Equinox Compliance
Financial Services • 
San Diego, California, United States • 1-10 Employees
Company overview
| Headquarters | San Diego, California, United States |
| NAICS | 52 |
| Keywords | Risk Management, CMS, Banking, Data Governance, Start-Ups, Fintech, Regulatory Affairs, Baas, Alternative Financing, Consumer Lending, Online Lending, Bsa/Aml, Enforcement Actions, Bank Sponsorship, Model Compliance, Fair & Responsible Banking & Lending |
| Founded | 2019 |
| Employees | 1-10 |
Key Contact at Equinox Compliance
Guher Duman-Eksi
Compliance & AML/BSA Officer, Executive Director
About Equinox Compliance
Innovation that is Effective, Efficient, Strategic in all aspects of Compliance Management Systems Design from Development, Implementation & Enhancement for Large or Small Businesses (Banks or Organizations). Specialities include creative and regulatory sound solutions for Consumer Lending Compliance, AML/BSA, Model Compliance, Risk Management, Fair and Responsible Lending/Banking, Data Governance, Regulatory Affairs & Enforcement Action Corrective Action & Remediation. Support for various products, including but not limited to, installment lending, credit cards, BaaS, payments, alternative/non-traditional products. Supporting the following Industries and Businesses: FinTechs, Banks, including Sponsor & Industrial Banks, Financial Services Companies, RegTech, Data Companies, TeleCom, Alternative Financing, Entertainment, Medical Financing, Start-ups, Strategic or Alternative Enterprises & Industries.
Equinox Compliance revenue & valuation
| Annual revenue | $85,555 |
| Revenue per employee | $86,000 |
| Estimated valuation?This valuation is estimated based on industry average for the Financial Services industry and current estimated revenues | $273,776 |
| Total funding | No funding |
Employees by Management Level
Total employees: 1-10
Seniority
Employees
Funding Data
Equinox Compliance has never raised funding before.
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