Like MHA Gateway

closed 7/24/2013 via Yahoo, Inc.

Wynyard Group, purchased MHA Gateway from MHA Compliance and Training Limited

synopsis: Wynyard Group has bought UK-based MHA Gateway's anti-financial crime service for an undisclosed sum. The intelligence software developer bought the intellectual property, customer contracts and exclusive rights to the gateway service from MHA Compliance and Training which provides financial crimes consulting tools business.
buyer: Wynyard Group (NZSE:WYN:$18.18)
Wynyard Group's industry experts, data scientists and software engineers create intelligence-led software and solutions for protecting companies and countries from threat, crime and corruption. "
seller: MHA Compliance and Training Limited
MHA Gateway is an online resource suite designed to help anyone working in financial crime prevention to save time and money whilst demonstrating their competency and fulfilling their firm’s legal and regulatory financial crime obligations.
price ($mm)
rev ($mm)
EBITDA ($mm)
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closed 9/30/2015 via PR Newswire

Opus Global Group, acquired Alacra, Inc.

synopsis: Opus Global, a provider of SaaS-based compliance solutions, has acquired Alacra, a provider of Know Your Customer, Anti-Money Laundering and Reference Data business information solutions. The integration of Alacra will create an unmatched combination of compliance data with third party management excellence and network-based information exchange.
buyer: Opus Global Group (BUSE:OPUS:$160.13)
Headquartered in Palo Alto, California, Opus Global’s mission is to establish itself as a long-term partner capable of delivering significant value to businesses through the aggregation of content, software-based solutions, and related services. "
target: Alacra, Inc.
Alacra develops workflow applications that enable 300,000 end users to find, organize, analyze and present mission-critical business information. With nearly 175 unique databases available to their clients, Alacra has the largest collection of premium business information in the world.
price ($mm)
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closed 9/20/2018 via Company Press Release

Vector Solutions, acquired Casino Essentials, LLC

synopsis: Vector Solutions, the leader in industry-focused eLearning and SaaS performance support solutions, announced that it has acquired Casino Essentials, the leading providers of Anti-Money Laundering (AML)/Title 31 compliance training, certification, and eLearning solutions for the Gaming Industry.
buyer parent: Providence Equity Partners Inc.
buyer: Vector Solutions
Vector Solutions, a leader in eLearning and performance support, provides award-winning SaaS solutions for the architecture, engineering, construction (AEC), industrial, facilities management, public safety, IT and education industries. "
target: Casino Essentials, LLC
Casino Essentials is an educational provider in the Gaming industry, bringing a comprehensive and integrated solution for state of the art Casino-specific training that is easily expanded to include internal training, Title 31, Human Resources, Leadership training and OSHA Risk Safety Programs.
price ($mm)
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EBITDA ($mm)
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closed 7/10/2018 via BusinessWire

Fitch Ratings Ltd., acquired Fulcrum Financial Data

synopsis: Fitch Group, a unit of Hearst, announced it has completed its acquisition of Fulcrum Financial Data, a leading provider of leveraged finance and distressed debt analysis, news and data, from Leeds Equity Partners. Fulcrum includes some of the market’s most influential financial news brands.
buyer parent: The Hearst Corporation
buyer: Fitch Ratings Ltd. (:$693.00)
Fitch Solutions is a world-leading provider of credit intelligence and the primary distributor of Fitch Ratings content. 90 percent of the world's leading financial institutions, multinational companies and consulting firms depend on Fitch content to inform their business decisions. "
target parent: Leeds Equity Partners
target: Fulcrum Financial Data
Fulcrum Financial Data is a leading provider of leveraged finance and distressed debt analysis, news and data. Fulcrum Financial Data includes some of the market’s most influential financial news brands including Covenant Review, LevFin Insights, CapitalStructure and PacerMonitor.
price ($mm)
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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)
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closed 11/30/2007 via

Intersections Inc., acquired Net Enforcers

synopsis: Intersections Inc. has signed a definitive agreement to purchase 100% of the outstanding shares of Net Enforcers, Inc. Net Enforcers is a leading provider of corporate identity theft protection services, including online brand monitoring, online auction monitoring and enforcement, intellectual property monitoring and other services.
buyer: Intersections Inc. (INTX:$156.93)
Intersections Inc. provides comprehensive identity theft protection and credit management services to more than two million consumer subscribers in the U.S. and Canada. "
target: Net Enforcers
Net Enforcers is a technology-driven brand protection company that represents clients ranging from consumer electronics manufacturers to large pharmaceutical companies. The Net Enforcers team is a collaboration of IT experts and business managers who specialize in investigative research.
price ($mm)
$14
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 8/22/2014 via BNC Analysis

