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The Department of XYZ
AddedFeb 15, 2024
UpdatedJun 28, 2026
The Department of XYZ

The Department of XYZ

NYC-based Department of XYZ, a network of ex-regulators and legal experts advising on compliance and risk.

HQ
New York City, NY, US
Overview
Compare
Employees
Website

Founded in New York City, the Department of XYZ is a network of former regulators and seasoned finance professionals dedicated to advising on compliance and risk. Their core mission is to support early-stage founders in building trusted new financial systems. By bridging the gap between innovative startups and government regulations, they aim to foster a more transparent and secure financial ecosystem.

Notable members include ex-DFS regulators and experienced legal experts who bring a wealth of knowledge to the table. The organization has successfully raised significant funding to back its initiatives. Their impact is evident in their ability to help founders navigate complex regulatory landscapes, thereby accelerating the development of compliant and robust financial technologies.

The Department of XYZ - Similar Companies

Gold-Rep logo

Gold-Rep

K5 Global logo

K5 Global

k5global.com

Regbase logo

Regbase

regbase.com

The Department of XYZ - Quick Facts

Who are The Department of XYZ's competitors?

Companies similar to The Department of XYZ include Gold-Rep, K5 Global and Regbase.

Where is The Department of XYZ's headquarters located?

The Department of XYZ's headquarters is located in New York City, NY, US.

How many employees does The Department of XYZ have?

The Department of XYZ has 6 employees as of Feb 4, 2024.

The Department of XYZ - Classification

Ownership
  • Venture Capital
Technology
  • FinTech
Geographic Exposure
  • United States
Revenue
  • Recurring
Customer
  • Enterprise
Main Product
  • Financial Systems
Tags
  • Financial
  • SaaS