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
Enterprise Software
Verticals
RegTech, Compliance, Vertical SaaS, Compliance & Risk, Workflow Automation
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 Comps
Public and private peers based on sector, stage, and business model.
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 |
|---|---|---|---|---|---|---|
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Frequently Asked Questions
Common questions about ComplianceWise's valuation, stock price, and market status.