Neracom Inc. Employee Directory
Financial ServicesNew York, United States11-50 Employees
Neracom Inc. is a financial services company focused on regulatory compliance for financial institutions, with a primary emphasis on anti-money laundering programs and independent testing. Its offerings also cover information system risk management, financial crime investigations, loss prevention, and related banking regulatory services. Having operated since 2004, Neracom has established itself as a provider of AML compliance programs and testing services. Headquartered in Brooklyn, New York, the company serves financial institutions and other clients seeking regulatory compliance and risk-management support. It operates in the financial services space, delivering AML program development and independent testing to help institutions meet regulatory requirements.