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VerifiedSecurity and Investigations· Founded 2009

Phantom Compliance

Phantom Compliance turns ambitious fintech and crypto companies into institutions that regulators, banks, & investors actually trust. Our clients get full-stack compliance leadership, regulatory infrastructure, banking access pathways, and audit-ready systems built to withstand cross-jurisdictional scrutiny. For over 15 years, Phantom has been helping shape the financial compliance architecture that fintech, crypto, & payments companies now operate within. Modern financial businesses partner with us to upgrade their credibility, eliminate operational risk, & accelerate their path into new markets. If your organization can break under regulatory pressure, we find it, fix it, & future-proof it for you. Get more info → phantomcompliance.com

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HeadquartersCalgary, CanadaEmployees12(11 to 50)Founded year2009Websitephantomcompliance.comLinkedIn profileLinkedIn

Verified contacts

17

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LinkedIn employees

12

11 to 50 range

Open roles

no listings

Distinct roles

11

indexed titles

Tech stack

0

tools in use

Monthly traffic

organic / mo

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Top roles at Phantom Compliance

11 distinct titles indexed · top 10 shown.

  • 2compliance analyst
  • 2junior compliance analyst
  • 1- -
  • 1account manager
  • 1analyst
  • 1chief compliance officer
  • 1creative specialist
  • 1executive assistant to chief executive officer
  • 1operations manager
  • 1senior administrator & bookkeeper
  • +1more titles

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