Like PrestaCap

announced 7/31/2019 via BNC Analysis

DEPOBank, will acquire PrestaCap

synopsis: DEPOBank, a market leader in securities services and bank payment services, will be acquiring PrestaCap, a digital loan platform active in Italy and Germany that offers short and long-term financing solutions for SMEs.
buyer: DEPOBank
DEPOBank is a market leader in securities services and bank payment services with a history of quality, excellence, and innovation. They work to simplify the operations of banks, financial institutions, SGRs, Pension funds, and more. "
target: PrestaCap
PrestaCap is an online platform with an innovative approach to provide small businesses with access to credit in a faster and more convenient way than traditional banks. Requests for credit are matched with capital from international investors allowing PrestaCap to provide loans in just three days.
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announced 7/31/2019 via GlobeNewswire

Yirendai, will acquire DaoKouDai Technology Ltd

synopsis: Yirendai, a Chinese financial technology company connecting investors and individual borrowers, will acquire DaoKouDai Technology Ltd., a leading supply chain financing platform and internet finance technology company based in Beijing.
buyer: Yirendai (YRD:$546.06)
Yirendai Ltd. is a Chinese fintech company connecting investors and individual borrowers. Yirendai provides an effective solution to address the underserved investor and individual borrower demand in China through online and offline channels to efficiently match borrowers with investors. "
target: DaoKouDai Technology Ltd
DaoKouDai Technology Ltd is an internet finance technology company in China. Daokou Credit Strategy innovates financial technology and serves small and medium-sized enterprises. Daokou Loan developed a business model of Social Network + Supply Chain Finance through innovative financial technology.
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announced 4/12/2019 via GlobeNewswire

ConnectOne Bank, will acquire BoeFly, LLC

synopsis: ConnectOne Bancorp, Inc., parent company of ConnectOne Bank, has entered into an Asset Purchase and Assumption Agreement with BoeFly, a privately held company, whose online business lending marketplace and suite of technology products specializes in connecting franchisors, small business owners, lenders and professional loan brokers across the US.
buyer: ConnectOne Bank (CNOB:$141.85)
ConnectOne Bancorp, Inc., through its subsidiary, ConnectOne Bank offers a full suite of both commercial and consumer banking and lending products and services through its 29 banking offices located in New York and New Jersey. "
target: BoeFly, LLC
BoeFly helps prospective and existing small business owners secure fast, efficient and competitive financing through its online matching platform, which connects borrowers with lenders from among its more than 5,000 participating banks and specialty finance companies.
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closed 12/12/2018 via Company Press Release

CMFG Ventures, acquired Mirador

synopsis: CUNA Mutual Group announced the acquisition of Portland, OR-based Mirador, a financial technology startup company that delivers a seamless experience for borrowers and lenders through a completely digital small business lending platform. CUNA initially became a minority investor in Mirador through its venture capital entity, CMFG Ventures in 2017.
buyer parent: CUNA Mutual Group
buyer: CMFG Ventures
CMFG Ventures, LLC is the venture capital entity within CUNA Mutual Group that invests in strategic, early-stage fintech and insurtech companies. Their investment strategy focuses on financial technology, data analytics, financial education and protection, and digital channels. "
target: Mirador
Mirador’s leading digital lending platform powers a new type of relationship between small businesses and lenders, enabling banks to profitably decision loans within 24 hours or less. The Mirador Network is a digital lending marketplace connecting small business organizations with lending options.
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announced 8/30/2017 via BNC Analysis

BoeFly, LLC will be merged with First Colorado National Bank,

synopsis: First Colorado National Bank, headquartered in Paonia, announced it has entered into an agreement and plan of merger and reorganization with BoeFly, LLC, a non-bank financial technology firm that operates an online platform that connects small business lenders and borrowers.
buyer: First Colorado National Bank
First Colorado National Bank, founded in 1903, offers a full range of banking services for businesses, individuals, and professionals. As a locally owned institution, they can be more flexible in creating solutions for customers. "
target: BoeFly, LLC
BoeFly helps prospective and existing small business owners secure fast, efficient and competitive financing through its online matching platform, which connects borrowers with lenders from among its more than 5,000 participating banks and specialty finance companies.
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closed 8/27/2014 via Company Press Release

Funding Circle USA, acquired LeapPay Inc.

synopsis: Funding Circle, an online marketplace for small business lending, announced it has acquired LeapPay, an online lender that provides affordable financing to small businesses based on their accounts receivable. LeapPay's technology streamlines underwriting, integrating with small business accounting systems like Quickbooks, Freshbooks and Xero.
buyer parent: Funding Circle
buyer: Funding Circle USA
Funding Circle is the world’s leading online marketplace lender exclusively focused on small business. Funding Circle provides small businesses with fast, fair and transparent finance and investors with access to attractive returns through an online marketplace. "
target: LeapPay Inc.
LeapPay is an online lender that provides affordable financing to small businesses based on their accounts receivable. Their technology streamlines underwriting, integrating with small business accounting systems like Quickbooks, Freshbooks and Xero.
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closed 12/9/2015 via BNC Analysis

European Specialty Finance (ESF) Capital, acquired ThinCats

synopsis: ThinCats, a UK based peer to peer lending platform focusing on SMEs, has been acquired by European Specialty Finance (ESF) Capital. ESF was founded in July 2015 and is described as a “P2P investment and operating business” backed by US and UK institutions.
buyer: European Specialty Finance (ESF) Capital
European Specialty Finance (ESF) was founded in July 2015 and is described as a “P2P investment and operating business” backed by US and UK institutions. "
target: ThinCats
ThinCats, a UK based peer to peer lending platform focusing on SMEs. ThinCats was established in January 2011.
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announced 2/12/2020 via BNC Analysis

