COMPLIANCE NETWORK

Business Services · Florida, United States · 1-10 Employees

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Overview

Headquarters

12553 83rd Ln N, West Palm Beach, Florid...

Phone Number

(561) 514-1470

Revenue

<$5 Million

Industry

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

About COMPLIANCE NETWORK

Compliance Network, based in South Florida since 2014, specializes in financial and regulatory compliance services for local and international clients across Latin America. The company offers a range of solutions including pre-audit assessments, compliance testing, and cybersecurity assessments, aimed at enhancing operational efficiency and ensuring adherence to regulations. Their targeted clientele includes investment advisors, broker-dealers, futures/forex firms, and private wealth management entities. By leveraging their extensive expertise, Compliance Network helps firms navigate the complex regulatory landscape and achieve their business objectives.Explore more
COMPLIANCE NETWORK's Social MediaPopular SearchesCompliance NetworkCompliance.NetworkCompliance Services LLCThe Compliance.NetworkTotal Compliance Solutions IncSIC Code 87,874NAICS Code 54,541Show more

COMPLIANCE NETWORK Org Chart

KR
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Chief Executive Officer

PhoneEmail
SJ
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Vice President, Compliance Operations

PhoneEmail

PhoneEmail
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SS
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Compliance Analyst

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Company Name

Revenue

Number of Employees

Type

Funding

Founded In

Top Executive

COMPLIANCE NETWORK

<$5M
1-10
Private
<$5M
2014
<$5M
11-50
Private
<$5M
1997
AP
Ana PereiraSenior Regulatory Compliance Consultant - Senior Vice President
<$5M
11-50
Private
-
1992
N/A
<$5M
11-50
Private
-
2017
N/A
<$5M
1-10
Private
-
2012
AA
Albert AlunniCompliance Consultant
<$5M
1-10
Private
-
2017
DL
Daniel LiptonManager, Client Success & Chief Marketing Officer, As
<$5M
11-50
Private
-
1982
LM
Luba MilbauerVice President
Illustration of an envelope

Company Profile Activity

i

Among all Business Services companies

Low Activity

High Activity

Activity Insights

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

What does this means?

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

COMPLIANCE NETWORK financials insights

Gather financial insights about COMPLIANCE NETWORK, including details on funding rounds, investors, total funding, and acquisitions, to gain a comprehensive understanding of their financial strategy.

2024

Debt

$50K

See All COMPLIANCE NETWORK's Financials Insights

COMPLIANCE NETWORK Tech Stack

A closer look at the technologies used by COMPLIANCE NETWORK

Top Business Services Companies

Frequently Asked Questions Regarding COMPLIANCE NETWORK

What is COMPLIANCE NETWORK's official website?
COMPLIANCE NETWORK's official website is compliance.network
What is COMPLIANCE NETWORK's Revenue?
COMPLIANCE NETWORK's revenue is <$5 Million
What is COMPLIANCE NETWORK's SIC code?
COMPLIANCE NETWORK's SIC: 87,874
What is COMPLIANCE NETWORK's NAICS code?
COMPLIANCE NETWORK's NAICS: 54,541
How many employees does COMPLIANCE NETWORK have?
COMPLIANCE NETWORK has 1-10 employees
What industry does COMPLIANCE NETWORK belong to?
COMPLIANCE NETWORK is in the industry of: Business Services, Project Management
What is COMPLIANCE NETWORK competition?
COMPLIANCE NETWORK top competitors include: Radd, Vsradvisory, South Florida Compliance Association, Csmb
What technology does COMPLIANCE NETWORK use?
Some of the popular technologies that COMPLIANCE NETWORK uses are: Microsoft 365, Font Awesome, GoDaddy DNS, Starfield Technologies
How do I contact COMPLIANCE NETWORK?
COMPLIANCE NETWORK contact info: Phone number: (561) 514-1470 Website: compliance.network
What does COMPLIANCE NETWORK do?

Compliance Network, based in South Florida since 2014, specializes in financial and regulatory compliance services for local and international clients across Latin America. The company offers a range of solutions including pre-audit assessments, compliance testing, and cybersecurity assessments, aimed at enhancing operational efficiency and ensurin... g adherence to regulations. Their targeted clientele includes investment advisors, broker-dealers, futures/forex firms, and private wealth management entities. By leveraging their extensive expertise, Compliance Network helps firms navigate the complex regulatory landscape and achieve their business objectives.Read More

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

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