Citation Compliance Inc
Compliance Management and Auditing Software
3 employees · est. 1996 · Grapevine, United States
Citation Compliance Inc is the older company (1996 vs 2015).
Side-by-Side Comparison
| Metric | Citation Compliance Inc | RegSmart LLC |
|---|---|---|
| Founded | ||
| Founded | 1996 older | 2015 |
| Headquarters | ||
| Headquarters | Grapevine, United States | Plano, United States |
| Employees | ||
| Employees | 3 | 3 |
| Industry | ||
| Industry | Enterprise Software, Information Technology | Cyber Security |
| Funding Stage | ||
| Funding Stage | Not tracked yet | Seed |
| Total Funding | ||
| Total Funding | Not tracked yet | $20.00K |
| Funding Rounds | ||
| Funding Rounds | Not tracked yet | 1 |
| Services | ||
| Services | Not tracked yet | Not tracked yet |
| Target Customers | ||
| Target Customers | Not tracked yet | Not tracked yet |
| Taxonomy | ||
| Taxonomy | Compliance Management, Change Management, Cloud-based Software, ISO 14001, ISO 45001, Environmental Compliance, LegalTech, ESG, Health & Safety, Permit Tracking, OSHA Reporting | BSA Risk Assessments, Regulatory Auditing, Consulting Services, Financial Institutions, Money Laundering, Risk Assessment, AML, OFAC, Regulatory Compliance Management, Cloud-Based Technology, Subject Matter Experts, Regulatory Reporting |
| Website | ||
| Website | citationcompliance.com | beregsmart.com |
About Citation Compliance Inc
Citation Compliance Inc is a pioneer in providing innovative compliance management software and change management solutions, assisting organizations in meeting their compliance obligations while maximizing productivity. With over 25 years of domain expertise, they offer a suite of services including...
About RegSmart LLC
RegSmart LLC is a Cyber Security startup founded in 2015 and headquartered in the United States. The company focuses on automating BSA Risk Assessments with the slogan "BSA Risk Assessments automated." RegSmart provides software solutions and regulatory auditing and consulting services to banks, cre...
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Funding, hiring, leadership and stack changes at Citation Compliance In... and RegSmart LLC — by email.
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Compiled from the BounceWatch company index. We last looked at Citation Compliance Inc on 12 Sep 2024, and RegSmart LLC on 14 Sep 2024. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.