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, 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

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

38.9%Verified-email coverage

2.5%Mobile-number coverage

5.0Average contacts per company

1-10Median size (employees)

30.6%Largest-city concentration · Zurich

Sep 4, 2026Page data refreshed

Companies by employee count

1-10

11-50

51-200

10001+

Freshness & accuracy

How recently the business emails on this list were verified

Email last verified

00–30

931–60

6961–90

6290–180

0180+

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 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.
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 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 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, 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

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 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 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.