Company lists · Data refreshed September 2026

Top 25 Financial services compliance consulting firms based in Germany

Name: Financial services compliance consulting firms based in Germany
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Data refreshed Sep 28, 2026 109 companies tracked

RevenueBase identified 109 financial services compliance consulting firms headquartered in Germany as of September 2026 and tracks 751 professional contacts across them, including 335 with verified work emails. Frankfurt is the largest hub.

This list covers financial services compliance consulting firms 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, its RevenueBase Smart Search rating, and when it was last checked. Data refreshed September 28, 2026.

Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase Smart Search, 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 HQ checked on every row RevenueBase Smart Search rating on every row Refreshed Sep 28, 2026 86% judged on-target in blind review

109Companies

751Contacts tracked

335Verified emails

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The 25 largest financial services compliance consulting firms based in Germany

Ranked by team size

Top 25 of 109 financial services compliance consulting firms based in Germany, ranked by team size, largest first. Data refreshed Sep 28, 2026. RevenueBase Smart Search rates how each company's information relates to financial services compliance consulting firms: strong evidence (its own description names it), partial (names part of it), indirect (matched on the rest of its profile rather than the description shown). Click a contact count to view that company's people.
#	Company	RevenueBase Smart Search	Headquarters	Employees	Contacts
1	Dr. Nagler & Company	Indirect evidence	Frankfurt Am Main, GermanyHQ checked Sep 28, 2026	51-200	76 contacts →
	Indirect evidence “Dr.” Source: RevenueBase Database · checked Sep 28, 2026
2	DZ Compliancepartner Gmbh	Indirect evidence	Neu-isenburg, GermanyHQ checked Sep 28, 2026	51-200	74 contacts →
	Indirect evidence “Kompakte Lösungen im Beauftragtenwesen: Unsere Auslagerungs- und Unterstützungsangebote entlasten Sie spürbar vor dem Hintergrund steigender regulatorischer Anforderungen und…” Source: RevenueBase Database · checked Sep 28, 2026
3	Passcon Gmbh	Indirect evidence	Hamburg, GermanyHQ checked Sep 28, 2026	51-200	69 contacts →
	Indirect evidence “Passcon is now AML RightSource.” Source: RevenueBase Database · checked Sep 28, 2026
4	FCH	Indirect evidence	Heidelberg, GermanyHQ checked Sep 28, 2026	11-50	43 contacts →
	Indirect evidence “FCH – Ihr Partner für Weiterbildung und Beratung für Kreditinstitute Seit über 30 Jahren begleiten wir Banken und Sparkassen bei der Lösung regulatorischer Herausforderungen –…” Source: RevenueBase Database · checked Sep 28, 2026
5	GAR Gesellschaft FÜR Aufsichtsrecht UND Revision MBH WPG	Indirect evidence	Frankfurt Am Main, GermanyHQ checked Sep 28, 2026	11-50	34 contacts →
	Indirect evidence “Die GAR Gesellschaft für Aufsichtsrecht und Revision mbH Wirtschaftsprüfungsgesellschaft mit Sitz in Frankfurt am Main wurde im Juli 2009 gegründet.” Source: RevenueBase Database · checked Sep 28, 2026
6	Pohlmann & Company	Strong evidence	Frankfurt, GermanyHQ checked Sep 28, 2026	11-50	29 contacts →
	Strong evidence “Pohlmann & Company is one of the leading interdisciplinary and internationally active law and consulting firms with a clear focus on compliance, governance and investigations.” Source: RevenueBase Database · checked Sep 28, 2026
7	Risk Research Gmbh	Indirect evidence	Regensburg, GermanyHQ checked Sep 28, 2026	11-50	24 contacts →
	Indirect evidence “Seit mehr als zwei Jahrzehnten beraten wir erfolgreich internationale Großbanken, mittelständische Institute, Kapitalverwaltungsgesellschaften sowie Factoring- und…” Source: RevenueBase Database · checked Sep 28, 2026
8	Artemeon	Strong evidence	Mettmann, GermanyHQ checked Sep 28, 2026	11-50	20 contacts →
	Strong evidence “ARTEMEON is an independent Consulting and Software firm with focus on the financial services industry.” Source: RevenueBase Database · checked Sep 28, 2026
9	1 Plus I Gmbh	Indirect evidence	Nürnberg, GermanyHQ checked Sep 28, 2026	11-50	19 contacts →
	Indirect evidence “1 PLUS i wurde im Jahr 2003 gegründet und versteht sich als Beratungsspezialist und Partner rund um Fragestellungen aus den Themengebieten:#Bankenaufsichtsrecht #Risikocontrolling…” Source: RevenueBase Database · checked Sep 28, 2026
10	Gw&p AG Financial Services Advisory	Indirect evidence	Frankfurt Am Main, GermanyHQ checked Sep 28, 2026	11-50	16 contacts →
