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Company profile: Optima Compass

1.1 - Company Overview

Optima Compass Logo

Optima Compass

Headquarter: United States
Founded: 20XX🔒
Employees: 100-500🔒

Company description

  • Provider of full-service consulting and technology services specializing in anti-money laundering compliance, with a long-established legacy of leadership, innovation, and trust across the United States, Latin America, Europe, Africa, the Middle East, and the Far East.

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 Optima Compass

Validate Health Logo

Validate Health

HQ: United States Website
  • Description: Provider of risk modeling software and actuarial consulting to managed care departments, giving health providers access to actuarial modeling, predictive analytics software, and education and training on actuarial methodology and value-based reimbursement models.
  • 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 Validate Health company profile →
Qaravan Logo

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
  • Backers: ●●●●●●●●●●
  • Acquisitions: ●●
View full Qaravan company profile →
Shield Logo

Shield

HQ: Israel Website
  • Description: Provider of a workplace intelligence platform that automates the complete communications compliance lifecycle.
  • 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 Shield company profile →
CertifID Logo

CertifID

HQ: United States Website
  • Description: Provider of a SaaS security platform for validating identity and securely transferring bank account information, delivering wire fraud protection with advanced software, insurance, and recovery services. Trusted by title companies, law firms, lenders, realtors, and home buyers and sellers, it safeguards billions of dollars monthly with up to $1M in direct insurance coverage.
  • 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 CertifID company profile →
Covi Analytics Logo

Covi Analytics

HQ: United Kingdom Website
  • Description: Provider of productivity solutions for regulated firms, connecting operational information with big data to simplify business activities, automate operations, reduce compliance effort, and deliver insights. Offerings include APP SUITE, Compliance as a Service (CaaS), CORE Elements, Policy 2.0, Process Mapper, and Regulatory Authorisations for policies, processes, risk incidents, operational resilience, and permissions for selling financial products.
  • 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 Covi Analytics 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 Optima Compass

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Buyer group 1: ████████ ████████

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Description: ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████
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 Optima Compass

2.2 - Growth funds investing in similar companies to Optima Compass

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4 - Top valuation comps for Optima Compass

4.2 - Public trading comparable groups for Optima Compass

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4.3 - M&A Transactions similar to Optima Compass

Selected M&A transactions

Date Target Description Buyer(s) Relevance EV EV/Revenue EV/EBITDA
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Frequently Asked Questions

About Optima Compass

What does Optima Compass do?

Optima Compass is a provider of full-service consulting and technology services specializing in anti-money laundering compliance, with a long-established legacy of leadership, innovation, and trust across the United States, Latin America, Europe, Africa, the Middle East, and the Far East.

Who are Optima Compass's competitors?

Optima Compass's competitors and similar companies include Validate Health, Qaravan, Shield, CertifID, and Covi Analytics.

Where is Optima Compass headquartered?

Optima Compass is headquartered in United States.

How many employees does Optima Compass have?

Optima Compass has 1,000 employees 🔒.

When was Optima Compass founded?

Optima Compass was founded in 2010 🔒.

What sector and industry vertical is Optima Compass in?

Optima Compass is in the Enterprise Software 🔒 sector and industry

M&A Buyers & Acquirers for Optima Compass

Who are the top strategic acquirers in Optima Compass's sector and industry

Top strategic M&A buyers and acquirers in Optima Compass's sector include ████████, ██████████, ██████, ████████, and ██████████ 🔒.

Which M&A buyer groups are most relevant for Optima Compass?

Top strategic M&A buyers groups and sectors for Optima Compass include █████████████████ , ████████████████, █████████████, ████████████, and ████████████████ 🔒.

Financial Investors investing in Optima Compass's sector and industry vertical

Which are the top PE firms investing in Optima Compass's sector and industry vertical?

Top PE firms investing in Optima Compass's sector and industry vertical include ████████, ██████████, ████████, and ██████████ 🔒.

Who are the top buyout funds acquiring in Optima Compass's sector and industry vertical?

Active PE funds and buyout funds acquiring companies in Optima Compass's sector and industry vertical include █████████, ██████████, ████████████, and ████████████ 🔒.

Who are the top growth equity funds investing in companies in Optima Compass's sector and industry vertical?

Growth funds and venture capital funds investing in companies similar to Optima Compass include █████████, ██████████, ████████████, and ████████████ 🔒.

Valuation benchmarks of companies in Optima Compass's sector and industry

Which are the key public companies that are relevant trading comps benchmarks for Optima Compass?

The key public trading comparables and valuation benchmarks for Optima Compass include █████████, ██████████, ████████████, and ████████████ 🔒.

Which are the key trading comparable groups for Optima Compass for public valuation benchmarks?

Our platform tracks detailed public trading comparable groups and valuation benchmarks for Optima Compass with complete valuation multiples, growth metrics, and profitability data. Access the full database to benchmark your company against relevant public comparables.

What are recent M&A transactions in Optima Compass's sector and industry vertical?

Our platform tracks relevant M&A transactions comparables and valuation benchmarks for Optima Compass with complete deal terms, valuation multiples, and strategic rationale. Access the full database to benchmark pricing and identify active acquirers.

What are recent capital raises and funding rounds in Optima Compass's' sector and industry vertical?

Access recent funding rounds and capital raises in Optima Compass's sector and industry vertical including growth equity, venture capital, and buyout investments. Our database includes round size, lead investors and valuations.

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