Ruleguard

London, United Kingdom Founded: 2013 • Age: 13 yrs
Development of a reg-tech platform for banks
Annual revenue - Latest available
Total funding $4.1M 1 rounds
Employees - Tracked headcount
Investors 1 Known backers
Products 3 Services tracked
Competitors 9 Brand Intelligence

About Ruleguard

Ruleguard is a company based in London (United Kingdom) founded in 2013. Ruleguard has raised $4.06 million across 1 funding round from investors including Foresight Group. Ruleguard offers products and services including GRC Platform, Compliance Monitoring, and Employee Oversight. Ruleguard operates in a competitive market with competitors including Alloy, Socure, Synctera, BioCatch and FinBox, among others.

  • Headquarter London, United Kingdom
  • Sectors
    Financial Services
    Technology
  • Email
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  • Phone
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  • Website
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  • Social
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  • Legal Name Strategic Software Applications Ltd
  • Date of Incorporation 28 Feb, 2013
  • Jurisdiction LONDON, UNITED KINGDOM, UNITED KINGDOM
Operational Areas
Financial Services → FinTech & Digital Finance Unlock Sub-Sector Unlock Segment
Financial Services → FinTech & Digital Finance Unlock Sub-Sector Unlock Segment
Technology → Enterprise Software & Productivity Solutions Unlock Sub-Sector Unlock Segment
Key Metrics
  • Annual Revenue
    Not available
  • Net Profit
    Not available
  • EBITDA
    Not available
  • Total Equity Funding
    $4.06 M (USD)

    in 1 rounds

  • Latest Funding Round
    $4.06 M (USD), Series A

    Sep 12, 2022

  • Investors
  • Employee Count
    Not available
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Products & Services of Ruleguard

Ruleguard offers a comprehensive portfolio of products and services, including GRC Platform, Compliance Monitoring, and Employee Oversight.

Product name locked
Category locked
Primary

Platform for managing governance and risk in financial services.

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Tools for tracking and proving regulatory compliance.

Product name locked
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System for monitoring staff conduct and accountability.

People of Ruleguard

Headcount 10-50
Employee Profiles 16
Employee Profiles
People
John O'Dwyer
CEO & Founder
People
Ahsan Raza
Technical Director
People
Ami Freeman
HR & Talent Manager
People
Sophie Brown
Head of Talent

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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.

Investors in Ruleguard

Ruleguard has secured backing from 1 investor, including institutional investors. Prominent investors backing the company include Foresight Group.

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Institutional
Investor Description Founded Year Domain Location
Foresight Group is engaged in sustainable investment management.
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Investor details for Ruleguard

Investor domains, locations, round participation, and complete history require an active premium plan.

  • Investor domains
  • Investor locations
  • Funding rounds
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Verified entity values are shown only after access is granted.

Investments & Acquisitions by Ruleguard

Investments
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Investment portfolio details for Ruleguard

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  • Portfolio identities
  • Transaction dates
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Financial Statements - Ruleguard

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Detailed financials for Ruleguard

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Ruleguard Comparisons

Ruleguard Primary company
Description
Development of a reg-tech platform for banks
Location
London, United Kingdom
Founded Year
2013
Annual Revenue
Not available
Net Profit
Not available
EBITDA
Not available
Employees
Not available
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Peer comparison for Ruleguard

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Competitors of Ruleguard

Ruleguard 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 Alloy, Socure, Synctera, BioCatch and FinBox, among others.

Company Name Domain Founded year HQ Location Description
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Identity decisioning platform is provided for banks and fintech firms.
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AI-based identity verification and fraud detection are provided.
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Software suite is developed for banks and financial institutions.
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Provider of behavioral biometrics cybersecurity solutions
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Developer of digital credit infrastructure and risk intelligence suite
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Integrated risk and compliance solutions are offered for financial institutions.
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Detailed competitors of Ruleguard

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Latest news on Ruleguard

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Complete news archive for Ruleguard

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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.

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's top competitors include Alloy, Synctera and Socure.

Ruleguard offers GRC Platform, Compliance Monitoring, and Employee Oversight.

Ruleguard has 1 investor. Key investors include Foresight Group.

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