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Company profile: BlockFraud

1.1 - Company Overview

BlockFraud Logo

BlockFraud

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

Company description

  • Provider of digital anti-fraud solutions to mobile carriers worldwide, enabling safer mobile payments and advanced fraud detection. Services developed by leading data scientists using world-class machine learning algorithms and fast, reliable, smart payment carrier technology.

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 BlockFraud

Easy Payments Plus Logo

Easy Payments Plus

HQ: Ireland Website
  • Description: Provider of online payment applications and management and payment systems for schools, clubs, and small traders, offering flexible online payment solutions that improve efficiency, reduce security risks, and lower total costs amid the decline and elimination of cheques.
  • 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 Easy Payments Plus company profile →
Collective POS Logo

Collective POS

HQ: Canada Website
  • Description: Provider of payment processing solutions in Canada, offering Visa/MasterCard/AMEX/Interac merchant accounts and debit/credit transaction processing.
  • 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 Collective POS company profile →
iMobile3 Logo

iMobile3

HQ: United States Website
  • Description: Provider of private-labeled, customizable payment solutions for the payments industry, offering small business solutions including award-winning mobile and tablet point-of-sale products integrated with value-added services, along with enterprise mobility professional 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: ●●
View full iMobile3 company profile →
Fidel API Logo

Fidel API

HQ: United Kingdom Website
  • Description: Provider of a global financial infrastructure platform and APIs that enable real-time, event-driven products on payment cards, including Transaction Stream API for card-linked transaction data, Select Transactions API for enriched purchase insights, secure card linking without storing sensitive information, rewards for instant incentives, and attribution and insights for cross-channel spend analysis.
  • 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 Fidel API company profile →
Fold Logo

Fold

HQ: United States Website
  • Description: Provider of a financial services application combining personal finance management with Bitcoin, enabling users to buy, sell, and manage Bitcoin and dollars, access Bitcoin investment opportunities, and earn up to 1.5% back on eligible purchases.
  • 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 Fold 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 BlockFraud

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Buyer group 1: ████████ ████████

●● companies
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 BlockFraud

2.2 - Growth funds investing in similar companies to BlockFraud

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4 - Top valuation comps for BlockFraud

4.2 - Public trading comparable groups for BlockFraud

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4.3 - M&A Transactions similar to BlockFraud

Selected M&A transactions

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

About BlockFraud

What does BlockFraud do?

BlockFraud is a provider of digital anti-fraud solutions to mobile carriers worldwide, enabling safer mobile payments and advanced fraud detection. Services developed by leading data scientists using world-class machine learning algorithms and fast, reliable, smart payment carrier technology.

Who are BlockFraud's competitors?

BlockFraud's competitors and similar companies include Easy Payments Plus, Collective POS, iMobile3, Fidel API, and Fold.

Where is BlockFraud headquartered?

BlockFraud is headquartered in United States.

How many employees does BlockFraud have?

BlockFraud has 1,000 employees 🔒.

When was BlockFraud founded?

BlockFraud was founded in 2010 🔒.

What sector and industry vertical is BlockFraud in?

BlockFraud is in the Enterprise Software 🔒 sector and industry

M&A Buyers & Acquirers for BlockFraud

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

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

Which M&A buyer groups are most relevant for BlockFraud?

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

Financial Investors investing in BlockFraud's sector and industry vertical

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

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

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

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

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

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

Valuation benchmarks of companies in BlockFraud's sector and industry

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

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

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

Our platform tracks detailed public trading comparable groups and valuation benchmarks for BlockFraud 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 BlockFraud's sector and industry vertical?

Our platform tracks relevant M&A transactions comparables and valuation benchmarks for BlockFraud 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 BlockFraud's' sector and industry vertical?

Access recent funding rounds and capital raises in BlockFraud'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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