Company lists · Data refreshed September 2026
Top 18 Financial crime compliance firms based in the Netherlands
RevenueBase identified 34 company matches for financial crime compliance firms associated with the Netherlands as of September 2026 and tracks 152 professional contacts across them, including 56 with verified work emails. Amsterdam is the largest hub.
This list covers company matches for financial crime compliance 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 20, 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 crime compliance firms based in the Netherlands
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 28 contacts → | ||||
Exact match “Ben jij de workload van al die Wwft-checks ook helemaal zat?” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 2 | 18 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 20, 2026 · View company records in RevenueBase | |||||
| 3 | 11 contacts → | ||||
Exact match “At CDD Solutions, we develop innovative compliance software for all Anti-Money Laundering obligated institutions.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 4 | 11 contacts → | ||||
Exact match “Sentinels, a Fenergo company, empowers compliance officers and supports financial institutions on their journey to deliver highly scalable services.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 5 | 9 contacts → | ||||
Exact match “Simon Consulting is an international consulting firm with expertise in a wide range of areas, including compliance and financial crime prevention.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 6 | 8 contacts → | ||||
Exact match “Building on their experience safe-guarding against financial chaos, it’s founders created the financial Tsunami Warning System (fTWS) and developed the Capture Technology Solution…” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 7 | 6 contacts → | ||||
Exact match “BlueMonks, Knowledge is power.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 8 | 6 contacts → | ||||
Exact match “Our goal is to create awareness about regulatory, financial and reputational risks and to provide advice and solutions to minimize these risks.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 9 | 5 contacts → | ||||
Exact match “BusinessForensics, a cleversoft group company, offers software for the prevention of financial and economic crime.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 10 | 4 contacts → | ||||
Exact match “We help our clients to protect the financial system against financial criminals.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 11 | 3 contacts → | ||||
Exact match “Imagine a world where integrity reigns, trust is unwavering, and financial systems are fortified against illicit activity.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 12 | 2 contacts → | ||||
Exact match “We create valuable change in governance, risk and regulation.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 13 | 2 contacts → | ||||
Exact match “Training is cruciaal voor het bewaken van de integriteit van uw organisatie.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 14 | 2 contacts → | ||||
Exact match “Ophrys is als full-service dienstverlener gespecialiseerd in compliance voor de financiële dienstverlening.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 15 | 1 contacts → | ||||
Exact match “Zwikker Compliance Associates is an independant expert in the field of international compliance and business ethics.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 16 | 1 contacts → | ||||
Exact match “Eric Groothedde is one of the leading experts in the EU in crypto financial crime risk management, setting the standard for how banks control crypto financial crime risk.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 17 | 1 contacts → | ||||
Exact match “Trusted partner for firms facing challenges in the Financial Economic Crime domain.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 18 | 1 contacts → | ||||
Exact match “Meverly Adjhei Benjamin is a Regulatory Affairs Advisor & Legal Consultant with expertise in compliance, financial crime, policy and risk management.” Recorded in the RevenueBase company graph · Sep 20, 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 crime compliance 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 34 financial crime compliance firms based in the Netherlands
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Financial crime compliance firms based in the Netherlands at a glance
As of Sep 20, 2026Companies by employee count
Email recency for this list is measured worldwide rather than for Netherlands, so it is reported there. Company counts and contact totals on this page are exact for Netherlands, over 34 companies.
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 crime compliance 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 20, 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 crime compliance firms”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many financial crime compliance firms are there based in the Netherlands?
RevenueBase identified 34 company matches for financial crime compliance 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?
ZKR tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which city has the most financial crime compliance firms?
Amsterdam leads with 7 company records, followed by The Hague (4) and Ad (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 34 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 20, 2026.
Ready to reach these companies? Verified emails and direct dials for all 34 financial crime compliance firms based in the Netherlands. 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.
