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Erraz Compliance Logo
Erraz Compliance CB Rank
1386658
Heat Score
43
Erraz Compliance offers compliance program review and advisory, transaction monitoring, staff training, and cyber investigations services.
Founded
obfuscation
Private New York, New York, United States11-50 errazcompliance.com
Financial Services
Outsourcing
Risk Management
Training
Overview

Erraz Compliance
Heat Score
43

Growth Score
pts
in past quarter
Heat Score 43
-13 pts
in past quarter

Company Performance Metrics

Score
Trend
AI Content may contain mistakes and is not legal, financial or investment advice.Learn more.
Growth Score - The measure of growth based on company activity, operational metrics, and investments
Growth Trend - The change in the growth score over the given time period
Heat Score - The measure of the market interest, media activity, and Crunchbase profile activity
Heat Trend - The change in the heat score over the given time period
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Recent Milestones
Raised Funding Round
Jan 1, 1970
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Raised Funding Round
Jan 1, 1970
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Raised Funding Round
Jan 1, 1970
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See more interactive data and historical milestones on desktop for the best experience

About Erraz Compliance

CB Rank
1386658
Erraz Compliance offers compliance program review and advisory, transaction monitoring, staff training, and cyber investigations services.
Founded
obfuscation
Private New York, New York, United States11-50 errazcompliance.com
Financial Services
Outsourcing
Risk Management
Training

Details

Operating Status Active
Company Type For Profit
Phone Number 1-8139654258
Predictions & Insights

Growth Prediction

See this Growth Prediction

Products & Services

Compliance Program Review & Advisory
Provides periodic reviews and enhancements of client KYC documentation and EDD research to meet regulatory standards and identify risks.
Transaction Monitoring
Offers remediation of alert backlogs and historical alert look-backs to identify suspicious transactions across various banking and financial services.

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Financials
Market Intelligence
People
View Profiles & Contacts
Headcount 11-50 Contacts 1
News
Technology
View Tech Report

Monthly Web Visits

61
-26.51%
 in past month

IT Spend

$215.7KThis year, Erraz Compliance is projected to spend $215.7K on IT, according to Aberdeen.

Active Website Tech Count

7Erraz Compliance is actively using 7 technologies for its website, according to BuiltWith. These include Viewport Meta, IPhone / Mobile Compatible, and  SSL by Default.
Sub-Organizations
Frequently Asked Questions

Where is Erraz Compliance's headquarters? Erraz Compliance is located in New York, New York, United States.Who are Erraz Compliance's competitors? Alternatives and possible competitors to Erraz Compliance may include Exiger, Ascent AI, and  Smarsh.
Who We Are
What We Do
Helpful Links
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