About Qaravan
Qaravan is a Financial Services company based in Washington (United States) founded in 2013, and was acquired by OTC Markets Group in February 2019. Risk and performance analytics are provided for community banks. It operates in the Financial Services and Technology sectors. Its focus areas include FinTech, RegTech, Risk Management and Risk Type. Its competitors include Kyriba, CyberGRX and ObserveIT; 3 of its 3 listed competitors have raised funding.
Company details
Qaravan was founded in 2013 to offer a cloud-based platform for risk and performance analytics tailored to community banks. Regulatory data is supplied, with user preferences configurable for personalized access. Custom peer groups are constructed using structural, geographic, and financial filters. These groups are integrated with reports, queries, and dashboards to deliver performance insights. Operations focus on the financial sector without specified geographic limitations.
- Headquarters Washington, United States
- Stage Acquired
- SectorsFinancial ServicesTechnology
- Email••••••••
- Website qaravan.com
- Social LinkedIn X
- Acquired by OTC Markets Group (Feb 2019)
- Investors
- Acquired byOTC Markets Group
(Feb 2019)
Investors in Qaravan
Qaravan has secured backing from 1 investor. Prominent investors backing the company include OTC Markets Group.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Alternative trading system for capital market securities is operated. | 1997 | otcmarkets.com | New York, United States |
Investor details for Qaravan
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Timeline of Qaravan
2 dated milestones of Qaravan across 6 years, from founding to its latest funding, stage changes and deals.
- Founded Qaravan is founded.
- Exit Acquired by OTC Markets Group.
Competitors of Qaravan
Qaravan has 3 listed competitors in our database, 3 of them funded. They include Kyriba, CyberGRX and ObserveIT.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| kyriba.com | 2000 | San Diego, United States | $160.68M | 334 | Cloud-based treasury automation and risk management solutions are provided. | |
| cybergrx.com | 2015 | Denver, United States | $99M | 141 | Cloud-based risk assessment and management solutions are provided for enterprises. | |
| observeit.com | 2006 | Boston, United States | $69M | 79 | Insider threats are detected and managed via user behavior analytics. |
Detailed competitors of Qaravan
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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 Qaravan (Regulatory & Compliance Tech) in United States, ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
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 | |
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 | 724 | |
Compliance management solutions for financial institutions | 2014 | New York, New York, United States | USD 461 M | 815 |
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Frequently Asked Questions about Qaravan
Qaravan was founded in 2013.
Qaravan is headquartered in Washington, United States. It is registered at Washington, District Of Columbia, United States.
Qaravan was founded in 2013 to offer a cloud-based platform for risk and performance analytics tailored to community banks. Regulatory data is supplied, with user preferences configurable for personalized access. Custom peer groups are constructed using structural, geographic, and financial filters. These groups are integrated with reports, queries, and dashboards to deliver performance insights. Operations focus on the financial sector without specified geographic limitations.
Qaravan has 1 investor. Key investors include OTC Markets Group.
Yes. Qaravan was acquired by OTC Markets Group in February 2019.