About ATTUS Technologies
ATTUS Technologies is a Financial Services company based in Charlotte (United States) founded in 1998, and was acquired by CSI in May 2003. Regulatory compliance software is provided to financial institutions. It operates in the Financial Services and Technology sectors. The company was acqui-hired. Its focus areas include FinTech, RegTech, Compliance Management and Enterprise Applications. Its competitors include Symphony, EXIGER and Simility; 3 of its 3 listed competitors have raised funding.
Company details
ATTUS Technologies was founded in 1998 and is based in Charlotte, United States. Software solutions are delivered to banks, credit unions, insurance companies, and securities firms for managing regulatory requirements. The Watchdog suite, adopted by over 2,000 institutions, addresses compliance with OFAC, USA PATRIOT Act, GLBA, FinCEN, BSA, and anti-money laundering rules, along with Regulation CC and E. Acquisition by CSI took place in 2003.
- Headquarters Charlotte, United States
- Stage Acquired
- SectorsFinancial ServicesTechnology
- Website attustech.com
- Acquired by CSI (May 2003)
Investors in ATTUS Technologies
ATTUS Technologies has secured backing from 1 investor. Prominent investors backing the company include CSI.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Banking technology and financial crime solutions are provided for institutions. | 1987 | csiweb.com | Paducah, United States |
Investor details for ATTUS Technologies
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Timeline of ATTUS Technologies
2 dated milestones of ATTUS Technologies across 5 years, from founding to its latest funding, stage changes and deals.
- Founded ATTUS Technologies is founded.
- Exit Acquired by CSI.
Competitors of ATTUS Technologies
ATTUS Technologies has 3 listed competitors in our database, 3 of them funded. They include Symphony, EXIGER and Simility.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| symphony.com | 2014 | New York, United States | $461M | Compliance management solutions for financial institutions | ||
| exiger.com | 2013 | New York, United States | $80M | Third-party risks and supply chains are managed via AI platform. | ||
| simility.com | 2014 | Palo Alto, United States | $24.96M | 38 | SaaS platform for fraud detection and risk management is utilized. |
Detailed competitors of ATTUS Technologies
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Top companies in Regulatory & Compliance Tech
3 companies that operate in the same segment as ATTUS Technologies (Regulatory & Compliance Tech) in United States, ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
CLEAR is focused on secure identity verification for seamless experiences. | 2010 | New York, New York, United States | USD 135 M | USD 900.78 M | 4,019 | |
AI-based fraud prevention for e-commerce payments is provided. | 2013 | New York, New York, United States | USD 232.02 M | USD 346.08 M | 724 | |
Compliance management solutions for financial institutions | 2014 | New York, New York, United States | USD 461 M | 815 |
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Frequently Asked Questions about ATTUS Technologies
ATTUS Technologies was founded in 1998.
ATTUS Technologies is headquartered in Charlotte, United States. It is registered at Charlotte, North Carolina, United States.
ATTUS Technologies was founded in 1998 and is based in Charlotte, United States. Software solutions are delivered to banks, credit unions, insurance companies, and securities firms for managing regulatory requirements. The Watchdog suite, adopted by over 2,000 institutions, addresses compliance with OFAC, USA PATRIOT Act, GLBA, FinCEN, BSA, and anti-money laundering rules, along with Regulation CC and E. Acquisition by CSI took place in 2003.
ATTUS Technologies has 1 investor. Key investors include CSI.
Yes. ATTUS Technologies was acquired by CSI in May 2003.