Compliance Alliance
Business Services · Texas, United States · 51-200 Employees
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Overview
Headquarters
203 W 10th St, Austin, Texas, 78701, Uni...Phone Number
(702) 360-3838Website
www.compliancealliance.comRevenue
$16.7 MillionIndustry
ZI Rank: 1
Signal Type
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ZI Rank
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About Compliance Alliance
Compliance Alliance is an all-inclusive federal banking compliance advisory service governed by State Bankers Associations, providing tailored resources and guidance for each department and function within banks. Compliance Allianc services include access to a vast array of banking compliance tools, unlimited document reviews, and daily support from attorneys and compliance experts via chat and other communication methods. The organization is designed to help community banks navigate the complexities of regulatory compliance and stay updated with the changing landscape. Compliance Alliance aims to empower its members with the necessary tools and expertise to thrive amidst regulatory challenges.Explore more
Compliance Alliance Org Chart
JN
President
SD
President
LW
Founder & President
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Activity Insights
Compliance Alliance is experiencing very low activity levels compared to other companies in the Business Services sector.
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Compliance Alliance financials insights
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2020
Debt
$150K
Compliance Alliance Tech Stack
A closer look at the technologies used by Compliance Alliance
Most Recent Scoops
New Hire
Executive Move
Carol Warren has joined the organization as Associate General Counsel.
Executive Moves, New Hire
New Hire
Executive Move
Theodore Kelly has joined the organization as Associate General Counsel.
Executive Moves, New Hire
Funding
Compliance Alliance has received an SBA PPP loan for $150,000-350,000 from City National Bank, supporting the retention of 9 jobs.
Funding
Compliance Alliance News & Media
Encompass named founding member of Data and Technology for Compliance Alliance
Encompass Corporation, the provider of the leading Know Your Customer (KYC) automation platform, has been named as a founding member of the Data and Technology for Compliance (DT4C) Alliance, formed to provide a leading voice in the fight against financial crime.Ncontracts Announces Integration With Compliance Alliance
BRENTWOOD, Tenn., June 20, 2019 /PRNewswire/ -- Ncontracts, the leading provider of integrated risk management solutions for financial institutions, is announcing a strategic partnership with Compliance Alliance, the leading bank compliance advisors. Together, Ncontracts will deliver a...
Read more news
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Compliance Alliance is an all-inclusive federal banking compliance advisory service governed by State Bankers Associations, providing tailored resources and guidance for each department and function within banks. Compliance Allianc services include access to a vast array of banking compliance tools, unlimited document reviews, and daily support fro... Read More
