Like Fortent, Inc.

closed 8/31/2009 via PR Newswire

Actimize Inc., acquired Fortent, Inc.

synopsis: NICE Systems and Actimize, a NICE Systems Company, announced the signing and closing of a definitive agreement to acquire Fortent - a leading provider of analytics based Anti-Money Laundering and financial crime prevention software.
buyer parent: NICE Systems Ltd
buyer: Actimize Inc.
Actimize Inc. provides enterprise-wide software solutions for brokerage compliance, anti-money laundering, and fraud prevention for mid-sized and global financial institutions. It offers Risk Case Manager, which provides deployment, configuration, extensive investigation tools, and analytics. "
target parent: Warburg Pincus
target: Fortent, Inc.
Fortent delivers enterprise-wide risk and compliance solutions to financial institutions worldwide. With advanced monitoring and detection systems, Fortent provides anti-money laundering, Know Your Customer, and fraud detection capabilities that can be integrated into existing business practices.
price ($mm)
$74
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 2/2/2022 via BNC Analysis

GB Group Plc, acquired Cloudcheck

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

Stacc AS, acquired Quesnay

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

AML RightSource, LLC, acquired Arachnys

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

Tier1 Financial Solutions, acquired Alessa

synopsis: Tier1 Financial Solutions, a leading provider of client relationship management (“CRM”) solutions, has acquired Alessa, a compliance and financial crime prevention solution. Alessa is an AML (Anti Money Laundering) compliance, controls monitoring and fraud prevention solution for banking, insurance, fintech, gaming, manufacturing, retail and more.
buyer: Tier1 Financial Solutions
Tier1 Financial Solutions is a leader in client relationship management software for capital markets and investment banking. Tier1 empowers its clients to create sales opportunities and maximize client interactions while increasing productivity and reducing relationship risk. "
target parent: CaseWare
target: Alessa
Alessa is an AML (Anti Money Laundering) compliance, controls monitoring and fraud prevention solution for banking, insurance, fintech, gaming, manufacturing, retail and more. Alessa allows organizations to quickly detect suspicious transactions, identify high-risk customers and vendors.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 3/31/2020 via BNC Analysis

Acuant, acquired Identity Mind Global

synopsis: Acuant, a company that provides seamless identity verification to build business with valid customers, has acquired IdentityMind, a platform that provides risk management to fight against fraud, money laundering, human trafficking, and terrorist financing.
buyer parent: Audax Group
buyer: Acuant
Acuant provides seamless identity verification to build business with valid customers. The Acuant Trusted Identity Platform is powered by AI for the highest speed and accuracy rates. Omnichannel products provide superior customer experiences that allow businesses to establish trust. "
target: Identity Mind Global
IdentityMind is a platform providing risk management to fight against fraud, money laundering, human trafficking, and terrorist financing. Their technology creates and utilizes digital identities to reduce fraud risk and decrease compliance cost for identity verification and customer onboarding.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 1/9/2019 via BNC Analysis

Genpact Ltd, acquired riskCanvas LLC

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

Accuity, Inc., acquired Safe Banking Systems LLC

synopsis: Accuity announced that it has acquired Safe Banking Systems (SBS). SBS is a specialist provider of innovative Know Your Customer due diligence and anti-money laundering solutions that enable financial institutions to identify, assess and manage risk across the enterprise.
buyer parent: RELX Group plc
buyer: Accuity, Inc.
Accuity offers a suite of innovative solutions for payments and compliance professionals, from comprehensive data and software that manage risk and compliance, to flexible tools that optimize payments pathways. Their portfolio delivers protection for individual and organizational reputations. "
target: Safe Banking Systems LLC
Safe Banking Systems (SBS) provides innovative anti-money laundering (AML) and compliance solutions that enable institutions to identify, assess and manage risk across the enterprise. SBS’ AML solutions solve key Know Your Customer, Customer Due Diligence and Enhanced Due Diligence issues.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 7/17/2017 via BusinessWire

MasterCard Incorporated, will acquire Brighterion, Inc.

synopsis: Mastercard announced it has entered into an agreement to acquire Brighterion, Inc., a company that offers the world’s deepest and broadest portfolio of artificial intelligence and machine learning technologies, providing real-time intelligence from all data sources regardless of type, complexity and volume.
buyer: MasterCard Incorporated (MA:$18,884.00)
MasterCard is a technology company in the global payments industry. Mastercard operates the world’s fastest payments processing network, connecting consumers, financial institutions, merchants, governments and businesses in more than 210 countries and territories. "
target: Brighterion, Inc.
Brighterion offers the world’s deepest and broadest portfolio of artificial intelligence and machine learning technologies, providing real-time intelligence from all data sources regardless of type, complexity and volume.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 6/21/2017 via BusinessWire

Callcredit Information Group, acquired Confirma Spain

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

FICO, acquired Tonbeller AG

synopsis: FICO, the predictive analytics and decision management software company, announced it has acquired Tonbeller, an innovative provider of financial crime and compliance solutions based in Bensheim, Germany. With this acquisition, FICO has moved firmly into the rapidly growing market for financial crime and compliance (FCC) solutions.
buyer: FICO (FICO:$932.17)
FICO is a leading analytics software company, helping businesses make better decisions that drive higher levels of growth, profitability and customer satisfaction. The company's groundbreaking use of Big Data and mathematical algorithms to predict consumer behavior has transformed entire industries."
target: Tonbeller AG
TONBELLER AG is a leading global provider of integrated IT solutions for governance, risk & compliance. TONBELLER develops and implements standardized and custom solutions based on the Siron® product family to protect against financial and white-collar crime.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 1/13/2015 via BNC Analysis