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Company intelligence · public preview
Top 18 financial crime compliance firms based in the Netherlands
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 34 matching company records for financial crime compliance firms based in the Netherlands, with 152 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 20, 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 crime compliance firms based in the Netherlands
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 |  ZKRzkr.nlHQ: The Hague, NetherlandsReported employees: 11-50 | The Hague, Netherlands | 11-50 | Exact match | 28 contacts → |
“Ben jij de workload van al die Wwft-checks ook helemaal zat?” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  Compliance Champscompliancechamps.comHQ: Rotterdam, NetherlandsReported employees: 11-50 | Rotterdam, Netherlands | 11-50 | Exact match | 18 contacts → |
“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 description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  CDD Solutionscddsolutions.comHQ: Amsterdam, NetherlandsReported employees: 1-10 | Amsterdam, Netherlands | 1-10 | Exact match | 11 contacts → |
“At CDD Solutions, we develop innovative compliance software for all Anti-Money Laundering obligated institutions.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  Sentinelssentinels.aiHQ: Amsterdam, NetherlandsReported employees: 51-200 | Amsterdam, Netherlands | 51-200 | Exact match | 11 contacts → |
“Sentinels, a Fenergo company, empowers compliance officers and supports financial institutions on their journey to deliver highly scalable services.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  Simon Consultingsimon-consulting.nlHQ: Hoofddorp, NetherlandsReported employees: 1-10 | Hoofddorp, Netherlands | 1-10 | Exact match | 9 contacts → |
“Simon Consulting is an international consulting firm with expertise in a wide range of areas, including compliance and financial crime prevention.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  Capture Systemsbelleron.netHQ: Amsterdam, NetherlandsReported employees: 11-50 | Amsterdam, Netherlands | 11-50 | Exact match | 8 contacts → |
“Building on their experience safe-guarding against financial chaos, it’s founders created the financial Tsunami Warning System (fTWS) and developed the Capture Technology Solution…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  Bluemonksbluemonks.nlHQ: Leusden, NetherlandsReported employees: 11-50 | Leusden, Netherlands | 11-50 | Exact match | 6 contacts → |
“BlueMonks, Knowledge is power.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Trust Alliance Compliance Solutions BVtrustalliance.comHQ: ’s-hertogenbosch, NetherlandsReported employees: 1-10 | ’s-hertogenbosch, Netherlands | 1-10 | Exact match | 6 contacts → |
“Our goal is to create awareness about regulatory, financial and reputational risks and to provide advice and solutions to minimize these risks.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  Businessforensicsbusinessforensics.nlHQ: The Hague, NetherlandsReported employees: 11-50 | The Hague, Netherlands | 11-50 | Exact match | 5 contacts → |
“BusinessForensics, a cleversoft group company, offers software for the prevention of financial and economic crime.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | The KYC Companykyccompany.nl HQ: Driehuis, NetherlandsReported employees: 1-10 | Driehuis, Netherlands | 1-10 | Exact match | 4 contacts → |
“We help our clients to protect the financial system against financial criminals.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | HQ: Badhoevedorp, NetherlandsReported employees: 1-10 | Badhoevedorp, Netherlands | 1-10 | Exact match | 3 contacts → |
“Imagine a world where integrity reigns, trust is unwavering, and financial systems are fortified against illicit activity.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Fourvaluefourvalue.nlHQ: Amsterdam, NetherlandsReported employees: 11-50 | Amsterdam, Netherlands | 11-50 | Exact match | 2 contacts → |
“We create valuable change in governance, risk and regulation.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Fecwisefecwise.com HQ: Amsterdam, NetherlandsReported employees: 1-10 | Amsterdam, Netherlands | 1-10 | Exact match | 2 contacts → |
“Training is cruciaal voor het bewaken van de integriteit van uw organisatie.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  Ophrysophrys.nlHQ: Mierlo, NetherlandsReported employees: 1-10 | Mierlo, Netherlands | 1-10 | Exact match | 2 contacts → |
“Ophrys is als full-service dienstverlener gespecialiseerd in compliance voor de financiële dienstverlening.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Zwikker Compliance Associateszwikkercompliance.com HQ: 7320 Ad Apeldoorn, NetherlandsReported employees: 1-10 | 7320 Ad Apeldoorn, Netherlands | 1-10 | Exact match | 1 contacts → |
“Zwikker Compliance Associates is an independant expert in the field of international compliance and business ethics.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  CRYSKcrysk.euHQ: Haarlem, NetherlandsReported employees: 1-10 | Haarlem, Netherlands | 1-10 | Exact match | 1 contacts → |
“Eric Groothedde is one of the leading experts in the EU in crypto financial crime risk management, setting the standard for how banks control crypto financial crime risk.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  Analytiqalanalytiqal.nlHQ: Utrecht, NetherlandsReported employees: 1-10 | Utrecht, Netherlands | 1-10 | Exact match | 1 contacts → |
“Trusted partner for firms facing challenges in the Financial Economic Crime domain.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  Meverly Adjhei Benjamin Consultancy Firm B.Vmeverlyadjheibenjamin.comHQ: The Hague, NetherlandsReported employees: 1-10 | The Hague, Netherlands | 1-10 | Exact match | 1 contacts → |
“Meverly Adjhei Benjamin is a Regulatory Affairs Advisor & Legal Consultant with expertise in compliance, financial crime, policy and risk management.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 18 of 34 company matches
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Financial crime compliance firms: dataset insights
September 20, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
33 records in the displayed employee bands.
