CrossCheck Compliance
Business Services · Illinois, United States · 11-50 Employees
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Overview
Headquarters
810 W Washington Blvd, Chicago, Illinois...Phone Number
(312) 346-4600Website
www.crosscheckcompliance.comRevenue
$8.9 MillionIndustry
ZI Rank: 1
Signal Type
Dec
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ZI Rank
1
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About CrossCheck Compliance
CrossCheck Compliance LLC is a nationwide regulatory compliance and risk management consulting firm specializing in services such as internal audit, loan review, regulatory guidance, and litigation support for the financial services industry. The firm caters to a diverse clientele, including banks, credit unions, mortgage companies, fintech firms, consumer finance organizations, and law firms. With a deep understanding of regulatory requirements and operational experience, CrossCheck aims to develop effective compliance strategies that deliver high-impact outcomes. Their comprehensive offerings also include fair lending risk management, due diligence, and expert testimony services.Explore more
CrossCheck Compliance Org Chart
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Activity Insights
CrossCheck Compliance is experiencing very low activity levels compared to other companies in the Business Services sector.
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CrossCheck Compliance is drawing exceptional interest within the Business Services industry, suggesting notable developments or strong market momentum, learn more about CrossCheck Compliance.
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2020
Debt
$350K
CrossCheck Compliance Tech Stack
A closer look at the technologies used by CrossCheck Compliance
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Most Recent Scoops
Event
Retail/Store Systems, Product Marketing, Events, Accounting, Sales, Enterprise Software, Financial Systems, Software, Store Operations, Financial Reporting, Field Marketing, Finance
New Hire
Executive Move
Scott Grow has joined the organization as Director, Regulatory Compliance and Internal Audit practices.
Executive Moves, New Hire
Funding
CrossCheck Compliance has received an SBA PPP loan for $350,000-1 million from CIBC Bank USA, supporting the retention of 46 jobs.
Funding
CrossCheck Compliance News & Media
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Frequently Asked Questions Regarding CrossCheck Compliance
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CrossCheck Compliance LLC is a nationwide regulatory compliance and risk management consulting firm specializing in services such as internal audit, loan review, regulatory guidance, and litigation support for the financial services industry. The firm caters to a diverse clientele, including banks, credit unions, mortgage companies, fintech firms,... Read More
