Company lists · Data refreshed September 2026
Top 25 Investment compliance consulting firms based in Germany
RevenueBase identified 100 company matches for investment compliance consulting firms associated with Germany as of September 2026 and tracks 685 professional contacts across them, including 291 with verified work emails and 15 with mobile numbers. Frankfurt is the largest hub.
This list covers company matches for investment compliance consulting firms associated with Germany, 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 September 4, 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 25 largest investment compliance consulting firms based in Germany
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 75 contacts → | ||||
Exact match “Dr.” Recorded in the RevenueBase company graph · Sep 4, 2026 · View company records in RevenueBase | |||||
| 2 | 70 contacts → | ||||
Exact match “Passcon is now AML RightSource.” Recorded in the RevenueBase company graph · Sep 4, 2026 · View company records in RevenueBase | |||||
| 3 | 38 contacts → | ||||
Exact match “RMC Risk-Management-Consulting ist ein Beratungsunternehmen für Kapitalanlageprozesse und ertragsorientierte Risikosteuerung.” Recorded in the RevenueBase company graph · Sep 4, 2026 · View company records in RevenueBase | |||||
| 4 | 29 contacts → | ||||
Exact match “Pohlmann & Company is one of the leading interdisciplinary and internationally active law and consulting firms with a clear focus on compliance, governance and investigations.” Recorded in the RevenueBase company graph · Sep 4, 2026 · View company records in RevenueBase | |||||
| 5 | 24 contacts → | ||||
Exact match “Seit mehr als zwei Jahrzehnten beraten wir erfolgreich internationale Großbanken, mittelständische Institute, Kapitalverwaltungsgesellschaften sowie Factoring- und…” Recorded in the RevenueBase company graph · Sep 4, 2026 · View company records in RevenueBase | |||||
| 6 | 21 contacts → | ||||
Exact match “ARTEMEON is an independent Consulting and Software firm with focus on the financial services industry.” Recorded in the RevenueBase company graph · Sep 4, 2026 · View company records in RevenueBase | |||||
| 7 | 20 contacts → | ||||
Exact match “OMM Solutions is an independent and holistic partner for medium-sized and large organizations.” Recorded in the RevenueBase company graph · Sep 4, 2026 · View company records in RevenueBase | |||||
| 8 | 20 contacts → | ||||
Exact match “haben unsere beiden Geschäftsführer Michael und Christian aus Leidenschaft für die Projektarbeit und den Finanzmarkt Severn Consultancy in Frankfurt am Main gegründet.” Recorded in the RevenueBase company graph · Sep 4, 2026 · View company records in RevenueBase | |||||
| 9 | 14 contacts → | ||||
Exact match “Die exkulpa gmbh ist eine Unternehmensberatung mit Sitz in Heinsberg.” Recorded in the RevenueBase company graph · Sep 4, 2026 · View company records in RevenueBase | |||||
| 10 | 13 contacts → | ||||
Exact match “Die FinWire Consulting GmbH & Co.” Recorded in the RevenueBase company graph · Sep 4, 2026 · View company records in RevenueBase | |||||
| 11 | 12 contacts → | ||||
Exact match “SIGNUM Consulting is a leading company in the areas of Risk Management and Compliance in Germany.” Recorded in the RevenueBase company graph · Sep 4, 2026 · View company records in RevenueBase | |||||
| 12 | 12 contacts → | ||||
Exact match “Die KEILIR Unternehmensberatung GmbH ist eine spezialisierte Beratung für den Bereich Financial Services.” Recorded in the RevenueBase company graph · Sep 4, 2026 · View company records in RevenueBase | |||||
| 13 | 11 contacts → | ||||
