Like EveryPay AS

announced 3/4/2022 via GlobeNewswire

LHV Group, will acquire EveryPay AS

synopsis: LHV Group, the largest domestic financial group in Estonia, will acquire EveryPay AS, a payment gateway platform based in Estonia. EveryPay offers a fully cloud-based platform for banks and acquirers. Their platform provides users with access to digital payment solutions with all the relevant tools to manage the acquiring side of eCommerce.
buyer: LHV Group (TLSE:LHV1T:$148.91)
LHV Group is the largest domestic financial group and capital provider in Estonia. LHV's mission is to help create Estonian capital and invest in the future. The group provides banking services to over 300,000 clients. "
target: EveryPay AS
EveryPay is a payment gateway platform based in Estonia. EveryPay offers a fully cloud-based platform for banks and acquirers. Their platform provides users with access to state-of-the-art digital payment solutions with all the relevant tools to manage the acquiring side of eCommerce.
price ($mm)
$9.01
rev ($mm)
$1
EBITDA ($mm)
EV / rev
6.7x
EV / EBITDA
closed 1/27/2021 via BusinessWire

OV Loop, Inc., acquired PayFi

synopsis: OV Loop, Inc., the connected commerce company, announced the acquisition of Push Pay, Inc. d/b/a PayFi, the first fintech company to offer U.S. banks and commercial enterprises RTP capabilities for instant and lower-cost financial transactions.
buyer: OV Loop, Inc.
OV Loop is a connected commerce platform company, founded by the proven fintech innovators that started Samsung Pay®, LoopPay®, Roam Data® and Hypercom®, whose payment inventions are already being used by hundreds of millions of consumers and tens of millions of merchants around the world. "
target: PayFi
PayFi provides banks and businesses with a single Banking-As-A-Service processing platform, alternative payment methods and the ability to move money in real-time between accounts. PayFi products include; Instant Merchant Settlement (IMS), RailStorm API and SwitchZero.
price ($mm)
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closed 1/17/2018 via PR Newswire

Lighthouse Network, acquired Shift4Corporation

synopsis: Lighthouse Network, a leading financial technology organization, has acquired Shift4 Corporation, provider of the world's largest independent payment gateway. Shift4 provides powerful, Web-based applications that allow merchants to turn their customers' credit, check, debit, and gift card transactions into dollars in the bank quickly and securely.
buyer: Lighthouse Network (FOUR:$1,367.50)
Lighthouse Network is a leading financial technology organization, powering the top POS brands in the hospitality and retail sectors. The company has proudly served over 350,000 merchants over the last 18 years in business and processes in excess of $13 billion in credit card volume annually. "
target: Shift4Corporation
Shift4, a leading developer of enterprise payment solutions, provides powerful, Web-based applications that allow merchants to turn their customers' credit, check, debit, and gift card transactions into dollars in the bank quickly, accurately, and securely.
price ($mm)
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closed 5/11/2022 via Company Press Release

Payment Systems for Credit Unions, acquired Juniper Payments

synopsis: Payment Systems for Credit Unions (PSCU), a premier payments credit union service organization (CUSO), has acquired Juniper Payments, LLC from PITECO S.p.A., a financial software provider in Italy. Juniper Payments is a cloud-based non-bank third-party provider of inter-bank transaction and reporting systems.
buyer: Payment Systems for Credit Unions
Payment Systems for Credit Unions (PSCU) is a premier payments credit union service organization (CUSO). PSCU partners with credit unions to help them grow and meet evolving member demands. They provide solutions for payment processing, risk management, data and analytics, and more. "
target parent: DEDAGROUP S.p.A.
target: Juniper Payments
Juniper Payments is a cloud-based non-bank third-party provider of inter-bank transaction and reporting systems. Juniper Payments simplifies payment processes through innovative technology. Their solutions help financial institutions to increase their operational efficiency.
price ($mm)
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announced 12/1/2016 via BusinessWire

Visa, Inc., will acquire CardinalCommerce

synopsis: Visa announced an agreement to acquire CardinalCommerce, an industry leader in e-commerce payment authentication. The acquisition will enable more secure, seamless payments, whether made through a browser, mobile app, or connected device, and will help Visa’s clients and merchant partners accelerate digital commerce.
buyer: Visa, Inc. (V:$21,354.00)
Visa, Inc. is a global payments technology company that connects consumers, businesses, financial institutions, and governments in more than 200 countries and territories to fast, secure and reliable electronic payments. "
target: CardinalCommerce
CardinalCommerce is the pioneer and global leader in enabling authenticated payment transactions in the card-not-present payments industry, and the largest authentication network in the world.
price ($mm)
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announced 10/1/2013 via BNC Analysis

Experian plc, will acquire The 41st Parameter

synopsis: Experian, the global information services company, is pleased to announce that it has signed a definitive agreement to acquire The 41st Parameter, Inc, a leading provider of fraud detection services, based in the US.
buyer: Experian plc (LSE:EXPN:$6,288.00)
Experian is the leading global information services company, providing data and analytical tools to clients around the world. The Group helps businesses to manage credit risk, prevent fraud, target marketing offers and automate decision making. "
target: The 41st Parameter
The 41st Parameter Inc. provides Internet fraud intervention and detection solutions. Its products include FraudNet for e-commerce, which analyzes e-commerce transactions and determines the level of risk represented by the choice to fulfill it.
price ($mm)
$310
rev ($mm)
$26
EBITDA ($mm)
EV / rev
12.5x
EV / EBITDA
closed 5/9/2012 via BusinessWire

