ComplianceWise Overview

  • Year Founded
  • 2012

Year Founded

  • Status
  • Private

  • Employees
  • 27

Employees

  • Latest Deal Type
  • Seed

  • Investors
  • 3

ComplianceWise General Information

Description

Developer of an anti-money laundering platform designed for financial institutions and service providers. The company's platform offers automation and machine learning to demonstrably comply with the money laundering and terrorist financing prevention act, enabling clients to do their work efficiently and effectively.

Contact Information

Website
www.compliance-wise.com
Ownership Status
Privately Held (backing)
Financing Status
Venture Capital-Backed
Corporate Office
  • Anthony Fokkerweg 1
  • 1059 CM Amsterdam
  • Netherlands
+31 020
Primary Industry
Business/Productivity Software
Vertical(s)
SaaS, Artificial Intelligence & Machine Learning
Corporate Office
  • Anthony Fokkerweg 1
  • 1059 CM Amsterdam
  • Netherlands
+31 020

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ComplianceWise Valuation & Funding

Deal Type Date Amount Raised to Date Post-Val Status Stage
2. Seed Round 07-Oct-2022 Completed Generating Revenue
1. Accelerator/Incubator Completed Generating Revenue
To view ComplianceWise’s complete valuation and funding history, request access »

ComplianceWise Signals

Growth Rate

Weekly
Growth
Weekly Growth

Size Multiple

Median
Size Multiple

Key Data Points

Similarweb Unique Visitors

Majestic Referring Domains

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ComplianceWise Investors (3)

Investor Name Investor Type Holding Investor Since Participating Rounds
Holland Capital (Private Equity) PE/Buyout Minority
MaasInvest PE/Buyout Minority
B/ACE Global Accelerator/Incubator
To view ComplianceWise’s complete investors history, request access »

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ComplianceWise FAQs

  • When was ComplianceWise founded?

    ComplianceWise was founded in 2012.

  • Where is ComplianceWise headquartered?

    ComplianceWise is headquartered in Amsterdam, Netherlands.

  • What is the size of ComplianceWise?

    ComplianceWise has 27 total employees.

  • What industry is ComplianceWise in?

    ComplianceWise’s primary industry is Business/Productivity Software.

  • Is ComplianceWise a private or public company?

    ComplianceWise is a Private company.

  • What is ComplianceWise’s current revenue?

    The current revenue for ComplianceWise is .

  • Who are ComplianceWise’s investors?

    Holland Capital (Private Equity), MaasInvest, and B/ACE Global have invested in ComplianceWise.

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