Compliasset
About Compliasset
Compliasset was established in 2016 by co-founders Rafael Faro and Dan Strougo, the latter serving as CEO. Programs focused on anti-corruption, data protection, and privacy are offered to support organizational compliance. Operations center on the regulatory services sector, where tools and frameworks are developed for risk management and adherence to legal standards. Services are extended to clients across various industries, with emphasis on practical implementation strategies.
- Founders Rafael Faro, Dan Strougo
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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 Compliasset Software E Soluções Digitais Ltda
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Funding Insights of Compliasset
| 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 |
Investors in Compliasset
Compliasset has secured backing from 1 investor, including institutional investors. Prominent investors backing the company include Sinqia. 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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Software solutions for the financial services industry
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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 Compliasset
| 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 - Compliasset
| 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 |
Compliasset Comparisons
Competitors of Compliasset
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
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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Frequently Asked Questions about Compliasset
When was Compliasset founded?
Compliasset was founded in 2016.
Who is the current CEO of Compliasset?
Dan Strougo is the current CEO of Compliasset. They have also founded this company.
What does Compliasset do?
Compliasset was established in 2016 by co-founders Rafael Faro and Dan Strougo, the latter serving as CEO. Programs focused on anti-corruption, data protection, and privacy are offered to support organizational compliance. Operations center on the regulatory services sector, where tools and frameworks are developed for risk management and adherence to legal standards. Services are extended to clients across various industries, with emphasis on practical implementation strategies.
Who are Compliasset's investors?
Compliasset has 1 investor. Key investors include Sinqia.