Insights

Specialized AML Expertise Erraz Compliance offers advanced AML solutions and restructuring services, positioning itself as a key partner for financial institutions seeking to strengthen their compliance programs and increase case throughput.

Niche Market Position With a small team of 2-10 employees, Erraz specializes in customized, high-touch compliance solutions, making it ideal for mid-sized financial firms looking for tailored AML expertise without large vendor commitments.

Growth Potential Generating between one to ten million dollars in revenue, Erraz shows a scalable business model with opportunities to expand services into larger institutions or add complementary compliance solutions.

Technology Leverage Utilizing cloud services like Amazon Web Services and modern web frameworks, Erraz can offer scalable, secure, and integrated compliance solutions, appealing to clients prioritizing digital transformation.

Competitive Landscape Operating alongside larger compliance platforms with hundreds or thousands of employees, Erraz has the agility to serve niche markets and provide personalized services that larger firms may struggle to match.

Erraz Compliance Tech Stack

Erraz Compliance uses 8 technology products and services including Calendly, Amazon Web Services, Microsoft 365, and more. Explore Erraz Compliance's tech stack below.

  • Calendly
    Appointment Scheduling
  • Amazon Web Services
    Cloud Hosting
  • Microsoft 365
    Email
  • Google Fonts API
    Font Scripts
  • Ruby
    Programming Languages
  • X-Content-Type-Options
    Web & Portal Technology
  • Ruby on Rails
    Web Frameworks
  • Nginx
    Web Servers

Media & News

Erraz Compliance's Email Address Formats

Erraz Compliance uses at least 1 format(s):
Erraz Compliance Email FormatsExamplePercentage
First@errazcompliance.comJohn@errazcompliance.com
38%
First.Last@errazcompliance.comJohn.Doe@errazcompliance.com
12%
First@errazcompliance.comJohn@errazcompliance.com
38%
First.Last@errazcompliance.comJohn.Doe@errazcompliance.com
12%

Frequently Asked Questions

Where is Erraz Compliance's headquarters located?

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Erraz Compliance's main headquarters is located at 63 Wall Street Court 1115 New York, New York United States. The company has employees across 2 continents, including North AmericaEurope.

What is Erraz Compliance's official website and social media links?

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Erraz Compliance's official website is errazcompliance.com and has social profiles on LinkedIn.

What is Erraz Compliance's NAICS code?

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Erraz Compliance's NAICS code is 52 - Finance and Insurance.

How many employees does Erraz Compliance have currently?

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As of February 2026, Erraz Compliance has approximately 4 employees across 2 continents, including North AmericaEurope. Key team members include Managing Partner: C. Z.: J. C.. Explore Erraz Compliance's employee directory with LeadIQ.

What industry does Erraz Compliance belong to?

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Erraz Compliance operates in the Financial Services industry.

What technology does Erraz Compliance use?

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Erraz Compliance's tech stack includes CalendlyAmazon Web ServicesMicrosoft 365Google Fonts APIRubyX-Content-Type-OptionsRuby on RailsNginx.

What is Erraz Compliance's email format?

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Erraz Compliance's email format typically follows the pattern of First@errazcompliance.com. Find more Erraz Compliance email formats with LeadIQ.

When was Erraz Compliance founded?

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Erraz Compliance was founded in 2016.

Erraz Compliance

Financial ServicesNew York, United States2-10 Employees

Erraz Compliance experienced AML Officers can offer AML solutions involving any phase of a compliance program and develop solutions to restructure compliance procedures. We can provide increased case output, and training in your compliance program. Erraz brings together industry crime compliance from leading global financial institutions.

Section iconCompany Overview

Headquarters
63 Wall Street Court 1115 New York, New York United States
NAICS Code
52 - Finance and Insurance
Founded
2016
Employees
2-10

Section iconMedia & News

Section iconFunding & Financials

  • $1M$10M

    Erraz Compliance's revenue is estimated to be in the range of $1M$10M

Section iconFunding & Financials

  • $1M$10M

    Erraz Compliance's revenue is estimated to be in the range of $1M$10M

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