Exact match “Banken und Finanzinstitute setzen bei bankfachlichen und technologischen Fragen auf die Beckmann & Partner Beratungsmanufaktur – weil unser fachkundiges Team Bank-Know-how und…” Recorded in the RevenueBase company graph · Sep 4, 2026 · View company records in RevenueBase | |||||
| 14 | 11 contacts → | ||||
Exact match “Professionell aufgestellt mit Ihrer Bank für Vermögen Die Zeiten der Einzelkämpfer sind vorbei.” Recorded in the RevenueBase company graph · Sep 4, 2026 · View company records in RevenueBase | |||||
| 15 | 11 contacts → | ||||
Exact match “RUBIQ ist Ihr verlässlicher Partner für Risikomanagement, regulatorisches Meldewesen und Rechnungswesen in Banken und Finanzdienstleistungsunternehmen.” Recorded in the RevenueBase company graph · Sep 4, 2026 · View company records in RevenueBase | |||||
| 16 | 9 contacts → | ||||
Exact match “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…” Recorded in the RevenueBase company graph · Sep 4, 2026 · View company records in RevenueBase | |||||
| 17 | 8 contacts → | ||||
Exact match “Unser Tagesgeschäft: Recht und Ordnung Sie sind bei einem Zulassungsverfahren nicht ganz sicher?” Recorded in the RevenueBase company graph · Sep 4, 2026 · View company records in RevenueBase | |||||
| 18 | 7 contacts → | ||||
Exact match “Die Roland Eller Consulting GmbH unterstützt ihre Kunden seit über 20 Jahren bei betriebswirtschaftlichen und aufsichtsrechtlichen Fragestellungen im Rahmen der…” Recorded in the RevenueBase company graph · Sep 4, 2026 · View company records in RevenueBase | |||||
| 19 | 7 contacts → | ||||
Exact match “Finance is global, complex and full of risks.” Recorded in the RevenueBase company graph · Sep 4, 2026 · View company records in RevenueBase | |||||
| 20 | 7 contacts → | ||||
Exact match “Die HUG GmbH ist ein renommiertes Beratungsunternehmen für Banken, insbesondere Sparkassen und Genossenschaftsbanken, sowie Finanzdienstleister und Versicherungen.” Recorded in the RevenueBase company graph · Sep 4, 2026 · View company records in RevenueBase | |||||
| 21 | 7 contacts → | ||||
Exact match “Die Übersetzung regulatorischer Anforderungen in ein passendes IT Fachkonzept erfordert viel Erfahrung und Wissen aus den Bereichen Compliance, IT Management und Finanzwesen.” Recorded in the RevenueBase company graph · Sep 4, 2026 · View company records in RevenueBase | |||||
| 22 | 5 contacts → | ||||
Exact match “Die Beratungsbüro Wirtschaft GmbH ist in allen Fragen der Betriebswirtschaft, der Finanzierung und der Unternehmensführung überregional für Ihre Kunden tätig.” Recorded in the RevenueBase company graph · Sep 4, 2026 · View company records in RevenueBase | |||||
| 23 | 4 contacts → | ||||
Exact match “Rechtsanwaltskanzlei und Unternehmensberatung für Compliance, Corporate Governance und Forensic Accounting” Recorded in the RevenueBase company graph · Sep 4, 2026 · View company records in RevenueBase | |||||
| 24 | 4 contacts → | ||||
Exact match “SAT is a synonym for comprehensive compliance consultation.” Recorded in the RevenueBase company graph · Sep 4, 2026 · View company records in RevenueBase | |||||
| 25 | 3 contacts → | ||||
Exact match “Die ICnova AG ist ein auf die Finanzwirtschaft spezialisiertes Beratungsunternehmen und unterstützt ihre Kunden mit Consultingleistungen, Seminaren und Softwarelösungen in den…” Recorded in the RevenueBase company graph · Sep 4, 2026 · View company records in RevenueBase | |||||
RevenueBase SmartSearch
Describe a niche business in your own words. RevenueBase SmartSearch compares the meaning of your description with company business descriptions compiled in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit.
