Company lists · Data refreshed September 2026

Top 25 Fraud prevention consulting firms based in Germany

Name: Fraud prevention consulting firms based in Germany
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Data refreshed Sep 3, 2026 55 companies tracked

RevenueBase identified 55 fraud prevention consulting firms headquartered in Germany as of September 2026 and tracks 388 professional contacts across them, including 164 with verified work emails and 9 with mobile numbers. Berlin is the largest hub.

This list covers fraud prevention 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, how directly it supports the match, and when it was last checked. Data refreshed September 3, 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 3, 2026 86% judged on-target in blind review

55Companies

388Contacts tracked

164Verified emails

9Mobile numbers

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The 25 largest fraud prevention consulting firms based in Germany

Ranked by team size

Top 25 of 55 fraud prevention consulting firms based in Germany, ranked by team size, largest first. Data refreshed Sep 3, 2026. Evidence rates how directly each company's own description names fraud prevention consulting firms: 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 3, 2026
2	Risk IdentPartial evidence	Hamburg, Germany	51-200	63
	“RISK IDENT is a software development company that offers anti-fraud solutions to companies within the e-commerce, telecommunication, mobility and financial services sectors.” Source: company website · checked Sep 3, 2026
3	Pohlmann & CompanyPartial evidence	Dusseldorf, Germany	11-50	29
	“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: company website · checked Sep 3, 2026
4	ETL Consit GmbhIndirect evidence	Bad Oldesloe, Germany	11-50	23
	“Aus s-consit wird ETL consit.” Source: company website · checked Sep 3, 2026
5	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 3, 2026
6	Signum Consulting GmbhPartial evidence	Berlin, Germany	11-50	12
	“SIGNUM Consulting is a leading company in the areas of Risk Management and Compliance in Germany.” Source: company website · checked Sep 3, 2026
7	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 3, 2026
8	Vivacis Consulting GmbhPartial evidence	Bad Homburg, Germany	11-50	9
	“VIVACIS Consulting GmbH is a management consulting company based out of Horexstraße 1, Bad Homburg, Germany.” Source: company website · checked Sep 3, 2026
9	WiaconIndirect evidence	Leipzig, Germany	11-50	9
	“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: company website · checked Sep 3, 2026
10	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 3, 2026
11	Roland Eller Consulting GmbhPartial evidence	Potsdam, Germany	1-10	7
	“Die Roland Eller Consulting GmbH unterstützt ihre Kunden seit über 20 Jahren bei betriebswirtschaftlichen und aufsichtsrechtlichen Fragestellungen im Rahmen der…” Source: company website · checked Sep 3, 2026
12	Lexentra GmbhIndirect evidence	Berlin, Germany	1-10	7
	“Finance is global, complex and full of risks.” Source: company website · checked Sep 3, 2026
13	Notrix AGIndirect evidence	Munchen, Germany	1-10	7
	“Each euro going to insurance fraudsters is a euro lost.” Source: company website · checked Sep 3, 2026
14	lohmeier.partnersIndirect evidence	Osnabruck, Germany	1-10	4
	“Rechtsanwaltskanzlei und Unternehmensberatung für Compliance, Corporate Governance und Forensic Accounting” Source: company website · checked Sep 3, 2026
15	Bennert ConsultingIndirect evidence	Wiesbaden, Germany	1-10	3
	“IT-Sicherheitsberatung um finanzielle Verluste, Reputationsrisiken und rechtliche Konsequenzen zu vermeiden.” Source: company website · checked Sep 3, 2026
16	Compliance Officer Services GmbhIndirect evidence	Bonn, Germany	1-10	3
	“Beratung und operative Übernahme des Compliance Managements in Unternehmen” Source: company website · checked Sep 3, 2026
17	Intafors GmbhIndirect evidence	Hamburg, Germany	1-10	2
	“Die INTAFORS GmbH ist eine hochspezialisierte Beratungsfirma mit Sitz in Hamburg, die sich auf präventiven Schutz vor kriminellen Aktivitäten sowie auf Untersuchungen im…” Source: company website · checked Sep 3, 2026
18	Dr. Roehm InternationalStrong evidence	Munich, Germany	1-10	2
	“Forensic Accounting, Fraud examination and preventing, estate, family offices” Source: company website · checked Sep 3, 2026
19	Trisolutions GmbhIndirect evidence	Konigstein, Germany	11-50	2
	“TriSolutions ist eine auf Treasury- und Risikomanagement spezialisierte Unternehmensberatung mit einem klaren Profil.” Source: company website · checked Sep 3, 2026
20	Remarkable Intelligence GmbhIndirect evidence	Munchen, Germany	1-10	2
	“Compliance - Research - Investigations - Forensics” Source: company website · checked Sep 3, 2026
21	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 3, 2026
22	Geno Guide GmbhIndirect evidence	Bergisch Gladbach, Germany	11-50	1
	“Ihr Partner für Controlling, Vertriebs- und Risikomanagement in der Finanzdienstleistungsbranche.” Source: company website · checked Sep 3, 2026
23	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 3, 2026
24	Jurcons Beratungs- UND Informations Gmbh & Co. KGIndirect evidence	Leipzig, Germany	1-10	1
	“Die jurcons Beratungs- und Informations GmbH & Co.” Source: company website · checked Sep 3, 2026
25	Dima Compliance SolutionsIndirect evidence	Hamburg, Germany	1-10	1
	“Dima Compliance Solutions specializes in elevating compliance programs by prioritizing your organization’s specific needs.” Source: company website · checked Sep 3, 2026

Showing 25 of 55 fraud prevention consulting firms based in Germany

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Fraud prevention consulting firms based in Germany at a glance

As of Sep 3, 2026

1-10Median size (employees)

BerlinLargest hub · 12 HQs

9Contacts with mobile numbers

Sep 3, 2026Data refreshed

Companies by employee count

1-10

11-50

51-200

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 fraud prevention consulting firms, 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 “fraud prevention consulting firms”. 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 fraud prevention 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 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, 164 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 3, 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 fraud prevention consulting firms are there based in Germany?

RevenueBase identified 55 fraud prevention 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?

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

Which city has the most fraud prevention consulting firms?

Berlin leads with 12 headquartered companies, followed by Hamburg (4) and Frankfurt (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 164 verified decision-maker contacts tracked across these 55 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 3, 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.