About BenchMatrix
BenchMatrix is a company based in Manama (Bahrain) founded in 2010. It operates as a B2B and SaaS. BenchMatrix offers products and services including Operational Risk Management, Loan Origination System, Regulatory Compliance Management, Anti-Money Laundering, and Enterprise Risk Management. BenchMatrix operates in a competitive market with competitors including Palantir, NAVEX Global, AuditBoard, Mitratech and ProcessUnity, among others.
Products & Services of BenchMatrix
BenchMatrix offers a comprehensive portfolio of products and services, including Operational Risk Management, Loan Origination System, Regulatory Compliance Management, Anti-Money Laundering, and Enterprise Risk Management.
Software for managing operational risks in financial institutions.
Platform for automating loan financing processes end-to-end.
System to ensure adherence to regulatory standards and mitigate risks.
Tools for screening and monitoring transactions against illicit activities.
Solution for customizable risk reporting and compliance tracking.
Apps and channels of BenchMatrix
its YouTube channel BenchMatrix has 8 subscribers and 9 videos.
Videos from BenchMatrix
The most watched videos on BenchMatrix's YouTube channel, BenchMatrix (8 subscribers). Click a video to play it here.
More on BenchMatrix.
People of BenchMatrix
29 people are tracked at BenchMatrix (6 in leadership, 23 in team).
| Name | Role | Group |
|---|---|---|
Hunain Ahmed | Deputy CEO, OctoberNow | Leadership |
Ahmed Umair | Head of Information Technology, Pakistan | Leadership |
Irfan Fazli | Founder & Group CEO | Leadership |
Syed Asad Ali Naqvi | Head of Business & Product Development | Leadership |
Waqas Alam | Deputy CEO, Bahrain | Leadership |
Taimur Kaleem | CEO, Pakistan | Leadership |
Hassan Ahmed | Senior Software Developer | Team |
Ayesha Aziz | Assistant Manager Marketing & Business Development | Team |
Areeba Fatima | Quality Assurance Associate | Team |
Nadeem Mukaddam | Executive Manager | Team |
Shaikh Ijlal Ahmed | Software Developer | Team |
Muhammad Faizan Ahmed | Senior Software Developer | Team |
Syed M. Ikram-Ullah | Executive Manager | Team |
Shahzaib Hussain Bukhari | Senior Manager | Team |
Syed Taha Ahmed Zaidi | Senior Software Developer | Team |
Mohammad Fasih Saleh | Business Consultant | Team |
Arsalan Ahmed | Senior Software Developer | Team |
Muhammad Usman | Software Developer | Team |
Sana Habib | Software Engineer | Team |
Abdeldjalil Louhichi | Software Developer | Team |
9 more people are available in the full profile.
Complete people profiles for BenchMatrix
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Competitors of BenchMatrix
BenchMatrix operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Palantir, NAVEX Global, AuditBoard, Mitratech and ProcessUnity, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| palantir.com | 2003 | Denver, United States | $2.46B | 3,936 | Platform that provides data analysis and management solutions | |
| navexglobal.com | 2012 | Lake Oswego, United States | $213.95M | 1,220 | Cloud-based ethics and compliance software is provided for risk management. | |
| auditboard.com | 2014 | Cerritos, United States | $43.61M | 642 | Cloud-based GRC and audit management solutions are provided. | |
| mitratech.com | 1987 | Austin, United States | – | 245 | Provider of solutions for third party risk management to banks | |
| processunity.com | 2003 | Concord, United States | $69.07M | 214 | Vendor risk management solutions for businesses & financial institutions | |
| regscale.com | 2021 | Mclean, United States | $48.95M | – | Cloud and AI-based compliance management software is provided. | |
| gbtec.com | 2005 | Bochum, Germany | $34M | 107 | Cloud-based business process management software | |
| kneat.com | 2006 | Limerick, Ireland | $6.11M | – | Electronic validation lifecycle is managed via configurable software platform. |
Detailed competitors of BenchMatrix
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
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Web traffic of BenchMatrix
The website of BenchMatrix (benchmatrix.com) receives about 680.7K visits a month.
- Monthly visits680.7K
▼ 6.7% vs previous month
Websites whose visitors overlap most with BenchMatrix. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| falconebiz.com | 100% | 959.8K | #63,970 | View details | |
| tofler.in | 97% | 556K | #105,509 | View details | |
| zaubacorp.com | 96% | 4.9M | #12,689 | View details | |
| tracxn.com | 92% | 2.9M | #16,597 | View details | |
| indiafilings.com | 90% | 2.1M | #29,959 | View details | |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 40 similar websites and full traffic analytics for BenchMatrix
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- 40 similar websites
- Audience overlap
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Verified entity values are shown only after access is granted.
Latest news on Benchmatrix
Complete news archive for BenchMatrix
Full article history, source details, and older brand coverage require an active premium plan.
- Full article archive
- Source and publication date
- Older coverage
- Brand-specific news history
Verified entity values are shown only after access is granted.
Similar companies to BenchMatrix
10 companies that operate in the same segment as BenchMatrix (Regulatory & Compliance Tech), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Cloud-based anti-money laundering solutions are provided for compliance. | 2014 | London, England, United Kingdom | USD 167.21 M | USD 45.67 M | 443 | |
CLEAR is focused on secure identity verification for seamless experiences. | 2010 | New York, New York, United States | USD 135 M | USD 900.78 M | 4,019 | |
Automated and expert-led identity verification services are provided. | 2010 | Munchen, Bayern, Germany | USD 40 M | – | 29 | |
AI-based fraud prevention for e-commerce payments is provided. | 2013 | New York, New York, United States | USD 232.02 M | USD 346.08 M | 693 | |
AI-powered data and decision intelligence solutions are provided for businesses. | 2016 | London, England, United Kingdom | USD 546.08 M | – | – | |
Facial recognition and AI video analysis solutions are provided. | 2011 | Beijing, China | USD 1.98 B | – | – | |
Compliance management solutions for financial institutions | 2014 | New York, New York, United States | USD 461 M | – | – | |
Identity verification, background screening, and fraud prevention solutions are provided. | 2011 | Mumbai, Maharashtra, India | USD 103.31 M | – | – | |
Software solutions for identity management are provided via APIs. | 2006 | Trondheim, Trøndelag, Norway | USD 2.09 M | USD 72.04 M | 150 | |
AI-driven image recognition for emotion and activity analysis is provided. | – | Boston, Massachusetts, United States | USD 59.7 M | – | 40 |
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Frequently Asked Questions about BenchMatrix
BenchMatrix was founded in 2010.
BenchMatrix is headquartered in Manama, Bahrain.
BenchMatrix delivers advanced technology solutions and services to financial institutions globally, focusing on governance, risk, and compliance. They offer tools like operational risk management and loan origination systems to ensure regulatory adherence and efficiency. With offices in UAE, Bahrain, Saudi Arabia, and other regions, they serve clients in banking sectors by implementing scalable, customizable software. Their expertise helps mitigate risks and enhance operational processes through tailored advisory services.
BenchMatrix's top competitors include Palantir, AuditBoard and NAVEX Global.
BenchMatrix offers Operational Risk Management, Loan Origination System, Regulatory Compliance Management, Anti-Money Laundering, and Enterprise Risk Management.
The website of BenchMatrix receives about 681 thousand visits a month.