Like Crivo Sistemas em Informatica S.A.

closed 1/11/2012 via Company Press Release

TransUnion LLC, acquired Crivo Sistemas em Informatica S.A.

synopsis: TransUnion, a global leader in credit and information services, has acquired a majority stake in Crivo Sistemas em Informática S.A., a leading decisioning and analytics firm. This acquisition marks TransUnion's entrance into the Brazilian market. Financial terms of the deal were not disclosed.
buyer parent: Madison Dearborn Partners
buyer: TransUnion LLC (TRU:$2,696.90)
As a global leader in information and risk management, TransUnion creates advantages for millions of people around the world by gathering, analyzing and delivering information. TransUnion delivers high quality data and integrates advanced analytics and enhanced decision-making capabilities. "
target: Crivo Sistemas em Informatica S.A.
Crivo is a Brazilian company of software and services of credit, risk and fraud decision, to serve banks, financial institutions, insurance companies, mobile operators and retailers. The company provides solutions to meet the need of credit process of companies in several sectors.
price ($mm)
$43*
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 9/12/2018 via BNC Analysis

MercadoLibre, acquired Machinalis S.r.l

synopsis: Mercado Libre announced the acquisition of Machinalis , a Cordoban company dedicated to software development, which specializes in machine learning. From personalization to fraud detection, Machinalis delivers flexible solutions tailored for each client.
buyer: MercadoLibre (MELI:$2,296.31)
Founded in 1999 and headquartered in Buenos Aires, Argentina, Mercado Libre is Latin America’s leading e-commerce technology company. Through its primary platforms it provides solutions to individuals and companies buying, selling, advertising, and paying for goods online. "
target: Machinalis S.r.l
Córdoba-based startup Machinalis specializes in the development of machine learning algorithms. Machinalis, founded in 2009, provides solutions for e-commerce and fintech. From personalization to fraud detection, Machinalis delivers flexible solutions with simple tailorings for each company.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 7/30/2010 via Reuters

Asseco SEE, acquired ITD A.S

synopsis: Asseco South Eastern Europe SA announced that it has acquired 99.662% of shares of İletişim Teknoloji Danışmanlık Ticaret A.Ş. (ITD A.S.).
buyer: Asseco SEE
The group Asseco SEE is the largest operator in South-Eastern Europe in terms of revenue derived from sales of its software and services. "
target: ITD A.S
Founded in Istanbul in 1991, ITD A.S. provides services on voice automation, payment automation and infrastructural performance solutions.
price ($mm)
$11*
rev ($mm)
$10
EBITDA ($mm)
EV / rev
1.1x
EV / EBITDA
closed 7/21/2010 via PR Newswire

Visa, Inc., acquired CyberSource Corporation

synopsis: Visa Inc. announced that it has completed its acquisition of CyberSource Corporation, a leading provider of electronic payment, risk management and payment security solutions to online merchants at a price of $26.00 per share of CyberSource common stock, or total consideration of approximately $2.0 billion.
buyer: Visa, Inc. (V:$22,977.00)
Visa Inc. operates the world's largest retail electronic payments network and is one of the most recognized global financial services brands. "
target: CyberSource Corporation
CyberSource solutions enable electronic payment processing for Web, call center, and POS environments. CyberSource also offers industry-leading risk management and payment security solutions for merchants accepting card-not-present transactions.
price ($mm)[EV]
$1,842 [$1,698]
rev ($mm)
$281
EBITDA ($mm)
$57
EV / rev
6.6x
EV / EBITDA
32.6x
closed 6/17/2009 via PR Newswire

Actimize Inc., acquired Syfact International B.V.

synopsis: NICE Systems and Actimize, a NICE Systems Company, announced the acquisition of the assets of Syfact, a pioneer of enterprise investigative case management solutions. Syfact's expertise, technology and best practices will help Actimize customers further improve investigative operations, and reduce overall operational costs.
buyer parent: NICE Systems Ltd
buyer: Actimize Inc.
Actimize Inc. provides enterprise-wide software solutions for brokerage compliance, anti-money laundering, and fraud prevention for mid-sized and global financial institutions. It offers Risk Case Manager, which provides deployment, configuration, extensive investigation tools, and analytics. "
target: Syfact International B.V.
Syfact International B.V. provides investigative case management solutions, practices, and technologies. Its solutions include anti-money laundering, fraud, technology, and case studies. The company also provides migration and support services.
price ($mm)
$4.42
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 3/14/2007 via BusinessWire

Fiserv, Inc., acquired NetEconomy

synopsis: Fiserv, Inc. a leading provider of information technology services to the financial industry worldwide, has acquired NetEconomy, a leading financial crime management and compliance solutions provider to financial institutions across the globe with more than 130 implementations in 58 countries. Financial terms of the acquisition were not disclosed.
buyer: Fiserv, Inc. (FISV:$10,187.00)
Fiserv, Inc. provides information management systems and services to the financial and insurance industries. Leading services include transaction processing, outsourcing, business process outsourcing software and systems solutions. "
target parent: Esprit Capital Partners LLP
target: NetEconomy
NetEconomy is the leading provider of financial crime management and compliance solutions. NetEconomy brings business value to its global client base via its personalized customer approach for minimizing regulatory risk, delivering measurable results, and protecting corporate brand and reputation.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 9/2/2020 via BusinessWire

Technology Crossover Ventures, acquired Oversight Systems, Inc.

synopsis: Oversight, the global leader in spend management technology, announced its acquisition by TCV, one of the largest growth equity firms backing private and public technology companies. TCV will acquire a majority interest from Luminate Capital Partners.
buyer: Technology Crossover Ventures
Founded in 1995, TCV provides capital to growth-stage private and public companies in the technology industry. TCV has invested over $13 billion in leading technology companies and has helped guide CEOs through more than 120 IPOs and strategic acquisitions. "
target parent: Luminate Capital Partners
target: Oversight Systems, Inc.
The world's largest companies and government agencies trust Oversight to find and manage enterprise spend risk no matter where it resides. Oversight's AI-powered spend management platform monitors and analyzes 100% of spend transactions, reducing audit effort and eliminating data silos.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 11/14/2018 via BusinessWire

Corsearch, acquired Yellow Brand Protection

synopsis: Corsearch Inc., a premier provider of clearance and protection solutions for trademark and brand professionals, is pleased to announce the acquisition of Yellow Brand Protection AB of Sweden, a leading global provider of online anti-counterfeiting and brand protection services.
buyer parent: Audax Group
buyer: Corsearch
Corsearch is a premier provider of clearance and protection solutions for trademark and brand professionals. Its high-quality, intuitive tools and unparalleled expertise enable professionals to effectively manage their trademark screening, search review, watching, and domain management processes. "
target: Yellow Brand Protection
Yellow Brand Protection is a leading global provider of online anti-counterfeiting and brand protection services. Operating from offices across Europe, USA and China, Yellow’s disruptive technology, “ZERO” seeks to identify and combat IP-infringing content found anywhere in the world, online.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 6/21/2018 via BusinessWire

PayPal, Inc., will acquire Simility

synopsis: PayPal Holdings, Inc. announced that it has agreed to acquire Simility, a leading fraud prevention and risk management platform. The acquisition of Simility will enhance PayPal’s ability to deliver fraud prevention and risk management solutions to merchants globally.
buyer: PayPal, Inc. (PYPL:$17,037.00)
PayPal’s digital payments platform gives active account holders the confidence to connect and transact in powerful ways, whether online, on mobile, in app, or in person. PayPal creates ways to manage and move money, and offers choice and flexibility when sending payments, paying or getting paid. "
target: Simility
Simility offers real-time risk and fraud decisioning solutions to protect global digital businesses. Simility’s offerings are underpinned by the Adaptive Decisioning Platform built with a data-first approach to deliver continuous risk assurance to some of the world’s leading consumer brands.
price ($mm)
$120*
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 10/17/2017 via GlobeNewswire

