Data Management Fintech with AI
Location: Morocco and France
ID: (#201052)
Overview
Profitable enterprise solution company that provides a comprehensive one-stop platform for data management, analytics, data reporting and visualization, anti-money laundering and transaction fraud monitoring. AI models allow the users to build reports on demand across multiple databases and utilize Gen-AI to reach information faster for better decision-making.
The company was founded in 2013 and has customers in the financial services and insurance sector. About 40% of revenue is recurring, the rest is from new client implementation and customization projects. Since completing their proof of concept and product-market fit in 2021, the company has ramped up their team, created an in-house training academy and is now on track for significant scale.
The seller is looking for a strategic buyer that understand the market and can take the business to the next level.
Details
Reason for Selling:
Established:
Employees:
Furniture, Fixtures, and Equipment (FF&E):
Software
Facilities:
Leased offices
Inventory:
NA
Competition:
Comparable products with similar functionality lack the Gen-AI layer.
Opportunities for Growth:
Global expansion
Support and Training
The seller will continue to suport the business for up to one year.
Broker Contact Information
- Regina Fisher
- North Carolina - Wilmington
- (910) 520-0737 Mobile
- (910) 520-0737 Office
- (910) 623 9033 Fax
- regina@bristol.group
-
Appointment Only:
- NC #282486
- North Carolina - Wilmington
- By Appointment Only
- 1314 Culbreth Dr
- Wilmington, North Carolina 28405
- Real Estate Broker: NC #282486