Compliance Solutions Strategies Overview

  • Year Founded
  • 2016

Year Founded

  • Status
  • Acquired/​Merged

  • Employees
  • 400

Employees

  • Latest Deal Type
  • Buyout/​LBO

  • Financing Rounds
  • 3

  • Investments
  • 5

Compliance Solutions Strategies General Information

Description

Provider of technology-enabled regulatory and compliance services intended for financial services firms to meet mandatory regulatory compliance requirements. The company's platform offers regulatory reporting, data management, transaction reporting, and compliance program management, thereby enabling clients, including global asset managers and hedge funds, to meet regulatory deadlines while optimizing compliance data, operations, and technology.

Contact Information

Ownership Status
Acquired/Merged
(Operating Subsidiary)
Financing Status
Private Equity-Backed
Corporate Office
  • 777 Third Avenue
  • 10th Floor
  • New York, NY 10017
  • United States
+1 (212)
Primary Industry
Business/Productivity Software
Parent Company
Vertical(s)
Corporate Office
  • 777 Third Avenue
  • 10th Floor
  • New York, NY 10017
  • United States
+1 (212)

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Compliance Solutions Strategies Valuation & Funding

Deal Type Date Amount Valuation/
EBITDA
Post-Val Status Debt

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Compliance Solutions Strategies Comparisons

Description
Primary
Industry
HQ Location
Employees
Total Raised
Post Valuation
Last
Financing
Details
Provider of technology-enabled regulatory and compliance services intended for financial services firms to meet mandator
Business/Productivity Software
New York, NY
400 As of 2021

Chicago, IL
 

Austin, TX
 
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Compliance Solutions Strategies Competitors (2)

One of Compliance Solutions Strategies’s 2 competitors is AscentAI, a Private Equity-Backed company based in Chicago, IL.

Company Name Financing Status Location Employees Total Raised Last Financing Date/Type Last Financing Amount
AscentAI Private Equity-Backed Chicago, IL
360factors Formerly VC-backed Austin, TX
You’re viewing 2 of 2 competitors. Get the full list »

Compliance Solutions Strategies Signals

Growth Rate

Weekly
Growth
Weekly Growth

Size Multiple

Median
Size Multiple

Key Data Points

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Majestic Referring Domains

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Compliance Solutions Strategies Former Investors

Investor Name Investor Type Holding Investor Since Participating Rounds Contact Info

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Compliance Solutions Strategies Investments (5)

Compliance Solutions Strategies’s most recent deal was a Buyout/LBO with AMfine Services & Software. The deal was made on 10-Sep-2020.

Company Name Deal Date Deal Type Deal Size Industry Lead Partner
AMfine Services & Software 10-Sep-2020 Buyout/LBO Financial Software
TradeChannel 16-Oct-2018 Buyout/LBO Media and Information Services (B2B)
Advise Technologies 30-Jan-2017 Buyout/LBO Business/Productivity Software
Ascendant Compliance Management 30-Jan-2017 Buyout/LBO Consulting Services (B2B)
Moneymate Group 30-Jan-2017 Buyout/LBO Media and Information Services (B2B)
To view Compliance Solutions Strategies’s complete investments history, request access »

Compliance Solutions Strategies Affiliates

Subsidiaries (2)

Name Industry Location Year Founded
TradeChannel Stockholm, Sweden 2002
Silverfinch Dublin, Ireland

Compliance Solutions Strategies FAQs

  • When was Compliance Solutions Strategies founded?

    Compliance Solutions Strategies was founded in 2016.

  • Where is Compliance Solutions Strategies headquartered?

    Compliance Solutions Strategies is headquartered in New York, NY.

  • What is the size of Compliance Solutions Strategies?

    Compliance Solutions Strategies has 400 total employees.

  • What industry is Compliance Solutions Strategies in?

    Compliance Solutions Strategies’s primary industry is Business/Productivity Software.

  • Is Compliance Solutions Strategies a private or public company?

    Compliance Solutions Strategies is a Private company.

  • What is Compliance Solutions Strategies’s current revenue?

    The current revenue for Compliance Solutions Strategies is .

  • Who are Compliance Solutions Strategies’s investors?

    CIP Capital and UL Invest have invested in Compliance Solutions Strategies.

  • Who are Compliance Solutions Strategies’s competitors?

    AscentAI and 360factors are competitors of Compliance Solutions Strategies.

  • When was Compliance Solutions Strategies acquired?

    Compliance Solutions Strategies was acquired on 09-Nov-2021.

  • Who acquired Compliance Solutions Strategies?

    Compliance Solutions Strategies was acquired by Confluence Technologies.

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