Insights

Strategic Industry Position Compliance Systems is a market leader in providing dynamic compliance documentation solutions to financial institutions, which positions it well to address the needs of community banks, credit unions, and regional financial service providers seeking advanced compliance tools.

Recent Technology Launches The company's recent launch of the cloud-based Simplicity Treasury Management platform and strategic partnership with Arteria AI indicates ongoing innovation and expansion into treasury and digital documentation sectors, presenting opportunities for upselling integrated compliance and treasury solutions.

Growing Customer Base With recent client wins such as River City Federal Credit Union and collaborations with IMM, Compliance Systems is actively expanding its footprint in community financial institutions, which could be targeted for further enterprise-level or custom compliance product sales.

Partnership-Driven Growth Collaborations with organizations like Education & Technology Institute and IMM not only enhance product capabilities but also create potential cross-selling opportunities for tailored compliance and digital banking solutions to educational and community organizations.

Financial Stability Revenue estimates between 25 to 50 million dollars demonstrate solid financial health, providing a stable foundation for investment in new product development and proactive outreach to competitive financial institutions seeking innovative compliance solutions.

Similar companies to Compliance Systems

Compliance Systems Tech Stack

Compliance Systems uses 8 technology products and services including W3 Total Cache, Jenkins, OnContact, and more. Explore Compliance Systems's tech stack below.

  • W3 Total Cache
    Caching
  • Jenkins
    Continuous Integration
  • OnContact
    Customer Relationship Management
  • XML
    Data Management
  • Twemoji
    Font Scripts
  • Underscore.js
    Javascript Libraries
  • HTML5
    Web Tools And Plugins
  • prettyPhoto
    Web Tools And Plugins

Media & News

Compliance Systems's Email Address Formats

Compliance Systems uses at least 1 format(s):
Compliance Systems Email FormatsExamplePercentage
FLast@compliancesystems.comJDoe@compliancesystems.com
85%
Last@compliancesystems.comDoe@compliancesystems.com
12%
First.Last@compliancesystems.comJohn.Doe@compliancesystems.com
2%
LastFirst@compliancesystems.comDoeJohn@compliancesystems.com
1%

Frequently Asked Questions

Where is Compliance Systems's headquarters located?

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Compliance Systems's main headquarters is located at 1575 Arboretum Drive SE, Suite 406 Grand Rapids, MI 49546, US. The company has employees across 3 continents, including North AmericaEuropeAfrica.

What is Compliance Systems's phone number?

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You can contact Compliance Systems's main corporate office by phone at . For more prospecting data, LeadIQ has access to up-to-date and accurate contact information within our platform. Find, capture, and sync contact data to your CRM and sales tools in one click.

What is Compliance Systems's official website and social media links?

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Compliance Systems's official website is compliancesystems.com and has social profiles on LinkedIn.

How much revenue does Compliance Systems generate?

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As of October 2025, Compliance Systems's annual revenue is estimated to be $7.2M.

What is Compliance Systems's NAICS code?

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Compliance Systems's NAICS code is 5415 - Computer Systems Design and Related Services.

How many employees does Compliance Systems have currently?

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As of October 2025, Compliance Systems has approximately 51 employees across 3 continents, including North AmericaEuropeAfrica. Key team members include Chief Executive Officer: B. B.Vice President Product Engineering: J. B.Partner Solutions Analyst: H. S.. Explore Compliance Systems's employee directory with LeadIQ.

What industry does Compliance Systems belong to?

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Compliance Systems operates in the IT Services and IT Consulting industry.

What technology does Compliance Systems use?

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Compliance Systems's tech stack includes W3 Total CacheJenkinsOnContactXMLTwemojiUnderscore.jsHTML5prettyPhoto.

What is Compliance Systems's email format?

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Compliance Systems's email format typically follows the pattern of FLast@compliancesystems.com. Find more Compliance Systems email formats with LeadIQ.

When was Compliance Systems founded?

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Compliance Systems was founded in 1992.

Compliance Systems

IT Services and IT ConsultingUnited States51-200 Employees

Compliance Systems LLC leads the market in providing dynamic compliance documentation and technology to effectively document deposit, IRA, and loan transactions in the financial services industry. Compliance Systems' products leverage a single, data-driven system to assemble accurate deposit, lending, and IRA accounts that are covered under the best compliance warranty in the industry.

Follow us on social media, @compliancesys on Twitter and Instagram.

Section iconCompany Overview

Headquarters
1575 Arboretum Drive SE, Suite 406 Grand Rapids, MI 49546, US
Phone number
NAICS Code
5415 - Computer Systems Design and Related Services
Founded
1992
Employees
51-200

Section iconFunding & Financials

  • $25M$50M

    Compliance Systems's revenue is estimated to be in the range of $25M$50M

Section iconFunding & Financials

  • $25M$50M

    Compliance Systems's revenue is estimated to be in the range of $25M$50M

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