Compliance Alliance

Compliance Alliance

Banking

AUSTIN, TX
United States
Company Tagline

An all-inclusive compliance suite for FDIC-insured community banks.

Industry Category
Banking
Company Description

Compliance Alliance is a leading provider of comprehensive compliance solutions for the banking industry. With a strong focus on empowering financial institutions, Compliance Alliance delivers innovative tools and services designed to navigate the complexities of regulatory requirements. Compliance Alliance understands the critical importance of maintaining robust compliance programs, and their offerings are tailored to meet the evolving needs of modern banking.

Based in AUSTIN, TX, Compliance Alliance is committed to excellence in compliance management. The company's primary address is 203 W 10TH ST, AUSTIN, TX 78701, US. Compliance Alliance provides a full suite of bank compliance resources that help its members stay up-to-date with consumer and regulatory requirements. The Compliance Alliance team consists of former regulators, attorneys, and compliance specialists. Each expert on our hotline and product development teams began their careers in banks working on regulatory issues.

Compliance Alliance's commitment to innovation and customer satisfaction positions it as a trusted partner for banks seeking to enhance their compliance capabilities and achieve sustainable growth. Compliance Alliance provides detailed expertise to help you tackle your most difficult compliance issues and questions. We invite the manager of Compliance Alliance to create a customized and exclusive company showcase and product listing on our platform to further highlight your unique offerings.

Key Personnel / Employees
Scott Daugherty Jennifer Kirby JD CRCM Eveline Barnes MS-ECM CAMS CRCM Victoria Elyse Stephen JD CRCM CCBCO

Compare Companies Side by Side

Compare Compliance Alliance with 3 companies in Banking

4 Companies
Comparison Field
Compliance Alliance
Compliance Alliance
Main Company
Galatea Technologies
Galatea Technologies
View Profile
Founded Year
2020 2013 2019
Company Size
51-200 51-200 11-50
City
AUSTIN, TX San Francisco, CA Calgary, AB
Country
United States United States Canada
Skills & Keywords Comparing with main company
13 Total Skills
Banking Compliance Regulatory Compliance Financial Institutions Compliance Solutions Risk Management Dodd-Frank Bank Compliance Compliance Resources Banking Agency Regulations compliance bank compliance regulatory compliance
10 Total 10 Unique
Unique Skills:
broker dealer capital markets fintech information technology investment banking mergers & acquisitions +4
24 Total 24 Unique
Unique Skills:
AML anti-money laundering bitcoin blockchain blockchain analysis CFT +18
26 Total 26 Unique
Unique Skills:
automation business intelligence commodity logistics customer support dangerous goods energy +20
4
Total Companies
2013
Oldest Founded
2
Countries
72
Unique Skills

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Alternative Company Names

This company is also known as

Compliance Alliance 合规联盟 अनुपालन एलायंस Alianza de Cumplimiento تحالف الامتثال Alliance de Conformité Альянс соответствия Aliança de Conformidade