Company profile: ID Analytics
1.1 - Company Overview
Company description
- Provider of credit and identity risk and fraud management solutions for real-time information services in the United States, delivering on-demand identity intelligence across online, call centers, mail, and in-store interactions. Offers ID ScoreβRisk, ID ScoreβAction to calculate identity risk scores, and ID ScoreβRevenue.
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 ID Analytics
Finxera
HQ: United States
Website
- Description: Provider of API-driven tools that enable applications to rapidly integrate banking services, allowing clients to collect, store, and send money in a simple, secure, and compliant manner.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: βββββ
- Total funding raised: $βββm
- Backers: ββββββββββ
- Acquisitions: ββ
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ClickandBuy
HQ: United Kingdom
Website
- Description: Provider of online payment services enabling internet-based payments and money transfers, with a strong presence in Europe; serving around 10 million customers as the second-largest Internet payment brand behind PayPal.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: βββββ
- Total funding raised: $βββm
- Backers: ββββββββββ
- Acquisitions: ββ
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Century Payments
HQ: United States
Website
- Description: Provider of financial services offering on-site and online payment processing solutions and services, with a Rate for Life guarantee ensuring processing rates won't change.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: βββββ
- Total funding raised: $βββm
- Backers: ββββββββββ
- Acquisitions: ββ
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Tillhub
HQ: Germany
Website
- Description: Provider of all-in-one iPad POS systems for retailers, service providers and hospitality, combining classic cash register functions with digital accounting, real-time sales analysis and tax reports. Offers cloud-based solutions with inventory, customer and employee management, flexible payments, mobile POS (POS Go) with integrated scanner, receipt printer and card reader, enterprise multi-location dashboards, and mobile waiter ordering with room/table plans and digital receipts.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: βββββ
- Total funding raised: $βββm
- Backers: ββββββββββ
- Acquisitions: ββ
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Flutterwave
HQ: United States
Website
- Description: Provider of payment infrastructure and tools for merchants and payment service providers, enabling businesses to collect payments globally in over 150 currencies via online and in-person channels, send money with global payouts in over 30 currencies, manage online checkout and payment links, access foreign currency exchange via Swap, and create online stores and marketplaces with Flutterwave Store.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: βββββ
- Total funding raised: $βββm
- Backers: ββββββββββ
- Acquisitions: ββ
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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 ID Analytics
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Buyer group 1: ββββββββ ββββββββ
ββ companies
Description: ββββββββ ββββββββ ββββββββ ββββββββ ββββββββ ββββββββ ββββββββ ββββββββ ββββββββ ββββββββ
Key Products: ββββββββ, ββββββββ, ββββββββ, ββββββββ
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Buyer group 2: ββββββββ ββββββββ
ββ companies
Description: ββββββββ ββββββββ ββββββββ ββββββββ ββββββββ ββββββββ ββββββββ ββββββββ ββββββββ ββββββββ
Key Products: ββββββββ, ββββββββ, ββββββββ, ββββββββ
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Buyer group 3: ββββββββ ββββββββ
ββ companies
Description: ββββββββ ββββββββ ββββββββ ββββββββ ββββββββ ββββββββ ββββββββ ββββββββ ββββββββ ββββββββ
Key Products: ββββββββ, ββββββββ, ββββββββ, ββββββββ
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3. Investors and private equity firms
3.1 - Buyout funds investing in similar companies to ID Analytics
2.2 - Growth funds investing in similar companies to ID Analytics
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4 - Top valuation comps for ID Analytics
4.2 - Public trading comparable groups for ID Analytics
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