LeadIQ logo
Learn more at LeadIQ.com
The Former IPSA International page logo

The Former IPSA International page Employee Directory

Business Consulting and ServicesNew York, United States11-50 Employees

The Former IPSA International page operates in the business consulting and services industry and is located at 291 Broadway, New York, NY 10007, United States, with 11-50 employees and a website at https://darklight.ai. Historically, IPSA International delivered high-end anti-money laundering and international due diligence services from offices in Vancouver, Phoenix, New York, London, Dubai and Hong Kong, serving major financial institutions in financial crime compliance. The page serves as a legacy reference for IPSA and is used to share information on financial crime compliance opportunities, while preserving the IPSA logo and service description unless brand owners request changes. The page appears tied to the DarkLight platform, and the technology stack includes WordPress and HubSpot among other tools. Recent news indicates corporate developments related to DarkLight, Inc., including expansion activities and, in 2025, Liongard, Inc. acquiring DarkLight, Inc., signaling a change in ownership of the related entity.

Find The Former IPSA International page employees' phone numbers or email addresses

The Former IPSA International page Global Highlights

Location
Employees

North America
30

Minus sign iconPlus sign icon
  • United States Of America
    28
  • Canada
    2

The Former IPSA International page's Leadership

  • Stylized image of a person
    D. W.
    Chief Executive Officer
    Phone icon
    Mobile Phone
  • Stylized image of a person
    B. E.
    Vice President Of Operations
    Phone icon
    Mobile Phone
  • Stylized image of a person
    T. C.
    Managing Director
    Phone icon
    Mobile Phone
  • Stylized image of a person
    G. C.
    Managing Director
    Phone icon
    Mobile Phone
  • Stylized image of a person
    J. M.
    Lead Security Officer
    Phone icon
    Mobile Phone
  • Stylized image of a person
    L. O.
    Senior Executive
    Phone icon
    Mobile Phone
  • Stylized image of a person
    J. D.
    Customs Consultant
    Phone icon
    Mobile Phone
  • Stylized image of a person
    K. F.
    Security Supervisor
    Phone icon
    Mobile Phone

The Former IPSA International page Employee Metrics

100%
50%
0%
2026
2025
  • Consultant
  • Healthcare Services
  • Accounting
  • Administrative
  • Analytics
  • Other
  • Military & Protective Services

Contact profiles from The Former IPSA International page

Name
Title
Contact Info
Location
Last Update
  • Stylized image of a person
    I. N.
    Security Guard / Fire Guard
    Phone icon
    Mobile Phone
    United States
    Sep 11, 2025
  • Stylized image of a person
    B. M.
    Security Supervisor
    Phone icon
    Mobile Phone
    United StatesPennsylvania
    Jan 29, 2026
  • Stylized image of a person
    A. F.
    AML Consultant
    Phone icon
    Mobile Phone
    United StatesNorth Carolina
    Sep 17, 2024
  • Stylized image of a person
    K. S.
    Retired
    Phone icon
    Mobile Phone
    Oct 22, 2024
  • Stylized image of a person
    K. E. L.
    Due Diligence Researcher
    Phone icon
    Mobile Phone
    CanadaBritish Columbia
    Feb 24, 2024
  • Stylized image of a person
    K. F.
    AML/OFAC Consultant
    Phone icon
    Mobile Phone
    United StatesNew Jersey
    Jul 31, 2025
  • Stylized image of a person
    L. S.
    Aml Analyst (consultant)
    Phone icon
    Mobile Phone
    United StatesNew York
    Jul 29, 2024
  • Stylized image of a person
    S. G.
    Member Of Advisory Board
    Phone icon
    Mobile Phone
    Oct 17, 2024
  • Stylized image of a person
    W. H.
    Accountant
    Phone icon
    Mobile Phone
    United StatesArizona
    Jul 09, 2024
  • Stylized image of a person
    S. S.
    Security Officer
    Phone icon
    Mobile Phone
    Feb 18, 2026

Frequently Asked Questions

What is The Former IPSA International page known for?

Minus sign iconPlus sign iconThe Former IPSA International page was founded in 2005 operates in the Business Consulting and Services industry. The company's main headquarters is located in 291 Broadway New York, New York 10007 United States; you can contact the main corporate office by phone at
+1-212-205-****
. Explore The Former IPSA International page's company overview page for more information.

What is The Former IPSA International page's most common email format?

Minus sign iconPlus sign iconThe Former IPSA International page employees' email format typically follows the pattern of . Trying to find reliable and up-to-date employee contact data? Find more The Former IPSA International page email formats with LeadIQ.

How many employees does The Former IPSA International page have currently?

Minus sign iconPlus sign iconThe Former IPSA International page has approximately 39 employees as of June 2026. These team members are located across 1 continents, including North America.

Who are The Former IPSA International page's key employees and leadership?

Minus sign iconPlus sign icon

As of June 2026, The Former IPSA International page's key employees include:

  • Chief Executive Officer: D. W.
  • Vice President Of Operations: B. E.
  • Managing Director: T. C.
  • Managing Director: G. C.
  • Lead Security Officer: J. M.

Looking for contact data? Unlock accurate emails and phone numbers for your ideal prospects with LeadIQ.

Everything for prospecting,
in one platform.

What you can expect from LeadIQ:

  • B2B data verified in real-time
  • Sync data to your CRM, & add it to an outreach sequence in one click
  • Integrations with your tech stack for optimal efficiency
  • A patented AI cold email generator
  • Account & contact-level job change tracking

Ready to create more pipeline?

Get a demo and discover why thousands of SDR and Sales teams trust
LeadIQ to help them build pipeline confidently.

© LeadIQ, Inc. All rights reserved.