IMAN Capital Partners, will acquire Crealsa

synopsis: IMAN Capital Partners, a UK-based private capital firm, will acquire a majority stake in Crealsa Investments, a Spanish fintech platform that offers alternative financing services. Crealsa's web-based origination and underwriting platform provides solutions for the financing of invoices and promissory notes to SMEs.
buyer: IMAN Capital Partners
IMAN Capital Partners is a private capital firm focusing on special-situation or tactical private investments across Europe and other countries. IMAN Capital is focused on value investing where underlying asset value and/or expandable cash flow generation offer attractive returns over the long-term."
target: Crealsa
Crealsa is a Spanish fintech platform that offers alternative financing services. Crealsa's web-based origination and underwriting platform provides solutions for the financing of invoices and promissory notes to SMEs with around EUR270 million of discounted volume across 50,000 transactions.
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closed 1/22/2020 via BNC Analysis

PragmaGO, acquired Brutto sp. z o.o.

synopsis: PragmaGo announced the acquisition of a majority fintech Brutto. Brutto specializes in providing financing to clients for accounting platforms online. Brutto.pl is a fin-tech company that helps small business owners overcome occasional short-term cash flow gaps by advancing payments for their outstanding invoices.
buyer: PragmaGO (WSE:PRF:$7.19)
PragmaGO ® is a simple and convenient way of financing companies online. They finance the smallest business in Poland, including sole proprietorships, micro, small and medium enterprises. "
target: Brutto sp. z o.o.
Brutto specializes in providing financing to clients for accounting platforms online. Brutto.pl is a fin-tech company that helps small business owners overcome occasional short-term cash flow gaps by advancing payments for their outstanding invoices.
price ($mm)
$0.41*
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closed 11/21/2018 via BNC Analysis

Capital Match merged with SESAMi,

synopsis: SESAMi, an e-procurement platform in Singapore, has announced an equity merger with Capital Match. Capital Match is a peer-to-peer lending platform providing small and medium enterprises with affordable working capital from professional investors.
buyer: SESAMi
SESAMi was founded in 1999 by a consortium of large corporates to develop e-sourcing and e-procurement services. SESAMi provides the tools and the platform where businesses of all sizes come together to manage their buying and selling processes online. "
target: Capital Match
Capital Match is a peer-to-peer lending platform, but over the years it has evolved to primarily focus on invoice financing services. Since its inception, the company has facilitated more than $100M in financing from retail, accredited and institutional investors to SMEs in Singapore and Hong Kong.
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announced 2/21/2018 via BNC Analysis

ING-DiBa AG, will acquire Lendico

synopsis: ING-Diba will acquire Lendico, a German lending platform. Lendico is the easy and secure way to lend and invest money. As the international P2P lending marketplace for consumer and SME loans, Lendico connects borrowers and investors, bypassing complexity and costs of traditional banking.
buyer parent: ING Group NV
buyer: ING-DiBa AG
More than 9 million customers trust ING-DiBa. It is the bank with the third most customers in Germany. The core business areas in the private customer business are mortgage lending, checking accounts, savings deposits, consumer loans and the securities business. "
target parent: Arrowgrass Capital Partners LLP
target: Lendico
Germany-based Lendico is the new, easy and secure way to lend and invest money. As the international peer-to-peer lending marketplace for consumer and SME loans, Lendico connects borrowers and investors, bypassing complexity and costs of traditional banking.
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closed 7/13/2017 via BNC Analysis

Arrowgrass Capital Partners LLP, acquired Lendico

synopsis: Rocket Internet has sold its majority stake in German startup Lendico to Arrowgrass. Lendico is a German p2p lending marketplace. Arrowgrass, a UK hedge fund, was among the investors in Lendico’s 2015 round.
buyer: Arrowgrass Capital Partners LLP
Arrowgrass is a London headquartered alternative investment manager that employs a non-siloed, multi-strategy investment process across the corporate capital structure. They aim to deliver consistent risk-adjusted returns throughout the economic cycle while focusing on capital preservation. "
target parent: Rocket Internet
target: Lendico
Lendico is the new, easy and secure way to lend and invest money. As the international peer-to-peer lending marketplace for consumer and SME loans, they connect borrowers and investors, bypassing complexity and costs of traditional banking.
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closed 10/23/2013 via Company Press Release

Funding Circle, acquired Endurance Lending Network, Inc.

synopsis: Funding Circle has acquired Endurance Lending Network, a web-based lender focused on small and medium businesses in the United States. They provide loans of between $25,000 and $500,000 to high-quality entrepreneurs looking for expansion capital, equipment purchases or more general needs. The company will be renamed as Funding Circle USA.
buyer: Funding Circle
Funding Circle opened in August 2010 and since then has been constantly featured throughout the media as a better way for investors to earn a return, and for businesses to get access to fast finance. "
target: Endurance Lending Network, Inc.
Endurance Lending Network is a web-based lender focused on small and medium businesses in the United States. They provide loans of between $25,000 and $500,000 to high-quality entrepreneurs looking for expansion capital, equipment purchases or more general needs.
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closed 7/9/2013 via PR Newswire

