By J.P. Morgan Chase & Co.

closed 9/22/2021 via BNC Analysis

J.P. Morgan Chase & Co., acquired Frank

synopsis: JPMorgan Chase has acquired college planning platform Frank to deepen relationships with students and their parents. Frank is an online portal with tools that help students apply for and negotiate financial aid, enroll in online courses and find scholarships.
buyer: J.P. Morgan Chase & Co. (JPM:$128,646.00)
JPMorgan Chase & Co. is a leading global financial services firm with assets of $2.7 trillion and operations worldwide. The Firm is a leader in investment banking, financial services for consumers and small businesses, commercial banking, financial transaction processing, and asset management. "
target: Frank
Frank is the leading platform connecting students to financial aid at colleges they'll love. They help students apply for FAFSA in under 5 minutes, match students with scholarships and provide emergency aid all in one place.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 9/10/2021 via BNC Analysis

J.P. Morgan Chase & Co., will acquire The Infatuation

synopsis: J.P. Morgan Chase will be buying The Infatuation, a website, app, newsletter, and recommendation platform designed to help people find the perfect restaurant for every situation, and the owner of restaurant review guide Zagat.
buyer: J.P. Morgan Chase & Co. (JPM:$128,646.00)
JPMorgan Chase & Co. is a leading global financial services firm with assets of $2.7 trillion and operations worldwide. The Firm is a leader in investment banking, financial services for consumers and small businesses, commercial banking, financial transaction processing, and asset management. "
target: The Infatuation
The Infatuation is a website, app, newsletter, and recommendation platform designed to help people find the perfect restaurant for every situation. They operate out of New York, Los Angeles, London, Chicago, San Francisco, Seattle, Denver, Washington DC, Austin, and more.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 7/31/2021 via BNC Analysis

J.P. Morgan Chase & Co., acquired Tavisca Solutions Pvt. Ltd.

synopsis: The American multinational investment bank and financial services holding company, JPMorgan is to acquire Pune-based technology platform for travel loyalty solutions Tavisca. They are constantly transforming the way brands engage, thank, and reward their most loyal customers.
buyer: J.P. Morgan Chase & Co. (JPM:$128,646.00)
JPMorgan Chase & Co. is a leading global financial services firm with assets of $2.7 trillion and operations worldwide. The Firm is a leader in investment banking, financial services for consumers and small businesses, commercial banking, financial transaction processing, and asset management. "
target: Tavisca Solutions Pvt. Ltd.
Tavisca, a cxLoyalty Technology Platform empowers the world’s leading customer engagement and loyalty programs. They are constantly transforming the way brands engage, thank, and reward their most loyal customers.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 6/30/2021 via PR Newswire

J.P. Morgan Chase & Co., will acquire OpenInvest

synopsis: J.P. Morgan has entered into an agreement to acquire OpenInvest, a leading financial technology company that helps financial professionals customize and report on values-based investments.
buyer: J.P. Morgan Chase & Co. (JPM:$128,646.00)
JPMorgan Chase & Co. is a leading global financial services firm with assets of $2.7 trillion and operations worldwide. The Firm is a leader in investment banking, financial services for consumers and small businesses, commercial banking, financial transaction processing, and asset management. "
target: OpenInvest
OpenInvest is a leading financial technology company that helps financial professionals customize and report on values-based investments.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 6/18/2021 via Reuters

J.P. Morgan Chase & Co., acquired Nutmeg

synopsis: JPMorgan Chase, a leading global financial services firm, has bought British digital wealth manager Nutmeg as part of the U.S. bank's expansion into the UK retail banking and investment market. Nutmeg provides online investment management services and helps build and manage the portfolio of its clients.
buyer: J.P. Morgan Chase & Co. (JPM:$128,646.00)
JPMorgan Chase & Co. is a leading global financial services firm with assets of $2.7 trillion and operations worldwide. The Firm is a leader in investment banking, financial services for consumers and small businesses, commercial banking, financial transaction processing, and asset management. "
target: Nutmeg
Nutmeg provides online investment management services and helps build and manage the portfolio of its clients. They assist their clients in taking various investment decisions that are related to equities, corporate bonds, gilts, and gold.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 12/28/2020 via BusinessWire

J.P. Morgan Chase & Co., will purchase Global Loyalty Business from cxLoyalty Group, Inc.

synopsis: JPMorgan Chase & Co. is to acquire the Global Loyalty business of cxLoyalty Group Holdings. The deal includes cxLoyalty’s leading technology platforms, full-service travel agency, gift card, merchandise, and points bank businesses.
buyer: J.P. Morgan Chase & Co. (JPM:$128,646.00)
JPMorgan Chase & Co. is a leading global financial services firm with assets of $3.2 trillion and operations worldwide. The Firm is a leader in investment banking, financial services for consumers and small businesses, commercial banking, financial transaction processing, and asset management. "
seller: cxLoyalty Group, Inc. (OTCPK:AFGR:$954.00)
cxLoyalty is a leading loyalty and customer engagement solutions company servicing 70 million consumers. The deal includes cxLoyalty’s leading technology platforms, full-service travel agency, gift card, merchandise, and points bank businesses.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 8/25/2020 via BusinessWire

ConsenSys, acquired Quorum Engineering

synopsis: ConsenSys, an industry-leading blockchain software company, announced the acquisition of Quorum®, an enterprise-variant of the Ethereum blockchain developed by J.P. Morgan. Quorum is an open source blockchain platform that combines the innovation of the public Ethereum community with enhancements to support enterprise needs.
buyer: ConsenSys
ConsenSys is a global blockchain company. The company builds blockchain developer tools that have been adopted across the Ethereum ecosystem. ConsenSys incubates and accelerates Ethereum startups that are launching products across a variety of industries, from finance to supply chain to law. "
target parent: J.P. Morgan Chase & Co.
target: Quorum Engineering
Based on Ethereum, Quorum is an open source blockchain platform that combines the innovation of the public Ethereum community with enhancements to support enterprise needs. Businesses can rely on Quorum to provide the enterprise-grade networks they need to unlock value with blockchain.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 5/17/2019 via BNC Analysis

J.P. Morgan Chase & Co., acquired InstaMed

synopsis: As part of its efforts to accelerate its activity in the payments processing space, JPMorgan Chase has purchased healthcare payments technology company InstaMed. InstaMed has developed a cloud-based platform to coordinate bill payments between providers, insurers and patients.
buyer: J.P. Morgan Chase & Co. (JPM:$128,646.00)
JPMorgan Chase & Co. is a leading global financial services firm with assets of $2.7 trillion and operations worldwide. The Firm is a leader in investment banking, financial services for consumers and small businesses, commercial banking, financial transaction processing, and asset management. "
target: InstaMed
InstaMed is healthcare’s most trusted payments network, connecting providers, payers and consumers on one platform. The InstaMed Network connects over two-thirds of the market and processes tens of billions of dollars in healthcare payments annually.
price ($mm)
$500
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 12/4/2017 via BusinessWire

Chase, acquired WePay

synopsis: JPMorgan Chase & Co., a leading global financial services firm, announced it has completed the acquisition of WePay, a platform payments company that provides a payments API as well as payment, risk and support products and services to software and platform companies.
buyer parent: J.P. Morgan Chase & Co.
buyer: Chase
Chase is the U.S. consumer and commercial banking business of JPMorgan Chase & Co. Chase serves nearly half of America’s households with a range of financial services, including personal banking, credit cards, mortgages, auto financing, investment advice, small business loans and payment processing."
target: WePay
WePay is a platform payments company that provides a payments API as well as payment, risk and support products and services to software and platform companies. They do payments for software and platforms, that’s all they do and they do it better than anyone else.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 3/10/2017 via BusinessWire

Chase, will purchase Payments Technology from Merchant Customer Exchange (MCX)

synopsis: JPMorgan Chase has agreed to acquire MCX’s payments technology to help expand Chase Pay, the mobile and digital wallet for Chase customers. MCX, a network of America’s largest merchants, was the launch partner for Chase Pay. Chase executives wanted to acquire the technology to use in lieu of building separate technology to serve non-MCX members.
buyer parent: J.P. Morgan Chase & Co.
buyer: Chase
Chase is the U.S. consumer and commercial banking business of JPMorgan Chase & Co. Chase serves nearly half of America’s households with a range of financial services, including personal banking, credit cards, mortgages, auto financing, investment advice, small business loans and payment processing."
seller: Merchant Customer Exchange (MCX)
Merchant Customer Exchange's (MCX) payments technology is a mobile payment service launched by big-ticket US retailers. The system utilizes a smartphone app and digital wallet. MCX payments technology also lets MCX members seamlessly connect to Chase Pay.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 2/9/2016 via BusinessWire

