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, founded in 2008, is a consulting firm that helps financial institutions manage regulatory compliance, risk management, internal audit, fair lending, loan review, and litigation support. They serve banks, credit unions, mortgage lenders, fintech companies, consumer finance firms, and law firms, delivering tailored, risk-based solutions that help organizations strengthen governance, reduce compliance risk, and meet evolving regulatory requirements.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.
CrossCheck Compliance financials insights
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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, founded in 2008, is a consulting firm that helps financial institutions manage regulatory compliance, risk management, internal audit, fair lending, loan review, and litigation support. They serve banks, credit unions, mortgage lenders, fintech companies, consumer finance firms, and law firms, delivering tailored, risk-based... Read More
