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Company profile: TraceRisk

1.1 - Company Overview

TraceRisk Logo

TraceRisk

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

Company description

  • Provider of cloud-based enterprise risk management solutions, delivering an ERM platform featuring 150+ tailored risk assessments and thousands of key risk indicators designed for financial institutions.

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 TraceRisk

VTXRM Logo

VTXRM

HQ: Portugal Website
  • Description: Provider of digital contract processing solutions for financial and renting companies, used by Volkswagen Financial Services in several countries following initial implementation in Portugal.
  • 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 VTXRM company profile →
Monzo Bank Logo

Monzo Bank

HQ: United Kingdom Website
  • Description: Provider of app-based digital banking through a user-friendly mobile platform and a transparent approach. Offers UK current accounts with instant spending notifications, budgeting tools, and fee-free spending abroad; Monzo Pots for budgeting and saving; Monzo Plans with benefits like insurance and higher savings rates; and accounts for under 16s with parental controls and no fees, and for 16–17s with spending restrictions excluding overdrafts and gambling.
  • 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 Monzo Bank company profile →
Method Logo

Method

HQ: United States Website
  • Description: Provider of a financial connectivity API for consumer liability data and payments, offering APIs for liability data retrieval via phone number, electronic liability payments, balance transfers, and real-time debt data, plus embeddable components to enable refinance experiences, one-click checkout, and debt repayment and management.
  • 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 Method company profile →
Creditinfo Logo

Creditinfo

HQ: Czech Republic Website
  • Description: Provider of intelligent information, software, and analytic solutions to facilitate access to finance, offering credit scoring and alternative scoring, credit reports, affordability solutions, decisioning solutions, and the Instant Decision Module Next to automate and accelerate credit decision-making for lenders.
  • 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 Creditinfo company profile →
TallyMoney Logo

TallyMoney

HQ: United Kingdom Website
  • Description: Provider of an independent digital monetary platform and gold-backed currency, offering the TallyMoney Account to save, send, and spend gold (1 Tally = 1 mg vaulted gold), the TallyMoney Debit Mastercard for spending at locations worldwide, the Tally Currency (TAG), and in-app Safes for goal-based savings, sitting outside existing banking infrastructure while seamlessly operating with it.
  • 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 TallyMoney 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 TraceRisk

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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 TraceRisk

2.2 - Growth funds investing in similar companies to TraceRisk

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4 - Top valuation comps for TraceRisk

4.2 - Public trading comparable groups for TraceRisk

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4.3 - M&A Transactions similar to TraceRisk

Selected M&A transactions

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

About TraceRisk

What does TraceRisk do?

TraceRisk is a provider of cloud-based enterprise risk management solutions, delivering an ERM platform featuring 150+ tailored risk assessments and thousands of key risk indicators designed for financial institutions.

Who are TraceRisk's competitors?

TraceRisk's competitors and similar companies include VTXRM, Monzo Bank, Method, Creditinfo, and TallyMoney.

Where is TraceRisk headquartered?

TraceRisk is headquartered in United States.

How many employees does TraceRisk have?

TraceRisk has 1,000 employees 🔒.

When was TraceRisk founded?

TraceRisk was founded in 2010 🔒.

What sector and industry vertical is TraceRisk in?

TraceRisk is in the Enterprise Software 🔒 sector and industry

M&A Buyers & Acquirers for TraceRisk

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

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

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

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

Financial Investors investing in TraceRisk's sector and industry vertical

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

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

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

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

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

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

Valuation benchmarks of companies in TraceRisk's sector and industry

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

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

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

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

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

Access recent funding rounds and capital raises in TraceRisk'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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