Bottomline Technologies, will acquire Intellinx Ltd.

synopsis: Bottomline Technologies entered into a Securities Purchase Agreement with Intellinx Ltd., a leading provider of cyber fraud and risk management solutions. Headquartered in Israel, Intellinx customers include some of the world’s leading banks and government agencies.
buyer: Bottomline Technologies (EPAY:$482.64)
Bottomline Technologies provides cloud-based payment, invoice and digital banking solutions to corporations, financial institutions and banks around the world. The company's solutions are used to streamline, automate and manage processes involving payments and transactional documents. "
target: Intellinx Ltd.
Intellinx is a leading provider of cyber fraud and risk management solutions, that protect organizations from internal and external fraud and data theft. Intellinx is an innovative software product providing an anti-fraud and compliance platform.
price ($mm)
$67
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 9/3/2014 via BNC Analysis

Reed Elsevier, will acquire FircoSoft

synopsis: Anglo-Dutch media giant Reed Elsevier revealed plans to spend an estimated £120 million on buying Fircosoft, the recognized market leader of watch list filtering solutions. FircoSoft has a track record of partnering closely with its customers to keep ahead of regulatory changes and eliminate the risk of fines and reputational exposure.
buyer: Reed Elsevier (LSE:REL:$7,244.00)
Reed Elsevier is a world leading publisher and information provider. Operating in the scientific, medical, legal, risk and business-to-business sectors, Reed Elsevier provides high value and flexible information solutions to professional end users, with increasing emphasis on internet delivery. "
target: FircoSoft
FircoSoft is the market leader of watch list filtering solutions for financial institutions and corporates. FircoSoft filters transactions and customers against sanctions, PEPs (Politically Exposed Persons) and FEPs (Financially Exposed Persons) lists to ensure compliance with regulations.
price ($mm)
$199
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 5/17/2012 via BNC Analysis

Stefanini IT Solutions, acquired Top Systems S.A.

synopsis: Stefanini IT Solutions, one of the biggest players in the IT and Outsourcing industry in Brazil, has bought Top Systems, one of the biggest producers of core banking software in Uruguay.
buyer: Stefanini IT Solutions
Stefanini IT Solutions is a global provider of IT consulting, systems integration and outsourcing services. It has over 400 active clients across a broad spectrum of markets, including energy and utilities, insurance, manufacturing and distribution, financial services, life sciences and telecom. "
target: Top Systems S.A.
Top Systems was founded in 1987 as a software company exclusively dedicated to design, develop, implement and support banking and financial systems.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 2/7/2011 via BusinessWire

Fidelity National Information Services Inc., acquired GIFTS Software Incorporated

synopsis: FIS, one of the world’s largest providers of banking and payments technology, has announced that it has acquired GIFTS Software, Inc., a single source provider of integrated funds transfer, Web-based cash management systems and anti-money laundering (AML) solutions.
buyer parent: Fidelity National Financial, Inc.
buyer: Fidelity National Information Services Inc. (FIS:$9,241.00)
Fidelity National Information Services (FIS) is one of the world’s largest global providers dedicated to banking and payments technologies. FIS serves more than 14,000 institutions in over 100 countries. "
target: GIFTS Software Incorporated
GIFTS Software provides software solutions to the financial community. The company's product line includes comprehensive compliance solutions, wire transfer, e-banking and customer relationship management systems designed to meet the demanding needs of the financial community.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 1/14/2011 via BNC Analysis

BAE Systems, acquired Norkom Technologies

synopsis: BAE Systems has acquired Norkom Group PLC, a provider of innovative counter fraud and anti-money laundering solutions to the global financial services industry where its software assists institutions to comply with regulations on financial intelligence and monitoring.
buyer: BAE Systems (BAESF:$19,521.00)
BAE Systems is a global defense, security, and aerospace company. The Company delivers a full range of products and services for air, land and naval forces, as well as advanced electronics, security, information technology solutions, and customer support and services. "
target: Norkom Technologies
Norkom Technologies is a leading provider of financial crime and compliance solutions to the global financial services industry. Its solutions enable organizations to detect and combat financial crime, reducing their operational losses, and addressing compliance and regulatory requirements.
price ($mm)[EV]
$252 [$203]
rev ($mm)
$64
EBITDA ($mm)
$8
EV / rev
3.5x
EV / EBITDA
28.8x
closed 7/31/2007 via PR Newswire

Norkom Technologies, acquired Digital Harbor, Inc

synopsis: Norkom Technologies, the leading provider of financial crime and compliance software to the global financial services industry, has announced the acquisition of US based Digital Harbor; a company whose solution set and domain expertise complements its own.
buyer: Norkom Technologies
Norkom Technologies is a leading provider of financial crime and compliance solutions to the global financial services industry. Its solutions enable organizations to detect and combat financial crime, reducing their operational losses, and addressing compliance and regulatory requirements. "
target: Digital Harbor, Inc
Digital Harbor provides integrated risk and compliance solutions to the financial services industry, with solutions for anti-money laundering, fraud management, Enhanced Due Diligence and Know Your Customer needs.
price ($mm)
$33
rev ($mm)
$7
EBITDA ($mm)
$3
EV / rev
5.2x
EV / EBITDA
11.4x
closed 3/14/2007 via BusinessWire