Moneytech Ltd merged with WikiLoan Inc.,

synopsis: Source Financial, Inc. is pleased to announce the completion of the acquisition and share exchange with Moneytech Limited, a leading Australian financial solutions provider. Moneytech is a commercial finance company that offers small to medium sized enterprises (SMEs) unique cash-flow solutions to assist growing their businesses.
buyer: WikiLoan Inc. (SRCF:$0.00)
WikiLoan is a low-cost peer-to-peer lending platform that works through the participation and collaboration of family and friends through social networks. Wikiloan's website provides repayment schedules and documentation for loans. "
target: Moneytech Ltd
Moneytech is a commercial finance company that offers small to medium sized enterprises (SMEs) unique cash-flow solutions to assist growing their businesses. Moneytech Exchange offers proprietary Internet banking platforms for Buyers, Sellers & Moneytech staff to deliver leading financial solutions.
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closed 3/8/2016 via BNC Analysis

BBVA, acquired Holvi

synopsis: Helsinki-founded Holvi, set up in 2011, has been acquired by Banco Bilbao Vizcaya Argentaria. Holvi pitches itself as a bank for "makers and doers", allowing entrepreneurs and teams to set up accounts in a few minutes. Holvi's management team will remain in place and will still operate under same the name and banking licence.
buyer: BBVA (BME:BBVA:$19,533.93)
BBVA is a customer-centric global financial services group that relies on technology as a key sustainable competitive advantage. BBVA fosters financial education and inclusion, and supports scientific research and culture. The Group is present in the main sustainability indexes. "
target: Holvi
Holvi is a payment service provider that allows users to store money and make payments in and out like in any online bank. Each Holvi account has an integrated shop for collecting funds, an effortless invoice service and an expense claims feature.
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closed 3/7/2019 via BNC Analysis

Downing LLP, acquired Funding Empire Limited

synopsis: Downing LLP, an FCA authorized and regulated investment manager in the UK, has acquired Funding Empire, an online funding platform in the UK. Funding Empire connects new and existing businesses seeking loans, with individuals who want to lend their money out and get better returns.
buyer: Downing LLP
Downing LLP is a UK-based company that designs & manages investment products that help investors look after their financial wellbeing, while their investment partnerships support businesses in their ambitions. Downing has helped raised over £1.7 billion into businesses that make a difference. "
target: Funding Empire Limited
Funding Empire is an online platform in the UK that connects new and existing businesses seeking loans, with individuals who want to lend their money out and get better returns. Funding Empire allows businesses to borrow between £5,000 and £100,000, for a period of anywhere between 6 and 60 months.
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closed 2/1/2007 via PR Newswire

DealerTrack, Inc., acquired Curomax

synopsis: DealerTrack Holdings, Inc., today announced that it has completed its acquisition of Curomax Corporation. Curomax, based in Toronto, Ontario, is a leading online financing portal in Canada.
buyer: DealerTrack, Inc. (TRAK:$993.05)
DealerTrack’s intuitive and high-value software solutions enhance efficiency and profitability for all major segments of the automotive retail industry, including dealers, lenders, OEMs, agents and aftermarket providers. "
target: Curomax
Curomax, a leading online finance platform in Canada, connects automobile, marine, recreational vehicle, motorcycle, power sport and home improvement dealers across North America to financial institutions and credit bureau providers through a single application over the Internet.
price ($mm)
$39
rev ($mm)
$11
EBITDA ($mm)
EV / rev
3.6x
EV / EBITDA
closed 10/16/2019 via Company Press Release

C2FO, acquired Priority Vendor Technologies Pvt. Ltd.

synopsis: C2FO, the world’s largest provider of working capital solutions, has cemented its position in India by acquiring Priority Vendor, the country’s largest early payment platform. With the combination of C2FO and Priority Vendor, Indian suppliers will receive a continuous flow of capital at costs lower than traditional financing alternatives.
buyer: C2FO
C2FO, the world's market for working capital and risk-free profit, is the only working capital exchange that allows companies to optimize their working capital positions in a live marketplace environment. "
target: Priority Vendor Technologies Pvt. Ltd.
As India’s largest dynamic discounting platform, Priority Vendor provides working capital solutions to Corporates and their Suppliers of raw material, packing material, transportation, and other services to unlock value out of the existing supply chain.
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closed 6/5/2019 via Company Press Release

Bank Frick, acquired Tradico

synopsis: Bank Frick, an enterprising bank which offers a range of services designed for financial intermediaries, has acquired Tradico, a platform that finance the inventory of their customers and pay the suppliers. Their customers gain time to settle the bill while they act as the middlemen of these transactions.
buyer: Bank Frick
Bank Frick is an enterprising bank which offers a range of services designed for financial intermediaries. The Bank has a wealth of expertise in the area of tailored fund solutions and specialises in cutting-edge blockchain banking services. "
target: Tradico
Based in Liechtenstein, Tradico is a platform that finance the inventory of their customers and pay the suppliers. Their customers gain time to settle the bill while they act as the middlemen of these transactions.
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announced 7/31/2019 via BNC Analysis

DEPOBank, will acquire PrestaCap

synopsis: DEPOBank, a market leader in securities services and bank payment services, will be acquiring PrestaCap, a digital loan platform active in Italy and Germany that offers short and long-term financing solutions for SMEs.
buyer: DEPOBank
DEPOBank is a market leader in securities services and bank payment services with a history of quality, excellence, and innovation. They work to simplify the operations of banks, financial institutions, SGRs, Pension funds, and more. "
target: PrestaCap
PrestaCap is an online platform with an innovative approach to provide small businesses with access to credit in a faster and more convenient way than traditional banks. Requests for credit are matched with capital from international investors allowing PrestaCap to provide loans in just three days.
price ($mm)
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announced 7/31/2019 via BNC Analysis

