Company profile: Genifi
1.1 - Company Overview
Company description
- Provider of fintech platforms and integrations, including IDVerifact for digital identity enabling fraud detection, identity verification and regulatory compliance; tunl for open banking and customer chat support; and tunl.chat, an AI-powered assistant automating service for customers, staff and suppliers in financial institutions, with seamless integration of partners' best-of-breed fintech platforms.
Products and services
- Tunl.chat: An AI-powered chat assistant that automates service experiences for customers, staff, and suppliers across financial institutions and enterprises
- Partner Fintech Platform Integration: A seamless integration service that incorporates our partners’ best-of-breed Fintech platforms, coupled with Prodigy’s leading-edge platforms
- IDVerifact: A platform-based digital identity product delivering fraud detection, identity verification, and adherence to regulatory requirements
Key contacts
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Financial details
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1.2 - Competitors and similar companies to Genifi
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
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- Total funding raised: $●●●m
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Chainalysis
HQ: United States
Website
- Description: Provider of blockchain data, analysis, and anti-money laundering software for governments, banks, and Bitcoin and cryptocurrency businesses. Offers Reactor, an interactive investigation tool that links cryptocurrency transactions to real-world entities, visualizes data, and supports investigations and compliance, plus an API for transaction-based risk scoring with source and destination of funds.
- 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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Strategic Risk Associates
HQ: United States
Website
- Description: Provider of risk management technology solutions and consulting services to financial institutions, including the SRA Watchtower risk intelligence and performance management platform for executive and board-level reporting (KRI/KPIs, risk appetite management, strategic objectives tracking), Enterprise Risk Management insights, a Risk Maturity Framework, Risk and Control Self-Assessment, Program Risk Assessments, and a Fintech Risk Suite.
- 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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- Acquisitions: ●●
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Fincura
HQ: United States
Website
- Description: Provider of AI-enabled financial spreading and analysis solutions for commercial lenders, transforming financial statements and spreadsheets into insights. Automates creation of spreads in under 5 minutes from any document format, spreading to custom templates and calculating ratios, metrics, global cash flow, pro forma, and more.
- 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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Celeri
HQ: United States
Website
- Description: Provider of property technology solutions that help multi-family operators verify applicant income and prevent fraud that can result in thousands of dollars of loss of rent and eviction costs.
- 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 Celeri 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 Genifi
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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 Genifi
2.2 - Growth funds investing in similar companies to Genifi
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4 - Top valuation comps for Genifi
4.2 - Public trading comparable groups for Genifi
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