Company profile: Sentenial
1.1 - Company Overview
Company description
- Provider of next-generation account-to-account payment services for businesses and banks, including Nuapay payment accounts (IBANs), payment processing, and Open Banking access for verification, loan applications, and account aggregation. Offers the Origix cloud platform and white-labelled solutions supporting credit transfers, direct debits, and real-time payments such as Faster Payments and SEPA Instant Credit Transfer across Europe.
Products and services
- Nuapay: Dual-licensed Authorised Payment Institution that issues Nuapay payment accounts (IBANs) and integrates account-to-account payment processing services for businesses and banks
- Account to Account Payments: Real-time-capable systems for processing electronic credit transfers and direct debits between bank accounts, including Faster Payments and SEPA Instant Credit Transfer
- Open Banking: Third-party-enabled access to bank-held customer information enabling account ownership verification, loan applications, and account aggregation for businesses and banks
Key contacts
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Financial details
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1.2 - Competitors and similar companies to Sentenial
Westfield Bank
HQ: United States
Website
- Description: Provider of comprehensive personal, business, and agency banking products and services as a full-service community bank. Serving Northeast Ohio with eight locations across five counties and recognized with a Five-Star Superior rating from BauerFinancial.
- 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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Approved
HQ: United States
Website
- Description: Provider of a financial services platform to modernize mortgage lending, bringing transparency and efficiency to the mortgage experience, with technology used by agents, consumers, lenders, loan officers and processors to streamline back-office operations.
- 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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DataVisor
HQ: United States
Website
- Description: Provider of an end-to-end AI-powered fraud and financial crime detection SaaS platform. Solutions include real-time, low-latency fraud detection; data orchestration and feature engineering; unsupervised machine learning to detect new and unknown patterns; an AI Co-Pilot for rule refinement and rule suggestions; and a decision workflow and rules engine to combat account takeovers, fake accounts, money laundering, and fraudulent transactions.
- 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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BKN301
HQ: United Kingdom
Website
- Description: Provider of Banking-as-a-Service in EMEA via a London-based BKN301 BaaS Orchestrator platform, offering core banking, payment processing, digital wallets, card issuing, cross-border services, open banking and AI. Solutions include 301wallet for accounts, payments and card issuance, 301pay for global white-label payment acceptance, and tools for issuing, wallets/payment accounts, and cross-border transfers.
- 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 BKN301 company profile →
Triumph Financial
HQ: United States
Website
- Description: Provider of accounts receivables financing, commercial lending, banking, and payment solutions, including a payments network for North American trucking (digital presentment, settlement, payments); transportation finance (factoring, fuel cards, insurance, equipment finance, cash flow management); consumer, business, and commercial banking; and technology and project management 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 Triumph Financial 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 Sentenial
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Buyer group 2: ████████ ████████
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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 Sentenial
2.2 - Growth funds investing in similar companies to Sentenial
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4 - Top valuation comps for Sentenial
4.2 - Public trading comparable groups for Sentenial
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