About Compliance Systems
Compliance Systems is a company based in Grand Rapids (United States) founded in 1992 was acquired by CUNA Mutual Group in November 2018.. The company has 90 employees as of December 31, 2018. Compliance Systems offers products and services including Life Insurance, Auto Insurance, Compliance Solutions, and Annuities. Compliance Systems operates in a competitive market with competitors including Symphony, Wolters Kluwer, FiscalNote, EXIGER and Eqs, among others.
- Headquarter Grand Rapids, United States
- Employees 90 as on 31 Dec, 2018
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Sectors
Financial ServicesTechnology
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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 Compliance Systems, Inc.
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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
90
as on Dec 31, 2018
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Acquired by
CUNA Mutual Group
(Nov 28, 2018)
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Products & Services of Compliance Systems
Compliance Systems offers a comprehensive portfolio of products and services, including Life Insurance, Auto Insurance, Compliance Solutions, and Annuities. 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 coverage for life events and financial protection.
Offers protection for vehicles and related liabilities.
Delivers tools for managing financial transaction compliance.
Provides income options for retirement planning purposes.
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Funding Insights of Compliance Systems
| 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 |
investors |
Investors in Compliance Systems
Compliance Systems has secured backing from 1 investor, including institutional investors. Prominent investors backing the company include CUNA Mutual 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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Insurance and investment solutions are provided to credit unions.
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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 Systems
| 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 Systems
| 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 |
investors |
Compliance Systems Comparisons
Competitors of Compliance Systems
Compliance Systems 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 Symphony, Wolters Kluwer, FiscalNote, EXIGER and Eqs, 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 |
Compliance management solutions for financial institutions
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| domain | founded_year | HQ Location |
Enterprise legal processes are managed via an AI-powered platform.
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| domain | founded_year | HQ Location |
AI-driven legal, regulatory, and policy data analysis is delivered.
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| domain | founded_year | HQ Location |
Third-party risks and supply chains are managed via AI platform.
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| domain | founded_year | HQ Location |
Compliance workflows for businesses are streamlined by Eq s platform.
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| domain | founded_year | HQ Location |
AI-driven compliance and risk management solutions are provided for enterprises.
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| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
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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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on Compliance Systems
Frequently Asked Questions about Compliance Systems
When was Compliance Systems founded?
Compliance Systems was founded in 1992.
Where is Compliance Systems located?
Compliance Systems is headquartered in Grand Rapids, United States. It is registered at Grand Rapids, Michigan, United States.
Who is the current CEO of Compliance Systems?
Dennis Adama is the current CEO of Compliance Systems.
How many employees does Compliance Systems have?
As of Dec 31, 2018, the latest employee count at Compliance Systems is 90.
What does Compliance Systems do?
Compliance Systems was founded in 1992 and is headquartered in Grand Rapids, United States. Operations focus on the software sector, where cloud-based platforms are utilized for compliance management. Services include preference management, CCPA compliance, attorney general regulation tracking, tax filing support, unconstitutional structure oversight, and customized compliance systems. These tools are designed to assist organizations in navigating regulatory requirements across various jurisdictions.
Who are the top competitors of Compliance Systems?
What products or services does Compliance Systems offer?
Compliance Systems offers Life Insurance, Auto Insurance, Compliance Solutions, and Annuities.
Who are Compliance Systems's investors?
Compliance Systems has 1 investor. Key investors include CUNA Mutual Group.