When was ControlCase founded?

ControlCase was founded in 2004 and raised its 1st funding round 8 years after it was founded.

Where is ControlCase located?

ControlCase is headquartered in Fairfax, United States. It is registered at Fairfax, Virginia.

How many employees does ControlCase have?

As of Aug 31, 2026, the latest employee count at ControlCase is 420.

Is ControlCase a funded company?

ControlCase is a funded company, having raised a total of $***** in its 1st and only funding round, a Seed round on Mar 06, 2012.

When was the latest funding round of ControlCase?

ControlCase's latest funding was a $***** Seed round on Mar 06, 2012, with participation from 1 investor.

Where does ControlCase rank among its competitors?

ControlCase ranks 76th amongst 1450 active competitors, of which 135 are funded. It stands 11th in terms of total funding among its competitors. The most recent competitor to raise funding was Behavox, which secured $175M in Jun, 2026.

Who are the top competitors of ControlCase?

ControlCase's top competitors include Palantir, Symphony and Vanta. Among them, Behavox secured the most recent funding round in June, 2026.

ControlCase - 2026 Company Profile, Team, Funding & Competitors

ControlCase is a seed company based in Fairfax (United States), founded in 2004. It operates as a Compliance and cybersecurity solutions for businesses. ControlCase has raised an undisclosed amount in funding from Rezon8 Capital. The company has 1450 active competitors, including 135 funded and 106 that have exited. Its top competitors include companies like Palantir, Symphony and Vanta.

Company Details

Compliance and cybersecurity solutions for businesses. It offers continuous compliance solutions, data discovery software, security rating services, and application security reviews. It helps businesses meet various regulatory requirements, including PCI DSS, ISO, HITRUST, HIPAA, and GDPR. It provides audit support and helps streamline compliance processes. Its offerings include penetration testing, vulnerability scanning, and log monitoring to enhance its overall security posture.

Website: www.controlcase.com/
Social
Email ID: *****@controlcase.com
Phone Number: +1 **********
Registered Address: Fairfax, Virginia

Key Metrics

Founded Year

2004

Location

Fairfax, United States

Stage

Seed

Latest Funding Round

Seed, Mar 06, 2012, $*****

Investors

Rezon8 Capital & 1 more

Ranked

76^th among 1450 active competitors

Employee Count

420 as on Aug 31, 2026

Investment & Acquisitions

CyberNINES

Similar Companies

Palantir & 1074 more

View ControlCase's full profile

ControlCase is associated with 3 legal entities given below:

Legal Entity Name	Date of Incorporation	Revenue	Latest Employee Count	Documents
CONTROLCASE INTERNATIONAL PRIVATE LIMITED CIN: U72200MH2004PTC146029 , India, Active	Apr 30, 2004	₹100 - ₹500 Cr (As on Mar 31, 2025)	6 (As on Apr 30, 2025)
CONTROLCASE INFOSEC PRIVATE LIMITED CIN: U74999MH2017PTC303241 , India, Active	Dec 22, 2017	0 - ₹10 Cr (As on Mar 31, 2025)	6 (As on Apr 30, 2025)
CONTROLCASE CIN: 814373349 , United States, Active	Dec 26, 999	-	39 (As on Dec 31, 2024)	-

ControlCase has raised funding over 1 round. Its latest funding round was a Seed round on Mar 06, 2012 for $*****. 1 investor participated in its latest round. ControlCase has 2 institutional investors.

Here is the list of recent funding rounds of ControlCase:

Date of Funding	Funding Amount	Round Name	Post-Money Valuation	Revenue Multiple	Lead Investors	Other Investors
Mar 06, 2012	8597233	Seed	9167271	3325958	8976404	6957211

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View details of ControlCase's funding rounds and investors

ControlCase's Board of Directors

ControlCase's board has 2 active members. Navinchandra Hiranand Gajria and Suresh Shamdas Dadlani are independent board members.

Here is the list of ControlCase's board of directors:

Name	Type	Representing	Status	Duration
Navinchandra Hiranand Gajria	Independent board member	-	Current	2y 5m
rhzuggv	Independent board member	-	Current	1y 1m

ControlCase's employee count trend

ControlCase has 420 employees as of Aug 26. Here is ControlCase's employee count trend over the years:

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Top competitors of ControlCase include Palantir, Symphony and Vanta. Here is the list of Top 10 competitors of ControlCase, 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 & 170 others	84/100
2nd	Symphony 2014, New York City (United States), Series E	Compliance management solutions for financial institutions	$461M	Lakestar, UBS & 38 others	76/100
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	Behavox 2014, London (United Kingdom), Series C	Provider of AI-driven platform for regulatory compliance and risk management	$343M	Hoxton Ventures, SoftBank Vision Fund & 31 others	72/100
5th	EXIGER 2013, New York City (United States), Acquired	Provider of supply chain risk management and compliance software solutions	$80M	Thecarlylegroup.fr, Carrick Capital Partners ... & 3 others	71/100
6th	AuditBoard 2014, Cerritos (United States), Acquired	Developer of software for governance risk and compliance management systems	$43.6M	Vebu, Mucker & 6 others	69/100
7th	HyperVerge 2014, Bengaluru (India), Seed	Provider of end-to-end KYC software and identity verification solutions	$1M	Milliways Ventures, New Enterprise Associates ... & 6 others	68/100
8th	GBTEC 2005, Bochum (Germany), Acquired	Cloud-based business process management software	$34M	Thecarlylegroup.fr, EDBI & 3 others	68/100
9th	LexisNexis 1970, Miamisburg (United States), Funding Raised	Provider of legal solutions, news, business insights, and risk management	-	Spectrum Equity, East Peak Capital & 3 others	68/100
10th	OnFinance AI 2023, Bengaluru (India), Seed	Developer of artificial intelligence agents for automated regulatory compliance management	$5.25M	Haystack, Indian Angel Network & 73 others	67/100
76th	ControlCase 2004, Fairfax (United States), Seed	Compliance and cybersecurity solutions for businesses	-	Rezon8 Capital, New Capital Partners	47/100