📊 This is a company profile preview from Tablestat.com Request a Free Trial Now

Company profile: Ai

1.1 - Company Overview

Ai Logo

Ai

Headquarter: United Kingdom
Founded: 20XX🔒
Employees: 100-500🔒

Company description

  • Provider of payment fraud prevention software and services, including aiRiskNet for real-time transaction validation across card products for issuers and acquirers, aiAutoPilot ML to automate and optimize fraud management using machine learning, and aiEazyFuel for fuel card issuers and energy companies covering card issuance, transaction processing, and fraud prevention; customers include Visa, Barclays, HSBC, and WorldPay.

Products and services

  • AiAutoPilot ML: Machine-learning-driven system that automates and optimizes fraud management, detecting fraud trends and optimizing rules for payment fraud prevention
  • AiEazyFuel: Transaction-processing-enabled offering for fuel card issuers and energy companies, delivering card issuance, transaction processing, and fraud prevention
  • AiRiskNet: Real-time-capable fraud detection system for card issuers and merchant acquirers, covering all card products and enabling real-time transaction validation

Key contacts

🔒
🔒

Financial details

🔒

1.2 - Competitors and similar companies to Ai

Track Concepts Logo

Track Concepts

HQ: The Netherlands Website
  • Description: Provider of advertising services for mobile content, e-commerce offers, apps, and e-commerce services.
  • 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 Track Concepts company profile →
GoHenry Logo

GoHenry

HQ: United Kingdom Website
  • Description: Provider of a kids money management app and customizable debit card for 6 to 18-year-olds, combining web and mobile apps with parental controls. Offers real-time spending limits and monitoring, automatic allowance, chore incentives, savings goals, and in-app financial education through Money Missions with videos and quizzes, giving young people hands-on experience in earning, saving, and spending responsibly within a safe environment.
  • 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 GoHenry company profile →
Peel Logo

Peel

HQ: United States Website
  • Description: Provider of boutique credit card processing platform enabling small businesses to accept electronic payment methods.
  • 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 Peel company profile →
QRails Logo

QRails

HQ: United States Website
  • Description: Provider of cloud-based payment solutions for payroll providers, fintechs, banks, and insurers in North America and Europe, including the AnyDay earned wage access platform, paycards, issuer processing via RESTful APIs (authorization, disputes, chargebacks, card controls, settlement), program management services, and integrated KYC and BSA/AML compliance.
  • 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 QRails company profile →
Mocapay Logo

Mocapay

HQ: United States Website
  • Description: Provider of next-generation fintech products helping community financial institutions remain competitive, founded and managed by community financial institution and payment industry veterans with over 125 years of experience, serving community banks and credit unions; headquartered in Bastrop, Texas.
  • 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 Mocapay company profile →
🔒

2.M&A buyers

2.1 Potential strategic acquirers in the sector

🔒
🔒
🔒
🔒 View all strategic buyers with complete profiles
Start Free Trial →

2.2 - Strategic buyer groups for Ai

🔒

Buyer group 1: ████████ ████████

●● companies
Description: ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████
Key Products: ████████, ████████, ████████, ████████
🔒 View all companies in this group
Request Free Trial Now →
🔒

Buyer group 2: ████████ ████████

●● companies
Description: ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████
Key Products: ████████, ████████, ████████, ████████
🔒 View all companies in this group
Request Free Trial Now →
🔒

Buyer group 3: ████████ ████████

●● companies
Description: ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████
Key Products: ████████, ████████, ████████, ████████
🔒 View all companies in this group
Request Free Trial Now →
🔓 Unlock all detailed buyer group breakdowns with complete company profiles
Start Free Trial →

3. Investors and private equity firms

3.1 - Buyout funds investing in similar companies to Ai

2.2 - Growth funds investing in similar companies to Ai

🔒 View all growth equity funds with complete profiles
Start Free Trial →

4 - Top valuation comps for Ai

4.2 - Public trading comparable groups for Ai

🔓 Unlock all public trading comparable groups with complete valuation data
Start Free Trial →

4.3 - M&A Transactions similar to Ai

Selected M&A transactions

Date Target Description Buyer(s) Relevance EV EV/Revenue EV/EBITDA
🔒 View all M&A transactions with complete deal terms
Request Free Trial Now →

Frequently Asked Questions

About Ai

What does Ai do?

Ai is a provider of payment fraud prevention software and services, including aiRiskNet for real-time transaction validation across card products for issuers and acquirers, aiAutoPilot ML to automate and optimize fraud management using machine learning, and aiEazyFuel for fuel card issuers and energy companies covering card issuance, transaction processing, and fraud prevention; customers include Visa, Barclays, HSBC, and WorldPay.

Who are Ai's competitors?

Ai's competitors and similar companies include Track Concepts, GoHenry, Peel, QRails, and Mocapay.

Where is Ai headquartered?

Ai is headquartered in United Kingdom.

How many employees does Ai have?

Ai has 1,000 employees 🔒.

When was Ai founded?

Ai was founded in 2010 🔒.

What sector and industry vertical is Ai in?

Ai is in the Enterprise Software 🔒 sector and industry

M&A Buyers & Acquirers for Ai

Who are the top strategic acquirers in Ai's sector and industry

Top strategic M&A buyers and acquirers in Ai's sector include ████████, ██████████, ██████, ████████, and ██████████ 🔒.

Which M&A buyer groups are most relevant for Ai?

Top strategic M&A buyers groups and sectors for Ai include █████████████████ , ████████████████, █████████████, ████████████, and ████████████████ 🔒.

Financial Investors investing in Ai's sector and industry vertical

Which are the top PE firms investing in Ai's sector and industry vertical?

Top PE firms investing in Ai's sector and industry vertical include ████████, ██████████, ████████, and ██████████ 🔒.

Who are the top buyout funds acquiring in Ai's sector and industry vertical?

Active PE funds and buyout funds acquiring companies in Ai's sector and industry vertical include █████████, ██████████, ████████████, and ████████████ 🔒.

Who are the top growth equity funds investing in companies in Ai's sector and industry vertical?

Growth funds and venture capital funds investing in companies similar to Ai include █████████, ██████████, ████████████, and ████████████ 🔒.

Valuation benchmarks of companies in Ai's sector and industry

Which are the key public companies that are relevant trading comps benchmarks for Ai?

The key public trading comparables and valuation benchmarks for Ai include █████████, ██████████, ████████████, and ████████████ 🔒.

Which are the key trading comparable groups for Ai for public valuation benchmarks?

Our platform tracks detailed public trading comparable groups and valuation benchmarks for Ai with complete valuation multiples, growth metrics, and profitability data. Access the full database to benchmark your company against relevant public comparables.

What are recent M&A transactions in Ai's sector and industry vertical?

Our platform tracks relevant M&A transactions comparables and valuation benchmarks for Ai with complete deal terms, valuation multiples, and strategic rationale. Access the full database to benchmark pricing and identify active acquirers.

What are recent capital raises and funding rounds in Ai's' sector and industry vertical?

Access recent funding rounds and capital raises in Ai's sector and industry vertical including growth equity, venture capital, and buyout investments. Our database includes round size, lead investors and valuations.

Ready to Find the Right Buyers?

Access complete buyer lists, valuation data, and M&A intelligence for Ai