ComplianceWise
PrivateLast Round
Seed
Sep 6, 2022
Company Overview
ComplianceWise is a business/productivity software company that provides an anti-money laundering platform for financial institutions and service providers.
Sector
FinTech
Verticals
RegTech, Compliance & Risk, Accounting & Expense, Digital Identity
Business Model
B2B
Customer Profile
Subscription SaaS, Usage-Based SaaS, Services & Consulting
AI Layer
Application
Keywords
Historical Pricing
Historical view of private secondary pricing and transaction trends.
ComplianceWise Comparables
Compare ComplianceWise with similar companies based on industry and business-model similarity.
| Company | Similarity | Market Cap |
|---|---|---|
| zkr. | 89% | |
| CDD Solutions B.V. | 85% | |
| Relian B.V. | 83% | |
ComplianceWise Funding Rounds
Historical fundraising activity
| Round | Date | Amount Raised | Valuation | Investors | Sources |
|---|---|---|---|---|---|
| Seed | Sep 6, 2022 |
Key People
Founding team and executive leadership
ComplianceWise Investors
Notable investors and investment history
| Investor | Rounds |
|---|---|
| Holland Capital | Seed |
Market signals
Structured signals derived from secondary market and firmographic data.
- Jan 5, 2026
Monthly visitors increased 39% MoM.
- Jul 2, 2025
Monthly visitors grew 42% MoM, reaching 3.4K.
ComplianceWise Filings
SEC and related filings with document metadata.
| Typed | Date | Amount Offered | Amount Sold | Filling | Pages | Download |
|---|---|---|---|---|---|---|
Mock Valuation | Sign Up to view | Mock Valuation | Sign Up to view | Mock Valuation | Sign Up to view | Mock Valuation |
Mock Valuation | Sign Up to view | Mock Valuation | Sign Up to view | Mock Valuation | Sign Up to view | Mock Valuation |
Mock Valuation | Sign Up to view | Mock Valuation | Sign Up to view | Mock Valuation | Sign Up to view | Mock Valuation |
Mock Valuation | Sign Up to view | Mock Valuation | Sign Up to view | Mock Valuation | Sign Up to view | Mock Valuation |
Frequently Asked Questions
Common questions about ComplianceWise's valuation, stock price, and market status.