Company lists · Data refreshed September 2026

Top 25 Investment compliance consulting firms based in Germany

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

Compiled by the RevenueBase Data Team Data refreshed Sep 4, 2026 100 companies tracked

RevenueBase identified 100 investment compliance consulting firms headquartered in Germany as of September 2026 and tracks 685 professional contacts across them, including 291 with verified work emails and 15 with mobile numbers. Berlin is the largest hub.

This list covers investment compliance 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 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.

How to read this list HQ checked on every row Match evidence on every row Refreshed Sep 4, 2026 86% judged on-target in blind review

100Companies

685Contacts tracked

291Verified emails

15Mobile numbers

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The 25 largest investment compliance consulting firms based in Germany

Ranked by team size

Top 25 of 100 investment compliance consulting firms based in Germany, ranked by team size, largest first. Data refreshed Sep 4, 2026. Evidence rates how directly each company's own description names investment compliance 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	Dr. Nagler & CompanyIndirect evidence	Frankfurt Am Main, GermanyHQ checked Sep 4, 2026	51-200	75
	“Dr.” Source: company website · checked Sep 4, 2026
2	Passcon GmbhIndirect evidence	Hamburg, GermanyHQ checked Sep 4, 2026	51-200	70
	“Passcon is now AML RightSource.” Source: company website · checked Sep 4, 2026
3	RMC Risk-Management-Consulting GmbhPartial evidence	Frankfurt Am Main, GermanyHQ checked Sep 4, 2026	51-200	38
	“RMC Risk-Management-Consulting ist ein Beratungsunternehmen für Kapitalanlageprozesse und ertragsorientierte Risikosteuerung.” Source: company website · checked Sep 4, 2026
4	Pohlmann & CompanyStrong evidence	Frankfurt, GermanyHQ checked Sep 4, 2026	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 4, 2026
5	Risk Research GmbhIndirect evidence	Regensburg, GermanyHQ checked Sep 4, 2026	11-50	24
	“Seit mehr als zwei Jahrzehnten beraten wir erfolgreich internationale Großbanken, mittelständische Institute, Kapitalverwaltungsgesellschaften sowie Factoring- und…” Source: company website · checked Sep 4, 2026
6	ArtemeonPartial evidence	Mettmann, GermanyHQ checked Sep 4, 2026	11-50	21
	“ARTEMEON is an independent Consulting and Software firm with focus on the financial services industry.” Source: company website · checked Sep 4, 2026
7	OMM Solutions GmbhIndirect evidence	Stuttgart, GermanyHQ checked Sep 4, 2026	11-50	20
	“OMM Solutions is an independent and holistic partner for medium-sized and large organizations.” Source: company website · checked Sep 4, 2026
8	Severn Consultancy GmbhIndirect evidence	Frankfurt, GermanyHQ checked Sep 4, 2026	11-50	20
	“haben unsere beiden Geschäftsführer Michael und Christian aus Leidenschaft für die Projektarbeit und den Finanzmarkt Severn Consultancy in Frankfurt am Main gegründet.” Source: company website · checked Sep 4, 2026
9	Exkulpa GmbhIndirect evidence	Heinsberg, GermanyHQ checked Sep 4, 2026	11-50	14
	“Die exkulpa gmbh ist eine Unternehmensberatung mit Sitz in Heinsberg.” Source: company website · checked Sep 4, 2026
10	Finwire ConsultingPartial evidence	Berlin, GermanyHQ checked Sep 4, 2026	11-50	13
	“Die FinWire Consulting GmbH & Co.” Source: company website · checked Sep 4, 2026
11	Signum Consulting GmbhStrong evidence	Berlin, GermanyHQ checked Sep 4, 2026	11-50	12
	“SIGNUM Consulting is a leading company in the areas of Risk Management and Compliance in Germany.” Source: company website · checked Sep 4, 2026
12	Keilir Unternehmensberatung GmbhIndirect evidence	Buchholz, GermanyHQ checked Sep 4, 2026	11-50	12
	“Die KEILIR Unternehmensberatung GmbH ist eine spezialisierte Beratung für den Bereich Financial Services.” Source: company website · checked Sep 4, 2026
13	Beckmann & Partner ConsultIndirect evidence	GermanyHQ checked Sep 4, 2026	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 4, 2026
