Company profile: Chartwell Compliance
1.1 - Company Overview
Company description
- Provider of integrated financial regulatory compliance consulting, financial crimes prevention, and enterprise risk management services. Offerings include outsourced compliance program execution (transaction monitoring, sanctions screening, KYC, CDD, fraud prevention), fintech licensing and license maintenance, federal AML/CFT program build/audit, and banking compliance for banks and digital banks.
Products and services
- Federal Compliance: Delivers regulatory-grade AML/CFT and fraud-prevention services, architecting and auditing compliance programs for fintech companies to meet regulatory expectations and operationalize policies, procedures, and controls across evolving federal requirements
- Global Outsourced Compliance: Produces enterprise-scale outsourced compliance program execution, including transaction monitoring, sanctions screening, KYC, customer due diligence, and fraud prevention, integrating day-to-day operations with risk-aligned oversight for ongoing governance
- Fintech Licensing: Offers turnkey licensing products for fintechs, obtaining and maintaining regulatory authorizations in money transmission and cryptocurrency verticals, coordinating applications, renewals, and compliance upkeep to keep approvals current.
Key contacts
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Financial details
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1.2 - Competitors and similar companies to Chartwell Compliance
TRM Labs
HQ: United States
Website
- Description: Provider of blockchain intelligence solutions, including a risk management platform to screen, monitor, and investigate cryptocurrency wallets, transactions, and entities for financial crime; AML and behavioral intelligence to detect suspicious activity; due diligence on DeFi liquidity pools; and investigative professional services for financial institutions, crypto businesses, and government agencies.
- 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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EverC
HQ: United States
Website
- Description: Provider of an AI-driven cross-channel risk management platform for global marketplaces and payment providers. MerchantView assesses merchant risk during onboarding and via continuous monitoring; MarketView detects and removes hazardous, counterfeit, and recalled products, ensuring compliance with intellectual property rights and regional regulations; and Risk Insight Services deliver ecommerce risk and compliance expertise.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
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LPA
HQ: Germany
Website
- Description: Provider of capital markets technology and advisory solutions for financial institutions, including document and workflow automation; cloud-based managed services for document generation, issuance and reporting; consulting; asset management software for portfolio and regulatory compliance; an OTC derivatives suite for trade processing and reporting; and structured products solutions.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
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Owl.co
HQ: Canada
Website
- Description: Provider of an insurance claims monitoring platform that detects non-eligible insurance claims and services through evidence and facts with an audit trail. Connects to trusted data sources to automatically aggregate and synthesize data points, helping highly regulated institutions learn more about customers and entities and accurately identify non-eligible claims.
- 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 Owl.co company profile →
ZignSec
HQ: Sweden
Website
- Description: Provider of cloud-based identity verification solutions enabling real-time user identification to meet KYC/AML requirements. Services include eID & eSigning, biometric checks, identity document validation via OCR, PEP/sanctions/adverse media screening, KYC/KYB/AML automation, and liveness verification, serving mainly financial services.
- 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 ZignSec 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 Chartwell 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 Chartwell Compliance
2.2 - Growth funds investing in similar companies to Chartwell Compliance
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4 - Top valuation comps for Chartwell Compliance
4.2 - Public trading comparable groups for Chartwell Compliance
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