Fiserv, Inc., acquired NetEconomy

synopsis: Fiserv, Inc. a leading provider of information technology services to the financial industry worldwide, has acquired NetEconomy, a leading financial crime management and compliance solutions provider to financial institutions across the globe with more than 130 implementations in 58 countries. Financial terms of the acquisition were not disclosed.
buyer: Fiserv, Inc. (FISV:$16,226.00)
Fiserv, Inc. provides information management systems and services to the financial and insurance industries. Leading services include transaction processing, outsourcing, business process outsourcing software and systems solutions. "
target parent: Esprit Capital Partners LLP
target: NetEconomy
NetEconomy is the leading provider of financial crime management and compliance solutions. NetEconomy brings business value to its global client base via its personalized customer approach for minimizing regulatory risk, delivering measurable results, and protecting corporate brand and reputation.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 6/25/2018 via BusinessWire

Steele Compliance Solutions, Inc., acquired TransparINT

synopsis: Steele Compliance Solutions, Inc. has acquired TransparINT, a leading technology company harnessing AI technology for compliance tools. TransparINT’s negative news monitoring application uses machine learning and natural language processing to filter vast quantities of unstructured data from millions of sources to identify risk potential.
buyer: Steele Compliance Solutions, Inc.
Steele Compliance is a global compliance intelligence firm offering comprehensive third-party due diligence and software-as-a-service (SaaS) solutions that help organizations comply with regulatory requirements and align with best practices. "
target: TransparINT
TransparINT is a full service technology company focused on providing the next generation of financial crimes compliance tools. They provide simple to use web-based applications that give access to the industry's largest amount of real-time negative news and adverse media data.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 4/12/2017 via BNC Analysis

Boundary Holding SARL SPF, acquired Wynyard Group

synopsis: Luxembourg-based investment company, Boundary Holding SARL SPF, has completed the acquisition of Wynyard Advanced Crime Analytics software from the New Zealand-based software firm, Wynyard (NZ) Limited. Boundary Holding has also purchased the Trademark “Wynyard” and Logo and certain credentials of the New Zealand based software firm Wynyard group.
buyer: Boundary Holding SARL SPF
Boundary Holding is next generation technology fund based out of Luxembourg which invests in start-ups, distressed assets in spaces such as Homeland Security, Cyber Security, Big Data Analytics, Drones, Virtual Reality. "
target: Wynyard Group (NZSE:WYN:$18.18)
Wynyard Group is a market leader in high consequence crime fighting and security software, used by law enforcement and national security agencies, critical infrastructure operations and major corporations.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 8/31/2009 via PR Newswire

Actimize Inc., acquired Fortent, Inc.

synopsis: NICE Systems and Actimize, a NICE Systems Company, announced the signing and closing of a definitive agreement to acquire Fortent - a leading provider of analytics based Anti-Money Laundering and financial crime prevention software.
buyer parent: NICE Systems Ltd
buyer: Actimize Inc.
Actimize Inc. provides enterprise-wide software solutions for brokerage compliance, anti-money laundering, and fraud prevention for mid-sized and global financial institutions. It offers Risk Case Manager, which provides deployment, configuration, extensive investigation tools, and analytics. "
target parent: Warburg Pincus
target: Fortent, Inc.
Fortent delivers enterprise-wide risk and compliance solutions to financial institutions worldwide. With advanced monitoring and detection systems, Fortent provides anti-money laundering, Know Your Customer, and fraud detection capabilities that can be integrated into existing business practices.
price ($mm)
$74
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 12/7/2006 via PR Newswire

Fortent, acquired Alert Global Media Inc

synopsis: Fortent, a specialist in anti-money laundering, Know Your Customer, and fraud detection technology,has acquired Alert Global Media, the Miami-based publisher of moneylaundering.com and Money Laundering Alert and provider of anti-money laundering (AML) conferences and training for financial professionals.
buyer parent: Warburg Pincus
buyer: Fortent
Fortent delivers enterprise-wide risk and compliance solutions to financial institutions worldwide. With advanced monitoring and detection systems, Fortent provides anti-money laundering, Know Your Customer, and fraud detection capabilities that can be integrated into existing business practices. "
target: Alert Global Media Inc
Alert Global Media’s web sites are the most abundant sources, in English and Spanish, of money laundering information on the Internet. The company conducts three major money laundering conferences, including the largest in the world each spring in South Florida.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 6/4/2020 via BusinessWire

NICE Actimize, will acquire Guardian Analytics

synopsis: NICE Actimize will acquire Guardian Analytics, an AI cloud-based financial crime risk management solution provider. The combination of NICE Actimize and Guardian Analytics’ fraud and anti-money laundering capabilities will empower firms to accelerate the adoption of the industry’s most innovative solutions to protect their assets and customers.
buyer parent: NICE Systems Ltd
buyer: NICE Actimize
NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators. NICE Actimize applies innovative technology to protect institutions and safeguard consumers’ and investors’ assets. "
target: Guardian Analytics
Guardian Analytics is the leading provider of behavioral analytics and machine learning solutions for preventing banking fraud and anti-money laundering. Financial institutions rely on Guardian Analytics to stop sophisticated criminal attacks targeting retail and commercial banking clients.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 10/22/2012 via PR Newswire