The Riverside Company, acquired Lexipol

synopsis: The Riverside Company has acquired Lexipol, a provider of policy management and training platforms for public safety organizations. Based in Aliso Viejo, California, Lexipol delivers its market-leading policy content through a full-featured, SaaS-based platform.
buyer: The Riverside Company
The Riverside Company is a global private equity firm focused on acquiring growing businesses valued at up to $250 million (€200 million in Europe). Since its founding in 1988, Riverside has invested in more than 300 transactions. The firm’s international portfolio includes more than 75 companies. "
target: Lexipol
Lexipol is a provider of policy management and training platforms for public safety organizations. Based in Aliso Viejo, California, Lexipol delivers its market-leading policy content through a full-featured, SaaS-based platform.
price ($mm)
rev ($mm)
EBITDA ($mm)
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closed 5/4/2007 via PR Newswire

Association for Financial Professionals, acquired gtnews

synopsis: The Association for Financial Professionals announced today its acquisition of gtnews, an on-line resource for the treasury and finance community.
buyer: Association for Financial Professionals
The Association for Financial Professionals, headquartered in Bethesda, Maryland, supports more than 16,000 individual members from a wide range of industries throughout all stages of their careers in various aspects of treasury and financial management. "
target: gtnews
gtnews is an on-line resource for the treasury and finance community. Based in London, gtnews.com includes over 2,500 articles, special reports, surveys and guides that are used by more than 47,000 financial professionals worldwide.
price ($mm)
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closed 7/24/2013 via Yahoo, Inc.

Wynyard Group, purchased MHA Gateway from MHA Compliance and Training Limited

synopsis: Wynyard Group has bought UK-based MHA Gateway's anti-financial crime service for an undisclosed sum. The intelligence software developer bought the intellectual property, customer contracts and exclusive rights to the gateway service from MHA Compliance and Training which provides financial crimes consulting tools business.
buyer: Wynyard Group (NZSE:WYN:$18.18)
Wynyard Group's industry experts, data scientists and software engineers create intelligence-led software and solutions for protecting companies and countries from threat, crime and corruption. "
seller: MHA Compliance and Training Limited
MHA Gateway is an online resource suite designed to help anyone working in financial crime prevention to save time and money whilst demonstrating their competency and fulfilling their firm’s legal and regulatory financial crime obligations.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 4/12/2017 via BNC Analysis

Boundary Holding SARL SPF, acquired Wynyard Group

synopsis: Luxembourg-based investment company, Boundary Holding SARL SPF, has completed the acquisition of Wynyard Advanced Crime Analytics software from the New Zealand-based software firm, Wynyard (NZ) Limited. Boundary Holding has also purchased the Trademark “Wynyard” and Logo and certain credentials of the New Zealand based software firm Wynyard group.
buyer: Boundary Holding SARL SPF
Boundary Holding is next generation technology fund based out of Luxembourg which invests in start-ups, distressed assets in spaces such as Homeland Security, Cyber Security, Big Data Analytics, Drones, Virtual Reality. "
target: Wynyard Group (NZSE:WYN:$18.18)
Wynyard Group is a market leader in high consequence crime fighting and security software, used by law enforcement and national security agencies, critical infrastructure operations and major corporations.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 11/23/2016 via BNC Analysis

Telstra Corporation Limited, acquired Cognevo

synopsis: Australian operator Telstra has acquired the assets of New Zealand security analytics provider Cognevo, part of software company Wynyard Group. Cognevo already provides Telstra with an intelligence and analytics platform that allows them to identify and explore key cyber threats and to contain cyber issues before they become a serious breach.
buyer: Telstra Corporation Limited (ASX:TLS:$17,063.43)
Telstra is Australia’s leading telecommunications and information services company, offering a range of services and competing in all telecommunications markets. In Australia they provide 17.2 million mobile services, 7.0 million fixed voice services and 3.4 million retail fixed broadband services. "
target parent: Wynyard Group
target: Cognevo
Cognevo provides the most advanced security analytics, enabling organisations to protect themselves from sophisticated, previously unseen attacks. Cognevo enables organisations to learn the behaviour of their enterprise, their data, where the data resides and who is accessing the network and data.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 7/24/2013 via Yahoo, Inc.

