rausoft GmbH is a leading provider of compliance software and an expert in sanctions list screening. With over 20 years of experience and more than 1,500 satisfied customers worldwide, we offer tailored solutions for various industries, including banking, industrial companies, and public institutions. Our software, ID.prove, is specifically designed to reliably check your contact data against global sanctions lists, thereby minimizing legal risks. Originally developed for police investigations, we now leverage our expertise to support companies in complying with export control regulations and international compliance requirements. What sets us apart is our ability to identify even the smallest pieces of information within large datasets. Our proprietary search algorithms are not only integrated into our standard software, ID.prove, but are also used in investigations by German and international authorities. In addition to ID.prove, we continuously develop new solutions to help businesses meet complex challenges such as supply chain compliance and sustainability requirements. Our goal: efficient, legally compliant, and practice-oriented software to simplify your compliance routine. SANCTIONS SCREENING EXPERTISE
| Website | https://www.rausoft.de |
| Revenue | $200000 |
| Employees | 6 (4 on RocketReach) |
| Founded | 2005 |
| Address | Böblinger Straße 25, Leonberg, Baden-Württemberg 71229, DE |
| Phone | +49 4971 52319610 |
| Industry | Software Development, Consumer Services General, Consumer Services |
| Keywords | Compliance Software, Risk Management Software, Regulatory Technology, Financial Crime Compliance, Aml Software, Kyc Software, Software Solutions, Customer Due Diligence, Transaction Monitoring, Compliance Solutions, Screening Software, Fraud Prevention, Risk Mitigation, Regulatory Reporting, Global Sanctions, Software Development, It Solutions, Business Software |
| Competitors | IGT, Games Global, SoftGamings, Soft2Bet, Yggdrasil Gaming Ltd, Playson, NetEnt, Microgaming, Booongo Gaming, Red Tiger Gaming +29 more (view full list) |
| SIC | SIC Code 73 Companies, SIC Code 737 Companies |
| NAICS | NAICS Code 81 Companies, NAICS Code 8112 Companies, NAICS Code 81121 Companies, NAICS Code 811 Companies, NAICS Code 811212 Companies |
Looking for a particular Rausoft employee's phone or email?
The Rausoft annual revenue was $200000 in 2026.
Matthias Pätzold is the Mitglied der Geschäftsleitung of Rausoft.
4 people are employed at Rausoft.
Rausoft is based in Leonberg, Baden-Württemberg.
The NAICS codes for Rausoft are [81, 8112, 81121, 811, 811212].
The SIC codes for Rausoft are [73, 737].