CompliaFI
Business Services · West Virginia, United States · 1-10 Employees
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Overview
Headquarters
211 3rd St Ste 200, Elkins, West Virgini...Phone Number
(304) 637-6556Website
www.compliafi.comRevenue
<$5 MillionIndustry
ZI Rank: 1
Signal Type
Feb
Mar
Apr
May
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Jul
ZI Rank
1
1
1
1
1
1
About CompliaFI
CompliaFI is a West Virginia-based compliance company that specializes in providing a comprehensive range of regulatory compliance and audit services tailored for financial institutions. Their offerings include ACH and BSA/AML compliance audits, internal control audits, and risk assessments, along with specialized training and assistance with regulatory guidance. The company aims to help clients navigate the complexities of compliance and strengthen their processes in response to evolving regulations. Their intended clients are primarily financial institutions seeking to ensure adherence to regulatory standards.Explore more
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Revenue
Number of Employees
Type
Funding
Founded In
CompliaFI
<$5M
1-10
Private
-
2020
N/A
CompliaFI Tech Stack
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CompliaFI is a West Virginia-based compliance company that specializes in providing a comprehensive range of regulatory compliance and audit services tailored for financial institutions. Their offerings include ACH and BSA/AML compliance audits, internal control audits, and risk assessments, along with specialized training and assistance with regul... Read More
