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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Sectors
TechnologyFinancial Services
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Email
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Phone
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Website
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Social
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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. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
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
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
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Investors in Berma
Berma has secured backing from 1 investor. Prominent investors backing the company include Dedagroup. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
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Helps organizations seize growth opportunities through technological evolution and services.
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Founded Year | Domain | Location |
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Venture capital is directed toward companies in multiple sectors.
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Investments & Acquisitions by Berma
| Company Name | Description | Domain | Location | Founded Year | Amount |
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
Financial Statements - Berma
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Berma Comparisons
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. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
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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| domain | founded_year | HQ Location |
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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| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Frequently Asked Questions about Berma
When was Berma founded?
Berma was founded in 1992.
Where is Berma located?
Berma is headquartered in Milan, Italy. It is registered at Milan, Lombardy, Italy.
What does Berma do?
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.
Who are the top competitors of Berma?
Berma's top competitors include ComplyAdvantage, Sedgwick and Riskified.
What products or services does Berma offer?
Berma offers Know Your Customer (KYC) Solutions, Transaction Monitoring, and Data Advisor AML.
Who are Berma's investors?
Berma has 1 investor. Key investors include Dedagroup.
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