Visual Compliance - About the company
Visual Compliance is an acquired company based in Buffalo (United States), founded in 1981. It operates as an International trade compliance management solution. The company has 29 active competitors, including 5 funded and 6 that have exited. Its top competitors include companies like Trademo, C4T and Softlink Global.
Company Details
Visual Compliance provides a cloud-based automated international trade, export and financial compliance solution for the organizations. The product automates, centralizes, streamlines the processes via a suite of modules like visitor risk management, travel risk manager, and I-129 Part 6 Compliance. Solutions cover denied party screening, audit & screening, export classification, export automation, compliance verification and automated reporting. Focused on achieving the Office of Foreign Assets Control (OFAC) compliance requirements for its clientele.
- Website
- visualcompliance.com
- Phone Number
- +1 **********
Key Metrics
Founded Year
1981
Location
Buffalo, United States
Stage
Acquired
Ranked
6th among 29 active competitors
Employee Count
37 as on Dec 31, 2024
Exit Details
Acquired by Descartes (Jan 28, 2019)
Visual Compliance's acquisition details
Visual Compliance got acquired by Descartes on Jan 28, 2019 at an acquisition amount of $250M.
Click here to take a look at Visual Compliance's acquisition in detail
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Visual Compliance's funding and investors
Visual Compliance has not raised any funding rounds yet.
Visual Compliance's founders and board of directors
Founder? Claim ProfileVisual Compliance's employee count trend
Visual Compliance has 37 employees as of Dec 24. Here is Visual Compliance's employee count trend over the years:
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Visual Compliance's Competitors and alternates
Top competitors of Visual Compliance include Trademo, C4T and Softlink Global. Here is the list of Top 10 competitors of Visual Compliance, ranked by Tracxn score:
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Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st | Trademo 2020, Wilmington (United States), Seed | Provider of technology and data insight services for global trade and logistics | $12.5M | 57/100 | |
2nd | International trade compliance software | $30.5M | 52/100 | ||
3rd | Softlink Global 2005, Mumbai (India), Unfunded | Provider of cloud-based ERP software for freight forwarding and logistics | - | - | 46/100 |
4th | KOR 2021, Atlanta (United States), Series B | Cloud based platform offering international trading solutions | - | 42/100 | |
5th | Platform that offers compliance management solutions to companies | $391K | 35/100 | ||
6th | Visual Compliance 1981, Buffalo (United States), Acquired | International trade compliance management solution | - | - | 34/100 |
7th | SAIL 2025, New York City (United States), Unfunded | Provider of an AI-powered platform for global trade compliance and duty optimization | - | - | 32/100 |
8th | Integration Point 2002, Charlotte (United States), Acqui-Hired | Global provider of legal, tax, trade, risk, and news solutions | - | - | 32/100 |
9th | Ticker Software 2015, Helsinki (Finland), Acquired | Cloud-based secure and automatic MAR compliance management software provider | - | - | 28/100 |
10th | Circulonix 2024, Stuttgart (Germany), Unfunded | AI powered platform that automates global trade compliance | - | - | 28/100 |
Looking for more details on Visual Compliance's competitors? Click here to see the top ones
Visual Compliance's Investments and acquisitions
Visual Compliance has made no investments or acquisitions yet.
News related to Visual Compliance
•
Descartes Acquires Visual Compliance & eCustoms BusinessModern Distribution Management•Feb 13, 2019•Descartes, Visual Compliance
•
Descartes signs agreement to acquire Visual ComplianceAmericanshipper•Jan 28, 2019•Descartes, Systemsresources, Visual Compliance
•
Descartes pays $250 million for denied party screening software vendorDC Velocity•Jan 28, 2019•Descartes, Visual Compliance, eCustoms
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