Company profile: True Link Financial
1.1 - Company Overview
Company description
- Provider of diversified financial services for at-risk demographics, including the True Link Visa Prepaid Card with customizable spending rules and real-time alerts; investment management for special needs trusts and fiduciary accounts; trust administration software with integrated payments and reporting; a Spending Monitor to prevent fraud; and automated reporting for professionals managing client funds.
Products and services
- Investment Management and Trust Administration: True Link architects investment management for special needs trusts and fiduciary accounts with professional-grade trust administration software enabling integrated payments and reporting for accurate fund tracking
- True Link Visa Prepaid Card: True Link produces a prepaid Visa card that facilitates spending with custom-configurable spending rules and real-time alerts to protect at-risk users from fraud and unauthorized purchases
- Spending Monitor: True Link engineers a rule-based Spending Monitor that customizes where and when card purchases can occur to prevent fraud and unauthorized spending, enforcing controls for vulnerable users
Key contacts
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Financial details
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1.2 - Competitors and similar companies to True Link Financial
Elavon
HQ: United States
Website
- Description: Provider of merchant services and payment processing to help businesses accept all payment types, including credit and debit cards. Offers POS solutions for in-person payments with portable and wireless terminals and enables online payment acceptance, plus loyalty programs, fraud management, mobile innovations, security solutions, and data-driven insights.
- 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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Creditcall
HQ: United States
Website
- Description: Provider of omni-channel payment gateway solutions and EMV kernels enabling secure card acceptance from any device, anywhere, allowing businesses to accept card payments from all devices and focus on what they do best.
- 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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Nuapay
HQ: Ireland
Website
- Description: Provider of Open Banking Account-to-Account payment solutions, including Instant Pay by Bank for direct, instant payments; Direct Debits with Authenticated Mandates to streamline setup and reduce fraud; Credit Transfers for refunds and payouts via Bacs, UK Faster Payments or SEPA; and Embedded Accounts to collect funds instantly and enhance payment and refund experiences.
- 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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Apply Financial
HQ: United Kingdom
Website
- Description: Provider of payments validation solutions to confirm, check, fix, and change single and bulk payment information. Products include Validate Browser, Validate API for single real-time validation, Validate Data Manager for bulk file validation, and Bankers Almanac Validate Enterprise, Plus, and Lite to integrate bank account verification, confirm routing to intended recipients, flag sanctioned banks, and enable on-demand web portal checks in over 200 countries.
- 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 Apply Financial company profile →
Interchecks
HQ: United States
Website
- Description: Provider of an on-demand payout platform that simplifies payments and 1099 compliance for organizations, offering instant deposit, direct deposit, digital checks, and paper checks; founded in 2016, privately held, with offices in Brooklyn, New York.
- 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 Interchecks company profile →
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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 True Link Financial
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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 True Link Financial
2.2 - Growth funds investing in similar companies to True Link Financial
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4 - Top valuation comps for True Link Financial
4.2 - Public trading comparable groups for True Link Financial
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