Ahrvo Comply
Classification
Private
Financials
Revenue & Profit
Valuation
Ratios
People
Deals
M&A2024-03-15Completed
Investor Sponsors NorthBridge PE | Stake Tags 100% |
Deal Amount $120M | Is PE deal Yes |
Target Company Valuation $1.20 MM | Is deal PE backed Yes |
Techniques Acquisition of Assets, Taken Private | Total Acquired 100% |
Investor Sponsors
Deal Amount
$120M
Target Company Valuation
$1.20 MM
Techniques
Acquisition of Assets, Taken Private
Stake Tags
100%
Is PE deal
Yes
Is deal PE backed
Yes
Total Acquired
100%
Secondary Transaction2023-09-01Canceled
Investor Sponsors -- | Stake Tags Majority |
Deal Amount Undisclosed | Is PE deal No |
Target Company Valuation -- | Is deal PE backed Yes |
Techniques Secondary Sale, Management Buy-out (MBO) | Total Acquired 65% |
Investor Sponsors
--
Deal Amount
Undisclosed
Target Company Valuation
NaN
Techniques
Secondary Sale, Management Buy-out (MBO)
Stake Tags
Majority
Is PE deal
No
Is deal PE backed
Yes
Total Acquired
65%
Funding
About
About
Ahrvo Comply is a privately-held cloud-based solution that empowers financial organizations of varying sizes and complexities to streamline customer and business onboarding and life-cycle management through user-friendly compliance and business solutions that are powered by facial biometrics, artificial intelligence, and blockchain technology. Ahrvo Comply has four main pillars - Identity Management (Know Your Customer, Know Your Business, Anti-Money Laundering), Document Management (Document OCR, File Sharing, E-Signature, PDF Editor), Transaction Management (Transaction Monitoring/Screening, Suspicious Activity Reporting, Anomaly Detection), Data Management (WORM Storage - Smart Contracts, Blockchain). Ahrvo Comply's extensive geospatial/location and AML databases are overlaid with deep learning algorithms to detect and thwart nefarious actors and transactions before they become a threat. Ahrvo Comply was founded in 2019. Ahrvo Comply headquarters are located in Casper, Wyoming.
Keywords
Keywords
Classified
Private