DEPOBank, will acquire PrestaCap

synopsis: DEPOBank, a market leader in securities services and bank payment services, will be acquiring PrestaCap, a digital loan platform active in Italy and Germany that offers short and long-term financing solutions for SMEs.
buyer: DEPOBank
DEPOBank is a market leader in securities services and bank payment services with a history of quality, excellence, and innovation. They work to simplify the operations of banks, financial institutions, SGRs, Pension funds, and more. "
target: PrestaCap
PrestaCap is an online platform with an innovative approach to provide small businesses with access to credit in a faster and more convenient way than traditional banks. Requests for credit are matched with capital from international investors allowing PrestaCap to provide loans in just three days.
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closed 5/8/2020 via BNC Analysis

Mukuru, acquired Zoona

synopsis: Mukuru, one of the largest international money operators and remittance companies in Africa, has acquired Zoona Malawi’s operational assets and technology systems. Headquartered in Zimbabwe, Zoona is an Africa-based fintech that enables entrepreneurs to bring safe and reliable financial services to underserved communities in Malawi and elsewhere.
buyer: Mukuru
Mukuru is one of the largest international money operators and remittance companies in Africa. Mukuru provides the best user experience for sending cash for instant collection or topping off bank accounts and mobile wallets by employing the latest mobile and web-based technologies. "
target: Zoona
Zoona is an Africa-based fintech that enables business owners to bring safe and reliable financial services to underserved communities in Malawi and elsewhere. Zoona provides a simple and innovative bulk payment platform to corporate clients to pay their employees, customers, and beneficiaries.
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announced 12/20/2018 via GlobeNewswire

AppTech Corp, will acquire eXPO, Inc.

synopsis: AppTech Corp., a FinTech company announced that it will acquire Alliance Financial Network, Inc dba eXPO. eXPO is a consumer, business, government membership-facing portal that is delivered as a mobile and internet-based application. eXPO members can pay for services and products as well as pay employees, vendors and taxes through the eXPO network.
buyer: AppTech Corp (APCX:$0.01)
AppTech is a FinTech company with a foundation in electronic processing and merchant services. They provide digital marketing, software development, app and website development, website hosting, IT support, robust cloud computing & payment processing for brick-and-mortar, e-commerce, and ACH. "
target: eXPO, Inc.
eXPO™ is a consumer, business, and government membership-facing portal that is delivered as a mobile and Internet-based application. As a FinTech solution, eXPO members can pay for services and products, pay employees and vendors, and even pay taxes electronically through the eXPO network.
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cancelled 9/29/2011 via Capital IQ

Payment Data Systems, Inc., cancelled an acquisition of Electronic Recovery Systems LLC

synopsis: Payment Data Systems, Inc. an integrated electronic payments solutions provider, has cancelled its acquisition of the assets of Electronic Recovery Systems LLC. Electronic Recovery Systems offers a variety of world-class Automated Clearing House (ACH) processing solutions.
buyer: Payment Data Systems, Inc. (PYDS:$11.66)
Payment Data Systems is an integrated payment solutions provider to merchants and billers. The organization provides an extensive set of products to deliver world-class payment acceptance. Payment Data has solutions for merchants, billers, banks, service bureaus and card issuers. "
target: Electronic Recovery Systems LLC
Electronic Recovery Systems LLC (ERS) offers a variety of world-class Automated Clearing House (ACH) processing solutions, including Return Check Services, Electronic Check Conversion, Consolidated Returns, Check Guarantee, and Check Verification.
price ($mm)
rev ($mm)
$1
EBITDA ($mm)
$0
EV / rev
0.0x
EV / EBITDA
0.0x
announced 9/16/2010 via PR Newswire

Net1 U.E.P.S. Technology Inc, will acquire KSNET, Inc.

synopsis: Net 1 UEPS Technologies, Inc. announced that it has agreed to acquire 98.73% of KSNET, Inc. ("KSNet"), a leading Republic of Korea payment processor, for a purchase price of approximately 270 billion Korean won.
buyer: Net1 U.E.P.S. Technology Inc (UEPS:$620.16)
Net1 provides its universal electronic payment system, or UEPS, as an alternative payment system for the unbanked and under-banked populations of developing economies. "
target: KSNET, Inc.
KSNet services a broad range of industries in Korea, including credit card, retail and wholesale merchant, financial institutions, governmental organizations, utility companies and e-commerce businesses.
price ($mm)
$0.22*
rev ($mm)
$0
EBITDA ($mm)
EV / rev
3412.4x
EV / EBITDA
announced 9/16/2010 via PR Newswire

Net1 U.E.P.S. Technology Inc, will acquire KSNET, Inc.

synopsis: Net 1 UEPS Technologies, Inc. announced that it has agreed to acquire 98.73% of KSNET, Inc. ("KSNet"), a leading Republic of Korea payment processor, for a purchase price of approximately 270 billion Korean won.
buyer: Net1 U.E.P.S. Technology Inc (UEPS:$620.16)
Net1 provides its universal electronic payment system, or UEPS, as an alternative payment system for the unbanked and under-banked populations of developing economies. "
target: KSNET, Inc.
KSNet services a broad range of industries in Korea, including credit card, retail and wholesale merchant, financial institutions, governmental organizations, utility companies and e-commerce businesses.
price ($mm)
$0.22*
rev ($mm)
$0
EBITDA ($mm)
EV / rev
3412.4x
EV / EBITDA
announced 9/7/2010 via PR Newswire