NICE Actimize, will acquire Redkite Financial Markets

synopsis: NICE Systems announced that it has entered into an agreement to acquire Redkite Financial Markets, an emerging provider of real-time, cloud-based institutional trade surveillance solutions. NICE is expected to benefit from the addition of Redkite's innovative, front-office based approach to real-time trade surveillance.
buyer parent: NICE Systems Ltd
buyer: NICE Actimize
NICE Actimize is the world’s largest and broadest financial crime, risk and compliance solutions provider. It provides real-time and cross-channel fraud prevention, anti-money laundering, enterprise investigations, risk management and trading surveillance solutions. "
target: Redkite Financial Markets
Redkite was established to equip financial institutions with the tools and knowledge to better monitor their trading activities in today’s complex market environment. The Company provides tailorable, real-time surveillance solutions to the global banking and brokerage communities.
price ($mm)
$9.02
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 8/31/2009 via PR Newswire

Actimize Inc., acquired Fortent, Inc.

synopsis: NICE Systems and Actimize, a NICE Systems Company, announced the signing and closing of a definitive agreement to acquire Fortent - a leading provider of analytics based Anti-Money Laundering and financial crime prevention software.
buyer parent: NICE Systems Ltd
buyer: Actimize Inc.
Actimize Inc. provides enterprise-wide software solutions for brokerage compliance, anti-money laundering, and fraud prevention for mid-sized and global financial institutions. It offers Risk Case Manager, which provides deployment, configuration, extensive investigation tools, and analytics. "
target parent: Warburg Pincus
target: Fortent, Inc.
Fortent delivers enterprise-wide risk and compliance solutions to financial institutions worldwide. With advanced monitoring and detection systems, Fortent provides anti-money laundering, Know Your Customer, and fraud detection capabilities that can be integrated into existing business practices.
price ($mm)
$74
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 6/17/2009 via PR Newswire

Actimize Inc., acquired Syfact International B.V.

synopsis: NICE Systems and Actimize, a NICE Systems Company, announced the acquisition of the assets of Syfact, a pioneer of enterprise investigative case management solutions. Syfact's expertise, technology and best practices will help Actimize customers further improve investigative operations, and reduce overall operational costs.
buyer parent: NICE Systems Ltd
buyer: Actimize Inc.
Actimize Inc. provides enterprise-wide software solutions for brokerage compliance, anti-money laundering, and fraud prevention for mid-sized and global financial institutions. It offers Risk Case Manager, which provides deployment, configuration, extensive investigation tools, and analytics. "
target: Syfact International B.V.
Syfact International B.V. provides investigative case management solutions, practices, and technologies. Its solutions include anti-money laundering, fraud, technology, and case studies. The company also provides migration and support services.
price ($mm)
$4.42
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 8/30/2007 via BusinessWire

NICE Systems Ltd, acquired Actimize Inc.

synopsis: NICE Systems, the global provider of advanced solutions that enable organizations to extract Insight from Interactions™ to drive performance, announced the completion of its acquisition of Actimize, the leading provider of transactional risk management software for the financial services industry.
buyer: NICE Systems Ltd (NICE:$1,755.46)
NICE Systems is the leading provider of Insight from Interactions(TM), offering comprehensive performance management and interaction analytics solutions for the enterprise and public safety and security markets. "
target: Actimize Inc.
Actimize Inc. provides enterprise-wide software solutions for brokerage compliance, anti-money laundering, and fraud prevention for mid-sized and global financial institutions. It offers Risk Case Manager, which provides deployment, configuration, extensive investigation tools, and analytics.
price ($mm)
$282
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 8/31/2009 via PR Newswire

Actimize Inc., acquired Fortent, Inc.

synopsis: NICE Systems and Actimize, a NICE Systems Company, announced the signing and closing of a definitive agreement to acquire Fortent - a leading provider of analytics based Anti-Money Laundering and financial crime prevention software.
buyer parent: NICE Systems Ltd
buyer: Actimize Inc.
Actimize Inc. provides enterprise-wide software solutions for brokerage compliance, anti-money laundering, and fraud prevention for mid-sized and global financial institutions. It offers Risk Case Manager, which provides deployment, configuration, extensive investigation tools, and analytics. "
target parent: Warburg Pincus
target: Fortent, Inc.
Fortent delivers enterprise-wide risk and compliance solutions to financial institutions worldwide. With advanced monitoring and detection systems, Fortent provides anti-money laundering, Know Your Customer, and fraud detection capabilities that can be integrated into existing business practices.
price ($mm)
$74
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 8/30/2007 via BusinessWire

NICE Systems Ltd, acquired Actimize Inc.

synopsis: NICE Systems, the global provider of advanced solutions that enable organizations to extract Insight from Interactions™ to drive performance, announced the completion of its acquisition of Actimize, the leading provider of transactional risk management software for the financial services industry.
buyer: NICE Systems Ltd (NICE:$1,755.46)
NICE Systems is the leading provider of Insight from Interactions(TM), offering comprehensive performance management and interaction analytics solutions for the enterprise and public safety and security markets. "
target: Actimize Inc.
Actimize Inc. provides enterprise-wide software solutions for brokerage compliance, anti-money laundering, and fraud prevention for mid-sized and global financial institutions. It offers Risk Case Manager, which provides deployment, configuration, extensive investigation tools, and analytics.
price ($mm)
$282
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 3/29/2016 via BusinessWire

Guidewire Software, Inc., acquired EagleEye Analytics, Inc.