1 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
Email recency for this list is measured worldwide rather than for Netherlands, so it is reported there. Company counts and contact totals on this page are exact for Netherlands, over 34 companies.
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.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
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 20, 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 crime compliance 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 crime compliance firms did RevenueBase find based in the Netherlands?
The saved snapshot records 34 matching company records, 152 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 20, 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 crime compliance firms by geography
- Financial crime compliance firms based in Australia
- Financial crime compliance firms based in Brazil
- Financial crime compliance firms based in Canada
- Financial crime compliance firms based in France
- Financial crime compliance firms based in Germany
- Financial crime compliance firms based in Italy
- Financial crime compliance firms based in Mexico
- Financial crime compliance firms based in South Africa
- Financial crime compliance firms based in Spain
- Financial crime compliance firms based in the United Arab Emirates
- Financial crime compliance firms based in the United Kingdom
- Financial crime compliance firms based in the United States
Cite this list
RevenueBase Data Team. Top 18 financial crime compliance firms based in the Netherlands. Snapshot: September 20, 2026. https://revenuebase.ai/companies/financial-crime-compliance-firms/netherlands.
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 crime compliance firms based in Australia
- Financial crime compliance firms based in Brazil
- Financial crime compliance firms based in Canada
- Financial crime compliance firms based in France
- Financial crime compliance firms based in Germany
- Financial crime compliance firms based in Italy
Company intelligence · public preview
Top 18 financial crime compliance firms based in the Netherlands
RevenueBase records 34 matching company records for financial crime compliance firms based in the Netherlands, with 152 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 20, 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 crime compliance firms based in the Netherlands
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 | ZKRzkr.nl HQ: The Hague, NetherlandsReported employees: 11-50 | The Hague, Netherlands | 11-50 | Exact match | 28 contacts → |
“Ben jij de workload van al die Wwft-checks ook helemaal zat?” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | Compliance Champscompliancechamps.com HQ: Rotterdam, NetherlandsReported employees: 11-50 | Rotterdam, Netherlands | 11-50 | Exact match | 18 contacts → |
“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 description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | CDD Solutionscddsolutions.com HQ: Amsterdam, NetherlandsReported employees: 1-10 | Amsterdam, Netherlands | 1-10 | Exact match | 11 contacts → |
“At CDD Solutions, we develop innovative compliance software for all Anti-Money Laundering obligated institutions.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Sentinelssentinels.ai HQ: Amsterdam, NetherlandsReported employees: 51-200 | Amsterdam, Netherlands | 51-200 | Exact match | 11 contacts → |
“Sentinels, a Fenergo company, empowers compliance officers and supports financial institutions on their journey to deliver highly scalable services.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Simon Consultingsimon-consulting.nl HQ: Hoofddorp, NetherlandsReported employees: 1-10 | Hoofddorp, Netherlands | 1-10 | Exact match | 9 contacts → |
“Simon Consulting is an international consulting firm with expertise in a wide range of areas, including compliance and financial crime prevention.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Capture Systemsbelleron.net HQ: Amsterdam, NetherlandsReported employees: 11-50 | Amsterdam, Netherlands | 11-50 | Exact match | 8 contacts → |
“Building on their experience safe-guarding against financial chaos, it’s founders created the financial Tsunami Warning System (fTWS) and developed the Capture Technology Solution…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Bluemonksbluemonks.nl HQ: Leusden, NetherlandsReported employees: 11-50 | Leusden, Netherlands | 11-50 | Exact match | 6 contacts → |
