About Advanced Regulatory Compliance
Advanced Regulatory Compliance is a company based in Beverly Hills (United States) founded in 2004 by Patrick J Burns and Roya Yeroshalmi was acquired by ACA Group in December 2022.. Advanced Regulatory Compliance offers products and services including Compliance Advisory, Managed Services, and Technology Solutions. Advanced Regulatory Compliance operates in a competitive market with competitors including MassMutual, American Family Insurance, Point Digital Finance, Thrivent and Milliman, among others.
- Headquarter Beverly Hills, United States
- Founders Patrick J Burns, Roya Yeroshalmi
-
Sectors
Financial Services
-
Email
***********
-
Phone
*********
-
Website
*********
-
Social
*********
Unlock complete access to The Company Check
Get unrestricted viewing across everything we track — from companies and brands to investors, funding rounds, acquisitions, financials, and more.
- Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
- Full access to every database India & global coverage, advanced filters and rich profile details
- Always-on access from your team account Single premium plan for everything you see on the portal
Products & Services of Advanced Regulatory Compliance
Advanced Regulatory Compliance offers a comprehensive portfolio of products and services, including Compliance Advisory, Managed Services, and Technology Solutions. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
Provides expert support for building and reviewing compliance programs
Handles routine tasks like regulatory filings and employee compliance
Automates compliance monitoring and surveillance for financial firms
Funding Insights of Advanced Regulatory Compliance
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investors in Advanced Regulatory Compliance
Advanced Regulatory Compliance has secured backing from 1 investor. Prominent investors backing the company include ACA Group. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
|
Regulatory software and compliance services are provided for financial institutions.
|
Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
|
Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
|
Founded Year | Domain | Location | |
|
Startup ecosystems are ignited through strategic investments by Signite Partners.
|
Founded Year | Domain | Location | |
|
Venture capital is directed toward companies in multiple sectors.
|
Founded Year | Domain | Location | |
|
Venture capital is invested in cybersecurity, fintech, and AI startups.
|
Founded Year | Domain | Location |
Investments & Acquisitions by Advanced Regulatory Compliance
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
|
Bionic investment advisor platform
|
2016 | ||||
|
Fine Asian gourmet food is offered by an internet-first restaurant.
|
2016 | ||||
|
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
|
2014 | ||||
|
Fine Asian gourmet food is offered by an internet-first restaurant.
|
2016 |
Financial Statements - Advanced Regulatory Compliance
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Advanced Regulatory Compliance Comparisons
Competitors of Advanced Regulatory Compliance
Advanced Regulatory Compliance operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as MassMutual, American Family Insurance, Point Digital Finance, Thrivent and Milliman, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Mutual life insurance company
|
|
| domain | founded_year | HQ Location |
Personal and business insurance products are provided nationwide.
|
|
| domain | founded_year | HQ Location |
Fractional home equity is sold online for interest-free loans.
|
|
| domain | founded_year | HQ Location |
Financial services are offered by Thrivent as a not-for-profit entity.
|
|
| domain | founded_year | HQ Location |
Milliman is engaged in actuarial consulting and analytics solutions.
|
|
| domain | founded_year | HQ Location |
Financial and risk advisory solutions are provided globally.
|
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
|
|
| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
|
|
| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
|
|
| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
|
Frequently Asked Questions about Advanced Regulatory Compliance
When was Advanced Regulatory Compliance founded?
Advanced Regulatory Compliance was founded in 2004.
Where is Advanced Regulatory Compliance located?
Advanced Regulatory Compliance is headquartered in Beverly Hills, United States. It is registered at Beverly Hills, California, United States.
What does Advanced Regulatory Compliance do?
Advanced Regulatory Compliance was founded in 2004 by co-founders Patrick J. Burns and Roya Yeroshalmi in Beverly Hills, United States. Operations focus on the financial and regulatory sectors, where consulting services address risk management and compliance requirements. Expertise is offered to help organizations navigate complex regulations, with a base in the U.S. market. The firm maintains a domain at advreg.com for its professional engagements.
Who are the top competitors of Advanced Regulatory Compliance?
Advanced Regulatory Compliance's top competitors include MassMutual, Point Digital Finance and American Family Insurance.
What products or services does Advanced Regulatory Compliance offer?
Advanced Regulatory Compliance offers Compliance Advisory, Managed Services, and Technology Solutions.
Who are Advanced Regulatory Compliance's investors?
Advanced Regulatory Compliance has 1 investor. Key investors include ACA Group.