This list uses Exact for “investment compliance consulting firms”. Each Exact match badge shows membership in that saved search; it is not an individual similarity score or a service-quality rating. Recorded descriptions are shown where available.
Showing 25 of 100 investment compliance consulting firms based in Germany
See the full list, filter by size, metro and specialty, and access 291 tracked professional contacts with verified work emails. Direct dials are available where recorded.
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Investment compliance consulting firms based in Germany at a glance
As of Sep 4, 2026Companies by employee count
Freshness & accuracy
How recently the business emails on this list were verified
Email last verified
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 Germany whose business descriptions match “investment compliance consulting firms” 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 291 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 September 4, 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.
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 “investment compliance consulting firms”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many investment compliance consulting firms are there based in Germany?
RevenueBase identified 100 company matches for investment compliance consulting firms associated with Germany as of September 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?
Dr. Nagler & Company tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which city has the most investment compliance consulting firms?
Frankfurt leads with 13 company records, followed by Berlin (12) and Hamburg (8).
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 291 professional contacts with verified work emails tracked across these 100 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 September 4, 2026.
Ready to reach these companies? Verified emails and direct dials for all 100 investment compliance consulting firms based in Germany. Start with a free account, no credit card.
Download this list →Related lists
Investment compliance consulting firms by geography
- Investment compliance consulting firms based in the United States
- Investment compliance consulting firms based in the United Kingdom
- Investment compliance consulting firms based in Brazil
- Investment compliance consulting firms based in France
- Investment compliance consulting firms based in Italy
- Investment compliance consulting firms based in Spain
- Investment compliance consulting firms based in Mexico
- Investment compliance consulting firms based in Australia
- Investment compliance consulting firms based in South Africa
- Investment compliance consulting firms based in the Netherlands
- Investment compliance consulting firms based in Canada
- Investment compliance consulting firms based in Switzerland
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.
More company lists
- All company lists
- Lists by location
- Lists A-Z
- New lists
- Investment compliance consulting firms based in the United States
- Investment compliance consulting firms based in the United Kingdom
- Investment compliance consulting firms based in Brazil
- Investment compliance consulting firms based in France
- Investment compliance consulting firms based in Italy
- Investment compliance consulting firms based in Spain
Company intelligence · public preview
Top 25 investment compliance consulting firms based in Germany
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 100 matching company records for investment compliance consulting firms based in Germany, with 685 tracked contacts and 291 verified work emails.
This public preview shows 25 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: September 4, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 25 investment compliance consulting firms based in Germany
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 |  Dr. Nagler & Companynagler-company.comHQ: Frankfurt, GermanyReported employees: 51-200 | Frankfurt, Germany | 51-200 | Exact match | 75 contacts → |
“Dr.” Recorded description excerpt · September 4, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  Passcon Gmbhamlrightsource.comHQ: Hamburg, GermanyReported employees: 51-200 | Hamburg, Germany | 51-200 | Exact match | 70 contacts → |