ControlScan Inc., acquired CRE Secure Payments, LLC

synopsis: ControlScan announced that it has acquired Atlanta-based CRE Secure, the industry’s most advanced cloud-based secure payment solution for online merchants. The CRE Secure solution offers ecommerce merchants, and the acquirers who serve them, a way to significantly reduce PCI scope, making the compliance process simpler and more affordable.
buyer: ControlScan Inc.
Headquartered in Atlanta, Georgia, ControlScan is the leading provider of Payment Card Industry Compliance and Security services designed to meet the unique needs of small to mid-sized merchants and the acquirers that serve them. "
target: CRE Secure Payments, LLC
CRE Secure Payments is the industry’s most advanced cloud-based secure payment solution for online merchants. The CRE Secure solution offers ecommerce merchants, and the acquirers who serve them, a way to significantly reduce PCI scope, making the compliance process simpler and more affordable.
price ($mm)
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EBITDA ($mm)
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closed 11/20/2019 via GlobeNewswire

Lock Trust, Inc., acquired Advisor TLC Inc.

synopsis: Lock Trust, Inc. announced the acquisition of Phoenix-based firm Advisor TLC., a high-performing Video Platform for global businesses in the merchant’s payment space. Lock Trust was founded in 2013, providing core bank framework and a robust payment solution that will now offer One-Click Videos within the payment engine.
buyer: Lock Trust, Inc.
Lock Trust, Inc. is a startup founded in 2013 by a 25-year vet in the industry. The Company is based in both London, UK and Tampa, Florida. Lock Trust is a streamlined technology and payment processing firm serving individual consumers, small to large-market institutions. "
target: Advisor TLC Inc.
Phoenix-based firm Advisor TLC. is a high-performing Video Platform for global businesses in the merchant’s payment space. Advisor TLC is a video marketing and communication system which creates custom client experiences.
price ($mm)
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closed 6/23/2022 via Company Press Release

Pine Labs Private Limited, acquired Setu

synopsis: Pine Labs, a leading merchant commerce platform in India, has acquired Setu, a provider of digital finance infrastructure solutions in India. Setu aims to rebuild and future-proof India’s fintech architecture. Their API solutions enables businesses to reimagine onboarding, payments, deposits, lending, and data empowerment for their end customers.
buyer: Pine Labs Private Limited
Pine Labs is a leading merchant platform company in India. The company's cloud-based software platform enables it to offer a wide range of payment acceptance and merchant commerce solutions including enterprise automation systems such as inventory management and customer relationship management. "
target: Setu
Setu is a provider of digital finance infrastructure solutions in India. Setu aims to rebuild and future-proof India’s fintech architecture. Their API solutions enables businesses to reimagine onboarding, payments, deposits, lending, and data empowerment for their end customers.
price ($mm)
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announced 8/11/2021 via BusinessWire

Paymentus Corporation, will acquire Payveris

synopsis: Paymentus Holdings, Inc., a provider of cloud-based bill payment technology solutions, will acquire Payveris, a leading provider of cloud-based software that enables over 265 banks and credit unions to modernize and simplify bill pay, person-to-person (P2P) and account-to-account (A2A) money movement and fraud prevention through a unified platform.
buyer: Paymentus Corporation (PAY:$346.16)
Paymentus is a leading provider of cloud-based bill payment technology and solutions. The company's omni-channel platform provides consumers with easy-to-use, flexible and secure electronic bill payment experiences through their preferred payment channel and type. "
target: Payveris
Payveris is the creator of the MoveMoney platform, an open API, cloud-based platform that enables financial institutions to simply and extend digital money movement capabilities to their users through any application or device while reducing operating costs and future-proofing their IT investment.
price ($mm)
$152
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 8/10/2022 via PR Newswire

Jack Henry & Associates, Inc., will acquire Payrailz

synopsis: Jack Henry & Associates, Inc.®, a leading provider of technology solutions primarily for the financial services industry, announced that it has entered into a definitive agreement to acquire Payrailz, a digital payments company offering advanced payment capabilities and experiences, adding the company's next-generation digital payment capabilities.
buyer: Jack Henry & Associates, Inc. (JKHY:$1,910.50)
Jack Henry is a leading provider of technology solutions primarily for the financial services industry. They are an S&P 500 company that serves approximately 9,000 clients nationwide. "
target: Payrailz
Payrailz is a digital payments company offering advanced payment capabilities and experiences, including consumer and business bill pay, external and internal transfers, P2P, B2B, B2C, and other related solutions to banks and credit unions.
price ($mm)
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closed 1/25/2016 via BusinessWire

Rambus Inc., acquired Bell ID

synopsis: Rambus Inc. announced it has acquired Smart Card Software Ltd which includes Bell Identification Ltd (Bell ID) and Ecebs Ltd. As part of this acquisition, the advanced mobile payment platform developed by Bell ID, along with the smart ticketing platform created by Ecebs, will be incorporated into the Rambus Cryptography Research Division.
buyer: Rambus Inc. (RMBS:$296.05)
Rambus creates cutting-edge semiconductor and IP products, spanning memory and interfaces to security, smart sensors and lighting. Their chips, customizable IP cores, architecture licenses, tools, services, training and innovations improve the competitive advantage of their customers. "
target: Bell ID
Bell ID software integrates with third party technology and simplifies the issuing complexities of payment, identity, loyalty and transit applications. Ecebs supplies smart ticketing systems to the UK transport markets, and their software meets the demand for cloud-based, secure ticketing schemes.
price ($mm)
$92
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 4/7/2014 via BusinessWire

