Company profile: Effecta
1.1 - Company Overview
Company description
- Provider of regulatory consulting services offering firms extended compliance support.
Products and services
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Key contacts
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Financial details
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1.2 - Competitors and similar companies to Effecta
Norkom
HQ: Ireland
Website
- Description: Provider of financial crime and compliance software, combining an investigative technology platform with deep domain expertise to help financial organizations take intelligent action, control defenses, and evolve strategies against fraud, money laundering, and other financial crimes, with a track record of reducing financial losses.
- 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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Kompany
HQ: Austria
Website
- Description: Provider of a RegTech platform for global business verification, Business KYC, and AML compliance, delivering audit-proof, primary-source, time-stamped company information from 150+ jurisdictions in real time. Headquartered in Vienna with offices in Singapore and the UK; founded in 2012.
- 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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Kaizen Reporting
HQ: United Kingdom
Website
- Description: Provider of RegTech solutions improving regulatory reporting data quality for financial services, offering reconciliation, accuracy testing and a control framework; products include ReportShield accuracy testing of trade and transaction reports, Single Rulebook for managing regulatory rules, market abuse and insider trading surveillance, research management, and accredited regulatory reporting training including EMIR Refit.
- 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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LPA
HQ: Germany
Website
- Description: Provider of capital markets technology and advisory solutions for financial institutions, including document and workflow automation; cloud-based managed services for document generation, issuance and reporting; consulting; asset management software for portfolio and regulatory compliance; an OTC derivatives suite for trade processing and reporting; and structured products solutions.
- 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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PrairieSmarts
HQ: United States
Website
- Description: Provider of financial risk platforms and tools for investors and traders to make informed decisions regarding risk capital, including PortfolioDefense, a risk analysis platform that helps understand and improve position sizing, capital allocation, and leverage.
- 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 PrairieSmarts 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 Effecta
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Key Products: ████████, ████████, ████████, ████████
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Buyer group 2: ████████ ████████
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Description: ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████
Key Products: ████████, ████████, ████████, ████████
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Buyer group 3: ████████ ████████
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Description: ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████
Key Products: ████████, ████████, ████████, ████████
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3. Investors and private equity firms
3.1 - Buyout funds investing in similar companies to Effecta
2.2 - Growth funds investing in similar companies to Effecta
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4 - Top valuation comps for Effecta
4.2 - Public trading comparable groups for Effecta
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