“BlueMonks, Knowledge is power.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Trust Alliance Compliance Solutions BVtrustalliance.com HQ: ’s-hertogenbosch, NetherlandsReported employees: 1-10 | ’s-hertogenbosch, Netherlands | 1-10 | Exact match | 6 contacts → |
“Our goal is to create awareness about regulatory, financial and reputational risks and to provide advice and solutions to minimize these risks.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Businessforensicsbusinessforensics.nl HQ: The Hague, NetherlandsReported employees: 11-50 | The Hague, Netherlands | 11-50 | Exact match | 5 contacts → |
“BusinessForensics, a cleversoft group company, offers software for the prevention of financial and economic crime.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | The KYC Companykyccompany.nl HQ: Driehuis, NetherlandsReported employees: 1-10 | Driehuis, Netherlands | 1-10 | Exact match | 4 contacts → |
“We help our clients to protect the financial system against financial criminals.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | HQ: Badhoevedorp, NetherlandsReported employees: 1-10 | Badhoevedorp, Netherlands | 1-10 | Exact match | 3 contacts → |
“Imagine a world where integrity reigns, trust is unwavering, and financial systems are fortified against illicit activity.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Fourvaluefourvalue.nl HQ: Amsterdam, NetherlandsReported employees: 11-50 | Amsterdam, Netherlands | 11-50 | Exact match | 2 contacts → |
“We create valuable change in governance, risk and regulation.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Fecwisefecwise.com HQ: Amsterdam, NetherlandsReported employees: 1-10 | Amsterdam, Netherlands | 1-10 | Exact match | 2 contacts → |
“Training is cruciaal voor het bewaken van de integriteit van uw organisatie.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Ophrysophrys.nl HQ: Mierlo, NetherlandsReported employees: 1-10 | Mierlo, Netherlands | 1-10 | Exact match | 2 contacts → |
“Ophrys is als full-service dienstverlener gespecialiseerd in compliance voor de financiële dienstverlening.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Zwikker Compliance Associateszwikkercompliance.com HQ: 7320 Ad Apeldoorn, NetherlandsReported employees: 1-10 | 7320 Ad Apeldoorn, Netherlands | 1-10 | Exact match | 1 contacts → |
“Zwikker Compliance Associates is an independant expert in the field of international compliance and business ethics.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | CRYSKcrysk.eu HQ: Haarlem, NetherlandsReported employees: 1-10 | Haarlem, Netherlands | 1-10 | Exact match | 1 contacts → |
“Eric Groothedde is one of the leading experts in the EU in crypto financial crime risk management, setting the standard for how banks control crypto financial crime risk.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Analytiqalanalytiqal.nl HQ: Utrecht, NetherlandsReported employees: 1-10 | Utrecht, Netherlands | 1-10 | Exact match | 1 contacts → |
“Trusted partner for firms facing challenges in the Financial Economic Crime domain.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Meverly Adjhei Benjamin Consultancy Firm B.Vmeverlyadjheibenjamin.com HQ: The Hague, NetherlandsReported employees: 1-10 | The Hague, Netherlands | 1-10 | Exact match | 1 contacts → |
“Meverly Adjhei Benjamin is a Regulatory Affairs Advisor & Legal Consultant with expertise in compliance, financial crime, policy and risk management.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
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Financial crime compliance firms: dataset insights
September 20, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
33 records in the displayed employee bands.
1 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
Email recency for this list is measured worldwide rather than for Netherlands, so it is reported there. Company counts and contact totals on this page are exact for Netherlands, over 34 companies.
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.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
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 20, 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 crime compliance 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 crime compliance firms did RevenueBase find based in the Netherlands?
The saved snapshot records 34 matching company records, 152 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 20, 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 crime compliance firms based in the Netherlands. Snapshot: September 20, 2026. https://revenuebase.ai/companies/financial-crime-compliance-firms/netherlands.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
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