Company lists · Data refreshed September 2026

Top 25 Regtech companies based in the Netherlands

RevenueBase identified 68 regtech companies headquartered in the Netherlands as of September 2026 and tracks 751 professional contacts across them, including 370 with verified work emails and 37 with mobile numbers. Amsterdam is the largest hub.

This list covers regtech companies headquartered in the Netherlands, 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 7, 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 7, 2026 86% judged on-target in blind review
68Companies
751Contacts tracked
370Verified emails
37Mobile numbers
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The 25 largest regtech companies based in the Netherlands

Ranked by team size
Top 25 of 68 regtech companies based in the Netherlands, ranked by team size, largest first. Data refreshed Sep 7, 2026. RevenueBase Smart Search rates how each company's information relates to regtech companies: 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.
#CompanyRevenueBase Smart SearchHeadquartersEmployeesContacts
1Indirect evidenceAmsterdam, NetherlandsHQ checked Sep 7, 2026201-500236 contacts →

“Fourthline makes compliance your competitive advantage.”

Source: company website · checked Sep 7, 2026
2Indirect evidenceApeldoorn, NetherlandsHQ checked Sep 7, 202611-5063 contacts →

“Be Informed helps organizations and government agencies master complex regulations with confidence and control.”

Source: company website · checked Sep 7, 2026
3Indirect evidenceThe Hague, NetherlandsHQ checked Sep 7, 202651-20043 contacts →

“Tomorrow’s world will be hyperconnected and decentralized.”

Source: company website · checked Sep 7, 2026
4Indirect evidenceEindhoven, NetherlandsHQ checked Sep 7, 202651-20043 contacts →

“Hyarchis is a fast-growing fintech that assists financial services providers in managing their critical data while ensuring compliance with industry laws and regulations such as…”

Source: company website · checked Sep 7, 2026
5Strong evidenceAmsterdam, NetherlandsHQ checked Sep 7, 202611-5039 contacts →

“ACE + Company is a category-defining RegTech and Management Consultancy firm specialising in regulatory change, compliance and data within the financial sector.”

Source: company website · checked Sep 7, 2026
6Indirect evidenceThe Hague, NetherlandsHQ checked Sep 7, 202611-5037 contacts →

“Many financial institutions still manage risk across spreadsheets, disconnected tools, and email threads.”

Source: company website · checked Sep 7, 2026
7Indirect evidenceThe Hague, NetherlandsHQ checked Sep 7, 202611-5028 contacts →

“Ben jij de workload van al die Wwft-checks ook helemaal zat?”

Source: company website · checked Sep 7, 2026
8Indirect evidenceAmsterdam, NetherlandsHQ checked Sep 7, 202611-5025 contacts →

“Every audit, certification, KYC and risk assessment your buyers, auditors and regulators require, automated across your entire value chain.”

Source: company website · checked Sep 7, 2026
9Indirect evidenceAmsterdam, NetherlandsHQ checked Sep 7, 202611-5020 contacts →

“FEHA is a technology company that provides an integrated ecosystem for risk and compliance management.”

Source: company website · checked Sep 7, 2026
10Indirect evidenceAmsterdam, NetherlandsHQ checked Sep 7, 202651-20013 contacts →

“cleversoft Supervisory Reporting BV, part of the cleversoft group, offers Risk and Regulatory reporting solutions based on its own industry-leading SecondFloor eFrame® software, a…”

Source: company website · checked Sep 7, 2026
11Indirect evidenceAmsterdam, NetherlandsHQ checked Sep 7, 202611-5012 contacts →

“3rdRisk (a Diligent brand) is the leading third-party risk management and compliance operations platform.”

Source: company website · checked Sep 7, 2026
12Indirect evidenceAmsterdam, NetherlandsHQ checked Sep 7, 20261-1011 contacts →

“At CDD Solutions, we develop innovative compliance software for all Anti-Money Laundering obligated institutions.”

Source: company website · checked Sep 7, 2026
13Indirect evidenceAmsterdam, NetherlandsHQ checked Sep 7, 202651-20011 contacts →

“Sentinels, a Fenergo company, empowers compliance officers and supports financial institutions on their journey to deliver highly scalable services.”

