Looking to connect with Compliance & Risk decision makers?

By February 26, 2021March 1st, 2021No Comments

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 and appointment setting. Today, we maintain over 188,000 contacts in 59,000 accounts – a number that grows daily. Accessing this data set enables our clients to short cut time to market, increase brand awareness and quickly ramp-up revenues.

Gungho provide reliable and expansive coverage of most Compliance & Risk job titles; 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;

Over 188,000 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, 85,000 of our contacts profiles contain validated 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