70 Top Risk Management Companies and Startups in Germany

4 years ago

This article showcases some of the most popular players operating in the Risk Management space. Our analysts selected these companies because they excel in one of the following categories:

  • Innovation
    • Innovative ideas
    • Innovative route to market
    • Innovative product
  • Growth
    • Exceptional growth
    • Exceptional growth strategy
  • Market Position
    • Market domination
    • Market leader
    • Strong market competitor

Data sourced from Crunchbase and SEMRush.

This list may include both state and private ventures providing the most value within the Risk Management industry.

Top Risk Management Companies


CRIF Bürgel

CRIFBÜRGEL is one of Germany’s leading providers of credit information on companies and private individuals.

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Whitebox

Whitebox is a German online wealth manager offering exclusive, top-notch portfolio mgmt via an attractive goal based investment process

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Valyue Consulting

Valyue Consulting is IT Service Company that offers services related to software development, PCB and FGPA design, and change management.

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HKS

HKS provides services in risk management, investment calculation, customer management, controlling, and business reporting.

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Kuppinger Cole

Identity Management analyst company

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Brockhaus Lüdenscheid

Brockhaus specializes in the development of ERP, risk management, and supply chain management.

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ParcIT

ParcIT develops software solutions for bank management, risk management, cooperative banks, private banks, and insurance companies.

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Alyne

Alyne is a Munich based B2B RegTech offering organisations risk insight capabilities through a software as a service.

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Passcon

Passcon is a consultancy that offers financial services, business transformation, online solutions, risk management, KYC, and IT solutions.

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Deriscope

Deriscope is a Financial Services company.

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Intland Software

Intland Software is the developer and vendor of leading software tools to support the development of safety-critical technology.

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Deutsche Gesellschaft für Cybersicherheit

Cyber Security, BigData, IT-Security, Risk Management, Security, Pentest, Security Check

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PPA

PPA is a financial service provider that specializes in the digitization of balance sheet data for the corporate sector.

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GHMT

GHMT focusses on services in wireless applications, risk analysis, power quality monitoring, cabling, and systems.

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Matrix Requirements

Matrix offers solutions for medical devices companies in Germany: MatrixALM and MatrixQMS

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geomer

geomer is a committed provider of geointelligence solutions for challenging geographical tasks.

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CONIAS Risk Intelligence

CONIAS Risk Intelligence is an independent company specialized in risk management regarding political conflicts.

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Rencore

Rencore helps enterprises to stay in control of their SharePoint & Office365 environments by providing insights and advice on how to act.

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Bomin

Bomin Group is active in the bunker business for over 40 years and suppliers of bunker oil.

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Q.met

Q.met GmbH is a leading german weather service provider active with different brands in B2B and B2C.

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consense communications

Consense Communications offers services like PR, digital communications, branding, as well as change and crisis management.

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GCP Service International

GCP-Service is a privately owned full-service CRO.

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PATRONAS

PATRONAS is a leading provider of investment management and brokerage solutions in Europe.

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Koenig & Bauer AG

Koenig & Bauer AG (KBA) is a Germany-based printing press manufacturer, acting as the parent company of the Koenig & Bauer Group.

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Elucidate

Elucidate offers a SaaS platform for the standardised quantification, measurement and reporting of FinCrime risk.

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AVA

AVA s like the weather forecast. Yet, not for wind, rain, and sun, but for crime, terrorism, fire, accidents, disasters, or epidemics.

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AWARE7

AWARE7 offers Risk Rex which helps SME to assess and link cyber security risks with solutions, insurances and loans.

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APIS

APIS is an IT company that specializes in the development of software in the area of FMEA and risk analysis.

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Qontigo

Qontigo is a financial intelligence innovator and specializes in the modernization of investment management, from risk to return.

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Risk42 Software

Risk42 Software offers a sophisticated risk management platform for E-Commerce, Telecoms, Financial Services and Banks.

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Tonbeller

Tonbeller develops and implements standardized and individual solutions against financial and white-collar crime.

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Euro Payment Group

Euro Payment Group is a service provider for electronic real-time payments with integrated risk management tools.

