Company lists · Data refreshed September 2026

Top 22 Fintech compliance consultants based in Germany

Name: Fintech compliance consultants based in Germany
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Data refreshed Sep 2, 2026 47 companies tracked

RevenueBase identified 47 fintech compliance consultants headquartered in Germany as of September 2026 and tracks 356 professional contacts across them, including 116 with verified work emails and 10 with mobile numbers. Frankfurt is the largest hub.

This list covers fintech compliance consultants 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.

How to read this list Match evidence on every row Refreshed Sep 2, 2026 86% judged on-target in blind review

47Companies

356Contacts tracked

116Verified emails

10Mobile numbers

Unlock all 47 companies Free signup · no credit card · 500 free credits

The 22 largest fintech compliance consultants based in Germany

Ranked by team size

Top 22 of 47 fintech compliance consultants based in Germany, ranked by team size, largest first. Data refreshed Sep 2, 2026. Evidence rates how directly each company's own description names fintech compliance consultants: 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.
#	Company	Headquarters	Employees	Contacts
1	Passcon GmbhIndirect evidence	Hamburg, Germany	51-200	70
	“Passcon is now AML RightSource.” Source: company website · checked Sep 2, 2026
2	Confero Group AGIndirect evidence	Frankfurt, Germany	11-50	25
	“Die Confero Group AG ist eine Management- und Technologieberatung, die sich auf die Finanzdienstleistungsindustrie spezialisiert hat.” Source: company website · checked Sep 2, 2026
3	ArtemeonIndirect evidence	Mettmann, Germany	11-50	21
	“ARTEMEON is an independent Consulting and Software firm with focus on the financial services industry.” Source: company website · checked Sep 2, 2026
4	MSG Rethink CompliancePartial evidence	Frankfurt Am Main, Germany	11-50	20
	“The consulting and technology company msg Rethink Compliance is a specialist in the area of Anti-Financial Crime and helps customers to implement their compliance strategies to…” Source: company website · checked Sep 2, 2026
5	Trestle GroupIndirect evidence	Frankfurt, Germany	51-200	14
	“Trestle Group is an international, boutique consulting firm dedicated to empowering innovators to create the future of their industry.” Source: company website · checked Sep 2, 2026
6	Keilir Unternehmensberatung GmbhIndirect evidence	Buchholz, Germany	11-50	12
	“Die KEILIR Unternehmensberatung GmbH ist eine spezialisierte Beratung für den Bereich Financial Services.” Source: company website · checked Sep 2, 2026
7	Beckmann & Partner ConsultIndirect evidence	Germany	51-200	11
	“Banken und Finanzinstitute setzen bei bankfachlichen und technologischen Fragen auf die Beckmann & Partner Beratungsmanufaktur – weil unser fachkundiges Team Bank-Know-how und…” Source: company website · checked Sep 2, 2026
8	HN Experts GmbhIndirect evidence	Monheim, Germany	1-10	11
	“We are a young, dynamic company based in the Cologne/Bonn region and offer professional consulting and support services in the field of IT and financial services.” Source: company website · checked Sep 2, 2026
9	Pequris ConsultingIndirect evidence	Berlin, Germany	1-10	8
	“PEQURIS ist eine Unternehmensberatung mit Schwerpunkt auf Geldwäscheprävention für Unternehmen, die nach dem Geldwäschegesetz (GwG) verpflichtet sind.” Source: company website · checked Sep 2, 2026
10	Bersch Management Consultancy GmbhPartial evidence	Frankfurt Am Main, Germany	1-10	8
	“Bersch Consulting unterstützt Banken und regulierte Institute dabei, Compliance-Strukturen operativ stabil, regulatorisch tragfähig und transformationsfähig aufzustellen.” Source: company website · checked Sep 2, 2026
11	Lexentra GmbhIndirect evidence	Berlin, Germany	1-10	7
	“Finance is global, complex and full of risks.” Source: company website · checked Sep 2, 2026
12	HUG GmbhIndirect evidence	Karlsruhe, Germany	1-10	7
	“Die HUG GmbH ist ein renommiertes Beratungsunternehmen für Banken, insbesondere Sparkassen und Genossenschaftsbanken, sowie Finanzdienstleister und Versicherungen.” Source: company website · checked Sep 2, 2026
13	Mt-IfsIndirect evidence	Ratingen, Germany	11-50	7
	“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: company website · checked Sep 2, 2026
14	Lannux GmbhPartial evidence	Wiesbaden, Germany	1-10	7
	“Die Übersetzung regulatorischer Anforderungen in ein passendes IT Fachkonzept erfordert viel Erfahrung und Wissen aus den Bereichen Compliance, IT Management und Finanzwesen.” Source: company website · checked Sep 2, 2026
15	ConsaltyPartial evidence	Germering, Germany	1-10	4
	“consalty helps FinTechs, marketplaces and global product companies to cut through the complexities of regulatory requirements” Source: company website · checked Sep 2, 2026
16	ConcedusIndirect evidence	Nuremberg, Germany	11-50	3
	“CONCEDUS GmbH specializes in providing a regulatory umbrella (Haftungsdach) for innovative and digital financial business models.” Source: company website · checked Sep 2, 2026
17	We Build ProductsPartial evidence	Berlin, Germany	1-10	2
	“We build compliance software products for regulated financial institutions.” Source: company website · checked Sep 2, 2026
18	Remodi GmbhIndirect evidence	Kayhude, Germany	1-10	2
	“Die remodi GmbH ist ein bundesweit agierendes Beratungsunternehmen - insbesondere für den Bereich der bankfachlichen Betriebs- und IT- Revision.” Source: company website · checked Sep 2, 2026
19	Teilen SolutionsIndirect evidence	Berlin, Germany	11-50	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, 2026
20	The OlympIndirect evidence	Duisburg, Germany	1-10	1
	Source: company website · checked Sep 2, 2026
21	Treuwerk Regulatory Services GmbhIndirect evidence	Hannover, Germany	1-10	1
	“Regulatorische Beratung und individuelle Unterstützung Wir unterstützen Sie mit zuverlässigen, flexiblen und qualitativen Leistungen sowie umfassender regulatorischer Beratung.” Source: company website · checked Sep 2, 2026
22	InnostatePartial evidence	Berlin, Germany	1-10	1
	“The Fintech Industry is a vast & complex space.” Source: company website · checked Sep 2, 2026

