Smarsh

Portland, United States Founded: 2001 • Age: 25 yrs Acquired By K1 Investment Management
Compliance management solutions for financial institutions communications are provided.

About Smarsh

Smarsh is a Financial Services company based in Portland (United States) founded in 2001 by Stephen Marsh, and was acquired by K1 Investment Management in June 2004. Compliance management solutions for financial institutions communications are provided. It operates in the Financial Services and Technology sectors. Smarsh has raised $6.68 million across 1 funding round from investors including K1 Investment Management. The company has 325 employees. Smarsh has completed 6 acquisitions, including Call Cabinet, Cognia and Digital Reasoning. Its chief executive, as recorded, is Kim Crawford Goodman. Its website smarsh.com draws about 88 thousand monthly visits. Its Indian entity Smarsh India Private Limited reported revenue of β‚Ή227 Cr. Smarsh offers products and services including Capture, Archive, Discovery, and Supervision. Its focus areas include FinTech, RegTech, Compliance Management and Data Warehouse. Its competitors include BitGo, Qumulo and NAVEX Global; 3 of its 3 listed competitors have raised funding.

Company details

Compliance management solutions. It enables financial institutions to adopt innovative communications channels while meeting content retention and oversight obligations. It offers a data migration and consolidation solution for businesses looking to transition on premise archives to a cloud native enterprise archive. It features data storage, real time data production, identifying risk, supervising communications, compliant storage and retention, cybersecurity, risk management, and more.

Key Metrics
  • Indian entity revenue
    ₹227 Cr

    FY 2025 · +9% YoY

  • Indian entity net profit
    ₹18.82 Cr

    FY 2025 · 8% margin

  • Indian entity EBITDA
    ₹48.93 Cr

    FY 2025 · 22% margin

  • Total Equity Funding
    $6.68M (USD)

    in 1 rounds

  • Latest Funding Round
    $6.68M (USD), Series A

    Jun 2007

  • Investors
  • Employee Count
    325
  • Investments & Acquisitions
  • Acquired by

Products & Services of Smarsh

Smarsh offers a comprehensive portfolio of products and services, including Capture, Archive, Discovery, and Supervision.

Capture
Data Capture

Tool for capturing communications across channels.

Archive
Data Archiving

Preserves communications data for business insights.

Discovery
Search Tools

Searches e-communications data for investigations.

Supervision
Risk Monitoring

Identifies risks in communications data efficiently.

Funding Insights of Smarsh

Smarsh has successfully raised a total of $6.68M through 1 strategic funding round. The most recent funding activity was a Series A round of $6.68 million completed in June 2007. 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 $6.68M
  • Total Rounds 1
  • Last Round Series A β€” $6.68M
  • First Round $6.68M

    (Jun 2007)

All 1 funding rounds of Smarsh with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.

DateAmountTransaction NameValuationLead InvestorsInvestors
Jun 2007$6.68MSeries A––
–
Valuation history

1 investors in total: 1 institutional.

Investors in Smarsh

Smarsh has secured backing from 1 investor, including venture fund investors. Prominent investors backing the company include K1 Investment Management.

All
Venture Fund
InvestorDescriptionFounded YearDomainLocation
B2B enterprise SaaS investments are managed by K1 Investment Management.
k1.comManhattan Beach, United States
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Investor details for Smarsh

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Verified entity values are shown only after access is granted.

Board of directors of Smarsh India Private Limited (Smarsh)

Smarsh India Private Limited is the primary company behind Smarsh. The board of Smarsh India Private Limited currently have 2 directors; the longest-serving is Poonam Bajaj, appointed in 2023. 7 earlier directors have ceased.

DirectorDesignationAppointedTenureEntity
Poonam Bajaj
DIN 10243161
Director24 Jul 20233 yrs 3 moSmarsh India Private Limited
Mark Ian Jones
DIN 07804302
Director04 Apr 20251 yr 7 moSmarsh India Private Limited

People of Smarsh

310 people are tracked at Smarsh (84 in leadership, 226 in team); the tracked headcount is 325.

