Compliance Systems Corp. Fundamental Company Report Including Financial, SWOT, Competitors and Industry Analysis

April 2024 | 50 pages | ID: CE01F20A007BEN
BAC Reports

Abstracts

Compliance Systems Corp. Fundamental Company Report provides a complete overview of the company’s affairs. All available data is presented in a comprehensive and easily accessed format. The report includes financial and SWOT information, industry analysis, opinions, estimates, plus annual and quarterly forecasts made by stock market experts. The report also enables direct comparison to be made between Compliance Systems Corp. and its competitors. This provides our Clients with a clear understanding of Compliance Systems Corp. position in the Communication Services Industry.

• The report contains detailed information about Compliance Systems Corp. that gives an unrivalled in-depth knowledge about internal business-environment of the company: data about the owners, senior executives, locations, subsidiaries, markets, products, and company history.
• Another part of the report is a SWOT-analysis carried out for Compliance Systems Corp.. It involves specifying the objective of the company's business and identifies the different factors that are favorable and unfavorable to achieving that objective. SWOT-analysis helps to understand company’s strengths, weaknesses, opportunities, and possible threats against it.
• The Compliance Systems Corp. financial analysis covers the income statement and ratio trend-charts with balance sheets and cash flows presented on an annual and quarterly basis. The report outlines the main financial ratios pertaining to profitability, margin analysis, asset turnover, credit ratios, and company’s long-term solvency. This sort of company's information will assist and strengthen your company’s decision-making processes.
• In the part that describes Compliance Systems Corp. competitors and the industry in whole, the information about company's financial ratios is compared to those of its competitors and to the industry. The unique analysis of the market and company’s competitors along with detailed information about the internal and external factors affecting the relevant industry will help to manage your business environment. Your company’s business and sales activities will be boosted by gaining an insight into your competitors’ businesses.
• Also the report provides relevant news, an analysis of PR-activity, and stock price movements. The latter are correlated with pertinent news and press releases, and annual and quarterly forecasts are given by a variety of experts and market research firms. Such information creates your awareness about principal trends of Compliance Systems Corp. business.

About Compliance Systems Corp.

Compliance Systems Corporation, through its subsidiaries, provides compliance technologies, methodologies, and services to the teleservices industry. The company developed a compliance technology called the TeleBlock Call Blocking System, which is a product that automatically screens and blocks outbound calls against federal, state, and in-house Do-Not-Call lists. It has also developed a proprietary behavioral assessment test called Hire-Intelligence.

The company operates its principal businesses through two subsidiaries, Call Compliance, Inc. and Execuserve Corp.

CALL COMPLIANCE, INC.

TeleBlock is made available via a platform managed by its alliance partner and primary distributor. Its TeleBlock platform(s) resides on the national signal system 7/Internet protocol (IP) network, which is utilized by telephone carriers to access the information required to set up and manage the routing of telephone calls. Its signal system 7 offers special services, such as name display, toll-free service, and number portability.

The company’s Signal System 7/IP based deployment enables TeleBlock to be offered to subscribers through standard telephone company offerings, including analog telephone lines, T1s (a dedicated phone connection supporting data rates of 1.544 Mbits per second), and PRIs (Primary Rate Interface), a class of voice and data service intended for larger users. TeleBlock also offers to telephone subscribers through voice over internet protocol (VOIP) switches and virtual private network (VPN) connection by predictive dialer companies, such as Stratasoft, TeleDirect, Marketel, Nobel, and TouchStar, as well as in partnership with application service providers (ASPs), such as Thunder and VanillaSoft. Through its various VoIP distributors, there are contact centers utilizing TeleBlock in such countries as India, the Dominican Republic, the Philippines, and Canada. As of December 31, 2009, approximately 40 telephone carriers and resellers, including AT&T, Qwest, Verizon Business, XO and Paetec, have licensed TeleBlock and offer it to their telemarketing customers.

The company’s Enhanced DialerID program, a TeleBlock enhancement service designed to ensure proper caller id telephone number delivery with name display for contact centers. Its DialerID service allows its subscribers to change their caller id number, by campaign, right from the subscriber’s TeleBlock Web GUI interface by manipulating the SS7 message that the serving central office switches transmit. The DialerID also allows subscribers to manage the name associated with the callerid number that their telephone systems and automated dialing systems transmit to their target consumers. In addition, subscribers can request specific telephone numbers to use for each target market. By using its target market telephone numbers, contact centers would be in compliance with applicable law by ensuring the proper name display on called consumer’s telephones.

The company produces four online guides: the USA DNC regulatory guide, the state registration guide, the charitable fundraising regulatory guide, and Canadian DNC regulatory guide. The regulatory guide is an up-to-date compilation of the United States federal and state Do-Not-Call regulations.