INSIDE Secure, acquired Metaforic

synopsis: INSIDE Secure, a leader in embedded security solutions for mobile and connected devices, announced that it has acquired Metaforic, a leader in the development of software obfuscation technologies and encryption-related security software for a variety of industries, including the mobile payment and mobile banking markets.
buyer: INSIDE Secure (ENXTPA:INSD:$72.46)
INSIDE Secure is a leading designer, developer and supplier of semiconductors, embedded software and platforms for secure transactions and digital security. INSIDE mobile NFC, secure payment, and digital security products provide security for a wide range of applications. "
target: Metaforic
Metaforic Technology allows software creators to render their Applications and Data self-defending from the time it is released. Developers automatically integrate Metaforic into their own applications to protect them from subversion, theft, tampering, or other corruption.
price ($mm)
$12
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 12/22/2020 via PR Newswire

Dubber Pty Ltd, acquired Speik

synopsis: Australia-based Dubber Corporation Limited has acquired Speik, a UK-based provider of call recording and PCI Compliance solutions. The acquisition furthers Dubber's vision of dubbing the world's networks and communications solutions to put AI on every phone, transforming voice data into a source of value for Enterprises and Governments globally.
buyer: Dubber Pty Ltd (DUB.ASX:$14.89)
Australia-based Dubber is the world's most scalable Unified Call Recording service and Voice Intelligence Cloud. Dubber allows service providers to offer call recording for compliance, business intelligence, sentiment analysis, AI and more on any phone. "
target: Speik
Speik is a leading UK-based provider of call recording and PCI Compliance solutions. The company's solutions cover fixed-line and mobile call recording, PCI phone payments, call archive services, live phone fraud detection, and real-time speech analytics.
price ($mm)
$29
rev ($mm)
$9
EBITDA ($mm)
EV / rev
4.5x
EV / EBITDA
announced 12/31/2015 via PE Hub

MCI Capital S.A., will acquire Mobiltek

synopsis: MCI, one of the most dynamic private equity groups in Emerging Europe, is to acquire Mobiltek, the largest player in the aggregation of text message services. Mobiltek is also involved in developing IT solutions, with a focus on mobile banking and payments.
buyer: MCI Capital S.A. (WSE:MCI:$38.71)
MCI Capital S.A. is a private equity firm that implements early stage, growth stage and expansion/buy-out stage investments in CEE Region, Germany and Austria (DACH), in former Soviet Republics countries (CIS – Commonwealth of Independent States) and Turkey. "
target: Mobiltek
Mobiltek is the largest player in the aggregation of text message services. The company is also involved in developing IT solutions, with a focus on mobile banking and payments. Currently Mobiltek is a recognised expert in the sector of mobile financial services.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 11/27/2019 via BNC Analysis

Beneficio Invest GmbH, acquired Flux.connect GMBH

synopsis: Beneficio Invest, a German investment firm, has acquired flux.connect, a German-based company whose platform enables communication between connected devices such as POS systems, booking platforms or POS payment terminals and providers of additional services.
buyer: Beneficio Invest GmbH
Headquartered in Germany, Beneficio Invest GmbH is an investment firm that brings value, trust and benefit to the companies it acquires. "
target parent: nyxmo LAB GmbH
target: Flux.connect GMBH
Headquartered in Germany, flux.connect is a platform that enables communication between connected devices such as POS systems, booking platforms or POS payment terminals and providers of additional services. As a result, POS payment terminals can also be controlled by a booking system.
price ($mm)
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closed 5/11/2011 via BNC Analysis

Chicago Growth Partners, acquired FineLine Technologies, Inc.

synopsis: Chicago Growth Partners is pleased to announce its acquisition of FineLine Technologies, Inc. FineLine is a web-based business services firm that provides bar code ticketing and labeling solutions for major retailers and their suppliers globally.
buyer: Chicago Growth Partners
Chicago Growth Partners is a Chicago-based private equity investment firm that CGP executes its growth-focused investment strategy across four industries: Technology-Enabled Services, Education, Healthcare and Industrial Growth. "
target: FineLine Technologies, Inc.
FineLine Technologies provides barcode ticketing solutions for retailers, suppliers and manufacturers throughout the world. It combines a real time web-based EDI ordering system and variable printing processes to create bar code tags and labels which are attached to apparel and other merchandise.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 8/4/2021 via Company Press Release

HootSuite Media, Inc., acquired Heyday

synopsis: Hootsuite, the global leader in social media management, has acquired Heyday, a Montreal-based conversational AI platform that enables brands to deliver personalized customer experiences through 1:1 messaging conversations.
buyer: HootSuite Media, Inc.
Hootsuite is the global leader in social media management. Hootsuite Academy, the industry-leading online learning platform, empowers growth through social media certifications and has delivered over one million courses to over half a million people worldwide. "
target: Heyday
Heyday is an AI-powered customer messaging platform that enables brands to deliver personalized customer experiences through 1:1 conversations on social and messaging apps.
price ($mm)
$48
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 8/12/2008 via BusinessWire