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Bavaria Industries Group

Bavaria Industries Group is a holding company that specializes in the takeover and re-organization of unprofitable enterprises.

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Combionic

Combionic develops gateway technology to connect people, processes, and information across multiple applications.

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Otris Software

Otris Software is a leading manufacturer of software solutions for contract management, investment portfolio management and data protection.

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WEBINC

WEBINC is an international orientate Payment Service Provider with continually expanding business.

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Radenbrock

Radenbrock is a boutique for innovative financial ideas.

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Compiricus

COMPIRICUS is software provider and consultant partner special­ized in finance, as well as treasury, asset, and risk management.

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Valdon Mesh GmbH

Consulting Boutique for Quant Finance and Data Science

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Gabriele Trockel Consulting

Trockel Consulting focuses on data protection, restructuring, crisis management and company analysis for SMEs.

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Mabunta

Mabunta offers security services, data protection, risk management, security analysis, and emergency solutions.

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SL innovativ

SL innovativ specializes in technical documentation, risk assessment, docu-check, translations, and personnel leasing.

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AFD

AFD develops and trades software for digital companies that provides security in building technology, facility management & risk management.

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Thetaris

Thetaris is a company that offers market risk management solutions and financial engineering software.

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livvic GmbH

livvic is a smartphone app that offers emergency call button for one’s help needs in case of emergencies.

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Wilken Neutrasoft

Wilken Neutrasoft produce software for energy supply companies.

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vdpResearch

vdpResearch deals with compiling, analyzing, and forecasting of both individual properties and real estate markets.

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ADDAG

ADDAG is a consultation agency and Information technology company.

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Eschenburg IT

Eschenburg IT specializes in the area of data center construction, risk assessment, emergency management, and network technology services.

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Dextro Group Germany

DG performs a mathematically based valuation approach in the field of valued asset management and risk.

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DRITTE KRAFT

DRITTE KRAFT is a brand management advisory firm specialized in market research and risk management services.

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Mistras

Mistras are suppliers of inspection services and Non-Destructive Research (NDT) for incident prevention and risk management.

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Capsensixx

Capsensixx is a financial administration company that offers risk management, monitoring, reporting, and registration services.

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Qualido

Qualido develops software for quality management, training, audit, content, and complaint management for healthcare and rescue services.

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RapidMax

RapidMax is an IT solutions firm that offers IT risk management, IT system planning, IT consulting, and IT procurement management.

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Flightsurance

Flightsurance is specializes in online technologies for the insurance industry.

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FSD

FSD develops innovative test technologies to detect defects, aging, and manipulation of vehicle components and systems to reduce risks.

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Knipf

Knipf engages in technical documentation, technical graphics, legal requirements, IT, and data management services.

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HFN Kommunikation

HFN Kommunikation offers executive, strategic corporate, conflict, crisis, and change communications, PR and media relations.

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Sparkassen Rating und Risikosysteme

Sparkassen Rating und Risikosysteme is a central service provider for the process of credit risk management.

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Simmeth System

Simmeth System provides supply chain management, risk assessment, document, material, and quality management solutions.

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Via Appia

Via Appia deals with IT consultation and services in areas like risk management, administration, network, and data security.

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GAI NetConsult

GAI NetConsult is an eBusiness solution providing firm that offers services for security management, software, auditing and data processing.

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CredaRate

CredaRate is an IT solution firm that offers project management, data security, and credit risk management services.

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WD Data

WD Data specializes in sales and process optimization for financial firms in areas like process management, IT, and risk management.

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SCHOTT VERTRIEBSMARKETING

SCHOTT VERTRIEBSMARKETING is a risk management and sales process services.

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Tulock

Tulock is an IT consultancy that offers firewall systems, e-security, spam protection, IT risk management, and network analysis.

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SCC center

SCC center offers solutions and advice on the digitization of business processes, software selection, risk, and project management.

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BPS ONE

BPS ONE specializes in the development of many planning tools that help the organizations on their strategies for various future scenarios.

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accura audit

Accura audit provides ​​auditing and management consulting services.

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