Wynyard Group, purchased MHA Gateway from MHA Compliance and Training Limited

synopsis: Wynyard Group has bought UK-based MHA Gateway's anti-financial crime service for an undisclosed sum. The intelligence software developer bought the intellectual property, customer contracts and exclusive rights to the gateway service from MHA Compliance and Training which provides financial crimes consulting tools business.
buyer: Wynyard Group (NZSE:WYN:$18.18)
Wynyard Group's industry experts, data scientists and software engineers create intelligence-led software and solutions for protecting companies and countries from threat, crime and corruption. "
seller: MHA Compliance and Training Limited
MHA Gateway is an online resource suite designed to help anyone working in financial crime prevention to save time and money whilst demonstrating their competency and fulfilling their firm’s legal and regulatory financial crime obligations.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 4/12/2017 via BNC Analysis

Boundary Holding SARL SPF, acquired Wynyard Group

synopsis: Luxembourg-based investment company, Boundary Holding SARL SPF, has completed the acquisition of Wynyard Advanced Crime Analytics software from the New Zealand-based software firm, Wynyard (NZ) Limited. Boundary Holding has also purchased the Trademark “Wynyard” and Logo and certain credentials of the New Zealand based software firm Wynyard group.
buyer: Boundary Holding SARL SPF
Boundary Holding is next generation technology fund based out of Luxembourg which invests in start-ups, distressed assets in spaces such as Homeland Security, Cyber Security, Big Data Analytics, Drones, Virtual Reality. "
target: Wynyard Group (NZSE:WYN:$18.18)
Wynyard Group is a market leader in high consequence crime fighting and security software, used by law enforcement and national security agencies, critical infrastructure operations and major corporations.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 11/23/2016 via BNC Analysis

Telstra Corporation Limited, acquired Cognevo

synopsis: Australian operator Telstra has acquired the assets of New Zealand security analytics provider Cognevo, part of software company Wynyard Group. Cognevo already provides Telstra with an intelligence and analytics platform that allows them to identify and explore key cyber threats and to contain cyber issues before they become a serious breach.
buyer: Telstra Corporation Limited (ASX:TLS:$17,063.43)
Telstra is Australia’s leading telecommunications and information services company, offering a range of services and competing in all telecommunications markets. In Australia they provide 17.2 million mobile services, 7.0 million fixed voice services and 3.4 million retail fixed broadband services. "
target parent: Wynyard Group
target: Cognevo
Cognevo provides the most advanced security analytics, enabling organisations to protect themselves from sophisticated, previously unseen attacks. Cognevo enables organisations to learn the behaviour of their enterprise, their data, where the data resides and who is accessing the network and data.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 6/4/2020 via BusinessWire

NICE Actimize, will acquire Guardian Analytics

synopsis: NICE Actimize will acquire Guardian Analytics, an AI cloud-based financial crime risk management solution provider. The combination of NICE Actimize and Guardian Analytics’ fraud and anti-money laundering capabilities will empower firms to accelerate the adoption of the industry’s most innovative solutions to protect their assets and customers.
buyer parent: NICE Systems Ltd
buyer: NICE Actimize
NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators. NICE Actimize applies innovative technology to protect institutions and safeguard consumers’ and investors’ assets. "
target: Guardian Analytics
Guardian Analytics is the leading provider of behavioral analytics and machine learning solutions for preventing banking fraud and anti-money laundering. Financial institutions rely on Guardian Analytics to stop sophisticated criminal attacks targeting retail and commercial banking clients.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 1/23/2019 via BNC Analysis

Cedacri Group, will acquire Oasi

synopsis: Cedacri, the Italian company active in outsourcing IT services for banks, won an auction to acquire Oasi, an Italian company that offers IT solutions, application and administrative outsourcing services, projects, consulting and training to the financial markets.
buyer: Cedacri Group
Headquartered in Italy, Cedacri specializes in outsourcing services for the banking sector. They that supervise many activities related to outsourcing services: full outsourcing, facility management, system integration, business process outsourcing. "
target parent: Nexi S.p.A.
target: Oasi
Headquartered in Italy, Oasi provides software solutions to the financial markets. It offers IT solutions, application and administrative outsourcing services, projects, consulting and training in; reporting, anti-money laundering, and internal controls.
price ($mm)
$171
rev ($mm)
EBITDA ($mm)
$17
EV / rev
EV / EBITDA
10.1x
closed 10/24/2018 via Company Press Release

