When was CTAIMA founded?

CTAIMA was founded in 2003 and raised its 1st funding round 21 years after it was founded.

Where is CTAIMA located?

CTAIMA is headquartered in Spain.

Who is the current CEO of CTAIMA?

Lorenzo Zavala Carvajal and Luis Santos Menendez s of CTAIMA. Lorenzo Zavala Carvajal has also founded 1 company.

How many employees does CTAIMA have?

As of Aug 31, 2026, the latest employee count at CTAIMA is 324.

Is CTAIMA a funded company?

CTAIMA is a funded company, having raised a total of $***** in its 1st and only funding round, a PE round on Aug 24, 2024.

When was the latest funding round of CTAIMA?

CTAIMA's latest funding was a $***** PE round on Aug 24, 2024, with participation from 1 investor.

Where does CTAIMA rank among its competitors?

CTAIMA ranks 10th amongst 257 active competitors, of which 8 are funded. It stands 10th in terms of total funding among its competitors. The most recent competitor to raise funding was SingleFile, which secured $9.1M in Feb, 2025.

Who are the top competitors of CTAIMA?

CTAIMA's top competitors include SingleFile, 3SI Security Systems and Compliance.ai. Among them, SingleFile secured the most recent funding round in February, 2025.

CTAIMA - 2026 Company Profile, Team, Funding & Competitors

Company Details

Provider of contractor management, legal compliance, and risk prevention software. The company delivers tools for managing contractor documentation, legal requirements, and workplace safety. It offers platforms designed to streamline compliance processes and reduce risks. The company’s software adapts to various regulatory environments.

Website: www.ctaima.com/
Social
Email ID: *****@ctaim.com
Phone Number: +34 **********

Key Metrics

Founded Year

2003

Location

Spain

Stage

Late Stage

Latest Funding Round

PE, Aug 24, 2024, $*****

Investors

Hg & 4 more

Ranked

10^th among 257 active competitors

Employee Count

324 as on Aug 31, 2026

Similar Companies

3SI Security Systems & 215 more

View CTAIMA's full profile

CTAIMA has raised funding over 1 round. Its latest funding round was a PE round on Aug 24, 2024 for $*****. 1 investor participated in its latest round. CTAIMA has 5 institutional investors.

Here is the list of recent funding rounds of CTAIMA:

Date of Funding	Funding Amount	Round Name	Post-Money Valuation	Revenue Multiple	Lead Investors	Other Investors
Aug 24, 2024	6761854	PE	5884484	7605376	6304162	7512655

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View details of CTAIMA's funding rounds and investors

CTAIMA's employee count trend

CTAIMA has 324 employees as of Aug 26. Here is CTAIMA's employee count trend over the years:

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Top competitors of CTAIMA include SingleFile, 3SI Security Systems and Compliance.ai. Here is the list of Top 10 competitors of CTAIMA, ranked by Tracxn score:

Rank	Company Details	Short Description	Total Funding	Investors	Tracxn Score
1st	SingleFile 2019, Seattle (United States), Series A	Registered agent and entity compliance in all 52 states	$36M	Foundry, Pioneer Square Labs & 9 others	53/100
2nd	3SI Security Systems 1971, Malvern (United States), Acquired	Provider of integrated security solutions for various sectors	-	Hilltop Private Capital, Lincolnshire Management ... & 1 others	51/100
3rd	Compliance.ai 2016, San Francisco (United States), Acquired	Regulatory change management and regulatory intelligence solutions platform	$13M	Cota Capital, JAM FINTOP & 4 others	51/100
4th	TeamLease RegTech 2013, Pune (India), Unfunded	Provider of compliance management software and services	-	-	48/100
5th	Libryo 2015, Cape Town (South Africa), Acquired	Cloud-based legal compliance management solution provider	$2.9M	Seedcamp, Nextlaw Ventures & 24 others	46/100
6th	Intelligize 2007, New York City (United States), Acquired	Provider of SEC compliance, transactional law, and financial reporting research	$5.01M	First Round Capital, REV & 1 others	43/100
7th	Hanzo 2009, Portland (United States), Series A	Cloud-based legal compliance managment solutions provider	$10.8M	Recurring Capital Partners, Perscitus & 3 others	42/100
8th	Lexverify 2020, Birmingham (United Kingdom), Acquired	AI powered legal compliance management software	$1.14M	Midven, LegalTech & 5 others	42/100
9th	Verify 365 2020, Stratford-upon-Avon (United Kingdom), Unfunded	Platform offering legal compliance software	-	-	42/100
10th	CTAIMA 2003, Spain, Late Stage	Provider of contractor management, legal compliance, and risk prevention software	-	WSC & Company, ALZA Capital Partners & 3 others	41/100