Markit Group Ltd., purchased systems integration software from J.P. Morgan Chase & Co.

synopsis: Markit, a leading global provider of financial information services, announced it has acquired systems integration software developed by J.P. Morgan. Markit will make the software available to sellside and buyside institutions seeking to integrate with major systems used in the syndicated loan market, including agent servicing platforms and more.
buyer: Markit Group Ltd. (MRKT:$1,129.70)
Markit is a leading global diversified provider of financial information services. They provide products that enhance transparency, reduce risk and improve operational efficiency. Their customers include banks, central banks, regulators, auditors, fund administrators and insurance companies. "
seller: J.P. Morgan Chase & Co. (JPM:$128,646.00)
J.P. Morgan's systems integration software will be available to sellside and buyside institutions seeking to integrate with major systems used in the syndicated loan market, including agent servicing platforms and Markit's trade settlement services.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 11/6/2015 via BusinessWire

One Equity Partners, acquired 3M Library Systems

synopsis: One Equity Partners Capital Advisors L.P., a partnership passionate for compelling business ideas that create synergies and growth, acquired 3M North American Library Systems and completed acquiring the remaining 3M Library Systems, a circulation management solution to customers.
buyer parent: J.P. Morgan Chase & Co.
buyer: One Equity Partners
One Equity Partners (OEP) is a leading middle-market private equity firm with $3.5 billion under management. OEP focuses on investing in family, carve-out and platform companies with a mission of expanding those companies with growth capital and through add-on mergers. "
target parent: 3M
target: 3M Library Systems
3M Library Systems business delivers circulation management solutions to library customers with on-premise hardware and software, maintenance and service, and an emerging cloud-based digital lending platform.
price ($mm)
rev ($mm)
$100
EBITDA ($mm)
EV / rev
0.0x
EV / EBITDA
announced 1/26/2015 via PR Newswire

Givex Corporation, will purchase Gift Card Business from Chase Paymentech Solutions, LLC

synopsis: Givex, a global provider of cloud based data processing services, announced that it has agreed to acquire Chase Paymentech's gift card business. Chase Paymentech is a leading provider of payment processing and merchant acquiring. Chase Paymentech gift card clients will be seamlessly and securely transitioned to Givex servers.
buyer: Givex Corporation
Givex is a technology company offering clients a global reach with cost-effective gift card, omni-channel loyalty, analytics, stored value tickets, and cloud-based POS systems. Their core distinction is taking on the task of managing all aspects of the transaction. "
seller parent: J.P. Morgan Chase & Co.
seller: Chase Paymentech Solutions, LLC
Chase Paymentech's gift card business allows merchants to customize gift card designs online and order them.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 9/3/2014 via PR Newswire

Gracenote, Inc., acquired Baseline StudioSystems

synopsis: Gracenote announced it has acquired Baseline, a provider of film and television information and services. Baseline's industry-leading database deepens Gracenote's existing video metadata by adding detailed, descriptive information about movies and TV productions to power next generation TV and video experiences for viewers.
buyer parent: J.P. Morgan Chase & Co.
buyer: Gracenote, Inc.
Gracenote, Inc. provides music and video content and technologies to the world's hottest entertainment products and brands. The company's partners in the entertainment community include major music publishers and labels, prominent independents and movie studios and television networks. "
target parent: Hollywood Media Corporation
target: Baseline StudioSystems
Baseline StudioSystems is the premier licensor and syndicator of film and TV entertainment data and associated applications to professionals in the film, television, media and financial sectors.
price ($mm)
$50
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 7/9/2014 via PR Newswire

Tribune Digital Ventures, acquired What's-ON

synopsis: Tribune Digital Ventures, the technology and innovation arm of Tribune Company, announced it has acquired What's-ON, a leading television search and Electronic Program Guide (EPG) data provider for India and the Middle East.
buyer parent: J.P. Morgan Chase & Co.
buyer: Tribune Digital Ventures
Tribune Digital Ventures (TDV) was launched in 2013 as a stand-alone unit of Tribune Company. It is responsible for the creation, design, and development of digital products and services that leverage the company's content and data, and extend the reach of its distribution platform. "
target: What's-ON
What's-ON is a leading television search and Electronic Program Guide (EPG) data provider for India and the Middle East. Today, What's-ON delivers data for more than 1,600 TV channels and helps power more than 50 million set-top boxes through the region's top cable and IPTV services.
price ($mm)
$27
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 5/8/2014 via PR Newswire

Tribune Publishing, acquired McClatchy Tribune Information Services

synopsis: Tribune Publishing and McClatchy Company announced that, through one of its subsidiaries, Tribune Publishing has acquired McClatchy's 50% ownership stake in McClatchy-Tribune Information Services (MCT Direct), the news and information business operated as a joint venture of both companies.
buyer parent: J.P. Morgan Chase & Co.
buyer: Tribune Publishing (NasdaqGM:TRNC:$1,513.52)
Tribune is a multimedia company operating businesses in publishing, digital and broadcasting. In publishing, Tribune’s leading daily newspapers include the Los Angeles Times, Chicago Tribune, The Baltimore Sun, Sun Sentinel, Orlando Sentinel, Hartford Courant, The Morning Call and Daily Press. "
target parent: The McClatchy Company
target: McClatchy Tribune Information Services
The McClatchy-Tribune Information Services (MCT Direct) provides news stories, feature articles, photos, graphics, illustrations, caricatures, themed content packages and paginated products. MCT is also a major provider of content to online information services.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 5/1/2014 via BNC Analysis

The Baltimore Sun, purchased 2 Newspapers from Landmark Media Enterprises, LLC

synopsis: The Baltimore Sun Media Group has acquired Capital-Gazette Communications and Landmark Community Newspapers of Maryland from Landmark Media Enterprises LLC, a move that will bring two major community newspapers and their affiliates under the Sun’s purview.
buyer parent: J.P. Morgan Chase & Co.
buyer: The Baltimore Sun
The Baltimore Sun Media Group (BSMG) publishes The Baltimore Sun and baltimoresun.com. In print and online, BSMG reaches 1.1 million readers each week in the Baltimore area, making it the region's most widely read source of news and information. BSMG is owned by Tribune Corporation. "
seller: Landmark Media Enterprises, LLC
Landmark Media Enterprises owns and operates Capital-Gazette Communications, which publishes The Capital, the Maryland Gazette, Crofton-West County Gazette, among others; and Landmark Community Newspapers of Maryland, which includes the Carroll County Times, Community Times, and more.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 4/3/2014 via PR Newswire

Tribune Digital Ventures, will acquire TV by the Numbers

synopsis: Tribune Digital Ventures (TDV), the technology and innovation arm of Tribune Company, announced it has agreed to acquire TV by the Numbers, a leading research and editorial resource dedicated to the analysis of TV ratings data and network programming news from Hollywood. TDV is also re-launching its entertainment website Zap2it.
buyer parent: J.P. Morgan Chase & Co.
buyer: Tribune Digital Ventures
Tribune Digital Ventures (TDV) was launched in 2013 as a stand-alone unit of Tribune Company. It is responsible for the creation, design, and development of digital products and services that leverage the company's content and data, and extend the reach of its distribution platform. "
target: TV by the Numbers
TV by the Numbers is a leading research and editorial resource dedicated to the analysis of TV ratings data and network programming news from Hollywood. TV by the Numbers features deep analysis of TV ratings and share data, and unique editorial coverage of show renewals and cancellations.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 3/19/2014 via Company Press Release

