The Dominion Advisory Group, LLC
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The Dominion Advisory Group, LLC - overview
Established
2005
Location
Newport Beach, CA, US
Primary Industry
Financial Services
About
Founded in 2005 and based in California, US, The Dominion Advisory Group, LLC focuses on anti-money laundering compliance and financial crime investigations. In November 2024, SolomonEdwardsGroup, LLC, a portfolio company of Renovus Capital Partners, acquired The Dominion Advisory Group, LLC. As of 2024, the company is led by its managing directors, Peter Balint and Jon Glass. Dominion Advisors specializes in anti-money laundering (AML) and financial crime compliance services, offering a suite of products designed to enhance clients' compliance programs.
The firm’s services include AML investigations, fraud investigations, assessments and advisory, and regulatory response, aimed at identifying, investigating, and reporting suspicious activities. The company serves a diverse clientele, primarily financial institutions, law firms, and organizations facing regulatory scrutiny regarding financial crimes. Dominion Advisors generates revenue primarily through client engagements focused on investigations and advisory services related to AML compliance. The firm operates on a fee-for-service basis, where clients contract for specific projects, including compliance training, risk assessments, and investigations into financial crimes.
Current Investors
SolomonEdwardsGroup, LLC
Primary Industry
Financial Services
Sub Industries
Consulting Services, Investment Banking
Website
www.dominion-advisors.com/
Company Stage
Add-on
Total Amount Raised
Subscriber access only
The Dominion Advisory Group, LLC - deals
| Deals Type | Deal Status | Target (s) | Deal Date | Investor(s) | Seller(s) | Deal size (Mn) | Enterprise value (Mn) | Post-money valuation (Mn) | EBITDA multiple (x) | Revenue multiple (x) | Lead partner (s) |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Add-on | Completed | The Dominion Advisory Group, LLC | - |
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