COMPLY - About the company
COMPLY is a funded company based in New York City (United States), founded in 1991. It operates as a Provider of compliance management platform, services, education, and support. The company has 318 active competitors, including 53 funded and 53 that have exited. Its top competitors include companies like Symphony, EXIGER and OnFinance AI.
Company Details
Provider of compliance management platform, services, education, and support. The platform streamlines operations and addresses regulations. It protects firms from regulatory risk and helps act in investors' best interest. Services include regulatory filings, compliance reviews, and ongoing compliance support. The company also provides regulatory compliance consulting, registration services, and administrative services.
- Website
- www.comply.com/
- Social
- Phone Number
- +1 **********
- Registered Address
- V jámě 699 11000 Praha
Key Metrics
Founded Year
1991
Location
New York City, United States
Stage
Funding Raised
Investors
Ranked
51st among 318 active competitors
Employee Count
756 as on May 31, 2026
Investment & Acquisitions
Legal entities associated with COMPLY
COMPLY is associated with 2 legal entities given below:
Legal Entity Name | Date of Incorporation | Revenue | Latest Employee Count | Documents |
|---|---|---|---|---|
INVEST HERO s.r.o. CIN: 21222215 , Czech Republic, Active | Feb 06, 2024 | - | - | |
Compliance Consulting s.r.o. CIN: 06420281 , Czech Republic, Active | Sep 08, 2017 | - | - |
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COMPLY's funding and investors
COMPLY is a funded company. COMPLY has 1 institutional investor.
View details of COMPLY's funding rounds and investors
COMPLY's founders and board of directors
Founder? Claim ProfileCOMPLY's employee count trend
COMPLY has 756 employees as of May 26. Here is COMPLY's employee count trend over the years:
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COMPLY's Competitors and alternates
Top competitors of COMPLY include Symphony, EXIGER and OnFinance AI. Here is the list of Top 10 competitors of COMPLY, ranked by Tracxn score:
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Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st |  Symphony 2014, New York City (United States), Series E | Compliance management solutions for financial institutions | $461M | 73/100 | |
2nd |  EXIGER 2013, New York City (United States), Acquired | Provider of supply chain risk management and compliance software solutions | $80M | 71/100 | |
3rd | OnFinance AI 2023, Bengaluru (India), Seed | Developer of artificial intelligence agents for automated regulatory compliance management | $5.25M | 67/100 | |
4th |  Traydstream 2015, London (United Kingdom), Series B | Trade finance document processing solution to lenders | $66.2M | 66/100 | |
5th | Ascent 2015, Chicago (United States), Acquired | Cloud-based platform to track and automate financial regulatory compliance | $26.7M | 62/100 | |
6th |  Truv 2020, Miami (United States), Series A | Cloud-based platform for employee background verification | $28.5M | 61/100 | |
7th | FundApps 2010, London (United Kingdom), Series A | Provider of automated software for regulatory compliance monitoring and reporting | - | 61/100 | |
8th | AI-powered digital communications governance and archiving | $35M | 61/100 | ||
9th | Mitek 1985, San Diego (United States), Public | Provider of AI-driven solutions for identity verification and fraud prevention | - | 60/100 | |
10th | Fair Play 2020, Los Angeles (United States), Series A | Developer of an AI-based automated fair lending compliance management solution | $24.5M | 60/100 | |
51st |  COMPLY 1991, New York City (United States), Funding Raised | Provider of compliance management platform, services, education, and support | - | 43/100 |
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COMPLY's Investments and acquisitions
COMPLY has acquired Trailight. COMPLY has not made any investments as of now.Reports related to COMPLY
Here is the latest report on COMPLY's geography:
News related to COMPLY
Filter this listMedia has covered COMPLY for a total of 5 events in the last 1 year, 2 of them have been about people movement.
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Comply Acquires Trailight to Form Unified Global Regulatory Compliance PlatformGlobal Legal Chronicle•Nov 13, 2025•COMPLY, Trailight
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COMPLY Appoints Brian Alexander as CFO and Jack Van Arsdale as General CounselGlobal Fintech Series•Jul 31, 2025•COMPLY
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COMPLY Launches COMPLY for Endowments for Regulatory Risk ManagementGlobal Fintech Series•May 29, 2025•COMPLY
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COMPLY Expands Investment in UK and EMEA Markets, Accelerating the Organisation’s Global Growth TrajectoryGlobal Fintech Series•Apr 09, 2025•COMPLY
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COMPLY Expands Commercial Leadership Team to Support Global Expansion and GrowthBenzinga•Jan 08, 2025•COMPLY
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COMPLY Appoints Global Risk and Regulatory Compliance Leader Jamila Mayfield as New Chief Regulatory Services OfficerGlobal Fintech Series•Dec 05, 2024•COMPLY
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