Company lists · Data refreshed September 2026
Top 17 Money laundering operations based in France
RevenueBase identified 54 company matches for money laundering operations associated with France as of September 2026 and tracks 240 professional contacts across them, including 88 with verified work emails. Paris is the largest hub.
This list covers company matches for money laundering operations associated with France, 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 20, 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 17 largest money laundering operations based in France
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 39 contacts → | ||||
Exact match “Regulation Partners est un cabinet de conseil spécialisé dans les domaines de la réglementation bancaire et financière et de la gestion des risques.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 2 | 29 contacts → | ||||
Exact match “Square Facts, a division of iCOVER, oers compliance and risk solutions by combining human intelligence with advanced technology.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 3 | 16 contacts → | ||||
Exact match “AML Factory provides a global Compliance-as-a-Service solution for companies subject to Anti-Money-Laundering and Counter the Financing of Terrorism (AML-CFT) regulation to be…” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 4 | 13 contacts → | ||||
Exact match “CP Conseil est une société entrepreneuriale au service des sociétés régulées et non régulées.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 5 | 11 contacts → | ||||
Exact match “Exco Paris (namely "Exco Paris ACE") provides expertise in independent appraisal, forensics and fraud services (and accounting and auditing services too - another branch).” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 6 | 11 contacts → | ||||
Exact match “MAISON DE LA COMPLIANCE est un cabinet spécialisé en conformité, contrôle interne et veille réglementaire qui a pour vocation d’accompagner les sociétés de gestion de portefeuille…” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 7 | 11 contacts → | ||||
Exact match “Nous sommes une société de conseil spécialisée dans la mise en œuvre et le contrôle des dispositions réglementaires applicables aux activités bancaires et de services…” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 8 | 10 contacts → | ||||
Exact match “Founded in 2010, it advises and assists its clients, individuals and corporations, in the prevention and resolution of criminal and regulatory risks.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 9 | 7 contacts → | ||||
Exact match “Nous, Opus Finance sommes un cabinet de conseil spécialisé en Gestion des risques implanté à Paris et à Bruxelles, intervenant pour les principaux établissements bancaires de la…” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 10 | 3 contacts → | ||||
Exact match “How to optimise your AML FT compliance and check your Ppe, sanctions and asset freezes and beneficial owners in 1 click?” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 11 | 2 contacts → | ||||
Exact match “Heptalytics joins AdvanThink – Heptalytics empowers operational teams to make faster decisions by detecting suspicious cases of money laundering and terrorist financing, while…” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 12 | 2 contacts → | ||||
Exact match “PROBITAS Conseil accompagne les organisations publiques et privées dans la prévention des risques de corruption et le renforcement de leurs dispositifs de conformité.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 13 | 2 contacts → | ||||
Exact match “Régalex est une société de conseil offrant aux acteurs assurantiels, bancaires et financiers la possibilité d’externaliser leurs fonctions de contrôle interne, de conformité et de…” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 14 | 2 contacts → | ||||
Exact match “Uzdata conseil souhaite apporter un accompagnement adapté dans divers domaines de la data.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 15 | 2 contacts → | ||||
Exact match “Directions et conformité est une entreprise de conseil en matière de gestion des risques et de conformité, notamment en matière de prévention de la corruption Sapin 2 : mise en…” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 16 | 1 contacts → | ||||
Exact match “Conseil dans la Défense, la Cybersécurité, l'Intelligence économique, la Stratégie d'entreprise, AML & Compliance.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 17 | 1 contacts → | ||||
Exact match “CULTURE CONFORMITE est un cabinet indépendant d’expertise en matière de Sécurité Financière, fondé après 10 années d’expérience au sein de grands établissements…” Recorded in the RevenueBase company graph · Sep 20, 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 “money laundering operations”. 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 17 of 54 money laundering operations based in France
See the full list, filter by size, metro and specialty, and access 88 tracked professional contacts with verified work emails. Direct dials are available where recorded.
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Money laundering operations based in France at a glance
As of Sep 20, 2026Companies by employee count
Email recency for this list is measured worldwide rather than for France, so it is reported there. Company counts and contact totals on this page are exact for France, over 54 companies.
