About MDM Compliance Systems
MDM Compliance Systems is a company based in Leighton Buzzard (United Kingdom) founded in 2012 was acquired by Kaizen Reporting in September 2020.. MDM Compliance Systems operates in a competitive market with competitors including Workiva, Compliance.ai, TAINA Technology, Trintech and Certent, among others.
- Headquarter Leighton Buzzard, United Kingdom
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Sectors
Technology
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Phone
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Website
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Social
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- Legal Name Kaizen Regtech Group Limited
- Date of Incorporation 14 Feb, 2023
- Jurisdiction LONDON, ENGLAND
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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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Acquired by
Kaizen Reporting
(Sep 08, 2020)
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Funding Insights of MDM Compliance Systems
| 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 MDM Compliance Systems
MDM Compliance Systems has secured backing from 1 investor. Prominent investors backing the company include Kaizen Reporting. 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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Regulatory reporting and training solutions for financial services are offered.
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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 MDM Compliance Systems
| 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 - MDM Compliance Systems
| 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 |
Mdm Compliance Systems Comparisons
Competitors of MDM Compliance Systems
MDM Compliance Systems 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 Workiva, Compliance.ai, TAINA Technology, Trintech and Certent, 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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| domain | founded_year | HQ Location |
Cloud-based platform for compliance and reporting management is delivered.
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| domain | founded_year | HQ Location |
Regulatory change management and regulatory intelligence solutions platform
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| domain | founded_year | HQ Location |
Compliance management platforms are provided for financial institutions' regulatory needs.
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| domain | founded_year | HQ Location |
Cloud-based financial reporting and compliance software is delivered for businesses.
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| domain | founded_year | HQ Location |
Cloud-based SaaS solutions for equity compensation and compliance are provided.
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| domain | founded_year | HQ Location |
Cloud-based AI detects fraud in business accounts payable processes.
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| Company Name | Domain | Founded year | HQ Location | Description |
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| 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 MDM Compliance Systems
When was MDM Compliance Systems founded?
MDM Compliance Systems was founded in 2012.
Where is MDM Compliance Systems located?
MDM Compliance Systems is headquartered in Leighton Buzzard, United Kingdom. It is registered at Leighton Buzzard, Bedfordshire, United Kingdom.
What does MDM Compliance Systems do?
MDM Compliance Systems was founded in 2012 and is based in Leighton Buzzard, United Kingdom. Monitoring and reporting services are offered within the compliance sector, focusing on performance accountability. Timely daily reports are delivered, along with updates on disclosure rules, allowing clients to evaluate regulatory disclosure requirements. Operations emphasize practical tools for ongoing compliance assessment in a regulated environment.
Who are the top competitors of MDM Compliance Systems?
MDM Compliance Systems's top competitors include Workiva, TAINA Technology and Trintech.
Who are MDM Compliance Systems's investors?
MDM Compliance Systems has 1 investor. Key investors include Kaizen Reporting.
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