MegaPath Inc., acquired IP Merchant Solutions

synopsis: MegaPath Inc., the leading provider of managed IP data, voice and security services in North America, has acquired IP Merchant Solutions for an undisclosed amount. Through this acquisition, MegaPath is adding the new PCI compliant Payment Processor Extranet service.
buyer: MegaPath Inc.
MegaPath is the leading provider of managed IP communications services. MegaPath leverages its wide selection of broadband connectivity, Virtual Private Networks, Voice over IP (VoIP) and security technologies to enable businesses to lower costs, increase security and enhance productivity. "
target: IP Merchant Solutions
IP Merchant Solutions is the creator of the PCI compliant Payment Processor Extranet service, providing Site-to-Site MPLS VPN retail, restaurant and hospitality customers with a cost effective solution for accessing leading credit card processors.
price ($mm)
rev ($mm)
EBITDA ($mm)
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closed 10/27/2010 via BusinessWire

Bottomline Technologies, acquired SMA Financial

synopsis: Bottomline Technologies, a leading provider of collaborative payment, invoice and document automation solutions, announced the acquisition of SMA Financial, a London-based provider of Software as a Service (SaaS) connectivity to SWIFT for the automation of payments and financial messaging.
buyer: Bottomline Technologies (EPAY:$482.64)
Bottomline Technologies provides collaborative payment, invoice and document automation solutions to corporations, financial institutions and banks around the world. The solutions are used to streamline, automate and manage processes. "
target: SMA Financial
SMA Financial was founded in 1995 and focuses on providing SWIFT related services and software. Headquartered in London, SMA Financial is the established SWIFT Regional Partner for the UK, Ireland and the Channel Islands.
price ($mm)
$7.94
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 3/4/2022 via GlobeNewswire

LHV Group, will acquire EveryPay AS

synopsis: LHV Group, the largest domestic financial group in Estonia, will acquire EveryPay AS, a payment gateway platform based in Estonia. EveryPay offers a fully cloud-based platform for banks and acquirers. Their platform provides users with access to digital payment solutions with all the relevant tools to manage the acquiring side of eCommerce.
buyer: LHV Group (TLSE:LHV1T:$148.91)
LHV Group is the largest domestic financial group and capital provider in Estonia. LHV's mission is to help create Estonian capital and invest in the future. The group provides banking services to over 300,000 clients. "
target: EveryPay AS
EveryPay is a payment gateway platform based in Estonia. EveryPay offers a fully cloud-based platform for banks and acquirers. Their platform provides users with access to state-of-the-art digital payment solutions with all the relevant tools to manage the acquiring side of eCommerce.
price ($mm)
$9.01
rev ($mm)
$1
EBITDA ($mm)
EV / rev
6.7x
EV / EBITDA
announced 3/4/2022 via GlobeNewswire

LHV Group, will acquire EveryPay AS

synopsis: LHV Group, the largest domestic financial group in Estonia, will acquire EveryPay AS, a payment gateway platform based in Estonia. EveryPay offers a fully cloud-based platform for banks and acquirers. Their platform provides users with access to digital payment solutions with all the relevant tools to manage the acquiring side of eCommerce.
buyer: LHV Group (TLSE:LHV1T:$148.91)
LHV Group is the largest domestic financial group and capital provider in Estonia. LHV's mission is to help create Estonian capital and invest in the future. The group provides banking services to over 300,000 clients. "
target: EveryPay AS
EveryPay is a payment gateway platform based in Estonia. EveryPay offers a fully cloud-based platform for banks and acquirers. Their platform provides users with access to state-of-the-art digital payment solutions with all the relevant tools to manage the acquiring side of eCommerce.
price ($mm)
$9.01
rev ($mm)
$1
EBITDA ($mm)
EV / rev
6.7x
EV / EBITDA
closed 4/1/2010 via BusinessWire

Merchant e-Solutions, Inc., purchased Merchant Services Business from Columbus Bank and Trust Company

synopsis: Synovus, the financial services company announced that its affiliate, Columbus Bank and Trust Company (CB&T), has completed the previously announced sale of CB&T’s merchant services business to Merchant e-Solutions, Inc. (MeS) for $70.5 million in cash. Synovus also anticipates receipt of future revenue as a result of a referral agreement with MeS.
buyer: Merchant e-Solutions, Inc.
Merchant e-Solutions is an Internet technology focused company that has a full-service payment platform for financial institutions and merchants. "
seller parent: Synovus
seller: Columbus Bank and Trust Company
Columbus Bank and Trust Company (CB&T) - a bank committed to doing what's right for customers. From checking to savings, money markets to loans, CB&T has products and services carefully designed to work with any age or lifestyle of their customers.
price ($mm)
$71
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 12/22/2021 via BNC Analysis

Ant Money, acquired Blast

synopsis: Ant Money finalized the acquisition of Blast. The move increases the number of apps under the Ant Money umbrella, from one to three, all of which allow users to earn money that goes to build investment accounts. Blast is the savings account made exclusively for today’s gaming generation that automates a savings plan based on a user's gaming habits.
buyer: Ant Money
Ant Money helps people open investment accounts with its embedded finance functionality with Robo-Bumpers™ through Ant Money Advisors, LLC, its SEC-registered investment advisor. Investors are equipped with a portfolio that is designed to diversify and limit risk. "
target: Blast
Blast is the savings account made exclusively for today’s gaming generation. Blast will personalize an automated savings plan based on a user's gaming habits. Blast, through its Learn & Earn™ app, helps people earn money for learning new skills.
price ($mm)
rev ($mm)
EBITDA ($mm)
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closed 1/3/2007 via

