About MyComplianceOffice
MyComplianceOffice is a company based in New York (United States) founded in 2005.. MyComplianceOffice has completed 4 acquisitions, including Fairwords, Governor Software and MCO Pythagoras. MyComplianceOffice offers products and services including Know Your Employee (KYE), eComms Surveillance, Trade Surveillance, and Regulatory Change Manager. MyComplianceOffice operates in a competitive market with competitors including BitGo, NAVEX Global, Thomson Reuters, ProcessUnity and AuditBoard, among others.
- Headquarter New York, United States
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Sectors
Financial ServicesTechnology
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Phone
*********
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Website
*********
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Social
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- Legal Name Mycomplianceoffice Ltd.
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Products & Services of MyComplianceOffice
MyComplianceOffice offers a comprehensive portfolio of products and services, including Know Your Employee (KYE), eComms Surveillance, Trade Surveillance, and Regulatory Change Manager. 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.
Automates monitoring of employee activities for regulatory compliance.
Reviews electronic communications to detect potential risks.
Identifies market abuse and insider trading in financial transactions.
Tracks and manages updates to regulatory requirements.
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Funding Insights of MyComplianceOffice
- Total Funding Total Funding
- Total Rounds 1
- Last Round Debt – Conventional — $12.1M
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First Round
First Round
(18 Feb 2021)
- Investors Count 1
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Feb, 2021 | Amount | Debt – Conventional - MyComplianceOffice | Valuation |
investors |
| 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 |
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Investors in MyComplianceOffice
MyComplianceOffice has secured backing from 1 investor, including venture fund investors. Prominent investors backing the company include Accel-KKR. 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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Investments are focused on mid-market software and technology-enabled services firms.
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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 MyComplianceOffice
MyComplianceOffice has strategically engaged in corporate development activities, having acquired 4 companies. Notable acquisitions include Fairwords, Governor Software and MCO Pythagoras. 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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2014 | ||||
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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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GRC oversight solutions provider for financial institutions
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2015 | ||||
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Cloud and AI-based software for communication compliance is provided.
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2014 | ||||
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Compliance solutions are offered by MCO Pythagoras for businesses.
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2005 |
| 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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2017 | ||||
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Bionic investment advisor platform
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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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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 |
Financial Statements - MyComplianceOffice
| 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 |
Mycomplianceoffice Comparisons
Competitors of MyComplianceOffice
MyComplianceOffice 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 BitGo, NAVEX Global, Thomson Reuters, ProcessUnity and AuditBoard, 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 |
Crypto-based custody, trading, and lending services are provided to institutions.
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| domain | founded_year | HQ Location |
Cloud-based ethics and compliance software is provided for risk management.
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| domain | founded_year | HQ Location |
Cloud-based legal management and data services are provided for businesses.
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| domain | founded_year | HQ Location |
Vendor risk management solutions for businesses & financial institutions
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| domain | founded_year | HQ Location |
Cloud-based GRC and audit management solutions are provided.
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| domain | founded_year | HQ Location |
Provider of solutions for third party risk management to banks
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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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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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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Frequently Asked Questions about MyComplianceOffice
When was MyComplianceOffice founded?
MyComplianceOffice was founded in 2005 and raised its 1st funding round 16 years after it was founded.
Where is MyComplianceOffice located?
MyComplianceOffice is headquartered in New York, United States. It is registered at New York, New York, United States.
What does MyComplianceOffice do?
MyComplianceOffice was founded in 2005 and is headquartered in New York, United States. Regulatory intelligence solutions are delivered via cloud platforms to financial institutions, with a focus on identifying conflicts of interest and mitigating misconduct risks. Key offerings include Know Your Employee for personal trading compliance and Know Your Transactions for trade surveillance, supporting operations in the financial compliance sector.
Who are the top competitors of MyComplianceOffice?
MyComplianceOffice's top competitors include BitGo, Thomson Reuters and AuditBoard.
What products or services does MyComplianceOffice offer?
MyComplianceOffice offers Know Your Employee (KYE), eComms Surveillance, Trade Surveillance, and Regulatory Change Manager.
How many acquisitions has MyComplianceOffice made?
MyComplianceOffice has made 4 acquisitions, including Fairwords, Governor Software, and MCO Pythagoras.
Who are MyComplianceOffice's investors?
MyComplianceOffice has 1 investor. Key investors include Accel-KKR.