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 France whose business descriptions match “money laundering operations” 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 88 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 20, 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 “money laundering operations”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many money laundering operations are there based in France?
RevenueBase identified 54 company matches for money laundering operations associated with France 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?
Regulation Partners tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which city has the most money laundering operations?
Paris leads with 37 company records, followed by Toulouse (2) and Bordeaux (1).
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 88 professional contacts with verified work emails tracked across these 54 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 20, 2026.
Ready to reach these companies? Verified emails and direct dials for all 54 money laundering operations based in France. Start with a free account, no credit card.
Download this list →Related lists
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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.
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Company intelligence · public preview
Top 17 money laundering operations based in France
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 54 matching company records for money laundering operations based in France, with 240 tracked contacts and 88 verified work emails.
This public preview shows 17 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: September 20, 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 17 money laundering operations based in France
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 |  Regulation Partnersregulationpartners.comHQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 39 contacts → |
“Regulation Partners est un cabinet de conseil spécialisé dans les domaines de la réglementation bancaire et financière et de la gestion des risques.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  Square Factssquare-facts.comHQ: Paris, FranceReported employees: 51-200 | Paris, France | 51-200 | Exact match | 29 contacts → |
“Square Facts, a division of iCOVER, oers compliance and risk solutions by combining human intelligence with advanced technology.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  AML Factoryaml-factory.comHQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 16 contacts → |
“AML Factory provides a global Compliance-as-a-Service solution for companies subject to Anti-Money-Laundering and Counter the Financing of Terrorism (AML-CFT) regulation to be…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  CP Conseilrcci-rcsi.frHQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 13 contacts → |
“CP Conseil est une société entrepreneuriale au service des sociétés régulées et non régulées.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  Exco Paris - FLSexco.frHQ: Paris, FranceReported employees: 201-500 | Paris, France | 201-500 | Exact match | 11 contacts → |
“Exco Paris (namely "Exco Paris ACE") provides expertise in independent appraisal, forensics and fraud services (and accounting and auditing services too - another branch).” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  Maison DE LA Compliancemaisondelacompliance.frHQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 11 contacts → |
“MAISON DE LA COMPLIANCE est un cabinet spécialisé en conformité, contrôle interne et veille réglementaire qui a pour vocation d’accompagner les sociétés de gestion de portefeuille…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  CID Consultingcidconsulting.netHQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 11 contacts → |
“Nous sommes une société de conseil spécialisée dans la mise en œuvre et le contrôle des dispositions réglementaires applicables aux activités bancaires et de services…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Schapira Associesschapira-associes.euHQ: Paris, FranceReported employees: 1-10 | Paris, France | 1-10 | Exact match | 10 contacts → |
“Founded in 2010, it advises and assists its clients, individuals and corporations, in the prevention and resolution of criminal and regulatory risks.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  Opus Financeopus-finance.comHQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 7 contacts → |
“Nous, Opus Finance sommes un cabinet de conseil spécialisé en Gestion des risques implanté à Paris et à Bruxelles, intervenant pour les principaux établissements bancaires de la…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Efficialeefficiale.frHQ: Paris, FranceReported employees: 1-10 | Paris, France | 1-10 | Exact match | 3 contacts → |
“How to optimise your AML FT compliance and check your Ppe, sanctions and asset freezes and beneficial owners in 1 click?” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  Heptalyticsheptalytics.aiHQ: Paris, FranceReported employees: 1-10 | Paris, France | 1-10 | Exact match | 2 contacts → |
“Heptalytics joins AdvanThink – Heptalytics empowers operational teams to make faster decisions by detecting suspicious cases of money laundering and terrorist financing, while…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Probitasprobitas-conseil.frHQ: Paris, FranceReported employees: 1-10 | Paris, France | 1-10 | Exact match | 2 contacts → |
