About Lombard Risk
Lombard Risk is a Financial Services company based in London (United Kingdom) founded in 1989, and was acquired by Vermeg in February 2018. Provider of regulatory reporting and collateral management solutions to the financial services industry. It operates in the Financial Services and Technology sectors. Its focus areas include FinTech, Banking Tech, RegTech and Diversified. Its legal entity is VERMEG COMPLIANCE LIMITED.
Company details
Lombard Risk was founded in 1989 and is headquartered in London, United Kingdom. Solutions for the financial services industry are offered, including automation of regulatory reporting through AgileReporter, which handles data capture, consolidation, computation, and submission to authorities. Cross-product collateral management and clearing are facilitated via Colline, supporting end-to-end operations in the sector.
- Headquarters London, United Kingdom
- Stage Acquired
- SectorsFinancial ServicesTechnology
- Email••••••••
- Website lombardrisk.com
- Social LinkedIn X
- Acquired by Vermeg (Feb 2018)
- Legal Name Vermeg Compliance Limited
- Date of Incorporation 02 Feb, 1989
- Jurisdiction LONDON, UNITED KINGDOM
Funding Insights of Lombard Risk
- Total Rounds 4
- First Round $2.3M
(Jun 2012)
All 4 funding rounds of Lombard Risk with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul 2016 | Post-IPO | – | – | – | |
| Jul 2016 | $388,000 | Post-IPO | – | – | – |
| Jun 2016 | $11.33M | Post-IPO | – | – | – |
| Jun 2012 | $2.3M | Post-IPO | – | – | – |
1 investors in total: 1 institutional.
Investors in Lombard Risk
Lombard Risk has secured backing from 1 investor. Prominent investors backing the company include Vermeg.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Insurance claims, benefit administration, and regulatory reporting solutions for the insurance industry | 1993 | vermeg.com | Amsterdam, Netherlands |
Investor details for Lombard Risk
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
- Investor portfolios
- Co-investor network
Verified entity values are shown only after access is granted.
People of Lombard Risk
43 people are tracked at Lombard Risk (8 in leadership, 1 in board & advisors, 34 in team).
| Name | Role | Group |
|---|---|---|
Badreddine Ouali | Founder & Executive Chairman | Leadership |
Boujemaa Khaldi | Director | Leadership |
Ines Soula | Head Of Client Support For Life Insurance | Leadership |
Khaled Ktata | It/is Global Director | Leadership |
Christian Cure | Executive Director | Leadership |
Yves Belleflamme | Project Director | Leadership |
Mahesh Vemuri | Director, Head Of Support, NAM Region | Leadership |
Mark Shead | Head Of Regulatory Innovation | Leadership |
Marwan Hanifeh | Vice Chairman | Board & advisors |
Randa Skhiri | Chef De Projet Senior | Team |
Mohamed Amine Beji | Database Administrator | Team |
Hamda Mensi | Chef De Projet Senior | Team |
Bedir Malek | Ingénieure Cloud | Team |
Racha Ferchichi | Consultante Fonctionnel Et Technique | Team |
Tayma Souli | Information Security Policy And Compliance Officer Operations | Team |
Christine Giovagnoli | Legal Advisor | Team |
Zeineb Hammami | SOC Technician | Team |
Marwene Zorai | Cyber Security Engineer | Team |
Aymen Bchir | SOC Manager | Team |
Maroua Hemriti | Project Manager Digital Banking At Vermeg For Banking & Insurance Software | Team |
23 more people are available in the full profile.
Complete people profiles for Lombard Risk
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
- Board tenure
- Professional contacts
Verified entity values are shown only after access is granted.
Timeline of Lombard Risk
5 dated milestones of Lombard Risk across 29 years, from founding to its latest funding, stage changes and deals.
- Founded Lombard Risk is founded.
- IPO Lists on the stock exchange (IPO).
- Funding First funding round of $2.3M.
- Funding Latest funding round, Post-IPO,.
- Exit Acquired by Vermeg.
Web traffic of Lombard Risk
Websites that share an audience with Lombard Risk (lombardrisk.com).
Websites whose visitors overlap most with Lombard Risk. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
misys.com | misys.com | 100% | – | ||
| wolterskluwerfs.com | 91% | #7,048,573 | View details | ||
| fiserv.com | 78% | 885.3K | #67,004 | View details | |
| fisglobal.com | 76% | 7.7M | #7,591 | View details | |
| starcompliance.com | 47% | 50.6K | #603,228 | View details | |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 8 similar websites and full traffic analytics for Lombard Risk
The complete similar-websites list, audience overlap and engagement analytics require an active premium plan.
- 8 similar websites
- Audience overlap
- Engagement analytics
- Traffic by brand
Verified entity values are shown only after access is granted.
Top companies in Regulatory & Compliance Tech
3 companies that operate in the same segment as Lombard Risk (Regulatory & Compliance Tech) in United Kingdom, 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 | |
AI-powered data and decision intelligence solutions are provided for businesses. | 2016 | London, England, United Kingdom | USD 545.02 M | USD 161.29 M | 886 | |
Identity verification solutions are provided for multiple industries digitally. | 2014 | London, England, United Kingdom | USD 48.99 M |
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Related news about Lombard Risk
Complete news archive for Lombard Risk
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- Brand-specific news history
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Frequently Asked Questions about Lombard Risk
Lombard Risk was founded in 1989 and raised its 1st funding round 23 years after it was founded.
Lombard Risk is headquartered in London, United Kingdom. It is registered at London, England, United Kingdom.
Annual revenue of Lombard Risk is $15.54M as on Dec 31, 2022.
Lombard Risk was founded in 1989 and is headquartered in London, United Kingdom. Solutions for the financial services industry are offered, including automation of regulatory reporting through AgileReporter, which handles data capture, consolidation, computation, and submission to authorities. Cross-product collateral management and clearing are facilitated via Colline, supporting end-to-end operations in the sector.
Lombard Risk has 1 investor. Key investors include Vermeg.
Lombard Risk operates through Vermeg Compliance Limited.
Yes. Lombard Risk was acquired by Vermeg in February 2018.