ActiveCore Technologies,Inc., acquired Global Sterling Payment Systems Limited

synopsis: ActiveCore Technologies, Inc. announced that it has issued a letter of intent to acquire all of the issued and outstanding shares of Global Sterling Payments Systems Limited, the parent company of ePocket Inc. ActiveCore currently holds a minority shareholding position in GSPS.
buyer: ActiveCore Technologies,Inc. (ATVE:$0.00)
ActiveCore Technologies, Inc., operates a group of subsidiaries and divisions in the U.S., and Canada that offer a Smart Enterprise Suite of products and services. Our products encompass web portals, enterprise middleware, mobile data access, data management and system migration applications. "
target: Global Sterling Payment Systems Limited
Global Sterling Payment Systems Limited, (GSPS) is a privately held UK company. GSPS was formed to focus on the electronic payments industry, and has brought together significant capital and senior executives in the payments industry to exploit this marketplace.
price ($mm)
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closed 6/20/2005 via Company Press Release

eFunds Corporation, acquired India Switch Company

synopsis: eFunds Corporation, a leading provider of risk management, electronic payments and global outsourcing solutions, today announced that it has completed the acquisition of current ATM managed services and payments processing interests of the India Switch Company.
buyer: eFunds Corporation
eFunds Corporation provides risk management, electronic payment, and outsourcing solutions worldwide. It operates in three segments: US Payments, US Risk Management, and International. "
target: India Switch Company
ISC operates India's Bancs and Bancs interchange networks in India and also provides outsourced ATM management services to banks in 20 cities around the country. The firm has operating centres in Mumbai and Chennai.
price ($mm)
$23
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 6/24/2013 via PR Newswire

Payday Loans Organization Ltd, acquired AAAPaydayLoan.com

synopsis: Payday Loans Organization Ltd, an established organization within the loans marketplace acquired payday advance loans website AAAPaydayLoan.com in a bid to expand its portfolio and fortify its position from a lender standpoint.
buyer: Payday Loans Organization Ltd
Payday Loans Organization Ltd (payday-loans.org) is an established payday loan organization. Users register and fill out a loan application to find the best low rate loan. "
target: AAAPaydayLoan.com
AAAPaydayLoan.com is a free site that allows borrowers to obtain payday advance loans without much hassle.
price ($mm)
rev ($mm)
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closed 4/1/2011 via BusinessWire

Dollar Financial Corp, acquired Purpose U.K. Holdings Limited

synopsis: Dollar Financial Corp has announced that its wholly owned U.K. subsidiary, Dollar Financial U.K. Ltd., has completed the acquisition of Purpose U.K. Holdings Limited, a provider of online payday loans in the United Kingdom operating under the brand name PaydayUK.
buyer: Dollar Financial Corp (DLLR:$788.40)
Dollar Financial Corp. is a leading diversified international financial services company serving unbanked and under-banked consumers through its retail storefront locations as well as by other means, such as via the internet. "
target: Purpose U.K. Holdings Limited
Purpose U.K. Holdings Limited is a provider of online payday loans in the United Kingdom operating under the brand name PaydayUK. The company is the market leader in the region, providing loans through both internet and telephony-based technologies throughout the United Kingdom.
price ($mm)
$195*
rev ($mm)
EBITDA ($mm)
$32
EV / rev
EV / EBITDA
5.6x
closed 11/1/2005 via PR Newswire

E-LOAN, Inc. merged with Popular, Inc.,

synopsis: Popular, Inc., the leading financial institution in Puerto Rico, and E-LOAN, Inc., an online consumer direct lender, today completed the merger transaction between the two companies. Under terms of the merger, Popular, Inc. acquired 100% of the issued and outstanding shares of common stock of E-LOAN, Inc. for approximately $300 million.
buyer: Popular, Inc. (BPOP:$2,751.50)
Popular, Inc., a financial holding company, is a complete financial services provider. As the leading financial institution in Puerto Rico, they offer a complete array of individual and commercial banking services through its main subsidiary, Banco Popular, as well as investment banking & more. "
target: E-LOAN, Inc.
E-LOAN(R) is an online consumer direct lender dedicated to providing borrowers with a Radically Simple(SM) way to obtain mortgage, auto and home equity loans. Since its launch in 1997, E-LOAN has drawn upon its pro consumer values to improve the lending experience in revolutionary ways.
price ($mm)
$227
rev ($mm)
$149
EBITDA ($mm)
$7
EV / rev
1.5x
EV / EBITDA
31.6x
announced 12/16/2020 via Company Press Release

