Compliance Services Group
Compliance Services Group is a private, Olympia-based financial services compliance, consulting, and audit firm founded in 2012, operating with 11-50 employees. It serves regulated financial services clients with boutique advisory and assurance engagements.
- Company typePrivate
- Founded2012
- HeadquartersOlympia, United States
- Headcount11–50
- GTM typeB2B
- OfferingServices
What Compliance Services Group does
Compliance Services Group is a privately held, for-profit professional services firm founded in 2012 and based in Olympia, Washington. According to its firmographic profile, the company offers compliance, consulting, and audit services to clients in the financial services sector, positioning it as a specialized advisory provider serving regulated financial institutions or firms operating under financial regulatory regimes.
The firm operates at a small scale, with a stated headcount of 11-50 employees, consistent with a boutique consultancy rather than a large professional services platform. No information is available in the source data regarding specific products, service lines, technology platforms, proprietary tools, or delivery methodologies that would constitute its core technology stack. The company's own website (complianceservicesgroup.com) rendered only a verification/loading page during data collection, providing no additional detail on offerings, pricing, or customer profiles.
The business model cannot be characterized with precision from the available inputs. No pricing models, revenue mechanics, customer segments, or go-to-market details are disclosed. The absence of any external funding rounds in the available data, combined with 12 years of continuous operation, suggests the firm has been bootstrapped rather than venture-backed. No management team, partnership, award, certification, or geographic footprint details were available, limiting further inference about commercial scale or client mix.
Compliance Services Group firmographics
Firmographics- Name
- Compliance Services Group
- Website
- https://complianceservicesgroup.com
- Company type
- Private
- Founded year
- 2012
- Operating status
- Operating
- Headcount range
- 11–50 employees
- Short description
- Compliance Services Group is a private, Olympia-based financial services compliance, consulting, and audit firm founded in 2012, operating with 11-50 employees. It serves regulated financial services clients with boutique advisory and assurance engagements.
- Ownership category
- akta.pro rank
Compliance Services Group industry classification
Industry- Product category
- Financial Compliance Services
- NAICS
- Other Management Consulting Services (541618)
- SIC
- Services-Management Services (8741)
- akta.pro primary industry
- Regulatory Compliance Advisory (BPAHAFAB)
- akta.pro secondary industries
- Compliance Technology, GRC Platforms & Controls Automation Advisory (BPAHAFAO), Financial Crime Compliance Program Management (Policies, Controls, Training) (FSAMAMAH), Governance, Risk & Compliance (GRC) Platforms (BPAEAPAA)
Keywords
Where Compliance Services Group is headquartered
LocationHeadquarters
- HQ city
- Olympia
- HQ country
- United States
- HQ region
- North America
Markets served
Compliance Services Group business model
Business model- GTM type
- B2B
- Offering type
- Services
- Cost components
- Personnel, Operations, Marketing or Sales
Compliance Services Group product offering
Product offeringCore offering
Compliance Services Group is a financial services company that offers compliance, consulting, and audit services. The firm is positioned to support organizations requiring assistance with regulatory compliance programs and audit-related engagements within the financial services sector.
Differentiator
Problem solved
Functional benefit
Products and services
- Compliance Services Compliance services delivered to financial services organizations to help address regulatory and operational compliance requirements.
- Consulting Services Consulting engagements offered to organizations, focused on financial services compliance and related advisory needs.
- Audit Services Audit services provided to financial services clients to support regulatory and operational audit requirements.
Companies that use Compliance Services Group
Customer profileIdeal customer profiles1 record
Compliance Services Group technology and API
TechnologyTechnology focussed No
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
Compliance Services Group partnerships and signals
Strategic signalRecent moves1 record
Compliance Services Group competitors and assessment
Company assessmentDirect peers
- ACA Compliance Group: Specialist compliance, risk, and performance consulting firm focused on the financial services industry, offering advisory, GRC, AML/BSA, and managed services. Closest direct competitor in terms of niche focus on financial-services compliance.
- NAVEX Global: Provider of ethics and compliance software, GRC, and related advisory services. Comparable because it blends compliance technology with consulting/advisory for regulated industries, the same hybrid model Compliance Services Group implies.
- Resources Connection (RGP): Professional services firm delivering on-demand consulting for finance, risk, and compliance functions, including within regulated industries. Comparable because it deploys practitioners into client compliance and audit roles at boutique scale.
Broad incumbents
- Protiviti: Global consulting firm with a large risk and compliance practice serving financial services clients on internal audit, regulatory compliance, and controls. Direct comparability in service lines; differs sharply in scale and geographic reach.
- BDO USA: Top-10 accounting and advisory network with a sizable financial-services compliance and risk advisory practice. Comparable service portfolio for mid-market financial-services clients, but at materially larger scale.
- Crowe LLP: Large accounting and advisory firm with a dedicated financial-services practice covering regulatory compliance, risk, and internal audit. Direct overlap on audit-adjacent services for community banks, credit unions, and similar institutions.
- Wolters Kluwer: Large regulated-industry information services and compliance software provider serving banks, insurers, and compliance teams. Comparable buyer/regulator overlap, though delivered primarily through software and content rather than bespoke advisory.
Emerging players
- Diligent Corporation: Governance, risk, and compliance (GRC) software platform increasingly serving financial-services compliance programs. Comparable buyer and use-case overlap, though primarily a software vendor rather than an advisory firm.
Market position
Strengths3 records
Weaknesses3 records
Competitive moat2 records
Key risks4 records
Key highlights3 records
Customer concentration
Compliance Services Group social profiles
Digital presenceCompliance Services Group financial estimates
Financial estimateRevenue estimate
Valuation estimate
Compliance Services Group leadership team
Management profileNumber of profiles
Compliance Services Group funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Compliance Services Group M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Compliance Services Group
What does Compliance Services Group do?
Compliance Services Group is a financial services company that offers compliance, consulting, and audit services. The firm is positioned to support organizations requiring assistance with regulatory compliance programs and audit-related engagements within the financial services sector.
When was Compliance Services Group founded?
Compliance Services Group was founded in 2012. It employs 11 to 50 people.
Where is Compliance Services Group based?
Compliance Services Group is headquartered in Olympia, United States, in the North America region.
Who are Compliance Services Group's main competitors?
Direct peers on record are ACA Compliance Group, NAVEX Global and Resources Connection (RGP). Broad incumbents are Protiviti, BDO USA, Crowe LLP and Wolters Kluwer. Diligent Corporation is listed as an emerging player.
Does Compliance Services Group have an API?
No public API is recorded for Compliance Services Group.
What industry is Compliance Services Group in?
Compliance Services Group's product category is Financial Compliance Services. Its primary akta.pro industry code is BPAHAFAB, Regulatory Compliance Advisory, with a secondary code of BPAHAFAO, Compliance Technology, GRC Platforms & Controls Automation Advisory. Its NAICS code is 541618 and its SIC code is 8741.