Label - About the company
Label is an unfunded company based in Luxembourg (Luxembourg), founded in 2022 by David Higuera. It operates as a Provider of automated FATCA and CRS compliance software and services. Label has not raised any funding yet. The company has 1110 active competitors, including 126 funded and 74 that have exited. Its top competitors include companies like Behavox, Secureframe and Thoropass.
Company Details
Provider of automated FATCA and CRS compliance software and services. It offers two service tiers: Software as a Service, allowing clients to manage compliance using its platform; and Full Service, where it handles all compliance obligations end-to-end. The software features automated annual reviews, customizable dashboards, and reporting tools. The company's solutions aim to streamline compliance processes, mitigate risks, and boost efficiency for businesses of all sizes. Its services include digital onboarding and local compliance forms. The platform prioritizes high security standards and provides data correction suggestions.
- Website
- labeltech.io
- Social
- Email ID
- *****@labeltech.io
- Registered Address
- Tornimäe tn 3 // 5 // 7
Key Metrics
Founded Year
2022
Location
Luxembourg, Luxembourg
Stage
Unfunded
Ranked
232nd among 1110 active competitors
Annual Revenue
€49.7K as on Dec 31, 2023
Legal entities associated with Label
Label is associated with 1 legal entity given below:
Legal Entity Name | Date of Incorporation | Revenue | Latest Employee Count | Documents |
|---|---|---|---|---|
Regulatory Technologies OÜ CIN: 16563248 , Estonia, Active | Aug 29, 2022 | $53.8K (As on Dec 31, 2023) | - |
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Label's funding and investors
Label has not raised any funding rounds yet.
Label's founders and board of directors
Founder? Claim ProfileThe founders of Label is David Higuera.
Here are the details of Label's key team members:
- David Higuera: Co-Founder of Label. Contact Info: 1 email address
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Label's Competitors and alternates
Top competitors of Label include Behavox, Secureframe and Thoropass. Here is the list of Top 10 competitors of Label, ranked by Tracxn score:
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Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st | Behavox 2014, London (United Kingdom), Series B | Provider of AI-driven platform for regulatory compliance and risk management | $168M | 71/100 | |
2nd |  Secureframe 2020, San Francisco (United States), Series B | Cloud-based compliance management solution provider | $79M | 64/100 | |
3rd | Thoropass 2019, New York City (United States), Series C | Platform offering integrated compliance management solutions | $98M | 63/100 | |
4th | Hyperproof 2018, Bellevue (United States), Series B | Integrated compliance management software | $66.5M | 63/100 | |
5th |  Recogni 2017, Cupertino (United States), Series C | Developer of systems and silicon for generative artificial intelligence inference | $176M | 62/100 | |
6th |  Truv 2020, Miami (United States), Series A | Cloud-based platform for employee background verification | $28.5M | 62/100 | |
7th | Wealthbox 2012, Providence (United States), Series B | Cloud-based CRM solution for financial advisors | $231M | 61/100 | |
8th |  KPA 2000, Lafayette (United States), Acquired | Platform that offers HR management solutions | - | - | 61/100 |
9th | Provider of data encryption and security solution provider | $15.8M | 61/100 | ||
10th | Provider of AI-powered compliance solutions for financial services and fintechs | $22M | 59/100 | ||
232nd |  Label 2022, Luxembourg (Luxembourg), Unfunded | Provider of automated FATCA and CRS compliance software and services | - | - | 29/100 |
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Label's Investments and acquisitions
Label has made no investments or acquisitions yet.
News related to Label
Media has covered Label for a total of 2 events in the last 1 year, 2 of them have been about partnerships.
•
Ledgible and Label Partner to Streamline Digital Asset Tax InformationFintech Finance•Mar 11, 2026•Label, Ledgible
•
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