Lendi Pty Ltd. will be merged with Aussie Home Loans Pty Ltd,

synopsis: Lendi, Australia’s number one online home loan platform, and Commonwealth Bank of Australia (CBA), announced that they have entered into an agreement to merge Lendi with Aussie Home Loans.
buyer parent: Commonwealth Bank of Australia
buyer: Aussie Home Loans Pty Ltd
Aussie was founded in 1992 by John Symond and was widely credited for bringing competition to the Australian home lending industry. For nearly 30 years, Aussie and its brokers have put progress within reach of more Australians, helping over 1.5 million customers with their home loan. "
target: Lendi Pty Ltd.
Lendi is an online home loans broker in Australia. Their loan platform uses advanced technology to simplify the home loan process. Lendi allows users to find competitive rates, submit a home loan application, securely upload and verify their documents, get approved and settle their loan all online.
price ($mm)
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closed 7/30/2020 via BusinessWire

ZenBusiness, acquired Joust

synopsis: ZenBusiness, the leading platform for micro businesses to start, run, and grow their business, has acquired the fintech platform Joust. The strategic acquisition brings Joust’s all-inclusive business banking features to the ZenBusiness platform and will be re-launched as ZenBusiness Money.
buyer: ZenBusiness
ZenBusiness offers an online platform that makes it easy to create, manage and grow a small business. Built for the new generation, the company pulls everything together for the business owner with mobile and web-based products, support, services, and 24x7 business protection. "
target: Joust
Joust is the nation's only all-inclusive banking platform for independent professionals, serving freelancers, contractors, and self-employed workers in all 50 states. The company's business banking app combines an FDIC-insured bank account with a merchant account to accept all types of payments.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 9/23/2020 via PR Newswire

Future FinTech Group Inc., will acquire Spondula

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

Morgan Stanley, acquired E-Trade Financial Corp.

synopsis: Morgan Stanley has acquired E*TRADE, a leading financial services company. The E*TRADE Financial family of companies provides financial services, including trading, investing, banking, and managing employee stock, securities products and services, commodity futures and options, student loan benefit plans, and more.
buyer: Morgan Stanley (MS:$56,414.00)
Morgan Stanley is a leading global financial services firm providing investment banking, securities, wealth management and investment management services. With offices in more than 43 countries, the Firm's employees serve clients worldwide including corporations, governments and individuals. "
target: E-Trade Financial Corp. (ETFC:$2,937.00)
The E*TRADE Financial family of companies provides financial services, including trading, investing, banking, and managing employee stock, securities products and services, commodity futures and options, student loan benefit plans, and more.
price ($mm)
$13,132
rev ($mm)
$2,937
EBITDA ($mm)
EV / rev
4.5x
EV / EBITDA
announced 1/19/2017 via BNC Analysis

FAIRFX Group Plc, will acquire Q Money Limited

synopsis: FairFX Group Plc, the low cost multicurrency payments service, has announced that it has agreed to acquire the entire issued ordinary share capital of Q Money Limited with its associated e-money licence. Q Money Limited offers digital business banking services.
buyer: FAIRFX Group Plc (AIM:FFX:$824.35)
FAIRFX is an international payment services provider, offering services to customers in the UK since 2007. "
target: Q Money Limited
Q Money Limited offers digital business banking services.
price ($mm)
$0.52
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 1/22/2020 via BNC Analysis

Speqta AB, will acquire Eone Oy

synopsis: Speqta AB (publ), a performance marketing company in Sweden, will acquire Eone Oy, a Finnish fintech company. Eone operates Rahalaitos.fi, Finland’s largest online loan brokerage platform. Rahalaitos.fi allows users to easily apply for private loans, car loans and business loans.
buyer: Speqta AB (OM:SPEQT:$10.29)
Speqta is a performance marketing company in Sweden. Speqta is a digital media house that owns and operates a leading international advertising network as well as several digital products and services within the performance-based marketing of e-commerce stores. "
target: Eone Oy
Eone is a Finnish fintech company. Eone operates Rahalaitos.fi, Finland’s largest online loan brokerage platform. Rahalaitos.fi allows users to easily apply for private loans, car loans and business loans. Their platform competes with up to 25 loan providers to offer their users the best loan offer.
price ($mm)
$26
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 12/15/2021 via BNC Analysis

Open Financial Technologies Pvt Ltd, acquired Finin

synopsis: Open, Asia's first neo-banking platform for SMBs, has acquired Finin, a consumer neo-banking platform in India. Finin provides people with a faster, friendlier, and easier banking experience. Their app helps users to get complete control over their money and enables them to manage, save and invest their money in a smarter and simpler way.
buyer: Open Financial Technologies Pvt Ltd
Based in India, Open offers a business account that let’s small business owners collect payments, auto-reconcile them, and make seamless payouts. They also offer additional tools designed exclusively for businesses, such as an integrated payment gateway, automated accounting and expense management. "
target: Finin
Finin is a consumer neo-banking platform in India. Finin provides people with a faster, friendlier, and easier banking experience. Their app helps users to get complete control over their money and enables them to manage, save and invest their money in a smarter and simpler way.
price ($mm)
$10
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 12/22/2021 via GlobeNewswire

Oportun, acquired Digit

synopsis: Oportun, a mission-driven fintech company, has acquired Digit (digit.co), a neobanking platform that provides automated savings, investing, and banking tools. By doing so, Oportun will further expand its A.I. and digital capabilities, adding to its services to provide consumers a holistic offering built to address their financial needs.
buyer: Oportun (OPRT:$523.75)
Oportun is a fintech company that provides inclusive, affordable financial services. Using A.I.-driven models, Oportun has extended more than 4.5 million loans and over $11.1 billion in affordable credit, providing its customers alternatives to payday and auto title loans. "
target: Digit
Digit’s mission is to make financial health effortless for everyone by providing members a suite of financial services powered by AI. Digit launched the first truly personalized and automated savings app in 2015 and has since helped members save over $7 billion and pay off over $300 million in debt.
price ($mm)
$211
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 5/25/2021 via BusinessWire