“Passcon is now AML RightSource.” Recorded description excerpt · September 4, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  RMC Risk-Management-Consulting Gmbhrmc-consult.deHQ: Frankfurt, GermanyReported employees: 51-200 | Frankfurt, Germany | 51-200 | Exact match | 38 contacts → |
“RMC Risk-Management-Consulting ist ein Beratungsunternehmen für Kapitalanlageprozesse und ertragsorientierte Risikosteuerung.” Recorded description excerpt · September 4, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  Pohlmann & Companypohlmann-company.comHQ: Frankfurt, GermanyReported employees: 11-50 | Frankfurt, Germany | 11-50 | Exact match | 29 contacts → |
“Pohlmann & Company is one of the leading interdisciplinary and internationally active law and consulting firms with a clear focus on compliance, governance and investigations.” Recorded description excerpt · September 4, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  Risk Research Gmbhrisk-research.deHQ: Regensburg, GermanyReported employees: 11-50 | Regensburg, Germany | 11-50 | Exact match | 24 contacts → |
“Seit mehr als zwei Jahrzehnten beraten wir erfolgreich internationale Großbanken, mittelständische Institute, Kapitalverwaltungsgesellschaften sowie Factoring- und…” Recorded description excerpt · September 4, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  Artemeonartemeon.deHQ: Mettmann, GermanyReported employees: 11-50 | Mettmann, Germany | 11-50 | Exact match | 21 contacts → |
“ARTEMEON is an independent Consulting and Software firm with focus on the financial services industry.” Recorded description excerpt · September 4, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  OMM Solutions Gmbhomm-solutions.deHQ: Stuttgart, GermanyReported employees: 11-50 | Stuttgart, Germany | 11-50 | Exact match | 20 contacts → |
“OMM Solutions is an independent and holistic partner for medium-sized and large organizations.” Recorded description excerpt · September 4, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Severn Consultancy Gmbhsevern.deHQ: Frankfurt, GermanyReported employees: 11-50 | Frankfurt, Germany | 11-50 | Exact match | 20 contacts → |
“haben unsere beiden Geschäftsführer Michael und Christian aus Leidenschaft für die Projektarbeit und den Finanzmarkt Severn Consultancy in Frankfurt am Main gegründet.” Recorded description excerpt · September 4, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  Exkulpa Gmbhexkulpa.deHQ: Heinsberg, GermanyReported employees: 11-50 | Heinsberg, Germany | 11-50 | Exact match | 14 contacts → |
“Die exkulpa gmbh ist eine Unternehmensberatung mit Sitz in Heinsberg.” Recorded description excerpt · September 4, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Finwire Consultingfinwire.deHQ: Berlin, GermanyReported employees: 11-50 | Berlin, Germany | 11-50 | Exact match | 13 contacts → |
“Die FinWire Consulting GmbH & Co.” Recorded description excerpt · September 4, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  Signum Consulting Gmbhsignum-consult.comHQ: Berlin, GermanyReported employees: 11-50 | Berlin, Germany | 11-50 | Exact match | 12 contacts → |
“SIGNUM Consulting is a leading company in the areas of Risk Management and Compliance in Germany.” Recorded description excerpt · September 4, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Keilir Unternehmensberatung Gmbhkeilir-ub.deHQ: Buchholz, GermanyReported employees: 11-50 | Buchholz, Germany | 11-50 | Exact match | 12 contacts → |
“Die KEILIR Unternehmensberatung GmbH ist eine spezialisierte Beratung für den Bereich Financial Services.” Recorded description excerpt · September 4, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Beckmann & Partner Consultbeckmann-partner.de HQ: GermanyReported employees: 51-200 | Germany | 51-200 | Exact match | 11 contacts → |
“Banken und Finanzinstitute setzen bei bankfachlichen und technologischen Fragen auf die Beckmann & Partner Beratungsmanufaktur – weil unser fachkundiges Team Bank-Know-how und…” Recorded description excerpt · September 4, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  BFV Bank FÜR Vermögen AGbfv-ag.deHQ: Oberursel, GermanyReported employees: 11-50 | Oberursel, Germany | 11-50 | Exact match | 11 contacts → |
