Company profile: Finomial
1.1 - Company Overview
Company description
- Provider of automation for the manual hedge fund subscription process between investors, fund managers, and administrators, delivering risk reduction, cost savings, and efficiency, and offering investor analytics on compliance, marketing, and investor relations to support regulatory 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 Finomial
Inforalgo
HQ: United Kingdom
Website
- Description: Provider of Straight Through Processing (STP) and outsourced data connectivity solutions for capital markets and investment banking, designed to optimize trading efficiency and harmonize data sets.
- 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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NetReveal
HQ: United Kingdom
Website
- Description: Provider of regulatory compliance, fraud and financial crime detection, investigation, and reporting solutions for financial institutions, including transaction monitoring, Sensa Investigation Hub to centralize risk and compliance data for investigations, Sensa Copilot generative AI assistant, CDD/KYC onboarding, risk scoring and name screening, payment fraud prevention, and sanctions, PEP, and adverse media screening.
- 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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Reg&Tech
HQ: Sweden
Website
- Description: Provider of Big Data analytics and automation software technology solutions to the financial services industry.
- 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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Protominds
HQ: United States
Website
- Description: Provider of RegTech consulting and services, delivering the FiNiCS (RaaS) platform to automate regulatory and accounting standards compliance for enterprises, alongside enterprise financial solutions, managed IT services, staff augmentation, software development outsourcing, and both onshore and offshore IT services.
- 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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KRM22
HQ: United Kingdom
Website
- Description: Provider of risk management software for capital market organisations, offering tools for risk control and regulatory compliance to drive profitability. Products include a digital risk register with incident management and guided risk assessment; market surveillance for abuse, fraud and operational breaches; trading limits management with interactive workflow and extensive audit trail; and real-time risk analytics for trading control (P&L, margin, VaR, stress risk).
- 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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2.M&A buyers
2.1 Potential strategic acquirers in the sector
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2.2 - Strategic buyer groups for Finomial
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Key Products: ████████, ████████, ████████, ████████
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Buyer group 2: ████████ ████████
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Description: ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████
Key Products: ████████, ████████, ████████, ████████
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Buyer group 3: ████████ ████████
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Description: ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████
Key Products: ████████, ████████, ████████, ████████
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3. Investors and private equity firms
3.1 - Buyout funds investing in similar companies to Finomial
2.2 - Growth funds investing in similar companies to Finomial
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4 - Top valuation comps for Finomial
4.2 - Public trading comparable groups for Finomial
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