Verified email-pattern data for Phantom Compliance is currently limited. You can still use the company insights and contact sections below.
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
- 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
Netcoins,
Ndax,
Shakepay,
Delos Banking,
Startadam (Acquired: Leapxpert),
Primora Consulting,
Helcim,
Reach,
Wealthsimple,
Servus Credit Union.
Phantom Compliance's categories are Security and Investigations
Phantom Compliance's founding year is 2009
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Top Phantom Compliance Employees
-
Manny Bains
Fraud | Regulatory Compliance | Aml | Strategy | Leadership
Calgary, Alberta, Canada, Canada4my.bcit.ca, vogogo.com, atb.com, neofinancial.com -
Ryan Mueller CFE - CCCI - CAMS
Ceo. Phantom Compliance.
Calgary, Alberta, Canada, Canada -
Alex Beisel - CRC
Compliance Analyst
Edmonton, Alberta, Canada, Canada -
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