Like Blockchain Intelligence Group

announced 7/31/2017 via BNC Analysis

Acana Capital Corp., will acquire Blockchain Intelligence Group

See 189 Comparable Transactions
synopsis: Acana Capital Corp. has entered into a letter of intent (LOI) with Blockchain Intelligence Group (BIG). BIG is an information technology company. As a developer of blockchain technology solutions, search and data analytics, BIG's proprietary platforms will globally target governments, law enforcement and the fintech sector.
buyer: Acana Capital Corp. (CNSX:ACM:$0.30)
Acana Capital Corp. acquires and develops real estate and farming properties in the United States. It is based in Vancouver, Canada. "
 target: Blockchain Intelligence Group
Blockchain Intelligence Group “BIG” is headquartered in Vancouver, BC, Canada and is an information technology company. As a developer of blockchain technology solutions, search and data analytics, BIG’s proprietary platforms will globally target Governments, Law Enforcement and the FinTech sector.
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closed 12/23/2021 via Yahoo, Inc.

QI Tech, acquired ZAIG Tecnologia da Informação Ltda.

See 187 Comparable Transactions
synopsis: QI Tech, a technology company with banking license and the first Direct Credit Company approved by the Central Bank of Brazil, announces its acquisition of Zaig. Zaig operates on fraud prevention and onboarding solutions. Zaig's products also follow the "as a Service" model, assisting large companies and fintechs.
buyer: QI Tech
QI Tech is the first financial institution (No. 329) to create an exclusive Bank-as-a-Service model in Brazil. QI Tech allows anks to build their own banking products with QI Tech's APIs or through their electronic platform. "
 target: ZAIG Tecnologia da Informação Ltda.
Since 2019, Zaig operates on fraud prevention and onboarding solutions. Zaig's products also follow the "as a Service" model, assisting large companies and fintechs, such as Unidas, Nexoos, Banco Bari and Olist.
price ($mm)
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closed 5/17/2021 via BNC Analysis

Stripe Inc., acquired Bouncer

See 301 Comparable Transactions
synopsis: Stripe, a provider of economic infrastructure for the internet, has announced the acquisition of Bouncer, a company building card authentication technology to reduce fraud during online transactions. Bouncer will be integrated into Stripe Radar, which is fully integrated into Stripe’s payments platform.
buyer: Stripe Inc.
Stripe, Inc. provides services that enable users to accept payments online. It handles storing cards, subscriptions, and direct payouts to the bank account. The company serves large companies, start-ups, and side projects in the United States. "
 target: Bouncer
Bouncer is a company building card authentication technology to reduce fraud during online transactions. When an incoming transaction is flagged as high-risk, rather than blocking the purchase entirely, businesses can use Bouncer to verify that the card being used is legitimate.
price ($mm)
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announced 7/21/2016 via Market Wire

Net Element, Inc., will acquire PayStar, Inc.

See 301 Comparable Transactions
synopsis: Net Element, Inc, a provider of global mobile payment technology solutions, announced the entry into a binding letter of intent to acquire a majority interest in PayStar, Inc, a comprehensive remittance and e-wallet platform for emerging markets and Nexcharge, Inc, a proprietary payment processing, fraud management and merchant management platform.
buyer: Net Element, Inc. (NETE:$45.96)
Net Element is a global technology-driven group specializing in mobile payments and value-added transactional services. The company owns and operates a global mobile payments and transactional processing provider, TOT Group, Inc. "
 target: PayStar, Inc.
Paystar provides financial institutions a complete solution so they may offer remittance services, merchant services, mobile payments and payroll services to customers. Nexcharge, Inc. is a proprietary payment processing, fraud management and merchant management platform.
price ($mm)
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closed 5/30/2007 via BNC Analysis

