


FinCrim Solutions Revenue
Business Consulting and Services • • 1-10 Employees
FinCrim Solutions revenue & valuation
| Annual revenue | $85,555 |
| Revenue per employee | $86,000 |
| Estimated valuation?This valuation is estimated based on industry average for the Business Consulting and Services industry and current estimated revenues | $273,776 |
| Total funding | No funding |
Key Contact at FinCrim Solutions
Robert Dube
CEO / Founder
Company overview
| Headquarters | XX |
| Website | |
| NAICS | 5416 |
| Employees | 1-10 |
About FinCrim Solutions
Anti-Money Laundering / Anti-Financial Crime Compliance Outsourcing We offer clients a complete full-service outsourced AML compliance function. We help ensure that your business is fully protected and in line with the latest AML laws and regulations. We specialize in helping Investment Advisors comply with FinCEN's recent expansion of the Bank Secrecy Act to include Investment Advisors as financial institutions. We can also expertly handle all your reporting needs related to both the Corporate Transparency Act and FinCEN's new Residential Real Estate Reporting Rule. Our team is entirely domestic and can work with any budget. DM if interested!
Employees by Management Level
Total employees: 1-10
Seniority
Employees
Employees by Department
FinCrim Solutions has 1 employees across 1 departments.
Departments
Number of employees
Funding Data
FinCrim Solutions has never raised funding before.
Frequently asked questions
4.8
40,000 users



