About MyComplianceOffice
MyComplianceOffice is a Financial Services company based in New York (United States) founded in 2005. Cloud-based regulatory intelligence solutions are offered to financial institutions. It operates in the Financial Services and Technology sectors. MyComplianceOffice has completed 4 acquisitions, including Fairwords, Governor Software and MCO Pythagoras. Its website mycomplianceoffice.com draws about 137 thousand monthly visits. Its Indian entity Mco Feed Private Limited reported revenue of ₹46.83 Cr. MyComplianceOffice offers products and services including Know Your Employee (KYE), eComms Surveillance, Trade Surveillance, and Regulatory Change Manager. Its focus areas include Enterprise Applications, GRC Software, Integrated GRC and Industry Vertical. Its competitors include BitGo, NAVEX Global and ProcessUnity; 3 of its 3 listed competitors have raised funding.
Company details
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.
- Headquarters New York, United States
- SectorsFinancial ServicesTechnology
- Website category Finance · Investing
- Website mco.mycomplianceoffice.com
- Social LinkedIn X YouTube
- Legal Name Mycomplianceoffice Ltd.
- Date of Incorporation 13 Jul, 2010
Associated legal entities of MyComplianceOffice
MyComplianceOffice operates through Mco Feed Private Limited (active). Its filings, financials, charges and directors are on the company page.
| Legal entity | Status | Incorporated | Registered in | Revenue (FY 2022) | Employees | Directors | Company page |
|---|---|---|---|---|---|---|---|
| Mco Feed Private Limited CIN U01403WB2010PTC151271 | Active | 13 Jul 2010 | Howrah, West Bengal | ₹46.8 Cr | 2 | View details |
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.
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.
Apps and channels of MyComplianceOffice
its YouTube channel MyComplianceOffice (MCO) has 637 subscribers and 9 videos.
Videos from MyComplianceOffice
The most watched videos on MyComplianceOffice's YouTube channel, MyComplianceOffice (MCO) (637 subscribers). Click a video to play it here.
More on MyComplianceOffice (MCO).
Funding Insights of MyComplianceOffice
- Total Rounds 1
- Last Round Debt – Conventional — $12.06M
- First Round $12.06M
(Feb 2021)
- Investors Count 1
All 1 funding rounds of MyComplianceOffice 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 |
|---|---|---|---|---|---|
| Feb 2021 | $12.06M | Debt – Conventional | – | – |
1 investors in total: 1 institutional.
Investors in MyComplianceOffice
MyComplianceOffice has secured backing from 1 investor, including venture fund investors. Prominent investors backing the company include Accel-KKR.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Investments are focused on mid-market software and technology-enabled services firms. | accel-kkr.com | Menlo Park, United States |
Investor details for MyComplianceOffice
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
- Investor portfolios
- Co-investor network
Verified entity values are shown only after access is granted.
Board of directors of Mco Feed Private Limited (MyComplianceOffice)
Mco Feed Private Limited is the primary company behind MyComplianceOffice. The board of Mco Feed Private Limited currently have 2 directors; the longest-serving is Sreparna Majhi, appointed in 2010.
| Director | Designation | Appointed | Tenure | Entity |
|---|---|---|---|---|
| Sreparna Majhi DIN 02795342 | Director | 13 Jul 2010 | 16 yrs 3 mo | Mco Feed Private Limited |
| Partha Majhi DIN 02795340 | Director | 13 Jul 2010 | 16 yrs 3 mo | Mco Feed Private Limited |
People of MyComplianceOffice
68 people are tracked at MyComplianceOffice (22 in leadership, 46 in team).
| Name | Role | Group |
|---|---|---|
Tom Peilow | Chief Financial Officer | Leadership |
Brian Fahey | CEO | Leadership |
George O'Shea | Chief Technology Officer | Leadership |
David Kubersky | Chief Revenue Officer | Leadership |
Samantha Murphy | Chief Customer Officer | Leadership |
Jeff Childs | Director of SMB Sales | Leadership |
Michelle Inferri-Tauss | Director of Sales -Know Your Risk | Leadership |
Robyn Stein Abramson | Director Of Sales And Client Engagement | Leadership |
Scott Seibel | Director of Sales | Leadership |
Christopher Duffin | Head of DevOps | Leadership |
Julie Kajmowicz | Vice President of Data Operations | Leadership |
Philip Thompson | Head of IT & Security | Leadership |
Daragh Tracey | Director Of Product Management | Leadership |
Keith Pyke | Director of Solution Sales | Leadership |
Dane Verrecchia | Global Head of Strategic Partnerships | Leadership |
Joshua Sandler | Director Of Business Development | Leadership |
Rob Kenny | VP Of Software Engineering | Leadership |
Bapiraju Nandury | Managing Director, India & Vice President, Product Delivery | Leadership |
Paul Manson | Regional Head | Leadership |
Sean Sullivan | Vp, Product | Leadership |
48 more people are available in the full profile.
Complete people profiles for MyComplianceOffice
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 MyComplianceOffice
Figures of Mco Feed Private Limited, the primary company behind MyComplianceOffice, for FY 2022. Revenue was ₹46.83 Cr (+90% year on year). Net profit was ₹12.5 Lakh (0% margin). EBITDA was ₹57.6 Lakh (1% margin). Revenue has grown at a compounded annual rate of +35% over three years and +26% over five years.
