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, its RevenueBase Smart Search rating, 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 Smart Search, 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 RevenueBase Smart Search rating 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. RevenueBase Smart Search rates how each company's information relates to investment compliance consulting firms: strong evidence (its own description names it), partial (names part of it), indirect (matched on the rest of its profile rather than the description shown). Click a contact count to view that company's people.
#	Company	RevenueBase Smart Search	Headquarters	Employees	Contacts
1	Dr. Nagler & Company	Indirect evidence	Frankfurt Am Main, GermanyHQ checked Sep 4, 2026	51-200	75 contacts →
	Indirect evidence “Dr.” Source: RevenueBase Database · checked Sep 4, 2026
2	Passcon Gmbh	Indirect evidence	Hamburg, GermanyHQ checked Sep 4, 2026	51-200	70 contacts →
	Indirect evidence “Passcon is now AML RightSource.” Source: RevenueBase Database · checked Sep 4, 2026
3	RMC Risk-Management-Consulting Gmbh	Partial evidence	Frankfurt Am Main, GermanyHQ checked Sep 4, 2026	51-200	38 contacts →
	Partial evidence “RMC Risk-Management-Consulting ist ein Beratungsunternehmen für Kapitalanlageprozesse und ertragsorientierte Risikosteuerung.” Source: RevenueBase Database · checked Sep 4, 2026
4	Pohlmann & Company	Strong evidence	Frankfurt, GermanyHQ checked Sep 4, 2026	11-50	29 contacts →
	Strong evidence “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: RevenueBase Database · checked Sep 4, 2026
5	Risk Research Gmbh	Indirect evidence	Regensburg, GermanyHQ checked Sep 4, 2026	11-50	24 contacts →
	Indirect evidence “Seit mehr als zwei Jahrzehnten beraten wir erfolgreich internationale Großbanken, mittelständische Institute, Kapitalverwaltungsgesellschaften sowie Factoring- und…” Source: RevenueBase Database · checked Sep 4, 2026
6	Artemeon	Partial evidence	Mettmann, GermanyHQ checked Sep 4, 2026	11-50	21 contacts →
	Partial evidence “ARTEMEON is an independent Consulting and Software firm with focus on the financial services industry.” Source: RevenueBase Database · checked Sep 4, 2026
7	OMM Solutions Gmbh	Indirect evidence	Stuttgart, GermanyHQ checked Sep 4, 2026	11-50	20 contacts →
	Indirect evidence “OMM Solutions is an independent and holistic partner for medium-sized and large organizations.” Source: RevenueBase Database · checked Sep 4, 2026
8	Severn Consultancy Gmbh	Indirect evidence	Frankfurt, GermanyHQ checked Sep 4, 2026	11-50	20 contacts →
	Indirect evidence “haben unsere beiden Geschäftsführer Michael und Christian aus Leidenschaft für die Projektarbeit und den Finanzmarkt Severn Consultancy in Frankfurt am Main gegründet.” Source: RevenueBase Database · checked Sep 4, 2026
9	Exkulpa Gmbh	Indirect evidence	Heinsberg, GermanyHQ checked Sep 4, 2026	11-50	14 contacts →
	Indirect evidence “Die exkulpa gmbh ist eine Unternehmensberatung mit Sitz in Heinsberg.” Source: RevenueBase Database · checked Sep 4, 2026
10	Finwire Consulting	Partial evidence	Berlin, GermanyHQ checked Sep 4, 2026	11-50	13 contacts →
	Partial evidence “Die FinWire Consulting GmbH & Co.” Source: RevenueBase Database · checked Sep 4, 2026
11	Signum Consulting Gmbh	Strong evidence	Berlin, GermanyHQ checked Sep 4, 2026	11-50	12 contacts →
	Strong evidence “SIGNUM Consulting is a leading company in the areas of Risk Management and Compliance in Germany.” Source: RevenueBase Database · checked Sep 4, 2026
12	Keilir Unternehmensberatung Gmbh	Indirect evidence	Buchholz, GermanyHQ checked Sep 4, 2026	11-50	12 contacts →
	Indirect evidence “Die KEILIR Unternehmensberatung GmbH ist eine spezialisierte Beratung für den Bereich Financial Services.” Source: RevenueBase Database · checked Sep 4, 2026
13	Beckmann & Partner Consult	Indirect evidence	GermanyHQ checked Sep 4, 2026	51-200	11 contacts →
	Indirect evidence “Banken und Finanzinstitute setzen bei bankfachlichen und technologischen Fragen auf die Beckmann & Partner Beratungsmanufaktur – weil unser fachkundiges Team Bank-Know-how und…” Source: RevenueBase Database · checked Sep 4, 2026
14	BFV Bank FÜR Vermögen AG	Indirect evidence	Oberursel, GermanyHQ checked Sep 4, 2026	11-50	11 contacts →
	Indirect evidence “Professionell aufgestellt mit Ihrer Bank für Vermögen Die Zeiten der Einzelkämpfer sind vorbei.” Source: RevenueBase Database · checked Sep 4, 2026
15	Rubiq Consulting	Indirect evidence	Frankfurt Am Main, GermanyHQ checked Sep 4, 2026	11-50	11 contacts →
	Indirect evidence “RUBIQ ist Ihr verlässlicher Partner für Risikomanagement, regulatorisches Meldewesen und Rechnungswesen in Banken und Finanzdienstleistungsunternehmen.” Source: RevenueBase Database · checked Sep 4, 2026
16	Wiacon	Partial evidence	Leipzig, GermanyHQ checked Sep 4, 2026	11-50	9 contacts →
	Partial evidence “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: RevenueBase Database · checked Sep 4, 2026
17	Asseso AG	Indirect evidence	Aschaffenburg, GermanyHQ checked Sep 4, 2026	11-50	8 contacts →
	Indirect evidence “Unser Tagesgeschäft: Recht und Ordnung Sie sind bei einem Zulassungsverfahren nicht ganz sicher?” Source: RevenueBase Database · checked Sep 4, 2026
18	Roland Eller Consulting Gmbh	Partial evidence	Potsdam, GermanyHQ checked Sep 4, 2026	1-10	7 contacts →
	Partial evidence “Die Roland Eller Consulting GmbH unterstützt ihre Kunden seit über 20 Jahren bei betriebswirtschaftlichen und aufsichtsrechtlichen Fragestellungen im Rahmen der…” Source: RevenueBase Database · checked Sep 4, 2026
19	Lexentra Gmbh	Indirect evidence	Berlin, GermanyHQ checked Sep 4, 2026	1-10	7 contacts →
	Indirect evidence “Finance is global, complex and full of risks.” Source: RevenueBase Database · checked Sep 4, 2026
20	HUG Gmbh	Indirect evidence	Aystetten, GermanyHQ checked Sep 4, 2026	1-10	7 contacts →
	Indirect evidence “Die HUG GmbH ist ein renommiertes Beratungsunternehmen für Banken, insbesondere Sparkassen und Genossenschaftsbanken, sowie Finanzdienstleister und Versicherungen.” Source: RevenueBase Database · checked Sep 4, 2026
21	Lannux Gmbh	Partial evidence	Wiesbaden, GermanyHQ checked Sep 4, 2026	1-10	7 contacts →
	Partial evidence “Die Übersetzung regulatorischer Anforderungen in ein passendes IT Fachkonzept erfordert viel Erfahrung und Wissen aus den Bereichen Compliance, IT Management und Finanzwesen.” Source: RevenueBase Database · checked Sep 4, 2026
22	Beratungsbüro Wirtschaft Gmbh	Indirect evidence	Lahnstein, GermanyHQ checked Sep 4, 2026	1-10	5 contacts →
	Indirect evidence “Die Beratungsbüro Wirtschaft GmbH ist in allen Fragen der Betriebswirtschaft, der Finanzierung und der Unternehmensführung überregional für Ihre Kunden tätig.” Source: RevenueBase Database · checked Sep 4, 2026
23	lohmeier.partners	Partial evidence	Osnabruck, GermanyHQ checked Sep 4, 2026	1-10	4 contacts →
	Partial evidence “Rechtsanwaltskanzlei und Unternehmensberatung für Compliance, Corporate Governance und Forensic Accounting” Source: RevenueBase Database · checked Sep 4, 2026
24	SAT Gmbh & Co. KG	Partial evidence	Dusseldorf, GermanyHQ checked Sep 4, 2026	1-10	4 contacts →
	Partial evidence “SAT is a synonym for comprehensive compliance consultation.” Source: RevenueBase Database · checked Sep 4, 2026
25	Icnova AG	Partial evidence	Karlsruhe, GermanyHQ checked Sep 4, 2026	11-50	3 contacts →
	Partial evidence “Die ICnova AG ist ein auf die Finanzwirtschaft spezialisiertes Beratungsunternehmen und unterstützt ihre Kunden mit Consultingleistungen, Seminaren und Softwarelösungen in den…” Source: RevenueBase Database · checked Sep 4, 2026

