About ComplianceEase
ComplianceEase is a Financial Services company based in Burlingame (United States) founded in 2001, and was acquired by SitusAMC in September 2020. It provides risk management and compliance solutions. It operates in the Financial Services and Technology sectors. The company has 47 employees. ComplianceEase offers products and services including ComplianceEase, RERC, and RegulatorConnect. Its focus areas include FinTech, Banking Tech, RegTech and Compliance Management. Its legal entity is LOGICEASE SOLUTIONS INC. Its competitors include Mitek, Nitrogen Wealth and RegEd; 1 of its 3 listed competitors has raised funding.
Company details
ComplianceEase a provider of software solutions to the financial services industry. It offers automated compliance software solutions and risk management solutions. Its mortgage compliance includes truth-in-lending disclosure audits, anti-predatory and state-high cost, state-consumer credit and free restriction, GFE and HUD1 disclosures, HMDA filings and data analysis and CRA management and monitoring. Fraud and risk management provides 4506-T borrower income verification and SSN verification. It also extends certain professional services including compliance due diligence, outsourced compliance operations, regulatory examination preparation, quality control audits, property appraisal reviews and outsources quality control.
- Headquarters Burlingame, United States
- Employees 47
- Stage Acquired
- SectorsFinancial ServicesTechnology
- Website complianceease.com
- Social LinkedIn X
- Acquired by SitusAMC (Sep 2020)
- Legal Name Logicease Solutions Inc.
Products & Services of ComplianceEase
ComplianceEase offers a comprehensive portfolio of products and services, including ComplianceEase, RERC, and RegulatorConnect.
Automated web-based tool for loan-level regulatory audits and risk analysis
Platform for market research and investment forecasting in real estate
System for regulatory policy examination and enforcement
Investors in ComplianceEase
ComplianceEase has secured backing from 1 investor, including institutional investors. Prominent investors backing the company include SitusAMC.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Provider of commercial and residential building development services | 2019 | situsamc.com | New York, United States |
Investor details for ComplianceEase
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People of ComplianceEase
11 people are tracked at ComplianceEase (2 in leadership, 9 in team); the tracked headcount is 47.
| Name | Role | Group |
|---|---|---|
Cheryl Smith | Vice President National Sales | Leadership |
Margaret Liu | Director | Leadership |
Hendrix J. | Product Support Specialist | Team |
Mary Dunleavy | Client Support | Team |
John Pham | Software QA Engineer | Team |
Kevin Wimmer | Principal/lead Engineer | Team |
Rebecca Nickodemus | Senior Product Manager | Team |
Neal Kingsley | Senior Staff Attorney | Team |
Cheryl Orange | Senior Analyst, Instructional Designer & Training Specialist | Team |
Kimberly Chua | Specialist Iii, Product Support Specialist | Team |
Mamatha Aleti | Sr Selenium Automation Engineer In Java | Team |
Complete people profiles for ComplianceEase
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Timeline of ComplianceEase
2 dated milestones of ComplianceEase across 19 years, from founding to its latest funding, stage changes and deals.
- Founded ComplianceEase is founded.
- Exit Acquired by SitusAMC.
Competitors of ComplianceEase
ComplianceEase has 3 listed competitors in our database, 1 of them funded. They include Mitek, Nitrogen Wealth and RegEd.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| miteksystems.com | 1985 | San Diego, United States | 590 | AI-based identity verification solutions are provided for various sectors. | ||
| nitrogenwealth.com | 2011 | Auburn, United States | $23.68M | 213 | Client engagement solutions are offered for wealth management firms. | |
| reged.com | 1994 | Morrisville, United States | 270 | Compliance management solutions are offered for financial institutions. |
Detailed competitors of ComplianceEase
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Web traffic of ComplianceEase
The website of ComplianceEase (complianceease.com) receives about 1.5K visits a month.
- Monthly visits1.5K
▲ 29.3% vs previous month
Websites whose visitors overlap most with ComplianceEase. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| mortgagecadence.com | 100% | 6.3K | #3,182,228 | View details | |
| pciwiz.com | 63% | View details | |||
younginc.com | younginc.com | 62% | #4,141,949 | – | |
compliancemax.com | compliancemax.com | 61% | – |
Top companies in Regulatory & Compliance Tech
3 companies that operate in the same segment as ComplianceEase (Regulatory & Compliance Tech) in United States, ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
CLEAR is focused on secure identity verification for seamless experiences. | 2010 | New York, New York, United States | USD 135 M | USD 900.78 M | 4,019 | |
AI-based fraud prevention for e-commerce payments is provided. | 2013 | New York, New York, United States | USD 232.02 M | USD 346.08 M | 724 | |
Compliance management solutions for financial institutions | 2014 | New York, New York, United States | USD 461 M | 815 |
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Related news about Complianceease
Complete news archive for ComplianceEase
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Frequently Asked Questions about ComplianceEase
ComplianceEase was founded in 2001.
ComplianceEase is headquartered in Burlingame, United States. It is registered at Burlingame, California, United States.
ComplianceEase has 47 employees.
ComplianceEase a provider of software solutions to the financial services industry. It offers automated compliance software solutions and risk management solutions. Its mortgage compliance includes truth-in-lending disclosure audits, anti-predatory and state-high cost, state-consumer credit and free restriction, GFE and HUD1 disclosures, HMDA filings and data analysis and CRA management and monitoring. Fraud and risk management provides 4506-T borrower income verification and SSN verification. It also extends certain professional services including compliance due diligence, outsourced compliance operations, regulatory examination preparation, quality control audits, property appraisal reviews and outsources quality control.
ComplianceEase's top competitors include Nitrogen Wealth, RegEd and Mitek.
ComplianceEase offers ComplianceEase, RERC, and RegulatorConnect.
ComplianceEase has 1 investor. Key investors include SitusAMC.
ComplianceEase operates through Logicease Solutions Inc..
Yes. ComplianceEase was acquired by SitusAMC in September 2020.