/Companies

ThreatSwitch

Charlotte, US · Founded 2016 · Delaware corporation · 1 known investors

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ThreatSwitch offers a compliance management platform that automates workflows such as travel requests, new hire onboarding, and security training, and centralizes task management, data tracking, and reporting in a shared workspace. It also handles visitor and employee lifecycle management across prepare, engage, depart, and review phases.

Founders & leadership

ThreatSwitch was founded in 2016 by John M Dillard.

JMJohn M Dillard
John M DillardCEO, Founder2017–2022John M Dillard founded Big Sky Associates, an operations improvement consulting firm serving federal and Fortune 500 clients, which he sold in 2018. He co-founded ThreatSwitch, a security compliance platform for regulated industries, which was acquired by Sign In Solutions in 2022, and he served as General Manager of North America through 2024. He started his career as an intelligence officer and fellow at the CIA and in the US Navy Reserve.

Investors · 1

Reported raises · per SEC filings

Form D private placements

$3.1M disclosed across 4 rounds · 2017–2020

▶$1.6MraisedAug 2020 · 7 investors · Other Technology
Rule 506(b)
Officers, directors & promoters on the filing
  • Steve McGrawDirector
  • John DillardExecutive Officer, Director
  • Shawn WilfongDirector
Offering amount
$1.7M
Amount sold
$1.6M
Minimum investment
$50K
Proceeds to insiders
$10K
First sale
Aug 2020
Incorporated
Corporation, Delaware, 2016
Federal exemptions
06b
Full filing on SEC EDGAR ↗
▶$667.5KraisedNov 2019 · 6 investors · Other Technology
Rule 506(b)
Officers, directors & promoters on the filing
  • John DillardExecutive Officer, Director
Offering amount
$750K
Amount sold
$667.5K
Minimum investment
$50K
Proceeds to insiders
$10K
First sale
Mar 2019
Incorporated
Corporation, Delaware, 2016
Federal exemptions
06b
Full filing on SEC EDGAR ↗
▶$478KraisedMay 2018 · 5 investors · Other Technology
Rule 506(b)
Officers, directors & promoters on the filing
  • John DillardExecutive Officer, Director
Offering amount
$1.1M
Amount sold
$478K
Minimum investment
$25K
Proceeds to insiders
$50K
First sale
Apr 2018
Incorporated
Corporation, Delaware, 2016
Federal exemptions
06b
Full filing on SEC EDGAR ↗
▶$365KraisedJul 2017 · 5 investors · Other Technology
Rule 506(b)
Officers, directors & promoters on the filing
  • John M DillardExecutive Officer, Director
Offering amount
$500K
Amount sold
$365K
Minimum investment
$25K
Proceeds to insiders
$40K
First sale
Mar 2017
Incorporated
Corporation, Delaware, 2016
Federal exemptions
06b
Full filing on SEC EDGAR ↗

Source: SEC EDGAR Form D. Amounts as filed; amended filings shown once at their latest values.

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Frequently asked questions

What does ThreatSwitch do?
ThreatSwitch offers a compliance management platform that automates workflows such as travel requests, new hire onboarding, and security training, and centralizes task management, data tracking, and reporting in a shared workspace. It also handles visitor and employee lifecycle management across prepare, engage, depart, and review phases.
Who founded ThreatSwitch?
ThreatSwitch was founded by John M Dillard in 2016.
Who are ThreatSwitch's investors?
ThreatSwitch's investors include Hatteras Venture Partners.
How much funding has ThreatSwitch raised?
ThreatSwitch has disclosed $3.1M raised across 4 rounds.
Where is ThreatSwitch headquartered?
ThreatSwitch is headquartered in Charlotte, US.