Ruleguard

London, United Kingdom Founded: 2013 • Age: 13 yrs
Development of a reg-tech platform for banks

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
    ***********
  • Phone
    *********
  • Website
    *********
  • Social
    *********
  • 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
Financial Services → FinTech & Digital Finance
Technology → Enterprise Software & Productivity Solutions
Key Metrics
  • Annual Revenue
  • Net Profit
  • EBITDA
  • 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
    Employee Count
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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. 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.

Primary

Platform for managing governance and risk in financial services.

Tools for tracking and proving regulatory compliance.

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.

  • Total Funding
  • Total Rounds 1
  • Last Round Series A — $4.1M
  • First Round

    (12 Sep 2022)

  • Investors Count 1
Date Amount Transaction Name Valuation Lead Investors Investors
Sep, 2022 Amount Series A - Ruleguard Valuation

investors

Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Investors in Ruleguard

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

All
Institutional
Investor Description Founded Year Domain Location
Foresight Group is engaged in sustainable investment management.
Founded Year Domain Location
Investor Description Founded Year Domain Location
Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
Founded Year Domain Location
Startup ecosystems are ignited through strategic investments by Signite Partners.
Founded Year Domain Location
Venture capital is directed toward companies in multiple sectors.
Founded Year Domain Location
Venture capital is invested in cybersecurity, fintech, and AI startups.
Founded Year Domain Location

Investments & Acquisitions by Ruleguard

Investments
Company Name Description Domain Location Founded Year Amount
Bionic investment advisor platform
2016
Fine Asian gourmet food is offered by an internet-first restaurant.
2016
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
2014
Fine Asian gourmet food is offered by an internet-first restaurant.
2016

Financial Statements - Ruleguard

Tata Steel revenue growth over time
Tata Steel profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Ruleguard Comparisons

Employees
+
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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. 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
domain founded_year HQ Location
Identity decisioning platform is provided for banks and fintech firms.
domain founded_year HQ Location
AI-based identity verification and fraud detection are provided.
domain founded_year HQ Location
Software suite is developed for banks and financial institutions.
domain founded_year HQ Location
Provider of behavioral biometrics cybersecurity solutions
domain founded_year HQ Location
Developer of digital credit infrastructure and risk intelligence suite
domain founded_year HQ Location
Integrated risk and compliance solutions are offered for financial institutions.
Company Name Domain Founded year HQ Location Description
domain founded_year HQ Location
Multiple services are booked via an app-based platform.
domain founded_year HQ Location
On-demand services are booked through an app-based platform.
domain founded_year HQ Location
App based platform offering on demand delivery and ride-hailing services
domain founded_year HQ Location
Operates an on-demand hyperlocal delivery app for food and groceries.

Latest news on Ruleguard

Frequently Asked Questions about Ruleguard

When was Ruleguard founded?

Ruleguard was founded in 2013 and raised its 1st funding round 9 years after it was founded.

Where is Ruleguard located?

Ruleguard is headquartered in London, United Kingdom. It is registered at London, England, United Kingdom.

Is Ruleguard a funded company?

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 12, 2022.

What does Ruleguard do?

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.

Who are the top competitors of Ruleguard?

Ruleguard's top competitors include Alloy, Synctera and Socure.

What products or services does Ruleguard offer?

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

Who are Ruleguard's investors?

Ruleguard has 1 investor. Key investors include Foresight Group.

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