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ComplyX is a Chicago-based boutique consulting firm committed to providing fractional C-Suite services in the critical areas of risk and compliance management for FinTech, BaaS Banks, Crypto, and Private Equity.
Leveraging expertise and experience gained over decades at Fortune 500 banks and high-growth FinTechs and Crypto firms, ComplyX offers forward-thinking leadership to help businesses make the right decision for their key stakeholders, investors, and customers.
Company Details
- Employees
- 1
- Founded
- -
- Address
- Chicago, 60000, Us
- Industry
- Business Consulting And Services
- Website
- http://www.complyx.io
- Keywords
- Fintech, Onboarding, Compliance, Risk Management, Anti-Money Laundering (AML), KYC, KYB, Sanctions, Training, Remediation, Due Diligence, Fraud, Digital banking, Technology, Financial crime, Screening.
- HQ
- Chicago
Complyx Questions
ComplyX's website is http://www.complyx.io
ComplyX's LinkedIn profile is https://www.linkedin.com/company/complyxx
ComplyX has
1 employees.
View email and phone details for 1
employees at ComplyX.
ComplyX's industry is
Business Consulting and Services
ComplyX's top competitors are
M1,
Coinlist,
Resting Rainbow Pet Memorials And Cremation Franchise, Llc,
Puul,
Mouthy Marketer,
Rodina Consulting Llc,
Drulseyn,
Complyx,
Synapse,
Undisclosed.
ComplyX's categories are Business Consulting and Services
ComplyX's founding year is 2023
Top ComplyX Employees
-
Tim Ermatov
Risk & Compliance Executive | Bsa | Aml | Cams | Hbs Mba ’25
Chicago, Illinois, United States, United States
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