Coupa Software, acquired Deep Relevance, Inc.

synopsis: Coupa Software, a leader in cloud-based spend management, has acquired Deep Relevance, Inc., a company that uses Artificial Intelligence (AI)-based behavior and relationship analytics to help identify individual employee and collusive fraud or other suspicious transactions.
buyer: Coupa Software (COUP:$458.37)
Coupa Software is the cloud platform for business spend. They deliver “Value as a Service” by helping their customers maximize their spend under management, achieve significant cost savings and drive profitability. "
target: Deep Relevance, Inc.
Deep Relevance uses Artificial Intelligence (AI)-based behavior and relationship analytics to help identify individual employee and collusive fraud or other suspicious transactions.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 2/17/2012 via

Advent International, GS Capital Partners, acquired TransUnion LLC

synopsis: TransUnion Corp., a leading global provider of information management and risk management solutions, announced that Advent International and GS Capital Partners VI Fund, LP and certain of its affiliates have signed a definitive merger agreement to acquire TransUnion.
buyer: Advent International
buyer: GS Capital Partners
GS Capital Partners is a family of funds with a focus on investing in large, high quality companies with strong management and funding acquisitions or expansion across a range of industries and geographies. "
target parent: Madison Dearborn Partners
target: TransUnion LLC (TRU:$2,696.90)
As a global leader in information and risk management, TransUnion creates advantages for millions of people around the world by gathering, analyzing and delivering information. TransUnion delivers high quality data and integrates advanced analytics and enhanced decision-making capabilities.
price ($mm)
$3,203
rev ($mm)
$1,024
EBITDA ($mm)
$352
EV / rev
3.1x
EV / EBITDA
9.1x
closed 6/16/2010 via Market Wire

Madison Dearborn Partners, acquired TransUnion LLC

synopsis: TransUnion Corp., a global leader in credit information and information management services, announced that Madison Dearborn Partners, LLC has acquired a 51 percent equity stake in TransUnion.
buyer: Madison Dearborn Partners
Madison Dearborn Partners, LLC (MDP) is a private equity investment firm. Madison Dearborn Partners invests in businesses across a broad spectrum of industries, including basic industries, communications, consumer, energy and power, financial services, and health care. "
target: TransUnion LLC (TRU:$2,696.90)
TransUnion is a global leader in credit and information management. The company creates advantages for millions of people around the world by gathering, analyzing and delivering information. For businesses, TransUnion delivers comprehensive data and advanced analytics.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 4/25/2018 via PR Web

Billtrust, acquired Credit2B

synopsis: Billtrust, the leader in B2B payment cycle management, announced the acquisition of Credit2B, a pioneer in trade credit risk. Credit2B leverages crowdsourcing and other technologies to provide up-to-date payment behaviors and financial risk information on common customers, easing the credit decisioning process for suppliers.
buyer: Billtrust
Billtrust accelerates cash flow by automating invoice delivery, invoice payment and cash application. Companies can improve operational efficiency throughout the invoice-to- cash process with electronic invoicing and payments in a flexible, cloud-based solution. "
target: Credit2B
Credit2B is a pioneer in trade credit risk. Credit2B leverages crowdsourcing and other technologies to provide up-to-date payment behaviors and financial risk information on common customers, easing the credit decisioning process for suppliers.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 10/10/2017 via GlobeNewswire

TransUnion LLC, acquired eBureau

synopsis: TransUnion announced that it has acquired eBureau, a leading provider of custom-analytic solutions with both credit-risk and anti-fraud applications. eBureau utilizes its patented technologies and big data assets to help businesses acquire customers, manage risks and maintain customer relationships.
buyer: TransUnion LLC (TRU:$2,696.90)
Transunion helps uncover unique stories, trends and insights behind each data point, using historical information as well as alternative data sources. This allows a variety of markets and businesses to better manage risk and consumers to better manage their credit, personal information and identity."
target: eBureau
eBureau has become an industry leading provider of predictive analytic and information solutions. eBureau utilizes its patented technologies and big data assets to help businesses acquire customers, manage risks and maintain customer relationships.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 8/3/2015 via Reuters

Battery Ventures, will purchase Video Surveillance Unit from NICE Systems Ltd

synopsis: Israeli software provider Nice Systems is selling its video surveillance technologies unit to private equity firm Battery Ventures. Nice’s video surveillance unit provides analytical software that enables companies to spot fraud and fend off security threats.
buyer: Battery Ventures
Battery strives to invest in category-defining businesses in markets including software and services, Web infrastructure, e-commerce, digital media and industrial technologies. Founded in 1983, the firm backs companies at stages ranging from seed to growth to private equity and invests globally. "
seller: NICE Systems Ltd (NICE:$1,607.31)
NICE Systems' Video Surveillance Unit provides analytical software that enables companies to spot fraud and fend off security threats. Their solutions capture, analyze and leverage big data to anticipate, manage and mitigate security and safety risks, maintain and optimize business.
price ($mm)
$85
rev ($mm)
$70
EBITDA ($mm)
EV / rev
1.4x
EV / EBITDA
closed 1/23/2019 via BusinessWire

Kyriba Corporation, acquired FIREapps

synopsis: Kyriba, the global leader in cloud treasury and finance solutions, has acquired FiREapps, the leader in enterprise currency management, in a deal that creates the most advanced and effective solution for seamlessly managing the entire lifecycle of global foreign exchange (FX) risk.
buyer: Kyriba Corporation
Kyriba empowers financial leaders and their teams with award-winning solutions for cash and risk management, payments and supply chain finance. Kyriba delivers a highly secure, 100 percent SaaS enterprise platform, superior bank connectivity and a seamlessly integrated solution set. "
target: FIREapps
FiREapps™ is the leading provider of corporate foreign exchange management technologies. FiREapps provides cloud-based technologies to help companies gain insight into how currencies are impacting their financial results and disclosures.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 1/12/2007 via PR Newswire

Certus Software, Inc. merged with Securac Corp.,

synopsis: Securac Holdings Inc. and Certus Software Inc., both industry- leading providers of governance, risk and compliance software and services, announced the merger of the two companies.The new company will have combined operations and will continue to leverage the strengths of both the Securac and Certus brands and products in their respective markets.
buyer: Securac Corp.
Securac is a vendor of corporate governance, risk assessment and compliance management software and services to corporate and public enterprises, consultants and regulated organizations. Acertus is an integrated software platform for risk management and decision support. "
target: Certus Software, Inc.
Certus transforms reactive compliance and risk management to proactive Enterprise Governance Management. Certus Governance supports multiple compliance initiatives through a single system-of-record that delivers governance intelligence to internal and external stakeholders.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 3/16/2005 via BusinessWire

International Business Machines Corporation, acquired Corio, Inc.

synopsis: IBM today announced the completion of its acquisition of Corio, Inc., seven weeks after reaching a definitive agreement to purchase the San Carlos, Calif.-based company.
buyer: International Business Machines Corporation (IBM:$76,536.00)
IBM is the world's largest information technology company. Drawing on resources from across IBM and key IBM Business Partners, IBM offers a wide range of services, solutions and technologies that enable customers, large and small, to take full advantage of the new era of on demand business. "
target: Corio, Inc.
CorioR, a leading enterprise application service provider, delivers best-of-breed enterprise applications over a secure global network for a fixed monthly fee. Corio's experts deploy and manage enterprise applications from leading software vendors such as PeopleSoft, Oracle, SAP, Siebel Systems, Ar
price ($mm)
$183
rev ($mm)
$71
EBITDA ($mm)
$2
EV / rev
2.6x
EV / EBITDA
85.7x
closed 4/11/2006 via BusinessWire

