Phantom Compliance
Security and Investigations • 
Calgary, Alberta, Canada • 11-20 Employees
Company overview
| Headquarters | 255 5 Ave SW, Calgary, Alberta T2P 3G6, CA |
| Phone number | +18556429004 |
| Website | |
| NAICS | 5616 |
| Keywords | Risk Management, Payments, Audit, Compliance, Foreign Exchange, KYC, Fraud Prevention, Bitcoin, Policy, Cryptocurrency, Remittance, Procedure, Acquiring, NFT, Aml/Ctf, Digital Currency, MSB |
| Founded | 2009 |
| Employees | 11-20 |
| Socials |
Key Contact at Phantom Compliance
Grace Grace
Executive Assistant To Chief Executive Officer
Phantom Compliance Email Formats
Phantom Compliance uses 1 email format. The most common is {first name} (e.g., john@phantomcompliance.com), used 100% of the time.
| Format | Example | Percentage |
|---|---|---|
{first name} | john@phantomcompliance.com | 100% |
About Phantom Compliance
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.
Phantom Compliance revenue & valuation
| Annual revenue | $1,026,660 |
| Revenue per employee | $86,000 |
| Estimated valuation?This valuation is estimated based on industry average for the Security and Investigations industry and current estimated revenues | $3,300,000 |
| Total funding | No funding |
Employees by Management Level
Total employees: 11-20
Seniority
Employees
Employees by Department
Phantom Compliance has 7 employees across 5 departments.
Departments
Number of employees
Funding Data
Phantom Compliance has never raised funding before.
Phantom Compliance Tech Stack
Discover the technologies and tools that power Phantom Compliance's digital infrastructure, from frameworks to analytics platforms.
CDN
Australia
United States
Spain
Frequently asked questions
4.8
40,000 users