NameRoleGroup
Stephen Marsh
Founder & ChairmanLeadership
Kim Crawford Goodman
CEOLeadership
Sanjay Pathak
Vice President Managed ServicesLeadership
Adam Mason
Director, Business ApplicationsLeadership
John Lemp
Director Of EngineeringLeadership
Apoorva Khatri
Director, SRE (devops)Leadership
Hannah Westerman
Partner Marketing Manager, EnterpriseLeadership
Vaibhav Mani Tripathi
Vice President Of EngineeringLeadership
David Brolsma
CFOLeadership
Rohit Khanna
Chief Customer OfficerLeadership
Judson Thumm
Sr. Director, Web StrategyLeadership
Tom Padgett
President & Gm, Smarsh Enterprise BULeadership
Guru Prasad
Sr. Director Corporate PartnershipsLeadership
Mohamed Hussein
Head Of ProcurementLeadership
Vinay Mehta
Chief Technology OfficerLeadership
Uday Kamath
Chief Analytics OfficerLeadership
Goutam Nadella
Chief Product OfficerLeadership
Gil Shapira
VP Product, Capture MobileLeadership
Jennifer MacCready
Director, Business Development And Partnerships, North AmericaLeadership
Anurag Kumar
Senior Director Of EngineeringLeadership

290 more people are available in the full profile.

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Complete people profiles for Smarsh

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Financials of Smarsh

Figures of Smarsh India Private Limited, the primary company behind Smarsh, for FY 2025. Revenue was ₹227 Cr (+9% year on year). Net profit was ₹18.82 Cr (8% margin). EBITDA was ₹48.93 Cr (22% margin). Revenue has grown at a compounded annual rate of +19% over three years and +22% over five years.

  • ₹227 CrRevenue · FY 2025 · +9% YoY
  • ₹18.82 CrNet profit · 8% margin
  • ₹48.93 CrEBITDA · 22% margin
  • ₹1 LakhPaid-up capital
  • 325Employees (provident fund records)
  • +19%Revenue CAGR, 3 years
  • +22%Revenue CAGR, 5 years

Balance sheet, profit and loss, cash flow and ratios of Smarsh India Private Limited are on its company page.

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Detailed financial statements for Smarsh

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Investments & Acquisitions by Smarsh

Smarsh has strategically engaged in corporate development activities, having acquired 6 companies. Notable acquisitions include Call Cabinet, Cognia and Digital Reasoning.

Acquisitions
Company NameDescriptionDomainLocationFoundedAcquiredAmount
Cloud and on-premises call recording solutions are provided for enterprises.
callcabinet.comBoca Raton, United States2010Feb 2025β€’β€’β€’β€’
Secure mobile messaging solutions are provided for enterprises by TeleMessage.
telemessage.comActon, United States1999May 2022β€’β€’β€’β€’
AI-based consumer behavior analysis is offered for financial institutions.
digitalreasoning.comFranklin, United States2000Nov 2020β€’β€’β€’β€’
Policy-based enterprise monitoring for compliance and security is provided.
entreda.comSan Mateo, United States2010May 2020β€’β€’β€’β€’
Secure cloud-based solutions for voice, payment, and data are delivered.
cognia.comLondon, United Kingdom2007Aug 2017β€’β€’β€’β€’
Regulatory compliance and risk management for mobile communications are facilitated.
mobileguard.comRaleigh, United States2008Dec 2016β€’β€’β€’β€’
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Complete acquisition details for Smarsh

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Timeline of Smarsh

9 dated milestones of Smarsh across 24 years, from founding to its latest funding, stage changes and deals.