RevenueBase Smart Search

RevenueBase Smart Search assesses information from a company’s LinkedIn profile, information supplied directly by the company, its website, and other publicly available sources. It uses that information to rate how closely the company relates to this list’s category: investment compliance consulting firms. Every row carries its rating and the description the rating was read from, so each one can be checked rather than taken on trust.

Strong evidence: The company's own public description of its business names investment compliance consulting firms.
Partial evidence: Its own public description names part of investment compliance consulting firms, so it works in or next to the category without describing itself that way.
Indirect evidence: The description shown does not name investment compliance consulting firms. The match rests on the rest of the company's public profile rather than the one sentence quoted here, so this is the rating to check first.

RevenueBase Smart Search is how these lists are built: RevenueBase's data engine and AI assemble the companies that match a category defined in a user's own words, so a list can be about what companies actually do rather than about whichever industry code they were filed under.

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

42.5%Verified-email coverage

2.2%Mobile-number coverage

6.8Average contacts per company

1-10Median size (employees)

12.0%Largest-city concentration · Berlin

Sep 4, 2026Page data refreshed

Companies by employee count

1-10

11-50

51-200

201-500

Freshness & accuracy

How recently the business emails on this list were verified

Email last verified

00–30

2931–60

13661–90

12390–180

3180+

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 RevenueBase Smart Search 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 Smart Search, 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.
RevenueBase Smart Search: RevenueBase Smart Search is how this list is assembled and how each row is rated. RevenueBase's data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to a category defined in a user's own words. Each row is rated strong evidence (its own description names investment compliance consulting firms), partial evidence (it names part of the category) or indirect evidence (the description shown names none of it and the match rests on the rest of the company's profile). The description supporting each rating is quoted on the row.
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 its RevenueBase Smart Search 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

What is RevenueBase Smart Search?

RevenueBase Smart Search is how RevenueBase decides which companies belong on this list and how strongly each one fits. Its data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to the category the list is about. Each row is rated strong evidence when the company's own description names investment compliance consulting firms, partial evidence when it names part of the category, and indirect evidence when the description shown names none of it and the match rests on the rest of the company's profile.

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 Smart Search, 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.