Competitive Compliance is a Swiss-based consultancy firm advising FinTech clients on payments regulations, licensing, AML, due diligence, enterprise risk management, consumer protection, and overall e-commerce compliance.
Our vision and name were born from the idea that compliance can and should be a competitive advantage and a true business enabler.
We strongly believe that the future of compliance is in automation, standartization, dashboards, risk-based monitoring and scaling (and not in collecting papers or adding more people).
After years of experience in Corporate Finance and Compliance gained with Amazon, PayPal and other prominent market leaders, Yana Afanasieva founded Competitive Compliance to disrupt and reinvent the traditional role of compliance and turn her expert knowledge and creativity into tangible competitive advantages for FinTech innovators.
Yana is an active contributor for the Swiss Finance + Technology Association and a mentor at the StartupBootcamp FinTech and several other startup accelerators in Europe.
Engagements: TenX, bitFlyer, BitPesa, VNX, WeOwn, G2A.com.
www.competitivecompliance.co
Company Details
- Founded
- -
- Address
- Rotkreuz, Rotkreuz,zug 6343,switzerland
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- competitivecompliance.com
- Keywords
- payments, AML, marketplaces, crowdfunding, FinTech, PSD2, e-commerce, digital compliance, e-money, compliance, cryptocurrencies, KYC.
- HQ
- Rotkreuz, Zug
Competitive Compliance Gmbh Questions
Competitive Compliance Gmbh's website is competitivecompliance.com
Competitive Compliance Gmbh's LinkedIn profile is https://ch.linkedin.com/company/competitivecompliance
Competitive Compliance Gmbh's industry is
Financial Services
Competitive Compliance Gmbh's top competitors are
In1 App,
Jumburrito,
Live Crypto Guru,
Regu-Learn,
Mara,
Designline Graphics,
Adecco,
Kpmg It Service Ood,
Paysafe,
Lirium.
Competitive Compliance Gmbh's categories are Financial Services
Competitive Compliance Gmbh's founding year is 2017