14	BFV Bank FÜR Vermögen AGIndirect evidence	Oberursel, GermanyHQ checked Sep 4, 2026	11-50	11
	“Professionell aufgestellt mit Ihrer Bank für Vermögen Die Zeiten der Einzelkämpfer sind vorbei.” Source: company website · checked Sep 4, 2026
15	Rubiq ConsultingIndirect evidence	Frankfurt Am Main, GermanyHQ checked Sep 4, 2026	11-50	11
	“RUBIQ ist Ihr verlässlicher Partner für Risikomanagement, regulatorisches Meldewesen und Rechnungswesen in Banken und Finanzdienstleistungsunternehmen.” Source: company website · checked Sep 4, 2026
16	WiaconPartial evidence	Leipzig, GermanyHQ checked Sep 4, 2026	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 4, 2026
17	Asseso AGIndirect evidence	Aschaffenburg, GermanyHQ checked Sep 4, 2026	11-50	8
	“Unser Tagesgeschäft: Recht und Ordnung Sie sind bei einem Zulassungsverfahren nicht ganz sicher?” Source: company website · checked Sep 4, 2026
18	Roland Eller Consulting GmbhPartial evidence	Potsdam, GermanyHQ checked Sep 4, 2026	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 4, 2026
19	Lexentra GmbhIndirect evidence	Berlin, GermanyHQ checked Sep 4, 2026	1-10	7
	“Finance is global, complex and full of risks.” Source: company website · checked Sep 4, 2026
20	HUG GmbhIndirect evidence	Aystetten, GermanyHQ checked Sep 4, 2026	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 4, 2026
21	Lannux GmbhPartial evidence	Wiesbaden, GermanyHQ checked Sep 4, 2026	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 4, 2026
22	Beratungsbüro Wirtschaft GmbhIndirect evidence	Lahnstein, GermanyHQ checked Sep 4, 2026	1-10	5
	“Die Beratungsbüro Wirtschaft GmbH ist in allen Fragen der Betriebswirtschaft, der Finanzierung und der Unternehmensführung überregional für Ihre Kunden tätig.” Source: company website · checked Sep 4, 2026
23	lohmeier.partnersPartial evidence	Osnabruck, GermanyHQ checked Sep 4, 2026	1-10	4
	“Rechtsanwaltskanzlei und Unternehmensberatung für Compliance, Corporate Governance und Forensic Accounting” Source: company website · checked Sep 4, 2026
24	SAT Gmbh & Co. KGPartial evidence	Dusseldorf, GermanyHQ checked Sep 4, 2026	1-10	4
	“SAT is a synonym for comprehensive compliance consultation.” Source: company website · checked Sep 4, 2026
25	Icnova AGPartial evidence	Karlsruhe, GermanyHQ checked Sep 4, 2026	11-50	3
	“Die ICnova AG ist ein auf die Finanzwirtschaft spezialisiertes Beratungsunternehmen und unterstützt ihre Kunden mit Consultingleistungen, Seminaren und Softwarelösungen in den…” Source: company website · checked Sep 4, 2026

Showing 25 of 100 investment compliance consulting firms based in Germany

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Investment compliance consulting firms based in Germany at a glance

As of Sep 4, 2026

1-10Median size (employees)

BerlinLargest hub · 12 HQs

15Contacts with mobile numbers

Sep 4, 2026Data refreshed

Companies by employee count

1-10

11-50

51-200

201-500

Verified emails by last verification

0–30

31–60

61–90

136

90–180

123

180+

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 investment compliance 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 “investment compliance 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 investment compliance 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, 291 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 4, 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 investment compliance consulting firms are there based in Germany?

RevenueBase identified 100 investment compliance 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?

Dr. Nagler & Company, headquartered in Munchen, tops this list with the largest team on record.

Which city has the most investment compliance consulting firms?

Berlin leads with 12 headquartered companies, followed by Frankfurt (10) and Hamburg (8).

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 291 verified decision-maker contacts tracked across these 100 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 4, 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.