Asparity Decision Solutions, acquired Portiva Corporation

synopsis: Asparity Decision Solutions has completed the acquisition of the J-Port suite of operational risk tools from Portiva Corporation. The acquisition expands Asparity's decision support and data solutions in employee benefits and workforce talent to help companies take a self-service approach to managing operational risk.
buyer: Asparity Decision Solutions
Asparity provides decision support and data solutions in the areas of employee benefits, operational risk, and workforce talent. The company owns patented technology in conjoint analysis and advanced software applications that it delivers directly to corporate clients and through strategic partners."
target: Portiva Corporation
Portiva Corporation is a privately held professional services company that has developed an enterprise Java application designed specifically to help institutions manage risk. Portiva has successfully implemented this application internationally with some of the worlds largest corporations.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 2/24/2017 via PR Newswire

Bloq, acquired Skry, Inc.

synopsis: Bloq has acquired Skry, a pioneer in blockchain analytics, to enhance its suite of analysis tools and position the firm to maximize the value of blockchain data sets through artificial intelligence and machine learning. Skry's platform allows clients to manage, visualize and analyze blockchain data from disparate sources.
buyer: Bloq
Bloq provides blockchain technology solutions for global enterprises. Their software platform allows companies to build, manage and scale robust blockchain-enabled ecosystems, backed by enterprise-grade service and support. "
target: Skry, Inc.
Skry, Inc. is the leading Blockchain analytics and intelligence firm based out of Silicon Valley. The company provides an end-to-end platform that enables enterprises to derive real-time business intelligence and risk assessment from Blockchains and decentralized applications.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 1/11/2012 via Company Press Release

TransUnion LLC, acquired Crivo Sistemas em Informatica S.A.

synopsis: TransUnion, a global leader in credit and information services, has acquired a majority stake in Crivo Sistemas em Informática S.A., a leading decisioning and analytics firm. This acquisition marks TransUnion's entrance into the Brazilian market. Financial terms of the deal were not disclosed.
buyer parent: Madison Dearborn Partners
buyer: TransUnion LLC (TRU:$2,696.90)
As a global leader in information and risk management, TransUnion creates advantages for millions of people around the world by gathering, analyzing and delivering information. TransUnion delivers high quality data and integrates advanced analytics and enhanced decision-making capabilities. "
target: Crivo Sistemas em Informatica S.A.
Crivo is a Brazilian company of software and services of credit, risk and fraud decision, to serve banks, financial institutions, insurance companies, mobile operators and retailers. The company provides solutions to meet the need of credit process of companies in several sectors.
price ($mm)
$43*
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 10/1/2020 via GlobeNewswire

TransUnion LLC, will acquire Tru Optik

synopsis: TransUnion, a global information and insights company, has agreed to acquire Tru Optik, the most relied upon data marketplace and data management platform for connected TV, streaming audio and gaming.
buyer: TransUnion LLC (TRU:$2,696.90)
TransUnion is a global information and insights company that makes trust possible in the modern economy. TransUnion provides solutions that help create economic opportunity, great experiences, and personal empowerment for hundreds of millions of people. "
target: Tru Optik
Tru Optik is the most relied upon data marketplace and data management platform for connected TV, streaming audio and gaming. Their patented household graph of more than 80 million U.S. homes enables household-level identity, targeting and measurement across all connected devices.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 8/17/2020 via GlobeNewswire

TransUnion LLC, acquired Signal

synopsis: TransUnion, a global information and insights company, has acquired Signal, a Chicago-based technology company, to expand its capabilities. Signal’s solutions are grounded in real-time data collection, and its platform makes it easier for companies to structure, organize, and leverage consumer data.
buyer: TransUnion LLC (TRU:$2,696.90)
TransUnion is a global information and insights company that makes trust possible in the modern economy. TransUnion provides solutions that help create economic opportunity, great experiences, and personal empowerment for hundreds of millions of people. "
target: Signal
Signal aims to make the intersection between brands and consumers more human by enabling true customer intelligence. Signal's technology empowers brands to use their first-party data to understand the customer journey, personalize marketing messages, and transform insight into business value.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 5/15/2019 via GlobeNewswire

TransUnion LLC, will acquire TruSignal

synopsis: TransUnion announced an agreement to acquire TruSignal, Inc., a leader in people-based marketing technology. TruSignal uses its custom audience-building platform to deliver predictive scoring powered by artificial intelligence, making big data available and actionable in almost real time for one-to-one addressable marketing.
buyer: TransUnion LLC (TRU:$2,696.90)
Transunion helps uncover unique stories, trends and insights behind each data point, using historical information as well as alternative data sources. This allows a variety of markets and businesses to better manage risk and consumers to better manage their credit, personal information and identity."
target: TruSignal
TruSignal, Inc. is a leader in people-based marketing technology. TruSignal uses its custom audience-building platform to deliver predictive scoring powered by artificial intelligence, making big data available and actionable in almost real time for one-to-one addressable marketing.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 4/10/2019 via BNC Analysis

Jellyfish, acquired Latitude Group

synopsis: Independent global digital shop Jellyfish has acquired digital marketing agency Latitude from TransUnion. Founded in 2001 and based in the UK, Latitude is an international digital marketing agency helping brands to reach more customers, in the right way, at the perfect moment. They specialize in Paid Media, Organic Search, Display, and Creative.
buyer: Jellyfish
Jellyfish is a global boutique agency, delivering digital marketing solutions for a host of brands. Their combination of digital capabilities, technology and talent help to deliver digital strategies for clients across many industries, including property, pharmaceutical, finance and automotive. "
target parent: TransUnion LLC
target: Latitude Group
Founded in 2001 and based in the UK, Latitude is an international digital marketing agency helping brands to reach more customers, in the right way, at the perfect moment. Paid Media, Organic Search, Display, and Creative.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 11/7/2018 via GlobeNewswire

Credit Karma, acquired Noddle

synopsis: Credit Karma, a personal finance technology company, has acquired Noddle from TransUnion, a global risk and information solutions provider. Noddle is a free online and mobile credit report service in the UK. Noddle provides users with credit reports that include their credit history and information about how well they manage the money they borrow.
buyer: Credit Karma
Credit Karma is a personal finance company that's focused on helping everyone make financial progress. Whether they're interested in getting a better deal on a loan, looking for ways to save, or simply monitoring their credit, they offer a range of tools and personalized recommendations. "
target parent: TransUnion LLC
target: Noddle
Noddle is a free online and mobile credit report service in the UK. Noddle provides users with credit reports that include their credit history and information about how well they manage the money they borrow. Users can also use Noddle to find out if they are eligible for any credit cards or loans.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 10/10/2018 via GlobeNewswire

TransUnion LLC, will acquire Rubixis

synopsis: TransUnion has announced an agreement to acquire Rubixis through TransUnion Healthcare, a trusted provider of Healthcare Revenue Protection solutions. Rubixis is an innovative healthcare revenue cycle solutions company that helps providers maximize reimbursement from insurance payers.
buyer: TransUnion LLC (TRU:$2,696.90)
TransUnion Healthcare, a wholly owned subsidiary of TransUnion, is a trusted provider of Healthcare Revenue Protection solutions for maximizing reimbursement, improving patient engagement, and preventing revenue leakage. Transunion LLC is an American consumer credit reporting agency. "
target: Rubixis
Rubixis is an innovative healthcare revenue cycle solutions company whose sole purpose is to enable healthcare providers to achieve highest reimbursement for each patient encounter in fastest time possible at lowest possible cost.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 7/2/2018 via GlobeNewswire

