Compliance Solutions Strategies

Compliance Solutions Strategies Overview

Founded 2017
Founded
Status Private
Latest Deal Type Platform
Financing Rounds 1
Investments 4

Compliance Solutions Strategies General Information

Description

Provider of technology-enabled regulatory and compliance services. The company's technology-enabled regulatory and compliance services provide a comprehensive technology-enabled offering encompassing regulatory reporting, data management, outsourced compliance management services, compliance workflow tools, shareholding disclosure, trade monitoring, trading analytics and cyber-security solutions enabling its global clients to address there a comprehensive range of regulatory and compliance needs.

Contact Information

Ownership Status
Privately Held (backing)
Financing Status
Private Equity-Backed
Primary Industry
IT Consulting and Outsourcing
Primary Office
  • 777 Third Avenue
  • 10th Floor
  • New York, NY 10017
  • United States
+1 (646) 000-0000
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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 Executive Team (6)

Name Title Board Seat Contact Info
John Lee President
Jeanette Turner Chief Regulatory Officer & Managing Director
Terence Faherty Chief Revenue Officer
Dan Raftery Executive

2 Former Executives

Compliance Solutions Strategies Board Members (2)

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Name Representing Role Since
00000 00000 CIP Capital Board Member 000 0000

1 Former Board Member

Compliance Solutions Strategies Investors

Investor Name Investor Type Holding Investor Since Participating Rounds Contact Info

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Compliance Solutions Strategies Investments (4)

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Company Name Deal Date Deal Type Deal Size Industry Lead Partner
000000000000 16-Oct-2018 0000000000 Automation/Workflow Software 0000 000
000000 00000000000 30-Jan-2017 0000000000 Application Software
000000000 00000000 30-Jan-2017 0000000000 Consulting Services (B2B)
Moneymate Group 30-Jan-2017 Buyout/LBO 000.00 Other Financial Services

Compliance Solutions Strategies Subsidiaries (2)

Company Name Industry Location Founded
TradeChannel Automation/Workflow Software Stockholm, Sweden 2002
00000000000 Limited Partner Dublin, Ireland