About Ruleguard
Ruleguard is a Financial Services company based in London (United Kingdom) founded in 2013. It operates in the Financial Services and Technology sectors. Ruleguard has raised $4.06 million across 1 funding round from investors including Foresight Group. Its website ruleguard.com draws about 11 thousand monthly visits. Ruleguard offers products and services including GRC Platform, Compliance Monitoring, and Employee Oversight. Its focus areas include FinTech, Banking Tech, RegTech and Diversified. Its legal entity is STRATEGIC SOFTWARE APPLICATIONS LTD.
Company details
Development of a reg-tech platform for banks. It offers an end-to-end RegTech platform for rules management, rules mapping, organizational structure mapping, line-by-line mapping for client money compliance, and getting third-party oversight.
- Headquarters London, United Kingdom
- SectorsFinancial ServicesTechnology
- Email••••••••
- Phone•••• ••••
- Website ruleguard.com
- Social LinkedIn X YouTube
- Legal Name Strategic Software Applications Ltd
- Date of Incorporation 28 Feb, 2013
- Jurisdiction LONDON, UNITED KINGDOM
- Total Equity Funding$4.06M (USD)
in 1 rounds
- Latest Funding Round$4.06M (USD), Series A
Sep 2022
- Investors
Products & Services of Ruleguard
Ruleguard offers a comprehensive portfolio of products and services, including GRC Platform, Compliance Monitoring, and Employee Oversight.
Platform for managing governance and risk in financial services.
Tools for tracking and proving regulatory compliance.
System for monitoring staff conduct and accountability.
Apps and channels of Ruleguard
its YouTube channel Ruleguard has 5 subscribers and 19 videos.
Videos from Ruleguard
The most watched videos on Ruleguard's YouTube channel, Ruleguard (5 subscribers). Click a video to play it here.
More on Ruleguard.
Funding Insights of Ruleguard
Ruleguard has successfully raised a total of $4.06M through 1 strategic funding round. The most recent funding activity was a Series A round of $4.06 million completed in September 2022. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding $4.06M
- Total Rounds 1
- Last Round Series A — $4.06M
- First Round $4.06M
(Sep 2022)
- Investors Count 1
All 1 funding rounds of Ruleguard 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 |
|---|---|---|---|---|---|
| Sep 2022 | $4.06M | Series A | – | – |
1 investors in total: 1 institutional.
Investors in Ruleguard
Ruleguard has secured backing from 1 investor, including institutional investors. Prominent investors backing the company include Foresight Group.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Foresight Group is engaged in sustainable investment management. | 1984 | foresightgroup.eu |
Investor details for Ruleguard
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.
People of Ruleguard
16 people are tracked at Ruleguard (7 in leadership, 9 in team).
| Name | Role | Group |
|---|---|---|
John O'Dwyer | CEO & Founder | Leadership |
Ahsan Raza | Technical Director | Leadership |
Sophie Brown | Head of Talent | Leadership |
Edward Thomas | Head Of Sales | Leadership |
Mark Lane | Head Of Sales Operations | Leadership |
Adrian Turner | Chief Financial Officer | Leadership |
Priscilla Gaudoin FICA Certified | Head of Risk & Compliance | Leadership |
Renata B. | Learning & Development Manager | Team |
Ami Freeman | HR & Talent Manager | Team |
Elizabeth S. | Principal Sales Engineer | Team |
Horace Keating | Senior User Interface Engineer | Team |
Mamatha Chittlur | Lead QA Automation Engineer | Team |
Shweta Bansal | Solutions Architect | Team |
Sandeep Gangireddy | QA Test Engineer | Team |
Rajesh Kumar Chenna | Cloud/devops Engineer | Team |
Pallavi Subramaniam | Senior Project Manager | Team |
Complete people profiles for Ruleguard
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.
Timeline of Ruleguard
2 dated milestones of Ruleguard across 9 years, from founding to its latest funding, stage changes and deals.
- Founded Ruleguard is founded.
- Funding First funding round of $4.1M.
Web traffic of Ruleguard
The website of Ruleguard (ruleguard.com) receives about 10.9K visits a month.
- Monthly visits10.9K
▲ 35.7% vs previous month
Top companies in Regulatory & Compliance Tech
3 companies that operate in the same segment as Ruleguard (Regulatory & Compliance Tech) in United Kingdom, ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Cloud-based anti-money laundering solutions are provided for compliance. | 2014 | London, England, United Kingdom | USD 167.21 M | USD 45.67 M | 443 | |
AI-powered data and decision intelligence solutions are provided for businesses. | 2016 | London, England, United Kingdom | USD 545.02 M | USD 161.29 M | 886 | |
Identity verification solutions are provided for multiple industries digitally. | 2014 | London, England, United Kingdom | USD 48.99 M |
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Frequently Asked Questions about Ruleguard
Ruleguard was founded in 2013 and raised its 1st funding round 9 years after it was founded.
Ruleguard is headquartered in London, United Kingdom. It is registered at London, England, United Kingdom.
Ruleguard is a funded company, having raised a total of $4.06M across 1 funding round to date. The company's 1st funding round was a Series A of $4.06M, raised on Sep 2022.
Development of a reg-tech platform for banks. It offers an end-to-end RegTech platform for rules management, rules mapping, organizational structure mapping, line-by-line mapping for client money compliance, and getting third-party oversight.
Ruleguard offers GRC Platform, Compliance Monitoring, and Employee Oversight.
Ruleguard has 1 investor. Key investors include Foresight Group.
Ruleguard operates through Strategic Software Applications Ltd.