TransUnion LLC, acquired iovation, Inc

synopsis: TransUnion has acquired iovation, one of the most advanced providers of device-based information in the world, strengthening its leadership position in fraud and identity management. Since 2004, iovation has been helping brands protect and engage their customers, and keeping them secure in the complex digital world.
buyer: TransUnion LLC (TRU:$2,696.90)
Transunion helps uncover unique stories, trends and insights behind each data point, using historical information as well as alternative data sources. This allows a variety of markets and businesses to better manage risk and consumers to better manage their credit, personal information and identity."
target: iovation, Inc
iovation protects online businesses and their end users against fraud and abuse, and identifies trustworthy customers through a combination of advanced device identification, shared device reputation, multi-factor authentication and real-time risk evaluation.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 5/18/2018 via GlobeNewswire

TransUnion Healthcare, will acquire Healthcare Payment Specialists, Inc.

synopsis: TransUnion is boosting its healthcare solutions with the purchase of Healthcare Payment Specialists (HPS), a leader in helping healthcare providers optimize Medicare reimbursement. HPS provides technology-enabled solutions for healthcare eligibility, government reimbursement and compliance to hospitals and healthcare systems across the country.
buyer parent: TransUnion LLC
buyer: TransUnion Healthcare
TransUnion Healthcare, a wholly owned subsidiary of credit and information management company TransUnion, is a trusted provider of Healthcare Revenue Protection solutions for maximizing reimbursement, improving patient engagement, and preventing revenue leakage. "
target parent: Nautic Partners, LLC
target: Healthcare Payment Specialists, Inc.
Healthcare Payment Specialists (HPS) provides technology-enabled solutions for healthcare eligibility, government reimbursement and compliance to hospitals and healthcare systems. HPS delivers solutions on a software-as-a-service basis or through outsourced service engagements.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 6/19/2018 via BNC Analysis

TransUnion LLC, acquired Callcredit Information Group

synopsis: TransUnion, a risk and information solutions provider, announced that it has acquired Callcredit Information Group, Ltd., the second largest consumer credit bureau in the U.K.. Callcredit is an information solutions company that provides data, analytics and technology solutions to help businesses and consumers make informed decisions.
buyer: TransUnion LLC (TRU:$2,696.90)
Transunion helps uncover unique stories, trends and insights behind each data point, using historical information as well as alternative data sources. This allows a variety of markets and businesses to better manage risk and consumers to better manage their credit, personal information and identity."
target parent: GTCR, LLC
target: Callcredit Information Group
Callcredit Information Group, Ltd., is in the business of empowering information. They provide the data, analytics, and software that enable businesses to build more valuable customer relationships. They specialize in managing consumer data for businesses across every sector.
price ($mm)
$1,426
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 11/15/2017 via GlobeNewswire

TransUnion LLC, acquired FactorTrust

synopsis: TransUnion announced the acquisition of FactorTrust, a provider of alternative credit data, analytics and risk scoring information that empowers lenders to make more informed decisions, and increases financial inclusion to a wider population of consumers.
buyer: TransUnion LLC (TRU:$2,696.90)
Transunion helps uncover unique stories, trends and insights behind each data point, using historical information as well as alternative data sources. This allows a variety of markets and businesses to better manage risk and consumers to better manage their credit, personal information and identity."
target: FactorTrust
Since 2006, FactorTrust has provided the alternative credit data, analytics and risk scoring information that lenders need to make informed decisions about the consumers they want.
price ($mm)
rev ($mm)
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closed 10/10/2017 via GlobeNewswire

TransUnion LLC, acquired eBureau

synopsis: TransUnion announced that it has acquired eBureau, a leading provider of custom-analytic solutions with both credit-risk and anti-fraud applications. eBureau utilizes its patented technologies and big data assets to help businesses acquire customers, manage risks and maintain customer relationships.
buyer: TransUnion LLC (TRU:$2,696.90)
Transunion helps uncover unique stories, trends and insights behind each data point, using historical information as well as alternative data sources. This allows a variety of markets and businesses to better manage risk and consumers to better manage their credit, personal information and identity."
target: eBureau
eBureau has become an industry leading provider of predictive analytic and information solutions. eBureau utilizes its patented technologies and big data assets to help businesses acquire customers, manage risks and maintain customer relationships.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 8/28/2017 via GlobeNewswire

TransUnion LLC, acquired Compass Driving Records

synopsis: TransUnion, a leading global risk and information solutions provider, has acquired Datalink Services, Inc. d/b/a Compass Driving Records, a nationwide provider of vehicle and driving records. Datalink Services, Inc. offers nationwide driving and vehicle records, as well as driver pre-screening services.
buyer: TransUnion LLC (TRU:$2,696.90)
TransUnion helps uncover unique stories, trends and insights behind each data point, using historical information as well as alternative data sources. This allows a variety of markets and businesses to better manage risk and consumers to better manage their credit, personal information and identity."
target: Compass Driving Records
Datalink Services, Inc. d/b/a Compass Driving Records provides driving and vehicle records to the insurance industry. Their products, SmartMVR and SmartVR, provide real-time data and records from DMVs across the nation to help insurance carriers improve business efficiency and manage risk.
price ($mm)
rev ($mm)
EBITDA ($mm)
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EV / EBITDA
closed 9/21/2016 via Market Wire

TransUnion LLC, acquired RTech Healthcare Revenue Technologies

synopsis: TransUnion, a leading global information solutions provider, has acquired RTech (Healthcare Revenue Technologies, Inc), a technology-driven healthcare services company that offers post-service eligibility solutions designed to maximize reimbursements and reduce uncompensated care costs for hospitals and healthcare systems of all sizes.
buyer: TransUnion LLC (TRU:$2,696.90)
TransUnion helps uncover unique stories, trends and insights behind each data point, using historical information as well as alternative data sources. This allows a variety of markets and businesses to better manage risk and consumers to better manage their credit, personal information and identity."
target: RTech Healthcare Revenue Technologies
RTech uses innovative proprietary technology to help healthcare providers protect revenue and cash. The company uses technology and a systematic, structured process to help healthcare providers uncover hard-to-find, billable revenue and implement long-term improvements that generate future value
price ($mm)
$62
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 6/15/2016 via Company Press Release

TransUnion LLC, acquired Auditz LLC

synopsis: TransUnion, a leading global information solutions provider, has acquired Auditz LLC, a healthcare services organization that uses sophisticated proprietary technology to help healthcare providers identify and recover payments.
buyer: TransUnion LLC (TRU:$2,696.90)
TransUnion helps uncover unique stories, trends and insights behind each data point, using historical information as well as alternative data sources. This allows a variety of markets and businesses to better manage risk and consumers to better manage their credit, personal information and identity."
target: Auditz LLC
Auditz is an industry leading healthcare services organization that focuses on helping healthcare providers solve complex patient access, revenue cycle and reimbursement issues. Auditz leverages proprietary technology to identify and recover incremental reimbursement opportunities.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 12/10/2015 via BNC Analysis

TransUnion LLC, acquired Trustev Limited

synopsis: TransUnion, a Chicago-based company is acquiring Trustev, an e-commerce ID and fraud protection startup based out of Ireland. Trustev — which made its debut on the Disrupt stage in 2013 — looks at transactions and the people making them in real time, using big data analytics to make sure that sales are being made by legit entities.
buyer: TransUnion LLC (TRU:$2,696.90)
As a global leader in information and risk management, TransUnion creates advantages for millions of people around the world by gathering, analyzing and delivering information. TransUnion delivers high quality data and integrates advanced analytics and enhanced decision-making capabilities. "
target: Trustev Limited
Trustev is an e-commerce ID and fraud protection startup based out of Ireland. Trustev looks at transactions and the people making them in real time, using big data analytics to make sure that sales are being made by legit entities.
price ($mm)
$21
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 12/2/2014 via Market Wire

