Like Compliance11, Inc.

closed 11/16/2011 via BusinessWire

The Charles Schwab Corporation, acquired Compliance11, Inc.

synopsis: The Charles Schwab Corporation, a leading provider of financial services, announced the completion of its acquisition of Compliance11, Inc., a provider of compliance software. The acquisition enables Schwab to expand the compliance monitoring and reporting tools it offers to corporate clients.
buyer: The Charles Schwab Corporation (SCHW:$10,615.00)
The Charles Schwab Corporation is a leading provider of financial services. Through its operating subsidiaries, the company provides a full range of securities brokerage, banking, money management and financial advisory services to individual investors and independent investment advisors. "
target: Compliance11, Inc.
Compliance11, Inc., is a leading provider of cloud-based compliance automation software for the financial community. Its products automate employee trading, insider trading surveillance, policy affirmations, employee disclosures, gifts, entertainment, political contributions, and more.
price ($mm)
rev ($mm)
EBITDA ($mm)
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EV / EBITDA
closed 6/30/2021 via BNC Analysis

Grupo Sociedad de Tasación, acquired Visualeo

synopsis: Grupo Sociedad de Tasación  has closed the acquisition of the majority shareholding of Visualeo , a startup focused on Blockchain technology that helps people, professionals and companies to verify the status of any product or asset. 
buyer: Grupo Sociedad de Tasación
Grupo Sociedad de Tasación is a leading group of service providers for real estate valuations, consultancy and technology. The Group has been operating in Spain since 1982 and its objective is to provide added value, security and transparency to the mortgage and real estate markets. "
target: Visualeo
Visualeo is a startup focused on Blockchain technology that helps people, professionals and companies to verify the status of any product or asset. Visualeo allows the verification of products and assets , thus acting as an "eyewitness" or "trusted third party with legal validity".
price ($mm)
rev ($mm)
EBITDA ($mm)
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closed 6/11/2021 via BNC Analysis

EQS Group AG, acquired Business Keeper GmbH

synopsis: EQS Group, a German regulatory technology provider, has acquired Business Keeper from Macquarie Capital, a provider of corporate advisory services. Business Keeper is Europe's leading provider of whistleblowing and compliance solutions. Business Keeper offers SaaS solutions for compliance, incident reporting, case management, and more.
buyer: EQS Group AG (XTRA:EQS:$50.81)
EQS Group is a leading international technology provider for Investor Relations, Corporate Communications and Compliance. Companies trust EQS's products and services to securely, efficiently, and simultaneously fulfill complex national and international disclosure and compliance requirements. "
target parent: Macquarie Group Limited
target: Business Keeper GmbH
Business Keeper is Europe's leading provider of whistleblowing and compliance solutions. Business Keeper develops apps to fight white-collar crime such as corruption, money laundering and other serious crimes. They offer SaaS solutions for compliance, incident reporting, case management, and more.
price ($mm)[EV]
$118 [$116]
rev ($mm)
$11
EBITDA ($mm)
$1
EV / rev
10.7x
EV / EBITDA
190.0x
closed 4/7/2021 via BusinessWire

QAD Inc., acquired Foreign-Trade Zone Corporation

synopsis: QAD Inc., a leading provider of flexible, cloud-based enterprise software and services for global manufacturing companies, has acquired Foreign-Trade Zone Corporation (FTZC), a provider of cloud-based Foreign-Trade Zone (FTZ) software and consulting services. FTZC's SmartZone software provides solutions for FTZ inventory control and compliance.
buyer: QAD Inc. (QADI:$316.69)
QAD is a leading provider of adaptive, cloud-based enterprise software and services for global manufacturing companies. QAD solutions help customers in various industries rapidly adapt to change and innovate for competitive advantage. "
target: Foreign-Trade Zone Corporation
Foreign-Trade Zone Corporation (FTZC) is a provider of cloud-based Foreign-Trade Zone (FTZ) software and consulting services. FTZC has helped complete more than 1,000 FTZ projects for well-known global businesses. Their SmartZone software provides solutions for FTZ inventory control and compliance.
price ($mm)
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closed 3/25/2021 via PR Newswire

