Top 6 Compliance companies in Frankfurt, Hessen, Germany

LPA Lucht Probst Associates

Founded in 1999, LPA has been an industry leader in the Capital Markets Technology and Advisory space for two decades, effectively combining innovative software solutions with deep subject matter expertise. As the European market leader in capital markets technology solutions, LPA has a proven track record of working with international banks and financial institutions to improve the experience for clients, drive internal efficiencies and increase profitability to ultimately deliver against stated business strategies.

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LegalTegrity

LegalTegrity is the digital whistleblowing solution for medium-sized companies. The plug & play solution made and hosted in Germany.

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iVE.ONE

iVE.ONE provides a fully regulated issuance and investment platform for digital assets, supporting companies in venture and project funding as well as enabling investors to purchase, trade, and manage their digital assets. The iVE.ONE platform puts usability first, featuring a minimalistic, intuitive and functional front-end while powerful integrated systems are hidden out-of-sight.

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1600 Cyber

1600 Cyber is a Pan-European, American, and minority-owned Cyber Security consulting company based in Germany. Our consultants represent some of the best and most innovative leaders in the IT Sector. Our team is made up of former US Military, NATO, International, Silicon Valley, and Big 4 Consulting expertise that is experienced in navigating the complexities of cyber security and delivering optimal protections. Our cyber solutions focus on delivering protection against the most frequent, highest impact organizational security requirements, and cyber security attacks i.e., Ransomware, Malware, Cyber Espionage. We support all defensive and offensive cyber operations, as well as cyber intelligence, surveillance, reconnaissance, and mitigation strategies. In addition, we use deep expertise in many of the fastest growing IT industries as they relate to Cyber Security, Data Protection, Governance, Risk, Compliance, and Military & NATO defense Industries in the World.

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Compendor

Compendor helps financial institutions truly understand the regulations needed to comply with by providing easy to use decisions tools. The platform is a regulation agnostic, so no matter what regulation users would like to have implemented, the company delivers. Compendor was founded on 2015 and is based in Frankfurt, Germany.

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Pohlmann & Company

Pohlmann & Company legal services company. They offer compliance consulting services that include compliance monitorships, preventive compliance advice, internal investigations, crisis management, corporate governance, and environmental compliance. They provide compliance risk monitor which provides the possibility to create reports in real-time and to document the compliance measures daily.

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