📊 This is a company profile preview from Tablestat.com Request a Free Trial Now

Company profile: Tracesmart

1.1 - Company Overview

Tracesmart Logo

Tracesmart

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

Company description

  • Provider of data solutions delivering mass consumer intelligence, including financial crime compliance (AML, FCPA, transaction monitoring), fraud and identity management, customer data management, credit risk assessment using alternative data, collections and recovery, and investigations and due diligence for organisations from SMEs to FTSE 100 across industries.

Products and services

  • Credit Risk Assessment: Analytics-driven tools assessing credit risk using alternative data sources beyond traditional credit reports for broader evaluation
  • Financial Crime Compliance: Regulatory-grade tools managing financial crime risk, including AML and FCPA compliance, with transaction monitoring across activities
  • Fraud and Identity Management: Multi-source systems verifying identities and managing fraud risks using digital and physical identity data for control

Key contacts

🔒
🔒

Financial details

🔒

1.2 - Competitors and similar companies to Tracesmart

Fonetic Logo

Fonetic

HQ: Spain Website
  • Description: Provider of cloud-enabled AI voicebots, chatbots, and customer behavior analytics. Solutions include conversational AI for handling routine phone inquiries, auto-summarisation of agent/customer conversations, channel deflection, FCR improvement tools, workforce management optimisation, and wellbeing analytics to address absence and attrition, managing and monitoring over 200 million interactions per year.
  • 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 Fonetic company profile →
Exterro Logo

Exterro

HQ: United States Website
  • Description: Provider of privacy, e-discovery, digital forensics, data governance, and cybersecurity compliance software for IT and in-house legal teams. Offerings include E-Discovery Suite, FTK Suite, Privacy and Data Governance Suite, Cybersecurity Compliance Suite, a Data Risk Management Platform, and Employee Change Monitor to control risks, enforce compliance, and streamline processes.
  • 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 Exterro company profile →
Sara Logo

Sara

HQ: United States Website
  • Description: Provider of a digital assistant for front-line employees in human services that performs client follow-up, data entry, and documentation, handling many tasks of a human assistant to give staff time back.
  • 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 Sara company profile →
ERP Maestro Logo

ERP Maestro

HQ: United States Website
  • Description: Provider of a cloud-based SaaS platform that automates controls for access to SAP, delivering access security and compliance solutions for companies running SAP and their external auditors. Its Access Risk Management platform monitors and manages user access and separation-of-duty (SoD) controls to ensure compliance and security.
  • 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 ERP Maestro company profile →
Kesitys Logo

Kesitys

HQ: France Website
  • Description: Provider of next-generation gamma trading.
  • 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 Kesitys company profile →
🔒

2.M&A buyers

2.1 Potential strategic acquirers in the sector

🔒
🔒
🔒
🔒 View all strategic buyers with complete profiles
Start Free Trial →

2.2 - Strategic buyer groups for Tracesmart

🔒

Buyer group 1: ████████ ████████

●● companies
Description: ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████
Key Products: ████████, ████████, ████████, ████████
🔒 View all companies in this group
Request Free Trial Now →
🔒

Buyer group 2: ████████ ████████

●● companies
Description: ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████
Key Products: ████████, ████████, ████████, ████████
🔒 View all companies in this group
Request Free Trial Now →
🔒

Buyer group 3: ████████ ████████

●● companies
Description: ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████
Key Products: ████████, ████████, ████████, ████████
🔒 View all companies in this group
Request Free Trial Now →
🔓 Unlock all detailed buyer group breakdowns with complete company profiles
Start Free Trial →

3. Investors and private equity firms

3.1 - Buyout funds investing in similar companies to Tracesmart

2.2 - Growth funds investing in similar companies to Tracesmart

🔒 View all growth equity funds with complete profiles
Start Free Trial →

4 - Top valuation comps for Tracesmart

4.2 - Public trading comparable groups for Tracesmart

🔓 Unlock all public trading comparable groups with complete valuation data
Start Free Trial →

4.3 - M&A Transactions similar to Tracesmart

Selected M&A transactions

Date Target Description Buyer(s) Relevance EV EV/Revenue EV/EBITDA
🔒 View all M&A transactions with complete deal terms
Request Free Trial Now →

Frequently Asked Questions

About Tracesmart

What does Tracesmart do?

Tracesmart is a provider of data solutions delivering mass consumer intelligence, including financial crime compliance (AML, FCPA, transaction monitoring), fraud and identity management, customer data management, credit risk assessment using alternative data, collections and recovery, and investigations and due diligence for organisations from SMEs to FTSE 100 across industries.

Who are Tracesmart's competitors?

Tracesmart's competitors and similar companies include Fonetic, Exterro, Sara, ERP Maestro, and Kesitys.

Where is Tracesmart headquartered?

Tracesmart is headquartered in United Kingdom.

How many employees does Tracesmart have?

Tracesmart has 1,000 employees 🔒.

When was Tracesmart founded?

Tracesmart was founded in 2010 🔒.

What sector and industry vertical is Tracesmart in?

Tracesmart is in the Enterprise Software 🔒 sector and industry

M&A Buyers & Acquirers for Tracesmart

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

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

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

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

Financial Investors investing in Tracesmart's sector and industry vertical

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

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

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

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

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

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

Valuation benchmarks of companies in Tracesmart's sector and industry

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

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

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

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

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

Access recent funding rounds and capital raises in Tracesmart's sector and industry vertical including growth equity, venture capital, and buyout investments. Our database includes round size, lead investors and valuations.

Ready to Find the Right Buyers?

Access complete buyer lists, valuation data, and M&A intelligence for Tracesmart