TransUnion LLC, acquired Drivers History

synopsis: TransUnion announced the acquisition of a majority interest in Drivers History, a leading provider of traffic violations and criminal court data. This transaction strengthens Drivers History's offering and market access by leveraging TransUnion's carrier relationships and connectivity.
buyer: TransUnion LLC (TRU:$2,696.90)
As a global leader in information and risk management, TransUnion creates advantages for millions of people around the world by gathering, analyzing and delivering information. TransUnion delivers high quality data and integrates advanced analytics and enhanced decision-making capabilities. "
target: Drivers History
Drivers History is the industry leader in acquiring, processing/aggregating and distributing traffic and criminal related court data for insurance risk management. Drivers History maintains a comprehensive database of drivers in a variety of states that commit moving violations and other offenses.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 12/16/2013 via Market Wire

TransUnion LLC, acquired TLO

synopsis: TransUnion, a global leader in information and risk management, announced that it has completed the acquisition of Boca Raton, Fla.-based TLO, a leading company in the risk information and analytics industry.
buyer: TransUnion LLC (TRU:$2,696.90)
As a global leader in information and risk management, TransUnion creates advantages for millions of people around the world by gathering, analyzing and delivering information. TransUnion delivers high quality data and integrates advanced analytics and enhanced decision-making capabilities. "
target: TLO
TLO has reinvented the data-fusion industry for research and investigative needs. Their flagship product, TLOxp, provides the most accurate, actionable information that can be used for identity authentication, fraud prevention and detection, legislative compliance, and debt recovery.
price ($mm)
$154
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 9/4/2013 via Market Wire

TransUnion LLC, acquired eScan Data Systems Inc.

synopsis: TransUnion, as a global leader in information and risk management, announced it has acquired eScan Data Systems Inc., an Austin-based company with a market-leading technology that helps hospitals and healthcare systems reduce uncompensated care costs by identifying patient coverage after services were provided.
buyer: TransUnion LLC (TRU:$2,696.90)
TransUnion, as a global leader in information and risk management, creates advantages for millions of people around the world by gathering, analyzing and delivering information. TransUnion delivers high quality data and integrates advanced analytics and enhanced decision-making capabilities. "
target: eScan Data Systems Inc.
eScan is a privately held company, whose software and services are licensed to over 700 hospital and physician group partners in 40+ states. eScan has discovered and delivered coverage on over 990,000 uncompensated care accounts, converting them to Medicaid, Medicare and Commercial payers.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 1/31/2013 via Market Wire

TransUnion LLC, will acquire ZipCode

synopsis: TransUnion, a global leader in credit and information services, has signed an agreement to acquire control of ZipCode, one of the largest independent providers of registry information to companies in Brazil's information management sectors that include credit, fraud prevention and marketing.
buyer: TransUnion LLC (TRU:$2,696.90)
As a global leader in information and risk management, TransUnion creates advantages for millions of people around the world by gathering, analyzing and delivering information. TransUnion delivers high quality data and integrates advanced analytics and enhanced decision-making capabilities. "
target: ZipCode
ZipCode is one of the largest independent providers of registry information to companies in Brazil's information management sectors that include credit, fraud prevention and marketing. ZipCode's product portfolio includes solutions to help clients throughout the customer lifecycle.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 2/17/2012 via

Advent International, GS Capital Partners, acquired TransUnion LLC

synopsis: TransUnion Corp., a leading global provider of information management and risk management solutions, announced that Advent International and GS Capital Partners VI Fund, LP and certain of its affiliates have signed a definitive merger agreement to acquire TransUnion.
buyer: Advent International
buyer: GS Capital Partners
GS Capital Partners is a family of funds with a focus on investing in large, high quality companies with strong management and funding acquisitions or expansion across a range of industries and geographies. "
target parent: Madison Dearborn Partners
target: TransUnion LLC (TRU:$2,696.90)
As a global leader in information and risk management, TransUnion creates advantages for millions of people around the world by gathering, analyzing and delivering information. TransUnion delivers high quality data and integrates advanced analytics and enhanced decision-making capabilities.
price ($mm)
$3,203
rev ($mm)
$1,024
EBITDA ($mm)
$352
EV / rev
3.1x
EV / EBITDA
9.1x
closed 4/25/2018 via PR Web

Billtrust, acquired Credit2B

synopsis: Billtrust, the leader in B2B payment cycle management, announced the acquisition of Credit2B, a pioneer in trade credit risk. Credit2B leverages crowdsourcing and other technologies to provide up-to-date payment behaviors and financial risk information on common customers, easing the credit decisioning process for suppliers.
buyer: Billtrust
Billtrust accelerates cash flow by automating invoice delivery, invoice payment and cash application. Companies can improve operational efficiency throughout the invoice-to- cash process with electronic invoicing and payments in a flexible, cloud-based solution. "
target: Credit2B
Credit2B is a pioneer in trade credit risk. Credit2B leverages crowdsourcing and other technologies to provide up-to-date payment behaviors and financial risk information on common customers, easing the credit decisioning process for suppliers.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 6/19/2018 via BNC Analysis

TransUnion LLC, acquired Callcredit Information Group

synopsis: TransUnion, a risk and information solutions provider, announced that it has acquired Callcredit Information Group, Ltd., the second largest consumer credit bureau in the U.K.. Callcredit is an information solutions company that provides data, analytics and technology solutions to help businesses and consumers make informed decisions.
buyer: TransUnion LLC (TRU:$2,696.90)
Transunion helps uncover unique stories, trends and insights behind each data point, using historical information as well as alternative data sources. This allows a variety of markets and businesses to better manage risk and consumers to better manage their credit, personal information and identity."
target parent: GTCR, LLC
target: Callcredit Information Group
Callcredit Information Group, Ltd., is in the business of empowering information. They provide the data, analytics, and software that enable businesses to build more valuable customer relationships. They specialize in managing consumer data for businesses across every sector.
price ($mm)
$1,426
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 1/17/2017 via Financial Times

Carlyle Group, will acquire Global Credit Ratings Co.

synopsis: US buyout group Carlyle has agreed to buy Africa’s largest rating agency by customers in a bet on future growth in the continent’s capital markets. The acquisition of Global Credit Ratings (GCR) shows how private equity funds are seeking to capitalise on the need for banks and insurers to understand the credit risk of local counterparties.
buyer: Carlyle Group (CG:$1,614.20)
The Carlyle Group is a global alternative asset manager with $169 billion of assets under management across 125 funds and 177 fund of funds vehicles as of September 30, 2016. Carlyle’s purpose is to invest wisely and create value on behalf of its investors, many of whom are public pensions. "
target: Global Credit Ratings Co.
Global Credit Ratings (GCR) is a leading emerging market focused ratings agency that rates the full spectrum of security classes, including Corporates, Banks, Insurance companies, Local Authorities, Asset Management & Funds, and Structured Finance transactions.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 2/16/2014 via BusinessWire

GTCR, LLC, acquired Callcredit Information Group

synopsis: GTCR, a leading private equity firm, announced that it has acquired Callcredit Information Group Limited in partnership with its management team. Callcredit is a leading provider of consumer credit data solutions and software and analytics services in the United Kingdom.
buyer: GTCR, LLC
Founded in 1980, GTCR is a leading private equity firm focused on investing in growth companies in the Financial Services & Technology, Healthcare and Information Services & Technology industries. "
target parent: Vitruvian Partners LLP
target: Callcredit Information Group
Callcredit Information Group is expert in managing consumer data for businesses across every sector. The Group is focused on developing innovative products and services to help businesses make smarter, more informed decisions throughout the customer lifecycle.
price ($mm)
$586
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 3/28/2013 via Company Press Release

