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Looking to connect with Compliance & Risk decision makers?

By February 26, 2021September 16th, 2022No Comments
Compliance marketing

A unique data set of Compliance & Risk professionals


Gungho has been cold calling and appointment setting for RegTech, FinCrime, Fraud & Risk Technology Vendors since 2007. Over this time, our team of Discovery Agents & Data Researchers have built and maintained a unique and ever-evolving data set of those involved in managing & mitigating the risk of money laundering, financial crime, fraud, sanctions, bribery, supply chain due-diligence, corruption, and 3rd party risk.

We leverage this data set for cold calling, account based marketing, compliance marketing and appointment setting programmes.  Globally, we maintain over 231,000+ contacts in 66,000 accounts – a number that grows daily. Accessing this data set enables our clients to short cut time to market, accurately pinpoint contacts & accounts to target, increase brand awareness and most importantly, reduce time to close out revenues.

Gungho provide reliable and expansive coverage of most Compliance & Risk job titles to enable effective compliance marketing; Money Laundering Reporting (MLRO), CF11, CF10, Banking Secrecy Act (BSA), Risk, Compliance, AML, KYC, Due Diligence, Supply Chain Risk, 3rd Party Risk, Legal Counsel, Fraud, Financial Crime, Sanctions, OFAC, On-Boarding, Monitoring & Audit.

Our data set is split between senior decision makers inside both financial and corporate organisations. Inside Non-Financial Corporate Accounts, we profile Legal Counsel, 3rd Party Risk, Supply Chain Risk, Vendor Management, GDPR, Security, Asset Protection, Trade & Export Compliance, Regulatory Control, Audit, Anti-Bribery & Anti-Corruption.

Whereas, in the regulated Financial Sector, the Gungho data set covers a broad range of job titles ranging from Anti-Money Laundering, Compliance, Governance, Risk, Financial Crime Detection, Fraud Detection, KYC, On-Boarding, Enhanced Due Diligence, Screening, Sanctions + PEPS, OFAC to Banking Secrecy Act Officers (BSA).

See chart below of our Job Title coverage;

Compliance Marketing


Over 231,000+ Compliance & Risk professionals have been profiled. Each contact profile contains, name, job title, LinkedIn profile, city, state, country, time zone and phone number. In addition, 100,000+ of our contacts profiles contain verified business email addresses.

If you’d like to find out how you can connect with these profiles, please do get in touch on +44 203 326 8150