“PROBITAS Conseil accompagne les organisations publiques et privées dans la prévention des risques de corruption et le renforcement de leurs dispositifs de conformité.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  Regalexregalex.frHQ: Paris, FranceReported employees: 1-10 | Paris, France | 1-10 | Exact match | 2 contacts → |
“Régalex est une société de conseil offrant aux acteurs assurantiels, bancaires et financiers la possibilité d’externaliser leurs fonctions de contrôle interne, de conformité et de…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  Uzdatauzdata.coHQ: Paris, FranceReported employees: 1-10 | Paris, France | 1-10 | Exact match | 2 contacts → |
“Uzdata conseil souhaite apporter un accompagnement adapté dans divers domaines de la data.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  Directions & Conformitédirections-conformite.frHQ: Neuilly Sur Seine, FranceReported employees: 1-10 | Neuilly Sur Seine, France | 1-10 | Exact match | 2 contacts → |
“Directions et conformité est une entreprise de conseil en matière de gestion des risques et de conformité, notamment en matière de prévention de la corruption Sapin 2 : mise en…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  Trocadéro Consultingtrocadero-consulting.comHQ: Neuilly-sur-seine, FranceReported employees: 11-50 | Neuilly-sur-seine, France | 11-50 | Exact match | 1 contacts → |
“Conseil dans la Défense, la Cybersécurité, l'Intelligence économique, la Stratégie d'entreprise, AML & Compliance.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  Culture Conformitéculture-conformite.comHQ: Boulogne Billancourt, FranceReported employees: 1-10 | Boulogne Billancourt, France | 1-10 | Exact match | 1 contacts → |
“CULTURE CONFORMITE est un cabinet indépendant d’expertise en matière de Sécurité Financière, fondé après 10 années d’expérience au sein de grands établissements…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 17 of 54 company matches
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Money laundering operations: dataset insights
September 20, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
54 records in the displayed employee bands.
0 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
Email recency for this list is measured worldwide rather than for France, so it is reported there. Company counts and contact totals on this page are exact for France, over 54 companies.
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.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
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 20, 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 money laundering operations?
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 money laundering operations did RevenueBase find based in France?
The saved snapshot records 54 matching company records, 240 tracked contacts and 88 verified emails. The public preview displays 17 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 20, 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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Browse the directory
Cite this list
RevenueBase Data Team. Top 17 money laundering operations based in France. Snapshot: September 20, 2026. https://revenuebase.ai/companies/money-laundering-operations/france.
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
- Money laundering operations based in Argentina
- Money laundering operations based in Australia
- Money laundering operations based in Brazil
- Money laundering operations based in Canada
- Money laundering operations based in Colombia
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Company intelligence · public preview
Top 17 money laundering operations based in France
RevenueBase records 54 matching company records for money laundering operations based in France, with 240 tracked contacts and 88 verified work emails.
This public preview shows 17 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: September 20, 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 17 money laundering operations based in France
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 | Regulation Partnersregulationpartners.com HQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 39 contacts → |
“Regulation Partners est un cabinet de conseil spécialisé dans les domaines de la réglementation bancaire et financière et de la gestion des risques.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | Square Factssquare-facts.com HQ: Paris, FranceReported employees: 51-200 | Paris, France | 51-200 | Exact match | 29 contacts → |
“Square Facts, a division of iCOVER, oers compliance and risk solutions by combining human intelligence with advanced technology.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | AML Factoryaml-factory.com HQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 16 contacts → |
“AML Factory provides a global Compliance-as-a-Service solution for companies subject to Anti-Money-Laundering and Counter the Financing of Terrorism (AML-CFT) regulation to be…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | CP Conseilrcci-rcsi.fr HQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 13 contacts → |
“CP Conseil est une société entrepreneuriale au service des sociétés régulées et non régulées.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Exco Paris - FLSexco.fr HQ: Paris, FranceReported employees: 201-500 | Paris, France | 201-500 | Exact match | 11 contacts → |
