About ControlCase
ControlCase is a company based in Fairfax (United States) founded in 2004. ControlCase offers products and services including Continuous Compliance Solution, Card Data Discovery Software, and One Audit. ControlCase operates in a competitive market with competitors including Symphony, EXIGER, AuditBoard, ProcessUnity and NAVEX Global, among others.
- Headquarter Fairfax, United States
- SectorsFinancial ServicesTechnology
- Website category Computers Electronics and Technology · Computer Security
- Email••••••••
- Phone•••• ••••
- Website controlcase.com
- Social LinkedIn X Facebook YouTube
- Legal Name Controlcase Llc
- Investors
Associated legal entities of ControlCase
ControlCase is associated with 2 registered companies on The Company Check. Each company page carries the filings, financials, charges and directors of that entity.
| Legal entity | Status | Incorporated | Registered in | Revenue (FY 2025) | Employees | Directors | Company page |
|---|---|---|---|---|---|---|---|
| Controlcase International Private Limited CIN U72200MH2004PTC146029 | Active | 30 Apr 2004 | Mumbai, Maharashtra | ₹119 Cr | 241 | 3 | View details |
| Controlcase Infosec Private Limited CIN U74999MH2017PTC303241 | Active | 22 Dec 2017 | Mumbai, Maharashtra | ₹2.5 Cr | 5 | 2 | View details |
Products & Services of ControlCase
ControlCase offers a comprehensive portfolio of products and services, including Continuous Compliance Solution, Card Data Discovery Software, and One Audit.
Ensures ongoing IT compliance and audit readiness.
Identifies sensitive data in enterprise systems.
Maps evidence across multiple regulations efficiently.
Apps and channels of ControlCase
its YouTube channel ControlCase: IT Certification and Compliance has 4.97K subscribers and 30 videos.
Videos from ControlCase
The most watched videos on ControlCase's YouTube channel, ControlCase: IT Certification and Compliance (4.97K subscribers). Click a video to play it here.
Funding Insights of ControlCase
- Total Rounds 1
- Investors Count 1
All 1 funding rounds of ControlCase with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Mar 2012 | – | Seed | – | Rezon8 Capital | – |
1 investors in total: 1 institutional.
Investors in ControlCase
ControlCase has secured backing from 1 investor, including venture fund investors. Prominent investors backing the company include Rezon8 Capital.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Venture capital investments and corporate advisory services are provided. | – | rezon8capital.com | Reston, United States |
Investor details for ControlCase
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
- Investor portfolios
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Verified entity values are shown only after access is granted.
Board of directors of ControlCase
The boards of the 2 registered companies of ControlCase currently have 4 directors; the longest-serving is Suresh Shamdas Dadlani, appointed in 2004. 6 earlier directors have ceased.
| Director | Designation | Appointed | Tenure | Entity |
|---|---|---|---|---|
| Suresh Shamdas Dadlani DIN 00718460 | Whole-time director | 30 Apr 2004 | 22 yrs 5 mo | Controlcase International Private Limited, Controlcase Infosec Private Limited |
| Kishor Nirmal Vaswani DIN 02400409 | Director | 30 Apr 2004 | 22 yrs 5 mo | Controlcase International Private Limited |
| Satyashil Suresh Rane DIN 06992047 | Whole-time director | 08 Oct 2014 | 12 yrs | Controlcase International Private Limited |
| Navinchandra Hiranand Gajria DIN 00201897 | Director | 25 Mar 2024 | 2 yrs 6 mo | Controlcase Infosec Private Limited |
People of ControlCase
65 people are tracked at ControlCase (25 in leadership, 40 in team).
| Name | Role | Group |
|---|---|---|
Mike Jenner | CEO | Leadership |
Sandeep Joshi | Vice President Of Business Development | Leadership |
Shamala Boyd | Chief Risk Officer & SVP, Global Customer Success | Leadership |
Rupesh Tanksali | CTO | Leadership |
Kevin Baillie | CFO | Leadership |
Badrinath Ojha | Vice President | Leadership |
| President, ControlCase International & EVP of Global Sales, Marketing & HR | Leadership | |
Satya Rane | COO | Leadership |
Ashish Ojha | Vice President | Leadership |
Kaushik P. | Senior Vice President | Leadership |
Amy Poblete | Vice President Of Marketing And Global Sales Enablement At Controlcase | Leadership |
Biju John | Partner And SVP - Global Payment Products | Leadership |
Dorian Manitescu | Associate Vice President - Account Management | Leadership |
Dylan Libengood | Associate Vice President - Strategic Accounts | Leadership |
| President | Leadership | |
Darrell Carpenter | Chief Financial Officer | Leadership |
Sanjay Shanmugaum | Global Head, Vice President - HR & Admin | Leadership |
Andres Gutierrez | President, ControlCase Latin America | Leadership |
Sizka Ferawati | Business Development Head Of Indonesia | Leadership |
Michelle Mascardo | Business Development Head | Leadership |
45 more people are available in the full profile.
Complete people profiles for ControlCase
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
- Board tenure
- Professional contacts
Verified entity values are shown only after access is granted.
Financials of ControlCase
Figures of Controlcase International Private Limited, the primary company behind ControlCase, for FY 2025. Revenue was ₹119 Cr (+32% year on year). Net profit was ₹13.79 Cr (12% margin). EBITDA was ₹21.50 Cr (18% margin). Revenue has grown at a compounded annual rate of +22% over three years and +15% over five years.
- ₹119 CrRevenue · FY 2025 · +32% YoY
- ₹13.79 CrNet profit · 12% margin
- ₹21.50 CrEBITDA · 18% margin
- ₹1.62 CrPaid-up capital
- 241Employees (provident fund records)
- +22%Revenue CAGR, 3 years
- +15%Revenue CAGR, 5 years
Balance sheet, profit and loss, cash flow and ratios of Controlcase International Private Limited are on its company page.
