What Datacomp does

Datacomp - Sistemas de Informática, S.A. is a privately held Portuguese IT company founded in 1987 and headquartered in Lisbon, providing software products and IT services primarily to banks, factoring firms, judicial and tax authorities, and general enterprises in Portugal. The company has been 100% owned by national capital throughout its 37-year history and is positioned by its own marketing as among the oldest domestic IT firms in the country, with a workforce of 11-50 employees.

The product portfolio is dominated by proprietary financial-sector solutions: SIOPEIA, GEB-TRS, and DataNYX address anti-money laundering and counter-terrorism financing through transaction monitoring and name screening against 250+ sanctions and PEP lists; DataCASH applies predictive analytics to optimize ATM and branch cash management with claimed 20-40% cost reductions; DataSGO automates official correspondence with judicial and tax entities; DataIQA performs proprietary image quality analysis for check clearing; and DataAG manages general assemblies and live voting. Datacomp also resells and implements the TOPdesk ITSM platform (with integrations to Nagios, LANDesk, SCOM, SCCM, and SAP) and provides custom software development, IT consulting, and technical support services.

Revenue is generated through a mix of professional services (consulting, custom development, technical support) and recurring software implementation/maintenance (TOPdesk and own products), with a contact-based, non-public pricing model. Distribution combines direct enterprise sales to Portuguese buyers with channel partnerships (TOPdesk, Grupo AIA, Soluciones Confirma, SECIS Informática, Tech4fin). The customer base includes regulated financial institutions, factoring companies, and a small set of named enterprise logos such as JYSK Group and Universidade de Maastricht. No subsidiaries, parent company, M&A activity, or external funding rounds are recorded in the available sources.

Name

Datacomp

Legal name

DATACOMP - SISTEMAS DE INFORMÁTICA, S.A.

Website

https://datacomp.pt

Company type

Private

Founded year

1987

Operating status

Operating

Headcount range

11–50 employees

Short description

Datacomp is a privately held Portuguese IT firm (founded 1987) that builds and sells proprietary AML, treasury, and document-processing software for banks, factoring firms, and judicial/tax authorities, while reselling TOPdesk ITSM and offering IT consulting services in Portugal.

Ownership category

akta.pro rank

Product category

Financial Compliance Software

NAICS

Custom Computer Programming Services (541511), Computing Infrastructure Providers, Data Processing, Web Hosting, and Related Services (51821), Software Publishers (5132)

SIC

Services-Computer Programming, Data Processing, Etc. (7370), Services-Computer Processing & Data Preparation (7374), Services-Prepackaged Software (7372)

akta.pro primary industry

Enterprise Application Data Migration & Master Data Management Services (BPAEAGAJ)

akta.pro secondary industries

Configuration Management Database (CMDB) Platforms (HDAEALAE), Database Build, Migration & Master Data Management (MDM) Support (BPAAAKAJ)

Keywords

• IT consulting services
• Anti-money laundering software
• Treasury management solutions
• IT service management
• Custom software development

Headquarters

HQ city

Lisbon

HQ country

Portugal

HQ region

Europe

Offices1 record

Markets served

GTM type

B2B

Offering type

Software

Cost components

Personnel, Technology or R&D, Operations, Marketing or Sales, Infrastructure

Revenue model

1. Consultoria especializada de projetos de TI: Specialized IT consulting services for project implementation
2. Desenvolvimento de soluções: Custom software development services
3. Implementação e manutenção de software: Software implementation and maintenance services for partnership products like TOPdesk
4. Suporte Técnico: Technical support services for hardware and software including network maintenance, updates, licensing and equipment sales

Go-to-market motion2 records

Distribution channels2 records

Marketing channels3 records

Core offering

Datacomp develops and sells proprietary software solutions for financial institutions, government entities, and enterprises, with a primary focus on anti-money laundering (AML), treasury management, and document processing products. The company also resells and implements the TOPdesk IT Service Management (ITSM) platform, and provides custom software development, IT consulting, and technical support services to clients in Portugal.

Product overview

Datacomp is a Portuguese IT company founded in 1987 offering a portfolio of software solutions and services for the financial sector and IT management. The product portfolio includes proprietary AML/financial crime prevention solutions (SIOPEIA, GEB-TRS, DATANYX), treasury management (DataCASH), document processing (DataSGO, DataIQA), meeting management (DataAG), check clearing, and factoring solutions. Additionally, Datacomp resells and implements TOPdesk's ITSM platform which includes incident management, asset management, change management, self-service portal, and knowledge management modules. The company also provides custom software development, technical support, and IT consulting services.