synopsis: Guidewire Software, Inc., a provider of software products to Property/Casualty insurers, announced that it has agreed to acquire EagleEye Analytics, a provider of SaaS-based predictive analytics products specifically designed for Property/Casualty insurers.
buyer: Guidewire Software, Inc. (GWRE:$757.51)
Guidewire delivers the software that Property/Casualty insurers need to adapt and succeed. They combine three elements – core processing, data and analytics, and digital engagement – into a technology platform that enhances insurers’ ability to engage and empower their customers and employees. "
target: EagleEye Analytics, Inc.
EagleEye Analytics offers the most advanced predictive analytics system available to the insurance industry. Their customers have achieved meaningful results by applying modern predictive analytics across critical insurance business processes to deliver expense reduction and pricing sophistication.
price ($mm)
$42
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 3/3/2010 via Company Press Release

Verisk Analytics, Inc., acquired Strategic Analytics Inc

synopsis: Verisk Analytics, Inc. announced the acquisition of Strategic Analytics, a leading provider of credit risk and capital management solutions to consumer and mortgage lenders.
buyer: Verisk Analytics, Inc. (NasdaqGS:VRSK:$2,998.60)
Verisk Analytics is a leading provider of risk assessment solutions to professionals in insurance, healthcare, mortgage lending, government, risk management, and human resources. In the US and around the world, Verisk Analytics helps customers protect people, property, and financial assets. "
target: Strategic Analytics Inc
Strategic Analytics provides credit risk and capital management solutions to the world's leading consumer and mortgage lenders. Strategic Analytics helps clients to analyze trillions of dollars in retail loans in countries worldwide.
price ($mm)
$6.23
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 2/5/2010 via PR Newswire

SunGard Data Systems Inc., acquired Inmatrix, Inc.

synopsis: SunGard announced that it has acquired Inmatrix, a leading provider of credit risk analysis and business forecasting solutions. Inmatrix offers two credit management solutions: Optimist, which helps evaluate the credit worthiness of borrowers; and Portfolio Strategist, which helps banks develop a portfolio view of their exposure.
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. "
target: Inmatrix, Inc.
Inmatrix is a global leader in credit risk analysis and business forecasting solutions that enable banks to lower their risk, to generate more revenue, to build meaningful relationships and to make accurate lending decisions.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 2/5/2007 via PR Newswire

First American Real Estate Solutions L.P., acquired CoreLogic Systems, Inc.

synopsis: The First American Corporation, America's largest provider of business information, announced that it has merged its First American Real Estate Solutions division, a part of its FARES LLC subsidiary, with Sacramento, Calif.- based CoreLogic Systems, Inc., a leading provider of mortgage risk assessment and fraud prevention solutions.
buyer parent: The First American Corporation
buyer: First American Real Estate Solutions L.P.
First American Real Estate Solutions is the nation's largest provider of advanced property information and applications for use by real estate and mortgage finance companies to help consumers and businesses buy and sell real estate; value residential and commercial properties. "
target parent: TA Associates
target: CoreLogic Systems, Inc.
CoreLogic is the leading provider of residential mortgage risk management and fraud protection solutions to the mortgage banking industry. CoreLogic technology quantifies potential risk in residential mortgage transactions.
price ($mm)
$100
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 5/2/2007 via PR Newswire

M&F Worldwide Corp., acquired John H. Harland Company

synopsis: M & F Worldwide Corp. has completed its previously announced acquisition of John H. Harland Company at a price per share of Harland common stock of $52.75, representing an approximate transaction value of $1.7 billion. Upon the completion of the transaction, Harland became a wholly owned subsidiary M & F Worldwide.
buyer: M&F Worldwide Corp.
M&F Worldwide Corp. is a holding company with two business lines. Clarke American’s business is providing checks, check-related products and direct marketing services. Mafco Worldwide’s business is the production of licorice products for sale to the tobacco, food, and pharmaceutical industries. "
target: John H. Harland Company
Harland Clarke is a leading provider of integrated payment solutions, marketing services, technology solutions, and security services.
price ($mm)[EV]
$2,041 [$2,304]
rev ($mm)
$1,057
EBITDA ($mm)
$194
EV / rev
2.2x
EV / EBITDA
11.9x
closed 4/11/2011 via BusinessWire

FRS Global, acquired Spring Programs Ltd.

synopsis: Wolters Kluwer Financial Services, a comprehensive regulatory compliance and risk management business, announced the acquisition of Spring Programs Ltd., an independent provider of financial regulatory reporting solutions in the UK banking market. Wolters Kluwer Financial Services is acquiring Spring through its FRSGlobal business.
buyer parent: Wolters Kluwer NV
buyer: FRS Global
FRS Global provides financial institutions worldwide with regulatory reporting, compliance, and operational risk management solutions that enable them to increase operational efficiency, reduce costs, and mitigate risks. "
target: Spring Programs Ltd.
Spring Programs Ltd. ("Spring") is an independent provider of financial regulatory reporting solutions in the UK banking market. Spring provides full reporting templates and high-level input and delivery mechanisms to UK regulators.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 8/12/2014 via BusinessWire

ACI Worldwide, acquired ReD

synopsis: ACI Worldwide, a leading global provider of electronic payment and banking solutions, has completed the acquisition of Retail Decisions (ReD), a leader in fraud prevention solutions. Brookwood, England-based ReD is a leading e-commerce and fraud prevention company serving the payments industry.
buyer: ACI Worldwide (ACIW:$1,006.33)
ACI Worldwide, the Universal Payments company, powers electronic payments and banking for more than 5,000 financial institutions, retailers, billers and processors around the world. ACI software processes $13 trillion each day in payments and securities transactions. "
target parent: Palamon Capital Partners
target: ReD
ReD is a world leader in fraud prevention with solutions that are present at every stage of the payments value chain, supporting merchants and PSPs, issuers and acquirers, processors and switch networks in the fight against fraud. ReD serves customers from multiple sectors and across six continents.
price ($mm)
$113
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 9/24/2008 via Market Wire

