Company profile: Swan
1.1 - Company Overview
Company description
- Provider of Banking-as-a-Service platform for embedded finance, enabling European companies to integrate banking services (accounts, cards, and payments) into their products via simple APIs.
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 Swan
VTXRM
HQ: Portugal
Website
- Description: Provider of digital contract processing solutions for financial and renting companies, used by Volkswagen Financial Services in several countries following initial implementation in Portugal.
- 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 VTXRM company profile →
Banking Circle
HQ: Luxembourg
Website
- Description: Provider of mission-critical financial services infrastructure as a fully licensed bank, enabling banks and payment businesses to make and receive low-cost, rapid cross-border payments in 24 currencies. Offers multi-currency physical and virtual accounts, local clearing, FX, SEPA Direct Debit with dynamic mandate management, Request to Pay in EUR and GBP, and GBP Faster Payments up to £1m.
- 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 Banking Circle company profile →
Anchor
HQ: United States
Website
- Description: Provider of end-to-end loan, lease, and instalment credit management software for banks and lenders, including home loan affordability/vulnerability tools and mortgage process automation, credit card application decisioning, secured/unsecured lending automation with communications and defaults management, vehicle finance decisioning, and risk evaluation tools supporting IFRS 9 implementation.
- 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 Anchor company profile →
4Stop
HQ: Germany
Website
- Description: Provider of global KYC, compliance and anti-fraud solutions via a single API, delivering real-time data access and monitoring; automated KYB and business underwriting; document ID verification with real-time video and OCR; global compliance through access to hundreds of KYC data sources; an advanced rules engine with 800+ pre-set rules; and centralized risk monitoring with customizable dashboards and real-time intelligence.
- 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 4Stop company profile →
Digital Onboarding
HQ: United States
Website
- Description: Provider of digital onboarding and engagement for banks and credit unions to increase new customer activation and adoption of digital banking services and account-related features like direct deposits and eStatements. Offerings include a digital engagement platform, personalized microsites, automated SMS and email, automatic optimization, easy implementation, and account management support.
- 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 Digital Onboarding 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 Swan
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Key Products: ████████, ████████, ████████, ████████
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Buyer group 2: ████████ ████████
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Key Products: ████████, ████████, ████████, ████████
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Buyer group 3: ████████ ████████
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Description: ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████
Key Products: ████████, ████████, ████████, ████████
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3. Investors and private equity firms
3.1 - Buyout funds investing in similar companies to Swan
2.2 - Growth funds investing in similar companies to Swan
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4 - Top valuation comps for Swan
4.2 - Public trading comparable groups for Swan
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