Trusaic Competitors and Similar CompaniesClear all

Trusaic's competitors and similar companies include Validatis 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.	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 2012
Type	Type Private	Type Subsidiary	Type Subsidiary
Tags	Tags Technology compliance data management financial data hrtech	Tags Technology compliance financial data fintech	Tags Technology data management financial data
Locations	Locations Los Angeles, US HQ	Locations Köln, DE HQ	Locations Cedar Falls, US HQ
Employees	Employees 1001% decrease	Employees 19	Employees 14
Operating ⚠
Solutions	Solutions 10 (Mar, 2024)	Solutions 3 (Jul, 2021)	Solutions N/A

For sources of this data, please see the company profile

Köln, DE

Validatis is a company that provides KYC (Know Your Customer) and compliance management solutions to banks and financial institutions.

Cedar Falls, US

LocateSmarter is a company that provides consumer data and analytics solutions for accounts receivable purposes.

Operating ⚠