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Company profile: Kusiri

1.1 - Company Overview

Kusiri Logo

Kusiri

Headquarter: United Kingdom
Founded: 20XX🔒
Employees: 100-500🔒

Company description

  • Provider of real-time fraud and compliance screening and forensic search capabilities, delivering deeper, faster access to data and advanced data monitoring for global financial services, audit, law enforcement, and professional services organizations.

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 Kusiri

EverC Logo

EverC

HQ: United States Website
  • Description: Provider of an AI-driven cross-channel risk management platform for global marketplaces and payment providers. MerchantView assesses merchant risk during onboarding and via continuous monitoring; MarketView detects and removes hazardous, counterfeit, and recalled products, ensuring compliance with intellectual property rights and regional regulations; and Risk Insight Services deliver ecommerce risk and compliance expertise.
  • 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 EverC company profile →
Forstone Logo

Forstone

HQ: Luxembourg Website
  • Description: Provider of accounting and audit services, including due diligence, modeling, valuation, exit strategy, remodeling, restructuring, tax, digitalization, and sustainable finance, serving real estate, debt funds, and other assets.
  • 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 Forstone company profile →
Validifi Logo

Validifi

HQ: United States Website
  • Description: Provider of predictive bank account and payment intelligence for account verification, fraud detection, and risk assessment, used to streamline onboarding, reduce payment fraud, ensure compliance, and enable data-driven decisions. Products include vCredit, vConnect, vInsights, vAuth, vAccount, and vFraud for credit risk, permissioned bank data, cash flow analysis, real-time authentication, account verification, and fraud identification.
  • 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 Validifi company profile →
Reg&Tech Logo

Reg&Tech

HQ: Sweden Website
  • Description: Provider of Big Data analytics and automation software technology solutions to the financial services industry.
  • 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 Reg&Tech company profile →
Arkose Labs Logo

Arkose Labs

HQ: United States Website
  • Description: Provider of enterprise protection from cybercrime, online spam, and abuse. Recognized by G2 as the 2023 Leader in Bot Detection and Mitigation, with the highest score in customer satisfaction and largest market presence four quarters running. Offers the world's first $1M warranties.
  • 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 Arkose Labs 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 Kusiri

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Buyer group 1: ████████ ████████

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Description: ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████
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 Kusiri

2.2 - Growth funds investing in similar companies to Kusiri

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4 - Top valuation comps for Kusiri

4.2 - Public trading comparable groups for Kusiri

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4.3 - M&A Transactions similar to Kusiri

Selected M&A transactions

Date Target Description Buyer(s) Relevance EV EV/Revenue EV/EBITDA
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Frequently Asked Questions

About Kusiri

What does Kusiri do?

Kusiri is a provider of real-time fraud and compliance screening and forensic search capabilities, delivering deeper, faster access to data and advanced data monitoring for global financial services, audit, law enforcement, and professional services organizations.

Who are Kusiri's competitors?

Kusiri's competitors and similar companies include EverC, Forstone, Validifi, Reg&Tech, and Arkose Labs.

Where is Kusiri headquartered?

Kusiri is headquartered in United Kingdom.

How many employees does Kusiri have?

Kusiri has 1,000 employees 🔒.

When was Kusiri founded?

Kusiri was founded in 2010 🔒.

What sector and industry vertical is Kusiri in?

Kusiri is in the Enterprise Software 🔒 sector and industry

M&A Buyers & Acquirers for Kusiri

Who are the top strategic acquirers in Kusiri's sector and industry

Top strategic M&A buyers and acquirers in Kusiri's sector include ████████, ██████████, ██████, ████████, and ██████████ 🔒.

Which M&A buyer groups are most relevant for Kusiri?

Top strategic M&A buyers groups and sectors for Kusiri include █████████████████ , ████████████████, █████████████, ████████████, and ████████████████ 🔒.

Financial Investors investing in Kusiri's sector and industry vertical

Which are the top PE firms investing in Kusiri's sector and industry vertical?

Top PE firms investing in Kusiri's sector and industry vertical include ████████, ██████████, ████████, and ██████████ 🔒.

Who are the top buyout funds acquiring in Kusiri's sector and industry vertical?

Active PE funds and buyout funds acquiring companies in Kusiri's sector and industry vertical include █████████, ██████████, ████████████, and ████████████ 🔒.

Who are the top growth equity funds investing in companies in Kusiri's sector and industry vertical?

Growth funds and venture capital funds investing in companies similar to Kusiri include █████████, ██████████, ████████████, and ████████████ 🔒.

Valuation benchmarks of companies in Kusiri's sector and industry

Which are the key public companies that are relevant trading comps benchmarks for Kusiri?

The key public trading comparables and valuation benchmarks for Kusiri include █████████, ██████████, ████████████, and ████████████ 🔒.

Which are the key trading comparable groups for Kusiri for public valuation benchmarks?

Our platform tracks detailed public trading comparable groups and valuation benchmarks for Kusiri with complete valuation multiples, growth metrics, and profitability data. Access the full database to benchmark your company against relevant public comparables.

What are recent M&A transactions in Kusiri's sector and industry vertical?

Our platform tracks relevant M&A transactions comparables and valuation benchmarks for Kusiri with complete deal terms, valuation multiples, and strategic rationale. Access the full database to benchmark pricing and identify active acquirers.

What are recent capital raises and funding rounds in Kusiri's' sector and industry vertical?

Access recent funding rounds and capital raises in Kusiri's sector and industry vertical including growth equity, venture capital, and buyout investments. Our database includes round size, lead investors and valuations.

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