Company profile: Zoloz
1.1 - Company Overview
Company description
- Provider of digital identity verification and security solutions combining biometrics and authentication expertise from Ant Financial and EyeVerify; offerings include eKYC with multi-layer checks, Zoloz Deeper for AI-generated fake detection, Smart AML with monitoring, risk rating and watchlist screening, NearX mobile security, user risk verification, and Ant Security Phecda Lab combating deepfake and injection attacks.
Products and services
- Smart AML Solutions: A regulatory-grade anti-money laundering compliance platform with transaction monitoring, customer risk rating, and watchlist screening
- Zoloz eKYC Solution: An enterprise-grade digital identity verification system executing fast, accurate, multi-layered checks to mitigate fraud risk
- Zoloz Deeper: An AI-focused deepfake detection module identifying AI-generated fake images and videos using multimodal face/ID detection algorithms and dynamic risk control
Key contacts
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Financial details
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1.2 - Competitors and similar companies to Zoloz
Xactium
HQ: United Kingdom
Website
- Description: Provider of enterprise cloud software for managing governance, risk, and FCA compliance, with advanced reporting for centralized, real-time views of risks, controls, actions, and incidents, flexible analytics and workflow tools to support decision-making, and operational resilience software that helps organizations prevent, withstand, respond to, and learn from disruptions via views of vulnerabilities, impact tolerance metrics, and disruption scenarios.
- 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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Behavox
HQ: United Kingdom
Website
- Description: Provider of an AI-driven platform to aggregate, analyze, and act on enterprise data, offering compliance and risk management solutions: Quantum AI for monitoring communications with industry-specific risk coverage; Intelligent Archive with Google Cloud; Voice transcription and surveillance; alert review services; SOC 2 Type II-compliant conduct solutions; and CyberGRX third-party risk assessments.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
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Arachnys
HQ: United Kingdom
Website
- Description: Provider of cloud-based solutions for assessing financial crime customer risk and CDD, KYC, and EDD compliance, offering AI-powered adverse media monitoring, AI auto due diligence, scalable technology solutions, managed services for AML and KYC, and financial crimes advisory, consolidating business information from emerging markets to help reduce risk and increase opportunities.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
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Assetmax
HQ: Switzerland
Website
- Description: Provider of integrated wealth management software, developing and maintaining the Assetmax platform for independent asset managers.
- 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: ●●
View full Assetmax company profile →
Safe Banking Systems
HQ: United States
Website
- Description: Provider of specialized anti-money laundering and compliance solutions that help financial services and other industries identify and monitor enterprise risk and uncover fraud, terrorist financing, and money laundering.
- 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 Safe Banking Systems 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 Zoloz
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Buyer group 3: ████████ ████████
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3. Investors and private equity firms
3.1 - Buyout funds investing in similar companies to Zoloz
2.2 - Growth funds investing in similar companies to Zoloz
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4 - Top valuation comps for Zoloz
4.2 - Public trading comparable groups for Zoloz
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