About Phantom Compliance
Global Regulatory Infrastructure For Financial Innovators
- Industry
- Security and Investigations
- Company size
- 11-50 employees
- Headquarters
- Calgary, Alberta
- Founded
- 2009
- Company type
- Privately Held
Phantom Compliance makes you bankable, auditable, & scalable.
We design, deploy, and defend the compliance frameworks that financial businesses need to operate safely.
From operational compliance, to banking readiness and market entry, to audit defense, Phantom provides the infrastructure that keeps fintechs, exchanges, and payment companies moving forward.
If your organization can break under regulatory pressure, we find it, fix it, & future-proof it for you.
Get more info → phantomcompliance.com
Specialties
- Risk management
- Compliance
- AML/CTF
- KYC
- Cryptocurrency
- Remittance
- Foreign Exchange
- Audit
- MSB
- Bitcoin
- Acquiring
- NFT
- Digital currency
- Fraud prevention
- Policy
- Procedure
- Payments
- and reporting
Company locations
255 5 Ave SW, Calgary, Alberta T2P 3G6, CA
Pincher Creek, Alberta, CA
Blaremore, Alberta, CA
Locations listed on the company profile. These may include offices outside Canada, and not every location is hiring.
On LinkedIn
- Followers
- 1,065
- People linked to this company
- 13
People who list this company on LinkedIn, not a verified employee count. Figures reflect the saved company profile.
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Employer category
Other employer
Estimated from the company profile. This category has not been confirmed by the employer.