MyComplianceOffice
MyComplianceOffice provides a unified SaaS compliance management platform with 30+ integrated products covering employee compliance, transaction surveillance, third-party risk, and regulatory obligations for 1,500+ regulated financial services firms across 105+ countries.
- Company typePrivate
- Founded1990
- HeadquartersNew York, United States
- Headcount251–500
- GTM typeB2B
- OfferingSoftware
What MyComplianceOffice does
MyComplianceOffice (MCO) is a private compliance management software provider serving regulated financial services firms globally. Founded in 1990 and headquartered in Dublin's International Financial Services Centre, the company delivers a purpose-built SaaS platform with 30+ integrated products organized into four product families: Know Your Employee (KYE) covering personal trading, gifts and entertainment, political contributions, outside business activities, registrations and licensing, connected persons, and communications archiving and review; Know Your Transactions (KYT) covering trade surveillance, deal and engagement review, insider and MNPI management, instant payment screening, transaction monitoring, and transaction screening; Know Your Third Party (KYTP) covering risk assessment, lifecycle management, and screening; and Know Your Obligations (KYO) covering regulatory change management, compliance risk, compliance assurance, and policy governance.
The platform runs on shared infrastructure rather than disconnected modules, enabling consistent performance and cross-product data use. Underlying technology includes SSAE 18 Type II compliant hosting, integrations with exchanges and wallet providers for digital asset workflows, and emerging AI capabilities including AI-powered trade alert summarization, expanded MNPI management for digital assets, and multilingual email notification controls. MCO has expanded its product portfolio and geographic reach through four acquisitions since 2021: Governor Software (regulatory visualization), Schwab Compliance Technologies rebranded as MyComplianceTechnologies (conduct risk), Fairwords (communications compliance), and Pythagoras Solutions (KYC/AML automation).
MCO sells to enterprise and mid-market financial services clients through direct enterprise field sales with regional implementation teams across APAC, EMEA, and the Americas providing 24-hour multilingual coverage. Pricing is quote-based and not publicly disclosed, with annual subscription billing. The company reports 22% year-over-year revenue growth in 2025, 100+ new firms onboarded, serves 1,500+ organizations across 105+ countries, and reinvests approximately 30% of revenue into platform development. Funding history includes a $12.1M round from Accel-KKR in February 2021.
MyComplianceOffice firmographics
Firmographics- Name
- MyComplianceOffice
- Legal name
- MyComplianceOffice LTD
- Website
- https://mco.mycomplianceoffice.com
- Company type
- Private
- Founded year
- 1990
- Operating status
- Operating
- Headcount range
- 251–500 employees
- Short description
- MyComplianceOffice provides a unified SaaS compliance management platform with 30+ integrated products covering employee compliance, transaction surveillance, third-party risk, and regulatory obligations for 1,500+ regulated financial services firms across 105+ countries.
- Ownership category
- akta.pro rank
MyComplianceOffice industry classification
Industry- Product category
- Compliance Management Software (Governance, Risk & Compliance / GRC)
- NAICS
- Computing Infrastructure Providers, Data Processing, Web Hosting, and Related Services (518)
- SIC
- Services-Prepackaged Software (7372)
- akta.pro primary industry
- Fraud, Risk, KYC/AML & Compliance Platforms (BPAMAFAI)
- akta.pro secondary industries
- Compliance & Regulatory Operations (AML/KYC, Reporting, Audit) (FSAGAAAL), KYC/Client Due Diligence & Participant Onboarding Controls (FSAFAKAF), AML/KYC, Investor Onboarding & Compliance Services (FSAAAMAE)
Keywords
Where MyComplianceOffice is headquartered
LocationHeadquarters
- HQ city
- New York
- HQ country
- United States
- HQ region
- North America
Offices6 records
Markets served
MyComplianceOffice business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Personnel, Technology or R&D, Marketing or Sales, Operations, Infrastructure
Revenue model
- Compliance Management SaaS Platform: MCO generates revenue through subscription-based access to its compliance management SaaS platform, with 30+ integrated products covering employee compliance, transaction surveillance, third-party risk, and regulatory obligations. The company reinvests approximately 30% of revenue into platform development and reported 22% year-over-year revenue growth in 2025.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Subscription | Annual | No public pricing tiers disclosed; enterprise sales motion via Request a Demo CTA. |
Go-to-market motion1 record
Distribution channels2 records
Marketing channels7 records
MyComplianceOffice product offering
Product offeringCore offering
MyComplianceOffice provides a unified SaaS compliance management platform that helps financial services firms reduce the risk of misconduct. The platform runs on shared infrastructure (not disconnected modules) and offers 30+ integrated products spanning four families: Know Your Employee (KYE) for employee compliance, Know Your Transactions (KYT) for trade surveillance and insider/MNPI management, Know Your Third Party (KYTP) for third-party risk, and Know Your Obligations (KYO) for regulatory change and policy governance. The platform is sold on a subscription basis to banks, broker-dealers, asset managers, investment advisers, insurance firms, and crypto/digital asset firms globally.
