Company profile: Ethoca
1.1 - Company Overview
Company description
- Provider of global collaboration-based technology services connecting card issuers, acquirers, and online merchants to stop fraud, reduce chargebacks, and recapture revenues. Solutions include Ethoca Alerts for shared fraud and dispute data, Ethoca Consumer Clarity delivering detailed transaction information in banking apps, and Fraud Insights for Merchants via dashboards or transaction-level data.
Products and services
- Ethoca Consumer Clarity: Delivers detailed transaction information to cardholders via issuer banking apps, an issuer-integrated service that reduces transaction confusion and prevents disputes by clarifying charges
- Ethoca Alerts: Constructs a collaboration-based tool linking merchants, acquirers, and issuers to share fraud and dispute data via a single automated connection outside payment networks, accelerating resolution and reducing chargebacks
- Fraud Insights for Merchants: Offers a comprehensive view of fraud, chargeback, and decline data across a Mastercard portfolio, a portfolio-wide product available via dashboard or transaction-level data.
Key contacts
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Financial details
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1.2 - Competitors and similar companies to Ethoca
Cake
HQ: United Kingdom
Website
- Description: Provider of a mobile payment app for restaurants and bars that connects customers with venues to discover, book, pay, and earn loyalty, eliminating the hassle of cash and card payments; expanding rapidly throughout London.
- 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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QRails
HQ: United States
Website
- Description: Provider of cloud-based payment solutions for payroll providers, fintechs, banks, and insurers in North America and Europe, including the AnyDay earned wage access platform, paycards, issuer processing via RESTful APIs (authorization, disputes, chargebacks, card controls, settlement), program management services, and integrated KYC and BSA/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: ●●
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Yoello
HQ: United Kingdom
Website
- Description: Provider of a payments platform connecting banks and payment networks to merchants and consumers, enabling table ordering and payment for food and drink. Offers open banking services including YPay for instant, secure, cost-effective transactions for hospitality and retail, QR code Scan To Donate mobile donations, open banking account-to-account payments, and integrations with 100+ POS providers.
- 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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TomoCredit
HQ: United States
Website
- Description: Provider of an AI financial wellness platform that uses real-time cash flow and credit data to generate consumer profiles and expand inclusive credit access. Offerings include TomoCredit Card, which requires no credit history, reports to all three bureaus, and supports weekly payments to build credit; TomoBoost, which reports bill payments to credit bureaus; and World Elite Mastercard benefits, protections, and rewards.
- 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 TomoCredit company profile →
Sightline Payments
HQ: United States
Website
- Description: Provider of cashless digital payment solutions for the sports betting and casino gaming market, offering Play+ and Sightline Pay to enable a seamless single digital payment account across apps, casino loyalty systems, player accounts, and resort channels, plus SPAN, a proprietary bi-directional closed-loop network for fast fund movement.
- 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 Sightline Payments 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 Ethoca
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Buyer group 2: ████████ ████████
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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 Ethoca
2.2 - Growth funds investing in similar companies to Ethoca
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4 - Top valuation comps for Ethoca
4.2 - Public trading comparable groups for Ethoca
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