John M Floyd & Associates, acquired Vigilance Financial Systems, LLC

See 187 Comparable Transactions
synopsis: John M. Floyd & Associates (JMFA) announced its acquisition of Vigilance Financial Systems, LLC. JMFA is a profitability and performance improvement consulting firm, focused on helping its clients improve their bottom lines by increasing fee income, accelerating asset growth and controlling expenses.
buyer: John M Floyd & Associates
John M. Floyd & Associates (JMFA) is a profitability and performance improvement consulting firm, serving more than 2,000 financial institutions in all 50 states and Central America. "
 target: Vigilance Financial Systems, LLC
Vigilance Financial Systems is a cutting edge provider of fraud detection software to the financial services industry, including its flagship product, FraudSWEEP(tm).
price ($mm)
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closed 2/25/2022 via BNC Analysis

Perfios Software Solutions Pvt., Ltd., acquired Karza Technologies Private Limited

See 203 Comparable Transactions
synopsis: Perfios is acquiring Karza Technologies in an all-cash deal. Mumbai-based Karza is a provider of banking and business intelligence solutions. Karza helps detect fraud, transmit critical data, collect and analyze data for lenders, providing better insights and recovery assistance.
buyer: Perfios Software Solutions Pvt., Ltd.
Perfios is the leading product technology company in the FinTech space enabling Financial Institutions in realtime decisioning, analysis and credit underwriting. Perfios helps in banks statement analysis (APIs and portal), e-verification, financial analysis, Fraud check, and more. "
 target: Karza Technologies Private Limited
Mumbai-based Karza is a provider of banking and business intelligence solutions. Karza helps detect fraud, transmit critical data, collect and analyze data for lenders, providing better insights and recovery assistance.
price ($mm)
$79
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 9/10/2012 via PR Newswire

FICO, acquired Adeptra Ltd

See 191 Comparable Transactions
synopsis: FICO, the leading provider of analytics and decision management technology, announced it has completed its acquisition of Adeptra Ltd., a leader in cloud-based customer engagement and risk intervention solutions based in Reading, UK and Norwalk, Connecticut.
buyer: FICO (FICO:$932.17)
FICO delivers superior predictive analytics solutions that drive smarter decisions. The company's groundbreaking use of mathematics to predict consumer behavior has transformed entire industries and revolutionized the way risk is managed and products are marketed. "
 target: Adeptra Ltd
Adeptra is the global market leader in risk intervention and customer engagement. The company's proven scalable global cloud platform enables organizations to communicate with customers and resolve issues in real time, using a range of channels such as voice, SMS, mobile applications and email.
price ($mm)
$115
rev ($mm)
$45
EBITDA ($mm)
EV / rev
2.6x
EV / EBITDA
closed 2/2/2022 via BNC Analysis

GB Group Plc, acquired Cloudcheck

See 322 Comparable Transactions
synopsis: GB Group (GBG), a global specialist in Identity Data Intelligence, has acquired Cloudcheck, a provider of electronic identity verification and anti-money laundering solutions in New Zealand. Cloudcheck enables companies to to verify the identity of their customer in seconds using biometric checks, bank account details, and global watchlists.
buyer: GB Group Plc (AIM:GBG:$302.81)
GBG is a global specialist in Identity Data Intelligence. Data quality tools include the validation of accurate addresses & locations, coupled with the verification of customer contact data that are critical to ecommerce process & global distribution of goods– GBG calls this ‘Location Intelligence’."
 target: Cloudcheck
Cloudcheck is a provider of electronic identity verification and anti-money laundering solutions in New Zealand. Cloudcheck enables companies to to verify the identity of their customer in seconds using biometric checks, bank account details, MRZ checks, and global watchlists.
price ($mm)
$13
rev ($mm)
$1
EBITDA ($mm)
EV / rev
14.0x
EV / EBITDA
closed 9/22/2021 via Company Press Release

Stacc AS, acquired Quesnay

See 368 Comparable Transactions
synopsis: Stacc acquires 100% of shares in Quesnay AS, a software company specializing in compliance, anti-money laundering and KYC-solutions. Quesnay is a software company specialized in delivering a comprehensive Client Lifecycle Management (CLM) solution to the Nordic banking and finance industry.
buyer: Stacc AS
Norway-based Stacc creates financial technology that simplifies innovation and improves business performance. Stacc combines financial technology with design and strategic know-how to enable financial services to innovate, surprise and excite. "
 target: Quesnay
Quesnay AS is a Norwegian software company specializing in compliance, anti-money laundering and KYC (Know Your Customer) solutions. Quesnay is a software company specialized in delivering a comprehensive Client Lifecycle Management (CLM) solution to the Nordic banking and finance industry
price ($mm)
rev ($mm)
$3
EBITDA ($mm)
EV / rev
0.0x
EV / EBITDA
closed 3/4/2021 via PR Web