Equens SE, will acquire montrada GmbH

synopsis: Equens SE - one of the largest payment and card processors in Europe - is to acquire all shares in montrada GmbH, a German card acquiring and network service providing company, which is currently wholly owned by Commerzbank AG.
buyer: Equens SE
Equens SE is one of the largest payment processors in Europe, leading the market for future-proof payment and card solutions. Thanks to an extensive and competitive range of services, the company seamlessly meets the requirements and wishes of the European payments market. "
target parent: Commerzbank AG
target: montrada GmbH
montrada GmbH operates as an independent card-services enterprise offering a complete service package for cashless payments. This ranges from consultancy to selecting the ideal payment method, to providing on-site terminal installations and customer support.
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closed 10/22/2010 via

MasterCard Incorporated, acquired DataCash Group plc

synopsis: MasterCard Incorporated announced that it has acquired DataCash Group plc, a European payment service provider, at a price of 360 pence per share in cash, representing approximately £333 million (US$520 million) in aggregate.
buyer: MasterCard Incorporated (MA:$16,276.00)
MasterCard Incorporated advances global commerce by providing a critical economic link among financial institutions, businesses, cardholders and merchants. MasterCard develops and markets payment solutions, processes over 22 billion transactions each year, and provides industry-leading analysis. "
target: DataCash Group plc
DataCash has a single interface that allows organisations to process secure, multi-channel payments anywhere in the world. DataCash provides integrated measures to minimise an organisations exposure to fraud without unduly affecting the experience they are able to offer their customers.
price ($mm)[EV]
$520 [$489]
rev ($mm)
$59
EBITDA ($mm)
$27
EV / rev
8.2x
EV / EBITDA
18.0x
closed 9/30/2010 via BusinessWire

Apollo Management, L.P., acquired Evertec, Inc.

synopsis: Popular, Inc. announced the completion of the merger pursuant to which funds managed by Apollo Management, L.P. acquired a 51% interest in Popular’s processing subsidiary, EVERTEC, and related processing businesses, through the establishment of a joint venture.
buyer: Apollo Management, L.P. (NYSE:APO:$2,833.48)
Apollo is among the most active and successful private investment firms in the United States. Apollo has managed the investment of an aggregate of approximately $13 billion in equity capital in corporate transactions in a wide variety of industries, both domestically and internationally. "
target parent: Popular, Inc.
target: Evertec, Inc. (NYSE:EVTC:$395.31)
Evertec, Inc. provides a complete array of billing and payment solutions for businesses, companies, and financial institutions.
price ($mm)
$640*
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cancelled 3/31/2011 via Yahoo, Inc.

Stakool, Inc., cancelled an acquisition of LinQPay, Inc.

synopsis: Stakool, Inc. and LinQpay, Inc. a leading Mobile Payment and Global Payment Services company, announced the signing of a definitive agreement whereby Stakool, Inc. will acquire 100% of LinQpay.
buyer: Stakool, Inc.
Stakool, Inc. is an early stage company in development of Dream Apartments, TV. Dream Apartments TV is a diverse apartment advertising and search engine company for Apartments and properties in California and Nationwide. "
target: LinQPay, Inc.
LinQpay, a market leading provider of payment processing solutions, provides merchants with a single interface to process secure, fast and reliable payments, online, offline and through mobile phones anywhere in the world.
price ($mm)
$0.45
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closed 6/23/2009 via PR Newswire

BancTec, Inc., acquired Privatgirot AB

synopsis: BancTec, Inc., a global provider of advanced, high-volume, document and payment processing solutions and services has extended the reach of its BPO offerings through the acquisition of Privatgirot AB, one of the largest providers of payment and document services in the Nordic region of Europe.
buyer: BancTec, Inc.
BancTec helps clients around the world simplify the process of managing their information. Founded in 1972, the company provides a wide range of solutions for automating complex, high-volume and data-intensive business processes. "
target: Privatgirot AB
Privatgirot AB, is recognized for its expertise in the handling, scanning, interpretation and archiving of financial information. . Each year, Privatgirot processes approximately 110 million paper-based payments and 10 million electronic payments.
price ($mm)
$4.11
rev ($mm)
$18
EBITDA ($mm)
EV / rev
0.2x
EV / EBITDA
closed 6/15/2009 via BusinessWire

Consorteum Holdings, Inc., merged with Consorteum, Inc.

synopsis: Consorteum Holdings Inc. has acquired Consorteum Inc., a systems integrator within the financial services, payment and transaction processing industries, a Canadian-based provider of payment and transaction solutions.
buyer: Consorteum Holdings, Inc. (CSRH:$0.00)
Consorteum Holdings is a holding company which acquires mezzanine-stage companies, provides structured funding to the portfolio companies based upon the meeting of intermediate goals and provides business and management guidance and mentoring to assist in the growth of the portfolio companies. "
target: Consorteum, Inc.
Consorteum provides electronic transaction processing and management services to financial institutions, healthcare, government, public and private sector companies.
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announced 4/27/2009 via Market Wire

