Home About Login Sign up Contact us

Money Laundering Alert

Do you like the
company? Save it!

save company
illustration

Money Laundering Alert in Miami, FL

You can add a company to your Saved companies to get updates.

save company

Summary

Money Laundering Alert logo
Name
Money Laundering Alert
Year founded
1989
Description

MoneyLaundering.com Provides Changes in Bank Regulations, Financial Compliance Regulations, Regulation Banks, Money Laundering Cases, Anti Money Laundering, Money Laundering Training Info.

Strengths
  • Money Laundering Alert has a strong market share in their industry
  • Demonstrating revenue growth that is faster than the industry average
  • The number of employees is growing faster than the industry average
  • Revenue growth is more steady than the industry average
  • Since Money Laundering Alert was founded, the company has grown faster than the industry average
  • Web traffic rankings are better than the industry average
Weaknesses
  • Revenue generated per employee is less than the industry average

Annual Revenue

$18062000

Revenue per employee

$
192148

Variance of revenue growth

0.04

Annual revenue growth since founding

$
582645

Revenue growth rate from first known quarter to current

84.3 %

Employee Count

94 employees

Employee growth rate from first known quarter to current

91.8 %

G Score

G Score

G1

Revenue is greater than the industry median.

G3

Revenue growth rate from the first known quarter to current is higher than the industry average.

G4

Employee growth rate from the first known quarter to current is higher than the industry average.

G5

Variance of revenue growth is less than the industry average

G6

Annual revenue growth since founding is higher than the industry average.

G7

Website traffic rankings are better than the industry average

Web Analysis

Rank

2.33 M

Page views per visitor

1.0

Daily time

-

Location

continent
location

80 Sw 8Th St. Ste. 2350 
Miami, FL  33130

Ideal Fit Acquirer

Best Private Equity firm

Main Street Capital Corporation

Kona Equity can help connect Money Laundering Alert to Main Street Capital Corporation to discuss future partnerships, facilitate mergers and acquisitions conversations, financing events, and thoughts on the future.

Kona Equity has 3357 similar Association or organization companies if you're interested in seeing other companies.

Start Now

Key Information

Name:

Money Laundering Alert

Tags:

Media & Internet; Information Collection & Delivery; Search Engines & Internet Portals

Website:

https://www.moneylaundering.com

Industry:

Association or organization

SIC:

7375; 737

NAICS:

51711; 517110