The Hartford Courant, will acquire The Reminder Press

synopsis: The Hartford Courant announced that it had reached an agreement to acquire Reminder Media Inc., publisher of 15 free weekly ReminderNews publications in eastern and northern Connecticut. The sale also includes four annual community directories.
buyer parent: J.P. Morgan Chase & Co.
buyer: The Hartford Courant
The Hartford Courant seeks to provide the news Connecticut needs, reported faithfully and fully, with respect for all and favor to none. They strive to be authoritative and insightful, to inform and to delight. "
target: The Reminder Press
Reminder Media Inc. is the publisher of 15 free weekly ReminderNews publications in eastern and northern Connecticut. The Reminder is a reader friendly, easy to use, magazine style publication. They publish local community news, features and photos in 15 separate local editions.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 8/5/2013 via GlobeNewswire

The Berry Company, LLC, purchased Black Book Directories from The Baltimore Sun

synopsis: The Berry Company, a local leads provider serving small and medium sized businesses for over a century has acquired the Black Book directories from the Baltimore Sun.
buyer parent: TBC Holdings I, Inc.
buyer: The Berry Company, LLC
The Berry Company, LLC is a provider of local search and marketing solutions, generating leads for its advertising clients and enabling consumers to efficiently find the products and services they need. Berry serves approximately 170,000 advertising clients throughout the US. "
seller parent: J.P. Morgan Chase & Co.
seller: The Baltimore Sun
The Black Book Directories are published in Howard County, Maryland.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 3/10/2021 via Company Press Release

Airwallex, acquired UniCard Solution Limited

synopsis: Airwallex, a global fintech platform, announced it has completed the acquisition of UniCard Solution Limited, a provider of one-stop secured money transfer solutions for businesses and individual customers.
buyer: Airwallex
Airwallex, based in Hong Kong, is offering a global financial cloud to empower businesses to grow without borders, providing a one-stop shop for payments, collections, FX, cards and other value-add solutions for SMEs, and an API for larger businesses requiring customization. "
target: UniCard Solution Limited
UniCard, based in Hong Kong, offers one-stop secured money transfer solutions for businesses and individual customers. Their customer's money is always protected by them. Constantly, they are building alliances with banking and processing partners to provide customers with preferred operations.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 9/23/2020 via PR Newswire

Future FinTech Group Inc., will acquire Spondula

synopsis: Future FinTech Group Inc., a leading blockchain technology R&D and application company based in China, will acquire a 51% stake in Spondula, a global banking and money transfer platform that serves both individuals and businesses. Spondula's mobile app allows users to seamlessly pay anyone and instantly receive payments from anywhere globally.
buyer: Future FinTech Group Inc. (FTFT:$0.85)
Future FinTech Group Inc. (FTFT) is a leading blockchain technology R&D and application company based in China. FTFT's operations include a blockchain-based online shopping mall platform, a cross-border e-commerce platform, and an incubator for blockchain based application projects. "
target: Spondula
Spondula is a global banking and money transfer platform that serves both individuals and businesses. Spondula offers free accounts and private banking services. Their mobile app allows users to seamlessly pay anyone and instantly receive payments from anywhere globally.
price ($mm)
$3.06*
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 10/2/2020 via BusinessWire

Morgan Stanley, acquired E-Trade Financial Corp.

synopsis: Morgan Stanley has acquired E*TRADE, a leading financial services company. The E*TRADE Financial family of companies provides financial services, including trading, investing, banking, and managing employee stock, securities products and services, commodity futures and options, student loan benefit plans, and more.
buyer: Morgan Stanley (MS:$45,415.00)
Morgan Stanley is a leading global financial services firm providing investment banking, securities, wealth management and investment management services. With offices in more than 43 countries, the Firm's employees serve clients worldwide including corporations, governments and individuals. "
target: E-Trade Financial Corp. (ETFC:$2,937.00)
The E*TRADE Financial family of companies provides financial services, including trading, investing, banking, and managing employee stock, securities products and services, commodity futures and options, student loan benefit plans, and more.
price ($mm)
$13,132
rev ($mm)
$2,937
EBITDA ($mm)
EV / rev
4.5x
EV / EBITDA
announced 1/22/2020 via BNC Analysis

Speqta AB, will acquire Eone Oy

synopsis: Speqta AB (publ), a performance marketing company in Sweden, will acquire Eone Oy, a Finnish fintech company. Eone operates Rahalaitos.fi, Finland’s largest online loan brokerage platform. Rahalaitos.fi allows users to easily apply for private loans, car loans and business loans.
buyer: Speqta AB (OM:SPEQT:$10.29)
Speqta is a performance marketing company in Sweden. Speqta is a digital media house that owns and operates a leading international advertising network as well as several digital products and services within the performance-based marketing of e-commerce stores. "
target: Eone Oy
Eone is a Finnish fintech company. Eone operates Rahalaitos.fi, Finland’s largest online loan brokerage platform. Rahalaitos.fi allows users to easily apply for private loans, car loans and business loans. Their platform competes with up to 25 loan providers to offer their users the best loan offer.
price ($mm)
$26
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 8/8/2018 via BNC Analysis

CurrencyFair Ltd, acquired Convoy Payments

synopsis: CurrencyFair, a provider of International Money Transfer services, has acquired Hong Kong based, Convoy Payments Limited, a subsidiary of Convoy Global Holdings Limited. Convoy Payments Limited is a licensed money service operator (MSO), regulated in Hong Kong capable of performing money exchange and remittance business.
buyer: CurrencyFair Ltd
CurrencyFair is a provider of International Money Transfer services to consumers and businesses worldwide. Send money with a better exchange rate and avoid excessive fees. They are based in Dublin, Ireland. "
target parent: Convoy Financial
target: Convoy Payments
Established in 2016, Convoy Payments Limited is a licensed money service operator (MSO), regulated in Hong Kong capable of performing money exchange and remittance business.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 1/19/2017 via BNC Analysis

FAIRFX Group Plc, will acquire Q Money Limited

synopsis: FairFX Group Plc, the low cost multicurrency payments service, has announced that it has agreed to acquire the entire issued ordinary share capital of Q Money Limited with its associated e-money licence. Q Money Limited offers digital business banking services.
buyer: FAIRFX Group Plc (AIM:FFX:$824.35)
FAIRFX is an international payment services provider, offering services to customers in the UK since 2007. "
target: Q Money Limited
Q Money Limited offers digital business banking services.
price ($mm)
$0.52
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 8/17/2016 via BNC Analysis

Escrow.com, Inc., acquired Escrow Angel Pty Ltd

synopsis: Escrow.com, the leading licensed and independent online escrow service, announced the acquisition of Australian online escrow service Escrow Angel and its automotive brand Protecti. Escrow Angel was founded by Simon Lenton back in 2012, and operated in Australia.
buyer parent: Freelancer Ltd
buyer: Escrow.com, Inc.
Escrow.com reduces the risk of fraud by acting as a trusted third-party that collects, holds and only disperses funds when both Buyers and Sellers are satisfied. "
target: Escrow Angel Pty Ltd
Escrow Angel is a privately owned company based in Sydney, Australia. They have established themselves as the leading provider of online escrow and transaction management services in Australia and beyond.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 2/17/2016 via Market Wire

Blockchain Tech LTD, will acquire XapCash

synopsis: BTL GROUP LTD.announced that it has entered into a binding letter of intent with Xapcash Technologies Inc. to complete a business combination. XapCash is an innovative remittance company that streamlines worldwide money transfers by dramatically improving upon existing Pre and Post-Fund Remittance Models with the use of Blockchain Technologies.
buyer: Blockchain Tech LTD (TSXV:BTL:$0.00)
BTL is a technology company whose current business is focused on developing blockchain technologies to disrupt and transform existing industries. Technology is developed in-house and through BTL's incubator and accelerator programs, based in Vancouver, British Columbia. "
target: XapCash
XAPCASH is an innovative remittance company that streamlines worldwide money transfers by dramatically improving upon existing Pre and Post-Fund Remittance Models with the use of Blockchain Technologies.
price ($mm)
$0.11
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 5/21/2014 via GlobeNewswire

Euronet Worldwide, Inc., acquired HiFX

synopsis: Euronet Worldwide, Inc., a leading global electronic payments provider and distributor, announced it has completed the acquisition of U.K.-based HiFX, a fast-growing provider of online initiated international payments and foreign exchange services.
buyer: Euronet Worldwide, Inc. (EEFT:$2,491.89)
Euronet Worldwide is an industry leader in processing secure electronic financial transactions. The Company offers payment and transaction processing solutions to financial institutions, retailers, service providers and individual consumers. "
target: HiFX
HiFX is one of the largest and best known international money transfer specialists in the U.K. and Australasia with a reputation for consistently offering highly competitive, bank-beating exchange rates to both private individuals and businesses alike.
price ($mm)
$169
rev ($mm)
$64
EBITDA ($mm)
$18
EV / rev
3.8x
EV / EBITDA
13.3x
announced 6/15/2011 via PR Newswire