Detailed financial statements for ControlCase
Statement rows, ratios, five-year trends and downloadable financials of the group companies require an active premium plan.
- Statement rows
- Financial ratios
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- Downloads
Verified entity values are shown only after access is granted.
Timeline of ControlCase
2 dated milestones of ControlCase across 8 years, from founding to its latest funding, stage changes and deals.
- Founded ControlCase is founded.
- Funding First funding round.
Competitors of ControlCase
ControlCase 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, EXIGER, AuditBoard, ProcessUnity and NAVEX Global, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| symphony.com | 2014 | New York, United States | $461M | – | Compliance management solutions for financial institutions | |
| exiger.com | 2013 | New York, United States | $80M | – | Third-party risks and supply chains are managed via AI platform. | |
| auditboard.com | 2014 | Cerritos, United States | $43.61M | 642 | Cloud-based GRC and audit management solutions are provided. | |
| processunity.com | 2003 | Concord, United States | $69.07M | 214 | Vendor risk management solutions for businesses & financial institutions | |
| navexglobal.com | 2012 | Lake Oswego, United States | $213.95M | 1,220 | Cloud-based ethics and compliance software is provided for risk management. | |
| mitratech.com | 1987 | Austin, United States | – | 245 | Provider of solutions for third party risk management to banks | |
| continuity.net | 2008 | New Haven, United States | $23.69M | 26 | AI-based platform for automating risk and compliance in finance. | |
| ideagen.com | 1993 | Ruddington, United Kingdom | – | – | Ideagen is recognized as a provider of governance, risk, and compliance software solutions. | |
| cable.tech | 2020 | London, United Kingdom | $16.3M | 8 | AML solutions for financial institutions |
Detailed competitors of ControlCase
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
- Operating metrics
- Benchmarks
- Competitive positioning
Verified entity values are shown only after access is granted.
Web traffic of ControlCase
The website of ControlCase (controlcase.com) receives about 103.5K visits a month and ranks #338,169 among all websites worldwide, #906 in Computer Security.
- Monthly visits103.5K
▼ 3.1% vs previous month
- Unique visitors52.9K
per month
- Global rank#338,169
among all websites
- Category rank#906
Computers Electronics and Technology · Computer Security
- Bounce rate57%
- Pages per visit2.7
- Average visit1 min 25 sec
- DevicesDesktop 15% · Mobile 85%
Websites whose visitors overlap most with ControlCase. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| securitymetrics.com | 100% | 99K | #261,471 | View details | |
| qualys.com | 87% | 634.6K | #52,569 | View details | |
| tripwire.com | 78% | 119.5K | #387,091 | View details | |
| controlscan.com | 78% | – | – | View details | |
| groundlabs.com | 76% | – | #1,474,754 | View details | |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 40 similar websites and full traffic analytics for ControlCase
The complete similar-websites list, audience overlap and engagement analytics require an active premium plan.
- 40 similar websites
- Audience overlap
- Engagement analytics
- Traffic by brand
Verified entity values are shown only after access is granted.
Latest news on Controlcase
Complete news archive for ControlCase
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.
Similar companies to ControlCase
10 companies that operate in the same segment as ControlCase (Regulatory & Compliance Tech), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Cloud-based anti-money laundering solutions are provided for compliance. | 2014 | London, England, United Kingdom | USD 167.21 M | USD 45.67 M | 443 | |
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 | |
Automated and expert-led identity verification services are provided. | 2010 | Munchen, Bayern, Germany | USD 40 M | – | 29 | |
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 | 693 | |
AI-powered data and decision intelligence solutions are provided for businesses. | 2016 | London, England, United Kingdom | USD 546.08 M | – | – | |
Facial recognition and AI video analysis solutions are provided. | 2011 | Beijing, China | USD 1.98 B | – | – | |
Compliance management solutions for financial institutions | 2014 | New York, New York, United States | USD 461 M | – | – | |
Identity verification, background screening, and fraud prevention solutions are provided. | 2011 | Mumbai, Maharashtra, India | USD 103.31 M | – | – | |
Software solutions for identity management are provided via APIs. | 2006 | Trondheim, Trøndelag, Norway | USD 2.09 M | USD 72.04 M | 150 | |
AI-driven image recognition for emotion and activity analysis is provided. | – | Boston, Massachusetts, United States | USD 59.7 M | – | 40 |
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Frequently Asked Questions about ControlCase
ControlCase was founded in 2004 and raised its 1st funding round 8 years after it was founded.
ControlCase is headquartered in Fairfax, United States. It is registered at Fairfax, Virginia, United States.
Mike Jenner is the current CEO of ControlCase.
Founded in 2004 and headquartered in Fairfax, United States, ControlCase operates in the compliance and cybersecurity sector. Continuous compliance solutions, data discovery software, security rating services, and application security reviews are provided to support regulatory adherence, including PCI DSS, ISO, HITRUST, HIPAA, and GDPR. Audit support is offered to streamline processes, alongside penetration testing, vulnerability scanning, and log monitoring for enhanced security.
ControlCase's top competitors include Symphony, AuditBoard and EXIGER.
ControlCase offers Continuous Compliance Solution, Card Data Discovery Software, and One Audit.
ControlCase has 1 investor. Key investors include Rezon8 Capital.
ControlCase is associated with 2 legal entities: Controlcase International Private Limited, Controlcase Infosec Private Limited.
The legal entities of ControlCase currently have 4 directors, including Suresh Shamdas Dadlani, Satyashil Suresh Rane, Kishor Nirmal Vaswani and others.
The website of ControlCase receives about 104 thousand visits a month and ranks #338,169 among all websites worldwide.