Company lists · Data refreshed September 2026
Top 15 Fintech compliance consultants based in the Netherlands
RevenueBase identified 34 fintech compliance consultants headquartered in the Netherlands as of September 2026 and tracks 371 professional contacts across them, including 173 with verified work emails and 13 with mobile numbers. Amsterdam is the largest hub.
This list covers fintech compliance consultants 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.
The 15 largest fintech compliance consultants based in the Netherlands
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 174 | ||||
“cleversoft offers cloud-based RegTech solutions to more than 1,200 financial institutions worldwide, optimizing digital investment advisory and compliance-related business…” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 2 | 90 | ||||
“Protiviti is a global consulting firm that delivers deep expertise, objective insights, a tailored approach and unparalleled collaboration to help leaders confidently face the…” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 3 | 18 | ||||
“Decoding complexity.” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 4 | 17 | ||||
“Compliance Champs is a renowned consultancy firm based in Rotterdam, specializing in supporting financial institutions such as banks, insurers, asset managers, and crypto service…” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 5 | 11 | ||||
“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, 2026Thanks. The Data Team will review it. | |||||
| 6 | 9 | ||||
“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, 2026Thanks. The Data Team will review it. | |||||
| 7 | 7 | ||||
“Transparency and reliability are core values for Conify.” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 8 | 4 | ||||
“We are a consultancy of experts in UK and EU financial regulation.” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 9 | 2 | ||||
“Finnick makes a ‘license to operate’ for FinTech companies easy by providing practical and result-driven legal and regulatory advice.” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 10 | 2 | ||||
“The world is rapidly evolving, with technological innovations disrupting long-established practices, forcing financial firms worldwide to redefine what it means to be successful.” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 11 | 1 | ||||
“Impossible is not an option; I find solutions.” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 12 | 1 | ||||
“Working with data has many advantages.” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 13 | 1 | ||||
“Gecko Solutions provides management consulting and digital solutions, particularly within the realm of governance, risk and compliance.” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 14 | 1 | ||||
“Finmeer is a small FinTech consulting firm, specialised in core bank applications.” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
| 15 | 1 | ||||
“Meverly Adjhei Benjamin is a Regulatory Affairs Advisor & Legal Consultant with expertise in compliance, financial crime, policy and risk management.” Source: company website · checked Sep 2, 2026Thanks. The Data Team will review it. | |||||
Showing 15 of 34 fintech compliance consultants based in the Netherlands
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Fintech compliance consultants based in the Netherlands at a glance
As of Sep 2, 2026Companies by employee count
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 the Netherlands 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 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, 173 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 the Netherlands?
RevenueBase identified 34 fintech compliance consultants 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?
Cleversoft Group, headquartered in The Hague, tops this list with the largest team on record.
Which city has the most fintech compliance consultants?
Amsterdam leads with 15 headquartered companies, followed by Utrecht (5) and The Hague (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 173 verified decision-maker contacts tracked across these 34 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.
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