Ready Financial Group, Inc. will be merged with AccountNow, Inc.,

synopsis: Jim Jones, CEO of AccountNow, Inc., announced that the AccountNow Board of Directors has approved a merger with Ready Financial Group, Inc., Nampa, Idaho. Ready Financial Group builds and markets general purpose and special purpose debit card products for consumers and commercial customers.
buyer: AccountNow, Inc.
AccountNow, Inc., San Ramon, California, has rapidly grown its reloadable consumer prepaid debit card business, to more than $2 billion dollars in annual transaction volume, by offering features and benefits traditionally reserved for customers with banking relationships. "
target: Ready Financial Group, Inc.
Ready Financial Group, Inc. builds and markets general purpose and special purpose debit card products for consumers and commercial customers. The company was formed in 2007, and its principals previously had responsibilities for Capital One card marketing and collection programs.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 6/7/2010 via PR Newswire

Jack Henry & Associates, Inc., acquired iPay Technologies, LLC

synopsis: Jack Henry & Associates, Inc., a leading provider of integrated technology solutions and data processing services for financial institutions, announced that it has closed the transaction initiated to acquire iPay Technologies. iPay currently operates as the largest independent electronic bill pay provider in the United States.
buyer: Jack Henry & Associates, Inc. (JKHY:$1,714.10)
Jack Henry & Associates is a leading provider of computer systems and ATM/debit card/ACH transaction processing services primarily for financial services organizations. Its technology solutions are marketed and supported through three primary brands: Jack Henry Banking, Symitar and ProfitStars. "
target: iPay Technologies, LLC
iPay Technologies provides online bill payment solutions and unmatched service to more banks and credit unions than any other bill payment provider. That includes more than half of the nation's credit unions and nearly 40 percent of the nation's community banks that use bill payment software.
price ($mm)
$301
rev ($mm)
$46
EBITDA ($mm)
$18
EV / rev
6.6x
EV / EBITDA
16.4x
closed 2/11/2010 via Company Press Release

Barclays PLC, purchased Italian Credit Card Business from Citi

synopsis: Barclays has agreed to acquire the Italian credit card business of Citibank International Bank plc. Over time, Barclays intends to rebrand the acquired credit cards with its global Barclaycard brand.
buyer: Barclays PLC (LSE:BARC:$25,009.44)
Barclays is a major global financial services provider engaged in retail and corporate banking, credit cards, investment banking, wealth management and investment management services, with an extensive international presence in Europe, the Americas, Africa and Asia. "
seller: Citi (C:$63,902.00)
Citi is the most complete financial partner to corporations, financial institutions, institutional investors and governments in the world. Citi also provides a broad range of financial products and services to individuals through brand names including Citi Smith Barney, Citibank, and Banamex.
price ($mm)
$295
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 6/23/2021 via BNC Analysis

Muthoot Pappachan Group, acquired Paymatrix

synopsis: The Muthoot Pappachan Group, one of India’s leading Non-Banking Financial Companies (NBFC), has acquired a 54% stake in Paymatrix, an online payments platform in India. Paymatrix enables individuals and businesses to pay all their expenses and bills online using their credit card.
buyer: Muthoot Pappachan Group
The Muthoot Pappachan Group is one of India’s leading Non-Banking Financial Companies (NBFC). Muthoot offers various financial services though their flagship company, Muthoot FinCorp. They provide services for gold loans, home loans, small business loans, insurance, money transfer and more. "
target: Paymatrix
Paymatrix is an online payments platform in India. Paymatrix enables individuals and businesses to better manage cash-crunches and unanticipated expenses by facilitating short-term credit. Their platform allows users to pay all their expenses and bills online using their credit card.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 5/28/2021 via GlobeNewswire

Worldline, will acquire Cardlink

synopsis: Worldline, a global leader in the payments industry, is to acquire 92.5% of the share capital of Cardlink, the leading Network Services Provider in Greece. Cardlink operates more than 260,000 devices providing fast and secure services to merchants and consumers in their day to day payment transactions.
buyer: Worldline (PA:WLN.AS:$3,348.93)
Worldline is the European leader in the payments and transactional services industry. Worldline delivers new-generation services, enabling its customers to offer smooth and innovative solutions to the end consumer. "
target: Cardlink
Cardlink was founded in 2004 and is the largest Network Service Provider in Greece. Cardlink operates more than 260,000 devices providing fast and secure services to merchants and consumers in their day to day payment transactions.
price ($mm)
$175*
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 9/11/2020 via BNC Analysis

MasterCard Incorporated, will acquire Wameja Ltd.

synopsis: Mastercard Inc., through its subsidiary Burst Acquisition Co. Pty. Ltd., is to acquire Wameja, a joint venture partner of the HomeSend global payment hub. HomeSend enables cross-border transfer between bank accounts, cards, mobile wallets, or cash outlets from anywhere in the world.
buyer: MasterCard Incorporated (MA:$16,640.00)
MasterCard is a technology company in the global payments industry. Mastercard's global payments processing network connects consumers, financial institutions, merchants, governments, and businesses in more than 210 countries and territories. "
target: Wameja Ltd.
Wameja and Mastercard are joint venture partners of the HomeSend global payment hub. HomeSend enables cross-border transfer between bank accounts, cards, mobile wallets, or cash outlets from anywhere in the world.
price ($mm)[EV]
$129 [$125]
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 8/21/2020 via BNC Analysis

PagSeguro, acquired Wirecard Brazil S.A

synopsis: Following a scandal of tampered accounting books, the dismantling of German Wirecard’s global operations has begun. PagSeguro announced it has acquired Wirecard’s operations in Brazil. Wirecard is the global leader in innovation for digital financial technology.
buyer: PagSeguro
PagSeguro is an online or mobile payment-based e-commerce service for commercial operations. As a company owned by the Folha/UOL Group – the Brazilian internet leader – PagSeguro operates as an issuer, acquirer and offers digital accounts. "
target parent: Wirecard AG
target: Wirecard Brazil S.A
Wirecard is the global leader in innovation for digital financial technology. As one of the world’s fastest growing digital platforms in the area of financial commerce, it provides businesses and end customers alike with a constantly expanding ecosystem of real-time value-added services.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 1/24/2020 via BNC Analysis

Merpay, will acquire Origami Inc.

synopsis: Tokyo-based Merpay, the mobile payments unit of community-based shopping app Mercari, has reached an agreement to acquire all shares in rival Origami, a Tokyo-based start up offering a mobile shopping experience which bridges online and offline.
buyer parent: Mercari
buyer: Merpay
Tokyo-based Merpay is the mobile payments unit of community-based shopping app Mercari. "
target: Origami Inc.
Origami is a Tokyo-based start up offering a mobile shopping experience which bridges online and offline. Origami offers a mobile payments platform which allows retailers to connect, communicate and market to new and existing customers.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 9/30/2019 via BNC Analysis

PayPal, Inc., acquired GoPay

synopsis: PayPal has acquired 70% equity of GoPay (Guofubao Information Technology Co. [GoPay], Ltd.), which will make PayPal the first foreign payment platform to provide online payment services in China. GoPay is a technology and financial comprehensive service platform based on third-party payment.
buyer: PayPal, Inc. (PYPL:$21,454.00)
PayPal’s digital payments platform gives active account holders the confidence to connect and transact in powerful ways, whether online, on mobile, in app, or in person. PayPal creates ways to manage and move money, and offers choice and flexibility when sending payments, paying or getting paid. "
target: GoPay
Founded in January 2011, GoPay (Guofubao Information Technology Co., Ltd.) is a technology and financial comprehensive service platform based on third-party payment. Guofubao now has online payment products, mobile payment products and financial services for B2B/B2C.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 5/8/2019 via BusinessWire

