Company profile: Apply Financial
1.1 - Company Overview
Company description
- Provider of payments validation solutions to confirm, check, fix, and change single and bulk payment information. Products include Validate Browser, Validate API for single real-time validation, Validate Data Manager for bulk file validation, and Bankers Almanac Validate Enterprise, Plus, and Lite to integrate bank account verification, confirm routing to intended recipients, flag sanctioned banks, and enable on-demand web portal checks in over 200 countries.
Products and services
- Bankers Almanac® Validate™ - Enterprise: Enterprise-grade platform that integrates bank account verification into payment workflows, confirms correct recipient routing, and flags sanctioned banks before payment initiation
- Bankers Almanac® Validate™ - Plus: API-driven product that integrates account verification into payment workflows and enhances automation, suited for higher-volume, recurring validations needing streamlined, repeatable checks
- Bankers Almanac® Validate™ - Lite: Web-based portal enabling on-demand payment detail checks across over 200 countries, delivering instant, easy bank account verification for occasional needs
Key contacts
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Financial details
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1.2 - Competitors and similar companies to Apply Financial
B4B Payments
HQ: United Kingdom
Website
- Description: Provider of smart corporate payments and card solutions to manage and simplify payroll, offering Banking as a Service with tools, APIs, and infrastructure; card issuing via white-label prepaid programs and BIN sponsorship using its regulatory permissions, scheme licenses, and partnerships; multi-currency accounts, global payments, and FX; virtual cards for online and digital wallet use; and an online platform and app to manage accounts, payments, card issuance, and reporting.
- 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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Paybase
HQ: United Kingdom
Website
- Description: Provider of an end-to-end solution for payments, compliance, and risk via a unified, developer-friendly API. Offers flexible payment routing with instant end-to-end payouts, escrow services, transaction monitoring and fraud prevention, funds custody and regulatory cover, enabling secure, compliant payment flows and immediate commissions.
- 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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Westpay
HQ: Sweden
Website
- Description: Provider of cloud-based payment technology for in-store, e-commerce, and self-service channels. Solutions include an integrated commerce platform for unified, real-time transaction management, multi-acquirer routing, e-commerce payment and fraud prevention, Android payment terminals, a swipe-to-select payment app, and SoftPoS for contactless payments on NFC-enabled devices.
- 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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MineralTree
HQ: United States
Website
- Description: Provider of cloud-based mobile and online accounts payable automation software for finance professionals at growing organizations. Solutions include MineralTree TotalAP for end-to-end invoice-to-pay automation, TotalPay for optimized B2B payments, SilverPay Virtual Cards for secure vendor payments, and ERP integration to automate AP while keeping the ERP as the system of record.
- 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 MineralTree company profile →
PayTipper
HQ: Italy
Website
- Description: Provider of innovative, safe, and highly customizable payment services for people, businesses, and networks. Founded in 2011 and based in Italy.
- 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 PayTipper 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 Apply Financial
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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 Apply Financial
2.2 - Growth funds investing in similar companies to Apply Financial
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4 - Top valuation comps for Apply Financial
4.2 - Public trading comparable groups for Apply Financial
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