  1. Founded Smarsh is founded.
  2. Exit Acquired by K1 Investment Management.
  3. Funding First funding round of $6.7M.
  4. Acquisition Acquires MobileGuard.
  5. Acquisition Acquires Cognia.
  6. Acquisition Acquires Entreda.
  7. Acquisition Acquires Digital Reasoning.
  8. Acquisition Acquires TeleMessage.
  9. Acquisition Acquires Call Cabinet.

Competitors of Smarsh

Smarsh has 3 listed competitors in our database, 3 of them funded. They include BitGo, Qumulo and NAVEX Global.

Company NameDomainFoundedHQ LocationTotal fundingEmployeesDescription
bitgo.com2013Palo Alto, United States$170.5M166
Crypto-based custody, trading, and lending services are provided to institutions.
qumulo.com2012Seattle, United States$345.5M242
Enterprise cloud storage management software is provided for various workloads.
navexglobal.com2012Lake Oswego, United States$213.95M1,220
Cloud-based ethics and compliance software is provided for risk management.
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Detailed competitors of Smarsh

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Web traffic of Smarsh

The website of Smarsh (smarsh.com) receives about 87.8K visits a month.

  • Monthly visits
    87.8K

    ▲ 8.7% vs previous month

Similar websites

Websites whose visitors overlap most with Smarsh. Affinity shows how closely the audiences match.

WebsiteDomainAudience affinityMonthly visitsGlobal rankProfile
seic.com
100%
299.9K#128,468View details
eltropy.com
83%
146.8K#363,981View details
hedgefundgroup.org
hedgefundgroup.org
69%
–
nrs-inc.com
68%
2.2K#7,411,739View details
myriacompliance.com
myriacompliance.com
65%
#969,373–
β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’.comβ€’β€’%β€’.β€’M#‒‒‒‒‒–
β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’.comβ€’β€’%β€’.β€’M#‒‒‒‒‒–
β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’.comβ€’β€’%β€’.β€’M#‒‒‒‒‒–
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All 35 similar websites and full traffic analytics for Smarsh

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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 Smarsh (Regulatory & Compliance Tech) in United States, ranked by their profile score on The Company Check.

CompanyDescriptionFoundedLocationTotal fundingRevenueEmployees
CLEAR is focused on secure identity verification for seamless experiences.
2010New York, New York, United StatesUSD 135 MUSD 900.78 M4,019
AI-based fraud prevention for e-commerce payments is provided.
2013New York, New York, United StatesUSD 232.02 MUSD 346.08 M724
Compliance management solutions for financial institutions
2014New York, New York, United StatesUSD 461 M815
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Related news about Smarsh

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Frequently Asked Questions about Smarsh

Smarsh was founded in 2001 and raised its 1st funding round 6 years after it was founded.

Smarsh is headquartered in Portland, United States. It is registered at Portland, Oregon, United States.

Kim Crawford Goodman is the CEO of Smarsh, as recorded in our data.

Smarsh is a funded company, having raised a total of $6.68M across 1 funding round to date. The company's 1st funding round was a Series A of $6.68M, raised on Jun 2007.

Smarsh has 325 employees.

The primary company behind Smarsh, Smarsh India Private Limited, reported revenue of β‚Ή227 Cr for FY 2025, up 9% year on year.

Compliance management solutions. It enables financial institutions to adopt innovative communications channels while meeting content retention and oversight obligations. It offers a data migration and consolidation solution for businesses looking to transition on premise archives to a cloud native enterprise archive. It features data storage, real time data production, identifying risk, supervising communications, compliant storage and retention, cybersecurity, risk management, and more.

Smarsh's top competitors include Qumulo, BitGo and NAVEX Global.

Smarsh offers Capture, Archive, Discovery, and Supervision.

Smarsh has made 6 acquisitions, including Call Cabinet, Cognia, and Digital Reasoning.

Smarsh has 1 investor. Key investors include K1 Investment Management.

Smarsh operates through Smarsh India Private Limited.

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