Altares, acquired Invoxis France SAS

synopsis: Altares, a leading Data Economy player in France, has acquired Invoxis, a French leader in the text mining and NLP markets. Invoxis's investigation platform allows banks and corporates to process their KYC, Client-Onboarding, AML, DueDil Investigation & sectorial analysis process in an efficient way.
buyer parent: Groupe BPCE
buyer: Altares
Altares is a leading Data Economy player in France. Altares leverages companies' data by turning it into economic performance. Altares supplies, collects, analyses and enhances data to make it "smart" and turn it into an agile decision-making tool for businesses. "
target: Invoxis France SAS
Invoxis is a French leader in the text mining and NLP markets. Their investigation platform helps financial institutions in their decision-making. Invoxis allows banks and corporates to process their KYC, Client-Onboarding, AML, DueDil Investigation & sectorial analysis process in an efficient way.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 8/17/2016 via BNC Analysis

Manipal Technologies Ltd., purchased CrossFraud from Saraansh Software Solutions Pvt Ltd

synopsis: Manipal Technologies Ltd, a secure print service provider, has announced that it has acquired CrossFraud - an advanced fraud detection and anti-money laundering solution from Bengaluru-based Saraansh Software Solutions Pvt. Ltd, a leading technology solution provider in the areas of compliance and risk management to enterprises.
buyer: Manipal Technologies Ltd.
Manipal Technologies Limited has grown as an end to end secure print service provider offering varied services such as security printing, banking cards, card management services, and is specialized in offering solutions to banking, publishing, government, telecom, retail, pharma, and etc. "
seller: Saraansh Software Solutions Pvt Ltd
CrossFraud is an advanced fraud detection and anti-money laundering tool from Saraansh Software Solutions Ltd for banks, financial institutions, post offices and other BFSI organizations. Saraansh Software Solutions Ltd is a technology solution provider in the area of compliance and risk management.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 4/1/2013 via PR Newswire

FICO, acquired Infoglide

synopsis: FICO, the leading provider of analytics and decision management technology, announced it has acquired Infoglide, a leading provider of entity resolution and social network analysis solutions, used primarily to improve fraud detection, security and compliance.
buyer: FICO (FICO:$1,160.08)
FICO delivers superior predictive analytics solutions that drive smarter decisions. The company's groundbreaking use of mathematics to predict consumer behavior has transformed entire industries and revolutionized the way risk is managed and products are marketed. "
target: Infoglide
Infoglide offers an advanced identity resolution and social network analysis software package that enables users to understand the relationships between their organization, customers, events, and third-party actors.
price ($mm)
$7.00
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 4/29/2020 via BNC Analysis

Mohawk Analytics, acquired Brightmaven B.V.

synopsis: Mohawk Analytics has acquired Dutch tech company Brightmaven, a FinTech platform that unburdens financial service providers and reduces the theft and fraud related claim damage, with its platform ‘Sjerlok’.
buyer: Mohawk Analytics
Mohawk Analytics, founded in 2011 and based in Norway, built a software solution focused on validation, recovery of assets and the exposure of fraud. The company operates in more than 30 countries and works with clients including insurance companies, loss adjusters, private investigators, and more. "
target: Brightmaven B.V.
Brightmaven is a FinTech platform that unburdens financial service providers and reduces the theft and fraud related claim damage, with its platform ‘Sjerlok’. Sjerlok is a Rich Data Platform combining big data, AI, and semantic technology into one solution.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 3/31/2020 via BNC Analysis

Acuant, acquired Identity Mind Global

synopsis: Acuant, a company that provides seamless identity verification to build business with valid customers, has acquired IdentityMind, a platform that provides risk management to fight against fraud, money laundering, human trafficking, and terrorist financing.
buyer parent: Audax Group
buyer: Acuant
Acuant provides seamless identity verification to build business with valid customers. The Acuant Trusted Identity Platform is powered by AI for the highest speed and accuracy rates. Omnichannel products provide superior customer experiences that allow businesses to establish trust. "
target: Identity Mind Global
IdentityMind is a platform providing risk management to fight against fraud, money laundering, human trafficking, and terrorist financing. Their technology creates and utilizes digital identities to reduce fraud risk and decrease compliance cost for identity verification and customer onboarding.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 7/17/2017 via BusinessWire

MasterCard Incorporated, will acquire Brighterion, Inc.

