Company profile: Black Ice
1.1 - Company Overview
Company description
- Provider of banking risk analysis and risk management solutions and technology by senior practitioners. Offers the BlackIce RWA Calculator Solution to calculate riskβweighted assets for financial institutions, aiding risk management and compliance with regulatory standards.
Products and services
- BlackIce RWA Calculator Solution: Basel-aligned tool that calculates risk-weighted assets for banks, supporting risk management processes and compliance with regulatory standards across financial institution operations
- BlackIce RWA Calculator Solution: Banking-specific component that computes risk-weighted assets for financial institutions, enabling regulatory requirements adherence and aiding rigorous risk management under Basel-era practices
- BlackIce RWA Calculator Solution: Compliance-oriented product that calculates risk-weighted assets to assist banksβ regulatory processes and technology needs, bolstering risk management practices for financial institutions
Key contacts
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Financial details
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1.2 - Competitors and similar companies to Black Ice
Spring Labs
HQ: United States
Website
- Description: Provider of AI tools for financial institutions to automate tasks, enhance self-service, and streamline compliance. The Zanko suite includes ComplianceAssist for automated complaint analysis and triage (cutting analysis time by 70%), AgentAssist for automated responses and integration (boosting performance by 50%), and CustomerAssist for self-service chat (reducing call center contacts by 30%).
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: βββββ
- Total funding raised: $βββm
- Backers: ββββββββββ
- Acquisitions: ββ
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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: βββββ
- Total funding raised: $βββm
- Backers: ββββββββββ
- Acquisitions: ββ
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Kinetic Partners
HQ: United Kingdom
Website
- Description: Provider of tailored consulting, advisory and assurance services to clients in the financial services industry, offering a global approach and expert advice. Established in 2005, Kinetic Partners has a multidisciplinary team of industry recognised experts drawn from regulators and financial institutions.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: βββββ
- Total funding raised: $βββm
- Backers: ββββββββββ
- Acquisitions: ββ
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Fraud Sciences
HQ: United States
Website
- Description: Provider of PayPal-integrated, automated anti-fraud systems for online transaction verification and fraud prevention, offering merchant solutions including SpotLight VFX and SpotLight T2T.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: βββββ
- Total funding raised: $βββm
- Backers: ββββββββββ
- Acquisitions: ββ
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Trust Stamp
HQ: United States
Website
- Description: Provider of AI-powered identity verification and cybersecurity software leveraging biometric and other identity data, cryptography, and presentation-attack detection to create non-PII hashes (IT2). Solutions include SaaS onboarding tools, Propertymark Passport for estate agent compliance, AiiD, secure messaging, and a smartphone-based alternative-to-detention solution, serving banking, FinTech, KYC/AML, and humanitarian sectors.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: βββββ
- Total funding raised: $βββm
- Backers: ββββββββββ
- Acquisitions: ββ
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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 Black Ice
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Buyer group 1: ββββββββ ββββββββ
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Key Products: ββββββββ, ββββββββ, ββββββββ, ββββββββ
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Buyer group 2: ββββββββ ββββββββ
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Key Products: ββββββββ, ββββββββ, ββββββββ, ββββββββ
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Buyer group 3: ββββββββ ββββββββ
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Key Products: ββββββββ, ββββββββ, ββββββββ, ββββββββ
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3. Investors and private equity firms
3.1 - Buyout funds investing in similar companies to Black Ice
2.2 - Growth funds investing in similar companies to Black Ice
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4 - Top valuation comps for Black Ice
4.2 - Public trading comparable groups for Black Ice
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