“Professionell aufgestellt mit Ihrer Bank für Vermögen Die Zeiten der Einzelkämpfer sind vorbei.” Recorded description excerpt · September 4, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  Rubiq Consultingrubiq.deHQ: Frankfurt, GermanyReported employees: 11-50 | Frankfurt, Germany | 11-50 | Exact match | 11 contacts → |
“RUBIQ ist Ihr verlässlicher Partner für Risikomanagement, regulatorisches Meldewesen und Rechnungswesen in Banken und Finanzdienstleistungsunternehmen.” Recorded description excerpt · September 4, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  Wiaconwiacon.deHQ: Leipzig, GermanyReported employees: 11-50 | Leipzig, Germany | 11-50 | Exact match | 9 contacts → |
“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…” Recorded description excerpt · September 4, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  Asseso AGasseso.euHQ: Aschaffenburg, GermanyReported employees: 11-50 | Aschaffenburg, Germany | 11-50 | Exact match | 8 contacts → |
“Unser Tagesgeschäft: Recht und Ordnung Sie sind bei einem Zulassungsverfahren nicht ganz sicher?” Recorded description excerpt · September 4, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  Roland Eller Consulting Gmbhrolandeller.deHQ: Potsdam, GermanyReported employees: 1-10 | Potsdam, Germany | 1-10 | Exact match | 7 contacts → |
“Die Roland Eller Consulting GmbH unterstützt ihre Kunden seit über 20 Jahren bei betriebswirtschaftlichen und aufsichtsrechtlichen Fragestellungen im Rahmen der…” Recorded description excerpt · September 4, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  Lexentra Gmbhlexentra.comHQ: Berlin, GermanyReported employees: 1-10 | Berlin, Germany | 1-10 | Exact match | 7 contacts → |
“Finance is global, complex and full of risks.” Recorded description excerpt · September 4, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  HUG Gmbhhuggmbh.deHQ: Aystetten, GermanyReported employees: 1-10 | Aystetten, Germany | 1-10 | Exact match | 7 contacts → |
“Die HUG GmbH ist ein renommiertes Beratungsunternehmen für Banken, insbesondere Sparkassen und Genossenschaftsbanken, sowie Finanzdienstleister und Versicherungen.” Recorded description excerpt · September 4, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  Lannux Gmbhlannux.deHQ: Wiesbaden, GermanyReported employees: 1-10 | Wiesbaden, Germany | 1-10 | Exact match | 7 contacts → |
“Die Übersetzung regulatorischer Anforderungen in ein passendes IT Fachkonzept erfordert viel Erfahrung und Wissen aus den Bereichen Compliance, IT Management und Finanzwesen.” Recorded description excerpt · September 4, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 |  Beratungsbüro Wirtschaft Gmbhbbw-unternehmensberatung.deHQ: Lahnstein, GermanyReported employees: 1-10 | Lahnstein, Germany | 1-10 | Exact match | 5 contacts → |
“Die Beratungsbüro Wirtschaft GmbH ist in allen Fragen der Betriebswirtschaft, der Finanzierung und der Unternehmensführung überregional für Ihre Kunden tätig.” Recorded description excerpt · September 4, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 |  lohmeier.partnerslohmeier.partnersHQ: Osnabruck, GermanyReported employees: 1-10 | Osnabruck, Germany | 1-10 | Exact match | 4 contacts → |
“Rechtsanwaltskanzlei und Unternehmensberatung für Compliance, Corporate Governance und Forensic Accounting” Recorded description excerpt · September 4, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 |  SAT Gmbh & Co. KGsat-team.orgHQ: Dusseldorf, GermanyReported employees: 1-10 | Dusseldorf, Germany | 1-10 | Exact match | 4 contacts → |
“SAT is a synonym for comprehensive compliance consultation.” Recorded description excerpt · September 4, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 |  Icnova AGicnova.deHQ: Karlsruhe, GermanyReported employees: 11-50 | Karlsruhe, Germany | 11-50 | Exact match | 3 contacts → |
“Die ICnova AG ist ein auf die Finanzwirtschaft spezialisiertes Beratungsunternehmen und unterstützt ihre Kunden mit Consultingleistungen, Seminaren und Softwarelösungen in den…” Recorded description excerpt · September 4, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 100 company matches
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Investment compliance consulting firms: dataset insights
September 4, 2026These summaries describe recorded coverage in this saved dataset. Coverage describes records in RevenueBase, rather than a census of every business in this market.
Reported company sizes
97 records in the displayed employee bands.
