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ComplianceWise Logo
ComplianceWise Growth Score
84
CB Rank
368141
Heat Score
46
ComplianceWise is an anti-money laundering SaaS solution.
Founded
obfuscation
PrivateVenture - Series Unknown Amsterdam, Noord-Holland, The Netherlands11-50 www.compliance-wise.com
Information Technology
Internet
Software
Overview

ComplianceWise
Growth Score
84
Heat Score
46

Growth Score84
-1 pts
in past quarter
Heat Score 46
1 pts
in past quarter

Company Performance Metrics

Score
Trend
AI Content may contain mistakes and is not legal, financial or investment advice.Learn more.
Growth Score - The measure of growth based on company activity, operational metrics, and investments
Growth Trend - The change in the growth score over the given time period
Heat Score - The measure of the market interest, media activity, and Crunchbase profile activity
Heat Trend - The change in the heat score over the given time period
Learn More >
Recent Events
Raised Funding Round
Jan 1, 1970
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Raised Funding Round
Jan 1, 1970
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Raised Funding Round
Jan 1, 1970
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See more interactive data and historical milestones on desktop for the best experience

About ComplianceWise

CB Rank
368141
ComplianceWise is an anti-money laundering SaaS solution.
Founded
obfuscation
PrivateVenture - Series Unknown Amsterdam, Noord-Holland, The Netherlands11-50 www.compliance-wise.com
Information Technology
Internet
Software

Funding Rounds

Venture - Series Unknown
OBF
in
obfuscation
Seed
OBF
in
obfuscation

Details

Operating Status Active
Company Type For Profit
Founders  Vincent Glazenburg
About the Company
ComplianceWise is a developer of automated compliance processes. It also offers automation and machine learning to demonstrably comply with the money laundering and terrorist financing prevention act, enabling clients to do their work efficiently and effectively.
Phone Number 31 20 2044538
Contact Email info@compliance-wise.com
Predictions & Insights

Growth Prediction

See this Growth Prediction

Products & Services

Grub
A SaaS solution for full compliance with the Dutch AML law (Wwft), automating client acceptance, risk assessment, monitoring, and reporting for accountants and financial service providers.
Grub CRM Connect
An integration service that connects Grub with AFAS CRM to synchronize Wwft client data and risk statuses directly within the AFAS environment.

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Financials

Company Funding

Number of Funding Rounds 2
Unlock company funding data, including rounds, dates, amounts, and investors.
Announced Date  
Transaction Name  
Number of Investors  
Money Raised  
Lead Investors  
Funding Type  
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Venture Round - ComplianceWise Logo
Venture Round - ComplianceWise
1
obfuscation
Holland CapitalVenture - Series Unknown
obfuscation
Venture Round - ComplianceWise Logo
Venture Round - ComplianceWise
1
obfuscation
Holland CapitalVenture - Series Unknown
obfuscation
Venture Round - ComplianceWise Logo
Venture Round - ComplianceWise
1
obfuscation
Holland CapitalVenture - Series Unknown
obfuscation
Venture Round - ComplianceWise Logo
Venture Round - ComplianceWise
1
obfuscation
Holland CapitalVenture - Series Unknown
obfuscation
Venture Round - ComplianceWise Logo
Venture Round - ComplianceWise
1
obfuscation
Holland CapitalVenture - Series Unknown

Funding Rounds

Number of Funding Rounds 2
Unlock company funding data, including rounds, dates, amounts, and investors.
Announced Date  
Transaction Name  
Number of Investors  
Money Raised  
Lead Investors  
Funding Type  
obfuscation
Venture Round - ComplianceWise Logo
Venture Round - ComplianceWise
1
obfuscation
Holland CapitalVenture - Series Unknown
obfuscation
Venture Round - ComplianceWise Logo
Venture Round - ComplianceWise
1
obfuscation
Holland CapitalVenture - Series Unknown
obfuscation
Venture Round - ComplianceWise Logo
Venture Round - ComplianceWise
1
obfuscation
Holland CapitalVenture - Series Unknown
obfuscation
Venture Round - ComplianceWise Logo
Venture Round - ComplianceWise
1
obfuscation
Holland CapitalVenture - Series Unknown
obfuscation
Venture Round - ComplianceWise Logo
Venture Round - ComplianceWise
1
obfuscation
Holland CapitalVenture - Series Unknown

Investors

Market Intelligence
People
View Profiles & Contacts
Headcount 11-50 Contacts 12
News

News and Press

News•Oct 7, 2022
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Access a complete feed of recent news and press, from product launches to leadership changes.
Technology
View Tech Report

Monthly Web Visits

868
-62.21%
 in past month

IT Spend

$1.2MThis year, ComplianceWise is projected to spend $1.2M on IT, according to Aberdeen.

Active Website Tech Count

46ComplianceWise is actively using 46 technologies for its website, according to BuiltWith. These include Apple Mobile Web Clips Icon, Content Delivery Network, and  Google Font API.

Total IP

1ComplianceWise has 1 registered trademark in the 'Scientific and electric apparatus and instruments' class, according to IPqwery.
Sub-Organizations
Frequently Asked Questions

Where is ComplianceWise's headquarters? ComplianceWise is located in Amsterdam, Noord-Holland, The Netherlands.Who invested in ComplianceWise? ComplianceWise has 2 investors including Holland Capital and  Catalpa Ventures Family Office.When was the last funding round for ComplianceWise? ComplianceWise closed its last funding round on
obfuscation
from a Venture - Series Unknown round.Who are ComplianceWise's competitors? Alternatives and possible competitors to ComplianceWise may include Incode Technologies, Sumsub, and  Unit21.
Who We Are
What We Do
Helpful Links
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