CrossCheck Compliance Overview

  • Founded
  • 2008
Founded
  • Status
  • Private
  • Employees
  • 57
Employees
  • Latest Deal Type
  • Debt - PPP
  • Latest Deal Amount
  • $963K
Latest Deal Amount
  • Investors
  • 1

CrossCheck Compliance General Information

Description

Provider of regulatory compliance and consulting services intended to facilitate compliance management in the corporate industry. The company's services include managing compliance risks, compliance program reviews, internal audits, risk management, monitoring and measurements, remediation assistance, risk assessments, enabling financial institutions to manage compliance, operational, and credit risk.

Contact Information

Ownership Status
Privately Held (backing)
Financing Status
Venture Capital-Backed
Primary Industry
Consulting Services (B2B)
Other Industries
Legal Services (B2B)
Primary Office
  • 810 West Washington Boulevard
  • Chicago, IL 60607
  • United States
+1 (312) 000-0000
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CrossCheck Compliance Valuation & Funding

Deal Type Date Amount Raised to Date Post-Val Status Stage
2. Debt - PPP 08-Apr-2020 $963K Completed Generating Revenue
1. Early Stage VC 01-Jun-2008 Completed Startup
To view CrossCheck Compliance’s complete valuation and funding history, request access »

CrossCheck Compliance Comparisons

Description
Primary
Industry
HQ Location
Employees
Total Raised
Post Valuation
Last Financing Details
Provider of regulatory compliance and consulting services intended to facilitate compliance management in the corporate
Consulting Services (B2B)
Chicago, IL
57 As of 2021
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000000000000000000000 00000000
Laguna Hills, CA
0 As of 0000
000000000000
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CrossCheck Compliance Competitors (1)

Company Name Financing Status Location Employees Total Raised Last Financing Date/Type Last Financing Amount
000000000 Private Equity-Backed Laguna Hills, CA 0 000000000000
You’re viewing 1 of 1 competitors. Get the full list »

CrossCheck Compliance Executive Team (7)

Name Title Board Seat Contact Info
James Jorgensen Co-Founder, Chief Executive Officer & President
Michael Forester Co-Founder & Managing Director
F. Todd Krell Managing Director
Heidi Wier Managing Director
Jim Shankle Managing Director
You’re viewing 5 of 7 executive team members. Get the full list »

CrossCheck Compliance Board Members (1)

Name Representing Role Since
Pantelis Georgiadis Synetro Group Chairman 000 0000
To view CrossCheck Compliance’s complete board members history, request access »

CrossCheck Compliance Signals

Growth Rate

0.80% Weekly
Growth
Weekly Growth 0.80%, 93rd %ile
-35.5%. 530%

Size Multiple

219x Median
Size Multiple 219x, 100th %ile
0.00x 0.95x. 413Kx

Key Data Points

Twitter Followers

5.5k

Similarweb Unique Visitors

15.0K

Majestic Referring Domains

314

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CrossCheck Compliance Investors (1)

Investor Name Investor Type Holding Investor Since Participating Rounds Contact Info
Synetro Group PE/Buyout Minority 000 0000 000000 0
To view CrossCheck Compliance’s complete investors history, request access »