3 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
Freshness & accuracy
How recently the business emails on this list were verified
Email last verified
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
Coverage describes records in RevenueBase, rather than a census of every business in this market.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: September 4, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Questions about this company list
What does Exact match mean for investment compliance consulting firms?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many investment compliance consulting firms did RevenueBase find based in Germany?
The saved snapshot records 100 matching company records, 685 tracked contacts and 291 verified emails. The public preview displays 25 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: September 4, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
Related lists
Investment compliance consulting firms by geography
- Investment compliance consulting firms based in the United States
- Investment compliance consulting firms based in the United Kingdom
- Investment compliance consulting firms based in Brazil
- Investment compliance consulting firms based in France
- Investment compliance consulting firms based in Italy
- Investment compliance consulting firms based in Spain
- Investment compliance consulting firms based in Mexico
- Investment compliance consulting firms based in Australia
- Investment compliance consulting firms based in South Africa
- Investment compliance consulting firms based in the Netherlands
- Investment compliance consulting firms based in Canada
- Investment compliance consulting firms based in Switzerland
Cite this list
RevenueBase Data Team. Top 25 investment compliance consulting firms based in Germany. Snapshot: September 4, 2026. https://revenuebase.ai/companies/investment-compliance-consulting-firms/germany.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
More company lists
- All company lists
- Lists by location
- Lists A-Z
- New lists
- Investment compliance consulting firms based in the United States
- Investment compliance consulting firms based in the United Kingdom
- Investment compliance consulting firms based in Brazil
- Investment compliance consulting firms based in France
- Investment compliance consulting firms based in Italy
- Investment compliance consulting firms based in Spain
Company intelligence · public preview
Top 25 investment compliance consulting firms based in Germany
RevenueBase records 100 matching company records for investment compliance consulting firms based in Germany, with 685 tracked contacts and 291 verified work emails.
This public preview shows 25 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: September 4, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 25 investment compliance consulting firms based in Germany
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 | Dr. Nagler & Companynagler-company.com HQ: Frankfurt, GermanyReported employees: 51-200 | Frankfurt, Germany | 51-200 | Exact match | 75 contacts → |
“Dr.” Recorded description excerpt · September 4, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | Passcon Gmbhamlrightsource.com HQ: Hamburg, GermanyReported employees: 51-200 | Hamburg, Germany | 51-200 | Exact match | 70 contacts → |
“Passcon is now AML RightSource.” Recorded description excerpt · September 4, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | RMC Risk-Management-Consulting Gmbhrmc-consult.de HQ: Frankfurt, GermanyReported employees: 51-200 | Frankfurt, Germany | 51-200 | Exact match | 38 contacts → |
“RMC Risk-Management-Consulting ist ein Beratungsunternehmen für Kapitalanlageprozesse und ertragsorientierte Risikosteuerung.” Recorded description excerpt · September 4, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Pohlmann & Companypohlmann-company.com HQ: Frankfurt, GermanyReported employees: 11-50 | Frankfurt, Germany | 11-50 | Exact match | 29 contacts → |
“Pohlmann & Company is one of the leading interdisciplinary and internationally active law and consulting firms with a clear focus on compliance, governance and investigations.” Recorded description excerpt · September 4, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Risk Research Gmbhrisk-research.de HQ: Regensburg, GermanyReported employees: 11-50 | Regensburg, Germany | 11-50 | Exact match | 24 contacts → |
