Company profile: ClearBank
1.1 - Company Overview
Company description
- Provider of cloud-based clearing and agency banking infrastructure via APIs, enabling financial institutions to open/manage accounts and clear payments in real time, with dedicated relationship management. Services include FSCS-protected accounts (funds at the Bank of England), virtual and real account structures (vIBAN/IBAN), Confirmation of Payee, and UK connectivity to Faster Payments, Bacs and CHAPS.
Products and services
- API Banking Infrastructure: ClearBank delivers a cloud-based, bank-grade API enabling financial institutions to open and manage accounts and execute real-time payment clearing across its agency banking platform
- UK Payment Scheme Connectivity: ClearBank supplies scheme-connected, enterprise-grade access to Faster Payments, Bacs, and CHAPS, supporting real-time and batched transactions for UK payments processing across connected schemes
- Virtual and Real Account Structures: ClearBank produces modular vIBAN and IBAN account architectures enabling flexible financial management with both virtual and real accounts tailored to institutional operating models
Key contacts
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Financial details
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1.2 - Competitors and similar companies to ClearBank
Finom
HQ: The Netherlands
Website
- Description: Provider of an online payment solution that integrates business accounts, invoicing, and accounting.
- 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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BusinessForensics
HQ: The Netherlands
Website
- Description: Provider of real-time risk management, fraud and financial crime prevention and cyber security for global enterprises and the financial industry, offering a forensic platform for real-time big data analysis of network transactions, forensic analysis, fraud management and machine learning to discover risks and take immediate measures.
- 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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Treasury Strategies
HQ: United States
Website
- Description: Provider of treasury consulting services for banks and corporates, including NDepth bank fee analysis; design and optimization of liquidity structures (netting, pooling, concentration); banking and payments advisory (bank structures, relationships, fee assessments, RFPs); treasury assessments; treasury technology strategy, selection and implementation; and treasury structure design (regional centers, in-house banks).
- 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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Alchemy
HQ: United States
Website
- Description: Provider of embedded financing software and fintech infrastructure powering FinTechs, merchants, and banks with an end-to-end cloud-native lending platform, including digital customer onboarding, real-time underwriting, and loan servicing and management.
- 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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Doorr
HQ: Canada
Website
- Description: Provider of a digital mortgage platform for brokers and financial institutions, enabling connection and collaboration with clients on pre-approvals, refinances, and purchases through an entirely digital experience. The platform is designed to simplify and provide consumers with visibility.
- 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 ClearBank
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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 ClearBank
2.2 - Growth funds investing in similar companies to ClearBank
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4 - Top valuation comps for ClearBank
4.2 - Public trading comparable groups for ClearBank
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