Ticker Symbol | Entity Name | As Of Date | Company Name | Followers | Employees on Linkedin | Link | Industry | Date Added | Date Updated | Description | Website | Specialities | Logo | HQ.Street | HQ.City | HQ.State | HQ.Country | HQ.Postal | Headcount change in past 24 months | Company Name | Sector | Industry |
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private:telavanceinc.-2 | 1402940 | Jun 3rd, 2019 12:00AM | ACA Telavance, Inc. | 627 | 30.00 | Open | Financial Services | Jun 3rd, 2019 07:01PM | Jun 3rd, 2019 07:01PM | ACA Telavance is a specialized international consulting firm providing risk and compliance advisory services and software products to the financial community. The firm specializes in anti-money laundering, regulatory compliance, enhanced due diligence, model validations, independent reviews, and system implementations. ACA Telavance focuses on the expertise of its staff and its commitment to quality, trust, and value offering best in class solutions for both large and small financial institutions. For more information on ACA Telavance see www.acatelavance.com. | Open | Audit and Regulatory Remediation, Independent Compliance and System Reviews, Risk Modeling and Assessment, Vulnerability Analysis, BSA AML Compliance, OFAC and Sanctions, Model Validations, System Conversions, Internal Audit, False Positive Remediation | Open | 517 US Route 1 South, Suite 5400 | Iselin | New Jersey | US | 08830 | Telavance, Inc. | |||
private:telavanceinc.-2 | 1402940 | Mar 11th, 2018 12:00AM | ACA Telavance, Inc. | 534 | 32.00 | Open | Financial Services | Mar 11th, 2018 06:51PM | Mar 11th, 2018 06:51PM | Open | Telavance, Inc. | |||||||||||
private:telavanceinc.-2 | 1402940 | Nov 7th, 2017 12:00AM | ACA Telavance, Inc. | 532 | 32.00 | Open | Financial Services | Nov 7th, 2017 04:13PM | Nov 7th, 2017 04:13PM | Telavance is a specialized international consulting firm providing risk and compliance advisory services and software products to the financial community. The firm specializes in anti-money laundering, regulatory compliance, enhanced due diligence, model validations, independent reviews, and system implementations. Telavance focuses on the expertise of its staff and its commitment to quality, trust, and value offering best in class solutions for both large and small financial institutions. For more information on Telavance see www.telavance.com. | Telavance, Inc. | |||||||||||
private:telavanceinc.-2 | 1402940 | Nov 1st, 2017 12:00AM | ACA Telavance, Inc. | 533 | 33.00 | Open | Financial Services | Nov 1st, 2017 03:57AM | Nov 1st, 2017 03:57AM | Telavance is a specialized international consulting firm providing risk and compliance advisory services and software products to the financial community. The firm specializes in anti-money laundering, regulatory compliance, enhanced due diligence, model validations, independent reviews, and system implementations. Telavance focuses on the expertise of its staff and its commitment to quality, trust, and value offering best in class solutions for both large and small financial institutions. For more information on Telavance see www.telavance.com. | Telavance, Inc. |