Visa, Inc., acquired Earthport plc

synopsis: Visa Inc. announced it has acquired control of Earthport, a company that provides cross-border payment services to banks, money transfer service providers and businesses via the world’s largest independent ACH network.
buyer: Visa, Inc. (V:$21,354.00)
Visa Inc. is the world’s leader in digital payments. Their mission is to connect the world through the most innovative, reliable and secure payment network - enabling individuals, businesses and economies to thrive. "
target: Earthport plc (EPCUF.PK:$42.04)
Earthport provides cross-border payment services to banks, money transfer service providers and businesses via the world’s largest independent ACH network. Customers gain new levels of predictability, transparency and cost-efficiency without intermediary deductions or landing fees.
price ($mm)[EV]
$296 [$266]
rev ($mm)
$41
EBITDA ($mm)
EV / rev
6.9x
EV / EBITDA
closed 7/31/2019 via BNC Analysis

Worldpay Group merged with FIS,

synopsis: FIS, a global provider dedicated to financial technology solutions, has acquired Worldpay, Inc., creating a global leader in technology and solutions for merchants, banks, and capital markets. Worldpay is a leading payments technology company with a unique capability to power global omni-commerce.
buyer parent: Fidelity National Financial
buyer: FIS (FIS:$9,241.00)
FIS is a global provider dedicated to financial technology solutions. FIS software, services, consulting and outsourcing solutions are focused on retail and institutional banking, payments, asset and wealth management, risk and compliance, trade enablement, transaction processing and record-keeping."
target: Worldpay Group (WP:$4,044.70)
Worldpay is a leading payments technology company with unique capability to power global omni-commerce. With an integrated technology platform, Worldpay offers a comprehensive suite of products and services, delivered globally through a single provider.
price ($mm)[EV]
$35,170 [$42,869]
rev ($mm)
$3,925
EBITDA ($mm)
$1,548
EV / rev
11.0x
EV / EBITDA
28.0x
closed 3/10/2021 via Company Press Release

Airwallex, acquired UniCard Solution Limited

synopsis: Airwallex, a global fintech platform, announced it has completed the acquisition of UniCard Solution Limited, a provider of one-stop secured money transfer solutions for businesses and individual customers.
buyer: Airwallex
Airwallex, based in Hong Kong, is offering a global financial cloud to empower businesses to grow without borders, providing a one-stop shop for payments, collections, FX, cards and other value-add solutions for SMEs, and an API for larger businesses requiring customization. "
target: UniCard Solution Limited
UniCard, based in Hong Kong, offers one-stop secured money transfer solutions for businesses and individual customers. Their customer's money is always protected by them. Constantly, they are building alliances with banking and processing partners to provide customers with preferred operations.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 9/23/2020 via PR Newswire

Future FinTech Group Inc., will acquire Spondula

synopsis: Future FinTech Group Inc., a leading blockchain technology R&D and application company based in China, will acquire a 51% stake in Spondula, a global banking and money transfer platform that serves both individuals and businesses. Spondula's mobile app allows users to seamlessly pay anyone and instantly receive payments from anywhere globally.
buyer: Future FinTech Group Inc. (FTFT:$0.85)
Future FinTech Group Inc. (FTFT) is a leading blockchain technology R&D and application company based in China. FTFT's operations include a blockchain-based online shopping mall platform, a cross-border e-commerce platform, and an incubator for blockchain based application projects. "
target: Spondula
Spondula is a global banking and money transfer platform that serves both individuals and businesses. Spondula offers free accounts and private banking services. Their mobile app allows users to seamlessly pay anyone and instantly receive payments from anywhere globally.
price ($mm)
$3.06*
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 10/2/2020 via BusinessWire

Morgan Stanley, acquired E-Trade Financial Corp.

synopsis: Morgan Stanley has acquired E*TRADE, a leading financial services company. The E*TRADE Financial family of companies provides financial services, including trading, investing, banking, and managing employee stock, securities products and services, commodity futures and options, student loan benefit plans, and more.
buyer: Morgan Stanley (MS:$45,415.00)
Morgan Stanley is a leading global financial services firm providing investment banking, securities, wealth management and investment management services. With offices in more than 43 countries, the Firm's employees serve clients worldwide including corporations, governments and individuals. "
target: E-Trade Financial Corp. (ETFC:$2,937.00)
The E*TRADE Financial family of companies provides financial services, including trading, investing, banking, and managing employee stock, securities products and services, commodity futures and options, student loan benefit plans, and more.
price ($mm)
$13,132
rev ($mm)
$2,937
EBITDA ($mm)
EV / rev
4.5x
EV / EBITDA
announced 1/22/2020 via BNC Analysis

Speqta AB, will acquire Eone Oy

synopsis: Speqta AB (publ), a performance marketing company in Sweden, will acquire Eone Oy, a Finnish fintech company. Eone operates Rahalaitos.fi, Finland’s largest online loan brokerage platform. Rahalaitos.fi allows users to easily apply for private loans, car loans and business loans.
buyer: Speqta AB (OM:SPEQT:$10.29)
Speqta is a performance marketing company in Sweden. Speqta is a digital media house that owns and operates a leading international advertising network as well as several digital products and services within the performance-based marketing of e-commerce stores. "
target: Eone Oy
Eone is a Finnish fintech company. Eone operates Rahalaitos.fi, Finland’s largest online loan brokerage platform. Rahalaitos.fi allows users to easily apply for private loans, car loans and business loans. Their platform competes with up to 25 loan providers to offer their users the best loan offer.
price ($mm)
$26
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 8/8/2018 via BNC Analysis

CurrencyFair Ltd, acquired Convoy Payments

synopsis: CurrencyFair, a provider of International Money Transfer services, has acquired Hong Kong based, Convoy Payments Limited, a subsidiary of Convoy Global Holdings Limited. Convoy Payments Limited is a licensed money service operator (MSO), regulated in Hong Kong capable of performing money exchange and remittance business.
buyer: CurrencyFair Ltd
CurrencyFair is a provider of International Money Transfer services to consumers and businesses worldwide. Send money with a better exchange rate and avoid excessive fees. They are based in Dublin, Ireland. "
target parent: Convoy Financial
target: Convoy Payments
Established in 2016, Convoy Payments Limited is a licensed money service operator (MSO), regulated in Hong Kong capable of performing money exchange and remittance business.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 1/19/2017 via BNC Analysis

FAIRFX Group Plc, will acquire Q Money Limited

synopsis: FairFX Group Plc, the low cost multicurrency payments service, has announced that it has agreed to acquire the entire issued ordinary share capital of Q Money Limited with its associated e-money licence. Q Money Limited offers digital business banking services.
buyer: FAIRFX Group Plc (AIM:FFX:$824.35)
FAIRFX is an international payment services provider, offering services to customers in the UK since 2007. "
target: Q Money Limited
Q Money Limited offers digital business banking services.
price ($mm)
$0.52
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 8/17/2016 via BNC Analysis

Escrow.com, Inc., acquired Escrow Angel Pty Ltd

synopsis: Escrow.com, the leading licensed and independent online escrow service, announced the acquisition of Australian online escrow service Escrow Angel and its automotive brand Protecti. Escrow Angel was founded by Simon Lenton back in 2012, and operated in Australia.
buyer parent: Freelancer Ltd
buyer: Escrow.com, Inc.
Escrow.com reduces the risk of fraud by acting as a trusted third-party that collects, holds and only disperses funds when both Buyers and Sellers are satisfied. "
target: Escrow Angel Pty Ltd
Escrow Angel is a privately owned company based in Sydney, Australia. They have established themselves as the leading provider of online escrow and transaction management services in Australia and beyond.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 2/17/2016 via Market Wire

Blockchain Tech LTD, will acquire XapCash

synopsis: BTL GROUP LTD.announced that it has entered into a binding letter of intent with Xapcash Technologies Inc. to complete a business combination. XapCash is an innovative remittance company that streamlines worldwide money transfers by dramatically improving upon existing Pre and Post-Fund Remittance Models with the use of Blockchain Technologies.
buyer: Blockchain Tech LTD (TSXV:BTL:$0.00)
BTL is a technology company whose current business is focused on developing blockchain technologies to disrupt and transform existing industries. Technology is developed in-house and through BTL's incubator and accelerator programs, based in Vancouver, British Columbia. "
target: XapCash
XAPCASH is an innovative remittance company that streamlines worldwide money transfers by dramatically improving upon existing Pre and Post-Fund Remittance Models with the use of Blockchain Technologies.
price ($mm)
$0.11
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 5/21/2014 via GlobeNewswire

