About Compliance 360
Compliance 360 is a company based in Alpharetta (United States) founded in 2000 was acquired by Sai Global in January 2012. 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. Compliance 360 operates in a competitive market with competitors including IDnow, Alloy, NAVEX Global, Parallel Markets and Craft, among others.
- Headquarter Alpharetta, United States
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Sectors
TechnologyFinancial Services Healthcare
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Phone
Locked
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Website
Locked
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Social
Locked
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Annual Revenue
Not available
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Net Profit
Not available
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EBITDA
Not available
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Total Equity Funding
$3.32 M (USD)
in 3 rounds
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Latest Funding Round
$1.12 M (USD), Series B
Feb 26, 2009
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Investors
Fulcrum Equity Partners
& 1 more
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Employee Count
Not available
- Investments & Acquisitions
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Acquired by
Sai Global
(Jan 11, 2012)
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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.
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.
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Private equity investments are managed across the United States.
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SaaS-based GRC solutions are delivered for risk and compliance management.
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Investor details for Compliance 360
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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.
Investment portfolio details for Compliance 360
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| Company Name | Description | Domain | Location | Founded Year | Amount |
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Integrated risk management solutions are delivered via a specialized platform.
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Complete acquisition details for Compliance 360
Transaction dates, acquired stakes, disclosed values, domains, and locations require an active premium plan.
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Financial Statements - Compliance 360
Detailed financials for Compliance 360
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Compliance 360 Comparisons
Peer comparison for Compliance 360
Named peer metrics, headcount, funding, location, and side-by-side benchmarks require an active premium plan.
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Competitors of Compliance 360
Compliance 360 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 IDnow, Alloy, NAVEX Global, Parallel Markets and Craft, among others.
| Company Name | Domain | Founded year | HQ Location | Description |
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Automated and expert-led identity verification services are provided.
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Identity decisioning platform is provided for banks and fintech firms.
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Cloud-based ethics and compliance software is provided for risk management.
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Software solutions for private market investors
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Craft is recognized for providing supply chain resilience solutions.
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Provides loans, risk management solutions and merchant service platform
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Detailed competitors of Compliance 360
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Verified entity values are shown only after access is granted.
Latest news on Compliance 360
Complete news archive for Compliance 360
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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.
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 IDnow, AuditBoard and Craft.
Compliance 360 has made 1 acquisition, including tavilo.
Compliance 360 has 2 investors. Key investors include Fulcrum Equity Partners, and Sai Global.