“Exco Paris (namely "Exco Paris ACE") provides expertise in independent appraisal, forensics and fraud services (and accounting and auditing services too - another branch).” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Maison DE LA Compliancemaisondelacompliance.fr HQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 11 contacts → |
“MAISON DE LA COMPLIANCE est un cabinet spécialisé en conformité, contrôle interne et veille réglementaire qui a pour vocation d’accompagner les sociétés de gestion de portefeuille…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | CID Consultingcidconsulting.net HQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 11 contacts → |
“Nous sommes une société de conseil spécialisée dans la mise en œuvre et le contrôle des dispositions réglementaires applicables aux activités bancaires et de services…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Schapira Associesschapira-associes.eu HQ: Paris, FranceReported employees: 1-10 | Paris, France | 1-10 | Exact match | 10 contacts → |
“Founded in 2010, it advises and assists its clients, individuals and corporations, in the prevention and resolution of criminal and regulatory risks.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Opus Financeopus-finance.com HQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 7 contacts → |
“Nous, Opus Finance sommes un cabinet de conseil spécialisé en Gestion des risques implanté à Paris et à Bruxelles, intervenant pour les principaux établissements bancaires de la…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Efficialeefficiale.fr HQ: Paris, FranceReported employees: 1-10 | Paris, France | 1-10 | Exact match | 3 contacts → |
“How to optimise your AML FT compliance and check your Ppe, sanctions and asset freezes and beneficial owners in 1 click?” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Heptalyticsheptalytics.ai HQ: Paris, FranceReported employees: 1-10 | Paris, France | 1-10 | Exact match | 2 contacts → |
“Heptalytics joins AdvanThink – Heptalytics empowers operational teams to make faster decisions by detecting suspicious cases of money laundering and terrorist financing, while…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Probitasprobitas-conseil.fr HQ: Paris, FranceReported employees: 1-10 | Paris, France | 1-10 | Exact match | 2 contacts → |
“PROBITAS Conseil accompagne les organisations publiques et privées dans la prévention des risques de corruption et le renforcement de leurs dispositifs de conformité.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Regalexregalex.fr HQ: Paris, FranceReported employees: 1-10 | Paris, France | 1-10 | Exact match | 2 contacts → |
“Régalex est une société de conseil offrant aux acteurs assurantiels, bancaires et financiers la possibilité d’externaliser leurs fonctions de contrôle interne, de conformité et de…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Uzdatauzdata.co HQ: Paris, FranceReported employees: 1-10 | Paris, France | 1-10 | Exact match | 2 contacts → |
“Uzdata conseil souhaite apporter un accompagnement adapté dans divers domaines de la data.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Directions & Conformitédirections-conformite.fr HQ: Neuilly Sur Seine, FranceReported employees: 1-10 | Neuilly Sur Seine, France | 1-10 | Exact match | 2 contacts → |
“Directions et conformité est une entreprise de conseil en matière de gestion des risques et de conformité, notamment en matière de prévention de la corruption Sapin 2 : mise en…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Trocadéro Consultingtrocadero-consulting.com HQ: Neuilly-sur-seine, FranceReported employees: 11-50 | Neuilly-sur-seine, France | 11-50 | Exact match | 1 contacts → |
“Conseil dans la Défense, la Cybersécurité, l'Intelligence économique, la Stratégie d'entreprise, AML & Compliance.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Culture Conformitéculture-conformite.com HQ: Boulogne Billancourt, FranceReported employees: 1-10 | Boulogne Billancourt, France | 1-10 | Exact match | 1 contacts → |
“CULTURE CONFORMITE est un cabinet indépendant d’expertise en matière de Sécurité Financière, fondé après 10 années d’expérience au sein de grands établissements…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
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Money laundering operations: dataset insights
September 20, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
54 records in the displayed employee bands.
0 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
Email recency for this list is measured worldwide rather than for France, so it is reported there. Company counts and contact totals on this page are exact for France, over 54 companies.
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.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
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 20, 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 money laundering operations?
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 money laundering operations did RevenueBase find based in France?
The saved snapshot records 54 matching company records, 240 tracked contacts and 88 verified emails. The public preview displays 17 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 20, 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.
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Cite this list
RevenueBase Data Team. Top 17 money laundering operations based in France. Snapshot: September 20, 2026. https://revenuebase.ai/companies/money-laundering-operations/france.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
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