Company profile: Safe Banking Systems
1.1 - Company Overview
Company description
- Provider of specialized anti-money laundering and compliance solutions that help financial services and other industries identify and monitor enterprise risk and uncover fraud, terrorist financing, and money laundering.
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 Safe Banking Systems
Kyckr
HQ: Ireland
Website
- Description: Provider of corporate KYC data and automation services that accelerate onboarding in over 120 countries and simplify regulatory compliance by automating capture, verification and maintenance of corporate and associated person information. Services include a real-time registry data API, UBO verification, data cleanse, and event-driven monitoring of material company changes.
- 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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Athenium Analytics
HQ: United States
Website
- Description: Provider of quality assurance technology and services that accurately measure performance and promote quality improvement for individuals and organizations, helping clients rapidly achieve QA and performance improvement goals and drive better problem solving and more efficient operations.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
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VP Compliance Services
HQ: United States
Website
- Description: Provider of compliance services for consumer and commercial lenders, offering support for compliance programs including check casher compliance, and serving their vendors.
- 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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RiskMetrics
HQ: United States
Website
- Description: Provider of financial analytics and wealth management solutions to financial institutions, corporations and central banks worldwide. Offers analytics, data and services to measure and manage risk, supported by research that has set the standard for financial risk management since 1994.
- 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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Inforalgo
HQ: United Kingdom
Website
- Description: Provider of Straight Through Processing (STP) and outsourced data connectivity solutions for capital markets and investment banking, designed to optimize trading efficiency and harmonize data sets.
- 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 Inforalgo 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 Safe Banking Systems
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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 Safe Banking Systems
2.2 - Growth funds investing in similar companies to Safe Banking Systems
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4 - Top valuation comps for Safe Banking Systems
4.2 - Public trading comparable groups for Safe Banking Systems
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