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
*********
-
Website
*********
-
Social
*********
- 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. 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.
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
Unlock access to complete
Funding Insights of ComplianceEase
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investors in ComplianceEase
ComplianceEase has secured backing from 1 investor, including institutional investors. Prominent investors backing the company include SitusAMC. 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 |
|---|---|---|---|---|
|
Provider of commercial and residential building development services
|
Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
|
Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
|
Founded Year | Domain | Location | |
|
Startup ecosystems are ignited through strategic investments by Signite Partners.
|
Founded Year | Domain | Location | |
|
Venture capital is directed toward companies in multiple sectors.
|
Founded Year | Domain | Location | |
|
Venture capital is invested in cybersecurity, fintech, and AI startups.
|
Founded Year | Domain | Location |
Investments & Acquisitions by ComplianceEase
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
|
Bionic investment advisor platform
|
2016 | ||||
|
Fine Asian gourmet food is offered by an internet-first restaurant.
|
2016 | ||||
|
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
|
2014 | ||||
|
Fine Asian gourmet food is offered by an internet-first restaurant.
|
2016 |
Financial Statements - ComplianceEase
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Complianceease Comparisons
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. 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 |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
AI-based identity verification solutions are provided for various sectors.
|
|
| domain | founded_year | HQ Location |
Trade management is provided for asset and capital markets.
|
|
| domain | founded_year | HQ Location |
Client engagement solutions are offered for wealth management firms.
|
|
| domain | founded_year | HQ Location |
Web-based compliance solutions are delivered for financial institutions' regulatory needs.
|
|
| domain | founded_year | HQ Location |
Cloud-based solutions for trade negotiation management are provided.
|
|
| domain | founded_year | HQ Location |
Compliance management solutions are offered for financial institutions.
|
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
|
|
| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
|
|
| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
|
|
| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
|
Latest news on Complianceease
Frequently Asked Questions about ComplianceEase
When was ComplianceEase founded?
ComplianceEase was founded in 2001.
Where is ComplianceEase located?
ComplianceEase is headquartered in Burlingame, United States. It is registered at Burlingame, California, United States.
How many employees does ComplianceEase have?
As of Dec 31, 2022, the latest employee count at ComplianceEase is 47.
What does ComplianceEase do?
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.
Who are the top competitors of ComplianceEase?
ComplianceEase's top competitors include Nitrogen Wealth, FundApps and Aquis Exchange.
What products or services does ComplianceEase offer?
ComplianceEase offers ComplianceEase, RERC, and RegulatorConnect.
Who are ComplianceEase's investors?
ComplianceEase has 1 investor. Key investors include SitusAMC.
Book a demo & talk to our team
Share a few details and we’ll reach out to schedule a session.