Phantom Compliance is a fully outsourced and modular agency providing regulatory and operational compliance services, fraud prevention, risk management, and others.
Founded in 2009 we have a wide breadth of knowledge and experience to assist businesses of all sizes and types. Contact us today.
Company Details
- Employees
- 9
- Founded
- -
- Address
- 255 5 Ave Sw, Calgary,alberta T2p 3g6,canada
- Industry
- Security And Investigations
- NAICS
-
Investigation and Security ServicesInvestigation, Guard, and Armored Car ServicesInvestigation ServicesArmored Car Services
- Website
- http://www.phantomcompliance.com
- Keywords
- Risk management, Compliance, AML/CTF, KYC, Cryptocurrency, Remittance, Foreign Exchange, Audit, MSB, Bitcoin, Acquiring, NFT, Digital currency, Fraud prevention, Policy, Procedure, Payments.
- HQ
- Calgary, Alberta
Phantom Compliance Questions
Phantom Compliance's website is http://www.phantomcompliance.com
Phantom Compliance's LinkedIn profile is https://ca.linkedin.com/company/phantom-compliance
Phantom Compliance has
9 employees.
View email and phone details for 9
employees at Phantom Compliance.
Phantom Compliance's industry is
Security and Investigations
Phantom Compliance's top competitors are
Servus Credit Union,
Netcoins,
Wealthsimple,
Reach,
Delos Banking,
Ndax,
Startadam (Acquired: Leapxpert),
Primora Consulting,
Helcim,
Shakepay.
Phantom Compliance's categories are Security and Investigations
Phantom Compliance's founding year is 2009