AML RightSource, LLC, acquired Arachnys

See 381 Comparable Transactions
synopsis: AML RightSource, the leading outsourced provider of Anti-Money Laundering (“AML”), Know Your Customer (“KYC”), and Bank Secrecy Act (“BSA”) compliance solutions, has acquired Arachnys. Arachnys, an innovative RegTech platform based in the United Kingdom, provides enriched, intelligent KYC and AML data and software solutions.
buyer: AML RightSource, LLC
AML RightSource is the leading outsourced provider of Anti-Money Laundering (“AML”), Know Your Customer (“KYC”), and Bank Secrecy Act (“BSA”) compliance solutions. Headquartered in Cleveland, Ohio, AML RightSource is the largest dedicated provider of AML solutions in North America. "
 target: Arachnys
Arachnys accelerates onboarding and monitoring by providing the best global KYC (know-your-customer) and AML (anti-money laundering) data. Founded in 2010, Arachnys has helped some of the world’s biggest banks avoid regulatory fines and remediation costs.
price ($mm)
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closed 1/20/2021 via Company Press Release

Tier1 Financial Solutions, acquired Alessa

See 250 Comparable Transactions
synopsis: Tier1 Financial Solutions, a leading provider of client relationship management (“CRM”) solutions, has acquired Alessa, a compliance and financial crime prevention solution. Alessa is an AML (Anti Money Laundering) compliance, controls monitoring and fraud prevention solution for banking, insurance, fintech, gaming, manufacturing, retail and more.
buyer: Tier1 Financial Solutions
Tier1 Financial Solutions is a leader in client relationship management software for capital markets and investment banking. Tier1 empowers its clients to create sales opportunities and maximize client interactions while increasing productivity and reducing relationship risk. "
 target parent: CaseWare
target: Alessa
Alessa is an AML (Anti Money Laundering) compliance, controls monitoring and fraud prevention solution for banking, insurance, fintech, gaming, manufacturing, retail and more. Alessa allows organizations to quickly detect suspicious transactions, identify high-risk customers and vendors.
price ($mm)
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closed 1/9/2019 via BNC Analysis

Genpact Ltd, acquired riskCanvas LLC

See 181 Comparable Transactions
synopsis: Genpact, a global professional services firm focused on delivering digital transformation, has acquired riskCanvas Holdings, LLC from Booz Allen Hamilton. riskCanvas LLC is a financial crime compliance practice, which offers both consulting services and riskCanvas™, an end-to-end comprehensive software suite of anti-money laundering (AML) solutions
buyer: Genpact Ltd (G:$3,699.55)
Genpact is a global professional services firm that makes business transformation real. They drive digital-led innovation and digitally-enabled intelligent operations for their clients. They think with design, dream in digital, and solve problems with data and analytics. "
 target parent: Booz Allen Hamilton Inc.
target: riskCanvas LLC
riskCanvas LLC is a financial crime compliance practice, which offers both consulting services and riskCanvas™, an end-to-end comprehensive software suite of anti-money laundering (AML) solutions.
price ($mm)
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closed 7/12/2018 via Company Press Release

Accuity, Inc., acquired Safe Banking Systems LLC

See 250 Comparable Transactions
synopsis: Accuity announced that it has acquired Safe Banking Systems (SBS). SBS is a specialist provider of innovative Know Your Customer due diligence and anti-money laundering solutions that enable financial institutions to identify, assess and manage risk across the enterprise.
buyer parent: RELX Group plc
buyer: Accuity, Inc.
Accuity offers a suite of innovative solutions for payments and compliance professionals, from comprehensive data and software that manage risk and compliance, to flexible tools that optimize payments pathways. Their portfolio delivers protection for individual and organizational reputations. "
 target: Safe Banking Systems LLC
Safe Banking Systems (SBS) provides innovative anti-money laundering (AML) and compliance solutions that enable institutions to identify, assess and manage risk across the enterprise. SBS’ AML solutions solve key Know Your Customer, Customer Due Diligence and Enhanced Due Diligence issues.
price ($mm)
rev ($mm)
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EV / EBITDA
closed 2/7/2011 via BusinessWire

