Company profile: Regulatory DataCorp
1.1 - Company Overview
Company description
- Provider of risk and financial regulatory compliance data and software solutions that help financial institutions, technology companies, and other high-risk corporations, including the sharing economy and social media, achieve superior risk-screening outcomes by providing protection with less customer effort.
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 Regulatory DataCorp
LifeLock
HQ: United States
Website
- Description: Provider of identity theft protection delivering tiered plans (Standard, Advantage, Ultimate Plus) with credit monitoring (one or three bureaus), Social Security and credit alerts, crime-in-your-name and bank account application/takeover or activity alerts, investment account alerts, and a $1 million guarantee; also offers Norton 360 with LifeLock bundles that combine device security with identity protection.
- 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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Rimes
HQ: United States
Website
- Description: Provider of EDM-as-a-Service and enterprise data management solutions for the global investment community, delivering normalized, validated and enriched data; sourcing ESG and climate datasets; and investment data distribution and warehousing via cloud, API and desktop. Offers Matrix, a cloud-native platform for managing complex investment structures, asset allocation, exposure and reporting.
- 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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Air Worldwide
HQ: United States
Website
- Description: Provider of risk modeling and predictive analytics software for the insurance, reinsurance, financial services, and government markets. Offerings include Touchstone for exposure analytics and loss estimation, Touchstone Re for reinsurance portfolio modeling, Enterprise Exposure Manager, Next Generation Models, Analyze Re, and Arium.
- 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 Air Worldwide 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: ●●
View full Amfine company profile →
Arkk
HQ: United Kingdom
Website
- Description: Provider of cloud-based digital financial reporting solutions, including tax automation, PSA returns to HMRC, CESOP regulatory reporting with data integrity and workflow management, iXBRL tagging for UK HMRC, Irish Revenue and other authorities, ESEF/UKSEF filings, and Companies House tagging.
- 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 Arkk 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 Regulatory DataCorp
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Buyer group 2: ████████ ████████
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Buyer group 3: ████████ ████████
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Key Products: ████████, ████████, ████████, ████████
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3. Investors and private equity firms
3.1 - Buyout funds investing in similar companies to Regulatory DataCorp
2.2 - Growth funds investing in similar companies to Regulatory DataCorp
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4 - Top valuation comps for Regulatory DataCorp
4.2 - Public trading comparable groups for Regulatory DataCorp
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