Canaria Consulting

Business Services · United States · 1-10 Employees

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Overview

Headquarters

United States

Revenue

<$5 Million

Industry

Business Services Project Management
ZI Rank: 1
Signal Type
Dec
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May
ZI Rank
1
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About Canaria Consulting

Canaria specializes in Web3 compliance consulting, assisting crypto businesses of all sizes in navigating compliance challenges. They offer tailored compliance frameworks, staffing augmentation, strategic advisory services, and an AI Compliance Assistant to streamline due diligence processes. Their expertise combines regulatory knowledge with advanced technology to help clients implement effective compliance solutions. Intended clients include innovators in the crypto space seeking to enhance their compliance architecture while supporting growth objectives.Explore more
Canaria Consulting's Social MediaPopular SearchesCanaria Consulting LLCCanariaSIC Code 87,874NAICS Code 54,541Show more

Canaria Consulting Org Chart

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Ragi Burhum, Chief Technology Officer at Canaria Consulting
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Chief Technology Officer

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Diego Bartra, President at Canaria Consulting
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President

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Software Engineer

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Company Name

Revenue

Number of Employees

Type

Funding

Founded In

Top Executive

Canaria Consulting

<$5M
1-10
Private
-
2019
Ragi Burhum, Chief Technology Officer at Canaria Consulting
Ragi BurhumChief Technology Officer
<$5M
11-50
Private
-
2015
KF
Kimberley FudurichCEO & Compliance Consultant
<$5M
1-10
Private
-
-
N/A
<$5M
1-10
Private
-
-
RL
Robert LopataAnti-Money Laundering Specialist
<$5M
1-10
Private
-
2013
N/A
<$5M
1-10
Private
-
2015
JH
Jennifer HayesFounder & President & Attorney
<$5M
1-10
Private
-
1998
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Company Profile Activity

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Among all Business Services companies

Low Activity

High Activity

Activity Insights

Canaria Consulting is experiencing very low activity levels compared to other companies in the Business Services sector.

What does this means?

Canaria Consulting is drawing exceptional interest within the Business Services industry, suggesting notable developments or strong market momentum, learn more about Canaria Consulting.

Canaria Consulting Tech Stack

A closer look at the technologies used by Canaria Consulting

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Frequently Asked Questions Regarding Canaria Consulting

What is Canaria Consulting's official website?
Canaria Consulting's official website is www.canariaconsulting.com
What is Canaria Consulting's Revenue?
Canaria Consulting's revenue is <$5 Million
What is Canaria Consulting's SIC code?
Canaria Consulting's SIC: 87,874
What is Canaria Consulting's NAICS code?
Canaria Consulting's NAICS: 54,541
How many employees does Canaria Consulting have?
Canaria Consulting has 1-10 employees
What industry does Canaria Consulting belong to?
Canaria Consulting is in the industry of: Business Services, Project Management
What is Canaria Consulting competition?
Canaria Consulting top competitors include: CryptoCompliance, Genesis Compliance Consulting Group, BSA AML Compliance, AML Compliance Services
What technology does Canaria Consulting use?
Some of the popular technologies that Canaria Consulting uses are: Sentry, Squarespace Online Stores, WixStores, F5 BIG-IP Platform
Who is the CTO of Canaria Consulting?
Canaria Consulting's CTO is Ragi Burhum
What does Canaria Consulting do?

Canaria specializes in Web3 compliance consulting, assisting crypto businesses of all sizes in navigating compliance challenges. They offer tailored compliance frameworks, staffing augmentation, strategic advisory services, and an AI Compliance Assistant to streamline due diligence processes. Their expertise combines regulatory knowledge with advan... ced technology to help clients implement effective compliance solutions. Intended clients include innovators in the crypto space seeking to enhance their compliance architecture while supporting growth objectives.Read More

What are Canaria Consulting social media links?
Canaria Consulting Linkedin page
Is Canaria Consulting a public company?
Canaria Consulting is private company therefore does not currently have an official ticker symbol
See more information about Canaria Consulting

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