Source: company website · checked Sep 7, 2026
14Indirect evidenceDeventer, NetherlandsHQ checked Sep 7, 202611-5010 contacts →
Source: company website · checked Sep 7, 2026
15Indirect evidenceHalfweg, NetherlandsHQ checked Sep 7, 20261-107 contacts →

“Transparency and reliability are core values for Conify.”

Source: company website · checked Sep 7, 2026
16Indirect evidenceUtrecht, NetherlandsHQ checked Sep 7, 20261-106 contacts →

“FinFiles is a trusted software partner for the Investment Management industry.”

Source: company website · checked Sep 7, 2026
17Indirect evidence’s-hertogenbosch, NetherlandsHQ checked Sep 7, 20261-106 contacts →

“Our goal is to create awareness about regulatory, financial and reputational risks and to provide advice and solutions to minimize these risks.”

Source: company website · checked Sep 7, 2026
18Indirect evidenceRotterdam, NetherlandsHQ checked Sep 7, 202651-2006 contacts →

“EXB Software develops web-based software for governance, risk, compliance, quality, incident and audit management and business intelligence & reporting.”

Source: company website · checked Sep 7, 2026
19Indirect evidenceUtrecht, NetherlandsHQ checked Sep 7, 20261-106 contacts →

“Climate change is the biggest market failure of our time.”

Source: company website · checked Sep 7, 2026
20Indirect evidenceDen Haag, NetherlandsHQ checked Sep 7, 202611-505 contacts →

“BusinessForensics, a cleversoft group company, offers software for the prevention of financial and economic crime.”

Source: company website · checked Sep 7, 2026
21Indirect evidenceMeppel, NetherlandsHQ checked Sep 7, 20261-104 contacts →

“De technologie van Risk Explorer® ondersteunt zakelijke adviseurs bij het in kaart brengen, monitoren en actualiseren van risico-relevante en bedrijfsspecifieke details.”

Source: company website · checked Sep 7, 2026
22Strong evidenceAmsterdam, NetherlandsHQ checked Sep 7, 202611-504 contacts →

“Complaer’s RegTech SaaS platform is designed by AML experts for AML professionals.”

Source: company website · checked Sep 7, 2026
23Indirect evidenceDriebergen-rijsenburg, NetherlandsHQ checked Sep 7, 20261-103 contacts →

“Automatiseer uw compliance en KYC-processen met onze tools.”

Source: company website · checked Sep 7, 2026
24Indirect evidenceAmsterdam, NetherlandsHQ checked Sep 7, 20261-103 contacts →

“Clarify is een softwarepakket dat maximaal ondersteunt bij risicomanagement in de breedste zin van het woord en voor Asset Management specifiek.”

Source: company website · checked Sep 7, 2026
25Indirect evidenceEmmen, NetherlandsHQ checked Sep 7, 20261-103 contacts →

“We leven in een wereld waarin organisaties steeds vaker zelf moeten aantonen dat zij werken conform normeringen, standaarden, wet- en regelgeving of andere afspraken: Aantoonbaar…”

Source: company website · checked Sep 7, 2026

Showing 25 of 68 regtech companies based in the Netherlands

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Regtech companies based in the Netherlands at a glance

As of Sep 7, 2026
49.3%Verified-email coverage
4.9%Mobile-number coverage
11.0Average contacts per company
1-10Median size (employees)
29.4%Largest-city concentration · Amsterdam
Sep 7, 2026Page data refreshed

Companies by employee count

1-10
41
11-50
19
51-200
7
201-500
1

Freshness & accuracy

How recently the business emails on this list were verified

Email last verified

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 regtech companies, 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 the Netherlands whose own description of what they do matches “regtech companies”. 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 regtech companies), 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 regtech companies, and records with no verified work email. Companies headquartered outside Netherlands 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, 370 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 7, 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 regtech companies, 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 regtech companies are there based in the Netherlands?

RevenueBase identified 68 regtech companies headquartered in the Netherlands 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?

Fourthline, headquartered in Amsterdam, tops this list with the largest team on record.

Which city has the most regtech companies?

Amsterdam leads with 20 headquartered companies, followed by The Hague (4) and Utrecht (4).

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 370 verified decision-maker contacts tracked across these 68 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 7, 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.