📊 This is a company profile preview from Tablestat.com Request a Free Trial Now

Company profile: Compliance.ai

1.1 - Company Overview

Compliance.ai Logo

Compliance.ai

Headquarter: United States
Founded: 20XX🔒
Employees: 100-500🔒

Company description

  • Provider of regulatory change management software and a machine learning-powered compliance platform for financial services firms and compliance professionals. Offerings include automated monitoring of regulatory updates, mapping to policies and controls, an auditable change management process, Expert-in-the-Loop methodology, developer program access to regulation data, and weekly/quarterly regulatory reports.

Products and services

  • Regulatory Compliance Platform: A machine-learning-driven platform for financial services firms that monitors regulatory environments for relevant changes and automates complex compliance workflows to foster collaboration, transparency, and trust across stakeholders
  • Regulatory Change Management Software: An automated system that monitors regulatory updates and maps them directly to internal policies, procedures, and controls within financial services organizations for precise change tracking
  • Regulatory Change Management Process: An auditable, repeatable process facilitated by the platform to efficiently manage regulatory changes across an organization, fostering collaboration and transparency among compliance stakeholders

Key contacts

🔒
🔒

Financial details

🔒

1.2 - Competitors and similar companies to Compliance.ai

SafeGuard Cyber Logo

SafeGuard Cyber

HQ: United States Website
  • Description: Provider of a SaaS security platform delivering cloud-native defense for critical cloud communication applications, including Microsoft Teams, Slack, Zoom, Salesforce, and social media, helping security operations address blind spots as adoption increases.
  • 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 SafeGuard Cyber company profile →
Lisam Logo

Lisam

HQ: United States Website
  • Description: Provider of global Environment, Health and Safety IT solutions, including ExESS for creating, managing, and distributing GHS-compliant safety data sheets and labels across multiple languages and regulatory content libraries; SDS authoring and distribution; SDS and chemical management; substance volume tracking; audits and inspections tools and mobile apps; and a compliance calendar to manage EHS compliance data.
  • 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 Lisam company profile →
Fonetic Logo

Fonetic

HQ: Spain Website
  • Description: Provider of cloud-enabled AI voicebots, chatbots, and customer behavior analytics. Solutions include conversational AI for handling routine phone inquiries, auto-summarisation of agent/customer conversations, channel deflection, FCR improvement tools, workforce management optimisation, and wellbeing analytics to address absence and attrition, managing and monitoring over 200 million interactions per year.
  • 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 Fonetic company profile →
Field iD Logo

Field iD

HQ: Canada Website
  • Description: Provider of a cloud-based paperless safety compliance and inspection management system that digitizes inspection processes and lockout/tagout procedures, eliminates paperwork and re-entry of safety data, and allows management of processes and procedures from mobile devices.
  • 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 Field iD company profile →
International Standards Authority Logo

International Standards Authority

HQ: United States Website
  • Description: Provider of business standards certification services, offering certificates for quality management systems (QMS) and electrostatic discharge standards.
  • 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 International Standards Authority company profile →
🔒

2.M&A buyers

2.1 Potential strategic acquirers in the sector

🔒
🔒
🔒
🔒 View all strategic buyers with complete profiles
Start Free Trial →

2.2 - Strategic buyer groups for Compliance.ai

🔒

Buyer group 1: ████████ ████████

●● companies
Description: ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████
Key Products: ████████, ████████, ████████, ████████
🔒 View all companies in this group
Request Free Trial Now →
🔒

Buyer group 2: ████████ ████████

●● companies
Description: ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████
Key Products: ████████, ████████, ████████, ████████
🔒 View all companies in this group
Request Free Trial Now →
🔒

Buyer group 3: ████████ ████████

●● companies
Description: ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████
Key Products: ████████, ████████, ████████, ████████
🔒 View all companies in this group
Request Free Trial Now →
🔓 Unlock all detailed buyer group breakdowns with complete company profiles
Start Free Trial →

