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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Email
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Phone
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Website
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Social
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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. 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.
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
| 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 |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
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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. 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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Commercial bank
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Consultancy services in analytics, cybersecurity, and risk management are offered.
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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 Chartwell Compliance
| 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 - Chartwell Compliance
| 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 |
Chartwell Compliance Comparisons
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. 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 |
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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| domain | founded_year | HQ Location |
Facial recognition and AI video analysis solutions are provided.
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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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Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on Chartwell Compliance
Frequently Asked Questions about Chartwell Compliance
When was Chartwell Compliance founded?
Chartwell Compliance was founded in 2011.
Where is Chartwell Compliance located?
Chartwell Compliance is headquartered in Bethesda, United States. It is registered at Bethesda, Maryland, United States.
Who is the current CEO of Chartwell Compliance?
Daniel Weiss is the current CEO of Chartwell Compliance. They have also founded this company.
What does Chartwell Compliance do?
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.
Who are the top competitors of Chartwell Compliance?
Chartwell Compliance's top competitors include ComplyAdvantage, Riskified and Quantexa.
What products or services does Chartwell Compliance offer?
Chartwell Compliance offers Fintech Licensing, Federal Compliance, Banking Compliance, and Global Outsourced Compliance.
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