Insights

Strong Niche Positioning The Dominion Advisory Group’s deep focus on AML and financial crime compliance positions it as a specialized leader in high-quality investigations and regulatory support, making it an attractive partner for organizations seeking expert compliance solutions.

Recent Acquisition Momentum With Solomon Edwards Group’s recent acquisition of Dominion, there is an opportunity to expand service offerings, enhance integration of financial crime expertise, and leverage cross-company resources for broader client engagement.

Potential Market Expansion Operating within the competitive financial services consulting space alongside large firms suggests scope for growth by targeting mid-sized financial institutions and regulators needing tailored AML and sanctions advisory services.

Technology Utilization Utilizing a tech stack including MySQL, Shopify, and Google Tag Manager indicates a modern approach, presenting opportunities to promote data-driven solutions, analytics, and digital engagement tools to prospective clients.

Financial Stability With revenues estimated between $25 million and $50 million and a focus on niche services, Dominion offers a stable foundation for upselling regulatory compliance, risk management, and investigative solutions to financial institutions.

The Dominion Advisory Group Tech Stack

The Dominion Advisory Group uses 8 technology products and services including MySQL, Shopify, OWL Carousel, and more. Explore The Dominion Advisory Group's tech stack below.

  • MySQL
    Database
  • Shopify
    E-commerce
  • OWL Carousel
    Javascript Libraries
  • ScrollReveal
    Javascript Libraries
  • Slider Revolution
    Miscellaneous
  • Google Tag Manager
    Tag Management
  • Ionicons
    Web Fonts
  • Nginx
    Web Servers

The Dominion Advisory Group's Email Address Formats

The Dominion Advisory Group uses at least 1 format(s):
The Dominion Advisory Group Email FormatsExamplePercentage
First.Last@dominion-advisors.comJohn.Doe@dominion-advisors.com
48%
Fir.Last@dominion-advisors.comJoh.Doe@dominion-advisors.com
2%
First-L@dominion-advisors.comJohn-D@dominion-advisors.com
2%
First.Last@dominion-advisors.comJohn.Doe@dominion-advisors.com
48%

Frequently Asked Questions

Where is The Dominion Advisory Group's headquarters located?

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The Dominion Advisory Group's main headquarters is located at 5000 Birch Street Suite 3000 Newport Beach, California 92660 United States. The company has employees across 1 continents, including North America.

What is The Dominion Advisory Group's phone number?

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You can contact The Dominion Advisory Group's main corporate office by phone at . For more prospecting data, LeadIQ has access to up-to-date and accurate contact information within our platform. Find, capture, and sync contact data to your CRM and sales tools in one click.

What is The Dominion Advisory Group's official website and social media links?

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The Dominion Advisory Group's official website is dominion-advisors.com and has social profiles on LinkedIn.

What is The Dominion Advisory Group's SIC code NAICS code?

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The Dominion Advisory Group's SIC code is 7299 - Miscellaneous Personal Services, Not Elsewhere Classified NAICS code is 52 - Finance and Insurance.

How many employees does The Dominion Advisory Group have currently?

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As of February 2026, The Dominion Advisory Group has approximately 28 employees across 1 continents, including North America. Key team members include Managing Director: P. B.Senior Manager: A. D.Senior Manager: O. E. A.. Explore The Dominion Advisory Group's employee directory with LeadIQ.

What industry does The Dominion Advisory Group belong to?

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The Dominion Advisory Group operates in the Financial Services industry.

What technology does The Dominion Advisory Group use?

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The Dominion Advisory Group's tech stack includes MySQLShopifyOWL CarouselScrollRevealSlider RevolutionGoogle Tag ManagerIoniconsNginx.

What is The Dominion Advisory Group's email format?

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The Dominion Advisory Group's email format typically follows the pattern of First.Last@dominion-advisors.com. Find more The Dominion Advisory Group email formats with LeadIQ.

When was The Dominion Advisory Group founded?

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The Dominion Advisory Group was founded in 2005.

The Dominion Advisory Group

Financial ServicesCalifornia, United States11-50 Employees

Since 2005, Dominion has focused on AML & FinCrime Compliance’s core purpose: Identifying, investigating, and reporting suspicious activity. No other firm has operated as long with the same ownership, management, and staff specifically focused on operations that produce high-quality AML, Sanctions, and Fraud investigations. We conduct investigations, build and strengthen FIUs, and help resolve regulatory enforcement actions.

Section iconCompany Overview

Headquarters
5000 Birch Street Suite 3000 Newport Beach, California 92660 United States
Phone number
SIC Code
7299 - Miscellaneous Personal Services, Not Elsewhere Classified
NAICS Code
52 - Finance and Insurance
Founded
2005
Employees
11-50

Section iconFunding & Financials

  • $25M$50M

    The Dominion Advisory Group's revenue is estimated to be in the range of $25M$50M

Section iconFunding & Financials

  • $25M$50M

    The Dominion Advisory Group's revenue is estimated to be in the range of $25M$50M

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