Company lists · Data refreshed September 2026
Top 25 Regulatory technology companies based in the Netherlands
RevenueBase identified 48 regulatory technology companies headquartered in the Netherlands as of September 2026 and tracks 380 professional contacts across them, including 156 with verified work emails. Amsterdam is the largest hub.
This list covers regulatory technology 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 21, 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.
The 25 largest regulatory technology companies based in the Netherlands
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 63 contacts → | ||||
Indirect evidence “Be Informed helps organizations and government agencies master complex regulations with confidence and control.” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 2 | 39 contacts → | ||||
Partial evidence “ACE + Company is a category-defining RegTech and Management Consultancy firm specialising in regulatory change, compliance and data within the financial sector.” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 3 | 37 contacts → | ||||
Indirect evidence “Many financial institutions still manage risk across spreadsheets, disconnected tools, and email threads.” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 4 | 28 contacts → | ||||
Indirect evidence “Ben jij de workload van al die Wwft-checks ook helemaal zat?” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 5 | 20 contacts → | ||||
Partial evidence “FEHA is a technology company that provides an integrated ecosystem for risk and compliance management.” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 6 | 13 contacts → | ||||
Partial evidence “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: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 7 | 12 contacts → | ||||
Indirect evidence “3rdRisk (a Diligent brand) is the leading third-party risk management and compliance operations platform.” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 8 | 11 contacts → | ||||
Indirect evidence “At CDD Solutions, we develop innovative compliance software for all Anti-Money Laundering obligated institutions.” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 9 | 11 contacts → | ||||
Indirect evidence “Sentinels, a Fenergo company, empowers compliance officers and supports financial institutions on their journey to deliver highly scalable services.” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 10 | 10 contacts → | ||||
Indirect evidence Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 11 | 9 contacts → | ||||
Indirect evidence “At Simbuka it is our mission to help financial institutions that operate in developing and emerging countries, to get and remain in full control of their credit portfolio.” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 12 | 9 contacts → | ||||
Partial evidence “Capstone Advisory is a consulting and technology firm dedicated to helping ambitious financial institutions navigate the future with practical consulting and reliable technology…” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 13 | 7 contacts → | ||||
Indirect evidence “Transparency and reliability are core values for Conify.” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 14 | 7 contacts → | ||||
Partial evidence “Quant Professionals has a clear goal: to make a positive impact in the industry through our regulatory knowledge and extensive experience in the financial sector.” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 15 | 6 contacts → | ||||
Partial evidence “Our goal is to create awareness about regulatory, financial and reputational risks and to provide advice and solutions to minimize these risks.” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 16 | 6 contacts → | ||||
Indirect evidence “EXB Software develops web-based software for governance, risk, compliance, quality, incident and audit management and business intelligence & reporting.” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 17 | 6 contacts → | ||||
Indirect evidence “Climate change is the biggest market failure of our time.” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 18 | 5 contacts → | ||||
Indirect evidence “BusinessForensics, a cleversoft group company, offers software for the prevention of financial and economic crime.” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 19 | 4 contacts → | ||||
Partial evidence “De technologie van Risk Explorer® ondersteunt zakelijke adviseurs bij het in kaart brengen, monitoren en actualiseren van risico-relevante en bedrijfsspecifieke details.” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 20 | 4 contacts → | ||||
Indirect evidence “Complaer’s RegTech SaaS platform is designed by AML experts for AML professionals.” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 21 | 3 contacts → | ||||
Indirect evidence “Met Hyarchis Comply bestrijken accountantskantoren het hele ken-uw-klantproces, van klantacceptatie en -continuatie tot monitoring en remediation.” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 22 | 3 contacts → | ||||
Indirect evidence “Clarify is een softwarepakket dat maximaal ondersteunt bij risicomanagement in de breedste zin van het woord en voor Asset Management specifiek.” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 23 | 3 contacts → | ||||
Indirect evidence “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: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 24 | 3 contacts → | ||||
Indirect evidence “Tailored solutions for Banks, Insurers, and Asset Managers.” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
| 25 | 2 contacts → | ||||
Partial evidence “Typejust puts you in control of your regulatory compliance.” Source: RevenueBase Database · checked Sep 21, 2026Thanks. The Data Team will review it. | |||||
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: regulatory technology companies. 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 regulatory technology companies.
- Partial evidence
- Its own public description names part of regulatory technology companies, so it works in or next to the category without describing itself that way.
- Indirect evidence
- The description shown does not name regulatory technology companies. 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 48 regulatory technology companies based in the Netherlands
See the full list, filter by size, metro and specialty, and get verified emails and direct dials for all 156 reachable decision-makers.
Free signup · no credit card
Regulatory technology companies based in the Netherlands at a glance
As of Sep 21, 2026Companies by employee count
Email recency for this list is measured worldwide rather than for Netherlands, so it is reported there. Company counts and contact totals on this page are exact for Netherlands, over 48 companies.
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 regulatory technology 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 “regulatory technology 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 regulatory technology 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 regulatory technology 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, 156 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 21, 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 regulatory technology 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 regulatory technology companies are there based in the Netherlands?
RevenueBase identified 48 regulatory technology 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?
BE Informed, headquartered in Ba, tops this list with the largest team on record.
Which city has the most regulatory technology companies?
Amsterdam leads with 12 headquartered companies, followed by Utrecht (3) and Ba (2).
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 156 verified decision-maker contacts tracked across these 48 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 21, 2026.
Ready to reach these companies? Verified emails and direct dials for all 48 regulatory technology companies based in the Netherlands. Start with a free account, no credit card.
Download this list →Related lists
Regulatory technology companies by geography
- Regulatory technology companies based in Australia
- Regulatory technology companies based in Brazil
- Regulatory technology companies based in Canada
- Regulatory technology companies based in France
- Regulatory technology companies based in Germany
- Regulatory technology companies based in India
- Regulatory technology companies based in Switzerland
- Regulatory technology companies based in the United Kingdom
- Regulatory technology companies based in the United States
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.
More company lists
- All company lists
- Lists by location
- Lists A-Z
- New lists
- Regulatory technology companies based in Australia
- Regulatory technology companies based in Brazil
- Regulatory technology companies based in Canada
- Regulatory technology companies based in France
- Regulatory technology companies based in Germany
- Regulatory technology companies based in India