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Company profile: Inco-Check

1.1 - Company Overview

Inco-Check Logo

Inco-Check

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

Company description

  • Provider of quality control audit mortgage software and fraud prevention services to financial institutions.

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 Inco-Check

ModernFi Logo

ModernFi

HQ: United States Website
  • Description: Provider of an API-driven deposit network enabling institutions to grow, retain, and manage deposits by sweeping and reciprocating funds, sourcing deposits, and offering extended deposit insurance through program institutions. Solutions include a deposit command center, digital banking integrations for a frictionless experience, sweep/reciprocal deposits, and an online admin portal for deposit management.
  • 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 ModernFi company profile →
Moody's Analytics Logo

Moody's Analytics

HQ: United States Website
  • Description: Provider of credit assessment solutions for lenders, investors, and corporations, calculating the probability of loss on loan portfolios and the creditworthiness of an individual or business.
  • 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 Moody's Analytics company profile →
Solid Logo

Solid

HQ: United States Website
  • Description: Provider of an embedded FinTech platform enabling banks and companies to offer banking, payments, and card products with built-in compliance and security. Solutions include compliance management for due diligence, onboarding, and monitoring; programmatic account opening; payments (ACH, wire, check); physical and virtual card issuance; and transaction-level reconciliation.
  • 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 Solid company profile →
ACES Quality Management Logo

ACES Quality Management

HQ: United States Website
  • Description: Provider of web-based quality management and control software for financial services, improving loan integrity, reducing cost, and mitigating repurchase risk across mortgage and commercial lending. Offerings include ACES Audit Packs, ACES CONNECT, ACES REPORTING, ACES MANAGED QUESTIONNAIRES, and ACES NEWSHUB.
  • 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 ACES Quality Management company profile →
Voxeo Logo

Voxeo

HQ: Germany Website
  • Description: Provider of hosting and on-premise platform solutions for companies of all sizes, helping enterprises improve service and reduce costs by automating and connecting common phone calls using IVR and VoIP technology.
  • 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 Voxeo 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 Inco-Check

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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 Inco-Check

2.2 - Growth funds investing in similar companies to Inco-Check

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4 - Top valuation comps for Inco-Check

4.2 - Public trading comparable groups for Inco-Check

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4.3 - M&A Transactions similar to Inco-Check

Selected M&A transactions

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

About Inco-Check

What does Inco-Check do?

Inco-Check is a provider of quality control audit mortgage software and fraud prevention services to financial institutions.

Who are Inco-Check's competitors?

Inco-Check's competitors and similar companies include ModernFi, Moody's Analytics, Solid, ACES Quality Management, and Voxeo.

Where is Inco-Check headquartered?

Inco-Check is headquartered in United States.

How many employees does Inco-Check have?

Inco-Check has 1,000 employees 🔒.

When was Inco-Check founded?

Inco-Check was founded in 2010 🔒.

What sector and industry vertical is Inco-Check in?

Inco-Check is in the Enterprise Software 🔒 sector and industry

M&A Buyers & Acquirers for Inco-Check

Who are the top strategic acquirers in Inco-Check's sector and industry

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

Which M&A buyer groups are most relevant for Inco-Check?

Top strategic M&A buyers groups and sectors for Inco-Check include █████████████████ , ████████████████, █████████████, ████████████, and ████████████████ 🔒.

Financial Investors investing in Inco-Check's sector and industry vertical

Which are the top PE firms investing in Inco-Check's sector and industry vertical?

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

Who are the top buyout funds acquiring in Inco-Check's sector and industry vertical?

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

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

Growth funds and venture capital funds investing in companies similar to Inco-Check include █████████, ██████████, ████████████, and ████████████ 🔒.

Valuation benchmarks of companies in Inco-Check's sector and industry

Which are the key public companies that are relevant trading comps benchmarks for Inco-Check?

The key public trading comparables and valuation benchmarks for Inco-Check include █████████, ██████████, ████████████, and ████████████ 🔒.

Which are the key trading comparable groups for Inco-Check for public valuation benchmarks?

Our platform tracks detailed public trading comparable groups and valuation benchmarks for Inco-Check 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 Inco-Check's sector and industry vertical?

Our platform tracks relevant M&A transactions comparables and valuation benchmarks for Inco-Check 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 Inco-Check's' sector and industry vertical?

Access recent funding rounds and capital raises in Inco-Check'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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