CCH Incorporated, acquired Ci3

synopsis: Wolters Kluwer Tax and Accounting has acquired Ci3, an international developer and supplier of operational risk control solutions to financial institutions and corporations worldwide. Wolters Kluwer Tax and Accounting, is a provider of tax, accounting and audit information under the CCH brand name.
buyer parent: Wolters Kluwer NV
buyer: CCH Incorporated
CCH, a Wolters Kluwer business is a leading provider of tax and accounting law information, software and services. Among its market-leading products are The ProSystem fx® Office, CCH® Tax Research NetWork™, Accounting Research Manager® and the U.S. Master Tax Guide®. "
target: Ci3
CI Consultancy Limited develops and supplies operational risk control solutions to financial institutions and corporations.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 8/14/2006 via PR Newswire

Kennet Partners, The Carlyle Group, acquired FRS

synopsis: S1 Corporation, a leading provider of customer interaction software solutions for financial and payment services, has sold its FRS division to The Carlyle Group, a global private equity firm, and Kennet Partners, a technology investor.
buyer: The Carlyle Group (CG:$5,531.80)
buyer: Kennet Partners
The Carlyle Group is a private global investment firm that originates, structures and acts as lead equity investor in management-led buyouts, strategic minority equity investments, equity private placements, consolidations and buildups, and growth capital financings. "
target parent: S1 Corporation
target: FRS
FRS Global provides financial institutions worldwide with regulatory reporting, compliance and operational risk management solutions that enable them to increase operational efficiency, reduce costs and mitigate risks.
price ($mm)
$38
rev ($mm)
$25
EBITDA ($mm)
EV / rev
1.5x
EV / EBITDA
closed 9/30/2020 via Company Press Release

cleversoft, acquired BusinessForensics

synopsis: cleversoft group, a German cloud-based RegTech provider for financial services, has acquired BusinessForensics B.V., a risk management software and services provider in the Netherlands. BusinessForensics provides banks and insurance companies with cloud-based solutions that mitigate integrity risks while maintaining regulatory compliance.
buyer parent: Main Capital Partners BV
buyer: cleversoft
German-based cleversoft is a market-leading compliance reports specialist for the financial industry. The group offers cloud based proprietary solutions for regulations like Packaged retail investment and insurance-based products (PRIIPs) and Markets in Financial Instruments Directive II (MiFID II)."
target: BusinessForensics
BusinessForensics is a risk management software and services provider in the Netherlands. BusinessForensics protects banks and insurance companies against criminal activities by providing them with cloud-based solutions that mitigate integrity risks while maintaining regulatory compliance.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 1/24/2020 via PR Newswire

Gryphon Investors, acquired Ncontracts

synopsis: Gryphon Investors, a San Francisco-based middle-market private equity firm, has acquired Ncontracts, a leading provider of integrated risk management software and services for the financial services industry. The deal marks Gryphon's second investment in Governance, Risk, and Compliance (GRC) enterprise software solutions.
buyer: Gryphon Investors
Based in San Francisco, Gryphon Investors is a leading private equity firm focused on profitably growing and competitively enhancing middle-market companies in partnership with experienced management. "
target parent: Mainsail Partners
target: Ncontracts
Ncontracts is a provider of risk, vendor, and compliance management software to the financial services industry. The company's combination of software and services enables financial institutions to achieve their risk management and compliance goals with its integrated, cloud-based solution suite.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 7/16/2015 via BNC Analysis

Microgen Plc, acquired Jobstream Group PLC

synopsis: Microgen PLC, a company that develops, implements and supports business-critical software, has acquired Jobstream Group, the leading global providers of trust software for offshore trusts. Their solution is used as a business platform for trust and company administration, accounting and practice management.
buyer: Microgen Plc (LSE:MCGN:$89.10)
Microgen Plc develops, implements and supports business-critical software. They solve problems involving data-intensive processes, automation of complex business processes, application of new business logic to existing systems, and enabling financial transactions across product and finance systems. "
target: Jobstream Group PLC
Jobstream are the leading global providers of trust software for offshore trusts. Their solution is used worldwide by trust companies, banks, family offices and similar organizations as a business platform for trust and company administration, accounting and practice management.
price ($mm)
$5.46
rev ($mm)
$3
EBITDA ($mm)
EV / rev
2.0x
EV / EBITDA
closed 1/13/2015 via PR Newswire

FICO, acquired Tonbeller AG

synopsis: FICO, the predictive analytics and decision management software company, announced it has acquired Tonbeller, an innovative provider of financial crime and compliance solutions based in Bensheim, Germany. With this acquisition, FICO has moved firmly into the rapidly growing market for financial crime and compliance (FCC) solutions.
buyer: FICO (FICO:$932.17)
FICO is a leading analytics software company, helping businesses make better decisions that drive higher levels of growth, profitability and customer satisfaction. The company's groundbreaking use of Big Data and mathematical algorithms to predict consumer behavior has transformed entire industries."
target: Tonbeller AG
TONBELLER AG is a leading global provider of integrated IT solutions for governance, risk & compliance. TONBELLER develops and implements standardized and custom solutions based on the Siron® product family to protect against financial and white-collar crime.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 11/8/2012 via Company Press Release