Fidelity National Information Services Inc., acquired GIFTS Software Incorporated

See 173 Comparable Transactions
synopsis: FIS, one of the world’s largest providers of banking and payments technology, has announced that it has acquired GIFTS Software, Inc., a single source provider of integrated funds transfer, Web-based cash management systems and anti-money laundering (AML) solutions.
buyer parent: Fidelity National Financial, Inc.
buyer: Fidelity National Information Services Inc. (FIS:$9,241.00)
Fidelity National Information Services (FIS) is one of the world’s largest global providers dedicated to banking and payments technologies. FIS serves more than 14,000 institutions in over 100 countries. "
 target: GIFTS Software Incorporated
GIFTS Software provides software solutions to the financial community. The company's product line includes comprehensive compliance solutions, wire transfer, e-banking and customer relationship management systems designed to meet the demanding needs of the financial community.
price ($mm)
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closed 11/2/2009 via PR Newswire

Equifax, Inc., acquired Rapid Reporting Verification Company

See 154 Comparable Transactions
synopsis: Equifax Inc., announced that it has acquired Rapid Reporting Verification Company, a national provider of IRS tax transcript information and social security number authentication services. The addition of Rapid Reporting will enhance Equifax's ability to provide lenders with improved products, quality and services to help them better control fraud.
buyer: Equifax, Inc. (NYSE:EFX:$4,789.10)
Equifax is a global leader in information technology that enables and secures global commerce with consumers and businesses. The company is one of the largest sources of consumer and commercial data. "
 target: Rapid Reporting Verification Company
Rapid Reporting products operate over a secure, Intranet, Web-based portal, providing an efficient and cost-effective way to verify borrower income and identity at the beginning of the loan application process to decrease the risk of mortgage fraud.
price ($mm)
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closed 6/25/2018 via BusinessWire

Steele Compliance Solutions, Inc., acquired TransparINT

See 2996 Comparable Transactions
synopsis: Steele Compliance Solutions, Inc. has acquired TransparINT, a leading technology company harnessing AI technology for compliance tools. TransparINT’s negative news monitoring application uses machine learning and natural language processing to filter vast quantities of unstructured data from millions of sources to identify risk potential.
buyer: Steele Compliance Solutions, Inc.
Steele Compliance is a global compliance intelligence firm offering comprehensive third-party due diligence and software-as-a-service (SaaS) solutions that help organizations comply with regulatory requirements and align with best practices. "
 target: TransparINT
TransparINT is a full service technology company focused on providing the next generation of financial crimes compliance tools. They provide simple to use web-based applications that give access to the industry's largest amount of real-time negative news and adverse media data.
price ($mm)
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closed 6/8/2020 via BNC Analysis

Monterro, acquired Trapets

See 150 Comparable Transactions
synopsis: Trapets AB, a Stockholm, Sweden-based developer of a SaaS platform to combat financial crime and aid regulatory compliance, has been acquired by Swedish investor Monterro. Trapets AB provides a RegTech (Regulatory Compliance) SaaS solution to the global financial sector to prevent financial crimes and to assure regulatory compliance.
buyer: Monterro
Monterro is the leading B2B software investor in the Nordics, with a mission to turn Nordic software companies into market leaders and global players within their niches. Their team has successfully developed and led companies such as Pointsec, Episerver, and Orc Software. "
 target: Trapets
Trapets is a leading Swedish provider of Market/Trading Surveillance, Anti-Money Laundering, and KYC (Know Your Customer) solutions. The company provides a RegTech (Regulatory Compliance) SaaS solution to the global financial sector to prevent financial crimes and to assure regulatory compliance.
price ($mm)
$24*
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 11/4/2020 via BNC Analysis