The company’s wholly owned subsidiary, Jasmin Communications, Inc., doing business as Citadel Telephone Company (Citadel), entered into a wholesale reseller agreement by which it could sell TeleBlock-enabled dial tone, through VoIP, worldwide. Its VoIP service is available at www.citadeltel.com. The Citadel TeleBlock service provides it with yet another avenue by which TeleBlock would be offered to the teleservices industry. Citadel is providing U.S. dial tone with TeleBlock throughout the U.S.A. and in countries, such as India, Mexico, the Dominican Republic, and Canada. The Office in a Box solution provides the capabilities that are needed for a home-office user, such as voice mail, follow me services, and TeleBlock.

The Patented TeleBlock Service

TeleBlock is a Do-Not-Call system that automatically blocks outbound calls to phone numbers registered with state and federally mandated Do Not-Call lists, the

The above Company Fundamental Report is a half-ready report and contents are subject to change.
It means that we have all necessary data in our database to prepare the report but need 2-3 days to complete it. During this time we are also updating the report with respect to the current moment. So, you can get all the most recent data available for the same price. Please note that preparation of additional types of analyses requires extra time.

Contents

RESEARCH METHODOLOGY

DISCLAIMER

1. COMPLIANCE SYSTEMS CORP. COMPANY PROFILE

1.1. Key facts
1.2. Financial Performance
1.3. Key Executives
1.4. Ownership and Major Holders
1.5. Company History

2. COMPLIANCE SYSTEMS CORP. BUSINESS OVERVIEW

2.1. Business Description
2.2. Major Products and Services
2.3. Markets and Sales Activities
2.4. Locations, Subsidiaries, Operating Units

3. COMPLIANCE SYSTEMS CORP. SWOT ANALYSIS

3.1. Overview
3.2. Strengths
3.3. Weaknesses
3.4. Opportunities
3.5. Threats

4. COMPLIANCE SYSTEMS CORP. FINANCIAL ANALYSIS

4.1. Financial Statements
4.1.1. Income Statement
4.1.2. Balance Sheet
4.1.3. Cash Flow
4.2. Financial Ratios
4.2.1. Profitability
4.2.2. Margin Analysis
4.2.3. Asset Turnover
4.2.4. Credit Ratios
4.2.5. Long-Term Solvency
4.2.6. Growth Over Prior Year
4.2.7. Financial Ratios Charts
4.3. Stock Market Snapshot

5. COMPLIANCE SYSTEMS CORP. COMPETITORS AND INDUSTRY ANALYSIS

5.1. Compliance Systems Corp. Direct Competitors
5.2. Comparison of Compliance Systems Corp. and Direct Competitors Financial Ratios
5.3. Comparison of Compliance Systems Corp. and Direct Competitors Stock Charts
5.4. Compliance Systems Corp. Industry Analysis
5.4.1. Communication Services Industry Snapshot
  5.4.2. Compliance Systems Corp. Industry Position Analysis

6. COMPLIANCE SYSTEMS CORP. NEWS & EVENTS

6.1. News & PR Activity Analysis
6.2. IR Corporate News
6.3. Marketing News
6.4. Corporate Events

7. COMPLIANCE SYSTEMS CORP. EXPERTS REVIEW¹

7.1. Experts Consensus
7.2. Experts Revisions

8. COMPLIANCE SYSTEMS CORP. ENHANCED SWOT ANALYSIS²

9. UNITED STATES PESTEL ANALYSIS²

9.1. Political Factors
9.2. Economic Factors
9.3. Social Factors
9.4. Technological Factors
9.5. Environmental Factors
9.6. Legal Factors

10. COMPLIANCE SYSTEMS CORP. IFE, EFE, IE MATRICES²

10.1. Internal Factor Evaluation Matrix
10.2. External Factor Evaluation Matrix
10.3. Internal External Matrix

11. COMPLIANCE SYSTEMS CORP. PORTER FIVE FORCES ANALYSIS²

12. COMPLIANCE SYSTEMS CORP. VRIO ANALYSIS²

APPENDIX: RATIO DEFINITIONS

LIST OF FIGURES

Compliance Systems Corp. Annual Revenues in Comparison with Cost of Goods Sold and Gross Profit
Profit Margin Chart
Operating Margin Chart
Return on Equity (ROE) Chart
Return on Assets (ROA) Chart
Debt to Equity Chart
Current Ratio Chart
Compliance Systems Corp. 1-year Stock Charts
Compliance Systems Corp. 5-year Stock Charts
Compliance Systems Corp. vs. Main Indexes 1-year Stock Chart
Compliance Systems Corp. vs. Direct Competitors 1-year Stock Charts
Compliance Systems Corp. Article Density Chart

1 – Data availability depends on company’s security policy.
2 – These sections are available only when you purchase a report with appropriate additional types of analyses.
The complete financial data is available for publicly traded companies.