Cerved Group SpA, will purchase Experian Data Services from Experian plc

synopsis: Experian, the global information services company, announced that it has agreed to divest Experian Data Services S.r.l (EDS), its business credit information business in Italy, to Cerved Group S.p.A.
buyer: Cerved Group SpA (BIT:CERV:$477.91)
Cerved has the most comprehensive database of corporate information in Italy, including corporate and financial details, payment history, customer and supplier relationships, and proprietary information sourced through its own network of interviewers. "
seller: Experian plc (LSE:EXPN:$4,861.00)
Experian Data Services S.r.l is Experian's business credit information business in Italy. Experian is the leading global information services company, providing data and analytical tools to clients in more than 80 countries.
price ($mm)
rev ($mm)
$17
EBITDA ($mm)
EV / rev
0.0x
EV / EBITDA
announced 1/31/2013 via Market Wire

TransUnion LLC, will acquire ZipCode

synopsis: TransUnion, a global leader in credit and information services, has signed an agreement to acquire control of ZipCode, one of the largest independent providers of registry information to companies in Brazil's information management sectors that include credit, fraud prevention and marketing.
buyer: TransUnion LLC (TRU:$2,696.90)
As a global leader in information and risk management, TransUnion creates advantages for millions of people around the world by gathering, analyzing and delivering information. TransUnion delivers high quality data and integrates advanced analytics and enhanced decision-making capabilities. "
target: ZipCode
ZipCode is one of the largest independent providers of registry information to companies in Brazil's information management sectors that include credit, fraud prevention and marketing. ZipCode's product portfolio includes solutions to help clients throughout the customer lifecycle.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 2/17/2012 via

Advent International, GS Capital Partners, acquired TransUnion LLC

synopsis: TransUnion Corp., a leading global provider of information management and risk management solutions, announced that Advent International and GS Capital Partners VI Fund, LP and certain of its affiliates have signed a definitive merger agreement to acquire TransUnion.
buyer: Advent International
buyer: GS Capital Partners
GS Capital Partners is a family of funds with a focus on investing in large, high quality companies with strong management and funding acquisitions or expansion across a range of industries and geographies. "
target parent: Madison Dearborn Partners
target: TransUnion LLC (TRU:$2,696.90)
As a global leader in information and risk management, TransUnion creates advantages for millions of people around the world by gathering, analyzing and delivering information. TransUnion delivers high quality data and integrates advanced analytics and enhanced decision-making capabilities.
price ($mm)
$3,203
rev ($mm)
$1,024
EBITDA ($mm)
$352
EV / rev
3.1x
EV / EBITDA
9.1x
closed 6/16/2010 via Market Wire

Madison Dearborn Partners, acquired TransUnion LLC

synopsis: TransUnion Corp., a global leader in credit information and information management services, announced that Madison Dearborn Partners, LLC has acquired a 51 percent equity stake in TransUnion.
buyer: Madison Dearborn Partners
Madison Dearborn Partners, LLC (MDP) is a private equity investment firm. Madison Dearborn Partners invests in businesses across a broad spectrum of industries, including basic industries, communications, consumer, energy and power, financial services, and health care. "
target: TransUnion LLC (TRU:$2,696.90)
TransUnion is a global leader in credit and information management. The company creates advantages for millions of people around the world by gathering, analyzing and delivering information. For businesses, TransUnion delivers comprehensive data and advanced analytics.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 5/13/2008 via PR Newswire

Equifax, Inc., acquired Credit Report C.A. Buro de Informacion Crediticia

synopsis: Equifax Inc., a global leader in information solutions, announced it has taken a majority ownership stake in Credit Report C.A. Buro de Informacion Crediticia. Equifax purchased 70 percent of the total shares outstanding from Credit Report's management and other individuals, bringing Equifax's total ownership to 95 percent.
buyer: Equifax, Inc. (NYSE:EFX:$3,415.20)
Equifax is a global leader in information technology that enables and secures global commerce with consumers and businesses. The company is one of the largest sources of consumer and commercial data. "
target: Credit Report C.A. Buro de Informacion Crediticia
Credit Report C.A. Buro de Informacion Crediticia (Credit Report), the leading credit reporting company in Ecuador.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 1/10/2018 via BNC Analysis

CRIF, acquired Vision-Net Ltd

synopsis: CRIF, a global company specializing in credit bureau and business information systems, outsourcing and processing services, and credit solutions, has acquired Vision-net, Ireland’s leading Credit Rating Agency. Vision-net provides instant access to Company Information and Credit Risk Data on every company registered in Ireland, N.I. and the UK.
buyer: CRIF
CRIF is a global company specializing in credit bureau and business information systems, outsourcing and processing services, and credit solutions. CRIF is currently the market leader in continental Europe in the field of banking credit information. "
target: Vision-Net Ltd
Vision-net Ltd. is Ireland’s leading Credit Rating Agency. Their service provides instant access to Company Information and Credit Risk Data on every company registered in Ireland, N.I. and the UK. Every day thousands of Ireland's largest companies benefit from their business intelligence.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 9/9/2016 via BusinessWire

CRIF, acquired China Credit Information Service, Ltd.

synopsis: CRIF, the global credit information company with head office in Bologna, Italy, has announced the acquisition of China Credit Information Service, the largest and leading credit information agency in Taiwan, from the previous shareholders, to carry forward its business growth and expansion path in the Asian market.
buyer: CRIF
CRIF is a global company specializing in credit bureau and business information systems, outsourcing and processing services, and credit solutions. CRIF is currently the market leader in continental Europe in the field of banking credit information. "
target: China Credit Information Service, Ltd.
China Credit Information Service, founded in 1961, is Taiwan’s largest and leading credit information agency, operating an established island-wide network which offers a full spectrum of information and consulting services.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 9/6/2011 via PR Newswire

Equifax, Inc., acquired Datum Inc.

synopsis: Equifax Inc., a global information solutions provider, announced that it has acquired Datum, the leading national credit reporting company in Costa Rica. Datum collects, synthesizes and provides consumer credit data to banks, telecommunications companies, retail and insurance businesses across Costa Rica.
buyer: Equifax, Inc. (NYSE:EFX:$3,415.20)
Equifax is a leader in commercial and consumer information solutions, leveraging one of the largest sources of business credit intelligence, portfolio management, income, employment and wealth verification, identity authentication/fraud detection and marketing demographic data worldwide. "
target: Datum Inc.
Datum, Inc. is the leading national credit reporting company in Costa Rica. Datum collects, synthesizes and provides consumer credit data to banks, telecommunications companies, retail and insurance businesses across Costa Rica.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 5/3/2011 via Company Press Release

Experian Information Solutions, will acquire Computec S.A.

synopsis: Experian, the global information services company, announces that it has signed a definitive agreement to acquire the majority of the shares in Computec S. A., a leading Latin American credit services information provider, based in Colombia.
buyer parent: Experian plc
buyer: Experian Information Solutions
Experian is the leading global information services company, providing data and analytical tools to clients in more than 90 countries. The company helps businesses to manage credit risk, prevent fraud, target marketing offers and automate decision making. "
target: Computec S.A.
Computec owns the market leading credit bureau in Colombia, including the most extensive database in Colombia on the credit behaviour of consumers. Computec’s products include the provision of on-line credit reports, scores, identity validation tools and fraud prevention services.
price ($mm)[EV]
$380 [$366]*
rev ($mm)
$82
EBITDA ($mm)
$23
EV / rev
4.6x
EV / EBITDA
16.0x
closed 2/25/2016 via PR Newswire