Showing 22 of 47 fintech compliance consultants based in Germany

See the full list, filter by size, metro and specialty, and get verified emails and direct dials for all 116 reachable decision-makers.

Free signup · no credit card

See all 47 companies

Fintech compliance consultants based in Germany at a glance

As of Sep 2, 2026

1-10Median size (employees)

FrankfurtLargest hub · 9 HQs

10Contacts with mobile numbers

Sep 2, 2026Data refreshed

Companies by employee count

1-10

11-50

51-200

201-500

501-1,000

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 fintech compliance consultants, 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 “fintech compliance consultants”. 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 fintech compliance consultants, 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, 116 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 fintech compliance consultants are there based in Germany?

RevenueBase identified 47 fintech compliance consultants 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?

Passcon Gmbh, headquartered in Hamburg, tops this list with the largest team on record.

Which city has the most fintech compliance consultants?

Frankfurt leads with 9 headquartered companies, followed by Berlin (8) and Hamburg (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 116 verified decision-maker contacts tracked across these 47 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.

Ready to reach these companies? Verified emails and direct dials for all 47 fintech compliance consultants based in Germany. Start with a free account, no credit card.

Get the full list

Related lists

Fintech compliance consultants by geography

Browse the directory

Browse: Companies home · All Germany lists · All Fintech compliance consultants lists · New lists

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.