Company profile: FircoSoft
1.1 - Company Overview
Company description
- Provider of watch list filtering and compliance solutions, including KYC, CDD, watchlist screening, CIP, customer and vendor risk management, and trade compliance, helping organizations verify identities, assess risk, and meet AML and regulatory requirements.
Products and services
- Watchlist Screening: Engineers regulatory-grade systems that screen customer records against various watchlists to mitigate risk and maintain compliance, reducing fines and reputational exposure across global financial institutions
- Know Your Customer (KYC) Solutions: Develops enterprise-scale products to verify customer identities, manage compliance with KYC regulations, and streamline customer onboarding processes
- Customer Due Diligence (CDD): Architects AML-compliant systems to assess and monitor customer risk, ensuring compliance with anti-money laundering regulations
Key contacts
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Financial details
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1.2 - Competitors and similar companies to FircoSoft
Collector
HQ: Sweden
Website
- Description: Provider of cost-effective, innovative banking solutions for private and corporate customers, including unsecured personal loans, a Mastercard credit card with up to 56 days interest-free, travel insurance and no foreign transaction fees, competitive savings accounts with government deposit insurance, renovation and consolidation loans, and loan protection insurance.
- 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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Capital
HQ: United States
Website
- Description: Provider of financial technology software for founders to raise, hold, spend, and send funds.
- 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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Defero
HQ: Norway
Website
- Description: Provider of a free insight service offering complete self-credit checks with credit scores, budgeting tools that alert to unusual spending and compare expenses, refinancing assistance with tailored loan and credit card offers based on the credit score, and a comprehensive debt overview across credit cards and consumer loans, including opportunities to win debt repayment.
- 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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Meniga
HQ: United Kingdom
Website
- Description: Provider of a digital banking platform that helps banks, businesses, and individuals manage financial data, offering data aggregation and enrichment, open banking services including PSD2 compliant payment initiation and consent management, personal and business finance tools for budgeting and savings, cashback rewards, transaction-based carbon insights, and a cashflow assistant.
- 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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PeerIQ
HQ: United States
Website
- Description: Provider of data and risk analytics and financial information services for the peer-to-peer/alternative lending sector, pooling detailed loan data to deliver independent analytics and benchmarks that help institutional clients analyze, access, and manage risk, price instruments, value loan portfolios, and develop investment strategies.
- 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 PeerIQ 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 FircoSoft
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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 FircoSoft
2.2 - Growth funds investing in similar companies to FircoSoft
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4 - Top valuation comps for FircoSoft
4.2 - Public trading comparable groups for FircoSoft
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