Company profile: AccessFintech
1.1 - Company Overview
Company description
- Provider of risk management and trade lifecycle tracking for banks and buyside firms. Solutions include the Synergy Network for workflow optimization via data insights and shared technology access, pre-matching and settlements for real-time exception resolution, CSDR and penalty management, loan data management, SSI management, and cash payment matching.
Products and services
- CSDR & Penalty Management: Regulatory-compliant lifecycle system that minimises fails via eligibility determination and end-to-end penalty management, ensuring adherence to CSDR and structured oversight of settlement penalties
- Pre-matching and Settlements: Real-time service that resolves trade exceptions, reducing processing time and risk through systemic handling without email, accelerating pre-matching workflows and settlements oversight
- Synergy Network: Enterprise-grade platform that orchestrates shared technology access and data insights to optimize workflows, delivering faster resolution and comprehensive management of transactions across the trade lifecycle
Key contacts
🔒
🔒
Financial details
🔒
1.2 - Competitors and similar companies to AccessFintech
First Internet Bancorp
HQ: United States
Website
- Description: Provider of nationwide, branchless online banking via First Internet Bank of Indiana, offering consumer, small business, and commercial banking services. Products include checking accounts, consumer lending (personal loans and mortgages), and commercial lending.
- 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 First Internet Bancorp company profile →
Empyr
HQ: United States
Website
- Description: Provider of a card-linked offer engagement platform for national brands and digital publishers, powering online-to-offline (O2O) commerce programs for some of the world's largest tech companies, banks, airlines, hotels, and more.
- 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 Empyr company profile →
Lume
HQ: United States
Website
- Description: Provider of better banking for nurses, offering earned wage access, student loan solutions, and financial wellness services.
- 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 Lume company profile →
Taktile
HQ: United States
Website
- Description: Provider of a software platform to build, run, and evaluate automated decision flows. Offers a Decision Platform integrating various data providers, a Data Marketplace with pre-built integrations to data warehouses, and B2C solutions for credit underwriting and onboarding/KYC to automate and optimize underwriting, improve credit policies and approval rates, and perform identity verification and fraud detection.
- 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 Taktile company profile →
Quest Analytics
HQ: United States
Website
- Description: Provider of modular banking CRM, contact center, teller referral, collection, and data mining software for banks and credit unions; the Quest IQ Suite uses automated data mining to find new sales.
- 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 Quest Analytics company profile →
🔒
2.M&A buyers
2.1 Potential strategic acquirers in the sector
🔒
🔒
🔒
🔒
View all strategic buyers with complete profiles
Start Free Trial →
2.2 - Strategic buyer groups for AccessFintech
🔒
Buyer group 1: ████████ ████████
●● companies
Description: ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████
Key Products: ████████, ████████, ████████, ████████
🔒
View all companies in this group
Request Free Trial Now →
🔒
Buyer group 2: ████████ ████████
●● companies
Description: ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████
Key Products: ████████, ████████, ████████, ████████
🔒
View all companies in this group
Request Free Trial Now →
🔒
Buyer group 3: ████████ ████████
●● companies
Description: ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████
Key Products: ████████, ████████, ████████, ████████
🔒
View all companies in this group
Request Free Trial Now →
🔓 Unlock all detailed buyer group breakdowns with complete company profiles
Start Free Trial →
3. Investors and private equity firms
3.1 - Buyout funds investing in similar companies to AccessFintech
2.2 - Growth funds investing in similar companies to AccessFintech
🔒
View all growth equity funds with complete profiles
Start Free Trial →
4 - Top valuation comps for AccessFintech
4.2 - Public trading comparable groups for AccessFintech
🔓 Unlock all public trading comparable groups with complete valuation data
Start Free Trial →