Where is BPC located?

BPC is headquartered in Baar, Switzerland.

Who is the current CEO of BPC?

Anatoly Loginov of BPC. They have also founded 1 company.

Is BPC a funded company?

BPC is a funded company, having raised a total of $***** in its 1st and only funding round.

Where does BPC rank among its competitors?

BPC ranks 38th amongst 725 active competitors, of which 158 are funded. It stands 11th in terms of total funding among its competitors. The most recent competitor to raise funding was Sift, which secured $507K in Oct, 2025.

Who are the top competitors of BPC?

BPC's top competitors include ComplyAdvantage, Riskified and Quantexa. Among them, Sift secured the most recent funding round in October, 2025.

BPC - 2026 Company Profile, Team & Competitors

BPC is an unfunded company based in Baar (Switzerland), founded in 1996 by Anatoly Loginov. It operates as a Provider of banking, payments, and commerce platform solutions and services. BPC has not raised any funding yet. The company has 725 active competitors, including 158 funded and 117 that have exited. Its top competitors include companies like ComplyAdvantage, Riskified and Quantexa.

Company Details

Provider of banking, payments, and commerce platform solutions and services. The company delivers transaction solutions, connecting banking and payment infrastructures. It offers services such as fraud management, card issuing, acquiring, and switch solutions. The company also provides AI services, including AI recommendations and virtual assistants.

Website: www.bpcbt.com/en/
Social
Email ID: *****@bpcbt.com
Phone Number: +41 **********

Key Metrics

Founded Year

1996

Location

Baar, Switzerland

Stage

Unfunded

Ranked

38^th among 725 active competitors

Investment & Acquisitions

EyeYon

Similar Companies

ComplyAdvantage & 400 more

View BPC's full profile

BPC is associated with 1 legal entity given below:

Legal Entity Name	Date of Incorporation	Revenue	Latest Employee Count	Documents
Bpc Group Ag CIN: 430.186.302 , Switzerland, Active	Jan 01, 1996	-	-	-

BPC has not raised any funding rounds yet.

The founders of BPC is Anatoly Loginov. Anatoly Loginov is the CEO of BPC.

Here are the details of BPC's key team members:

Anatoly Loginov: Founder & CEO & President of BPC.
Contact Info: 1 email address

View details of BPC's Founder profiles and Board Members

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Top competitors of BPC include ComplyAdvantage, Riskified and Quantexa. Here is the list of Top 10 competitors of BPC, ranked by Tracxn score:

Rank	Company Details	Short Description	Total Funding	Investors	Tracxn Score
1st	ComplyAdvantage 2014, London (United Kingdom), Series C	Cloud-based AML solutions	$167M	Ontario Teachers' Pension Plan, Balderton Capital ... & 39 others	77/100
2nd	Riskified 2013, New York City (United States), Public	AI-based payment fraud prevention solutions for e-commerce solution	$232M	Founder Collective, Genesis Partners & 21 others	73/100
3rd	Quantexa 2016, London (United Kingdom), Series F	AI powered data and decision intelligence solutions	$546M	Warburg Pincus, GIC & 14 others	72/100
4th	Sift 1997, San Francisco (United States), Series D	Provider of an AI-powered platform for fraud detection and prevention	$162M	Insight Partners, Spark Capital & 22 others	71/100
5th	Signifyd 2011, Palo Alto (United States), Series E	Provider of fraud prevention and payment validation for online retailers	$394M	Resolute Ventures, Owl Rock & 29 others	70/100
6th	Fenergo 2009, Dublin (Ireland), Acquired	Cloud based KYC and AML management software	$181M	Ergo, Insight Partners & 25 others	70/100
7th	EverC 2011, New York (United States), Acquired	AI-enabled transaction monitoring solutions for financial institutions	$48M	Red Dot Capital Partners, Arbor Ventures & 7 others	70/100
8th	Featurespace 2005, Cambridge (United Kingdom), Acquired	Developer of risk management and fraud prevention software solutions	$111M	Imperial Innovations, Merian Global Investors ... & 24 others	69/100
9th	Ravelin Technology 2014, London (United Kingdom), Acquired	Provider of AI-native fraud and abuse prevention solutions for merchants	$37.2M	Amadeus Capital, Passion Capital & 12 others	69/100
10th	Bottomline Technologies 1989, Portsmouth (United States), Acquired	Provider of business payments automation, connectivity, cash management, and fraud solutions	-	Herald Investment Management, Trinity Capital ... & 2 others	68/100
38th	BPC 1996, Baar (Switzerland), Unfunded	Provider of banking, payments, and commerce platform solutions and services	-	-	58/100