64
Growth Score
pts
Heat Score
-7 pts
Company Performance Metrics
Score
Trend
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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
Recent Events
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
Lorem ipsum dolor sit amet, consectetur
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639438
Phantom Compliance offers regulatory compliance consulting for investments, ETFs, and digital security.
About the Company
Phantom Compliance specializes in regulatory compliance consulting, focusing on the investment, ETFs, and Exempt Market Dealers sectors. The company offers services designed to navigate the complexities of digital security and regulatory environments. With expertise in anti-money laundering compliance, transaction monitoring, merchant underwriting,
and fraud prevention, Phantom Compliance serves clients in the DAO and MSB spaces. The team, led by individuals with extensive experience in the cryptocurrency industry and online payments, aims to mitigate risks and maximize rewards for their clients as regulations evolve.