3. Investors and private equity firms

3.1 - Buyout funds investing in similar companies to Compliance.ai

2.2 - Growth funds investing in similar companies to Compliance.ai

🔒 View all growth equity funds with complete profiles
Start Free Trial →

4 - Top valuation comps for Compliance.ai

4.2 - Public trading comparable groups for Compliance.ai

🔓 Unlock all public trading comparable groups with complete valuation data
Start Free Trial →

4.3 - M&A Transactions similar to Compliance.ai

Selected M&A transactions

Date Target Description Buyer(s) Relevance EV EV/Revenue EV/EBITDA
🔒 View all M&A transactions with complete deal terms
Request Free Trial Now →

Frequently Asked Questions

About Compliance.ai

What does Compliance.ai do?

Compliance.ai is a provider of regulatory change management software and a machine learning-powered compliance platform for financial services firms and compliance professionals. Offerings include automated monitoring of regulatory updates, mapping to policies and controls, an auditable change management process, Expert-in-the-Loop methodology, developer program access to regulation data, and weekly/quarterly regulatory reports.

Who are Compliance.ai's competitors?

Compliance.ai's competitors and similar companies include SafeGuard Cyber, Lisam, Fonetic, Field iD, and International Standards Authority.

Where is Compliance.ai headquartered?

Compliance.ai is headquartered in United States.

How many employees does Compliance.ai have?

Compliance.ai has 1,000 employees 🔒.

When was Compliance.ai founded?

Compliance.ai was founded in 2010 🔒.

What sector and industry vertical is Compliance.ai in?

Compliance.ai is in the Enterprise Software 🔒 sector and industry

M&A Buyers & Acquirers for Compliance.ai

Who are the top strategic acquirers in Compliance.ai's sector and industry

Top strategic M&A buyers and acquirers in Compliance.ai's sector include ████████, ██████████, ██████, ████████, and ██████████ 🔒.

Which M&A buyer groups are most relevant for Compliance.ai?

Top strategic M&A buyers groups and sectors for Compliance.ai include █████████████████ , ████████████████, █████████████, ████████████, and ████████████████ 🔒.

Financial Investors investing in Compliance.ai's sector and industry vertical

Which are the top PE firms investing in Compliance.ai's sector and industry vertical?

Top PE firms investing in Compliance.ai's sector and industry vertical include ████████, ██████████, ████████, and ██████████ 🔒.

Who are the top buyout funds acquiring in Compliance.ai's sector and industry vertical?

Active PE funds and buyout funds acquiring companies in Compliance.ai's sector and industry vertical include █████████, ██████████, ████████████, and ████████████ 🔒.

Who are the top growth equity funds investing in companies in Compliance.ai's sector and industry vertical?

Growth funds and venture capital funds investing in companies similar to Compliance.ai include █████████, ██████████, ████████████, and ████████████ 🔒.

Valuation benchmarks of companies in Compliance.ai's sector and industry

Which are the key public companies that are relevant trading comps benchmarks for Compliance.ai?

The key public trading comparables and valuation benchmarks for Compliance.ai include █████████, ██████████, ████████████, and ████████████ 🔒.

Which are the key trading comparable groups for Compliance.ai for public valuation benchmarks?

Our platform tracks detailed public trading comparable groups and valuation benchmarks for Compliance.ai with complete valuation multiples, growth metrics, and profitability data. Access the full database to benchmark your company against relevant public comparables.

What are recent M&A transactions in Compliance.ai's sector and industry vertical?

Our platform tracks relevant M&A transactions comparables and valuation benchmarks for Compliance.ai with complete deal terms, valuation multiples, and strategic rationale. Access the full database to benchmark pricing and identify active acquirers.

What are recent capital raises and funding rounds in Compliance.ai's' sector and industry vertical?

Access recent funding rounds and capital raises in Compliance.ai's sector and industry vertical including growth equity, venture capital, and buyout investments. Our database includes round size, lead investors and valuations.

Ready to Find the Right Buyers?

Access complete buyer lists, valuation data, and M&A intelligence for Compliance.ai

Launch login modal Launch register modal