About Compliance Resource Partners
Compliance Resource Partners is a company based in Highlands Ranch (United States) founded in 1988 was acquired by ACA Group in October 2022.. Compliance Resource Partners offers products and services including Compliance Management, Cybersecurity and Risk Technology, and Managed Services. Compliance Resource Partners operates in a competitive market with competitors including MassMutual, American Family Insurance, Point Digital Finance, Thrivent and Duff & Phelps, among others.
- Headquarter Highlands Ranch, United States
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Sectors
Financial Services
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Phone
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Website
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Social
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Products & Services of Compliance Resource Partners
Compliance Resource Partners offers a comprehensive portfolio of products and services, including Compliance Management, Cybersecurity and Risk Technology, and Managed Services. 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.
Platform for risk monitoring and policy management in financial operations.
Solutions to safeguard firms against cyber threats and regulatory demands.
Support for routine tasks like regulatory filings and employee compliance.
Funding Insights of Compliance Resource Partners
| 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 |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
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Investors in Compliance Resource Partners
Compliance Resource Partners has secured backing from 1 investor. Prominent investors backing the company include ACA Group. 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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Regulatory software and compliance services are provided for financial institutions.
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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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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 Compliance Resource Partners
| 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 Resource Partners
| 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 Resource Partners Comparisons
Competitors of Compliance Resource Partners
Compliance Resource Partners 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 MassMutual, American Family Insurance, Point Digital Finance, Thrivent and Duff & Phelps, 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 |
Mutual life insurance company
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Personal and business insurance products are provided nationwide.
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Fractional home equity is sold online for interest-free loans.
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Financial services are offered by Thrivent as a not-for-profit entity.
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Financial and risk advisory solutions are provided globally.
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Milliman is engaged in actuarial consulting and analytics solutions.
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| Company Name | Domain | Founded year | HQ Location | Description |
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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 Compliance Resource Partners
Frequently Asked Questions about Compliance Resource Partners
When was Compliance Resource Partners founded?
Compliance Resource Partners was founded in 1988.
Where is Compliance Resource Partners located?
Compliance Resource Partners is headquartered in Highlands Ranch, United States. It is registered at Highlands Ranch, Colorado, United States.
Who is the current CEO of Compliance Resource Partners?
Shvetank Shah is the current CEO of Compliance Resource Partners.
What does Compliance Resource Partners do?
Compliance Resource Partners was founded in 1988 and is headquartered in Highlands Ranch, United States. Investment advisory and consulting services are offered within the financial compliance sector. Operations are managed from the United States, with a focus on regulatory guidance for investment firms. Leadership is provided by CEO Shvetank Shah, overseeing advisory processes and client consultations. The firms domain, thecomplianceresource.com, supports its specialized resources in compliance matters.
Who are the top competitors of Compliance Resource Partners?
Compliance Resource Partners's top competitors include MassMutual, Point Digital Finance and American Family Insurance.
What products or services does Compliance Resource Partners offer?
Compliance Resource Partners offers Compliance Management, Cybersecurity and Risk Technology, and Managed Services.
Who are Compliance Resource Partners's investors?
Compliance Resource Partners has 1 investor. Key investors include ACA Group.