CompliServ
Business Services · New York, United States · 11-50 Employees
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Overview
Headquarters
447 Broadway Fl 2, New York City, New Yo...Phone Number
(732) 960-2780Website
www.compliserv.comRevenue
<$5 MillionIndustry
ZI Rank: 1
Signal Type
Jan
Feb
Mar
Apr
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Jun
ZI Rank
1
1
1
1
1
1
About CompliServ
Compliserv specializes in providing comprehensive solutions for financial crime risk management, including Anti-Money Laundering (AML), combating financing of terrorism (CFT), and fraud prevention. Their services encompass advisory, technology implementation, and audit remediation tailored to the unique needs of financial institutions. With a focus on leveraging AI and machine learning, Compliserv aims to help organizations navigate complex regulatory requirements while mitigating reputational risks. They also maintain strategic partnerships to enhance their offerings in regulatory compliance and fraud prevention.Explore more
Popular SearchesCompliservSIC Code 73,737NAICS Code 54,541Show more
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Revenue
Number of Employees
Type
Funding
Founded In
CompliServ
<$5M
11-50
Private
-
-
N/A
Company Profile Activity
Activity Insights
CompliServ is experiencing very low activity levels compared to other companies in the Business Services sector.
What does this means?
CompliServ is drawing exceptional interest within the Business Services industry, suggesting notable developments or strong market momentum, learn more about CompliServ.
CompliServ Tech Stack
A closer look at the technologies used by CompliServ
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Compliserv specializes in providing comprehensive solutions for financial crime risk management, including Anti-Money Laundering (AML), combating financing of terrorism (CFT), and fraud prevention. Their services encompass advisory, technology implementation, and audit remediation tailored to the unique needs of financial institutions. With a focus... Read More