Product overview
MyComplianceOffice (MCO) is a unified compliance management platform delivered as a SaaS solution, not disconnected modules. The platform operates on shared infrastructure connecting key compliance functions in a single system. The core portfolio consists of four main product families: Know Your Employee (KYE) covering employee compliance obligations including personal trading, credentials, outside activities and communications; Know Your Transactions (KYT) covering trade surveillance, insider/MNPI management and transaction monitoring; Know Your Third Party (KYTP) covering third-party risk assessment and lifecycle management; and Know Your Obligations (KYO) covering regulatory change, compliance risk, assurance and policy governance. Each main product contains multiple sub-modules addressing specific compliance workflows. The platform also encompasses acquired brands including MyComplianceTechnologies (MCT, formerly Schwab Compliance Technologies) and integrates capabilities from Governor Software and Pythagoras Solutions.
Differentiator
Problem solved
Functional benefit
Brands
- MyComplianceTechnologies (MCT): Formerly Schwab Compliance Technologies (SCT), rebranded following MCO's acquisition in 2022. Operates as a retained compliance technology brand under MCO's umbrella.
Products and services
- Know Your Employee (KYE)
- Know Your Transactions (KYT)
- Know Your Third Party (KYTP)
- Know Your Obligations (KYO)
- MyComplianceTechnologies (MCT)
Quantifiable outcome
- 22% year-over-year revenue increase in 2025
- +2 more outcomes
Companies that use MyComplianceOffice
Customer profileNamed customers6 records
Segments3 records
Ideal customer profiles3 records
MyComplianceOffice technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
AI capability3 records
Feature8 records
MyComplianceOffice partnerships and signals
Strategic signalPartnerships
Four partnerships are on record, tiered minor and core.
- BuzzWorks (Brigade Group)minorBuzzWorks, a managed workspace provider of Brigade Group, leased 550 seats at Mindspace Business Park in Hyderabad to MCO. This represents MCO's largest office in India, supporting core operational functions and compliance technology initiatives, reflecting Hyderabad's importance as a hub for global technology and regulatory firms.
- Pythagoras SolutionscoreMCO announced the acquisition of Pythagoras Solutions, a Swiss provider specializing in KYC and AML compliance automation. The deal enhances MCO's product line and expands its global presence. The acquisition supports MCO's global expansion strategy and strengthens its compliance offerings, with both companies continuing operations during integration.
- Schwab Compliance Technologies (SCT)coreMCO completed the acquisition of Schwab Compliance Technologies (SCT), renamed MyComplianceTechnologies (MCT). The deal increased MCO's client base to over 1,300 firms in 105 countries and expanded its operational footprint with a new office in Chicago. The acquisition aimed to accelerate MCO's growth and product development in conduct risk and compliance technology.
- Governor SoftwarecoreMCO announced the acquisition of Governor Software to enhance its compliance governance solutions, integrating Governor's regulatory visualization tools. The acquisition aimed to improve risk management and compliance monitoring for financial firms globally. Richard Pike, founder of Governor Software, and Brian Fahey, CEO of MCO, emphasized expanded capabilities and innovation in compliance oversight.
Scale indicators9 records
Recent moves8 records
Expansion highlights7 records
MyComplianceOffice competitors and assessment
Company assessmentEmerging players
- Chainalysis: Chainalysis is a leading blockchain analytics and crypto compliance platform used by crypto firms, banks, and regulators. It intersects with MCO's digital asset compliance modules but specializes in on-chain analytics rather than employee personal trading in crypto.
- Theta Lake: Theta Lake provides AI-powered communications compliance and archiving for collaboration tools like Zoom, Microsoft Teams, and Slack, with a strong foothold in regulated financial services. It competes with MCO's eComms modules and represents an emerging, niche competitor in communications compliance.