Euronet Worldwide, Inc., acquired HiFX

synopsis: Euronet Worldwide, Inc., a leading global electronic payments provider and distributor, announced it has completed the acquisition of U.K.-based HiFX, a fast-growing provider of online initiated international payments and foreign exchange services.
buyer: Euronet Worldwide, Inc. (EEFT:$2,491.89)
Euronet Worldwide is an industry leader in processing secure electronic financial transactions. The Company offers payment and transaction processing solutions to financial institutions, retailers, service providers and individual consumers. "
target: HiFX
HiFX is one of the largest and best known international money transfer specialists in the U.K. and Australasia with a reputation for consistently offering highly competitive, bank-beating exchange rates to both private individuals and businesses alike.
price ($mm)
$169
rev ($mm)
$64
EBITDA ($mm)
$18
EV / rev
3.8x
EV / EBITDA
13.3x
announced 6/15/2011 via PR Newswire

Ready Financial Group, Inc. will be merged with AccountNow, Inc.,

synopsis: Jim Jones, CEO of AccountNow, Inc., announced that the AccountNow Board of Directors has approved a merger with Ready Financial Group, Inc., Nampa, Idaho. Ready Financial Group builds and markets general purpose and special purpose debit card products for consumers and commercial customers.
buyer: AccountNow, Inc.
AccountNow, Inc., San Ramon, California, has rapidly grown its reloadable consumer prepaid debit card business, to more than $2 billion dollars in annual transaction volume, by offering features and benefits traditionally reserved for customers with banking relationships. "
target: Ready Financial Group, Inc.
Ready Financial Group, Inc. builds and markets general purpose and special purpose debit card products for consumers and commercial customers. The company was formed in 2007, and its principals previously had responsibilities for Capital One card marketing and collection programs.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 6/7/2010 via PR Newswire

Jack Henry & Associates, Inc., acquired iPay Technologies, LLC

synopsis: Jack Henry & Associates, Inc., a leading provider of integrated technology solutions and data processing services for financial institutions, announced that it has closed the transaction initiated to acquire iPay Technologies. iPay currently operates as the largest independent electronic bill pay provider in the United States.
buyer: Jack Henry & Associates, Inc. (JKHY:$1,714.10)
Jack Henry & Associates is a leading provider of computer systems and ATM/debit card/ACH transaction processing services primarily for financial services organizations. Its technology solutions are marketed and supported through three primary brands: Jack Henry Banking, Symitar and ProfitStars. "
target: iPay Technologies, LLC
iPay Technologies provides online bill payment solutions and unmatched service to more banks and credit unions than any other bill payment provider. That includes more than half of the nation's credit unions and nearly 40 percent of the nation's community banks that use bill payment software.
price ($mm)
$301
rev ($mm)
$46
EBITDA ($mm)
$18
EV / rev
6.6x
EV / EBITDA
16.4x
closed 2/11/2010 via Company Press Release

Barclays PLC, purchased Italian Credit Card Business from Citi

synopsis: Barclays has agreed to acquire the Italian credit card business of Citibank International Bank plc. Over time, Barclays intends to rebrand the acquired credit cards with its global Barclaycard brand.
buyer: Barclays PLC (LSE:BARC:$25,009.44)
Barclays is a major global financial services provider engaged in retail and corporate banking, credit cards, investment banking, wealth management and investment management services, with an extensive international presence in Europe, the Americas, Africa and Asia. "
seller: Citi (C:$63,902.00)
Citi is the most complete financial partner to corporations, financial institutions, institutional investors and governments in the world. Citi also provides a broad range of financial products and services to individuals through brand names including Citi Smith Barney, Citibank, and Banamex.
price ($mm)
$295
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 6/23/2021 via BNC Analysis

Muthoot Pappachan Group, acquired Paymatrix

synopsis: The Muthoot Pappachan Group, one of India’s leading Non-Banking Financial Companies (NBFC), has acquired a 54% stake in Paymatrix, an online payments platform in India. Paymatrix enables individuals and businesses to pay all their expenses and bills online using their credit card.
buyer: Muthoot Pappachan Group
The Muthoot Pappachan Group is one of India’s leading Non-Banking Financial Companies (NBFC). Muthoot offers various financial services though their flagship company, Muthoot FinCorp. They provide services for gold loans, home loans, small business loans, insurance, money transfer and more. "
target: Paymatrix
Paymatrix is an online payments platform in India. Paymatrix enables individuals and businesses to better manage cash-crunches and unanticipated expenses by facilitating short-term credit. Their platform allows users to pay all their expenses and bills online using their credit card.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 5/28/2021 via GlobeNewswire

Worldline, will acquire Cardlink

synopsis: Worldline, a global leader in the payments industry, is to acquire 92.5% of the share capital of Cardlink, the leading Network Services Provider in Greece. Cardlink operates more than 260,000 devices providing fast and secure services to merchants and consumers in their day to day payment transactions.
buyer: Worldline (PA:WLN.AS:$3,348.93)
Worldline is the European leader in the payments and transactional services industry. Worldline delivers new-generation services, enabling its customers to offer smooth and innovative solutions to the end consumer. "
target: Cardlink
Cardlink was founded in 2004 and is the largest Network Service Provider in Greece. Cardlink operates more than 260,000 devices providing fast and secure services to merchants and consumers in their day to day payment transactions.
price ($mm)
$175*
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 9/11/2020 via BNC Analysis

MasterCard Incorporated, will acquire Wameja Ltd.

synopsis: Mastercard Inc., through its subsidiary Burst Acquisition Co. Pty. Ltd., is to acquire Wameja, a joint venture partner of the HomeSend global payment hub. HomeSend enables cross-border transfer between bank accounts, cards, mobile wallets, or cash outlets from anywhere in the world.
buyer: MasterCard Incorporated (MA:$16,640.00)
MasterCard is a technology company in the global payments industry. Mastercard's global payments processing network connects consumers, financial institutions, merchants, governments, and businesses in more than 210 countries and territories. "
target: Wameja Ltd.
Wameja and Mastercard are joint venture partners of the HomeSend global payment hub. HomeSend enables cross-border transfer between bank accounts, cards, mobile wallets, or cash outlets from anywhere in the world.
price ($mm)[EV]
$129 [$125]
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 8/21/2020 via BNC Analysis

PagSeguro, acquired Wirecard Brazil S.A

synopsis: Following a scandal of tampered accounting books, the dismantling of German Wirecard’s global operations has begun. PagSeguro announced it has acquired Wirecard’s operations in Brazil. Wirecard is the global leader in innovation for digital financial technology.
buyer: PagSeguro
PagSeguro is an online or mobile payment-based e-commerce service for commercial operations. As a company owned by the Folha/UOL Group – the Brazilian internet leader – PagSeguro operates as an issuer, acquirer and offers digital accounts. "
target parent: Wirecard AG
target: Wirecard Brazil S.A
Wirecard is the global leader in innovation for digital financial technology. As one of the world’s fastest growing digital platforms in the area of financial commerce, it provides businesses and end customers alike with a constantly expanding ecosystem of real-time value-added services.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 1/24/2020 via BNC Analysis

Merpay, will acquire Origami Inc.

synopsis: Tokyo-based Merpay, the mobile payments unit of community-based shopping app Mercari, has reached an agreement to acquire all shares in rival Origami, a Tokyo-based start up offering a mobile shopping experience which bridges online and offline.
buyer parent: Mercari
buyer: Merpay
Tokyo-based Merpay is the mobile payments unit of community-based shopping app Mercari. "
target: Origami Inc.
Origami is a Tokyo-based start up offering a mobile shopping experience which bridges online and offline. Origami offers a mobile payments platform which allows retailers to connect, communicate and market to new and existing customers.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 9/30/2019 via BNC Analysis

PayPal, Inc., acquired GoPay

synopsis: PayPal has acquired 70% equity of GoPay (Guofubao Information Technology Co. [GoPay], Ltd.), which will make PayPal the first foreign payment platform to provide online payment services in China. GoPay is a technology and financial comprehensive service platform based on third-party payment.
buyer: PayPal, Inc. (PYPL:$21,454.00)
PayPal’s digital payments platform gives active account holders the confidence to connect and transact in powerful ways, whether online, on mobile, in app, or in person. PayPal creates ways to manage and move money, and offers choice and flexibility when sending payments, paying or getting paid. "
target: GoPay
Founded in January 2011, GoPay (Guofubao Information Technology Co., Ltd.) is a technology and financial comprehensive service platform based on third-party payment. Guofubao now has online payment products, mobile payment products and financial services for B2B/B2C.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 5/8/2019 via BusinessWire