Ironclad, Inc., acquired PactSafe

synopsis: Ironclad, the #1 contract lifecycle management (CLM) platform for innovative companies, has acquired PactSafe, the leading clickwrap transaction platform (CTP). PactSafe helps companies to update online legal terms, track and gain acceptance of those terms, and identify areas of potential risk before they become an issue.
buyer: Ironclad, Inc.
Ironclad is the #1 contract lifecycle management platform for innovative companies. Ironclad is used by leading innovators to collaborate and negotiate on contracts. Their platform enables companies to accelerate contracting while maintaining compliance. "
target: PactSafe
PactSafe is a clickwrap transaction platform that enables companies to process high volume agreements rapidly and painlessly. PactSafe helps companies to update online legal terms, track and gain acceptance of those terms, and identify areas of potential risk before they become an issue.
price ($mm)
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announced 3/24/2021 via PR Newswire

OneTrust LLC, will acquire Convercent

synopsis: OneTrust, the #1 fastest-growing company on the Inc. 500 and category-defining enterprise platform to operationalize trust, will acquire Convercent, a global provider of ethics and compliance cloud software. Integrating Convercent into OneTrust further enhances the platform's foundation of trust through advanced ethics and compliance capabilities.
buyer: OneTrust LLC
OneTrust is the #1 fastest growing and most widely used technology platform to help organizations be more trusted, and operationalize privacy, security, data governance, and ethics and compliance programs. "
target: Convercent
Convercent is the leading global provider of ethics and compliance software. Its Ethics Cloud Platform leverages a global dataset to deliver business leaders the insights required to make proactive, informed decisions about their company's ethical health through real-time dashboards and analytics.
price ($mm)
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EV / rev
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announced 2/18/2021 via BusinessWire

SailPoint, will acquire Intello

synopsis: SailPoint Technologies Holdings, Inc., the leader in identity security for the cloud enterprise, will acquire Intello, a SaaS management company that helps organizations to discover, manage, and secure SaaS applications. Intello's SaaS Operations platform enables companies to manage their SaaS spend, usage and compliance data.
buyer: SailPoint (SAIL:$350.91)
SailPoint is the leader in enterprise identity governance and brings the Power of Identity to customers worldwide. SailPoint’s open identity platform gives organizations the power to enter new markets, scale their workforces, embrace new technologies, innovate faster, and compete on a global basis. "
target: Intello
Intello is a SaaS management company that helps organizations to discover, manage, and secure SaaS applications. Intello's SaaS Operations platform monitors all internal software subscriptions and enables companies to manage their SaaS spend, usage and compliance data.
price ($mm)
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closed 11/11/2020 via PR Newswire

CodeNotary, acquired Opvizor, Inc.

synopsis: CodeNotary (vChain Inc), the leading Open Source company for immutable ledger solutions, announces the closing of the acquisition of Opvizor Inc, a U.S. ledger and log compliance software company. Opvizor provides integrity and trust solutions to hundreds of enterprise customers worldwide like Motorola.
buyer: CodeNotary
CodeNotary Ledger Compliance® provides customers a tamperproof ledger solution which enables the immutable recording of sensitive data through the same cryptographic verification of traditional distributed ledger solutions. "
target: Opvizor, Inc.
Opvizor Inc is a U.S. ledger and log compliance software company. Opvizor Inc, a venture capital-backed company, provides integrity and trust solutions to hundreds of enterprise customers worldwide like Motorola, Docusign, and the US State Dept.
price ($mm)
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EBITDA ($mm)
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EV / EBITDA
closed 9/28/2020 via BusinessWire

Veritas Technologies Corporation, acquired Globanet

synopsis: Veritas Technologies, a global leader in data protection, availability and insights, announced that it has acquired Globanet, a leading provider of information archiving, data migration, Designated Third Party (D3P) compliance, and eDiscovery solutions worldwide.
buyer parent: Carlyle Group
buyer: Veritas Technologies Corporation (VRTS:$1,747.10)
With the Veritas Technologies platform, customers can accelerate their digital transformation and solve pressing IT and business challenges including multi-cloud data management, data protection, storage optimization, compliance readiness and workload portability. "
target: Globanet
Globanet is a leading provider of information archiving, data migration, Designated Third Party (D3P) compliance, and eDiscovery solutions worldwide.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 9/2/2020 via BNC Analysis

The Citadel Group Limited, acquired eQstats Pty Ltd

synopsis: The Citadel Group has made a move to expand its health business by acquiring Australian risk software vendor eQstats. Based in Sydney, eQstats provides automated reporting, integrated data, data measurement and data compliance tools large organisations to help their compliance.
buyer: The Citadel Group Limited (ASX:CGL:$88.30)
Citadel is an enterprise software and services company. They specialise in managing information in complex environments through integrating know-how, systems and people to provide information on an anywhere-anytime basis. "
target: eQstats Pty Ltd
eQstats is a global software development company, providing advanced systems for complex and large organisations, enabling them to effectively manage their quality and risk information. eQstats makes accreditation and certification risk-free via automated reporting and integrated data.
price ($mm)
$0.79
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 6/4/2020 via BNC Analysis

