Abrigo - About the company
Abrigo is an acquired company based in Austin (United States), founded in 2000. It operates as a Provider of risk and compliance management solutions for financial institutions. Abrigo has raised an undisclosed amount in funding, with last known valuation of $*****. The company has 839 active competitors, including 201 funded and 164 that have exited. Its top competitors include companies like ComplyAdvantage, Sift and Entrust.
Company Details
Provider of risk and compliance management solutions for financial institutions. It provides users with a platform that offers software that automates various processes such as anti-money laundering, fraud detection, and lending solutions. It also offers a range of solutions including anti-money laundering, credit risk management, CECL compliance, and more.
- Website
- abrigo.com
- Email ID
- *****@abrigo.com
- Phone Number
- +1 **********
Key Metrics
Founded Year
2000
Location
Austin, United States
Stage
Acquired
Latest Funding Round
Last Known Valuation
$***** as on Jan 01, 2021
Investors
Ranked
60th among 839 active competitors
Employee Count
996 as on Sep 30, 2026
Similar Companies
Exit Details
Acquired by Accel-KKR
Legal entities associated with Abrigo
Abrigo is associated with 1 legal entity given below:
Legal Entity Name | Date of Incorporation | Revenue | Latest Employee Count | Documents |
|---|---|---|---|---|
Abrigo CIN: 40003920825 , Latvia, Deadpooled | May 08, 2007 | €0 - €1M (As on Dec 31, 2015) | 1 (As on Dec 31, 2016) | - |
Abrigo's acquisition details
Abrigo got acquired by Accel-KKR.
Click here to take a look at Abrigo's acquisition in detail
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Abrigo's funding and investors
Abrigo has raised funding over 2 rounds. Its first funding round was on Jul 22, 2015. Its latest funding round was a PE round on Aug 03, 2021 for $*****. 1 investor participated in its latest round. Abrigo has 4 institutional investors.
Here is the list of recent funding rounds of Abrigo:
Date of Funding | Funding Amount | Round Name | Post-Money Valuation | Revenue Multiple | Lead Investors | Other Investors |
|---|---|---|---|---|---|---|
Aug 03, 2021 | 5581264 | PE | 9132505 | 2415519 | 5549347 | 9989016 |
Jul 22, 2015 | 8666615 | PE | 3466591 | 2983500 | 2674837 |
View details of Abrigo's funding rounds and investors
Abrigo's founders and board of directors
Founder? Claim ProfileAbrigo's employee count trend
Abrigo has 996 employees as of Sep 26. Here is Abrigo's employee count trend over the years:
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Abrigo's Competitors and alternates
Top competitors of Abrigo include ComplyAdvantage, Sift and Entrust. Here is the list of Top 10 competitors of Abrigo, ranked by Tracxn score:
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Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st | ComplyAdvantage 2014, London (United Kingdom), Series C | Cloud-based AML solutions | $171M | 75/100 | |
2nd | Sift 1997, San Francisco (United States), Series D | Provider of an AI-powered platform for fraud detection and prevention | $162M | 75/100 | |
3rd | Entrust 1969, Dallas (United States), Acquired | Provider of identity-centric security solutions, including issuance and data protection | - | 74/100 | |
4th | Jumio 2010, Sunnyvale (United States), Acquired | Provider of AI-powered identity verification solutions | $201M | 73/100 | |
5th | Symphony 2014, New York City (United States), Series E | Compliance management solutions for financial institutions | $461M | 73/100 | |
6th | Riskified 2013, New York City (United States), Public | AI-based payment fraud prevention solutions for e-commerce solution | $232M | 73/100 | |
7th | Chainalysis 2014, New York City (United States), Series F | Blockchain data platform providing crypto insights | $538M | 71/100 | |
8th | Signifyd 2011, Palo Alto (United States), Series E | Provider of fraud prevention and payment validation for online retailers | $394M | 70/100 | |
9th | Cloud based KYC and AML management software | $181M | 70/100 | ||
10th | NICE Actimize 1999, Hoboken (United States), Acquired | Provider of AI-driven anti-money laundering and fraud detection solutions | $24M | 70/100 | |
60th | Abrigo 2000, Austin (United States), Acquired | Provider of risk and compliance management solutions for financial institutions | - | 61/100 |
Looking for more details on Abrigo's competitors? Click here to see the top ones
Abrigo's Investments and acquisitions
Abrigo has not made any investments yet. Abrigo has made 9 acquisitions.Here is the list of latest three $acquisitions:
Filter this list
Date of Investment/Acquisition | Type | Company Name | Founded Year | Location |
|---|---|---|---|---|
Mar 09, 2026 | Acquisition | 2001 | Nashville (United States) | |
Jan 30, 2026 | Acquisition | - | ||
Jan 23, 2025 | Acquisition | Hasbrouck Heights (United States) |
See all acquisitions by Abrigo
Reports related to Abrigo
Here is the latest report on Abrigo's sector:
News related to Abrigo
Media has covered Abrigo for a total of 8 events in the last 1 year, 3 of them have been about company updates.
•
Abrigo Launches AI-Powered Automation Solution for CECL ProcessesGlobal Fintech Series•Sep 16, 2026•Abrigo
•
Abrigo Launches AI Screening Solution to Strengthen Financial Crime PreventionGlobal Fintech Series•Mar 11, 2026•Abrigo
•
AP Abrigo Acquires 360 View to Power Data-Driven Growth for Financial InstitutionsBakersfield•Mar 06, 2026•Abrigo, 360View, 360Cities
•
Abrigo Acquires Journey Technology Solutions to Enhance Data ...The Joplin Globe•Jan 30, 2026•Journeytechnologysolutions, Abrigo
•
Abrigo Launches Real-Time ACH Fraud Detection Solution as Fraud Risk AcceleratesBusiness Wire•Jan 21, 2026•Abrigo, Journeytechnologysolutions
•
Abrigo Wins Headquartered Company of the Year at 2025 NC TECH AwardsBusiness Wire•Dec 15, 2025•Abrigo
•
Abrigo Launches Real-Time Wire Fraud Detection Solution for Banks and ConsumersGlobal Fintech Series•Jul 16, 2025•Abrigo
•
•
Abrigo Acquires Integrated Financial Solutions, Provider of IFSLeaseWorks, Adding Automation for Equipment LeasingBusiness Wire•Jan 23, 2025•Abrigo, Ifsleaseworks, ifsmd.net, Navitas Credit and 2 others
•
D.A. Davidson Acts as Exclusive Strategic and Financial Advisor to TPG Software in Its Sale to AbrigoBusiness Wire•Apr 02, 2024•D.A. Davidson Companies, TPG Software, Abrigo, Proficium and 1 other
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