DFX Intelligence
Data Factory
Reading the graph
Reading the graph
| Class | ||||||||
|---|---|---|---|---|---|---|---|---|
| Lexington Park, | 92 | |||||||
| Lansdale, | 102 | |||||||
| Carmichaels, | 53 | |||||||
| Libertyville, | 50 | |||||||
| 1 | ||||||||
| Baton Rouge, | 148 | |||||||
CORE ADVISORY GROUP Registered adviser · RIA / Wealth · matched CORE COMPLIANCE GROUP, LLC · 801-122934 | ROCK HILL, | $338M | 10 | 2021 | ||||
ACP INVESTMENT MANAGEMENT Registered adviser · RIA / Wealth · matched ADVISOR COMPLIANCE PARTNERS LLC · 801-134461 | KAILUA-KONA, | $132M | 3 | 2025 | ||||
Titanbridge Capital Ltd Capital provider · Sponsors · matched NOVUS COMPLIANCE LTD Also on Private Equity | New York, | $100M | 1 | |||||
COMPLIANCE MATTER SERVICES LLC Fund · RIA / Wealth · RIZVI TRAVERSE MANAGEMENT, LLC Also on Private Equity | $424M | 16 | 2012 | |||||
| LUGANO, | 2017 | |||||||
| Silver Spring, | 1,373 | |||||||
| Atlanta, | 908 | |||||||
| Frisco, | 649 | |||||||
| Tampa, | 605 | |||||||
| Tampa, | 566 | |||||||
| Brentwood, | 273 | |||||||
| Nashville, | 223 | |||||||
| Lancaster, | 219 | |||||||
| New York, | 148 | |||||||
| West Chester, | 82 | |||||||
| Excelsior, | 162 | |||||||
| Anchorage, | 149 | |||||||
| New York, | 112 | |||||||
| Everett, | 97 | |||||||
| Bedford, | 113 | |||||||
| Dante, | 97 | |||||||
| Norman, | 70 | |||||||
| Barrington, | 61 | |||||||
| Tallahassee, | 86 | |||||||
| Bartow, | 83 | |||||||
| Pleasant Prairie, | 57 | |||||||
| Charlotte, | 77 | |||||||
Lighthouse Parent Holdings, Inc Borrower · Private credit · matched Harbor Compliance · Impresa Management LLC | $125M | 6 | 12 | 2028 | ||||
| White Plains, | 58 | |||||||
| Kentwood, | 58 | |||||||
| Colchester, | 70 | |||||||
| Titusville, | 67 | |||||||
| Washington, | 51 | |||||||
| $75.3M | 2 | 17 | 2029 | |||||
| Aurora, | 56 | |||||||
| Chicago, | 54 | |||||||
Carolyn's Notary Service, Inc. DBA Compliance Navigation Specialists Company · Sponsors · Other professional services | Lititz, | 53 | ||||||
| Tampa, | 92 | |||||||
| Lubbock, | 1 | |||||||
| Lexington, | 1 | |||||||
| $69.5M | 5 | 1 | 2028 | |||||
| $5.8M | 2 | 3 | ||||||
| $4.5M | 3 | 1 | 2030 | |||||
| $75.2M | 1 | 1 | 2030 |
Ranked by what the graph knows (size, observed deals, people, funds) unless you sort. Size is the best-evidenced figure for the row: AUM or regulatory AUM for firms and offices, close or reported gross asset value for funds, disclosed raised for companies. Click a class or a state in the table to filter by it. Counts are records per graph; with no graph selected, a firm that is on several graphs (matched by CRD, CIK, EIN or fund id, never by name) is listed once, with a dot for each graph.