	Indirect evidence “gwp is an independent medium-sized management and specialist consultancy for banks.” Source: RevenueBase Database · checked Sep 28, 2026
11	ECO Compliance Gmbh	Partial evidence	Haltern Am See, GermanyHQ checked Sep 28, 2026	11-50	13 contacts →
	Partial evidence “Herzlich willkommen bei eco COMPLIANCE – Ihre Compliance-Coaches!” Source: RevenueBase Database · checked Sep 28, 2026
12	Finverse Gmbh	Indirect evidence	Buchholz, GermanyHQ checked Sep 28, 2026	11-50	12 contacts →
	Indirect evidence “Die finverse GmbH ist ein auf bank- & finanzfachliche Fragestellungen spezialisiertes Beratungshaus.” Source: RevenueBase Database · checked Sep 28, 2026
13	Signum Consulting Gmbh	Strong evidence	Berlin, GermanyHQ checked Sep 28, 2026	11-50	12 contacts →
	Strong evidence “SIGNUM Consulting is a leading company in the areas of Risk Management and Compliance in Germany.” Source: RevenueBase Database · checked Sep 28, 2026
14	Keilir Unternehmensberatung Gmbh	Partial evidence	Buchholz, GermanyHQ checked Sep 28, 2026	11-50	12 contacts →
	Partial evidence “Die KEILIR Unternehmensberatung GmbH ist eine spezialisierte Beratung für den Bereich Financial Services.” Source: RevenueBase Database · checked Sep 28, 2026
15	Beckmann & Partner Consult	Indirect evidence	GermanyHQ checked Sep 28, 2026	51-200	11 contacts →
	Indirect evidence “Banken und Finanzinstitute setzen bei bankfachlichen und technologischen Fragen auf die Beckmann & Partner Beratungsmanufaktur – weil unser fachkundiges Team Bank-Know-how und…” Source: RevenueBase Database · checked Sep 28, 2026
16	Creditreform Compliance Services Gmbh	Partial evidence	Neuss, GermanyHQ checked Sep 28, 2026	11-50	11 contacts →
	Partial evidence “Unsere ausgewiesenen ExpertInnen sorgen mit ihrem umfangreichen Erfahrungsschatz dafür, dass alle internen und externen Compliance-Vorgaben eingehalten werden und Sie sich auf Ihr…” Source: RevenueBase Database · checked Sep 28, 2026
17	Wiacon	Strong evidence	Leipzig, GermanyHQ checked Sep 28, 2026	11-50	10 contacts →
	Strong evidence “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: RevenueBase Database · checked Sep 28, 2026
18	Lannux Gmbh	Partial evidence	Wiesbaden, GermanyHQ checked Sep 28, 2026	1-10	8 contacts →
	Partial evidence “Die Übersetzung regulatorischer Anforderungen in ein passendes IT Fachkonzept erfordert viel Erfahrung und Wissen aus den Bereichen Compliance, IT Management und Finanzwesen.” Source: RevenueBase Database · checked Sep 28, 2026
19	Roland Eller Consulting Gmbh	Partial evidence	Potsdam, GermanyHQ checked Sep 28, 2026	1-10	7 contacts →
	Partial evidence “Die Roland Eller Consulting GmbH unterstützt ihre Kunden seit über 20 Jahren bei betriebswirtschaftlichen und aufsichtsrechtlichen Fragestellungen im Rahmen der…” Source: RevenueBase Database · checked Sep 28, 2026
20	Pequris Consulting	Indirect evidence	Berlin, GermanyHQ checked Sep 28, 2026	1-10	7 contacts →
	Indirect evidence “PEQURIS ist eine Unternehmensberatung mit Schwerpunkt auf Geldwäscheprävention für Unternehmen, die nach dem Geldwäschegesetz (GwG) verpflichtet sind.” Source: RevenueBase Database · checked Sep 28, 2026
21	Lexentra Gmbh	Indirect evidence	Berlin, GermanyHQ checked Sep 28, 2026	1-10	7 contacts →
	Indirect evidence “Finance is global, complex and full of risks.” Source: RevenueBase Database · checked Sep 28, 2026
22	Mt-Ifs	Partial evidence	Ratingen, GermanyHQ checked Sep 28, 2026	11-50	7 contacts →
	Partial evidence “MT-ifs GmbH \| MT-ifs International S.à r.l.\| Part of Hyand Group MT-ifs ist spezialisiert auf Business- und IT-Consulting für Banken und Finanzdienstleister und Teil der Hyand…” Source: RevenueBase Database · checked Sep 28, 2026
23	HUG Gmbh	Indirect evidence	Aystetten, GermanyHQ checked Sep 28, 2026	1-10	6 contacts →
	Indirect evidence “Die HUG GmbH ist ein renommiertes Beratungsunternehmen für Banken, insbesondere Sparkassen und Genossenschaftsbanken, sowie Finanzdienstleister und Versicherungen.” Source: RevenueBase Database · checked Sep 28, 2026
24	KE Associates	Partial evidence	Eschborn, GermanyHQ checked Sep 28, 2026	11-50	6 contacts →
	Partial evidence “Seit 2004 bietet KE Associates namhaften Kunden ein breites Spektrum an Beratungsdienstleistungen im Bereich Financial Services.” Source: RevenueBase Database · checked Sep 28, 2026
25	Equeo Compcor Gmbh	Partial evidence	Remchingen, GermanyHQ checked Sep 28, 2026	1-10	4 contacts →
	Partial evidence “equeo CompCor bietet qualifizierte Beratung durch interne und externe Compliance-Experten bezüglich des organisatorischen Aufbaus eines Compliance-Systems und die kritische…” Source: RevenueBase Database · checked Sep 28, 2026

