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Capital Compliance Experts Logo
Capital Compliance Experts Growth Score
83
CB Rank
1423535
Heat Score
49
Capital Compliance Experts provides compliance consulting for banks and money service business.
Founded
obfuscation
Private Rocklin, California, United States1-10 www.capitalcomplianceexperts.com
Consulting
Overview

Capital Compliance Experts
Growth Score
83
Heat Score
49

Growth Score83
-3 pts
in past quarter
Heat Score 49
-5 pts
in past quarter

Company Performance Metrics

Score
Trend
AI Content may contain mistakes and is not legal, financial or investment advice.Learn more.
Growth Score - The measure of growth based on company activity, operational metrics, and investments
Growth Trend - The change in the growth score over the given time period
Heat Score - The measure of the market interest, media activity, and Crunchbase profile activity
Heat Trend - The change in the heat score over the given time period
Learn More >
Recent Milestones
Raised Funding Round
Jan 1, 1970
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Raised Funding Round
Jan 1, 1970
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See more interactive data and historical milestones on desktop for the best experience

About Capital Compliance Experts

CB Rank
1423535
Capital Compliance Experts provides compliance consulting for banks and money service business.
Founded
obfuscation
Private Rocklin, California, United States1-10 www.capitalcomplianceexperts.com
Consulting

Details

Operating Status Active
Company Type For Profit
Phone Number 1-855-922-4325
Predictions & Insights

Growth Prediction

See this Growth Prediction

Products & Services

Anti-Money Laundering (AML/CFT) Program
A compliance program designed to prevent money laundering and terrorist financing activities within financial institutions and money service businesses.
Third Party Independent Review
An external audit service that evaluates the effectiveness and compliance of an organization's AML/CFT program.

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Financials
Market Intelligence
People
View Profiles & Contacts
Headcount 1-10 Contacts 10
News

News and Press

News•Nov 18, 2025
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News•Nov 17, 2025
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Access a complete feed of recent news and press, from product launches to leadership changes.
Technology
View Tech Report

Monthly Web Visits

151
36.04%
 in past month

IT Spend

$229.2KThis year, Capital Compliance Experts is projected to spend $229.2K on IT, according to Aberdeen.

Actively Used Products

35Capital Compliance Experts uses 35 technology products and services including HTML5, GlobalSign, and  Bootstrap, according to G2 Stack.

Active Website Tech Count

16Capital Compliance Experts is actively using 16 technologies for its website, according to BuiltWith. These include Common Crawl, Viewport Meta, and  IPhone / Mobile Compatible.
Sub-Organizations
Frequently Asked Questions

Where is Capital Compliance Experts's headquarters? Capital Compliance Experts is located in Rocklin, California, United States.Who are Capital Compliance Experts's competitors? Alternatives and possible competitors to Capital Compliance Experts may include Oscilar, ThetaRay, and  Unit21.
Who We Are
What We Do
Helpful Links
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