Insights

AML Outsourcing Small financial services firm with AML officers offering end-to-end compliance program support, presenting a potential upsell from ad-hoc guidance to ongoing managed AML solutions.

Automation Ready Tech stack includes AWS, Calendar scheduling, and modern web technologies, suggesting openness to cloud-based, scalable AML tooling and integration projects for efficiency gains.

Growth Range Revenue range and a lean team indicate high potential for added services, training programs, and modular compliance solutions that scale with client needs.

Industry Benchmark Positioned among mid-to-large compliance providers by reference to peers; opportunity to differentiate with boutique, fast-responding AML expertise and tailor-made processes.

Training & Output Emphasis on increasing case output and training suggests cross-sell of advanced training modules, process redesign, and workforce enablement services as recurring revenue.

Similar companies to Erraz Compliance

Erraz Compliance Tech Stack

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

  • Appointment Scheduling
  • Cloud Hosting
  • Amazon CloudFront
    Content Delivery Network
  • Amazon Route 53
    Domain Name Services
  • Vue.js
    Javascript Frameworks
  • Ruby
    Programming Languages
  • X-Content-Type-Options
    Web & Portal Technology

Erraz Compliance's Email Address Formats

Erraz Compliance uses at least 2 email formats:
Erraz Compliance Email FormatsExamplePercentage
First@errazcompliance.comJohn@errazcompliance.com
75%
First.Last@errazcompliance.comJohn.Doe@errazcompliance.com
25%

Frequently Asked Questions

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.

How much revenue does Erraz Compliance generate?

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As of September 2026, Erraz Compliance's annual revenue is estimated to be $1M - $10M.

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 September 2026, Erraz Compliance has approximately 3 employees across 2 continents, including North America and Europe. Key team members include Managing Partner: C. Z., Operations Manager: M. Z. and : 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 Calendly, Amazon Web Services, Amazon CloudFront, Amazon Route 53, Microsoft 365, Vue.js, Ruby and X-Content-Type-Options.

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 logo

Erraz Compliance

Financial ServicesNew York, United States2-10 Employees

Erraz Compliance operates in the financial services sector, offering AML-related services developed from experienced officers who can address various phases of a compliance program and propose restructurings to enhance procedures. The firm emphasizes increasing case output and providing training within a client’s compliance framework, drawing insights from cross-institution experience in financial crime compliance. Based in New York City, the company appears to serve organizations seeking to strengthen their AML capabilities through advisory and program development support. With a small team, Erraz positions itself as a specialized provider that brings industry-standard practices to clients looking to optimize their compliance programs.

Section iconCompany Overview

NAICS Code
52 - Finance and Insurance
Founded
2016
Employees
2-10

Section iconFunding & Financials

  • $1M - $10M

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

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