Company profile: Paragon Data Labs
1.1 - Company Overview
Company description
- Provider of cloud-based enterprise software solutions for financial services firms, focused on streamlining critical operations. A next-generation RegTech company, Paragon Data Labs develops and services the Compliance Administration and Tracking (CAT) platform to streamline employee compliance.
Products and services
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Key contacts
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Financial details
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1.2 - Competitors and similar companies to Paragon Data Labs
Six Lambda
HQ: United States
Website
- Description: Provider of SaaS RegTech tools to verify and monitor employee political donations for compliance with pay-to-play and campaign finance rules, featuring pre-clearance, surveillance and reconciliation workflows, daily alerts from FEC, state and local data, over 100 reports and analytics, API integration, and privacy-compliant access to employee and family contribution data.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
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- Total funding raised: $●●●m
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Black Ice
HQ: Canada
Website
- Description: Provider of banking risk analysis and risk management solutions and technology by senior practitioners. Offers the BlackIce RWA Calculator Solution to calculate risk‑weighted assets for financial institutions, aiding risk management and compliance with regulatory standards.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
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PrairieSmarts
HQ: United States
Website
- Description: Provider of financial risk platforms and tools for investors and traders to make informed decisions regarding risk capital, including PortfolioDefense, a risk analysis platform that helps understand and improve position sizing, capital allocation, and leverage.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
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- Acquisitions: ●●
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Fnality
HQ: United Kingdom
Website
- Description: Provider of blockchain-based digital cash and payment infrastructure enabling peer-to-peer, tokenised transaction settlement with finality. Offerings include the Utility Settlement Coin, Fnality Global Payments and the Fnality Payment System for P, DvP and PvP, plus a distributed financial market infrastructure and cross-chain swaps for interoperable, seamless transactions.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
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- Acquisitions: ●●
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Facephi
HQ: Spain
Website
- Description: Provider of biometric identity verification solutions, including facial recognition, digital onboarding, and a customizable identity platform with multiple biometric options. Offers authentication for individuals or groups (facial, voice, fingerprint, digital signature), biometric-enabled password recovery with multifactor authentication, and tools to support KYC and AML compliance.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full Facephi company profile →
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2.M&A buyers
2.1 Potential strategic acquirers in the sector
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2.2 - Strategic buyer groups for Paragon Data Labs
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Buyer group 2: ████████ ████████
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Buyer group 3: ████████ ████████
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Key Products: ████████, ████████, ████████, ████████
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3. Investors and private equity firms
3.1 - Buyout funds investing in similar companies to Paragon Data Labs
2.2 - Growth funds investing in similar companies to Paragon Data Labs
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4 - Top valuation comps for Paragon Data Labs
4.2 - Public trading comparable groups for Paragon Data Labs
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