3i Infotech Limited, will purchase National Retail Lockbox Business from J.P. Morgan Treasury Services

synopsis: 3i Infotech, a global provider of IT solutions, announced that it has entered into an agreement to acquire J.P. Morgan Treasury Services' national retail lockbox business (NRLB). 3i Infotech's subsidiary, Regulus Group, is currently the largest outsourced remittance processing provider in the U.S.
buyer: 3i Infotech Limited
3i Infotech provides software solutions for the banking, insurance, capital markets, mutual funds, government, manufacturing, retail and distribution verticals. The company services customers in over 45 countries across 5 continents. "
seller parent: J.P. Morgan Chase & Co.
seller: J.P. Morgan Treasury Services
The Treasury Services business of J.P. Morgan is a top-ranked, full-service provider of innovative payment, collection, liquidity and investment management, trade finance, commercial card and information solutions to businesses and governments worldwide.
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closed 6/30/2009 via PR Newswire

Advent International Corporation, purchased Payment Processing Unit from Fifth Third Bancorp

synopsis: Fifth Third Bancorp and Advent International announced the consummation of their joint venture transaction for Fifth Third's processing business. Advent is purchasing an approximate 51% interest in Fifth Third's merchant acquiring and financial institutions businesses.
buyer: Advent International Corporation
Advent International has one of the world's largest and most experienced private equity teams, with over 100 investment professionals in 15 countries. As an active, hands-on investor, we apply our resources, expertise and experience to help management teams achieve their growth objectives. "
seller: Fifth Third Bancorp (FITB:$6,594.00)
Fifth Third Bancorp is a diversified financial services company headquartered in Cincinnati, Ohio. The Company has $120 billion in assets, operates 16 affiliates with 1,308 full-service Banking Centers, including 93 Bank Mart locations open seven days a week.
price ($mm)
$561*
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 2/18/2009 via PR Newswire

MasterCard Incorporated, acquired Strategic Payments Services Pty Ltd

synopsis: MasterCard announced that it has entered into an agreement to increase its stake in Strategic Payments Services Pty Ltd , which will allow it to become the majority shareholder at 52.5%. Bendigo and Adelaide Bank Ltd will remain a key partner in the JV, retaining its existing shareholding, with Customers Ltd set to become a minority shareholder.
buyer: MasterCard Incorporated (MA:$16,276.00)
MasterCard International is a global payments company with one of the most recognized and respected brands in the world. We manage a full range of payment programs and services, including MasterCard® credit cards, MasterCard® debit cards, Maestro® online debit cards, and Cirrus® ATM cash access. "
target: Strategic Payments Services Pty Ltd
Strategic Payments Services Pty Ltd. was designed to deliver an innovative, flexible and cost effective multi-brand acquiring processing solution. Its end-to-end processing solution includes transaction switching, device driving, back office and support functions.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 2/11/2009 via BusinessWire

Voice Commerce Group Limited, acquired Perpetual Payments

synopsis: Voice Commerce Group, a leader in payment and financial transaction processing systems, announced the completion of its acquisition of Perpetual Payments, a London-based specialist credit card and merchant services processing business.
buyer: Voice Commerce Group Limited
Voice Commerce Group operates and is developing a global network of innovative financial services and solutions that make financial transactions easier to complete and substantially more secure. "
target: Perpetual Payments
Perpetual Payments Merchant Services provides merchant accounts and credit card processing services. It offers adult and dating; gaming, gambling, and bingo; European and international; high risk; Internet and ecommerce; mail-order and telephone; offshore and off-shore; and travel merchant accounts.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 1/27/2009 via BusinessWire

Tier Technologies, Inc., acquired ChoicePay, Inc.

synopsis: Tier Technologies, Inc. (Nasdaq:TIER) announced that it has completed the purchase of substantially all of the assets of ChoicePay, Inc., a leading ePayments solution provider based in Tulsa, Oklahoma.
buyer: Tier Technologies, Inc. (OPAY :$140.84)
Tier Technologies, Inc. primarily provides federal, state and local government and other public sector clients with electronic payment processing and other transaction processing services. Tier Technologies serves over 3,300 electronic payment processing clients throughout the United States. "
target: ChoicePay, Inc.
ChoicePay delivers secure, convenient and innovative electronic payment solutions through advanced technology. The Company serves its customers with the mission of streamlining high-volume bill payment processes.
price ($mm)[EV]
$6.70 [$10.92]
rev ($mm)
$10
EBITDA ($mm)
EV / rev
1.4x
EV / EBITDA
announced 5/2/2008 via BusinessWire

Heartland Payment Systems Inc., will acquire Alliance Data’s Network Services

synopsis: Heartland Payment Systems, a leading provider of credit/debit/prepaid card processing, payroll, check management and payment services, announced it has signed a definitive agreement to acquire the Network Services business of Alliance Data Systems Corporation.
buyer: Heartland Payment Systems Inc. (HPY:$2,682.40)
Heartland Payment Systems, Inc. delivers credit/debit/prepaid card processing, payroll and payment solutions to more than 150,000 small and mid-sized businesses nationwide. "
target parent: Alliance Data Systems Corporation
target: Alliance Data’s Network Services
Alliance Data's Network Services business is a leading provider of payment processing solutions, serving a variety of industries such as petroleum, convenience store, parking and retail. Services include payment processing, prepaid services, POS terminal and merchant bankcard services.
price ($mm)[EV]
$76 [$76]
rev ($mm)
$126
EBITDA ($mm)
$9
EV / rev
0.6x
EV / EBITDA
8.2x
closed 3/25/2008 via PR Newswire

Payment Alliance International, acquired ATM Express, Inc.

