Company profile: Norkom
1.1 - Company Overview
Company description
- Provider of financial crime and compliance software, combining an investigative technology platform with deep domain expertise to help financial organizations take intelligent action, control defenses, and evolve strategies against fraud, money laundering, and other financial crimes, with a track record of reducing financial losses.
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 Norkom
Celeri
HQ: United States
Website
- Description: Provider of property technology solutions that help multi-family operators verify applicant income and prevent fraud that can result in thousands of dollars of loss of rent and eviction costs.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
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Zanders
HQ: The Netherlands
Website
- Description: Provider of risk consulting, treasury management, valuation, and advisory services.
- 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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Trulioo
HQ: Canada
Website
- Description: Provider of a digital identity network delivering instant online identity, document, and business verification. Offers global identity and business verification for KYC, AML, and KYB compliance; watchlist and adverse media screening; and tools for customized onboarding workflows via Workflow Studio, API Direct, and on-device SDKs for secure document and biometric verification.
- 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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RapidRatings
HQ: United States
Website
- Description: Provider of financial health ratings and analytics for public and private companies, offering FHR, HealthMark, Supplier Risk Management Solution, FHR Report, Peer Benchmark Report & Interactive Tool, and Financial Dialogue Report to provide predictive insights into third-party partners, suppliers, vendors, and customers and support enterprise and financial risk 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: ●●
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Regnology
HQ: Germany
Website
- Description: Provider of regulatory, tax reporting, and supervisory software solutions and financial services, including Rcloud to modernize regulatory reporting infrastructures; Rconnect for regulatory data collection and reporting; Regnology Supervisory Hub for near real-time SupTech supervision and AI analytics; ABACUS/DaVinci for regulatory reporting and risk management; and an AI chatbot for regulatory inquiries.
- 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 Regnology 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 Norkom
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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 Norkom
2.2 - Growth funds investing in similar companies to Norkom
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4 - Top valuation comps for Norkom
4.2 - Public trading comparable groups for Norkom
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