List Of Tables

LIST OF TABLES

Compliance Systems Corp. Key Facts
Profitability
Management Effectiveness
Income Statement Key Figures
Balance Sheet Key Figures
Cash Flow Statement Key Figures
Financial Performance Abbreviation Guide
Compliance Systems Corp. Key Executives
Compliance Systems Corp. Major Shareholders
Compliance Systems Corp. History
Compliance Systems Corp. Products
Revenues by Segment
Revenues by Region
Compliance Systems Corp. Offices and Representations
Compliance Systems Corp. SWOT Analysis
Yearly Income Statement Including Trends
Income Statement Latest 4 Quarters Including Trends
Yearly Balance Sheet Including Trends
Balance Sheet Latest 4 Quarters Including Trends
Yearly Cash Flow Including Trends
Cash Flow Latest 4 Quarters Including Trends
Compliance Systems Corp. Profitability Ratios
Margin Analysis Ratios
Asset Turnover Ratios
Credit Ratios
Long-Term Solvency Ratios
Financial Ratios Growth Over Prior Year
Compliance Systems Corp. Capital Market Snapshot
Compliance Systems Corp. Direct Competitors Key Facts
Direct Competitors Profitability Ratios
Direct Competitors Margin Analysis Ratios
Direct Competitors Asset Turnover Ratios
Direct Competitors Credit Ratios
Direct Competitors Long-Term Solvency Ratios
Communication Services Industry Statistics
Compliance Systems Corp. Industry Position
Company vs. Industry Income Statement Analysis
Company vs. Industry Balance Sheet Analysis
Company vs. Industry Cash Flow Analysis
Company vs. Industry Ratios Comparison
Compliance Systems Corp. Consensus Recommendations¹
Analyst Recommendation Summary¹
Price Target Summary¹
Experts Recommendation Trends¹
Revenue Estimates Analysis¹
Earnings Estimates Analysis¹
Historical Surprises¹
Revenue Estimates Trend¹
Earnings Estimates Trend¹
Revenue Revisions¹

ANALYSIS FEATURES

SWOT Analysis

SWOT, which stands for Strengths, Weaknesses, Opportunities and Threats, is an analytical framework that identifies the internal and external factors that are favorable and unfavorable for a company.

Enhanced SWOT Analysis

Enhanced SWOT is a 3×3 grid that arranges strengths, weaknesses, opportunities and threats into one scheme:

• How to use the strengths to take advantage of the opportunities?
• How to use the strengths to reduce likelihood and impact of the threats?
• How to overcome the weaknesses that obstruct taking advantage of the opportunities?
• How to overcome the weaknesses that can make the threats a reality?

Upon answering these questions a company can develop a project plan to improve its business performance.

PESTEL Analysis

PESTEL (also termed as PESTLE) is an ideal tool to strategically analyze what influence different outside factors – political, economic, sociocultural, technological, environmental and legal – exert on a business to later chart its long term targets.

Being part of the external analysis when carrying out a strategic assessment or performing a market study, PESTEL gives an overview of diverse macro-environmental factors that any company should thoughtfully consider. By perceiving these outside environments, businesses can maximally benefit from the opportunities while minimizing the threats to the organization.

Key Factors Examined by PESTEL Analysis:

• Political – What opportunities and pressures are brought by political bodies and what is the degree of public regulations’ impact on the business?
• Economic – What economic policies, trends and structures are expected to affect the organization, what is this influence’s degree?
• Sociological – What cultural and societal aspects will work upon the demand for the business’s products and operations?
• Technological – What impact do the technological aspects, innovations, incentives and barriers have on the organization?
• Environmental – What environmental and ecological facets, both locally and farther afield, are likely to predetermine the business?
• Legal – What laws and legislation will exert influence on the style the business is carried out?

IFE, EFE, IE Matrices

The Internal Factor Evaluation matrix (IFE matrix) is a strategic management tool helping audit or evaluate major weaknesses and strengths in a business’s functional areas. In addition, IFE matrix serves as a basis for identifying and assessing relationships amongst those areas. The IFE matrix is utilised in strategy formulation.

The External Factor Evaluation matrix (EFE matrix) is a tool of strategic management that is typically utilised to assess current market conditions. It is an ideal instrument for visualising and prioritising the threats and opportunities a firm is facing.

The essential difference between the above mentioned matrices lies in the type of factors incorporated in the model; whilst the latter is engaged in internal factors, the former deals exceptionally with external factors – those exposed to social, political, economic, legal, etc. external forces.

Being a continuation of the EFE matrix and IFE matrix models, the Internal External matrix (IE matrix) rests upon an investigation of external and internal business factors integrated into one suggestive model.

Porter Five Forces Analysis

The Porter’s five forces analysis studies the industry of operation and helps the company find new sources of competitive advantage. The analysis surveys an industry through five major questions:

1. What composes a threat of substitute products and services?
2. Is there a threat of new competitors entering the market?
3. What is the intensity of competitive rivalry?
4. How big is the bargaining power of buyers?
5. How significant is the bargaining power of suppliers?

VRIO Analysis

VRIO stands for Value, Rarity, Imitability, Organization. This analysis helps to evaluate all company’s resources and capabilities and bring them together into one aggregate table that includes:

• Tangible resources
  • Financial
  • Physical
  • Technological
  • Organizational
• Intangible resources
  • Human
  • Innovation and Creativity
  • Reputation
• Organizational capabilities

The result of the analysis gives a clear picture of company’s competitive and economic implications, answering the questions if the resources mentioned above are:

• Valuable?
• Rare?
• Costly to imitate?
• Organized properly?