Mission Lane LLC, acquired Honeydue

synopsis: Mission Lane, a purpose-driven financial technology company, has acquired Honeydue (incorporated as WalletIQ), a financial technology company providing digital applications and banking services to help consumers manage their finances and develop stronger financial literacy and habits.
buyer: Mission Lane LLC
Mission Lane is a purpose-driven financial services company that leverages advanced technology, data analytics, and machine learning to provide a dignified customer experience to people who are working hard to build or rebuild their credit and improve their financial lives. "
target: Honeydue
Honeydue is a financial technology company providing digital applications and banking services to help couples manage their finances and develop stronger financial habits. From bank accounts and loans to investments, Honeydue supports over 20,000 financial institutions across 5 countries.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 6/17/2020 via BNC Analysis

Credit Sesame, Inc., acquired STACK

synopsis: Credit Sesame, a credit and loan company, has acquired Canadian challenger bank Stack. STACK is the future of money and they are here to change how people use, feel and talk about finance. Totally fee-free, they are a smarter way to spend, save and share money right from a smartphone.
buyer: Credit Sesame, Inc.
Credit Sesame is the only service that helps consumers achieve financial wellness by helping them manage and grow their credit and cash in one place for free. "
target: STACK
STACK is the future of money and they are here to change how people use, feel and talk about finance. Totally fee-free, they are a smarter way to spend, save and share money right from a smartphone. Users can get real-time rewards and awesome offers from the places they actually shop.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 5/22/2020 via BNC Analysis

Via Varejo, acquired Airfox

synopsis: Via Varejo, the largest electronics and furniture retailer in Brazil, has acquired Airfox, a fintech company aiming to provide inclusive financial services and access to capital to emerging markets. Airfox's banQi is a mobile banking platform that makes it easier and less expensive for underserved Brazilians to access their money and build wealth.
buyer: Via Varejo ((BOVESPA:V:$4,771.50)
Via Varejo is the largest electronics and furniture retailer in Brazil. Via Varejo operates around 1,000 physical and virtual stores, and 26 distribution centers. Their retail chains include Casas Bahia, Pontofrio, and Bartira. "
target: Airfox
Airfox is a fintech company aiming to provide inclusive financial services and access to capital to emerging markets. Airfox's banQi is a mobile banking platform for underserved Brazilians. banQi makes it easier and less expensive for people to access their money and build wealth.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 6/5/2018 via PR Newswire

Javier Marín Romano, Warburg Pincus, will acquire Self Bank

synopsis: Warburg Pincus, a leading global private equity firm, and Javier Marín Romano, a Spanish banking veteran with 25 years of experience in the sector, have partnered to acquire Self Bank from Société Générale's Boursorama subsidiary. Self Bank is a leading online wealth management provider with a broad suite of banking and wealth management products.
buyer: Warburg Pincus
buyer: Javier Marín Romano
Warburg Pincus LLC is a leading global private equity firm focused on growth investing. The firm has more than $44 billion in private equity assets under management. The firm's active portfolio of more than 160 companies is highly diversified by stage, sector and geography. "
target parent: Société Générale
target: Self Bank
Self Bank is a leading online wealth management provider with a broad suite of banking and wealth management products including savings accounts, payroll accounts, equity and over 2,000 investment funds. They are based in Madrid, Spain.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 11/20/2017 via GlobeNewswire

Hope Well Capital Corp., will acquire Payfare Inc.

synopsis: Hope Well Capital Corp., a capital pool company, has entered into a letter of intent pursuant to which it proposes to acquire all of the issued and outstanding securities of Payfare, Inc., a financial technology company providing mobile banking and micro-lending for the next-generation earner in the cashless, on-demand economy.
buyer: Hope Well Capital Corp. (TSXV:HOPE.P:$0.00)
Hope Well Capital Corp., a capital pool company, intends to identify and evaluate assets or businesses with a view to completing a qualifying transaction. The company was incorporated in 2016 and is based in Toronto, Canada. "
target: Payfare Inc.
Payfare is a financial technology company providing mobile banking and micro-lending for the next-generation earner in the cashless, on-demand economy. Payfare Inc. was founded in 2014 and has its head office based in Toronto, Ontario, Canada.
price ($mm)
$44
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA

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Eone Oy

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Digit

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Self Bank

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Geography
Matching Companies
Ticker: WFC
 
 
 
 
 
 
 
 
Wells Fargo & Company
Wells Fargo & Company
Wells Fargo & Company provides banking, insurance, investments, mortgage, and consumer and commercial finance through more than 9,000 stores, 12,000 ATMs, the Internet (wellsfargo.com and wachovia.com), and other distribution channels across North America and internationally.
year
2018
rev ($mm)
$85,732.00
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$22,480.00
Employees
261700
  • drill down
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Ticker: LSE:HSBA
 
 
 
 
 
 
 
