Trusaic Competitors and Similar CompaniesClear all
Trusaic's competitors and similar companies include Validatis, Intix and LocateSmarter.
 Trusaic Trusaic (also known as First Capitol Consulting) is a regulatory compliance software company. |  Validatis Validatis is a company that provides KYC (Know Your Customer) and compliance management solutions to banks and financial institutions. |  Intix Intix provides solutions to financial institutions and corporate treasuries so any type of financial transaction can be accessed, searched, interpreted, tracked and monitored. |  LocateSmarter LocateSmarter is a company that provides consumer data and analytics solutions for accounts receivable purposes. | |
Founding Date | Founding Date 1999 | Founding Date 2007 | Founding Date 2011 | Founding Date 2012 |
Type | Type Private | Type Subsidiary | Type Private | Type Subsidiary |
Tags | ||||
Locations | Locations Los Angeles, US HQ | Locations Köln, DE HQ | Locations Mechelen, BE HQ New York, US | Locations Cedar Falls, US HQ |
Employees | Employees 1001% decrease | Employees 19 | Employees 592% increase | Employees 14 |
Operating ⚠ | ||||
Solutions | Solutions 10 (Mar, 2024) | Solutions 3 (Jul, 2021) | Solutions N/A | Solutions N/A |
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Validatis
HQ
Köln, DE
Validatis is a company that provides KYC (Know Your Customer) and compliance management solutions to banks and financial institutions.
View companyIntix
HQ
Mechelen, BE
Employees
59↑ 2% increase
Intix provides solutions to financial institutions and corporate treasuries so any type of financial transaction can be accessed, searched, interpreted, tracked and monitored.
View companyLocateSmarter
HQ
Cedar Falls, US
LocateSmarter is a company that provides consumer data and analytics solutions for accounts receivable purposes.
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