- ₹46.83 CrRevenue · FY 2022 · +90% YoY
- ₹12.5 LakhNet profit · 0% margin
- ₹57.6 LakhEBITDA · 1% margin
- ₹20.5 LakhPaid-up capital
- +35%Revenue CAGR, 3 years
- +26%Revenue CAGR, 5 years
Balance sheet, profit and loss, cash flow and ratios of Mco Feed Private Limited are on its company page.
Detailed financial statements for MyComplianceOffice
Statement rows, ratios, five-year trends and downloadable financials of the group companies require an active premium plan.
- Statement rows
- Financial ratios
- Five-year trends
- Downloads
Verified entity values are shown only after access is granted.
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.
| Company Name | Description | Domain | Location | Founded | Acquired | Amount |
|---|---|---|---|---|---|---|
Compliance solutions are offered by MCO Pythagoras for businesses. | pythagoras-solutions.com | Steinhausen, Switzerland | 2005 | Aug 2024 | •••• | |
Cloud and AI-based software for communication compliance is provided. | fairwords.com | Longmont, United States | 2014 | Jun 2023 | •••• | |
Compliance management solutions are delivered via a software platform. | schwabct.com | Chicago, United States | 2005 | Mar 2022 | •••• | |
GRC oversight solutions provider for financial institutions | governorsoftware.com | Dublin, Ireland | 2015 | Sep 2021 | •••• |
Complete acquisition details for MyComplianceOffice
Acquired stakes, deal sources and the complete acquisition history require an active premium plan.
- Acquired stakes
- Deal sources
- Complete history
- Exports
Verified entity values are shown only after access is granted.
Timeline of MyComplianceOffice
6 dated milestones of MyComplianceOffice across 19 years, from founding to its latest funding, stage changes and deals.
- Founded MyComplianceOffice is founded.
- Funding First funding round of $12.1M.
- Acquisition Acquires Governor Software.
- Acquisition Acquires Schwabct.
- Acquisition Acquires Fairwords.
- Acquisition Acquires MCO Pythagoras.
Competitors of MyComplianceOffice
MyComplianceOffice has 3 listed competitors in our database, 3 of them funded. They include BitGo, NAVEX Global and ProcessUnity.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| bitgo.com | 2013 | Palo Alto, United States | $170.5M | 166 | Crypto-based custody, trading, and lending services are provided to institutions. | |
| navexglobal.com | 2012 | Lake Oswego, United States | $213.95M | 1,220 | Cloud-based ethics and compliance software is provided for risk management. | |
| processunity.com | 2003 | Concord, United States | $69.07M | 214 | Vendor risk management solutions for businesses & financial institutions |
Detailed competitors of MyComplianceOffice
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 MyComplianceOffice
The website of MyComplianceOffice (mycomplianceoffice.com) receives about 137.2K visits a month and ranks #239,782 among all websites worldwide, #2,568 in Investing.
- Monthly visits137.2K
▲ 8.6% vs previous month
- Unique visitors48.3K
per month
- Global rank#239,782
among all websites
- Category rank#2,568
Finance · Investing
- Bounce rate29%
- Pages per visit5.3
- Average visit2 min 40 sec
- DevicesDesktop 80% · Mobile 20%
Websites whose visitors overlap most with MyComplianceOffice. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| starcompliance.com | 100% | 50.6K | #603,228 | View details | |
| fidelity.com | 98% | 129.5M | #275 | View details | |
| nrs-inc.com | 92% | 2.2K | #7,411,739 | View details | |
| redoakcompliance.com | 88% | 11.7K | #1,666,523 | View details | |
| morningstar.com | 88% | 12.9M | #4,951 | View details | |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 24 similar websites and full traffic analytics for MyComplianceOffice
The complete similar-websites list, audience overlap and engagement analytics require an active premium plan.
- 24 similar websites
- Audience overlap
- Engagement analytics
- Traffic by brand
Verified entity values are shown only after access is granted.
Top companies in Regulatory & Compliance Tech
3 companies that operate in the same segment as MyComplianceOffice (Regulatory & Compliance Tech) in United States, ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
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 | |
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 | 724 | |
Compliance management solutions for financial institutions | 2014 | New York, New York, United States | USD 461 M | 815 |
Unlock complete access to The Company Check
Get unrestricted viewing across everything we track — from companies and brands to investors, funding rounds, acquisitions, financials, and more.
- Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
- Full access to every database India & global coverage, advanced filters and rich profile details
- Always-on access from your team account Single premium plan for everything you see on the portal
Related news about Mycomplianceoffice
Complete news archive for MyComplianceOffice
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.
Frequently Asked Questions about MyComplianceOffice
MyComplianceOffice was founded in 2005 and raised its 1st funding round 16 years after it was founded.
MyComplianceOffice is headquartered in New York, United States. It is registered at New York, New York, United States.
The primary company behind MyComplianceOffice, Mco Feed Private Limited, reported revenue of ₹46.83 Cr for FY 2022, up 90% year on year.
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.
MyComplianceOffice's top competitors include BitGo, NAVEX Global and ProcessUnity.
MyComplianceOffice offers Know Your Employee (KYE), eComms Surveillance, Trade Surveillance, and Regulatory Change Manager.
MyComplianceOffice has made 4 acquisitions, including Fairwords, Governor Software, and MCO Pythagoras.
MyComplianceOffice has 1 investor. Key investors include Accel-KKR.
MyComplianceOffice operates through Mco Feed Private Limited.
The legal entities of MyComplianceOffice currently have 2 directors, including Sreparna Majhi, Partha Majhi.
The website of MyComplianceOffice receives about 137 thousand visits a month and ranks #239,782 among all websites worldwide.