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Company profile: DigiPli

1.1 - Company Overview

DigiPli Logo

DigiPli

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

Company description

  • Provider of a SaaS-based app that helps FinTechs quickly open new customer accounts in compliance with AML laws, featuring highly automated workflows, integrated ID verification tools, and AML-related data delivered through a single API, plus expert AML support.

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 DigiPli

ClearCommerce Logo

ClearCommerce

HQ: United States Website
  • Description: Provider of transaction processing and fraud protection software for e-commerce, offering fraud detection and payment processing solutions for online retail.
  • 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 ClearCommerce company profile →
Six Lambda Logo

Six Lambda

HQ: United States Website
  • Description: Provider of SaaS RegTech tools to verify and monitor employee political donations for compliance with pay-to-play and campaign finance rules, featuring pre-clearance, surveillance and reconciliation workflows, daily alerts from FEC, state and local data, over 100 reports and analytics, API integration, and privacy-compliant access to employee and family contribution data.
  • 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 Six Lambda company profile →
NetReveal Logo

NetReveal

HQ: United Kingdom Website
  • Description: Provider of regulatory compliance, fraud and financial crime detection, investigation, and reporting solutions for financial institutions, including transaction monitoring, Sensa Investigation Hub to centralize risk and compliance data for investigations, Sensa Copilot generative AI assistant, CDD/KYC onboarding, risk scoring and name screening, payment fraud prevention, and sanctions, PEP, and adverse media screening.
  • 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 NetReveal company profile →
Assetmax Logo

Assetmax

HQ: Switzerland Website
  • Description: Provider of integrated wealth management software, developing and maintaining the Assetmax platform for independent asset managers.
  • 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 Assetmax company profile →
Optima Compass Logo

Optima Compass

HQ: United States Website
  • 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.
  • 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 Optima Compass 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 DigiPli

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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 DigiPli

2.2 - Growth funds investing in similar companies to DigiPli

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4 - Top valuation comps for DigiPli

4.2 - Public trading comparable groups for DigiPli

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4.3 - M&A Transactions similar to DigiPli

Selected M&A transactions

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

About DigiPli

What does DigiPli do?

DigiPli is a provider of a SaaS-based app that helps FinTechs quickly open new customer accounts in compliance with AML laws, featuring highly automated workflows, integrated ID verification tools, and AML-related data delivered through a single API, plus expert AML support.

Who are DigiPli's competitors?

DigiPli's competitors and similar companies include ClearCommerce, Six Lambda, NetReveal, Assetmax, and Optima Compass.

Where is DigiPli headquartered?

DigiPli is headquartered in United States.

How many employees does DigiPli have?

DigiPli has 1,000 employees 🔒.

When was DigiPli founded?

DigiPli was founded in 2010 🔒.

What sector and industry vertical is DigiPli in?

DigiPli is in the Enterprise Software 🔒 sector and industry

M&A Buyers & Acquirers for DigiPli

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

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

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

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

Financial Investors investing in DigiPli's sector and industry vertical

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

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

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

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

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

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

Valuation benchmarks of companies in DigiPli's sector and industry

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

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

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

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

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

Access recent funding rounds and capital raises in DigiPli'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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