Company profile: Dama Financial
1.1 - Company Overview
Company description
- Provider of banking and payment solutions for cash-intensive, cannabis-related businesses in California and Colorado, including FDIC-insured bank accounts, Paytender for in-store, online, or before pickup and delivery payments, payroll, credit solutions with low-interest loans and secured credit cards, smart safes with provisional credit the next business day, and cash management with armored car pick-up.
Products and services
- Cash management solutions: Delivers armored-car pick-up services and smart safes for cannabis businesses, increasing security and efficiency in cash handling and transport
- FDIC-insured bank account: Delivers FDIC-insured banking tailored for cannabis-related businesses, with secure account opening completed within one week of application completion for cash-intensive operations
- Smart safes with provisional credit: Supplies smart safes that credit funds to the business’s bank account the next business day, enabling faster bank posting for cannabis cash operations
Key contacts
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Financial details
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1.2 - Competitors and similar companies to Dama Financial
Simple
HQ: United States
Website
- Description: Provider of a web and mobile application that unifies various accounts into one accessible bank card, planning to split net interest margin with partner banks rather than making money from different fees.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
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- Total funding raised: $●●●m
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Dorado
HQ: United States
Website
- Description: Provider of collaborative cloud computing applications and architecture for the financial services industry, offering fully automated on-demand solutions to manage and track complex integrations and data-intensive transactions for financial institutions, including its Enterprise Lending System.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
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Integrity Bank
HQ: United States
Website
- Description: Provider of community banking services, offering checking accounts with debit cards, online banking, and activity-based rewards; savings accounts with interest and youth options; personal loans; residential real estate loans for purchase, refinance, construction, and improvements; home equity loans and lines of credit; and overdraft protection through Ready Reserve Loans.
- 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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finAPI
HQ: Germany
Website
- Description: Provider of BaFin-licensed open banking solutions: APIs for access to banking data and payment initiation; data intelligence for analysis, categorization, and cash flow reporting; KYC via account analysis; payment solutions (SEPA transfers, direct debits); multibanking APIs for account aggregation; and digital account checks to assess creditworthiness.
- 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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FinTecSystems
HQ: Germany
Website
- Description: Provider of open banking infrastructure and account data analysis, delivering banking APIs, Account Information and Payment Initiation Services via an Open Banking platform, and financial data analytics through an analytics platform.
- 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 Dama Financial
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Buyer group 3: ████████ ████████
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3. Investors and private equity firms
3.1 - Buyout funds investing in similar companies to Dama Financial
2.2 - Growth funds investing in similar companies to Dama Financial
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4 - Top valuation comps for Dama Financial
4.2 - Public trading comparable groups for Dama Financial
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