Insights

Specialized AML Solutions Erraz Compliance offers tailored AML and compliance program restructuring services, indicating opportunities to cross-sell advanced compliance technology or integrated AML management solutions to clients seeking to enhance their existing systems.

Growth Potential With revenue figures between 1 million and 10 million and a small team, Erraz presents opportunities for growth and scaling, especially through partnerships that can expand service offerings or improve operational efficiency.

Industry Expertise Bringing together industry crime compliance from global financial institutions positions Erraz as a potential partner or provider to large financial firms looking for specialized compliance expertise and consulting services.

Technology Stack Leverage Utilizing a modern tech stack including Vue.js, Ruby on Rails, and cloud services like Amazon S3 and CloudFront suggests potential for offering or integrating innovative tech solutions for automation, data management, or real-time compliance monitoring.

Competitive Positioning Compared to larger competitors with extensive teams and higher revenues, Erraz's niche specialization signals an opportunity to target smaller financial firms and institutions requiring flexible, expert AML services, and compliance restructuring.

Erraz Compliance Tech Stack

Erraz Compliance uses 8 technology products and services including Calendly, Amazon CloudFront, Amazon S3, and more. Explore Erraz Compliance's tech stack below.

  • Calendly
    Appointment Scheduling
  • Amazon CloudFront
    Content Delivery Network
  • Amazon S3
    Content Delivery Network
  • Font Awesome
    Font Scripts
  • Vue.js
    Javascript Frameworks
  • 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
75%
First.Last@errazcompliance.comJohn.Doe@errazcompliance.com
25%

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 10005 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 May 2026, Erraz Compliance has approximately 3 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 CloudFrontAmazon S3Font AwesomeVue.jsX-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 10005 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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