Company profile: Red Oak Compliance
1.1 - Company Overview
Company description
- Provider of industry-leading compliance workflow software and expert consulting that help financial firms meet regulatory requirements and increase ROI. Solutions include a comprehensive compliance management suite; AI-powered advertising review; disclosure management; registration and licensing management; complaint management; and internet supervision (Eagle Eye) for advisors’ online activity.
Products and services
- AI-Powered Advertising Review Software: AI-powered, marketing compliance review system that increases review accuracy and speeds approvals for advertising content, enhancing the compliance workflow and accelerating time-to-approval
- Disclosure Management and Intelligence: Centralized module that consolidates and manages regulatory disclosures, streamlines the review process, and ensures disclosures are accurate and up-to-date
- Red Oak Compliance Software: Comprehensive compliance management suite that helps financial firms manage compliance review processes, reduce deficiencies, and increase efficiency
Key contacts
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Financial details
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1.2 - Competitors and similar companies to Red Oak Compliance
Midigator
HQ: United States
Website
- Description: Provider of chargeback reporting and management solutions with real-time merchant account monitoring, analytics, and automation to prevent and fight chargebacks and recover revenue. Services include automated prevention alerts, in-depth charts and analytics, order information and dispute data sync, intelligent chargeback responses by reason code, and advanced automation to minimize manual tasks.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
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- Total funding raised: $●●●m
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Hawk AI
HQ: Germany
Website
- Description: Provider of real-time, AI-supported anti-money laundering and fraud detection technology for banks, payment providers, and fintechs, combining traditional rules with explainable AI. Services include transaction monitoring, payment and customer screening against sanctions, watchlists, PEP and adverse media, dynamic customer risk rating, and fraud detection across channels and payment methods to reduce false positives.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
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CertifID
HQ: United States
Website
- Description: Provider of a SaaS security platform for validating identity and securely transferring bank account information, delivering wire fraud protection with advanced software, insurance, and recovery services. Trusted by title companies, law firms, lenders, realtors, and home buyers and sellers, it safeguards billions of dollars monthly with up to $1M in direct insurance coverage.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
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Interthinx
HQ: United States
Website
- Description: Provider of comprehensive risk-mitigation solutions in mortgage fraud, collateral valuation, regulatory compliance, audit services, and loss forecasting; its quarterly Mortgage Fraud Risk Report is a standard for the financial services industry. Subsidiary of Verisk Analytics.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full Interthinx company profile →
Waymark
HQ: United Kingdom
Website
- Description: Provider of AI-as-a-Service regulatory and legal intelligence for financial services, delivering a global regulatory lifecycle management platform that automates horizon scanning, regulatory mapping with daily updates, rule comparison, and centralized obligations inventories, surfacing linked insights from vast unstructured text.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full Waymark company profile →
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2.M&A buyers
2.1 Potential strategic acquirers in the sector
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2.2 - Strategic buyer groups for Red Oak Compliance
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Buyer group 3: ████████ ████████
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3. Investors and private equity firms
3.1 - Buyout funds investing in similar companies to Red Oak Compliance
2.2 - Growth funds investing in similar companies to Red Oak Compliance
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4 - Top valuation comps for Red Oak Compliance
4.2 - Public trading comparable groups for Red Oak Compliance
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