ControlCase - About the company
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 950 active competitors, including 131 funded and 94 that have exited. Its top competitors include companies like Palantir, Vanta and Symphony.
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/
- 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
Investors
Ranked
78th among 950 active competitors
Employee Count
383 as on Jan 05, 2026
Investment & Acquisitions
Legal entities associated with ControlCase
ControlCase is associated with 3 legal entities given below:
Legal Entity Name | Date of Incorporation | Revenue | Latest Employee Count | Documents |
|---|---|---|---|---|
CONTROLCASE CIN: 814373349 , United States, Active | Dec 26, 999 | - | 39 (As on Dec 31, 2024) | - |
CONTROLCASE INTERNATIONAL PRIVATE LIMITED CIN: U72200MH2004PTC146029 , India, Active | Apr 30, 2004 | $14M (As on Mar 31, 2025) | 6 (As on Apr 30, 2025) | |
CONTROLCASE INFOSEC PRIVATE LIMITED CIN: U74999MH2017PTC303241 , India, Active | Dec 22, 2017 | $301K (As on Mar 31, 2025) | 6 (As on Apr 30, 2025) |
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ControlCase's funding and investors
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 | 9311587 | Seed | 6041954 | 4111591 | 5634605 | 5443994 |
View details of ControlCase's funding rounds and investors
ControlCase's founders and board of directors
Founder? Claim ProfileHere are the details of ControlCase's key team members:
- Mike Jenner: CEO of ControlCase.
View details of ControlCase's Founder profiles and Board Members
ControlCase's employee count trend
ControlCase has 383 employees as of Jan 26. Here is ControlCase's employee count trend over the years:
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ControlCase's Competitors and alternates
Top competitors of ControlCase include Palantir, Vanta and Symphony. Here is the list of Top 10 competitors of ControlCase, ranked by Tracxn score:
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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 | 82/100 | |
2nd | Vanta 2018, San Francisco (United States), Series D | Provider of a platform for automating security and compliance programs | $504M | 74/100 | |
3rd | Symphony 2014, New York City (United States), Series E | Compliance management solutions for financial institutions | $461M | 73/100 | |
4th | AuditBoard 2014, Cerritos (United States), Acquired | Provider of audit, compliance, and risk management software platform | $43.6M | 72/100 | |
5th | Behavox 2014, London (United Kingdom), Series B | Provider of AI-driven platform for regulatory compliance and risk management | $168M | 71/100 | |
6th | LexisNexis 1970, United States, Public | Provider of legal solutions, news, business insights, and risk management | - | 69/100 | |
7th | Cloud-based business process management software | $34M | 69/100 | ||
8th | EXIGER 2013, New York City (United States), Acquired | Provider of supply chain risk management and compliance software solutions | $80M | 69/100 | |
9th | RapidRatings 2002, New York City (United States), Series C | Cloud-based solution for vendor risk management | $255M | 69/100 | |
10th | Mitratech 1987, Austin (United States), Acquired | Provider of solutions for third party risk management to banks | - | 68/100 | |
78th | ControlCase 2004, Fairfax (United States), Seed | Compliance and cybersecurity solutions for businesses | - | 46/100 |
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ControlCase's Investments and acquisitions
ControlCase has acquired CyberNINES. ControlCase has not made any investments as of now.News related to ControlCase
Media has covered ControlCase for a total of 3 events in the last 1 year, 1 of them has been about company updates and 1 about partnerships.
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ControlCase Acquires CyberNINES to Lead Federal Cybersecurity ComplianceCIO Influence•Apr 08, 2026•CyberNINES, ControlCase
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ControlCase Launches Free Compliance Self-Assessment Tool for MSPs
ControlCase•Apr 22, 2025•ControlCase
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ControlCase Selected to Join the HITRUST Assessor CouncilPRWeb•Jun 13, 2022•ControlCase, HITRUST Alliance
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