Company profile: W2 Global Data
1.1 - Company Overview
Company description
- Provider of international data, software and web-based screening tools that help organizations verify individuals and businesses, meet KYC/AML requirements, and prevent fraud. Offerings include automated KYC and AML screening with onboarding and ongoing monitoring, real-time document and age verification, and Know Your Business access to official company filings across 100+ jurisdictions.
Products and services
- AML: Automated platform that screens against AML datasets to ensure compliance from onboarding through ongoing monitoring, enabling continuous checks aligned to regulatory obligations
- KYC: Global-scale system that automates verifying customer identities to meet regulatory requirements, streamlining onboarding and enabling quick, informed decisions about customers
- Know Your Business: Multi-jurisdictional service delivering real-time access to official company filings across over 100 jurisdictions for compliance and verification of organizations
Key contacts
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Financial details
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1.2 - Competitors and similar companies to W2 Global Data
Shield
HQ: Israel
Website
- Description: Provider of a workplace intelligence platform that automates the complete communications compliance lifecycle.
- 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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View full Shield company profile →
Chainalysis
HQ: United States
Website
- Description: Provider of blockchain data, analysis, and anti-money laundering software for governments, banks, and Bitcoin and cryptocurrency businesses. Offers Reactor, an interactive investigation tool that links cryptocurrency transactions to real-world entities, visualizes data, and supports investigations and compliance, plus an API for transaction-based risk scoring with source and destination of funds.
- 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 Chainalysis company profile →
Red Oak Compliance
HQ: United States
Website
- Description: Provider of industry-leading compliance workflow software and expert consulting that help financial firms meet regulatory requirements and increase ROI. Solutions include a comprehensive compliance management suite; AI-powered advertising review; disclosure management; registration and licensing management; complaint management; and internet supervision (Eagle Eye) for advisors’ online activity.
- 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 Red Oak Compliance company profile →
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 →
ComplyAdvantage
HQ: United Kingdom
Website
- Description: Provider of AI-based fraud and anti-money laundering risk detection for banks, insurance, and cryptocurrency industries, offering transaction monitoring with rules and ML, real-time fraud detection, payment screening to enhance sanctions compliance, customer and company screening, and automated ongoing monitoring and rescreening.
- 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 ComplyAdvantage 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 W2 Global Data
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Buyer group 3: ████████ ████████
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3. Investors and private equity firms
3.1 - Buyout funds investing in similar companies to W2 Global Data
2.2 - Growth funds investing in similar companies to W2 Global Data
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4 - Top valuation comps for W2 Global Data
4.2 - Public trading comparable groups for W2 Global Data
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