Bates Group Compliance: Detailed Company Information & Corporate Profile
Summary
The business currently specializes in Financial Services area. The company has 100-200 employees. Register with SignalHire to connect with Bates Group Compliance employees and management.
| Bates Group Compliance Website | batesgroup.com |
| Phone Number | (503) 670-7772 |
| Industries | |
| Bates Group Compliance Headquarters address | Portland, Oregon, US |
| Company Size | 100-200 employees |
| Specialties | AML, Compliance, Bank Secrecy Act, Consumer Lending, Fraud Prevention, Know Your Customer, Risk Management, Independent Reviews, Money Services Businesses, Virtual Currency, Gap Analysis, OFAC Compliance, State Examination Prep, (UDAAP), Financial Services, Transaction Analysis and Testing, Training Programs, ACAMS, ACAMS-Audit, crypto, crypotcurrency, BSA, Money Transmission, MTL, Licensing, virtual currency, Risk Management, fintech, Broker Dealer |
| Founded | 2017 |
| Estimated Annual Revenue | $50M - 100M |
| Updated: | 2026-08-20 |
Estimated Website Traffic
The chart shows a decline in traffic to the batesgroup.com website. In June, traffic decreased to 1931, compared to 2855 in the previous month. The highest traffic in 2026 was recorded in March, reaching 3544 visits.
Workforce Turnover
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Bates Group Compliance Corporate Information: FAQ
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