About Card Compliant
Card Compliant is a company based in Kansas City (United States) founded in 2010.. Card Compliant has raised $781.25 thousand across 1 funding round. The company has 33 employees as of December 31, 2022. Card Compliant offers products and services including Escheat Services, Breakage Management, and GAAP and IFRS Services. Card Compliant operates in a competitive market with competitors including Park City Group, ICIX, Certainli, FranceVerif and GetCompliant, among others.
- Headquarter Kansas City, United States
- Employees 33 as on 31 Dec, 2022
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Sectors
Technology
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Email
***********
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Phone
*********
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Website
*********
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Social
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- Legal Name Card Compliant Llc
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Annual Revenue
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Net Profit
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EBITDA
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Total Equity Funding
$781.25 K (USD)
in 1 rounds
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Latest Funding Round
$781.25 K (USD), Seed
Feb 08, 2010
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Investors
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Employee Count
33
as on Dec 31, 2022
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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. 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.
Manages unclaimed property compliance and reporting for businesses.
Handles forecasting and management of financial instrument breakages.
Supports revenue recognition and derecognition under accounting standards.
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Leadership Team
3 people
Data Analysis and Operations Team
1 people
Finance and Accounting
1 people
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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 Total Funding
- Total Rounds 1
- Last Round Seed — $781,250
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First Round
First Round
(08 Feb 2010)
- Investors Count Investors Count
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Feb, 2010 | Amount | Seed - Card Compliant | Valuation |
investors |
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| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investments & Acquisitions by Card Compliant
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
Financial Statements - Card Compliant
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Card Compliant Comparisons
Competitors of Card Compliant
Card Compliant 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 Park City Group, ICIX, Certainli, FranceVerif and GetCompliant, 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 |
Collaborative supply chain, merchandising and store level solutions
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| domain | founded_year | HQ Location |
Cloud-based supplier collaboration and compliance software is delivered.
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| domain | founded_year | HQ Location |
Software platform for managing compliance in electronics development and documentation.
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| domain | founded_year | HQ Location |
Applicaiton based retail risk management solution for ecommerce
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| domain | founded_year | HQ Location |
Mobile compliance solutions are offered for retail and restaurant chains.
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| domain | founded_year | HQ Location |
Creates innovative cloud-based software solutions for retailers and various industries.
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| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Frequently Asked Questions about Card Compliant
When was Card Compliant founded?
Card Compliant was founded in 2010.
Where is Card Compliant located?
Card Compliant is headquartered in Kansas City, United States. It is registered at Kansas City, Missouri, United States.
Who is the current CEO of Card Compliant?
Chuck Rouse is the current CEO of Card Compliant.
Is Card Compliant a funded company?
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 08, 2010.
How many employees does Card Compliant have?
As of Dec 31, 2022, the latest employee count at Card Compliant is 33.
What does Card Compliant do?
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.
Who are the top competitors of Card Compliant?
Card Compliant's top competitors include ICIX, Park City Group and LP Software.
What products or services does Card Compliant offer?
Card Compliant offers Escheat Services, Breakage Management, and GAAP and IFRS Services.