synopsis: Payment Alliance International, a leader in electronic payment processing solutions announced today that it has acquired Montana based ATM Express, Inc., one of America's most successful providers of ATM management services.
buyer: Payment Alliance International
Payment Alliance International is a leader in the payment processing industry offering credit card, check, ATM network management, cash management and business information services. PAI has become one of the fastest growing companies in America and today's largest privately held ATM operator. "
target: ATM Express, Inc.
ATM Express, Inc. is one of America's most successful providers of ATM management services. ATM Express has more than 500 affiliate sales organizations, by far the largest network of ATM resellers in the United States.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 3/11/2008 via PR Newswire

SunGard Data Systems Inc., purchased corporate payments division from Payformance Corporation

synopsis: SunGard today announced that it has acquired the corporate payments division of Payformance Corporation a Jacksonville, Florida based company that provides payment processing solutions for corporations and health care organizations.
buyer: SunGard Data Systems Inc.
SunGard is a global leader in software and processing solutions for financial services, higher education and the public sector. SunGard also helps information-dependent enterprises of all types to ensure the continuity of their business. "
seller: Payformance Corporation
Payformance Corporation is one of the industry's most innovative providers of Electronic Funds Transfer and Electronic Remittance Advice solutions. Its flagship product, PaySpan Health, builds on the company's more than 23 years of experience in developing payment solutions.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 11/1/2007 via BusinessWire

First Data Corporation, acquired Check Forte Processamento de Dados Ltda

synopsis: First Data, a global leader in electronic transactions and payment services, completed the acquisition of Check Forte Processamento de Dados Ltda., a payment transaction processing company in São Paulo, Brazil.
buyer parent: Kohlberg Kravis Roberts & Co.
buyer: First Data Corporation (FDC:$8,679.00)
First Data Corp. is a leading provider of electronic commerce and payment solutions for businesses worldwide. First Data powers the global economy by making it easy, fast and secure for people and businesses around the world to buy goods and services using virtually any form of payment. "
target: Check Forte Processamento de Dados Ltda
Founded in 1997, Check Forte provides data capture, switching and POS terminal management and network processing services to banks for bill payment transactions. It also provides check verification services directly to merchants.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA

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Geography
Matching Companies
Ticker: BSE:531213
 
 
 
 
 
 
 
 
Manappuram Finance Ltd
Manappuram Finance Ltd
Manappuram Finance Limited is a non banking financial company. They provide fund and fee based services in India. The company offers gold loans, SME and micro finance, forex and money transfer services, commercial vehicle loans, and many other services.
year
2018
rev ($mm)
$395.23
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$121.71
Employees
24886
  • drill down
  • watch
Ticker: BSE:538772
 
 
 
 
 
 
 
 
Niyogin Fintech Ltd.
Niyogin Fintech Ltd.
Founded in 1988, Niyogin is a non-banking finance company in India. The company helps small businesses with their financial needs, whether it is collateral free access to credit for working capital, financing small projects, expanding businesses or purchasing inventory.
year
2018
rev ($mm)
$2.40
EBITDA ($mm)
$0.07
EBIT ($mm)
($0.08)
Net Income ($mm)
Employees
4
  • drill down
  • watch
Ticker: MGI
 
 
 
 
 
 
 
 
MoneyGram International, Inc.
MoneyGram International, Inc.
MoneyGram, a leading money transfer company, provides essential services to consumers who are not fully served by traditional financial institutions. MoneyGram offers worldwide money transfer services in more than 200 countries and territories through a global network of 345,000 agent locations.
year
2014
rev ($mm)
$1,516.10
EBITDA ($mm)
$278.80
EBIT ($mm)
$176.90
Net Income ($mm)
$110.50
Employees
2590
  • drill down
  • watch
Ticker: OTCPK:GOHE
 
 
 
 
 
 
 
 
Global Payout, Inc.
Global Payout, Inc. is a leading provider of comprehensive and customized prepaid payment solutions for domestic and international organizations distributing money worldwide. Its FINTECH payment system is used for both online and mobile applications to minimize operational costs.
year
2015
rev ($mm)
$0.11
EBITDA ($mm)
$0.41
EBIT ($mm)
$0.56
Net Income ($mm)
Employees
1
  • drill down
  • watch
Ticker: DB:1W4
 
 
 
 
 
 
 
 
Newnote Financial Corp.
Newnote Financial Corp.
Newnote Financial Corp. is a diversified Crypto Currency financial services provider offering a range of services and thus a portfolio of current, near term and medium term profit centers.
year
2015
rev ($mm)
$0.04
EBITDA ($mm)
EBIT ($mm)
($0.80)
Net Income ($mm)
Employees
  • drill down
  • watch
Ticker: EEFT
 
 
 
 
 
 
 
 
Euronet Worldwide, Inc.
Euronet Worldwide, Inc.
Euronet Worldwide is an industry leader in processing secure electronic financial transactions. The Company offers payment and transaction processing solutions to financial institutions, retailers, service providers and individual consumers.
year
2018
rev ($mm)
$2,491.89
EBITDA ($mm)
$463.88
EBIT ($mm)
$359.64
Net Income ($mm)
$149.93
Employees
6600
  • drill down
  • watch
Ticker: WEX
 
 
 
 
 
 
 