Broad incumbents
- NICE Actimize: NICE Actimize is the dominant incumbent in financial crime, AML, and trade surveillance software serving global banks and broker-dealers. It directly competes with MCO across KYT, KYC, and transaction monitoring, but operates at a much larger scale and across a broader product portfolio.
- Oracle Financial Services Compliance: Oracle's Financial Services suite includes AML, fraud, KYC, and regulatory reporting solutions used by tier-one global banks. It competes broadly with MCO across compliance workflows but as part of Oracle's much larger banking technology portfolio.
- SAS Anti-Money Laundering: SAS provides enterprise AML, fraud detection, and surveillance software used by large global banks. It competes with MCO on transaction monitoring and AML capabilities but is a much broader analytics platform with a wider product footprint.
Direct peers
- Smarsh: Smarsh provides archiving, communications surveillance, and compliance solutions for regulated industries including financial services. It directly overlaps with MCO's eComms archive, eComms review, and employee communications compliance capabilities.
- Behavox: Behavox is an AI-driven compliance and employee surveillance platform used by financial institutions to monitor communications and trading activity. It overlaps with MCO's KYE and KYT offerings, particularly around AI-powered surveillance.
- Regnology: Regnology (formerly BearingPoint RegTech, formed via merger with Ascent) provides regulatory reporting, compliance, and supervisory technology solutions for banks and regulators. It directly overlaps with MCO's KYO and regulatory change management modules.
- SteelEye: SteelEye is a compliance technology platform for trade surveillance, communications monitoring, and regulatory reporting aimed at financial services firms. It directly competes with MCO's KYT, eComms archive/review, and trade surveillance modules.
- Wolters Kluwer OneSumX for Compliance: Wolters Kluwer's OneSumX suite is an integrated regulatory compliance and reporting platform for banks and financial institutions. It directly overlaps with MCO's KYO, regulatory change management, and compliance risk modules, serving a similar regulated-firm buyer.
Market position
Strengths5 records
Weaknesses4 records
Competitive moat5 records
Key risks5 records
Key highlights7 records
Customer concentration
MyComplianceOffice social profiles
Digital presenceMyComplianceOffice compliance and trust
Trust signalCompliance1 record
MyComplianceOffice financial estimates
Financial estimateRevenue estimate
Valuation estimate
MyComplianceOffice leadership team
Management profileNumber of profiles
Profiles8 records
MyComplianceOffice subsidiaries and ownership
Company hierarchySubsidiaries3 records
MyComplianceOffice funding detail
Funding detailFunding overview
Funding rounds2 records
Investors2 records
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
MyComplianceOffice M&A and investment
M&A and investmentM&A4 records
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about MyComplianceOffice
What does MyComplianceOffice do?
MyComplianceOffice provides a unified SaaS compliance management platform that helps financial services firms reduce the risk of misconduct. The platform runs on shared infrastructure (not disconnected modules) and offers 30+ integrated products spanning four families: Know Your Employee (KYE) for employee compliance, Know Your Transactions (KYT) for trade surveillance and insider/MNPI management, Know Your Third Party (KYTP) for third-party risk, and Know Your Obligations (KYO) for regulatory change and policy governance. The platform is sold on a subscription basis to banks, broker-dealers, asset managers, investment advisers, insurance firms, and crypto/digital asset firms globally.
Is MyComplianceOffice a public or private company?
MyComplianceOffice is a private company. It is currently operating.
When was MyComplianceOffice founded?
MyComplianceOffice was founded in 1990. It employs 251 to 500 people.
Where is MyComplianceOffice based?
MyComplianceOffice is headquartered in New York, United States, in the North America region.
How does MyComplianceOffice make money?
One revenue line is on record: compliance Management SaaS Platform.
Who are MyComplianceOffice's main competitors?
Emerging players on record are Chainalysis and Theta Lake. Broad incumbents are NICE Actimize, Oracle Financial Services Compliance and SAS Anti-Money Laundering. Direct peers are Smarsh, Behavox, Regnology, SteelEye and Wolters Kluwer OneSumX for Compliance.
Does MyComplianceOffice have an API?
No public API is recorded for MyComplianceOffice.
What industry is MyComplianceOffice in?
MyComplianceOffice's product category is Compliance Management Software (Governance, Risk & Compliance / GRC). Its primary akta.pro industry code is BPAMAFAI, Fraud, Risk, KYC/AML & Compliance Platforms, with a secondary code of FSAGAAAL, Compliance & Regulatory Operations (AML/KYC, Reporting, Audit). Its NAICS code is 518 and its SIC code is 7372.