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Company profile: Signzy

1.1 - Company Overview

Signzy Logo

Signzy

Headquarter: India
Founded: 20XX🔒
Employees: 100-500🔒

Company description

  • Provider of AI-powered digital onboarding, identity verification, and monitoring solutions for banks, NBFCs, and financial institutions across 180+ countries via a no-code platform and APIs. Offerings include KYC/KYB/AML, fraud, bank account and age verification, an AI risk/decision engine, backoffice automation, a relationship manager assisted app, enterprise-grade security, and deep user analytics.

Products and services

  • Risk/Decision Engine: AI-based engine performing real-time risk assessments using over 200 custom rules and validations for instant risk checks, integrating via APIs for banking workflows
  • Digital Onboarding Platform: No-code platform that digitally onboards customers across 180+ countries, automates backend operations, and plugs KYC, KYB, AML, fraud, bank-account, and age verification via simple widgets/APIs
  • Enterprise Grade Security: Enterprise-grade security system delivering comprehensive data management, privacy controls, 256 BIT SSL Encryption, and 24*7 security monitoring to safeguard onboarding and identity verification processes

Key contacts

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Financial details

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1.2 - Competitors and similar companies to Signzy

Fraudscreen Logo

Fraudscreen

HQ: United Kingdom Website
  • Description: Provider of database coding products for consumer-facing businesses in the United Kingdom to manage risk in customer relationships, offering customer lifecycle solutions that predict payment intent of prospects, customers, and debtors for CEOs, CMOs, and finance directors, and customer retention 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: ●●
View full Fraudscreen company profile →
Devici Logo

Devici

HQ: United States Website
  • Description: Provider of a platform that integrates security into software design by embedding threat modeling from the outset of every project. Offers tools and insights for secure software, including a Smart Threat Modeling Tool for AppSec/DevSecOps, AI-infused threat modeling to identify security and privacy threats, the Devici Codex expert system, Code Genius auto-generated models, real-time collaboration, and a modern drawing tool for data flow diagrams.
  • 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 Devici company profile →
Applied Risk Logo

Applied Risk

HQ: The Netherlands Website
  • Description: Provider of industrial control systems and OT cyber security solutions for critical infrastructure, including ICS/SCADA assessments and penetration testing, RVA and embedded security assessments, medical device and IoT security assurance, incident response and forensics, certification and compliance (IEC 62443, ISO 27019), OT training, frameworks, and security health checks.
  • 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 Applied Risk company profile →
Verisign Logo

Verisign

HQ: United States Website
  • Description: Provider of network infrastructure, security, and telecommunications services, operating two of the Internet’s thirteen root nameservers and the .com and .net registries. Offers domain name registry services (.com, .net, .cc), DNS management and protection, DNSSEC signing and key distribution, and an SS7 signaling network and RFID directory for EPCGlobal.
  • 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 Verisign company profile →
Cloudflare Logo

Cloudflare

HQ: United States Website
  • Description: Provider of web performance and security services to protect and accelerate websites, including Cloudflare CDN. Offers Cloudflare One SASE and SSE to connect and secure employees, devices, networks, apps, and data; app and infrastructure services to enhance security, reliability, and performance; and developer services to build and deploy full-stack applications with integrated compute, storage, and networking.
  • 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 Cloudflare 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 Signzy

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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 Signzy

2.2 - Growth funds investing in similar companies to Signzy

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4 - Top valuation comps for Signzy

4.2 - Public trading comparable groups for Signzy

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4.3 - M&A Transactions similar to Signzy

Selected M&A transactions

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

About Signzy

What does Signzy do?

Signzy is a provider of AI-powered digital onboarding, identity verification, and monitoring solutions for banks, NBFCs, and financial institutions across 180+ countries via a no-code platform and APIs. Offerings include KYC/KYB/AML, fraud, bank account and age verification, an AI risk/decision engine, backoffice automation, a relationship manager assisted app, enterprise-grade security, and deep user analytics.

Who are Signzy's competitors?

Signzy's competitors and similar companies include Fraudscreen, Devici, Applied Risk, Verisign, and Cloudflare.

Where is Signzy headquartered?

Signzy is headquartered in India.

How many employees does Signzy have?

Signzy has 1,000 employees 🔒.

When was Signzy founded?

Signzy was founded in 2010 🔒.

What sector and industry vertical is Signzy in?

Signzy is in the Enterprise Software 🔒 sector and industry

M&A Buyers & Acquirers for Signzy

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

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

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

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

Financial Investors investing in Signzy's sector and industry vertical

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

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

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

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

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

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

Valuation benchmarks of companies in Signzy's sector and industry

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

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

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

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

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

Access recent funding rounds and capital raises in Signzy'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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