“Seit mehr als zwei Jahrzehnten beraten wir erfolgreich internationale Großbanken, mittelständische Institute, Kapitalverwaltungsgesellschaften sowie Factoring- und…” Recorded description excerpt · September 4, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Artemeonartemeon.de HQ: Mettmann, GermanyReported employees: 11-50 | Mettmann, Germany | 11-50 | Exact match | 21 contacts → |
“ARTEMEON is an independent Consulting and Software firm with focus on the financial services industry.” Recorded description excerpt · September 4, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | OMM Solutions Gmbhomm-solutions.de HQ: Stuttgart, GermanyReported employees: 11-50 | Stuttgart, Germany | 11-50 | Exact match | 20 contacts → |
“OMM Solutions is an independent and holistic partner for medium-sized and large organizations.” Recorded description excerpt · September 4, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Severn Consultancy Gmbhsevern.de HQ: Frankfurt, GermanyReported employees: 11-50 | Frankfurt, Germany | 11-50 | Exact match | 20 contacts → |
“haben unsere beiden Geschäftsführer Michael und Christian aus Leidenschaft für die Projektarbeit und den Finanzmarkt Severn Consultancy in Frankfurt am Main gegründet.” Recorded description excerpt · September 4, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Exkulpa Gmbhexkulpa.de HQ: Heinsberg, GermanyReported employees: 11-50 | Heinsberg, Germany | 11-50 | Exact match | 14 contacts → |
“Die exkulpa gmbh ist eine Unternehmensberatung mit Sitz in Heinsberg.” Recorded description excerpt · September 4, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Finwire Consultingfinwire.de HQ: Berlin, GermanyReported employees: 11-50 | Berlin, Germany | 11-50 | Exact match | 13 contacts → |
“Die FinWire Consulting GmbH & Co.” Recorded description excerpt · September 4, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Signum Consulting Gmbhsignum-consult.com HQ: Berlin, GermanyReported employees: 11-50 | Berlin, Germany | 11-50 | Exact match | 12 contacts → |
“SIGNUM Consulting is a leading company in the areas of Risk Management and Compliance in Germany.” Recorded description excerpt · September 4, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Keilir Unternehmensberatung Gmbhkeilir-ub.de HQ: Buchholz, GermanyReported employees: 11-50 | Buchholz, Germany | 11-50 | Exact match | 12 contacts → |
“Die KEILIR Unternehmensberatung GmbH ist eine spezialisierte Beratung für den Bereich Financial Services.” Recorded description excerpt · September 4, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Beckmann & Partner Consultbeckmann-partner.de HQ: GermanyReported employees: 51-200 | Germany | 51-200 | Exact match | 11 contacts → |
“Banken und Finanzinstitute setzen bei bankfachlichen und technologischen Fragen auf die Beckmann & Partner Beratungsmanufaktur – weil unser fachkundiges Team Bank-Know-how und…” Recorded description excerpt · September 4, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | BFV Bank FÜR Vermögen AGbfv-ag.de HQ: Oberursel, GermanyReported employees: 11-50 | Oberursel, Germany | 11-50 | Exact match | 11 contacts → |
“Professionell aufgestellt mit Ihrer Bank für Vermögen Die Zeiten der Einzelkämpfer sind vorbei.” Recorded description excerpt · September 4, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Rubiq Consultingrubiq.de HQ: Frankfurt, GermanyReported employees: 11-50 | Frankfurt, Germany | 11-50 | Exact match | 11 contacts → |
“RUBIQ ist Ihr verlässlicher Partner für Risikomanagement, regulatorisches Meldewesen und Rechnungswesen in Banken und Finanzdienstleistungsunternehmen.” Recorded description excerpt · September 4, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Wiaconwiacon.de HQ: Leipzig, GermanyReported employees: 11-50 | Leipzig, Germany | 11-50 | Exact match | 9 contacts → |
“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…” Recorded description excerpt · September 4, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Asseso AGasseso.eu HQ: Aschaffenburg, GermanyReported employees: 11-50 | Aschaffenburg, Germany | 11-50 | Exact match | 8 contacts → |
“Unser Tagesgeschäft: Recht und Ordnung Sie sind bei einem Zulassungsverfahren nicht ganz sicher?” Recorded description excerpt · September 4, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Roland Eller Consulting Gmbhrolandeller.de HQ: Potsdam, GermanyReported employees: 1-10 | Potsdam, Germany | 1-10 | Exact match | 7 contacts → |