RevenueBase Smart Search

RevenueBase Smart Search assesses information from a company’s LinkedIn profile, information supplied directly by the company, its website, and other publicly available sources. It uses that information to rate how closely the company relates to this list’s category: financial services compliance consulting firms. Every row carries its rating and the description the rating was read from, so each one can be checked rather than taken on trust.

Strong evidence: The company's own public description of its business names financial services compliance consulting firms.
Partial evidence: Its own public description names part of financial services compliance consulting firms, so it works in or next to the category without describing itself that way.
Indirect evidence: The description shown does not name financial services compliance consulting firms. The match rests on the rest of the company's public profile rather than the one sentence quoted here, so this is the rating to check first.

RevenueBase Smart Search is how these lists are built: RevenueBase's data engine and AI assemble the companies that match a category defined in a user's own words, so a list can be about what companies actually do rather than about whichever industry code they were filed under.

Showing 25 of 109 financial services compliance consulting firms based in Germany

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Financial services compliance consulting firms based in Germany at a glance

As of Sep 28, 2026

44.6%Verified-email coverage

6.9Average contacts per company

1-10Median size (employees)

10.1%Largest-city concentration · Frankfurt

Sep 28, 2026Page data refreshed

Companies by employee count

1-10

11-50

51-200

Email recency for this list is measured worldwide rather than for Germany, so it is reported there. Company counts and contact totals on this page are exact for Germany, over 109 companies.

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 services compliance consulting firms, so some rows will be adjacent to the category rather than pure plays. The description and RevenueBase Smart Search 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 Smart Search, 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 services compliance consulting firms”. Matching reads each company's description, not its industry code or its name.
RevenueBase Smart Search: RevenueBase Smart Search is how this list is assembled and how each row is rated. RevenueBase's data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to a category defined in a user's own words. Each row is rated strong evidence (its own description names financial services compliance consulting firms), partial evidence (it names part of the category) or indirect evidence (the description shown names none of it and the match rests on the rest of the company's profile). The description supporting each rating is quoted on the row.
What we exclude: Companies whose own description does not clearly place them among financial services compliance consulting firms, 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 its RevenueBase Smart Search 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, 335 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 28, 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

What is RevenueBase Smart Search?

RevenueBase Smart Search is how RevenueBase decides which companies belong on this list and how strongly each one fits. Its data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to the category the list is about. Each row is rated strong evidence when the company's own description names financial services compliance consulting firms, partial evidence when it names part of the category, and indirect evidence when the description shown names none of it and the match rests on the rest of the company's profile.

How many financial services compliance consulting firms are there based in Germany?

RevenueBase identified 109 financial services compliance consulting firms 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?

Dr. Nagler & Company, headquartered in Frankfurt Am Main, tops this list with the largest team on record.

Which city has the most financial services compliance consulting firms?

Frankfurt leads with 11 headquartered companies, followed by Berlin (10) and Frankfurt Am Main (6).

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 335 verified decision-maker contacts tracked across these 109 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 28, 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 Smart Search, 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.