Company profile: Protominds
1.1 - Company Overview
Company 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.
Products and services
- FiNiCS (RaaS) platform: Enterprise-grade platform that automates regulatory compliance for enterprises, offering software systems to implement automation of accounting standards compliance and enterprise regulatory requirements
- Software Development Outsourcing: Scalable engagement delegating software development tasks to external teams—developers, testers, designers, and project managers—to execute development, testing, design, and coordinated project delivery
- Staff Augmentation: Modular service enhancing your workforce by integrating additional skilled IT professionals from external sources into existing teams to expand capacity and capabilities
Key contacts
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Financial details
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1.2 - Competitors and similar companies to Protominds
Qaravan
HQ: United States
Website
- Description: Provider of innovative software and risk & performance analytics tailored to banking and finance industry professionals.
- 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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CB Resource
HQ: United States
Website
- Description: Provider of actionable intelligence, risk management, and planning solutions as an agency.
- 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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Hawk AI
HQ: Germany
Website
- Description: Provider of real-time, AI-supported anti-money laundering and fraud detection technology for banks, payment providers, and fintechs, combining traditional rules with explainable AI. Services include transaction monitoring, payment and customer screening against sanctions, watchlists, PEP and adverse media, dynamic customer risk rating, and fraud detection across channels and payment methods to reduce false positives.
- 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 Hawk AI company profile →
Amfine
HQ: France
Website
- Description: Provider of agile fund and regulatory reporting services for buy-side firms, offering end-to-end managed service and software to asset managers, insurance firms, and asset servicers, enabling consolidation of fund and regulatory reporting into a single source.
- 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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ComplyAdvantage
HQ: United Kingdom
Website
- Description: Provider of AI-based fraud and anti-money laundering risk detection for banks, insurance, and cryptocurrency industries, offering transaction monitoring with rules and ML, real-time fraud detection, payment screening to enhance sanctions compliance, customer and company screening, and automated ongoing monitoring and rescreening.
- 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 ComplyAdvantage 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 Protominds
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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 Protominds
2.2 - Growth funds investing in similar companies to Protominds
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4 - Top valuation comps for Protominds
4.2 - Public trading comparable groups for Protominds
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