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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Verified contacts
17
available on Kipplo
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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Decision-makers and verified team members
17 contacts with verified email or phone · masked until revealed.
- AK
Amandeep Kaur
Analyst · Public Administration & Safety
EmailPhone - AB
Alex Beisel
Senior Compliance Analyst · Legal
EmailPhone - KC
Kathy C.
Senior Administrator & Bookkeeper · General Business & Management
EmailPhone - GO
Grace O.
Executive Assistant to Chief Executive Officer · General Business & Management
EmailPhone - MK
Mandeep Kaur
Account Manager · Sales & Business Development
EmailPhone - MG
Matthew Griffis
Compliance Analyst · Public Administration & Safety
EmailPhone - RG
Reia Gensaya
Creative Specialist · Art, Culture and Creative Professionals
EmailPhone - EN
Emeka Nwaigbo.
Chief Compliance Officer · Legal
EmailPhone - MB
Manny Bains
- - · Other
EmailPhone
Showing 9 of 17 verified contacts
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
Sign up to unlock all 17 contacts at Phantom Compliance
Free for 7 days · 50 credits · no card · only pay for verified records.
Sign up to reveal 17 verified contacts at Phantom Compliance
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