CrossCheck Compliance
Highly Engaged Employees
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
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
SIC Code 87,872NAICS Code 54,541Show moreCrossCheck Compliance Org Chart
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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