Refinitiv, will acquire Giact Systems

See 327 Comparable Transactions
synopsis: Refinitiv will acquire Giact Systems, LLC boosting Refinitiv’s existing risk and compliance capabilities with the addition of an industry leader in digital identity and fraud prevention. GIACT’s platform approach and unique analytics enable risk insights to be generated from the aggregation of proprietary and extensive third-party data sources.
buyer parent: London Stock Exchange Group
buyer: Refinitiv
Refinitiv is one of the world’s largest providers of financial markets data and infrastructure. They provide leading data and insights, trading platforms, and open data and technology platforms that connect a thriving global financial markets community. "
 target parent: Tritium Partners
target: Giact Systems
GIACT is on the forefront of helping companies eliminate payments risk and identity fraud, verify customers, and stay in compliance with KYC (know your customer) requirements. Their solutions are deployed at over 1,000 companies, ranging in size from Fortune 500 companies to sole proprietors.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 6/24/2020 via Company Press Release

Mitratech, Inc., acquired CMPG, LLC

See 291 Comparable Transactions
synopsis: Mitratech, a leading provider of legal and compliance software, announced its acquisition of CMPG, LLC. Founded in 1998, CMPG is focused on providing software solutions for the financial services, healthcare, and insurance industries. 
buyer parent: TA Associates
buyer: Mitratech, Inc.
Mitratech is a proven global technology partner for corporate legal, risk, and compliance professionals, offering a proven portfolio of end-to-end solutions that spread operational best practices throughout the enterprise, standardizing processes, and accelerating time-to-value. "
 target: CMPG, LLC
Founded in 1998, CMPG is focused on providing software solutions for the financial services, healthcare, and insurance industries. Its two main products are: VendorInsight®, an award-winning Vendor Risk Management (VRM) solution and Procipient, an enterprise risk management solution.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 9/30/2019 via GlobeNewswire

Continuity Control, acquired TraceRisk

See 229 Comparable Transactions
synopsis: Continuity, an established leader in regulatory technology and compliance management systems (CMS) for financial services organizations, has acquired Ohio-based TraceRisk, a provider of cloud-based enterprise risk management (ERM) solutions.
buyer: Continuity Control
New Haven, CT-based Continuity is a provider of regulatory technology (RegTech) solutions that automate compliance and risk management for banks, credit unions, mortgage companies and fintech firms. Continuity combines regulatory expertise and cloud technology to reduce regulatory burden. "
 target: TraceRisk
TraceRisk™ is an affordable risk management solution designed specifically for community banks. TraceRisk offers effective ways and means of identifying, assessing, mitigating and monitoring risk on over 150 subjects and functions at banks ranging from $100 Million to over $30 Billion.
price ($mm)
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Pages:  
announced 5/29/2019 via Company Press Release

BIG Blockchain Intelligence Group, will acquire Netcoins Holdings Inc

See 89 Comparable Transactions
synopsis: BIG Blockchain Intelligence Group, a Canadian company that brings security and accountability to cryptocurrency, agreeed to acquire Netcoins Holdings' three subsidiary companies – Netcoins Inc., NTC Holdings Corp., and NTC Holdings USA Corp. Headquartered in Canada, Netcoins develops software to make cryptocurrency accessible to consumer.
buyer parent: Acana Capital Corp.
buyer: BIG Blockchain Intelligence Group
Canada's Blockchain Intelligence Group brings security and accountability to cryptocurrency. BIG has developed a Blockchain-agnostic search and analytics engine, QLUETM, enabling Regulators and Government Agencies to visually trace, track and monitor cryptocurrency transactions at a forensic level. "
 target parent: GAR Limited
target: Netcoins Holdings Inc (CNSX:NETC:$56.05)
Based in Canada, Netcoins is in the business of developing software to make the purchase and sale of cryptocurrency easily accessible to the mass consumer. Netcoins enables crypto transactions via a self-serve crypto purchase portal and retail locations across the world.
price ($mm)
$3.06
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 7/31/2017 via BNC Analysis

