Company profile: RiskConcile
1.1 - Company Overview
Company description
- Provider of risk management and regulatory compliance solutions for the financial industry, delivering risk monitoring for asset managers in line with AIFMD and tools for EET/SFDR disclosures, PRIIPs transaction cost calculation (TCALab), MiFID EMT and cost calculations, UCITS documentation and reporting for UK/EU, data and risk management, and integrated regulatory disclosures via Managed Service, SaaS, or API.
Products and services
- MiFID Compliance Solutions: Engineers EMT-based tools that create, maintain, and share European MiFID Templates and calculate MiFID transaction costs, ensuring MiFID regulatory compliance with structured templates and cost computations
- EET Solution: Produces an API-integrated platform that manages European ESG Template and SFDR disclosures, executing data consistency and integrity checks with deployment via Managed Service, SaaS, or direct API
- UCITS Compliance Solutions: Delivers a dual-jurisdiction suite covering UCITS documentation, reporting, and disclosures for UK and EU markets, enabling compliance through purpose-built services and software aligned to regulatory requirements
Key contacts
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Financial details
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1.2 - Competitors and similar companies to RiskConcile
EverC
HQ: United States
Website
- Description: Provider of an AI-driven cross-channel risk management platform for global marketplaces and payment providers. MerchantView assesses merchant risk during onboarding and via continuous monitoring; MarketView detects and removes hazardous, counterfeit, and recalled products, ensuring compliance with intellectual property rights and regional regulations; and Risk Insight Services deliver ecommerce risk and compliance expertise.
- 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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Regtech
HQ: Sweden
Website
- Description: Provider of information services delivering secure, professional, and cost-effective regulatory compliance solutions to businesses.
- 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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View full Regtech company profile →
Graydon
HQ: The Netherlands
Website
- Description: Provider of business information systems and information technology solutions, based in Amsterdam.
- 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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- Acquisitions: ●●
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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
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Laven Partners
HQ: United Kingdom
Website
- Description: Provider of global integrated consultancy and RegTech software for the financial industry, delivering efficient compliance services and tools like the Leo Compliance Platform to streamline monitoring and record-keeping. Services include Regulatory Hosting and Appointed Representative support under Laven's authorization, as well as fund management services spanning investment portfolio and 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: ●●
View full Laven Partners 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 RiskConcile
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3. Investors and private equity firms
3.1 - Buyout funds investing in similar companies to RiskConcile
2.2 - Growth funds investing in similar companies to RiskConcile
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4 - Top valuation comps for RiskConcile
4.2 - Public trading comparable groups for RiskConcile
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