Insights

Boutique AML Focus Erraz Compliance operates as a specialized AML solutions provider with capabilities to enhance compliance program output and restructure procedures, presenting a potential upsell to mid-market financial services firms seeking bespoke AML optimization.

Smaller Firm Advantage With a lean team of 2-10 employees, Erraz may be a good partner for white-label or concierge AML services, offering flexible engagement models to enterprises seeking scalable, hands-on compliance support without a large incumbent vendor.

Tech Stack Leverage Utilizes modern web and cloud technologies (Vue.js, Ruby on Rails, Nginx, AWS services) which can be highlighted to prospects as a foundation for secure, scalable, and rapid AML solution delivery and integration.

Revenue Signals Reported revenue in the 1M to 10M range indicates growing capabilities and a potential for expanded service packages, including ongoing monitoring, training, and process optimization for financial institutions.

Market Positioning Positioned among established compliance vendors through reference points like industry crime compliance leadership, suggesting collaboration opportunities with larger platforms for integrated AML workflows or complementary training offerings.

Erraz Compliance Tech Stack

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

  • Calendly
    Appointment Scheduling
  • Amazon S3
    Content Delivery Network
  • Amazon CloudFront
    Content Delivery Network
  • Google Fonts API
    Font Scripts
  • Font Awesome
    Font Scripts
  • HTTP/3
    Web & Portal Technology
  • X-Content-Type-Options
    Web & Portal Technology
  • Ruby on Rails
    Web Frameworks

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

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 August 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 August 2026, Erraz Compliance has approximately 3 employees across 2 continents, including North AmericaEurope. Key team members include Managing Partner: C. Z.Operations Manager: M. 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 S3Amazon CloudFrontGoogle Fonts APIFont AwesomeHTTP/3X-Content-Type-OptionsRuby on Rails.

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

Section iconFunding & Financials

  • $1M - $10M

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

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