Compliance Science
New York, US · Founded 2013 · Delaware corporation
Founders & leadership
Compliance Science was founded in 2013 by Mitchel Kraskin.
MK
Mitchel KraskinFounder
DE
David EisnerExecutive Chairman
RM
Robert MattesChief Financial Officer and Secretary
JL
Jean-Marc LevyChief Executive Officer
Board
CS
Christopher SugdenBoard director
MD
Michael D'AngeloBoard director
RG
Ronald GouldBoard director
GS
Glenn StevensBoard director
Reported raises · per SEC filings
Form D private placements$19.5M disclosed across 3 rounds · 2014–2017
▶$8.2MraisedNov 2017 · 2 investors · Other TechnologyRule 506(b)
▶$8.2MraisedNov 2017 · 2 investors · Other Technology
Rule 506(b)Officers, directors & promoters on the filing
- Mitchel KraskinDirector
- Christopher SugdenDirector
- Jean-Marc LevyExecutive Officer, Director
- Ronald GouldDirector
- Glenn StevensDirector
- David EisnerExecutive Officer, Director
- Michael D'AngeloDirector
- Robert MattesExecutive Officer
- Offering amount
- $8.2M
- Amount sold
- $8.2M
- Minimum investment
- $1
- First sale
- Oct 2017
- Incorporated
- Corporation, Delaware, 2013
- Federal exemptions
- 06b
▶$3MraisedJul 2016 · 1 investors · Other TechnologyRule 506(b)
▶$3MraisedJul 2016 · 1 investors · Other Technology
Rule 506(b)Officers, directors & promoters on the filing
- Christopher SugdenDirector
- Michael D'AngeloDirector
- Ronald GouldDirector
- Mitchel KraskinDirector
- David EisnerExecutive Officer, Director
- Glenn StevensDirector
- Robert MattesExecutive Officer
- Jean-Marc LevyExecutive Officer
- Offering amount
- $3M
- Amount sold
- $3M
- Minimum investment
- $1
- First sale
- May 2016
- Incorporated
- Corporation, Delaware, 2013
- Federal exemptions
- 06b
▶$8.2MraisedJan 2014 · 1 investors · Other TechnologyRule 506(b)
▶$8.2MraisedJan 2014 · 1 investors · Other Technology
Rule 506(b)Officers, directors & promoters on the filing
- Mitchel KraskinExecutive Officer, Director
- Michael D'AngeloExecutive Officer, Director
- Offering amount
- $8.2M
- Amount sold
- $8.2M
- Sales commissions
- $660K
- Proceeds to insiders
- $3.5M
- Placement agents
- Sparring Partners Capital LLC
- First sale
- Jan 2014
- Incorporated
- Corporation, Delaware, 2013
- Federal exemptions
- 06b
Source: SEC EDGAR Form D. Amounts as filed; amended filings shown once at their latest values.
Frequently asked questions
- Who founded Compliance Science?
- Compliance Science was founded by Mitchel Kraskin in 2013.
- How much funding has Compliance Science raised?
- Compliance Science has disclosed $19.5M raised across 3 rounds.
- Where is Compliance Science headquartered?
- Compliance Science is headquartered in New York, US.