synopsis: Mastercard announced it has entered into an agreement to acquire Brighterion, Inc., a company that offers the world’s deepest and broadest portfolio of artificial intelligence and machine learning technologies, providing real-time intelligence from all data sources regardless of type, complexity and volume.
buyer: MasterCard Incorporated (MA:$16,225.00)
MasterCard is a technology company in the global payments industry. Mastercard operates the world’s fastest payments processing network, connecting consumers, financial institutions, merchants, governments and businesses in more than 210 countries and territories. "
target: Brighterion, Inc.
Brighterion offers the world’s deepest and broadest portfolio of artificial intelligence and machine learning technologies, providing real-time intelligence from all data sources regardless of type, complexity and volume.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 6/21/2017 via BusinessWire

Callcredit Information Group, acquired Confirma Spain

synopsis: Callcredit Information Group, backed by private equity firm, GTCR, has acquired the Spanish Confirma group of companies, comprising Confirma Sistemas and Soluciones Confirma, which specialise in fraud prevention and anti-money laundering (AML) software solutions.
buyer parent: GTCR, LLC
buyer: Callcredit Information Group
Callcredit specialises in credit referencing, database marketing solutions and software analytics and fraud and is an expert in managing consumer data for businesses across every sector. The Group is structured into three geographic markets: UK, North America, and International Markets. "
target: Confirma Spain
Confirma Spain, comprising Confirma Sistemas and Soluciones Confirma, specialises in fraud prevention and anti-money laundering (AML) software solutions. It operates in sectors including banking, insurance, consumer finance, retail, financial technology, telecommunications and utilities.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 1/13/2015 via PR Newswire

FICO, acquired Tonbeller AG

synopsis: FICO, the predictive analytics and decision management software company, announced it has acquired Tonbeller, an innovative provider of financial crime and compliance solutions based in Bensheim, Germany. With this acquisition, FICO has moved firmly into the rapidly growing market for financial crime and compliance (FCC) solutions.
buyer: FICO (FICO:$1,160.08)
FICO is a leading analytics software company, helping businesses make better decisions that drive higher levels of growth, profitability and customer satisfaction. The company's groundbreaking use of Big Data and mathematical algorithms to predict consumer behavior has transformed entire industries."
target: Tonbeller AG
TONBELLER AG is a leading global provider of integrated IT solutions for governance, risk & compliance. TONBELLER develops and implements standardized and custom solutions based on the Siron® product family to protect against financial and white-collar crime.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 1/13/2015 via BNC Analysis

Bottomline Technologies, will acquire Intellinx Ltd.

synopsis: Bottomline Technologies entered into a Securities Purchase Agreement with Intellinx Ltd., a leading provider of cyber fraud and risk management solutions. Headquartered in Israel, Intellinx customers include some of the world’s leading banks and government agencies.
buyer: Bottomline Technologies (EPAY:$420.19)
Bottomline Technologies provides cloud-based payment, invoice and digital banking solutions to corporations, financial institutions and banks around the world. The company's solutions are used to streamline, automate and manage processes involving payments and transactional documents. "
target: Intellinx Ltd.
Intellinx is a leading provider of cyber fraud and risk management solutions, that protect organizations from internal and external fraud and data theft. Intellinx is an innovative software product providing an anti-fraud and compliance platform.
price ($mm)
$67
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 9/3/2014 via BNC Analysis

Reed Elsevier, will acquire FircoSoft

synopsis: Anglo-Dutch media giant Reed Elsevier revealed plans to spend an estimated £120 million on buying Fircosoft, the recognized market leader of watch list filtering solutions. FircoSoft has a track record of partnering closely with its customers to keep ahead of regulatory changes and eliminate the risk of fines and reputational exposure.
buyer: Reed Elsevier (LSE:REL:$9,801.02)
Reed Elsevier is a world leading publisher and information provider. Operating in the scientific, medical, legal, risk and business-to-business sectors, Reed Elsevier provides high value and flexible information solutions to professional end users, with increasing emphasis on internet delivery. "
target: FircoSoft
FircoSoft is the market leader of watch list filtering solutions for financial institutions and corporates. FircoSoft filters transactions and customers against sanctions, PEPs (Politically Exposed Persons) and FEPs (Financially Exposed Persons) lists to ensure compliance with regulations.
price ($mm)
$199
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 5/17/2012 via BNC Analysis

Stefanini IT Solutions, acquired Top Systems S.A.

