About Chartwell Compliance
Chartwell Compliance is a Technology company based in Bethesda (United States) founded in 2011 by Daniel Weiss, and was acquired by Ankura in March 2023. It operates in the Technology, Industrial Goods & Manufacturing, and Financial Services sectors. Its chief executive, as recorded, is Daniel Weiss. Chartwell Compliance offers products and services including Fintech Licensing, Federal Compliance, Banking Compliance, and Global Outsourced Compliance. Its focus areas include FinTech, RegTech, Fraud Detection and Transaction Monitoring. Its legal entity is ANKURA CONSULTING GROUP, LLC. Its competitors include Entrust, Riskified and Alloy; 2 of its 3 listed competitors have raised funding.
Company details
Provider of regulatory compliance and risk management services. It offers integrated services encompassing consulting, outsourcing, testing, and training in areas such as financial crimes prevention and enterprise risk management. These services are tailored to various industries, including fintech and banking. The firm assists organizations in navigating complex regulatory environments.
- Headquarters Bethesda, United States
- Founders Daniel Weiss
- Stage Acquired
- SectorsTechnologyIndustrial Goods & Manufacturing Financial Services
- Email••••••••
- Phone•••• ••••
- Website chartwellcompliance.com
- Social LinkedIn X
- Acquired by Ankura (Mar 2023)
- Legal Name Ankura Consulting Group, Llc
Products & Services of Chartwell Compliance
Chartwell Compliance offers a comprehensive portfolio of products and services, including Fintech Licensing, Federal Compliance, Banking Compliance, and Global Outsourced Compliance.
Provides licensing assistance for fintech operations to ensure regulatory compliance.
Offers solutions for federal regulatory adherence in various financial sectors.
Delivers compliance support for banking institutions to manage risks effectively.
Facilitates outsourced compliance management for global financial operations.
Investors in Chartwell Compliance
Chartwell Compliance has secured backing from 2 investors, including institutional investors. Prominent investors backing the company include Ankura and MVB Bank.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Commercial bank | 1997 | mvbbanking.com | Fairmont, United States | |
Consultancy services in analytics, cybersecurity, and risk management are offered. | 2014 | ankura.com | Atlanta, United States |
Investor details for Chartwell Compliance
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People of Chartwell Compliance
1 people are tracked at Chartwell Compliance (1 in leadership).
| Name | Role | Group |
|---|---|---|
Daniel Weiss | Founder & CEO | Leadership |
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Competitors of Chartwell Compliance
Chartwell Compliance has 3 listed competitors in our database, 2 of them funded. They include Entrust, Riskified and Alloy.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| entrust.com | 1969 | Dallas, United States | 108 | Provider of digital identity management solutions | ||
| riskified.com | 2013 | New York, United States | $232.02M | 781 | AI-based fraud prevention for e-commerce payments is provided. | |
| alloy.com | 2015 | New York, United States | $211.37M | 216 | Identity decisioning platform is provided for banks and fintech firms. |
Detailed competitors of Chartwell Compliance
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Web traffic of Chartwell Compliance
The website of Chartwell Compliance (chartwellcompliance.com) receives about 1.9K visits a month.
- Monthly visits1.9K
▲ 18.5% vs previous month
Top companies in AI Core Platforms & Infrastructure
3 companies that operate in the same segment as Chartwell Compliance (AI Core Platforms & Infrastructure) in United States, ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
OpenAI is engaged in developing advanced artificial intelligence technologies. | 2015 | San Francisco, California, United States | USD 58.07 B | 11,115 | ||
AI-powered graphical processing units and SoCs | 1993 | Santa Clara, California, United States | USD 5 M | USD 130.5 B | 42,000 | |
AI models and chatbots are offered for industry applications. | 2021 | San Francisco, California, United States | USD 136.81 B | 6,146 |
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Related news about Chartwell Compliance
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Frequently Asked Questions about Chartwell Compliance
Chartwell Compliance was founded in 2011.
Chartwell Compliance is headquartered in Bethesda, United States. It is registered at Bethesda, Maryland, United States.
Daniel Weiss is the CEO of Chartwell Compliance, as recorded in our data. They have also founded this company.
Provider of regulatory compliance and risk management services. It offers integrated services encompassing consulting, outsourcing, testing, and training in areas such as financial crimes prevention and enterprise risk management. These services are tailored to various industries, including fintech and banking. The firm assists organizations in navigating complex regulatory environments.
Chartwell Compliance offers Fintech Licensing, Federal Compliance, Banking Compliance, and Global Outsourced Compliance.
Chartwell Compliance operates through Ankura Consulting Group, Llc.
Yes. Chartwell Compliance was acquired by Ankura in March 2023.