About Newgate Compliance
Newgate Compliance is a company based in London (United Kingdom) founded in 2014 was acquired by Ocorian in September 2020.. The company has 15 employees as of January 31, 2022. Newgate Compliance offers products and services including Compliance Services, Regulatory Advice, and Training Services. Newgate Compliance operates in a competitive market with competitors including Wolters Kluwer, FiscalNote, Behavox, Eqs and Secureframe, among others.
- Headquarter London, United Kingdom
- Employees 15 as on 31 Jan, 2022
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Sectors
Technology
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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 Newgate Compliance Limited
- Date of Incorporation 28 Nov, 2013
- Jurisdiction LONDON, ENGLAND
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Products & Services of Newgate Compliance
Newgate Compliance offers a comprehensive portfolio of products and services, including Compliance Services, Regulatory Advice, and Training Services. 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.
Provides regulatory compliance support for financial firms
Offers guidance on financial regulations and risk management
Delivers training on regulatory requirements and compliance
Funding Insights of Newgate Compliance
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
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Investors in Newgate Compliance
Newgate Compliance has secured backing from 1 investor, including institutional investors. Prominent investors backing the company include Ocorian. 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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Wealth management services are provided to international clients.
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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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Investments & Acquisitions by Newgate Compliance
| 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 - Newgate Compliance
| 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 |
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Newgate Compliance Comparisons
Competitors of Newgate Compliance
Newgate Compliance 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 Wolters Kluwer, FiscalNote, Behavox, Eqs and Secureframe, 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 |
Enterprise legal processes are managed via an AI-powered platform.
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AI-driven legal, regulatory, and policy data analysis is delivered.
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| domain | founded_year | HQ Location |
AI-driven compliance and risk management solutions are provided for enterprises.
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| domain | founded_year | HQ Location |
Compliance workflows for businesses are streamlined by Eq s platform.
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Cloud-based compliance management solution provider
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| domain | founded_year | HQ Location |
SAAS reconciliation solutions are delivered for financial services 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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| domain | founded_year | HQ Location |
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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Frequently Asked Questions about Newgate Compliance
When was Newgate Compliance founded?
Newgate Compliance was founded in 2014.
Where is Newgate Compliance located?
Newgate Compliance is headquartered in London, United Kingdom. It is registered at London, England, United Kingdom.
How many employees does Newgate Compliance have?
As of Jan 31, 2022, the latest employee count at Newgate Compliance is 15.
What does Newgate Compliance do?
Provider of financial services regulatory compliance services. It offers authorizations and applications, compliance services, board evaluations, data protection guidance, financial crime risk management, regulatory advice, and RegTech solutions. Services also include consulting for advisers and broker-dealers, commodities and derivatives expertise, anti-money laundering assistance, and regulatory due diligence. The firm assists with licensing, reviews, projects, governance, internal audits, and preventing financial crime, along with regulatory reporting and training. They cater to various financial sectors, including asset management, banking, capital markets, retail, insurance, lending, and wealth management.
Who are the top competitors of Newgate Compliance?
Newgate Compliance's top competitors include Behavox, Wolters Kluwer and Secureframe.
What products or services does Newgate Compliance offer?
Newgate Compliance offers Compliance Services, Regulatory Advice, and Training Services.
Who are Newgate Compliance's investors?
Newgate Compliance has 1 investor. Key investors include Ocorian.