CrossCheck Compliance Revenue and Competitors

Chicago, IL USA

Location

N/A

Total Funding

Consulting

Industry

Estimated Revenue & Valuation

  • CrossCheck Compliance's estimated annual revenue is currently $8.4M per year.(i)
  • CrossCheck Compliance's estimated revenue per employee is $176,000

Employee Data

  • CrossCheck Compliance has 48 Employees.(i)
  • CrossCheck Compliance grew their employee count by -26% last year.

CrossCheck Compliance's People

NameTitleEmail/Phone
1
Head Human ResourcesReveal Email/Phone
2
ControllerReveal Email/Phone
3
Director Business DevelopmentReveal Email/Phone
4
DirectorReveal Email/Phone
5
DirectorReveal Email/Phone
6
DirectorReveal Email/Phone
7
Managing DirectorReveal Email/Phone
8
DirectorReveal Email/Phone
9
Managing DirectorReveal Email/Phone
10
Director Business DevelopmentReveal Email/Phone
Competitor NameRevenueNumber of EmployeesEmployee GrowthTotal FundingValuation
#1
$22.4M102-26%N/AN/A
#2
$3.9M25-14%N/AN/A
#3
$17.6M80-57%N/AN/A
#4
$12.1M6127%N/AN/A
#5
$8.4M482%N/AN/A
#6
$12.5M639%N/AN/A
#7
$11.7M595%N/AN/A
#8
$4M264%N/AN/A
#9
$7.9M4529%N/AN/A
#10
$47.4M1969%N/AN/A
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What Is CrossCheck Compliance?

CrossCheck Compliance provides clients with regulatory compliance services. We help clients navigate effectively through complex regulations to which they are subject, helping ensure that their decisions and actions do not expose them to unnecessary financial, legal, or reputation risk. Our services range from providing clients with specialized compliance expertise to outsourcing aspects of an organization's compliance requirements. CrossCheck is led by a proven team, the members of which have extensive knowledge of regulatory compliance. Our exclusive focus is on regulatory compliance. Our management team's strong foundation in risk management provides clients with the top-down perspective needed to effectively deal with the ever changing and increasingly strict regulatory environment. Crosscheck attracts the best compliance professionals in the business. Our professionals bring specialized regulatory compliance knowledge and best practices/methodologies gained from their experience as government regulators and/or compliance professionals in industry. Deep expertise in industry compliance and a solid internal audit and control foundation significantly make CrossCheck different from other compliance service providers. A strong competency in assessing risk enables our clients to effectively evaluate, implement, remediate, and maintain their compliance programs. We do not have hidden agendas with our clients to further penetrate into other practice areas, nor do we have independence concerns that public accounting firms face as a result of the Sarbanes Oxley Act. Our strong foundation in internal auditing provides our client with the critical skill set of effectively assessing compliance risk and developing processes to mitigate this risk. Our services benefit organizations by:Reducing the risk of regulatory non-complianceAssisting organization management with substantiated assurance to the Board of Directors/Audit Committee and consequently the regulators that compliance processes are appropriate and effectiveImproving business performance and maximizing regulatory compliance spendHelping organization management to avoid unnecessary diversion of management resources toward detailed compliance issuesIn addition, clients choose CrossCheck for our:Specialized Expertise in Regulatory Compliance. We only focus on compliance issues, and will not be distracted by other business lines. We will have specific industry practices led by senior executives in compliance for each industry, supported with our proven tools and methodologies. Focus on Mission Critical Activities. Our services allow our clients to focus on their mission critical activities - running their businesses, while having the comfort that they will not be exposed to significant compliance risks.

keywords:N/A

N/A

Total Funding

48

Number of Employees

$8.4M

Revenue (est)

-26%

Employee Growth %

N/A

Valuation

N/A

Accelerator

CrossCheck Compliance News

2022-04-17 - After nearly a decade, NOPD consent decree is nearing an end, judge says

Full and effective compliance is. ... meaning the department couldn't cross-check its officers' on-duty and off-duty hours.

2022-04-06 - Fitch Ratings Expands Coverage of US RMBS Third Party ...

The newly added firms include Canopy Financial Technology Partners, LLC, Covius Real Estate Services, CrossCheck Compliance, LLC,...

2022-03-30 - CMB Designees | MBA

CrossCheck Compliance LLC. Chicago, IL. Jennifer Fortier, CMB. STRATMOR Group. New Orleans, LA. Alan Fowler, CMB, AMP. Nusenda Credit Union. Albuquerque, NM.

Company NameRevenueNumber of EmployeesEmployee GrowthTotal Funding
#1
$4.7M48-13%$29.4M
#2
$3.8M48-16%N/A
#3
$5.6M484%$2M
#4
$3.8M48-16%N/A
#5
$7.5M487%N/A