 
HSBC Holdings Plc.
HSBC Holdings Plc.
HSBC is the world’s leading international bank, with a network covering countries and territories that account for 90 per cent of global GDP, trade and capital flows. Their strong balance sheet provides the foundation for a sustained, industry-leading dividend.
year
2018
rev ($mm)
$51,666.00
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$11,985.00
Employees
233731
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Ticker: TSX:RY
 
 
 
 
 
 
 
 
Royal Bank of Canada
Royal Bank of Canada
Royal Bank of Canada is a global financial institution with a purpose-driven, principles-led approach to delivering leading performance. As Canada’s biggest bank, and one of the largest in the world based on market capitalization, they have a diversified business model with a focus on innovation.
year
2022
rev ($mm)
$45,875.00
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$12,331.66
Employees
88541
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Ticker: BME:SAN
 
 
 
 
 
 
 
 
Banco Santander, S.A.
Banco Santander, S.A.
Banco Santander is a leading retail and commercial bank, headquartered in Spain. It is among the world’s top banks by market capitalization. The bank’s purpose is to help people and businesses prosper, in a way that is simple, personal and fair.
year
2019
rev ($mm)
$44,193.03
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$7,033.36
Employees
187747
  • drill down
  • watch
Ticker: LSE:RBS
 
 
 
 
 
 
 
 
The Royal Bank of Scotland
The Royal Bank of Scotland
The Royal Bank of Scotland Group has grown from small beginnings nearly 300 years ago to become one of the largest financial services groups in the world. Their brands operate around the globe and down your street to provide banking services for individuals, businesses and institutions.
year
2017
rev ($mm)
$17,860.82
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$1,946.76
Employees
71200
  • drill down
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Ticker: ASX:CBA
 
 
 
 
 
 
 
 
Commonwealth Bank of Australia
The Commonwealth Bank of Australia Australia’s leading provider of financial services including retail, premium, business and institutional banking, funds management, superannuation, insurance, investment and sharebroking products and services.
year
2020
rev ($mm)
$16,358.52
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$7,330.14
Employees
41778
  • drill down
  • watch
Ticker: BNS
 
 
 
 
 
 
 
 
Scotiabank
Scotiabank
Scotiabank is Canada's international bank and a leading financial services provider in North America, Latin America, the Caribbean and Central America, and Asia-Pacific.
year
2017
rev ($mm)
$14,975.30
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$4,813.19
Employees
89755
  • drill down
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Ticker: ENXTBR:KBC
 
 
 
 
 
 
 
 
KBC
The KBC Group is a Belgium-based integrated bank-insurance group catering mainly for retail, private banking, SME and mid-cap clients. Geographically, KBC focuses on core markets of Belgium, the Czech Republic, Slovakia, Hungary, Bulgaria and Ireland.
year
2017
rev ($mm)
$9,568.43
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$3,175.09
Employees
38459
  • drill down
  • watch
Ticker: KEY
 
 
 
 
 
 
 
 
KeyCorp
KeyCorp
KeyCorp is one of the nation's largest bank-based financial services companies, with assets of approximately $94 billion. Key companies provide investment management, retail and commercial banking, consumer finance, and investment banking products and services to individuals and companies.
year
2021
rev ($mm)
$6,402.00
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$1,819.00
Employees
17086
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Ticker: NYSE:WAL
 
 
 
 
 
 
 
 
Western Alliance Bancorporation
Western Alliance Bancorporation is one of the country’s top-performing banking companies. Its primary subsidiary, Western Alliance Bank, helps clients realize their ambitions with teams of experts who deliver a full spectrum of customized loan, deposit and treasury management capabilities.
year
2021
rev ($mm)
$1,805.00
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$846.80
Employees
1915
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Ticker: UMBF
 
 
 
 
 
 
 
 
UMB Bank, N.A
UMB Bank, N.A
UMB Bank, N.A. offers banking services. UMB provides checking, savings, and CDs; credit cards; commercial, installment, and small business loans; home equity lines of credit, letters of credit, mortgages, and loan syndication services; and merger and acquisition consulting and much more.
year
2009
rev ($mm)
$666.39
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$89.48
Employees
3245
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Ticker: AX
 
 
 
 
 
 
 
 
Axos Financial, Inc
Axos Financial, Inc
Axos Financial, Inc., is the holding company for Axos Bank, a nationwide bank that provides financing for single and multifamily residential properties, small-to-medium size businesses in target sectors, and selected specialty finance receivables.
year
2018
rev ($mm)
$430.32
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$164.05
Employees
873
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Ticker: CUBI
 
 
 
 
 
 
 
 
Customers Bank
Customers Bancorp, Inc. operates as the bank holding company for the Customers Bank that provides financial products and services to small businesses, not-for-profits, and consumers.
year
2020
rev ($mm)
$360.61
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$80.41
Employees
867
  • drill down
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Ticker: TLSE:LHV1T
 
 
 
 
 
 
 
 
LHV Group
LHV Group
LHV Group is the largest domestic financial group and capital provider in Estonia. LHV's mission is to help create Estonian capital and invest in the future. The group provides banking services to over 300,000 clients.
year
2021
rev ($mm)
$148.91
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$63.59
Employees
652
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Ticker: TBBK
 
 
 
 
 
 
 
 
The Bancorp Inc.
The Bancorp Inc.
The Bancorp is dedicated to serving the unique needs of non-bank financial service companies, ranging from entrepreneurial startups to those on the Fortune 500.
year
2017
rev ($mm)
$137.94
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
Employees
589
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