About Compliance 360
Compliance 360 is a Technology company based in Alpharetta (United States) founded in 2000, and was acquired by Sai Global in January 2012. Enterprise GRC software is delivered for compliance and risk management. It operates in the Technology, Financial Services, and Healthcare sectors. Compliance 360 has raised $3.32 million across 3 funding rounds from investors including Fulcrum Equity Partners and Sai Global. Compliance 360 has completed 1 acquisition, including tavilo. Its website compliance360.com draws about 37 thousand monthly visits. The company was acqui-hired. Its focus areas include HealthTech, Healthcare IT, Horizontal and Regulatory. Its competitors include Alloy, NAVEX Global and Parallel Markets; 3 of its 3 listed competitors have raised funding.
Company details
Compliance 360 was founded in 2000 in Alpharetta, United States, as a SaaS platform focused on governance, risk, and compliance for enterprises. Financial controls, internal audits, and regulatory obligations are managed through its tools, with reduced IT infrastructure requirements. Sectors served include healthcare, financial services, insurance, and public administration. Acquisition by SAI Global occurred in 2012, and healthcare features encompass the Claims Audit Manager for Medicaid RAC audits.
- Headquarters Alpharetta, United States
- Stage Acquired
- SectorsTechnologyFinancial Services Healthcare
- Website compliance360.com
- Social LinkedIn X
- Acquired by Sai Global (Jan 2012)
- Total Equity Funding$3.32M (USD)
in 3 rounds
- Latest Funding Round$1.12M (USD), Series B
Feb 2009
- InvestorsFulcrum Equity Partners
& 1 more
- Investments & Acquisitions
- Acquired bySai Global
(Jan 2012)
Funding Insights of Compliance 360
Compliance 360 has successfully raised a total of $3.32M across 3 strategic funding rounds. The most recent funding activity was a Series B round of $1.12 million completed in February 2009. 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 $3.32M
- Total Rounds 3
- Last Round Series B — $1.12M
- First Round $2.2M
(Feb 2007)
- Investors Count 1
All 3 funding rounds of Compliance 360 with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Feb 2009 | $1.12M | Series B | – | Fulcrum Equity Partners | – |
| Sep 2008 | Series B | – | Fulcrum Equity Partners | – | |
| Feb 2007 | $2.2M | Series B | – | Fulcrum Equity Partners | – |
2 investors in total: 2 institutional.
Investors in Compliance 360
Compliance 360 has secured backing from 2 investors, including venture fund investors. Prominent investors backing the company include Fulcrum Equity Partners and Sai Global.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Private equity investments are managed across the United States. | fulcrumep.com | Atlanta, United States | ||
SaaS-based GRC solutions are delivered for risk and compliance management. | saiglobal.com | Sydney, Australia |
Investor details for Compliance 360
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
- Investor portfolios
- Co-investor network
Verified entity values are shown only after access is granted.
Investments & Acquisitions by Compliance 360
Compliance 360 has strategically engaged in corporate development activities, having acquired 1 company. Notable acquisitions include tavilo.
| Company Name | Description | Domain | Location | Founded | Acquired | Amount |
|---|---|---|---|---|---|---|
Integrated risk management solutions are delivered via a specialized platform. | tavilo.com | 2000 | Jan 2009 | •••• |
Complete acquisition details for Compliance 360
Acquired stakes, deal sources and the complete acquisition history require an active premium plan.
- Acquired stakes
- Deal sources
- Complete history
- Exports
Verified entity values are shown only after access is granted.
Timeline of Compliance 360
5 dated milestones of Compliance 360 across 12 years, from founding to its latest funding, stage changes and deals.
- Founded Compliance 360 is founded.
- Funding First funding round of $2.2M.
- Acquisition Acquires tavilo.
- Funding Latest funding round, Series B, of $1.1M.
- Exit Acquired by Sai Global.
Competitors of Compliance 360
Compliance 360 has 3 listed competitors in our database, 3 of them funded. They include Alloy, NAVEX Global and Parallel Markets.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| alloy.com | 2015 | New York, United States | $211.37M | 216 | Identity decisioning platform is provided for banks and fintech firms. | |
| navexglobal.com | 2012 | Lake Oswego, United States | $213.95M | 1,220 | Cloud-based ethics and compliance software is provided for risk management. | |
| parallelmarkets.com | 2018 | New York, United States | $11.56M | Software solutions for private market investors |
Detailed competitors of Compliance 360
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
- Operating metrics
- Benchmarks
- Competitive positioning
Verified entity values are shown only after access is granted.
Web traffic of Compliance 360
The website of Compliance 360 (compliance360.com) receives about 37.2K visits a month.
- Monthly visits37.2K
▲ 16.5% vs previous month
Websites whose visitors overlap most with Compliance 360. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| utsouthwestern.edu | 100% | 1.8M | #27,911 | View details | |
| metricstream.com | 63% | 124.7K | #246,417 | View details | |
| bwise.com | 63% | View details | |||
| rsam.com | 48% | 8.5K | #1,791,648 | View details | |
| youtube.com | 48% | 30.4B | #2 | View details | |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 6 similar websites and full traffic analytics for Compliance 360
The complete similar-websites list, audience overlap and engagement analytics require an active premium plan.
- 6 similar websites
- Audience overlap
- Engagement analytics
- Traffic by brand
Verified entity values are shown only after access is granted.
Top companies in GRC, Risk & Compliance Software
3 companies that operate in the same segment as Compliance 360 (GRC, Risk & Compliance Software) in United States, ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Platform that provides data analysis and management solutions | 2003 | Denver, Colorado, United States | USD 2.46 B | USD 2.87 B | 5,915 | |
Cybersecurity and zero trust solutions are delivered for secure networks. | 2007 | San Jose, California, United States | USD 148 M | USD 3.35 B | 9,616 | |
Identity and access management solutions are provided for developers. | 2013 | Bellevue, Washington, United States | USD 332.75 M | 350 |
Unlock complete access to The Company Check
Get unrestricted viewing across everything we track — from companies and brands to investors, funding rounds, acquisitions, financials, and more.
- Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
- Full access to every database India & global coverage, advanced filters and rich profile details
- Always-on access from your team account Single premium plan for everything you see on the portal
Related news about Compliance 360
Complete news archive for Compliance 360
Full article history, source details, and older brand coverage require an active premium plan.
- Full article archive
- Source and publication date
- Older coverage
- Brand-specific news history
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Compliance 360
Compliance 360 was founded in 2000 and raised its 1st funding round 7 years after it was founded.
Compliance 360 is headquartered in Alpharetta, United States. It is registered at Alpharetta, Georgia, United States.
Compliance 360 is a funded company, having raised a total of $3.32M across 3 funding rounds to date. The company's 1st funding round was a Series B of $2.2M, raised on Feb 2007.
Compliance 360 was founded in 2000 in Alpharetta, United States, as a SaaS platform focused on governance, risk, and compliance for enterprises. Financial controls, internal audits, and regulatory obligations are managed through its tools, with reduced IT infrastructure requirements. Sectors served include healthcare, financial services, insurance, and public administration. Acquisition by SAI Global occurred in 2012, and healthcare features encompass the Claims Audit Manager for Medicaid RAC audits.
Compliance 360's top competitors include Parallel Markets, Alloy and NAVEX Global.
Compliance 360 has made 1 acquisition, including tavilo.
Compliance 360 has 2 investors. Key investors include Fulcrum Equity Partners, and Sai Global.
Yes. Compliance 360 was acquired by Sai Global in January 2012.