Chartwell Compliance

regtechauthentication and fraud preventionekyc/aml/cftcompliancerisk management

STATUS: Acquired/Merged
FOUNDING YEAR: 2011
LOCATION: United States
Last Update: 19/01/2021

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About

Chartwell Compliance specializes in financial regulatory compliance consulting regarding AML/BSA/OFAC, risk management, due diligence, corporate planning and development, consumer compliance, independent review, and money transmission licensing. At Chartwell, our clients benefit from both top-quality services and more affordable, smaller-firm pricing; we truly deliver value unmatched in the marketplace. By relying on Chartwells all-in-one consulting solution, our clients streamline vendor relationships and realize financial and information economies of scale.Passionate about their areas of expertise, our staff members work as testers, trainers, outsourced compliance administrators, and mentors to our clients. We pass along our enthusiasm for regulatory compliance, risk management, and financial crime prevention through free webinars and our widely distributed technical publication, the Chartwell Compass.http://chartwellcompliance.com

MEDICI Analysis

Chartwell Compliance offers hands-on expertise that helps organizations thrive amidst the challenges associated with staying compliant and ahead of the curve in a complex regulatory environment. They provide integrated regulatory compliance, financial crimes prevention, and enterprise risk management services which include consulting, outsourcing, testing, and training solutions.

Focus

PRODUCTS & SERVICES

Services include: Chartwell Compliance assists a payments organization’s launch or expansion in North America by securing all of the state and provincial money transmitter licenses and Anti-Money Laundering (AML) registrations for the USA and Canada. Moreover, it sets AML, Office of Foreign Assets Control (OFAC), Financial Transactions & Reports Analysis Centre of Canada (FINTRAC), and consumer compliance programs, and serves as the outsourced license & AML compliance administrator. Chartwell Compliance helps in bringing together prominent authorities in AML/Combating the Financing of Terrorism (CFT) financial crimes, and fraud prevention. Chartwell Compliance prepares customized AML and compliance programs for money services businesses (MSBs) and financial institutions. Chartwell Compliance helps financial services providers to respond quickly to regulatory changes and challenges. Chartwell Compliance can either create a new BSA/AML or Office of Foreign Assets Control (OFAC) risk assessment or assess the effectiveness of an existing BSA/AML or OFAC risk assessment. Chartwell specializes in performing due diligence reviews for investors, payment industry firms, technology providers, and financial institutions.

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People

NUMBER OF EMPLOYEES

11-50

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Momentum

FUNDED

NO

IPO STATUS

Private

ESTIMETED REVENUE RANGE

Less than $1M

LISTED

NO

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Acquisitions

M&A

ACQUIRED BY

MVB Bank

ANNOUNCED DATE

Sep 2019

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AVERAGE VISITS (6 MONTHS)

50.45

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