FINAssent
Business Services · Virginia, United States · 11-50 Employees
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Overview
Headquarters
10 S King St Ste 204, Leesburg, Virginia...Website
www.finassent.comRevenue
<$5 MillionIndustry
ZI Rank: 1
Signal Type
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ZI Rank
1
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About FINAssent
Finassent Corporation is a leading financial services consulting firm that specializes in Anti-Money Laundering, Counter-Terrorism Financing, Global Sanctions, and Cryptocurrency Compliance. The company offers managed services, expert advisory, and tailored technology solutions, serving some of the largest financial institutions worldwide. With a proven track record of 99.8% compliance success and coverage across four continents, they provide round-the-clock compliance monitoring and support. Trusted by banks and crypto companies since 2021, Finassent is dedicated to helping clients navigate complex regulatory requirements.Explore more
FINAssent Org Chart
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FINAssent Tech Stack
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Finassent Corporation is a leading financial services consulting firm that specializes in Anti-Money Laundering, Counter-Terrorism Financing, Global Sanctions, and Cryptocurrency Compliance. The company offers managed services, expert advisory, and tailored technology solutions, serving some of the largest financial institutions worldwide. With a p... Read More
