About CG3-1 Regulatory Capital
CG3-1 Regulatory Capital is a company based in Valparaiso (United States) founded in 2023 was acquired by Regnology in October 2024.. CG3-1 Regulatory Capital offers products and services including Debt Securities Haircut, Repurchase Agreement Deductions, Customer Reserve Security Allocation, and Portfolio Margin Calculation. CG3-1 Regulatory Capital operates in a competitive market with competitors including Thomson Reuters, Corlytics, Cube Global, Compliance.ai and Droit, among others.
- Headquarter Valparaiso, United States
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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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Products & Services of CG3-1 Regulatory Capital
CG3-1 Regulatory Capital offers a comprehensive portfolio of products and services, including Debt Securities Haircut, Repurchase Agreement Deductions, Customer Reserve Security Allocation, and Portfolio Margin Calculation. 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.
Calculates capital charges for various debt securities
Manages deductions for repurchase and reverse agreements
Automates security allocation for customer reserve accounts
Computes margin requirements for customer portfolios
Funding Insights of CG3-1 Regulatory Capital
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
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Investors in CG3-1 Regulatory Capital
CG3-1 Regulatory Capital has secured backing from 1 investor. Prominent investors backing the company include Regnology. 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 |
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Cloud-based regulatory reporting solutions are provided for financial entities.
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Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Venture capital is directed toward companies in multiple sectors.
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Investments & Acquisitions by CG3-1 Regulatory Capital
| 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 - CG3-1 Regulatory Capital
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| 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 |
Cg3-1 Regulatory Capital Comparisons
Competitors of CG3-1 Regulatory Capital
CG3-1 Regulatory Capital 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 Thomson Reuters, Corlytics, Cube Global, Compliance.ai and Droit, 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 |
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| domain | founded_year | HQ Location |
Cloud-based legal management and data services are provided for businesses.
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Regulatory risk analytics and benchmarks are provided for financial firms.
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| domain | founded_year | HQ Location |
AI and SaaS-based regulatory technology solutions are delivered to businesses.
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| domain | founded_year | HQ Location |
Regulatory change management and regulatory intelligence solutions platform
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| domain | founded_year | HQ Location |
Compliance solutions for financial derivatives markets are provided by Droit.
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| domain | founded_year | HQ Location |
Cloud-based regulatory intelligence is delivered for financial institutions.
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| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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On-demand services are booked through an app-based platform.
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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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Latest news on Cg3-1 Regulatory Capital
Frequently Asked Questions about CG3-1 Regulatory Capital
When was CG3-1 Regulatory Capital founded?
CG3-1 Regulatory Capital was founded in 2023.
Where is CG3-1 Regulatory Capital located?
CG3-1 Regulatory Capital is headquartered in Valparaiso, United States. It is registered at Valparaiso, Indiana, United States.
What does CG3-1 Regulatory Capital do?
CG3-1 Regulatory Capital was established in 2023 in Valparaiso, United States, within the financial technology sector focused on capital markets. A platform is provided to automate security allocation processes and maintain customer reserve accounts, supporting compliance with the SEA rule. Capital requirements are calculated to facilitate regulatory reporting for enterprises. Operations are centered on ensuring accurate and efficient compliance solutions in the regulatory environment.
Who are the top competitors of CG3-1 Regulatory Capital?
CG3-1 Regulatory Capital's top competitors include Thomson Reuters, Cube Global and Corlytics.
What products or services does CG3-1 Regulatory Capital offer?
CG3-1 Regulatory Capital offers Debt Securities Haircut, Repurchase Agreement Deductions, Customer Reserve Security Allocation, and Portfolio Margin Calculation.
Who are CG3-1 Regulatory Capital's investors?
CG3-1 Regulatory Capital has 1 investor. Key investors include Regnology.