Company profile: VP Compliance Services
1.1 - Company Overview
Company description
- Provider of compliance services for consumer and commercial lenders, offering support for compliance programs including check casher compliance, and serving their vendors.
Products and services
🔒
Key contacts
🔒
🔒
Financial details
🔒
1.2 - Competitors and similar companies to VP Compliance Services
PeerNova
HQ: United States
Website
- Description: Provider of Cuneiform, a zero-code decision-science platform to monitor data quality metrics, identify exceptions, and perform root-cause analysis; plus specialized offerings: Cuneiform for Valuation Risk to improve asset valuation and P&L via scenario analysis and price backtesting; Cuneiform for CRM (Salesforce) for data reliability; and Cuneiform for Data Cloud to accelerate implementations and ensure data quality.
- 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 PeerNova company profile →
Arkk
HQ: United Kingdom
Website
- Description: Provider of cloud-based digital financial reporting solutions, including tax automation, PSA returns to HMRC, CESOP regulatory reporting with data integrity and workflow management, iXBRL tagging for UK HMRC, Irish Revenue and other authorities, ESEF/UKSEF filings, and Companies House tagging.
- 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 Arkk company profile →
Finomial
HQ: United States
Website
- Description: Provider of automation for the manual hedge fund subscription process between investors, fund managers, and administrators, delivering risk reduction, cost savings, and efficiency, and offering investor analytics on compliance, marketing, and investor relations to support regulatory compliance.
- 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 Finomial company profile →
Hawk AI
HQ: Germany
Website
- Description: Provider of real-time, AI-supported anti-money laundering and fraud detection technology for banks, payment providers, and fintechs, combining traditional rules with explainable AI. Services include transaction monitoring, payment and customer screening against sanctions, watchlists, PEP and adverse media, dynamic customer risk rating, and fraud detection across channels and payment methods to reduce false positives.
- 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 Hawk AI company profile →
Acin
HQ: United Kingdom
Website
- Description: Provider of a non-financial risk intelligence data network and AI platform that digitizes and standardizes non-financial risk data, connects firms and users within and across organizations via an industry-wide network, and consolidates risk and controls.
- 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 Acin 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 VP Compliance Services
🔒
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 VP Compliance Services
2.2 - Growth funds investing in similar companies to VP Compliance Services
🔒
View all growth equity funds with complete profiles
Start Free Trial →
4 - Top valuation comps for VP Compliance Services
4.2 - Public trading comparable groups for VP Compliance Services
🔓 Unlock all public trading comparable groups with complete valuation data
Start Free Trial →