Company lists · Data refreshed September 2026

Top 25 Investment compliance consulting firms based in Switzerland

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

Compiled by the RevenueBase Data Team Data refreshed Sep 4, 2026 72 companies tracked

RevenueBase identified 72 investment compliance consulting firms headquartered in Switzerland as of September 2026 and tracks 360 professional contacts across them, including 140 with verified work emails and 9 with mobile numbers. Zurich is the largest hub.

This list covers investment compliance consulting firms headquartered in Switzerland, 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

72Companies

360Contacts tracked

140Verified emails

9Mobile numbers

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The 25 largest investment compliance consulting firms based in Switzerland

Ranked by team size

Top 25 of 72 investment compliance consulting firms based in Switzerland, 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	GWP GroupIndirect evidence	Zurich, SwitzerlandHQ checked Sep 4, 2026	51-200	66
	“gwp group berät Kunden in der Schweiz, in Deutschland und in Liechtenstein bei der Erfüllung von nationalen sowie internationalen finanzmarkt- und aufsichtsrechtlichen…” Source: company website · checked Sep 4, 2026
2	Swisscomply AGIndirect evidence	Zurich, SwitzerlandHQ checked Sep 4, 2026	11-50	31
	“SwissComply bietet Ihnen ein umfassendes Dienstleistungsangebot, das optimal auf die Bedürfnisse von unabhängigen Vermögensverwaltern, Vermögensverwalter von kollektiven…” Source: company website · checked Sep 4, 2026
3	Epic Solutions GroupStrong evidence	Freienbach, SwitzerlandHQ checked Sep 4, 2026	11-50	17
	“We provide Investment Compliance and Risk Management solutions that help asset and investment managers meet regulations easily while improving governance and efficiency.” Source: company website · checked Sep 4, 2026
4	Geneva Compliance GroupPartial evidence	Geneve, SwitzerlandHQ checked Sep 4, 2026	11-50	16
	“GCG propose des services de conseil en matière de conformité (compliance) et de règlementations financières.” Source: company website · checked Sep 4, 2026
5	Abilene AdvisorsPartial evidence	Morges, SwitzerlandHQ checked Sep 4, 2026	11-50	12
	“At Abilene Advisors, we believe that compliance should speed up organizations, streamline their processes and make them stronger.” Source: company website · checked Sep 4, 2026
6	Lexperience AGPartial evidence	Zurich, SwitzerlandHQ checked Sep 4, 2026	11-50	10
	“Lexperience AG is a law and consultancy firm with headquarters in Zurich, providing professional services in legal, compliance and regulatory matters.” Source: company website · checked Sep 4, 2026
7	Integritas Compliance AGPartial evidence	Bern, SwitzerlandHQ checked Sep 4, 2026	1-10	8
	“Integritas Compliance AG bietet seit 2009 Dienstleistungen und Ausbildungen im Bereich Legal und Compliance für Finanzinstitute an.” Source: company website · checked Sep 4, 2026
8	AlithisPartial evidence	Zurich, SwitzerlandHQ checked Sep 4, 2026	1-10	8
	“Alithis ist ein moderner Dienstleister im Bereich Compliance, Regulatorisches und Recht mit Fokus auf Trustees und gemeinnützige Organisationen.” Source: company website · checked Sep 4, 2026
9	Böhm, Jufer & Partner AGPartial evidence	Frauenfeld, SwitzerlandHQ checked Sep 4, 2026	11-50	6
	“We provide tailored services, ensure legal and regulatory compliance, while offering reliable data and the expertise of competent, motivated and experienced reporting experts.” Source: company website · checked Sep 4, 2026
10	Asma Asset Management Audit & Compliance SAPartial evidence	Genève, SwitzerlandHQ checked Sep 4, 2026	11-50	5
	“ASMA Asset Management Audit & Compliance supports clients of all kinds – from the smallest financial intermediary to listed groups.” Source: company website · checked Sep 4, 2026
11	2comply SaglIndirect evidence	Lugano, SwitzerlandHQ checked Sep 4, 2026	1-10	5
	“2Comply Sagl was founded in 2020 in Switzerland as an external partner for financial institutions and other companies with the aim to provide them an expert view in risk…” Source: company website · checked Sep 4, 2026
12	Finomics AGIndirect evidence	Zurich, SwitzerlandHQ checked Sep 4, 2026	1-10	5
	“Finomics AG specializes in advising and managing projects in the areas of financial structuring, project financing, risk management, asset and liability management, regulations…” Source: company website · checked Sep 4, 2026
13	Cynos AGPartial evidence	Zurich, SwitzerlandHQ checked Sep 4, 2026	1-10	5
	“Cynos ist ein Full-Service-Anbieter, der Finanzinstitute durch IT-Lösungen und umfassende Compliance-Dienstleistungen bei der Einhaltung verschiedener Finanzmarktregulierungen…” Source: company website · checked Sep 4, 2026
