Company profile: Kaizen Reporting
1.1 - Company Overview
Company description
- Provider of RegTech solutions improving regulatory reporting data quality for financial services, offering reconciliation, accuracy testing and a control framework; products include ReportShield accuracy testing of trade and transaction reports, Single Rulebook for managing regulatory rules, market abuse and insider trading surveillance, research management, and accredited regulatory reporting training including EMIR Refit.
Products and services
- Market Abuse Surveillance: A surveillance-grade system delivering trade and communications monitoring to help compliance teams detect market abuse and insider trading
- ReportShield Accuracy Testing: An enterprise-grade automated managed service that tests the quality of trade and transaction reporting data reported to the regulator, covering all data fields across all reports for comprehensive accuracy
- Single Rulebook: A modular digital platform to search, share, and manage regulatory rules and in-house interpretations with sophisticated search, labels, annotations, and regulatory change alerts
Key contacts
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Financial details
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1.2 - Competitors and similar companies to Kaizen Reporting
NetReveal
HQ: United Kingdom
Website
- Description: Provider of regulatory compliance, fraud and financial crime detection, investigation, and reporting solutions for financial institutions, including transaction monitoring, Sensa Investigation Hub to centralize risk and compliance data for investigations, Sensa Copilot generative AI assistant, CDD/KYC onboarding, risk scoring and name screening, payment fraud prevention, and sanctions, PEP, and adverse media screening.
- 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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Sealance
HQ: United States
Website
- Description: Provider of a decentralized blockchain-based trust platform and zero-knowledge proof system for the cryptocurrency industry, enabling privacy-preserving compliance, identity verification, policy enforcement, and transaction integrity; Sealance Proofs ensures these capabilities without taking custody of the currencies involved.
- 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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Covi Analytics
HQ: United Kingdom
Website
- Description: Provider of productivity solutions for regulated firms, connecting operational information with big data to simplify business activities, automate operations, reduce compliance effort, and deliver insights. Offerings include APP SUITE, Compliance as a Service (CaaS), CORE Elements, Policy 2.0, Process Mapper, and Regulatory Authorisations for policies, processes, risk incidents, operational resilience, and permissions for selling financial products.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
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PassFort
HQ: United Kingdom
Website
- Description: Provider of a turnkey compliance platform that automates the collection, verification, and secure storage of CDD data, delivering seamless KYC-driven onboarding in regulated markets. Solutions include PassFort Lifecycle, Orbis for Compliance, Shell Company Indicator, Compliance Catalyst, Sanctions360, and UBO discovery for KYC/AML/ABAC, sanctions, and beneficial ownership research.
- 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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Qaravan
HQ: United States
Website
- Description: Provider of innovative software and risk & performance analytics tailored to banking and finance industry professionals.
- 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 Kaizen Reporting
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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 Kaizen Reporting
2.2 - Growth funds investing in similar companies to Kaizen Reporting
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4 - Top valuation comps for Kaizen Reporting
4.2 - Public trading comparable groups for Kaizen Reporting
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