Equifax, Inc., acquired Veda

synopsis: Equifax Inc. has completed its acquisition of Veda Group Limited, the leading provider of credit information and analysis in Australia and New Zealand. Veda is the leading provider of consumer and commercial credit reporting in Australia and New Zealand. Veda also operates through joint ventures in several other Asia-Pacific markets.
buyer: Equifax, Inc. (NYSE:EFX:$3,415.20)
Equifax is a global leader in consumer, commercial and workforce information solutions that provide businesses of all sizes and consumers with insight and information they can trust. Equifax organizes and assimilates data on more than 600 million consumers and 81 million businesses worldwide. "
target: Veda (VED:$242.31)
Veda is a data analytics business. As the leading provider of credit information and analysis in Australia and New Zealand, they act as the conduit between the data that they accumulate, and the insights that this data provides for their customers.
price ($mm)[EV]
$1,719 [$1,862]
rev ($mm)
$244
EBITDA ($mm)
$92
EV / rev
7.6x
EV / EBITDA
20.1x
announced 12/24/2014 via Company Press Release

The Hearst Corporation, will acquire Fitch Ratings Ltd.

synopsis: Hearst Corporation announced that it will purchase from Fimalac S.A. an additional 30 percent interest in global ratings agency Fitch Group, bringing Hearst's equity interest to 80 percent. Fimalac will retain a 20 percent equity interest in Fitch Group.
buyer: The Hearst Corporation
Hearst Corporation is one of the nation's largest diversified media and information companies. Its major interests include ownership of 15 daily and 36 weekly newspapers, including the Houston Chronicle, San Francisco Chronicle, San Antonio Express-News and Albany Times Union. "
target parent: Fimalac SA
target: Fitch Ratings Ltd. (:$693.00)
Dual-headquartered in New York and London with over 50 offices worldwide, Fitch Ratings is a global rating agency dedicated to providing value beyond the rating through independent and prospective credit opinions, research and data.
price ($mm)
$1,965*
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 4/11/2006 via

The Hearst Corporation, purchased a minority stake in Fitch, Inc.

synopsis: Hearst Corp. agreed to acquire a 20 percent stake in Fitch Group, the parent of credit-ratings company Fitch Ratings, for $592 million from French financial holding company Fimalac SA. The acquisition also includes Algorithmics, a provider of risk-management services that Fimalac bought in January 2005.
buyer: The Hearst Corporation
The Hearst Corporation owns 12 daily newspapers and 14 weekly newspapers, 18 US consumer magazines (such as Cosmopolitan and Esquire), TV and radio stations (through 40%-owned Hearst Argyle Television), and a cartoon and features service (King Features). "
target parent: FImalac SA
target: Fitch, Inc. (:$693.00)
Fitch Group, Inc. is the parent company of Fitch Ratings, Fitch Training and Algorithmics. Fitch Ratings is a leading global rating agency committed to providing the world's credit markets with timely and prospective credit opinions.
price ($mm)
$118*
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 6/10/2015 via BNC Analysis

Infonet Srl merged with Ribes S.p.A.,

synopsis: Ribes S.p.A., a company that provides business information to Italian banks, has merged with Infonet Srl, a company that provides information on the reliability of its economic counterparts in order to optimize protection from the credit risk of banks, companies and professionals.
buyer parent: Tecnoinvestimenti S.p.A
buyer: Ribes S.p.A.
Ribes S.p.A. provides business information to Italian banks. The company was founded in 1995 and is based in Milan, Italy. They assess the value of real estate collateral during the granting of a loan. "
target: Infonet Srl
Infonet is an innovative partner for over 15 years in the service sector of Business & Credit Information and provides information on the reliability of its economic counterparts in order to optimize protection from the credit risk of banks, companies and professionals.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 7/17/2006 via BusinessWire

GMT Communications Partners, acquired Suomen Asiakastieto Oy

synopsis: GMT Communications Partners (GMT), the leading private equity investor focused on the European communications sector, today announced that it has acquired 91% of Suomen Asiakastieto Oy (Asiakastieto), the leading business and credit information company in Finland.
buyer: GMT Communications Partners
Founded: 1993, Total Capital: $450 Million. GMT is an independent firm focused exclusively on the Communications sector in Europe. "
target: Suomen Asiakastieto Oy (HLSE:ATG1V:$52.04)
Based in Helsinki, Asiakastieto was founded by a group of Finnish banks, wholesalers and retail chains in 1961 to provide information in support of credit and purchase decisions.
price ($mm)
rev ($mm)
$25
EBITDA ($mm)
EV / rev
0.0x
EV / EBITDA
closed 6/27/2006 via PR Newswire

Xtech LLC, acquired TC Index

synopsis: xTech, an information services provider that enables online commerce and direct marketing companies to profitably grow customer relationships while preventing fraud and identity theft, announced that it has completed an acquisition of The Credit Index of Mount Arlington, NJ.
buyer: Xtech LLC
xTech, LLC. is an information services company that enables online commerce and direct marketing companies to profitably grow customer relationships while preventing fraud and identity theft. "
target: TC Index
The Credit Index is a leading provider of consumer information decisioning solutions to the direct marketing industry. Since 1964, The Credit Index has been helping businesses target responsive purchasers and control credit risk.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 12/28/2012 via PR Newswire

Equifax, Inc., acquired CSC Credit Services

synopsis: Equifax Inc. completed the acquisition of of CSC Credit Services, Inc. CSC's credit services business provides consumer credit services and related information to banks, mortgage companies, retail establishments, the automotive industry, medical entities, utility companies and other users of financial and credit information.
buyer: Equifax, Inc. (NYSE:EFX:$3,415.20)
Equifax is a global leader in consumer and commercial information solutions, providing businesses of all sizes and consumers with information they can trust. Equifax organizes and assimilates data on more than 500 million consumers and 81 million businesses worldwide. "
target parent: Computer Sciences Corporation
target: CSC Credit Services
CSC Credit Services, Inc. operates as a consumer reporting agency in the Midwestern and Central United States. The company provides credit services, such as consumer assistance, mortgage, electronic billing, business client file transfers, and secure file delivery system.
price ($mm)
$1,000
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA

Like Crivo Sistemas em Informatica S.A.


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Geography
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FICO
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TransUnion LLC
TransUnion LLC
As a global leader in information and risk management, TransUnion creates advantages for millions of people around the world by gathering, analyzing and delivering information. TransUnion delivers high quality data and integrates advanced analytics and enhanced decision-making capabilities.
year
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rev ($mm)
$2,696.90
EBITDA ($mm)
$978.30
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$617.70
Net Income ($mm)
$313.20
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Tech Mpire Limited
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Tech Mpire is a rapidly growing performance-based online and mobile marketing solutions provider with reach to consumers in over 200 countries. Mpire offers advertisers a scalable solution to gain consumer acquisitions on a strict performance basis.
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SAI Global Limited
SAI Global Limited
SAI Global helps organisations proactively manage risk to achieve business excellence, growth, sustainability and create trust. Their solutions include risk management software, standards and regulatory content, ethics and compliance learning, risk assessments, certification, testing and audits.
year
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rev ($mm)
$436.24
EBITDA ($mm)
$90.89
EBIT ($mm)
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Net Income ($mm)
$40.55
Employees
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Ticker: AIM:IDEA
 
 
 
 
 
 
 
 
Ideagen Plc
Ideagen Plc
Ideagen plc provides market-leading information management, safety, risk and compliance software solutions that allow organisations to achieve operational excellence, regulatory compliance and reduce risk.
year
2019
rev ($mm)
$69.31
EBITDA ($mm)
$12.07
EBIT ($mm)
$4.74
Net Income ($mm)
$2.98
Employees
442
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Ticker: GB:ARI.GB
 
 
 
 
 
 
 
 
Active Risk Group PLC
Active Risk Group PLC
Active Risk provides leading Enterprise Risk Management solutions to a client base including global Fortune 500 companies. The Active Risk solution was the first web-based risk management solution in the industry.
year
2010
rev ($mm)
$12.51
EBITDA ($mm)
($0.39)
EBIT ($mm)
($0.70)
Net Income ($mm)
Employees
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Ticker: BUSE:OPUS
 