“Die Roland Eller Consulting GmbH unterstützt ihre Kunden seit über 20 Jahren bei betriebswirtschaftlichen und aufsichtsrechtlichen Fragestellungen im Rahmen der…” Recorded description excerpt · September 4, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Lexentra Gmbhlexentra.com HQ: Berlin, GermanyReported employees: 1-10 | Berlin, Germany | 1-10 | Exact match | 7 contacts → |
“Finance is global, complex and full of risks.” Recorded description excerpt · September 4, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | HUG Gmbhhuggmbh.de HQ: Aystetten, GermanyReported employees: 1-10 | Aystetten, Germany | 1-10 | Exact match | 7 contacts → |
“Die HUG GmbH ist ein renommiertes Beratungsunternehmen für Banken, insbesondere Sparkassen und Genossenschaftsbanken, sowie Finanzdienstleister und Versicherungen.” Recorded description excerpt · September 4, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Lannux Gmbhlannux.de HQ: Wiesbaden, GermanyReported employees: 1-10 | Wiesbaden, Germany | 1-10 | Exact match | 7 contacts → |
“Die Übersetzung regulatorischer Anforderungen in ein passendes IT Fachkonzept erfordert viel Erfahrung und Wissen aus den Bereichen Compliance, IT Management und Finanzwesen.” Recorded description excerpt · September 4, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | Beratungsbüro Wirtschaft Gmbhbbw-unternehmensberatung.de HQ: Lahnstein, GermanyReported employees: 1-10 | Lahnstein, Germany | 1-10 | Exact match | 5 contacts → |
“Die Beratungsbüro Wirtschaft GmbH ist in allen Fragen der Betriebswirtschaft, der Finanzierung und der Unternehmensführung überregional für Ihre Kunden tätig.” Recorded description excerpt · September 4, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | lohmeier.partnerslohmeier.partners HQ: Osnabruck, GermanyReported employees: 1-10 | Osnabruck, Germany | 1-10 | Exact match | 4 contacts → |
“Rechtsanwaltskanzlei und Unternehmensberatung für Compliance, Corporate Governance und Forensic Accounting” Recorded description excerpt · September 4, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | SAT Gmbh & Co. KGsat-team.org HQ: Dusseldorf, GermanyReported employees: 1-10 | Dusseldorf, Germany | 1-10 | Exact match | 4 contacts → |
“SAT is a synonym for comprehensive compliance consultation.” Recorded description excerpt · September 4, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | Icnova AGicnova.de HQ: Karlsruhe, GermanyReported employees: 11-50 | Karlsruhe, Germany | 11-50 | Exact match | 3 contacts → |
“Die ICnova AG ist ein auf die Finanzwirtschaft spezialisiertes Beratungsunternehmen und unterstützt ihre Kunden mit Consultingleistungen, Seminaren und Softwarelösungen in den…” Recorded description excerpt · September 4, 2026Open company data in RevenueBase ↗Free signup required. | |||||
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Investment compliance consulting firms: dataset insights
September 4, 2026These summaries describe recorded coverage in this saved dataset. Coverage describes records in RevenueBase, rather than a census of every business in this market.
Reported company sizes
97 records in the displayed employee bands.
3 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
Freshness & accuracy
How recently the business emails on this list were verified
Email last verified
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
Coverage describes records in RevenueBase, rather than a census of every business in this market.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: September 4, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Questions about this company list
What does Exact match mean for investment compliance consulting firms?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many investment compliance consulting firms did RevenueBase find based in Germany?
The saved snapshot records 100 matching company records, 685 tracked contacts and 291 verified emails. The public preview displays 25 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: September 4, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
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Cite this list
RevenueBase Data Team. Top 25 investment compliance consulting firms based in Germany. Snapshot: September 4, 2026. https://revenuebase.ai/companies/investment-compliance-consulting-firms/germany.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
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