Industry Category
Business Keywords
Company Description
Bates Group Compliance is a leading provider of consulting services within the financial services sector, specializing in Anti-Money Laundering (AML) and Financial Crimes Prevention (FCP). With a strong reputation for supporting cryptocurrency, blockchain, Money Services Businesses (MSBs), and fintech companies, Bates Group Compliance offers comprehensive solutions to help businesses navigate the complexities of regulatory compliance.
Based in Portland, Oregon, Bates Group Compliance delivers a suite of services including BSA/AML/OFAC Program Development, Risk Management, Training, Advisory Services, and Independent Reviews. The firm's seasoned professionals offer practical guidance in identifying risk, detecting suspicious activity, and preventing exposure related to money laundering and terrorist financing. Bates Group Compliance is dedicated to helping clients maintain the highest standards of compliance and operational integrity.
Bates Group Compliance leverages its extensive industry knowledge to provide customized strategies tailored to the specific needs of banking and non-banking financial institutions. For more information on how Bates Group Compliance can support your organization, please visit their website.
To the manager of Bates Group Compliance, we invite you to create a customized and exclusive company showcase and product listing on our platform.
Key Personnel / Employees
Compare Companies Side by Side
Compare Bates Group Compliance with 3 companies in Financial-Services
| Comparison Field |
Bates Group ComplianceMain Company |
Ge
GetIDView Profile |
iDenfyView Profile |
Data ZooView Profile |
|---|---|---|---|---|
|
Founded Year
|
— | 2019 | 2017 | 2011 |
|
Company Size
|
— | 11-50 | 51-200 | 51-200 |
|
City
|
Portland , Oregon | Tallinn, Harjumaa | Kaunas, Kauno | North Sydney, NSW |
|
Country
|
Estonia | Lithuania | Australia | |
|
Skills & Keywords
Comparing with main company
|
32 Total Skills
Anti-Money Laundering
Financial Crimes Prevention
Cryptocurrency Compliance
Risk Management
BSA/AML/OFAC
Fintech Compliance
Financial Services
(UDAAP)
Money Services Businesses
Consumer Lending
Fraud Prevention
Gap Analysis
ACAMS
State Examination Prep
Independent Reviews
Money Transmission
fintech
Training Programs
MTL
AML
BSA
crypotcurrency
Compliance
Bank Secrecy Act
Know Your Customer
Virtual Currency
OFAC Compliance
Transaction Analysis & Testing
ACAMS-Audit
crypto
Licensing
Broker Dealer
|
14 Total
1 Common
13 Unique
Match
3%
Common Skills:
Anti-Money Laundering
Unique Skills:
Age Verification
AML&KYC Compliance
Biometric Facial Recognition
Document Verification
Face Match
ID Verification
+7
|
18 Total
1 Common
17 Unique
Match
3%
Common Skills:
Anti-Money Laundering
Unique Skills:
Artificial Intelligence
Authentication
B2B
Cybersecurity
Digital Identity
FinTech
+11
|
13 Total
13 Unique
Unique Skills:
Age Verification
Anti Money Laundering
Business Verification
Identity Data
Identity verification
Information Security
+7
|
4
Total Companies2011
Oldest Founded3
Countries69
Unique SkillsSimilar Companies
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Alternative Company Names
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