About Compliance Info
Compliance Info was founded in 2009 and is based in Coronado, United States. Operations focus on the compliance and risk management sector, where services in business consulting are delivered to support regulatory adherence and operational efficiency. Expertise is offered through advisory on risk assessment, compliance strategies, and consulting for various industries. The company maintains an online presence via mycomplianceinfo.com to facilitate client access.
- Headquarter Coronado, United States
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Sectors
Business Services
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Phone
*********
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Website
*********
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Social
*********
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Annual Revenue
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Net Profit
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EBITDA
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Latest Funding Round
- Investors
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Employee Count
Employee Count
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Acquired by
Continuity
(Sep 01, 2011)
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Funding Insights of Compliance Info
| 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 |
Investors in Compliance Info
Compliance Info has secured backing from 1 investor. Prominent investors backing the company include Continuity. 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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AI-based platform for automating risk and compliance in finance.
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Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Founded Year | Domain | Location | |
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Founded Year | Domain | Location | |
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Venture capital is directed toward companies in multiple sectors.
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Founded Year | Domain | Location | |
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
Investments & Acquisitions by Compliance Info
| 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 - Compliance Info
| 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 |
Compliance Info Comparisons
Competitors of Compliance Info
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Frequently Asked Questions about Compliance Info
When was Compliance Info founded?
Compliance Info was founded in 2009.
Where is Compliance Info located?
Compliance Info is headquartered in Coronado, United States. It is registered at Coronado, California, United States.
What does Compliance Info do?
Compliance Info was founded in 2009 and is based in Coronado, United States. Operations focus on the compliance and risk management sector, where services in business consulting are delivered to support regulatory adherence and operational efficiency. Expertise is offered through advisory on risk assessment, compliance strategies, and consulting for various industries. The company maintains an online presence via mycomplianceinfo.com to facilitate client access.
Who are Compliance Info's investors?
Compliance Info has 1 investor. Key investors include Continuity.
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