About Card Compliant
Card Compliant is a Technology company based in Kansas City (United States) founded in 2010. Unclaimed property compliance is managed for gift and prepaid cards. Card Compliant has raised $781.25 thousand across 1 funding round. The company has 33 employees. Its chief executive, as recorded, is Chuck Rouse. Card Compliant offers products and services including Escheat Services, Breakage Management, and GAAP and IFRS Services. Its focus areas include Enterprise Applications, GRC Software, Compliance and Industry. Its legal entity is CARD COMPLIANT LLC. Its competitors include Park City Group, ICIX and LP Software; 1 of its 3 listed competitors has raised funding.
Company details
Card Compliant provides unclaimed property compliance and cost management solution for the gift card and prepaid card industries. The product OptiMax solution is a rule-based engine to comply with unclaimed property laws by conducting the historical analysis of each card in a program. The card covers several overlapping regulations like unclaimed property laws, consumer regulation, AML, privacy laws, etc for open, partially open or closed card program types. A spin-off of the StoreFinancial Services, a transaction processing and administration service provider for prepaid card programs.
- Headquarters Kansas City, United States
- Employees 33
- SectorsTechnology
- Email••••••••
- Phone•••• ••••
- Website cardcompliant.com
- Social LinkedIn X
- Legal Name Card Compliant Llc
- Total Equity Funding$781.25K (USD)
in 1 rounds
- Latest Funding Round$781.25K (USD), Seed
Feb 2010
- Employee Count33
Products & Services of Card Compliant
Card Compliant offers a comprehensive portfolio of products and services, including Escheat Services, Breakage Management, and GAAP and IFRS Services.
Manages unclaimed property compliance and reporting for businesses.
Handles forecasting and management of financial instrument breakages.
Supports revenue recognition and derecognition under accounting standards.
Funding Insights of Card Compliant
Card Compliant has successfully raised a total of $781.25K through 1 strategic funding round. The most recent funding activity was a Seed round of $781.25 thousand completed in February 2010. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding $781,250
- Total Rounds 1
- Last Round Seed — $781,250
- First Round $781,250
(Feb 2010)
All 1 funding rounds of Card Compliant with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Feb 2010 | $781,250 | Seed | – | – | – |
People of Card Compliant
6 people are tracked at Card Compliant (6 in leadership); the tracked headcount is 33.
| Name | Role | Group |
|---|---|---|
Chuck Rouse | Chairman & CEO | Leadership |
Becky Shulman | President | Leadership |
Jeff Horen | Vice President - Forecasting & Analytics | Leadership |
Nathan Lane | Chief Revenue Officer | Leadership |
Robert Nash | Chief Financial Officer | Leadership |
Josh Smith | Vice President, Strategic Accounts | Leadership |
Complete people profiles for Card Compliant
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
- Board tenure
- Professional contacts
Verified entity values are shown only after access is granted.
Timeline of Card Compliant
2 dated milestones of Card Compliant, from founding to its latest funding, stage changes and deals.
- Founded Card Compliant is founded.
- Funding First funding round of $781K.
Competitors of Card Compliant
Card Compliant has 3 listed competitors in our database, 1 of them funded. They include Park City Group, ICIX and LP Software.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| parkcitygroup.com | 1990 | Salt Lake, United States | 49 | Collaborative supply chain, merchandising and store level solutions | ||
| icix.com | 2003 | Francisco, United States | $48.5M | 26 | Cloud-based supplier collaboration and compliance software is delivered. | |
| lpguys.com | 1998 | Chicago, United States | 12 | Incident tracking, loss prevention and compliance auditing mangement tools |
Detailed competitors of Card Compliant
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
- Operating metrics
- Benchmarks
- Competitive positioning
Verified entity values are shown only after access is granted.
Web traffic of Card Compliant
The website of Card Compliant (cardcompliant.com) receives about 1.5K visits a month.
- Monthly visits1.5K
▼ 2.1% vs previous month
Top companies in GRC, Risk & Compliance Software
3 companies that operate in the same segment as Card Compliant (GRC, Risk & Compliance Software) in United States, ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Platform that provides data analysis and management solutions | 2003 | Denver, Colorado, United States | USD 2.46 B | USD 2.87 B | 5,915 | |
Cybersecurity and zero trust solutions are delivered for secure networks. | 2007 | San Jose, California, United States | USD 148 M | USD 3.35 B | 9,616 | |
Identity and access management solutions are provided for developers. | 2013 | Bellevue, Washington, United States | USD 332.75 M | 350 |
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Frequently Asked Questions about Card Compliant
Card Compliant was founded in 2010.
Card Compliant is headquartered in Kansas City, United States. It is registered at Kansas City, Missouri, United States.
Chuck Rouse is the CEO of Card Compliant, as recorded in our data.
Card Compliant is a funded company, having raised a total of $781.25K across 1 funding round to date. The company's 1st funding round was a Seed of $781.25K, raised on Feb 2010.
Card Compliant has 33 employees.
Card Compliant provides unclaimed property compliance and cost management solution for the gift card and prepaid card industries. The product OptiMax solution is a rule-based engine to comply with unclaimed property laws by conducting the historical analysis of each card in a program. The card covers several overlapping regulations like unclaimed property laws, consumer regulation, AML, privacy laws, etc for open, partially open or closed card program types. A spin-off of the StoreFinancial Services, a transaction processing and administration service provider for prepaid card programs.
Card Compliant's top competitors include ICIX, Park City Group and LP Software.
Card Compliant offers Escheat Services, Breakage Management, and GAAP and IFRS Services.
Card Compliant operates through Card Compliant Llc.