About ComplianceEase
ComplianceEase is a company based in Burlingame (United States) founded in 2001 was acquired by SitusAMC in September 2020. The company has 47 employees as of December 31, 2022. ComplianceEase offers products and services including ComplianceEase, RERC, and RegulatorConnect. ComplianceEase operates in a competitive market with competitors including Mitek, NeoXam, Nitrogen Wealth, FundApps and Clausematch, among others.
- Headquarter Burlingame, United States
- Employees 47 as on 31 Dec, 2022
-
Sectors
Financial ServicesTechnology
-
Phone
Locked
-
Website
Locked
-
Social
Locked
- Legal Name Logicease Solutions Inc.
Unlock complete access to The Company Check
Get unrestricted viewing across everything we track — from companies and brands to investors, funding rounds, acquisitions, financials, and more.
- Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
- Full access to every database India & global coverage, advanced filters and rich profile details
- Always-on access from your team account Single premium plan for everything you see on the portal
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
People of ComplianceEase
Unlock access to complete
Funding Insights of ComplianceEase
Detailed funding history for ComplianceEase
Round names, dates, amounts, investors, and valuation history require an active premium plan.
- Round names and dates
- Funding amounts
- Participating investors
- Valuation history
Verified entity values are shown only after access is granted.
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
|
Locked | Locked | Locked |
Investor details for ComplianceEase
Investor domains, locations, round participation, and complete history require an active premium plan.
- Investor domains
- Investor locations
- Funding rounds
- Participation history
Verified entity values are shown only after access is granted.
Investments & Acquisitions by ComplianceEase
Investment portfolio details for ComplianceEase
Portfolio company identities, transaction dates, round details, and investment values require an active premium plan.
- Portfolio identities
- Transaction dates
- Round details
- Investment values
Verified entity values are shown only after access is granted.
Financial Statements - ComplianceEase
Detailed financials for ComplianceEase
Historical revenue, profit, statement rows, ratios, and trend charts require an active premium plan.
- Historical revenue
- Profit trends
- Statement rows
- Financial ratios
Verified entity values are shown only after access is granted.
Complianceease Comparisons
Peer comparison for ComplianceEase
Named peer metrics, headcount, funding, location, and side-by-side benchmarks require an active premium plan.
- Named peers
- Headcount comparison
- Funding comparison
- Operating benchmarks
Verified entity values are shown only after access is granted.
Competitors of ComplianceEase
ComplianceEase 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 Mitek, NeoXam, Nitrogen Wealth, FundApps and Clausematch, among others.
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| Locked | Locked | Locked |
AI-based identity verification solutions are provided for various sectors.
|
|
| Locked | Locked | Locked |
Trade management is provided for asset and capital markets.
|
|
| Locked | Locked | Locked |
Client engagement solutions are offered for wealth management firms.
|
|
| Locked | Locked | Locked |
Web-based compliance solutions are delivered for financial institutions' regulatory needs.
|
|
| Locked | Locked | Locked |
Cloud-based solutions for trade negotiation management are provided.
|
|
| Locked | Locked | Locked |
Compliance management solutions are offered for financial institutions.
|
Detailed competitors of ComplianceEase
Competitor domains, locations, full profiles, and operating metrics require an active premium plan.
- Domains and locations
- Full company profiles
- Operating metrics
- Competitive positioning
Verified entity values are shown only after access is granted.
Latest news on Complianceease
Complete news archive for ComplianceEase
Full article history, source details, and older brand coverage require an active premium plan.
- Full article archive
- Source and publication date
- Older coverage
- Brand-specific news history
Verified entity values are shown only after access is granted.
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.
As of Dec 31, 2022, the latest employee count at ComplianceEase is 47.
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, FundApps and Aquis Exchange.
ComplianceEase offers ComplianceEase, RERC, and RegulatorConnect.
ComplianceEase has 1 investor. Key investors include SitusAMC.