synopsis: Stefanini IT Solutions, one of the biggest players in the IT and Outsourcing industry in Brazil, has bought Top Systems, one of the biggest producers of core banking software in Uruguay.
buyer: Stefanini IT Solutions
Stefanini IT Solutions is a global provider of IT consulting, systems integration and outsourcing services. It has over 400 active clients across a broad spectrum of markets, including energy and utilities, insurance, manufacturing and distribution, financial services, life sciences and telecom. "
target: Top Systems S.A.
Top Systems was founded in 1987 as a software company exclusively dedicated to design, develop, implement and support banking and financial systems.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 1/14/2011 via BNC Analysis

BAE Systems, acquired Norkom Technologies

synopsis: BAE Systems has acquired Norkom Group PLC, a provider of innovative counter fraud and anti-money laundering solutions to the global financial services industry where its software assists institutions to comply with regulations on financial intelligence and monitoring.
buyer: BAE Systems (BAESF:$24,683.44)
BAE Systems is a global defense, security, and aerospace company. The Company delivers a full range of products and services for air, land and naval forces, as well as advanced electronics, security, information technology solutions, and customer support and services. "
target: Norkom Technologies
Norkom Technologies is a leading provider of financial crime and compliance solutions to the global financial services industry. Its solutions enable organizations to detect and combat financial crime, reducing their operational losses, and addressing compliance and regulatory requirements.
price ($mm)[EV]
$252 [$203]
rev ($mm)
$64
EBITDA ($mm)
$8
EV / rev
3.5x
EV / EBITDA
28.8x
closed 8/31/2009 via PR Newswire

Actimize Inc., acquired Fortent, Inc.

synopsis: NICE Systems and Actimize, a NICE Systems Company, announced the signing and closing of a definitive agreement to acquire Fortent - a leading provider of analytics based Anti-Money Laundering and financial crime prevention software.
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 parent: Warburg Pincus
target: Fortent, Inc.
Fortent delivers enterprise-wide risk and compliance solutions to financial institutions worldwide. With advanced monitoring and detection systems, Fortent provides anti-money laundering, Know Your Customer, and fraud detection capabilities that can be integrated into existing business practices.
price ($mm)
$74
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 7/31/2007 via PR Newswire

Norkom Technologies, acquired Digital Harbor, Inc

synopsis: Norkom Technologies, the leading provider of financial crime and compliance software to the global financial services industry, has announced the acquisition of US based Digital Harbor; a company whose solution set and domain expertise complements its own.
buyer: Norkom Technologies
Norkom Technologies is a leading provider of financial crime and compliance solutions to the global financial services industry. Its solutions enable organizations to detect and combat financial crime, reducing their operational losses, and addressing compliance and regulatory requirements. "
target: Digital Harbor, Inc
Digital Harbor provides integrated risk and compliance solutions to the financial services industry, with solutions for anti-money laundering, fraud management, Enhanced Due Diligence and Know Your Customer needs.
price ($mm)
$33
rev ($mm)
$7
EBITDA ($mm)
$3
EV / rev
5.2x
EV / EBITDA
11.4x
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
announced 7/14/2006 via PR Newswire

Parascript LLC will be merged with Mitek Systems, Inc.,

synopsis: Mitek Systems, Inc., located in San Diego, California, and Parascript, LLC, located in Boulder, Colorado, today announced that they have entered into an agreement to create the largest Image Analytics software provider with a broad product portfolio of Intelligent Recognition software and identity validation solutions.
buyer: Mitek Systems, Inc. (MITK:$63.56)
Mitek Systems is a premier provider of check fraud protection solutions and check imaging software for the banking industry, and an established global supplier of embedded software recognition engines. "
target: Parascript LLC
Parascript, LLC provides image analysis and pattern recognition solutions. It offers payment and postal automation, forms processing, fraud prevention, and medical imaging software.
price ($mm)
$140
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA

Like MHA Gateway


read more

MHA Compliance and Training Limited

Alacra, Inc.

Casino Essentials, LLC

Fulcrum Financial Data

ZipCode

Net Enforcers

Lexipol

gtnews

read more

MHA Compliance and Training Limited

read more

Wynyard Group

Cognevo

MHA Compliance and Training Limited

read more

Wynyard Group

Cognevo

Guardian Analytics

Oasi

Invoxis France SAS

Saraansh Software Solutions Pvt Ltd

Infoglide

Brightmaven B.V.

Identity Mind Global

Brighterion, Inc.

Confirma Spain

Tonbeller AG

Intellinx Ltd.

FircoSoft

Top Systems S.A.

Norkom Technologies

Fortent, Inc.

Digital Harbor, Inc

NetEconomy

Parascript LLC

Geography
Matching Companies
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
  • drill down
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