Company profile: Banking Circle
1.1 - Company Overview
Company description
- Provider of mission-critical financial services infrastructure as a fully licensed bank, enabling banks and payment businesses to make and receive low-cost, rapid cross-border payments in 24 currencies. Offers multi-currency physical and virtual accounts, local clearing, FX, SEPA Direct Debit with dynamic mandate management, Request to Pay in EUR and GBP, and GBP Faster Payments up to £1m.
Products and services
- Cross-border Payments: Delivers global-networked transfers in seconds at low cost, enabling payments in 24 currencies with access to clearing and settlement through a global network
- Multi-currency Accounts: Supplies multi-jurisdictional physical and virtual accounts for banks and payments businesses to manage funds in 24 currencies across multiple jurisdictions
- Foreign Exchange: Delivers treasury-grade currency conversion services with competitive rates for treasury movements or payment processes supporting banks and payments businesses
Key contacts
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Financial details
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1.2 - Competitors and similar companies to Banking Circle
Credify
HQ: Austria
Website
- Description: Provider of identification and credit information for private individuals, offering data quality compliant with data protection regulations. Services include address validation, identification, credit information, risk management, fraud prevention, and scorecard development. Customer inquiries handled via contact form.
- 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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PeopleLinx
HQ: United States
Website
- Description: Provider of AI-powered outreach automation, quality prospect data, professional marketing services, and a complete lead generation solution, including multi-channel sequences across email, LinkedIn, and SMS, CRM integration with Salesforce and Hubspot, AI powered messaging, go to market strategy, and lead scoring to help companies identify, engage and generate sales 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: ●●
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Relay Financial
HQ: Canada
Website
- Description: Provider of an all-in-one, collaborative business banking and money management platform for small businesses, enabling teams to take control of cash flow and gain clarity on earnings, spending, and saving, with banking that has no monthly account fees, no overdraft fees, and no minimum balance required.
- 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 Relay Financial company profile →
Saylent
HQ: United States
Website
- Description: Provider of payment intelligence solutions for financial institutions, offering data-driven insights and business tools to attract and retain customers, create market-aligned products and programs, and deliver marketing automation via MeridianLink Engage to build personalized consumer profiles and run targeted lending, account, and card service campaigns.
- 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 Saylent company profile →
BCSG
HQ: United Kingdom
Website
- Description: Provider of a leading cloud services marketplace and management platform connecting small businesses to apps like Microsoft Office 365 and Dropbox, enabling them to buy, use, manage, and get support in one place. Offers customised modular platforms with billing, reporting and CRM; digital solutions for financial institutions; channel enablement and go-to-market support.
- 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 BCSG 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 Banking Circle
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Buyer group 2: ████████ ████████
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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 Banking Circle
2.2 - Growth funds investing in similar companies to Banking Circle
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4 - Top valuation comps for Banking Circle
4.2 - Public trading comparable groups for Banking Circle
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