Acana Capital Corp., will acquire Blockchain Intelligence Group

See 189 Comparable Transactions
synopsis: Acana Capital Corp. has entered into a letter of intent (LOI) with Blockchain Intelligence Group (BIG). BIG is an information technology company. As a developer of blockchain technology solutions, search and data analytics, BIG's proprietary platforms will globally target governments, law enforcement and the fintech sector.
buyer: Acana Capital Corp. (CNSX:ACM:$0.30)
Acana Capital Corp. acquires and develops real estate and farming properties in the United States. It is based in Vancouver, Canada. "
 target: Blockchain Intelligence Group
Blockchain Intelligence Group “BIG” is headquartered in Vancouver, BC, Canada and is an information technology company. As a developer of blockchain technology solutions, search and data analytics, BIG’s proprietary platforms will globally target Governments, Law Enforcement and the FinTech sector.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 5/29/2019 via Company Press Release

BIG Blockchain Intelligence Group, will acquire Netcoins Holdings Inc

See 89 Comparable Transactions
synopsis: BIG Blockchain Intelligence Group, a Canadian company that brings security and accountability to cryptocurrency, agreeed to acquire Netcoins Holdings' three subsidiary companies – Netcoins Inc., NTC Holdings Corp., and NTC Holdings USA Corp. Headquartered in Canada, Netcoins develops software to make cryptocurrency accessible to consumer.
buyer parent: Acana Capital Corp.
buyer: BIG Blockchain Intelligence Group
Canada's Blockchain Intelligence Group brings security and accountability to cryptocurrency. BIG has developed a Blockchain-agnostic search and analytics engine, QLUETM, enabling Regulators and Government Agencies to visually trace, track and monitor cryptocurrency transactions at a forensic level. "
 target parent: GAR Limited
target: Netcoins Holdings Inc (CNSX:NETC:$56.05)
Based in Canada, Netcoins is in the business of developing software to make the purchase and sale of cryptocurrency easily accessible to the mass consumer. Netcoins enables crypto transactions via a self-serve crypto purchase portal and retail locations across the world.
price ($mm)
$3.06
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 7/31/2017 via BNC Analysis

Acana Capital Corp., will acquire Blockchain Intelligence Group

See 189 Comparable Transactions
synopsis: Acana Capital Corp. has entered into a letter of intent (LOI) with Blockchain Intelligence Group (BIG). BIG is an information technology company. As a developer of blockchain technology solutions, search and data analytics, BIG's proprietary platforms will globally target governments, law enforcement and the fintech sector.
buyer: Acana Capital Corp. (CNSX:ACM:$0.30)
Acana Capital Corp. acquires and develops real estate and farming properties in the United States. It is based in Vancouver, Canada. "
 target: Blockchain Intelligence Group
Blockchain Intelligence Group “BIG” is headquartered in Vancouver, BC, Canada and is an information technology company. As a developer of blockchain technology solutions, search and data analytics, BIG’s proprietary platforms will globally target Governments, Law Enforcement and the FinTech sector.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA

Like Blockchain Intelligence Group


read more

Blockchain Intelligence Group

ZAIG Tecnologia da Informação Ltda.

Bouncer

PayStar, Inc.

Vigilance Financial Systems, LLC

Karza Technologies Private Limited

Adeptra Ltd

Cloudcheck

Quesnay

Arachnys

Alessa

riskCanvas LLC

Safe Banking Systems LLC

GIFTS Software Incorporated

Rapid Reporting Verification Company

TransparINT

Trapets

Giact Systems

CMPG, LLC

TraceRisk

Pages:  
read more

Netcoins Holdings Inc

Blockchain Intelligence Group

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Netcoins Holdings Inc

Blockchain Intelligence Group

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First Asia Holdings is an investment holding company based in Hong Kong. Its core business is in property development, management, sale and purchase of land, and leasing.
year
2016
rev ($mm)
$3.33
EBITDA ($mm)
EBIT ($mm)
$0.51
Net Income ($mm)
$0.50
Employees
9
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