About Compliance Solutions Strategies
Compliance Solutions Strategies is a company based in New York (United States) founded in 2016 was acquired by Confluence in November 2021. It operates as a SaaS (Software-as-a-Service), and Managed Services. Compliance Solutions Strategies has completed 2 acquisitions, including AMFINE and TradeChannel. Compliance Solutions Strategies offers products and services including Fund Reporting, Investment Monitoring, Transaction Reporting, Compliance Management, and Regulatory Book of Record. Compliance Solutions Strategies operates in a competitive market with competitors including Symphony, EXIGER, Mitek, Ascent and NeoXam, among others.
- Headquarter New York, United States
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Sectors
Financial ServicesTechnology
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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 Compliance Solutions Strategies
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Annual Revenue
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Net Profit
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EBITDA
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Latest Funding Round
- Investors
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Employee Count
Employee Count
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Investments & Acquisitions
AMFINE
& 1 more
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Acquired by
Confluence
(Nov 09, 2021)
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Products & Services of Compliance Solutions Strategies
Compliance Solutions Strategies offers a comprehensive portfolio of products and services, including Fund Reporting, Investment Monitoring, Transaction Reporting, Compliance Management, and Regulatory Book of Record. 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.
Fund reporting solutions are provided for compliance needs.
Investment monitoring tools are offered for regulatory oversight.
Transaction reporting services are delivered for compliance purposes.
Compliance management systems are developed for regulatory adherence.
Regulatory record solutions are provided for compliance tracking.
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Funding Insights of Compliance Solutions Strategies
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| 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 Compliance Solutions Strategies
Compliance Solutions Strategies has secured backing from 1 investor. Prominent investors backing the company include Confluence. 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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Cloud-based solutions for wealth management and investment automation are provided.
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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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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Venture capital is directed toward companies in multiple sectors.
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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 Compliance Solutions Strategies
Compliance Solutions Strategies has strategically engaged in corporate development activities, having acquired 2 companies. Notable acquisitions include AMFINE and TradeChannel. These strategic investments and acquisitions demonstrate the company's commitment to growth through portfolio expansion, market consolidation, technology integration, and strategic partnerships that enhance competitive positioning and drive long-term value creation.
| 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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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
| Company Name | Description | Domain | Location | Founded Year | Amount |
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Regulatory reporting services are provided to buy-side firms.
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Regulatory reporting solutions
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| Company Name | Description | Domain | Location | Founded Year | Amount |
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OVO is recognized as a smart digital payment application.
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Bionic investment advisor platform
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 |
Financial Statements - Compliance Solutions Strategies
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| 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 |
Compliance Solutions Strategies Comparisons
Competitors of Compliance Solutions Strategies
Compliance Solutions Strategies 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, Mitek, Ascent and NeoXam, 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 |
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Compliance management solutions for financial institutions
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Third-party risks and supply chains are managed via AI platform.
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AI-based identity verification solutions are provided for various sectors.
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Strategy management consulting services are provided by Ascent.
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Trade management is provided for asset and capital markets.
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Client engagement solutions are offered for wealth management firms.
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| Company Name | Domain | Founded year | HQ Location | Description |
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Multiple services are booked via an app-based platform.
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On-demand services are booked through an app-based platform.
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App based platform offering on demand delivery and ride-hailing services
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Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on Compliance Solutions Strategies
Frequently Asked Questions about Compliance Solutions Strategies
When was Compliance Solutions Strategies founded?
Compliance Solutions Strategies was founded in 2016.
Where is Compliance Solutions Strategies located?
Compliance Solutions Strategies is headquartered in New York, United States. It is registered at New York, New York, United States.
Who is the current CEO of Compliance Solutions Strategies?
Doug Morgan is the current CEO of Compliance Solutions Strategies.
What does Compliance Solutions Strategies do?
Compliance Solutions Strategies (CSS) is engaged in providing regulatory technology solutions for financial services firms. The company is specialized in navigating global regulatory compliance complexities through an integrated RegTech platform. Solutions are offered in critical areas such as fund reporting, investment monitoring, transaction reporting, compliance management, and regulatory book of record. Additionally, managed services and bespoke compliance projects are provided to assist clients in building optimized regulatory infrastructures. The focus is placed on automation, data management, and risk mitigation across various sectors within the investment management industry.
Who are the top competitors of Compliance Solutions Strategies?
Compliance Solutions Strategies's top competitors include Symphony, EXIGER and Nitrogen Wealth.
What products or services does Compliance Solutions Strategies offer?
Compliance Solutions Strategies offers Fund Reporting, Investment Monitoring, Transaction Reporting, Compliance Management, and Regulatory Book of Record.
How many acquisitions has Compliance Solutions Strategies made?
Compliance Solutions Strategies has made 2 acquisitions, including AMFINE, and TradeChannel.
Who are Compliance Solutions Strategies's investors?
Compliance Solutions Strategies has 1 investor. Key investors include Confluence.