Company lists · Data refreshed November 2026

Top 22 Financial services compliance platforms based in France

RevenueBase identified 60 company matches for financial services compliance platforms associated with France as of November 2026 and tracks 332 professional contacts across them, including 101 with verified work emails. Paris is the largest hub.

This list covers company matches for financial services compliance platforms associated with France, 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 November 5, 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 RevenueBase SmartSearch · Exact Recorded Nov 5, 2026 How this list was built
60Companies
332Contacts tracked
101Verified emails
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The 22 largest financial services compliance platforms based in France

Ranked by team size
Top 22 of 60 company matches for financial services compliance platforms based in France, ordered by professional contacts tracked in RevenueBase, largest first. Recorded Nov 5, 2026. The RevenueBase SmartSearch column shows Exact match membership in this saved search. Click a contact count to view that company's people. Totals use company locations recorded by RevenueBase; the displayed preview is a smaller selection.
#CompanyRevenueBase SmartSearchHeadquartersEmployeesContacts
1Exact matchParis, FranceHQ recorded Nov 5, 202651-20030 contacts →

Exact match

“Square Facts, a division of iCOVER, oers compliance and risk solutions by combining human intelligence with advanced technology.”

Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase
2Exact matchLyon, FranceHQ recorded Nov 5, 202611-5026 contacts →

Exact match

“Wizio distinguée par l’écosystème patrimonial • Classée 92e fintech française 2026 au sein du classement Fintech 100, et 3e dans la catégorie Process Automation.”

Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase
3Exact matchNeuilly-sur-seine, FranceHQ recorded Nov 5, 202651-20019 contacts →

Exact match

“Legal Tech”

Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase
4Exact matchParis, FranceHQ recorded Nov 5, 202611-5017 contacts →

Exact match

“AML Factory provides a global Compliance-as-a-Service solution for companies subject to Anti-Money-Laundering and Counter the Financing of Terrorism (AML-CFT) regulation to be…”

Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase
5Exact matchParis, FranceHQ recorded Nov 5, 202611-5015 contacts →

Exact match

“RegMind is a European regulatory intelligence platform dedicated to the banking, financial services and insurance sectors.”

Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase
6Exact matchParis, FranceHQ recorded Nov 5, 202611-5014 contacts →

Exact match

“Imagine a world where compliance is simple, clear and easy to apply.”

Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase
7Exact matchParis, FranceHQ recorded Nov 5, 202611-5014 contacts →

Exact match

“CP Conseil est une société entrepreneuriale au service des sociétés régulées et non régulées.”

Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase
8Exact matchParis, FranceHQ recorded Nov 5, 202611-5013 contacts →

Exact match

“Un CGP passe en moyenne 2h30 sur un rapport d'adéquation.”

Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase
9Exact matchParis, FranceHQ recorded Nov 5, 202611-5012 contacts →

Exact match

“MAISON DE LA COMPLIANCE est un cabinet spécialisé en conformité, contrôle interne et veille réglementaire qui a pour vocation d’accompagner les sociétés de gestion de portefeuille…”

Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase
10Exact matchParis, FranceHQ recorded Nov 5, 202611-5011 contacts →

Exact match

“CiD CONSULTING is a French compliance advisory firm specializing in implementing and monitoring regulatory requirements for banking and investment services.”

Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase
11Exact matchLyon, FranceHQ recorded Nov 5, 202611-508 contacts →

Exact match

“Inferensia est un éditeur de plateformes d’IA dédié à la gestion des risques, de la conformité et de la performance opérationnelle.”

Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase
12Exact matchParis, FranceHQ recorded Nov 5, 202611-507 contacts →

Exact match

“QuartzX is a cutting-edge risk management, fraud detection, compliance and governance SaaS solution.”

Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase
13Exact matchLa Courneuve, FranceHQ recorded Nov 5, 20261-106 contacts →

Exact match

“Klivar est une société de services et de conseil qui accompagne la mise en conformité des organisations.”

Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase
14Exact matchVern Sur Seiche, FranceHQ recorded Nov 5, 20261-104 contacts →

Exact match

“En tant que dirigeant d'entreprise, vous devez respecter de nombreuses obligations réglementaires.”

Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase
15Exact matchParis, FranceHQ recorded Nov 5, 20261-103 contacts →

Exact match

“KLEER Evaluez vos tiers et restez en conformité avec l’aide de l’ intelligence.”

Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase
16Exact matchParis, FranceHQ recorded Nov 5, 20261-103 contacts →

Exact match

“Everix, All you'll ever need for risk Everix is an advanced integrated risk analysis platform for financial institutions covering Basel framework and other related topics: XVA…”

Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase
17Exact matchParis, FranceHQ recorded Nov 5, 20261-103 contacts →

Exact match

“Naltilia: managing compliance in the era of AI Anti-corruption, anti-money laundering, antitrust, GDPR and now the AI Act: for most companies, regulatory compliance is not…”

Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase
18Exact matchParis, FranceHQ recorded Nov 5, 20261-103 contacts →

Exact match

“Cabinet de conseil en règlementation et conformité des acteurs des services financiers (société de gestion, PSI, CIF, établissement de paiement.).”

Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase
19Exact matchParis, FranceHQ recorded Nov 5, 20261-102 contacts →

Exact match

“Gopliant est un éditeur français de solutions informatiques réglementaires dédiées aux professionnels de la finance régulée : sociétés de gestion, établissements de crédit, CIF et…”

Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase
20Exact matchBoulogne Billancourt, FranceHQ recorded Nov 5, 20261-101 contacts →

Exact match

“CULTURE CONFORMITE est un cabinet indépendant d’expertise en matière de Sécurité Financière, fondé après 10 années d’expérience au sein de grands établissements…”

Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase
21Exact matchMontreuil, FranceHQ recorded Nov 5, 20261-101 contacts →

Exact match

“Sendraise aide les CGP à agréger et exploiter leurs données afin d'améliorer leur performance et leur conformité réglementaire.”

Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase
22Exact matchMarcq En Baroeul, FranceHQ recorded Nov 5, 20261-101 contacts →

Exact match

“Déléguez la gestion de votre back-office et du suivi de vos dossiers.”

Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase

Showing 22 of 60 financial services compliance platforms based in France

See the full list, filter by size, metro and specialty, and access 101 tracked professional contacts with verified work emails. Direct dials are available where recorded.

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Financial services compliance platforms based in France at a glance

As of Nov 5, 2026
30.4%Verified-email coverage
5.5Average contacts per company
1-10Median size (employees)
58.3%Largest-city concentration · Paris
Nov 5, 2026Page data refreshed

Companies by employee count

1-10
39
11-50
15
51-200
5
501-1,000
1

Email recency for this list is measured worldwide rather than for France, so it is reported there. Company counts and contact totals on this page are exact for France, over 60 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 France whose business descriptions match “financial services compliance platforms” 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 101 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 November 5, 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.

Financial services compliance platforms by metro

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 services compliance platforms”; each Exact match badge shows search membership, not an individual similarity or quality score.

How many financial services compliance platforms are there based in France?

RevenueBase identified 60 company matches for financial services compliance platforms associated with France as of November 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?

Square Facts tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.

Which city has the most financial services compliance platforms?

Paris leads with 35 company records, followed by Neuilly-Sur-Seine (2) and Asnieres Sur Seine (1).

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 101 professional contacts with verified work emails tracked across these 60 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 November 5, 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.