ActiveComply, an Orlando, FL-based compliance management platform purpose-built for highly regulated financial institutions, has secured a strategic growth investment.
Investors
The round was led by growth equity firm Level Equity, a lower middle-market private investment firm focused on providing capital to rapidly growing software and technology-enabled businesses. Level provides long-term capital across various transaction types in support of continued growth. The firm has raised over $4.5 billion in committed capital for its closed funds and co-investments and has made more than 125 investments since its inception.
ActiveComply Use of Funds
The company will use the investment to strengthen product innovation, expand into new markets, and scale its compliance management platform for financial institutions.
About ActiveComply
Founded in 2018, ActiveComply is a digital communication compliance management platform serving independent mortgage banks, banks, credit unions, mortgage brokers, and insurers. Its suite of solutions, SocialShield, WebCompass, and VirtualVerify, helps institutions detect unauthorized accounts, uncover missing disclosures, and ensure compliance with key federal and state regulations, including TILA, RESPA, and fair lending laws. Headquartered in Orlando, Florida, ActiveComply serves over 130 customers nationwide, including some of the largest U.S. mortgage banks.
Funding Details
Company: ActiveComply, LLC
Raised: Undisclosed
Round: Growth Equity
Funding Date: September 2025
Lead Investor: Level Equity
Additional Investors: N/A
Company Website: https://www.activecomply.com/
Software Category: Compliance Software / RegTech / SaaS
Source: https://www.prnewswire.com/news-releases/activecomply-secures-growth-investment-from-level-equity-and-appoints-asif-alam-as-ceo-to-strengthen-digital-communication-compliance-for-financial-institutions-as-recent-rate-cuts-add-fuel-to-market-302568888.html