14	BE Compliant SAPartial evidence	Savosa, SwitzerlandHQ checked Sep 4, 2026	1-10	4
	“BE COMPLIANT SA owns a wealth of experience in advising corporations and individuals on finance and banking law, particularly in connection with the licensing of banks, collective…” Source: company website · checked Sep 4, 2026
15	Finanz- UND Anlagezentrum Vierwaldstättersee AGIndirect evidence	Luzern, SwitzerlandHQ checked Sep 4, 2026	1-10	4
	“Ihr Partner in Finanz- und Versicherungsfragen in Luzern und Zug.” Source: company website · checked Sep 4, 2026
16	Künzi Hess Macnab Attorneys At LAWPartial evidence	Zurich, SwitzerlandHQ checked Sep 4, 2026	1-10	4
	“Künzi Hess MacNab is a boutique law firm offering comprehensive legal, regulatory, and compliance advice for all players in the financial services industry.” Source: company website · checked Sep 4, 2026
17	Stratus AM Consulting AGPartial evidence	Zurich, SwitzerlandHQ checked Sep 4, 2026	1-10	4
	“Stratus Consulting AG provides consulting and true independent governance for clients in the Financial industry.” Source: company website · checked Sep 4, 2026
18	PEQ GmbhIndirect evidence	Zunzgen, SwitzerlandHQ checked Sep 4, 2026	1-10	3
	“PEQ GmbH ist ein Prüfungs- und Beratungsunternehmen für im Finanzdienstleistungsbereich tätige Unternehmen.” Source: company website · checked Sep 4, 2026
19	Berclaz & Associés Legal & CompliancePartial evidence	Geneva, SwitzerlandHQ checked Sep 4, 2026	1-10	3
	“Un Centre de compétence: Nous conseillons sur tous les besoins en matière de droit Règlementaire & Financier, Compliance, Gestion du risque, Contrôles Internes, Optimisations…” Source: company website · checked Sep 4, 2026
20	TRS AGIndirect evidence	Brig-Glis, SwitzerlandHQ checked Sep 4, 2026	1-10	3
	“Wir sehen uns als verlässliche Partnerin, die für ihre Kunden ganzheitliche und umfassende Lösungen erarbeitet.” Source: company website · checked Sep 4, 2026
21	Pikó UHL Rechtsanwälte AGPartial evidence	Zurich, SwitzerlandHQ checked Sep 4, 2026	1-10	3
	“Wir sind eine hochspezialisierte Anwaltsboutique in den Bereichen Corporate Governance, Corporate Compliance und Internal Investigations.” Source: company website · checked Sep 4, 2026
22	LCR Services AGPartial evidence	Zurich, SwitzerlandHQ checked Sep 4, 2026	1-10	3
	“Wir sind eine Beratungsboutique mit erfahrenen Juristen und Compliance Spezialisten und verfügen zusammen über mehr als 40 Jahre Erfahrung in den Bereichen Legal & Compliance für…” Source: company website · checked Sep 4, 2026
23	IncompliancePartial evidence	Geneva, SwitzerlandHQ checked Sep 4, 2026	1-10	3
	“inCompliance conseille et permet d’externaliser les fonctions Compliance et Risk Management de Gérants de fortune, Gestionnaires de fonds, Négociants, Trustees, Banques, etc.” Source: company website · checked Sep 4, 2026
24	WegmannPartial evidence	Cham, SwitzerlandHQ checked Sep 4, 2026	1-10	2
	“Wegmann Advisory Alternative Investments is a Swiss governance and regulatory advisory boutique focused on regulated financial structures, interim executive support and…” Source: company website · checked Sep 4, 2026
25	Phoenix Global Services SAPartial evidence	Geneva, SwitzerlandHQ checked Sep 4, 2026	1-10	2
	“When Risk & Compliance management becomes a source of value creation!” Source: company website · checked Sep 4, 2026

Showing 25 of 72 investment compliance consulting firms based in Switzerland

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Investment compliance consulting firms based in Switzerland at a glance

As of Sep 4, 2026

1-10Median size (employees)

ZurichLargest hub · 22 HQs

9Contacts with mobile numbers

Sep 4, 2026Data refreshed

Companies by employee count

1-10

11-50

51-200

10001+

Verified emails by last verification

0–30

31–60

61–90

90–180

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 Switzerland 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 Switzerland 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, 140 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 Switzerland?

RevenueBase identified 72 investment compliance consulting firms headquartered in Switzerland 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?

GWP Group, headquartered in Zurich, tops this list with the largest team on record.

Which city has the most investment compliance consulting firms?

Zurich leads with 22 headquartered companies, followed by Geneva (10) and Zug (5).

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 140 verified decision-maker contacts tracked across these 72 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.