Insights

Specialized Expertise Dominion Advisory Group has a long-standing focus on AML and financial crime investigations, making it a valuable partner for financial institutions seeking to enhance their compliance and fraud detection capabilities.

Recent Acquisition The acquisition by Solomon Edwards Group indicates potential opportunities for joint initiatives or expanded service offerings aimed at financial crime prevention and regulatory compliance.

Market Position With revenues estimated between 25 and 50 million dollars and a niche expertise in AML and sanctions investigations, Dominion is well-positioned to serve mid-sized financial firms looking for specialized compliance solutions.

Technological Capabilities Utilizing a tech stack that includes MySQL, Google Tag Manager, and Nginx suggests a focus on data management and analytics, which could be leveraged to offer technologically innovative compliance consulting services.

Growth Opportunities Being one of the few specialized firms in AML investigations with stable management for over 15 years presents opportunities to upsell advanced compliance tools and regulatory support to existing clients.

Similar companies to The Dominion Advisory Group

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

Media & News

Solomon Edwards Group acquired Dominion Advisory Group on Nov 3rd '24.
This marks the second acquisition in as many months by SolomonEdwards, who recently announced the purchase of U.S.-based anti-money laundering advisory and financial crime consulting firm Dominion Advisory Group.
Dec 03, 2024 | www.cpapracticeadvisor.com

The Dominion Advisory Group's Email Address Formats

The Dominion Advisory Group uses at least 1 format(s):

The Dominion Advisory Group Email Formats	Example	Percentage
First.Last@dominion-advisors.com	John.Doe@dominion-advisors.com	48%
Fir.Last@dominion-advisors.com	Joh.Doe@dominion-advisors.com	2%
First-L@dominion-advisors.com	John-D@dominion-advisors.com	2%
First.Last@dominion-advisors.com	John.Doe@dominion-advisors.com	48%

Frequently Asked Questions

Where is The Dominion Advisory Group's headquarters located?

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

What is The Dominion Advisory Group's phone number?

You can contact The Dominion Advisory Group's main corporate office by phone at

+1-703-815-****

. 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?

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

What is The Dominion Advisory Group's NAICS code?

The Dominion Advisory Group's NAICS code is 52 - Finance and Insurance.

How many employees does The Dominion Advisory Group have currently?

As of December 2025, 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, Bsa/Aml Compliance: J. T.. Explore The Dominion Advisory Group's employee directory with LeadIQ.

What industry does The Dominion Advisory Group belong to?

The Dominion Advisory Group operates in the Financial Services industry.

What technology does The Dominion Advisory Group use?

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

What is The Dominion Advisory Group's email format?

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?

The Dominion Advisory Group was founded in 2005.

The Dominion Advisory Group

Q: How many employees does The Dominion Advisory Group have currently?

The Dominion Advisory Group has approximately 28 employees.

Q: What technology does The Dominion Advisory Group use?

The Dominion Advisory Group's tech stack includes Google Cloud, Ionicons, Mailchimp, Google Maps, reCAPTCHA.

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.