Company profile: CertifID
1.1 - Company Overview
Company description
- Provider of a SaaS security platform for validating identity and securely transferring bank account information, delivering wire fraud protection with advanced software, insurance, and recovery services. Trusted by title companies, law firms, lenders, realtors, and home buyers and sellers, it safeguards billions of dollars monthly with up to $1M in direct insurance coverage.
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 CertifID
Kompany
HQ: Austria
Website
- Description: Provider of a RegTech platform for global business verification, Business KYC, and AML compliance, delivering audit-proof, primary-source, time-stamped company information from 150+ jurisdictions in real time. Headquartered in Vienna with offices in Singapore and the UK; founded in 2012.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
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Arkose Labs
HQ: United States
Website
- Description: Provider of enterprise protection from cybercrime, online spam, and abuse. Recognized by G2 as the 2023 Leader in Bot Detection and Mitigation, with the highest score in customer satisfaction and largest market presence four quarters running. Offers the world's first $1M warranties.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
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Pioneer Solutions
HQ: United States
Website
- Description: Provider of enterprise-wide trading and risk management and environmental software solutions, focused on Front-Middle-Back Office commodity trading and risk management, C/ETRM, and Environmental RECs workflow management. Solutions manage workflows across multiple departments.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
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Reg-Room
HQ: United States
Website
- Description: Provider of regulatory information services for national and international financial sectors via Reg-Track and the regulatory risk report.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
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Finartis
HQ: Switzerland
Website
- Description: Provider of banking software solutions for the financial industry, enabling professionals to focus on managing money, not systems, through Prospero, a leading suite for the financial services industry.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
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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 CertifID
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Buyer group 2: ████████ ████████
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Buyer group 3: ████████ ████████
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Key Products: ████████, ████████, ████████, ████████
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3. Investors and private equity firms
3.1 - Buyout funds investing in similar companies to CertifID
2.2 - Growth funds investing in similar companies to CertifID
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4 - Top valuation comps for CertifID
4.2 - Public trading comparable groups for CertifID
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