Differentiator

Problem solved

Functional benefit

Brands

• SIOPEIA: Anti-money laundering (AML) and counter-terrorism financing solution for large volumes of capital transactions, based on artificial intelligence algorithms.
• GEB-TRS
• DataNYX
• DataSGO
• DataIQA
• DataAG
• DataCASH

Products and services

• SIOPEIA AI-powered anti-money laundering and counter-terrorism financing prevention solution designed for financial institutions processing large volumes of capital transactions, with real-time screening against sanctions and PEP lists.
• GEB-TRS Transaction and transfer monitoring solution that tracks financial movements, goods, merchandise, origin, destination, and involved entities with real-time analysis and blocking capabilities for AML compliance.
• DataNYX Anti-money laundering and counter-terrorism financing solution for small to medium transaction volumes, with user-friendly interface, audit support, batch processing, and integration of 250 sanctions and PEP lists.
• DataCASH Treasury optimization solution for financial institutions that forecasts ATM and branch cash needs, optimizes cash delivery and pickup processes, and reduces transport and financial costs by 20-40%.
• DataSGO (Gestão de Ofícios) Automated management solution for official communications from judicial and tax entities, enabling automated response letter production for institutions receiving periodic government notices.
• DataIQA Automatic detection of invalid checks during image-based check clearing processing using a proprietary Image Quality Analysis algorithm for telecompensation workflows.
• DataAG General assemblies management and live voting process solution supporting credentialing, voting, and real-time results presentation for meetings and assemblies.
• TELECOMPENSAÇÃO DE CHEQUES Optimized check clearing process management enabling efficient processing through image and optical line file exchange with clearing entities, including automatic lot splitting and return handling.
• Factoring Solutions Integrated IT solutions for factoring operations designed to minimize risk, capture business, and optimize costs at the lowest possible operational expense.
• TOPdesk ITSM Module IT Service Management solution providing incident management, self-service portal, asset management, problem management, change management, dashboards, KPIs, knowledge management, and SLA management based on ITIL methodology.
• Custom Software Development Tailor-made software solutions developed over 30 years across various domains, providing customized technology implementations for clients with specific operational requirements.
• Technical Support Services Technical support services for hardware and software including network maintenance, system updates, licensing management, and equipment sales for enterprise clients.

Quantifiable outcome

• 20-40% reduction in treasury costs (financial and transport costs)
• +1 more outcomes

Named customers2 records

Segments5 records

Ideal customer profiles5 records

Technology focussed Yes

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Integration5 records

AI capability6 records

Feature7 records

Partnerships

Four partnerships are on record, tiered core and minor.

• TOPdeskcoreTechnology or IntegrationPartnership for IT Service Management (ITSM) solutions. TOPdesk provides the ITSM platform that Datacomp resells and implements, including modules for incident management, self-service portal, asset management, change management, and reporting.
• Grupo AIAminorStrategic or Co-development PartnerTechnology partnership for specialized solutions and services.
• Soluciones ConfirmaminorStrategic or Co-development PartnerStrategic partnership for solutions and services.
• SECIS InformáticaminorStrategic or Co-development PartnerTechnology partnership for specialized solutions and services.

Scale indicators3 records

Recent moves6 records

Expansion highlights4 records

Broad incumbents

• NICE Actimize: Global leader in AML, KYC and financial crime compliance software. Directly comparable to Datacomp's SIOPEIA, GEB-TRS and DataNYX AML offerings, but operates at global scale with broader product breadth.
• Oracle Financial Services Anti Money Laundering: Oracle's OFSAML suite targets the same bank compliance buyers as Datacomp's SIOPEIA/DataNYX products, typically inside larger Tier-1 banks but increasingly reaching mid-market via Oracle cloud deployments.
• ServiceNow: Global enterprise ITSM and workflow automation platform. Competes with the TOPdesk stack Datacomp distributes and integrates into, particularly in mid-market and enterprise accounts in the financial sector.
• SAS Anti-Money Laundering: SAS provides enterprise AML, fraud detection and sanctions screening solutions. Comparable to Datacomp's proprietary AML stack (SIOPEIA/DataNYX) but with much larger R&D resources and global deployment footprint.

Regional players

• INESC TEC: Portuguese R&D institute with applied AI, data and fintech projects for the financial sector. Comparable to Datacomp as a Portuguese technology provider addressing banking and public-sector use cases, though structured as a non-profit.
• Strongstep: Portuguese vendor of GRC and AML compliance software. Closest direct peer to Datacomp in the Iberian AML/compliance segment, competing for the same Portuguese and Spanish bank clients.
• SISCOG: Portuguese software company specializing in workforce scheduling and resource planning solutions for transportation and emergency services. Comparable as a fellow long-standing, domestically-owned Portuguese software vendor serving public and enterprise clients.
• Sinqia (formerly senior solution): Brazilian financial software vendor covering core banking, AML and treasury management. Comparable to Datacomp via overlapping AML/treasury product concepts and shared Lusophone market opportunity.

Direct peers

• TOPdesk: Dutch ITSM/ESM platform vendor that is the underlying technology Datacomp resells and implements in Portugal. Directly comparable via the shared customer base and ITIL-aligned incident, change and asset management modules.
• Kyriba: Cloud treasury management platform for cash, liquidity, payments and FX. Directly comparable to Datacomp's DataCASH treasury optimization solution targeting banks and large financial institutions.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat5 records

Key risks5 records

Key highlights7 records

Customer concentration

Revenue estimate

Valuation estimate

Number of profiles

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Datacomp