Visa, Inc., acquired Earthport plc

synopsis: Visa Inc. announced it has acquired control of Earthport, a company that provides cross-border payment services to banks, money transfer service providers and businesses via the world’s largest independent ACH network.
buyer: Visa, Inc. (V:$21,354.00)
Visa Inc. is the world’s leader in digital payments. Their mission is to connect the world through the most innovative, reliable and secure payment network - enabling individuals, businesses and economies to thrive. "
target: Earthport plc (EPCUF.PK:$42.04)
Earthport provides cross-border payment services to banks, money transfer service providers and businesses via the world’s largest independent ACH network. Customers gain new levels of predictability, transparency and cost-efficiency without intermediary deductions or landing fees.
price ($mm)[EV]
$296 [$266]
rev ($mm)
$41
EBITDA ($mm)
EV / rev
6.9x
EV / EBITDA
closed 7/31/2019 via BNC Analysis

Worldpay Group merged with FIS,

synopsis: FIS, a global provider dedicated to financial technology solutions, has acquired Worldpay, Inc., creating a global leader in technology and solutions for merchants, banks, and capital markets. Worldpay is a leading payments technology company with a unique capability to power global omni-commerce.
buyer parent: Fidelity National Financial
buyer: FIS (FIS:$9,241.00)
FIS is a global provider dedicated to financial technology solutions. FIS software, services, consulting and outsourcing solutions are focused on retail and institutional banking, payments, asset and wealth management, risk and compliance, trade enablement, transaction processing and record-keeping."
target: Worldpay Group (WP:$4,044.70)
Worldpay is a leading payments technology company with unique capability to power global omni-commerce. With an integrated technology platform, Worldpay offers a comprehensive suite of products and services, delivered globally through a single provider.
price ($mm)[EV]
$35,170 [$42,869]
rev ($mm)
$3,925
EBITDA ($mm)
$1,548
EV / rev
11.0x
EV / EBITDA
28.0x

By J.P. Morgan Chase & Co.


read more

Frank

The Infatuation

Tavisca Solutions Pvt. Ltd.

OpenInvest

Nutmeg

cxLoyalty Group, Inc.

Quorum Engineering

InstaMed

WePay

Merchant Customer Exchange (MCX)

J.P. Morgan Chase & Co.

3M Library Systems

Chase Paymentech Solutions, LLC

Baseline StudioSystems

What's-ON

McClatchy Tribune Information Services

Landmark Media Enterprises, LLC

TV by the Numbers

The Reminder Press

The Baltimore Sun

read more

UniCard Solution Limited

Spondula

E-Trade Financial Corp.

Eone Oy

Convoy Payments

Q Money Limited

Escrow Angel Pty Ltd

XapCash

HiFX

Ready Financial Group, Inc.

iPay Technologies, LLC

Citi

Paymatrix

Cardlink

Wameja Ltd.

Wirecard Brazil S.A

Origami Inc.

GoPay

Earthport plc

Worldpay Group

read more

UniCard Solution Limited

Spondula

E-Trade Financial Corp.

Eone Oy

Convoy Payments

Q Money Limited

Escrow Angel Pty Ltd

XapCash

HiFX

Ready Financial Group, Inc.

iPay Technologies, LLC

Citi

Paymatrix

Cardlink

Wameja Ltd.

Wirecard Brazil S.A

Origami Inc.

GoPay

Earthport plc

Worldpay Group

Geography
Matching Companies
Ticker: JPM
 
 
 
 
 
 
 
 
J.P. Morgan Chase & Co.
J.P. Morgan Chase & Co.
JPMorgan Chase & Co. is an American multinational banking corporation of securities, investments and retail. It is a major provider of financial services, with assets of $2.4 trillion and according to Forbes magazine is the world's second largest public company based on a composite ranking.
year
2021
rev ($mm)
$128,646.00
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$47,827.00
Employees
260110
  • drill down
  • watch
Ticker: SEHK:2318
 
 
 
 
 
 
 
 
Ping An Insurance Group
Ping An Insurance Group
Ping An Insurance Group is one of China’s largest financial conglomerates. Ping An Insurance offers all kinds of insurance products, including travel, family, accident, corporate, health, life, and property insurance. They also offer services for loans, credit cards, and more.
year
2019
rev ($mm)
$159,378.71
EBITDA ($mm)
$31,223.54
EBIT ($mm)
$30,150.45
Net Income ($mm)
$18,493.28
Employees
376900
  • drill down
  • watch
Ticker: C
 
 
 
 
 
 
 
 
Citigroup
Citigroup
Citi's mission is to serve as a trusted partner to their clients by responsibly providing financial services that enable growth and economic progress. Their core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of their clients.
year
2017
rev ($mm)
$63,902.00
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$15,501.00
Employees
215000
  • drill down
  • watch
Ticker: ENXTPA:BNP
 
 
 
 
 
 
 
 
BNP Paribas
BNP Paribas
BNP Paribas provides a range of banking and financial services worldwide. Its retail banking business offers current accounts and structured solutions in the areas of corporate financing and asset management; various banking, financial, and insurance products and services; and more.
year
2017
rev ($mm)
$48,518.08
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$9,118.99
Employees
192092
  • drill down
  • watch
Ticker: TSX:MFC
 
 
 
 
 
 
 
 
Manulife
Manulife
Manulife is a leading financial services group with operations in Asia, Canada and the United States. Manulife's international network of employees, agents and distribution partners offers financial protection and wealth management products and services.
year
2015
rev ($mm)
$44,261.87
EBITDA ($mm)
$4,661.97
EBIT ($mm)
$4,275.68
Net Income ($mm)
$2,758.63
Employees
28000
  • drill down
  • watch
Ticker: AXP
 
 
 
 
 
 
 
 
American Express Company
American Express Company
The American Express Company is a diversified worldwide travel, financial and network services company founded in 1850. It is a leader in charge and credit cards, Travelers Cheques, travel, insurance and international banking.
year
2020
rev ($mm)
$34,260.00
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$4,072.00
Employees
64000
  • drill down
  • watch
Ticker: SWX:UBSN
 
 
 
 
 
 
 
 
UBS AG
UBS AG provides a range of financial services, including advisory services, underwriting, financing, market making, asset management, brokerage and retail banking on a global level. Its financial businesses are organized into three Business Groups and the Corporate Center.
year
2014
rev ($mm)
$30,778.77
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$3,882.03
Employees
60326
  • drill down
  • watch
Ticker: ENXTPA:GLE
 
 
 
 
 
 
 
 
Société Générale
Societe Generale is one of the leading financial services groups in Europe. Based on a diversified universal banking model, the Group combines financial solidity and a strategy of sustainable growth. Their objective: to be the leading relationship-focused bank, a reference in its markets.
year
2018
rev ($mm)
$28,618.06
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$3,480.32
Employees
147000
  • drill down
  • watch
Ticker: DB
 
 
 
 
 
 
 
 
Deutsche Bank AG
Deutsche Bank AG
Deutsche Bank is a leading global investment bank with a substantial private clients franchise. Its businesses are mutually reinforcing. A leader in Germany and Europe, the bank is continuously growing in North America, Asia and key emerging markets.
year
2021
rev ($mm)
$28,395.35
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$2,605.94
Employees
83797
  • drill down
  • watch
Ticker: SLF
 
 
 
 
 
 
 
 
Sun Life Financial Inc.
Sun Life Financial is a leading international financial services organization providing insurance, wealth and asset management solutions to individual and corporate clients.
year
2009
rev ($mm)
$26,356.07
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$2,305.63
Employees
14260
  • drill down
  • watch
Ticker: LSE:BARC
 
 
 
 
 
 
 
 
Barclays PLC
Barclays PLC
Barclays is a major global financial services provider engaged in retail banking, credit cards, corporate and investment banking and wealth management with an extensive international presence in Europe, the Americas, Africa and Asia. Barclays operates in over 50 countries and employs 147,500 people.
year
2018
rev ($mm)
$25,009.44
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$1,106.41
Employees
79900
  • drill down
  • watch
Ticker: V
 
