About Berma
Berma is a company based in Milan (Italy) founded in 1992 was acquired by Dedagroup in September 2022. It operates as a Professional Services and SaaS (Software-as-a-Service). Berma offers products and services including Know Your Customer (KYC) Solutions, Transaction Monitoring, and Data Advisor AML. Berma operates in a competitive market with competitors including Sedgwick, Quantexa, ComplyAdvantage, Riskified and Signifyd, among others.
- Headquarter Milan, Italy
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TechnologyFinancial Services
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- Legal Name Berma S.R.L.
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Products & Services of Berma
Berma offers a comprehensive portfolio of products and services, including Know Your Customer (KYC) Solutions, Transaction Monitoring, and Data Advisor AML.
Solutions for secure and compliant business relationships are provided.
Tools to detect suspicious activities in transactions are offered.
Consultancy for data-driven risk minimization is delivered expertly.
Funding Insights of Berma
Detailed funding history for Berma
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Investors in Berma
Berma has secured backing from 1 investor. Prominent investors backing the company include Dedagroup.
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Helps organizations seize growth opportunities through technological evolution and services.
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Investor details for Berma
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Investments & Acquisitions by Berma
Investment portfolio details for Berma
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Financial Statements - Berma
Detailed financials for Berma
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Berma Comparisons
Peer comparison for Berma
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Competitors of Berma
Berma 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 Sedgwick, Quantexa, ComplyAdvantage, Riskified and Signifyd, among others.
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Claims administration, loss adjusting, and benefits management services are provided.
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AI-powered data and decision intelligence solutions are provided for businesses.
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Cloud-based anti-money laundering solutions are provided for compliance.
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AI-based fraud prevention for e-commerce payments is provided.
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Provider of fraud prevention and payment validation for online retailers
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Cloud based KYC and AML management software
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Detailed competitors of Berma
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Latest news on Berma
Complete news archive for Berma
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Frequently Asked Questions about Berma
Berma was founded in 1992.
Berma is headquartered in Milan, Italy. It is registered at Milan, Lombardy, Italy.
Berma is engaged in delivering IT solutions and consultancy for anti-money laundering (AML) and counter-terrorism financing (CFT) compliance since 1992. Services are focused on the banking, financial, and insurance sectors. Advanced technologies and tailored approaches are utilized to mitigate risks and ensure regulatory compliance. Solutions such as Know Your Customer (KYC), transaction monitoring, and data analytics are offered to support informed decision-making and operational efficiency. The company operates primarily in Italy, serving over 60 clients across 5 countries.
Berma's top competitors include ComplyAdvantage, Sedgwick and Riskified.
Berma offers Know Your Customer (KYC) Solutions, Transaction Monitoring, and Data Advisor AML.
Berma has 1 investor. Key investors include Dedagroup.