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
- SectorsTechnologyFinancial Services
- Email••••••••
- Phone•••• ••••
- Website bermacorporate.com
- Social LinkedIn Facebook
- Acquired by Dedagroup (Sep 2022)
- Legal Name Berma S.R.L.
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.
Investors in Berma
Berma has secured backing from 1 investor. Prominent investors backing the company include Dedagroup.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Helps organizations seize growth opportunities through technological evolution and services. | 2000 | deda.group | Trento, Italy |
Investor details for Berma
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Timeline of Berma
2 dated milestones of Berma across 30 years, from founding to its latest funding, stage changes and deals.
- Founded Berma is founded.
- Exit Acquired by Dedagroup.
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.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| sedgwick.com | 1969 | Memphis, United States | $2.63M | 25,842 | Claims administration, loss adjusting, and benefits management services are provided. | |
| quantexa.com | 2016 | London, United Kingdom | $546.08M | 552 | AI-powered data and decision intelligence solutions are provided for businesses. | |
| complyadvantage.com | 2014 | London, United Kingdom | $167.21M | 443 | Cloud-based anti-money laundering solutions are provided for compliance. | |
| riskified.com | 2013 | New York, United States | $232.02M | 781 | AI-based fraud prevention for e-commerce payments is provided. | |
| signifyd.com | 2011 | Palo Alto, United States | $394.38M | 399 | Provider of fraud prevention and payment validation for online retailers | |
| fenergo.com | 2009 | Dublin, Ireland | $180.97M | 74 | Cloud based KYC and AML management software | |
| encompasscorporation.com | 2011 | Glasgow, United Kingdom | $197.68M | 206 | Corporate Digital Identity and KYC solutions are provided by Encompass. | |
| forter.com | 2013 | Tel Aviv, Israel | $525M | – | Cloud-based fraud prevention solutions are provided for businesses. | |
| moodysanalytics.com | 2008 | New York, United States | – | 854 | Risk management software is supplied for insurance and various sectors. |
Detailed competitors of Berma
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Similar companies to Berma
10 companies that operate in the same segment as Berma (GRC, Risk & Compliance Software), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Cybersecurity and zero trust solutions are delivered for secure networks. | 2007 | San Jose, California, United States | USD 148 M | USD 3.35 B | 2,241 | |
Platform that provides data analysis and management solutions | 2003 | Denver, Colorado, United States | USD 2.46 B | USD 2.87 B | 3,940 | |
Identity and access management solutions are provided for developers. | 2013 | Bellevue, Washington, United States | USD 332.75 M | – | – | |
Cloud security posture management solutions are provided by the platform. | 2000 | Sunnyvale, California, United States | USD 54.2 M | USD 6.8 B | 14,140 | |
Digital workplace safety tools for inspections and audits are provided. | 2004 | Surry Hills, New South Wales, Australia | USD 297.93 M | – | – | |
Compliance and risk management platform is offered to enterprises. | 2016 | San Francisco, California, United States | USD 503.05 M | – | – | |
Cloud-based tax compliance solutions are delivered for businesses worldwide. | 2004 | Seattle, Washington, United States | USD 342.97 M | USD 65.53 M | 1,623 | |
Hybrid cloud infrastructure solutions are delivered for business management. | 1977 | Austin, Texas, United States | – | USD 1.79 B | 8,890 | |
Cloud based identity governance and administration software | 2005 | Austin, Texas, United States | USD 26.65 M | USD 1.07 B | 2,740 | |
Online payment solutions are offered to consumers and businesses. | 1998 | San Jose, California, United States | USD 216 M | USD 31.79 B | 24,400 |
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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.
Berma operates through Berma S.R.L..
Yes. Berma was acquired by Dedagroup in September 2022.