 
 
 
 
 
 
 
Visa, Inc.
Visa, Inc.
Visa, Inc. is a global payments technology company that connects consumers, businesses, financial institutions, and governments in more than 200 countries and territories to fast, secure and reliable electronic payments.
year
2021
rev ($mm)
$21,354.00
EBITDA ($mm)
$14,397.00
EBIT ($mm)
$13,606.00
Net Income ($mm)
$10,662.00
Employees
20500
  • drill down
  • watch
Ticker: CS
 
 
 
 
 
 
 
 
Credit Suisse Group AG
Credit Suisse Group AG
Credit Suisse provides its clients with investment banking, private banking and asset management services worldwide. Credit Suisse offers advisory services, comprehensive solutions and innovative products to companies, institutional clients and high-net-worth private clients globally.
year
2018
rev ($mm)
$21,321.43
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
Employees
45560
  • drill down
  • watch
Ticker: TSX:BMO
 
 
 
 
 
 
 
 
BMO Financial Group
BMO Financial Group
Established in 1817 as Bank of Montreal, BMO Financial Group serves more than 10 million personal, commercial, corporate and institutional customers in North America and internationally.
year
2019
rev ($mm)
$18,680.79
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$4,370.56
Employees
45513
  • drill down
  • watch
Ticker: BIT:ISP
 
 
 
 
 
 
 
 
Intesa Sanpaolo SpA
Intesa Sanpaolo SpA
Intesa Sanpaolo is the leading banking group in Italy, with approximately 4,400 branches and 11.9 million customers. Intesa Sanpaolo is a leader in Italy in all business sectors ( retail, corporate and wealth management ).
year
2017
rev ($mm)
$17,734.40
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$5,158.59
Employees
96892
  • drill down
  • watch
Ticker: JPM
 
 
 
 
 
 
 
 
J.P. Morgan Chase & Co.
J.P. Morgan Chase & Co.
JPMorgan Chase & Co. is an American multinational banking corporation of securities, investments and retail. It is a major provider of financial services, with assets of $2.4 trillion and according to Forbes magazine is the world's second largest public company based on a composite ranking.
year
2021
rev ($mm)
$128,646.00
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$47,827.00
Employees
260110
  • drill down
  • watch
Ticker: SEHK:2318
 
 
 
 
 
 
 
 
Ping An Insurance Group
Ping An Insurance Group
Ping An Insurance Group is one of China’s largest financial conglomerates. Ping An Insurance offers all kinds of insurance products, including travel, family, accident, corporate, health, life, and property insurance. They also offer services for loans, credit cards, and more.
year
2019
rev ($mm)
$159,378.71
EBITDA ($mm)
$31,223.54
EBIT ($mm)
$30,150.45
Net Income ($mm)
$18,493.28
Employees
376900
  • drill down
  • watch
Ticker: C
 
 
 
 
 
 
 
 
Citigroup
Citigroup
Citi's mission is to serve as a trusted partner to their clients by responsibly providing financial services that enable growth and economic progress. Their core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of their clients.
year
2017
rev ($mm)
$63,902.00
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$15,501.00
Employees
215000
  • drill down
  • watch
Ticker: ENXTPA:BNP
 
 
 
 
 
 
 
 
BNP Paribas
BNP Paribas
BNP Paribas provides a range of banking and financial services worldwide. Its retail banking business offers current accounts and structured solutions in the areas of corporate financing and asset management; various banking, financial, and insurance products and services; and more.
year
2017
rev ($mm)
$48,518.08
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$9,118.99
Employees
192092
  • drill down
  • watch
Ticker: TSX:MFC
 
 
 
 
 
 
 
 
Manulife
Manulife
Manulife is a leading financial services group with operations in Asia, Canada and the United States. Manulife's international network of employees, agents and distribution partners offers financial protection and wealth management products and services.
year
2015
rev ($mm)
$44,261.87
EBITDA ($mm)
$4,661.97
EBIT ($mm)
$4,275.68
Net Income ($mm)
$2,758.63
Employees
28000
  • drill down
  • watch
Ticker: AXP
 
 
 
 
 
 
 
 
American Express Company
American Express Company
The American Express Company is a diversified worldwide travel, financial and network services company founded in 1850. It is a leader in charge and credit cards, Travelers Cheques, travel, insurance and international banking.
year
2020
rev ($mm)
$34,260.00
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$4,072.00
Employees
64000
  • drill down
  • watch
Ticker: SWX:UBSN
 
 
 
 
 
 
 
 
UBS AG
UBS AG provides a range of financial services, including advisory services, underwriting, financing, market making, asset management, brokerage and retail banking on a global level. Its financial businesses are organized into three Business Groups and the Corporate Center.
year
2014
rev ($mm)
$30,778.77
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$3,882.03
Employees
60326
  • drill down
  • watch
Ticker: ENXTPA:GLE
 
 
 
 
 
 
 
 
Société Générale
Societe Generale is one of the leading financial services groups in Europe. Based on a diversified universal banking model, the Group combines financial solidity and a strategy of sustainable growth. Their objective: to be the leading relationship-focused bank, a reference in its markets.
year
2018
rev ($mm)
$28,618.06
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$3,480.32
Employees
147000
  • drill down
  • watch
Ticker: DB
 
 
 
 
 
 
 
 
Deutsche Bank AG
Deutsche Bank AG
Deutsche Bank is a leading global investment bank with a substantial private clients franchise. Its businesses are mutually reinforcing. A leader in Germany and Europe, the bank is continuously growing in North America, Asia and key emerging markets.
year
2021
rev ($mm)
$28,395.35
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$2,605.94
Employees
83797
  • drill down
  • watch
Ticker: SLF
 
 
 
 
 
 
 
 
Sun Life Financial Inc.
Sun Life Financial is a leading international financial services organization providing insurance, wealth and asset management solutions to individual and corporate clients.
year
2009
rev ($mm)
$26,356.07
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$2,305.63
Employees
14260
  • drill down
  • watch
Ticker: LSE:BARC
 
 
 
 
 
 
 
 
Barclays PLC
Barclays PLC
Barclays is a major global financial services provider engaged in retail banking, credit cards, corporate and investment banking and wealth management with an extensive international presence in Europe, the Americas, Africa and Asia. Barclays operates in over 50 countries and employs 147,500 people.
year
2018
rev ($mm)
$25,009.44
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$1,106.41
Employees
79900
  • drill down
  • watch
Ticker: V
 
 
 
 
 
 
 
 
Visa, Inc.
Visa, Inc.
Visa, Inc. is a global payments technology company that connects consumers, businesses, financial institutions, and governments in more than 200 countries and territories to fast, secure and reliable electronic payments.
year
2021
rev ($mm)
$21,354.00
EBITDA ($mm)
$14,397.00
EBIT ($mm)
$13,606.00
Net Income ($mm)
$10,662.00
Employees
20500
  • drill down
  • watch
Ticker: CS
 
 
 
 
 
 
 
 
Credit Suisse Group AG
Credit Suisse Group AG
Credit Suisse provides its clients with investment banking, private banking and asset management services worldwide. Credit Suisse offers advisory services, comprehensive solutions and innovative products to companies, institutional clients and high-net-worth private clients globally.
year
2018
rev ($mm)
$21,321.43
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
Employees
45560
  • drill down
  • watch
Ticker: TSX:BMO
 
 
 
 
 
 
 
 
BMO Financial Group
BMO Financial Group
Established in 1817 as Bank of Montreal, BMO Financial Group serves more than 10 million personal, commercial, corporate and institutional customers in North America and internationally.
year
2019
rev ($mm)
$18,680.79
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$4,370.56
Employees
45513
  • drill down
  • watch
Ticker: BIT:ISP
 
 
 
 
 
 
 
 
Intesa Sanpaolo SpA
Intesa Sanpaolo SpA
Intesa Sanpaolo is the leading banking group in Italy, with approximately 4,400 branches and 11.9 million customers. Intesa Sanpaolo is a leader in Italy in all business sectors ( retail, corporate and wealth management ).
year
2017
rev ($mm)
$17,734.40
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$5,158.59
Employees
96892
  • drill down
  • watch