About Chartwell Compliance
Chartwell Compliance is a company based in Bethesda (United States) founded in 2011 by Daniel Weiss was acquired by Ankura in March 2023. Chartwell Compliance offers products and services including Fintech Licensing, Federal Compliance, Banking Compliance, and Global Outsourced Compliance. Chartwell Compliance operates in a competitive market with competitors including Quantexa, ComplyAdvantage, Entrust, Riskified and Alloy, among others.
- Headquarter Bethesda, United States
- Founders Daniel Weiss
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Sectors
TechnologyIndustrial Goods & Manufacturing Financial Services
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- Legal Name Ankura Consulting Group, Llc
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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.
Funding Insights of Chartwell Compliance
Detailed funding history for Chartwell Compliance
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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.
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Consultancy services in analytics, cybersecurity, and risk management are offered.
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Investor details for Chartwell Compliance
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Investments & Acquisitions by Chartwell Compliance
Investment portfolio details for Chartwell Compliance
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Financial Statements - Chartwell Compliance
Detailed financials for Chartwell Compliance
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Chartwell Compliance Comparisons
Peer comparison for Chartwell Compliance
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Competitors of Chartwell Compliance
Chartwell Compliance 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 Quantexa, ComplyAdvantage, Entrust, Riskified and Alloy, among others.
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AI-powered data and decision intelligence solutions are provided for businesses.
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Cloud-based anti-money laundering solutions are provided for compliance.
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Provider of digital identity management solutions
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AI-based fraud prevention for e-commerce payments is provided.
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Identity decisioning platform is provided for banks and fintech firms.
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Facial recognition and AI video analysis solutions are provided.
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Detailed competitors of Chartwell Compliance
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Latest news on Chartwell Compliance
Complete news archive for 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 current CEO of Chartwell Compliance. 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's top competitors include ComplyAdvantage, Riskified and Quantexa.
Chartwell Compliance offers Fintech Licensing, Federal Compliance, Banking Compliance, and Global Outsourced Compliance.