StoneRiver Risk and Compliance, acquired Compliance Assurance Corporation

synopsis: StoneRiver Risk and Compliance announced that it has successfully completed its acquisition of Compliance Assurance Corporation. Compliance Assurance Corporation provides enterprise governance, risk, and compliance management software solutions for the insurance industry.
buyer parent: Stone Point Capital, LLC
buyer: StoneRiver Risk and Compliance
StoneRiver Risk and Compliance provides a portfolio of technology solutions and services that enable strong compliance, reduce risk exposure and promote optimized practices for producer and advisor credentialing, risk management and compliance, regulatory change management, and brand protection. "
target: Compliance Assurance Corporation
Compliance Assurance Corporation provides enterprise governance, risk, and compliance management software solutions for the insurance industry.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 9/23/2010 via BusinessWire

Wolters Kluwer Financial Services, acquired FRS Global

synopsis: Wolters Kluwer Financial Services, a comprehensive regulatory compliance and risk management business, announced the acquisition of FRSGlobal, a Brussels-based global financial regulatory reporting and risk management business, from The Carlyle Group and growth equity investor Kennet Partners.
buyer parent: Wolters Kluwer NV
buyer: Wolters Kluwer Financial Services
Wolters Kluwer Financial Services’ solutions include integrated and stand-alone compliance and work flow tools, documentation, analytics, authoritative information, and professional services. Customers include banks, credit unions, mortgage lenders, and securities and insurance organizations. "
target parent: Carlyle Group
target: FRS Global
FRS Global provides financial institutions worldwide with regulatory reporting, compliance and operational risk management solutions that enable them to increase operational efficiency, reduce costs and mitigate risks.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 11/19/2007 via Company Press Release

MEGA International, acquired Control Metrics

synopsis: MEGA International, a global provider of enterprise architecture, business process analysis, and governance, risk, and compliance solutions, has acquired a company in France, Control Metrics, a leading developer of advanced internal control software.
buyer: MEGA International
MEGA International is a global leader in enterprise architecture, offering solutions to improve company performance and insure regulatory compliance. The company provides executives with the ability to understand, discover, align, and control information at the enterprise level. "
target: Control Metrics
Founded in 2005, Control Metrics is a specialized, profitable, and fast- growing French company that serves major corporations, mainly in the financial services industry. It has won important awards for its innovative enterprise and recognition for advanced technology.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 9/29/2021 via BusinessWire

MyComplianceOffice, acquired Governor Software

synopsis: MyComplianceOffice, a compliance management platform for financial firms, has acquired Governor Software, a leading provider of compliance governance and oversight solutions in Ireland. Governor enables senior risk and compliance executives at financial institutions to maintain governance through clear visualization of their regulatory obligations.
buyer: MyComplianceOffice
MyComplianceOffice (MCO) is a compliance management platform for financial firms. MCO provides an easy-to-use SaaS-based platform that enables companies around the world to reduce their risk of misconduct. Their platform allows professionals to more efficiently manage regulated transactions. "
target: Governor Software
Governor Software is a leading provider of compliance governance and oversight solutions in Ireland. Governor enables senior risk and compliance executives at financial institutions to maintain governance and oversight through clear visualization of their regulatory obligations and risk appetite.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 3/30/2021 via PR Newswire

Broadridge Financial Solutions, will acquire Itiviti AB

synopsis: Broadridge Financial Solutions, a global Fintech leader, will acquire Sweden-based Itiviti Holding AB, a leading provider of trading and connectivity technology to the capital markets industry. The acquisition significantly expands Broadridge's Capital Markets franchise by extending into the front office and strengthening multi-asset capabilities.
buyer: Broadridge Financial Solutions (BR:$4,824.00)
Broadridge, a global Fintech leader, provides the critical infrastructure that powers investing, corporate governance, and communications to enable better financial lives. Broadridge delivers technology-driven solutions to banks, broker-dealers, asset and wealth managers, and public companies. "
target parent: Nordic Capital
target: Itiviti AB
Based in Sweden, Itiviti is a leading global capital markets technology service provider offering highly scalable solutions that deliver significant cost savings for financial institutions by enabling them to consolidate their trading infrastructure.
price ($mm)
$2,528
rev ($mm)
$248
EBITDA ($mm)
EV / rev
10.2x
EV / EBITDA

Like Fortent, Inc.


read more

Fortent, Inc.

Cloudcheck

Quesnay

Arachnys

Alessa

Identity Mind Global

riskCanvas LLC

Safe Banking Systems LLC

Brighterion, Inc.

Confirma Spain

Tonbeller AG

Intellinx Ltd.

FircoSoft

Top Systems S.A.

GIFTS Software Incorporated

Norkom Technologies

Digital Harbor, Inc

NetEconomy

TransparINT

Wynyard Group

read more

Fortent, Inc.

Alert Global Media Inc

read more

Guardian Analytics

Redkite Financial Markets

Fortent, Inc.

Syfact International B.V.

Actimize Inc.

read more

Fortent, Inc.

Actimize Inc.

EagleEye Analytics, Inc.

Strategic Analytics Inc

Inmatrix, Inc.

CoreLogic Systems, Inc.

John H. Harland Company

Spring Programs Ltd.