 
WEX Inc.
WEX Inc.
WEX Inc. is a leading provider of corporate payment solutions. WEX has expanded the scope of its business into a multi-channel provider of corporate payment solutions representing 9 million vehicles and offering exceptional payment security and control across a wide spectrum of business sectors
year
2019
rev ($mm)
$1,664.84
EBITDA ($mm)
$576.34
EBIT ($mm)
$390.57
Net Income ($mm)
$65.82
Employees
3700
  • drill down
  • watch
Ticker: NYSE:EVTC
 
 
 
 
 
 
 
 
Evertec, Inc.
Evertec, Inc.
Evertec is a full-service transaction processing business in Latin America, with merchant acquiring, payment processing and business solutions services. They manage electronic payment networks, and offer a suite of services for core bank processing, cash processing and technology outsourcing.
year
2017
rev ($mm)
$395.31
EBITDA ($mm)
$155.45
EBIT ($mm)
$109.17
Net Income ($mm)
$78.92
Employees
1650
  • drill down
  • watch
Ticker: IIIV
 
 
 
 
 
 
 
 
i3 Verticals, LLC
i3 Verticals, LLC
i3 Verticals delivers seamlessly integrated payment and software solutions to small- and medium-sized businesses and other organizations in strategic vertical markets, such as education, non-profit, public, property management, and healthcare and to the business-to-business payments market.
year
2019
rev ($mm)
$338.85
EBITDA ($mm)
$26.98
EBIT ($mm)
$15.26
Net Income ($mm)
Employees
338
  • drill down
  • watch
Ticker: BIT:TAS
 
 
 
 
 
 
 
 
TAS Group S.p.A
TAS Group S.p.A
TAS S.p.A. a leading company in Italy in the supply of software and services for banking and financial applications, with a presence in Europe, the US and Latin America. TAS is specialised in software solutions for electronic money, payment systems, capital markets and Extended Enterprise.
year
2019
rev ($mm)
$55.41
EBITDA ($mm)
$2.30
EBIT ($mm)
$2.06
Net Income ($mm)
$0.79
Employees
415
  • drill down
  • watch
Ticker: OTCPK:CLPI
 
 
 
 
 
 
 
 
Calpian, Inc.
Calpian, Inc.
Calpian, Inc. (CLPI), a publicly traded company, is at the heart of electronic commerce, with corporate offices in Dallas, Texas, operating centers in Georgia, New York and Illinois, and mobile payments emerging-market operations through its subsidiary in India.
year
2015
rev ($mm)
$28.00
EBITDA ($mm)
($8.64)
EBIT ($mm)
($9.35)
Net Income ($mm)
Employees
57
  • drill down
  • watch
Ticker: ENXTBR:KEYW
 
 
 
 
 
 
 
 
Keyware Technologies NV
Keyware Technologies NV
Keyware is a leading supplier of electronic payment solutions, loyalty systems, identity applications and related transaction management. Keyware is based in Zaventem, Belgium. Keyware boasts solid partnerships with various global players in the value chain of electronic payment.
year
2017
rev ($mm)
$21.90
EBITDA ($mm)
$4.40
EBIT ($mm)
$4.06
Net Income ($mm)
$3.50
Employees
46
  • drill down
  • watch
Ticker: OTCPK:EXCC
 
 
 
 
 
 
 
 
Excel Corporation
Headquartered in Las Colinas (Irving), Texas, Excel Corporation provides integrated financial and transaction processing services to merchants throughout the United States.
year
2015
rev ($mm)
$15.73
EBITDA ($mm)
($1.10)
EBIT ($mm)
($1.20)
Net Income ($mm)
Employees
156
  • drill down
  • watch
Ticker: KLSE:REVENUE
 
 
 
 
 
 
 
 
Revenue Group Bhd
Revenue Group Bhd
Revenue Group is a Malaysian cashless payment solutions provider. They are experts in providing fully integrated payment platforms for any business. Their platforms help banks and other financial institutions to reduce cost, increase customer retention and improve competitive performance.
year
2018
rev ($mm)
$11.84
EBITDA ($mm)
$4.20
EBIT ($mm)
$2.98
Net Income ($mm)
$1.90
Employees
0
  • drill down
  • watch
Ticker: ASX:NOV
 
 
 
 
 
 
 
 
Novatti
Novatti
Novatti is a global software technology company that specialises in unique payment solutions. Both through technology and services, Novatti helps economies, corporations, and consumers digitize cash transactions. Their solutions include digital wallets, branchless banking, mobile money, and more.
year
2019
rev ($mm)
$6.16
EBITDA ($mm)
($2.72)
EBIT ($mm)
($3.00)
Net Income ($mm)
Employees
0
  • drill down
  • watch
Ticker: OTCPK:MYEC
 
 
 
 
 
 
 
 
MyECheck
MyECheck Inc. is a leading electronic payment technology developer and payment services provider. MyECheck provides comprehensive payment systems for all payment applications including mobile payments and the industry's most advanced security and fraud control technologies.
year
2014
rev ($mm)
$0.78
EBITDA ($mm)
EBIT ($mm)
($0.01)
Net Income ($mm)
$0.16
Employees
4
  • drill down
  • watch
Ticker: APCX
 
 
 
 
 
 
 
 
AppTech Corp
AppTech Corp
AppTech Corp is an information technology company providing cloud services and merchant processing solutions with a focus in mobile payments. Their mission is to provide industry-leading cloud services and payment processing technologies to businesses.
year
2018
rev ($mm)
$0.01
EBITDA ($mm)
EBIT ($mm)
($0.07)
Net Income ($mm)
Employees
  • drill down
  • watch