial compliance software companies?

Amsterdam leads with 6 headquartered companies, followed by Utrecht (2) and Dordrecht (2).

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 53 verified decision-maker contacts tracked across these 27 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.