Market Research

Since 2015, i3strategies® has been a trusted advisor to the world's largest investment firms. For almost a decade, i3strategies® has offered investors peace of mind on significant commercial transactions and investment opportunities in an often difficult-to-understand niche market. In 2022, we began to track, informally, announced deal activity

Since 2015, i3strategies® has been a trusted advisor to the world's largest investment firms. For almost a decade, i3strategies® has offered investors peace of mind on significant commercial transactions and investment opportunities in an often difficult-to-understand niche market. In 2022, we began to track, informally, announced deal activity

Investments and M&A activity are helping shape a growing ecosystem for this niche market. We are pleased to share our tracking and insights recapping the deals announced in the first half 2024. → Market Update

The market for financial crime risk and compliance solutions is growing. The finance sector faces new regulations, persistent enforcement, and emerging risks. These challenges are transcending beyond, and the global operating environment has created endless opportunities for new products and services to enter the market. Investments and M&A

We took a look back at 2022 and found a lot of exciting deals for the niche market which is Financial Crime Risk and Compliance. There were seven (7) deals on the M&A front and 17 investments (ranging from seed to series I rounds). There were a lot

Scottsdale, Arizona, July 18, 2022 – i3strategies®️ is pleased to present a free high-level report on deal flow within the Financial Crime Risk and Compliance space for the first half of 2022. Download the report now with no gates or information required! Market Intel 1H 2022Market Intel 1H 2022.pdf126 KBdownload-circle