ReD

Ci3

FRS

BusinessForensics

Ncontracts

Jobstream Group PLC

Tonbeller AG

Compliance Assurance Corporation

FRS Global

Control Metrics

Governor Software

Itiviti AB

Geography
Matching Companies
Ticker: BUSE:OPUS
 
 
 
 
 
 
 
 
Opus Global, Inc.
Opus Global is a global risk and compliance SaaS and data solution company, founded on a simple premise: that faster, better decisions in compliance and risk management give businesses an extraordinary advantage in the marketplace.
year
2017
rev ($mm)
$160.13
EBITDA ($mm)
$24.64
EBIT ($mm)
$18.91
Net Income ($mm)
$21.05
Employees
47
  • drill down
  • watch
Ticker: SEHK:8131
 
 
 
 
 
 
 
 
abc Multiactive
abc Multiactive
abc Multiactive is a software company in Hong Kong that provides solutions for brokerages. abc Multiactive offers an advanced solution for front and back-office trading. They also offer a FinReg solution that helps firms to detect abnormal trades, suspicious activities, and money laundering.
year
2020
rev ($mm)
$1.53
EBITDA ($mm)
($0.37)
EBIT ($mm)
($0.40)
Net Income ($mm)
Employees
24
  • drill down
  • watch
Ticker: AIM:BRY
 
 
 
 
 
 
 
 
Brady plc
Brady plc
Brady plc is the leading provider of software solutions for global commodity trading. They offer a choice of trading and risk management applications designed to enable producers, financial organisations and trading companies to manage their commodity transactions in an integrated solution.
year
2017
rev ($mm)
$39.97
EBITDA ($mm)
($2.65)
EBIT ($mm)
($3.47)
Net Income ($mm)
Employees
253
  • drill down
  • watch
Ticker: OCL
 
 
 
 
 
 
 
 
Objective Corporation Limited
Objective Corporation Limited
Objective Corporation is an Australian developer of information and process governance solutions. Their technology brings efficiency to all tiers of government and financial services organisations. Objective ECM enables users to take control of their information and make meaningful decisions.
year
2021
rev ($mm)
$72.83
EBITDA ($mm)
$19.34
EBIT ($mm)
$17.30
Net Income ($mm)
$12.61
Employees
400
  • drill down
  • watch
Ticker:
 
 
 
 
 
 
 
 
Donnelley Financial Solutions
Donnelley Financial Solutions
Donnelley Financial Solutions (DFIN) is a leading global risk and compliance solutions company. They provide domain expertise, software and data analytics for every stage of their clients’ business and investment lifecycles.
year
2021
rev ($mm)
$970.80
EBITDA ($mm)
$215.40
EBIT ($mm)
$206.40
Net Income ($mm)
$84.50
Employees
2900
  • drill down
  • watch
Ticker: AIM:KRM
 
 
 
 
 
 
 
 
KRM22
KRM22 is a London-listed investment company that invests in, and acquires stakes in, selected technology companies with a focus on risk management software to the capital markets sector.
year
2018
rev ($mm)
$1.63
EBITDA ($mm)
($6.12)
EBIT ($mm)
($6.78)
Net Income ($mm)
Employees
0
  • drill down
  • watch
Ticker: LSE:MCGN
 
 
 
 
 
 
 
 
Aptitude Software Group plc
Aptitude Software Group plc
Aptitude Software Group, formerly Microgen, is the owner of 2 leading software businesses, Aptitude Software and Microgen Financial Systems.. Aptitude Software helps enterprise CFOs to streamline finance operations. Microgen Financial Systems offers a range of financial services technology systems.
year
2018
rev ($mm)
$89.10
EBITDA ($mm)
$21.34
EBIT ($mm)
$17.37
Net Income ($mm)
$17.49
Employees
405
  • drill down
  • watch
Ticker: SEHK:8131
 
 
 
 
 
 
 
 
abc Multiactive
abc Multiactive
abc Multiactive is a software company in Hong Kong that provides solutions for brokerages. abc Multiactive offers an advanced solution for front and back-office trading. They also offer a FinReg solution that helps firms to detect abnormal trades, suspicious activities, and money laundering.
year
2020
rev ($mm)
$1.53
EBITDA ($mm)
($0.37)
EBIT ($mm)
($0.40)
Net Income ($mm)
Employees
24
  • drill down
  • watch
Ticker: AIM:BRY
 
 
 
 
 
 
 
 
Brady plc
Brady plc
Brady plc is the leading provider of software solutions for global commodity trading. They offer a choice of trading and risk management applications designed to enable producers, financial organisations and trading companies to manage their commodity transactions in an integrated solution.
year
2017
rev ($mm)
$39.97
EBITDA ($mm)
($2.65)
EBIT ($mm)
($3.47)
Net Income ($mm)
Employees
253
  • drill down
  • watch
Ticker: BUSE:OPUS
 
 
 
 
 
 
 
 
Opus Global, Inc.
Opus Global is a global risk and compliance SaaS and data solution company, founded on a simple premise: that faster, better decisions in compliance and risk management give businesses an extraordinary advantage in the marketplace.
year
2017
rev ($mm)
$160.13
EBITDA ($mm)
$24.64
EBIT ($mm)
$18.91
Net Income ($mm)
$21.05
Employees
47
  • drill down
  • watch
Ticker: OCL
 
 
 
 
 
 
 
 
Objective Corporation Limited
Objective Corporation Limited
Objective Corporation is an Australian developer of information and process governance solutions. Their technology brings efficiency to all tiers of government and financial services organisations. Objective ECM enables users to take control of their information and make meaningful decisions.
year
2021
rev ($mm)
$72.83
EBITDA ($mm)
$19.34
EBIT ($mm)
$17.30
Net Income ($mm)
$12.61
Employees
400
  • drill down
  • watch