 
 
 
 
 
 
 
Opus Global, Inc.
Opus Global is a global risk and compliance SaaS and data solution company, founded on a simple premise: that faster, better decisions in compliance and risk management give businesses an extraordinary advantage in the marketplace.
year
2017
rev ($mm)
$160.13
EBITDA ($mm)
$24.64
EBIT ($mm)
$18.91
Net Income ($mm)
$21.05
Employees
47
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Ticker: AIM:BRY
 
 
 
 
 
 
 
 
Brady plc
Brady plc
Brady plc is the leading provider of software solutions for global commodity trading. They offer a choice of trading and risk management applications designed to enable producers, financial organisations and trading companies to manage their commodity transactions in an integrated solution.
year
2017
rev ($mm)
$39.97
EBITDA ($mm)
($2.65)
EBIT ($mm)
($3.47)
Net Income ($mm)
Employees
253
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Ticker: TRHC
 
 
 
 
 
 
 
 
Tabula Rasa Healthcare
Tabula Rasa Healthcare
Tabula Rasa HealthCare (TRHC) is a leader in providing patient-specific, data-driven technology and solutions that enable healthcare organizations to optimize medication regimens to improve patient outcomes, reduce hospitalizations, lower healthcare costs and manage risk.
year
2018
rev ($mm)
$204.27
EBITDA ($mm)
$16.27
EBIT ($mm)
$1.63
Net Income ($mm)
Employees
952
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Ticker: AIM:ACC
 
 
 
 
 
 
 
 
Access Intelligence plc
Access Intelligence plc
Access Intelligence Plc is the parent company of a group of Software as a Service (SaaS) businesses that deliver comprehensive reputation and risk management solutions for both the public and private sectors.
year
2018
rev ($mm)
$11.19
EBITDA ($mm)
($2.27)
EBIT ($mm)
($2.91)
Net Income ($mm)
Employees
94
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Ticker: AIM:KRM
 
 
 
 
 
 
 
 
KRM22
KRM22 is a London-listed investment company that invests in, and acquires stakes in, selected technology companies with a focus on risk management software to the capital markets sector.
year
2018
rev ($mm)
$1.63
EBITDA ($mm)
($6.12)
EBIT ($mm)
($6.78)
Net Income ($mm)
Employees
0
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Ticker: LSE:MCGN
 
 
 
 
 
 
 
 
Microgen Plc
Microgen Plc
Microgen Plc develops, implements and supports business-critical software. They solve problems involving data-intensive processes, automation of complex business processes, application of new business logic to existing systems, and enabling financial transactions across product and finance systems.
year
2018
rev ($mm)
$89.10
EBITDA ($mm)
$21.34
EBIT ($mm)
$17.37
Net Income ($mm)
$17.49
Employees
405
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Ticker:
 
 
 
 
 
 
 
 
Avalara
Avalara
Avalara helps businesses of all sizes get tax compliance right. Avalara delivers cloud-based compliance solutions for various transaction taxes, including sales and use, VAT, excise, communications, and other indirect tax types.
year
2019
rev ($mm)
$295.69
EBITDA ($mm)
($47.85)
EBIT ($mm)
($61.35)
Net Income ($mm)
$69.54
Employees
1592
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Ticker: LSE:EXPN
 
 
 
 
 
 
 
 
Experian plc
Experian plc
Experian is the leading global information services company, providing data and analytical tools to clients around the world. The Group helps businesses to manage credit risk, prevent fraud, target marketing offers and automate decision making.
year
2019
rev ($mm)
$4,861.00
EBITDA ($mm)
$1,509.00
EBIT ($mm)
$1,197.00
Net Income ($mm)
$695.00
Employees
17200
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Ticker: TRU
 
 
 
 
 
 
 
 
TransUnion LLC
TransUnion LLC
As a global leader in information and risk management, TransUnion creates advantages for millions of people around the world by gathering, analyzing and delivering information. TransUnion delivers high quality data and integrates advanced analytics and enhanced decision-making capabilities.
year
2020
rev ($mm)
$2,696.90
EBITDA ($mm)
$978.30
EBIT ($mm)
$617.70
Net Income ($mm)
$313.20
Employees
8000
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Ticker: BIT:TECN
 
 
 
 
 
 
 
 
Tecnoinvestimenti S.p.A
Tecnoinvestimenti S.p.A., through its subsidiaries, provides IT and credit information solutions in Italy. The company offers IT solutions and services for the dematerialization and digitalization of document processes through document management, electronic storage, and electronic invoicing.
year
2019
rev ($mm)
$280.78
EBITDA ($mm)
$71.00
EBIT ($mm)
$56.71
Net Income ($mm)
$34.22
Employees
1294
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Ticker: BIT:CERV
 
 
 
 
 
 
 
 
Cerved Group SpA
Cerved Group SpA
Cerved is a leading Information Provider in Italy and one of the major rating agencies in Europe. Cerved is the Italian leader in credit risk analysis and the top independent market player for credit management.
year
2018
rev ($mm)
$477.91
EBITDA ($mm)
$201.85
EBIT ($mm)
$143.63
Net Income ($mm)
$69.91
Employees
1992
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Ticker: NYSE:EFX
 
 
 
 
 
 
 
 
Equifax, Inc.
Equifax, Inc.
Equifax is a global leader in consumer, commercial and workforce information solutions that provide businesses of all sizes and consumers with insight and information they can trust. Equifax organizes and assimilates data on more than 600 million consumers and 81 million businesses worldwide.
year
2018
rev ($mm)
$3,415.20
EBITDA ($mm)
$850.70
EBIT ($mm)
$541.20
Net Income ($mm)
$446.50
Employees
10300
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Ticker: BSE:532835
 
 
 
 
 
 
 
 
ICRA Limited
ICRA Limited operates as a credit rating agency in India. The company provides consulting services, including strategy, risk management, regulatory economics, transaction advisory, and process re-engineering services to banks and more.
year
2016
rev ($mm)
$50.82
EBITDA ($mm)
$14.92
EBIT ($mm)
$13.75
Net Income ($mm)
$11.40
Employees
62
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Ticker: MCO
 
 
 
 
 
 
 
 
Moody's Corporation
Moody's Corporation
Moody's is an essential component of the global capital markets, providing credit ratings, research, tools and analysis that contribute to transparent and integrated financial markets.
year
2019
rev ($mm)
$4,829.00
EBITDA ($mm)
$2,271.00
EBIT ($mm)
$2,071.00
Net Income ($mm)
$1,422.00
Employees
11081
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Ticker: NasdaqGS:VRSK
 
 
 
 
 
 
 
 
Verisk Analytics, Inc.
Verisk Analytics, Inc.
Verisk Analytics is a leading data analytics provider serving customers in insurance, natural resources, and financial services. Using advanced technologies to collect and analyze billions of records, Verisk Analytics provides first-to-market innovations that are integrated into customer workflows.
year
2019
rev ($mm)
$2,544.20
EBITDA ($mm)
$1,068.30
EBIT ($mm)
$839.60
Net Income ($mm)
$463.90
Employees
8068
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Ticker: NasdaqGM:COGT
 
 
 
 
 
 
 
 
Cogint, Inc.
Cogint, Inc.
Cogint is a data and analytics company providing cloud-based, mission-critical information and performance marketing solutions to enterprises in a variety of industries. They transform data into intelligence utilizing their proprietary technology platforms to solve complex problems for clients.
year
2017
rev ($mm)
$210.16
EBITDA ($mm)
($14.55)
EBIT ($mm)
($28.45)
Net Income ($mm)
Employees
200
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