When was Compliance 360 founded?

Compliance 360 was founded in 2000 and raised its 1st funding round 7 years after it was founded.

Where is Compliance 360 located?

Compliance 360 is headquartered in Alpharetta, United States.

Is Compliance 360 a funded company?

Compliance 360 is a funded company, having raised a total of $3.32M across 3 funding rounds to date. The company's 1st funding round was a $***** Series B round, raised on Feb 2007.

When was the latest funding round of Compliance 360?

Compliance 360's latest funding was a $***** Series B round on Feb 26, 2009, with participation from 1 investor.

Where does Compliance 360 rank among its competitors?

Compliance 360 ranks 529th amongst 725 active competitors, of which 166 are funded. It stands 10th in terms of total funding among its competitors. The most recent competitor to raise funding was WorkFusion, which secured $45M in Sep, 2025.

Who are the top competitors of Compliance 360?

Compliance 360's top competitors include Palantir, Jumio and Vanta. Among them, WorkFusion secured the most recent funding round in September, 2025.

Compliance 360 - 2026 Company Profile, Funding & Competitors

Compliance 360 is an acqui-hired company based in Alpharetta (United States), founded in 2000. It operates as an Enterprise GRC Software. Compliance 360 has raised $3.32M in funding from Fulcrum Equity Partners. The company has 725 active competitors, including 166 funded and 127 that have exited. Its top competitors include companies like Palantir, Jumio and Vanta.

Company Details

Compliance 360 is a SaaS based software for enterprise governance, risk and compliance (GRC) needs. Its software allows businesses to securely manage financial controls, internal audit processes and compliance obligations with minimal IT infrastructure costs. It caters primarily to Healthcare, financial services, insurance and public sectors. It was acquired by SAI Global in 2012. The healthcare software includes Compliance 360 Claims Audit Manager for Managing Medicaid RAC Audits

Website: compliance360.com
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Key Metrics

Founded Year

2000

Location

Alpharetta, United States

Stage

Acqui-Hired

Total Funding

$3.32M in 3 rounds

Latest Funding Round

Series B, Feb 26, 2009, $*****

Investors

Fulcrum Equity Partners

Ranked

529^th among 725 active competitors

Investment & Acquisitions

tavilo

Similar Companies

Palantir & 1488 more

View Compliance 360's full profile

Compliance 360 is associated with 2 legal entities given below:

Legal Entity Name	Date of Incorporation	Revenue	Latest Employee Count	Documents
COMPLIANCE 360 INC CIN: 1393753 , United States, Active		$5M - $25M (As on Mar 25, 2009)	-	-
COMPLIANCE 360 CIN: 582528596 , United States, Active	Dec 31, 1999	-	-	-

Compliance 360 has raised a total funding of $3.32M over 3 rounds. Its first funding round was on Feb 2007. Its latest funding round was a Series B round on Feb 26, 2009 for $*****. 1 investor participated in its latest round. Compliance 360 has 1 institutional investor.

Here is the list of recent funding rounds of Compliance 360:

Date of Funding	Funding Amount	Round Name	Post-Money Valuation	Revenue Multiple	Lead Investors	Other Investors
Feb 26, 2009	3081040	Series B	7226029	7595718	8101180	7952677
Sep 2008	1976594	Series B	3565050	8488558	2763516	8608722
Feb 2007	8852689	Series B	5950724	1732855	Fulcrum Equity Partners	8032220

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Top competitors of Compliance 360 include Palantir, Jumio and Vanta. Here is the list of Top 10 competitors of Compliance 360, ranked by Tracxn score:

Rank	Company Details	Short Description	Total Funding	Investors	Tracxn Score
1st	Palantir 2003, Denver (United States), Public	Platform that provides data analysis and management solutions	$2.46B	Founders Fund, Artis Ventures & 164 others	83/100
2nd	Jumio 2010, Sunnyvale (United States), Acquired	Provider of AI-powered identity verification solutions	$196M	Great Hill Partners, Millennium Technology Value Partners ... & 10 others	77/100
3rd	Vanta 2018, San Francisco (United States), Series D	Provider of a platform for automating security and compliance programs	$504M	Sequoia Capital, Wellington & 22 others	74/100
4th	LexisNexis 1970, Miamisburg (United States), Funding Raised	Provider of legal solutions, news, business insights, and risk management	-	East Peak Capital, Hud Exchange & 2 others	74/100
5th	WorkFusion 2010, New York City (United States), Acquired	Provider of robotic process automation and chatbot solutions to automate work processes	$411M	Georgian, Inovia Capital & 23 others	71/100
6th	Onfido 2012, London (United Kingdom), Acquired	Provider of identity verification and digital security authentication software solutions	$242M	Said Business School, Salesforce Ventures ... & 102 others	70/100
7th	Fenergo 2009, Dublin (Ireland), Acquired	Cloud based KYC and AML management software	$181M	Ergo, Insight Partners & 25 others	70/100
8th	NICE Actimize 1999, Hoboken (United States), Acquired	Provider of AI-driven anti-money laundering and fraud detection solutions	$24M	Viola Group, Giza Venture Capital & 3 others	70/100
9th	AuditBoard 2014, Cerritos (United States), Acquired	Provider of audit, compliance, and risk management software platform	$43.6M	Vebu, DFIN & 5 others	69/100
10th	EverC 2011, New York (United States), Acquired	AI-enabled transaction monitoring solutions for financial institutions	$48M	Viola Group, Arbor Ventures & 7 others	69/100
529th	Compliance 360 2000, Alpharetta (United States), Acqui-Hired	Enterprise GRC Software	$3.32M	Fulcrum Equity Partners	23/100