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Company profile: Qaravan

1.1 - Company Overview

Qaravan Logo

Qaravan

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

Company description

  • Provider of innovative software and risk & performance analytics tailored to banking and finance industry professionals.

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 Qaravan

Software Daten Service Logo

Software Daten Service

HQ: Austria Website
  • Description: Provider of standard software and services for securities processing, regulatory reporting, cost disclosure, and compliance, including SDS GEOS for global securities operations, SDS IREG for CRS/FATCA/QI/TRACE/MIKADIV reporting, SDS MCOST for MiFID II cost transparency, SDS CCONFORM for MAD/MAR compliance, plus solution consulting and managed 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 Software Daten Service company profile →
FundingShield Logo

FundingShield

HQ: United States Website
  • Description: Provider of API-driven wire and title fraud prevention and risk management solutions for the mortgage and real estate finance markets, serving bank and non-bank lenders, title insurance companies, law firms, and asset managers, with a focus on residential (retail, wholesale, TPO/broker). Offerings include real-time, consumer-permissioned bank account ownership verification, payment verification, compliance tools, and protections to ensure funds reach intended recipients free from cyber fraud.
  • 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 FundingShield company profile →
EZOPS Logo

EZOPS

HQ: United States Website
  • Description: Provider of AI-enabled data control, workflow automation, reconciliation, and regulatory reporting solutions.
  • 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 EZOPS company profile →
Arachnys Logo

Arachnys

HQ: United Kingdom Website
  • Description: Provider of cloud-based solutions for assessing financial crime customer risk and CDD, KYC, and EDD compliance, offering AI-powered adverse media monitoring, AI auto due diligence, scalable technology solutions, managed services for AML and KYC, and financial crimes advisory, consolidating business information from emerging markets to help reduce risk and increase opportunities.
  • 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 Arachnys 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 Qaravan

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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 Qaravan

2.2 - Growth funds investing in similar companies to Qaravan

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4 - Top valuation comps for Qaravan

4.2 - Public trading comparable groups for Qaravan

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4.3 - M&A Transactions similar to Qaravan

Selected M&A transactions

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

About Qaravan

What does Qaravan do?

Qaravan is a provider of innovative software and risk & performance analytics tailored to banking and finance industry professionals.

Who are Qaravan's competitors?

Qaravan's competitors and similar companies include Software Daten Service, FundingShield, EZOPS, Arachnys, and Covi Analytics.

Where is Qaravan headquartered?

Qaravan is headquartered in United States.

How many employees does Qaravan have?

Qaravan has 1,000 employees 🔒.

When was Qaravan founded?

Qaravan was founded in 2010 🔒.

What sector and industry vertical is Qaravan in?

Qaravan is in the Enterprise Software 🔒 sector and industry

M&A Buyers & Acquirers for Qaravan

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

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

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

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

Financial Investors investing in Qaravan's sector and industry vertical

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

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

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

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

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

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

Valuation benchmarks of companies in Qaravan's sector and industry

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

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

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

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

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

Access recent funding rounds and capital raises in Qaravan'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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