Compliance Solutions Strategies Overview
- Year Founded
-
2016
- Status
-
Acquired/Merged
- Employees
-
400
- 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
Website
www.cssregtech.com(Operating Subsidiary)
Corporate Office
- 777 Third Avenue
- 10th Floor
- New York, NY 10017
- United States
Corporate Office
- 777 Third Avenue
- 10th Floor
- New York, NY 10017
- United States
Compliance Solutions Strategies Valuation & Funding
| Deal Type | Date | Amount | Valuation/ EBITDA |
Post-Val | Status | Debt |
|---|
Compliance Solutions Strategies Comparisons
Industry
Financing
Details
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 |
Compliance Solutions Strategies Signals
Compliance Solutions Strategies Former Investors
| Investor Name | Investor Type | Holding | Investor Since | Participating Rounds | Contact Info |
|---|
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) |
Compliance Solutions Strategies Affiliates
Subsidiaries (2)
| Name | Industry | Location | Year Founded |
|---|---|---|---|
| TradeChannel | Stockholm, Sweden | 2002 | |
| Silverfinch | Dublin, Ireland |
Compliance Solutions Strategies FAQs
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When was Compliance Solutions Strategies founded?
Compliance Solutions Strategies was founded in 2016.
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Where is Compliance Solutions Strategies headquartered?
Compliance Solutions Strategies is headquartered in New York, NY.
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What is the size of Compliance Solutions Strategies?
Compliance Solutions Strategies has 400 total employees.
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What industry is Compliance Solutions Strategies in?
Compliance Solutions Strategies’s primary industry is Business/Productivity Software.
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Is Compliance Solutions Strategies a private or public company?
Compliance Solutions Strategies is a Private company.
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What is Compliance Solutions Strategies’s current revenue?
The current revenue for Compliance Solutions Strategies is .
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Who are Compliance Solutions Strategies’s investors?
CIP Capital and UL Invest have invested in Compliance Solutions Strategies.
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Who are Compliance Solutions Strategies’s competitors?
AscentAI and 360factors are competitors of Compliance Solutions Strategies.
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When was Compliance Solutions Strategies acquired?
Compliance Solutions Strategies was acquired on 09-Nov-2021.
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Who acquired Compliance Solutions Strategies?
Compliance Solutions Strategies was acquired by Confluence Technologies.
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