InsiderLog, acquired Ticker Software and Sidonnaisuusrekisteri.fi

synopsis: InsiderLog, an insider list management solution in the Nordic region, has acquired Finnish regulatory technology firms Ticker Software and Sidonnaisuusrekisteri.fi. Ticker offers a web service for handling MAR compliant insider lists. Sidonnaisuusrekisteri.fi is a web service that allows municipal organizations to announce and maintain liabilities.
buyer parent: Euronext N.V.
buyer: InsiderLog
InsiderLog is the leading insider list management solution in the Nordic region. Its insider list management tool solves most of the compliance and reporting burden resulting from MAR regulation. InsiderLog is a web based platform based on an annual subscription model. "
target: Ticker Software and Sidonnaisuusrekisteri.fi
Ticker Software is a Finnish leader in insider list management. Ticker offers a web service for handling Market Abuse Regulation (MAR) compliant insider lists. Sidonnaisuusrekisteri.fi is a Finnish web service that allows municipal organizations to announce and maintain liabilities.
price ($mm)
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closed 3/31/2020 via Company Press Release

Data Legal Drive, acquired Captain DPO

synopsis: Data Legal Drive, a French software company that specializes in compliance management, has acquired Captain DPO from Jamespot, a French software company. Captain DPO is a SaaS-based solution in France that helps data protection officers to manage the compliance of their organization and meet the requirements of the European GDPR.
buyer: Data Legal Drive
Data Legal Drive is a French software company that specializes in compliance management. Data Legal Drive offers a highly innovative SaaS platform that allows companies to accelerate their GDPR compliance by digitizing their data governance. "
target parent: Jamespot
target: Captain DPO
Captain DPO is a French provider of compliance management software solutions. Captain DPO is a SaaS-based solution that helps data protection officers to manage the compliance of their organization and meet the requirements of the European General Data Protection Regulation (GDPR).
price ($mm)
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closed 3/18/2020 via Company Press Release

Topia Limited, acquired Monaeo

synopsis: Topia, the leader in Global Talent Mobility, announced its acquisition of Monaeo, the technology leader for managing business travel compliance for enterprises and individuals. Monaeo simplifies tax compliance with its next-generation data analytics platform.
buyer: Topia Limited
Topia is the leader in Global Talent Mobility. Topia empowers enterprise HR teams to deploy, manage and engage employees anywhere in the world. The Topia platform automates the entire global talent mobility process, from scenario-based planning, compliance risk management, expat payroll, and more. "
target: Monaeo
Monaeo simplifies tax compliance with its next-generation data analytics platform. It automates the inadequate manual process of gathering employee location data, giving enterprises complete clarity with their multi-jurisdiction tax compliance, optimization and audit defense processes.
price ($mm)
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closed 2/5/2020 via PR Newswire

Health & Safety Institute, acquired DoneSafe

synopsis: Health & Safety Institute (HSI), a leader in Environmental Health and Safety (EHS) software, training and compliance solutions, has acquired Donesafe, a leading safety and compliance management software platform. Donesafe's cloud-based safety platform helps organizations comply with regulatory and internal compliance initiatives.
buyer parent: Waud Capital Partners, LLC
buyer: Health & Safety Institute
The Health & Safety Institute (HSI) is a family of well-known and respected brands in the Environmental Health and Safety (EH&S) space. Its brands span the broad range of needs in EH&S – from emergency care training; to workplace safety training, tracking and reporting; and more. "
target: DoneSafe
Donesafe is a leading safety and compliance management software platform. Donesafe's cloud-based safety platform helps organizations comply with regulatory and internal compliance initiatives. Its solutions span health and safety, environmental compliance, quality management and supplier management.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 12/23/2019 via BNC Analysis

Togotis Holdings, acquired Clym Ltd.

synopsis: Togotis Holdings, a holding company in Matthews, North Carolina, has acquired Clym, Ltd., a global leader in organizational data privacy solutions. Clym offers a data privacy platform that covers 6 main areas of compliance and helps users to collect and manage data that is relevant for their company.
buyer: Togotis Holdings
Togotis Holdings is a holding company in Matthews, North Carolina. Togotis Holdings aims to be a leader in the data privacy market and help all organizations meet data privacy regulation requirements. "
target: Clym Ltd.
Clym is a global leader in organizational data privacy solutions. Clym offers a data privacy platform that helps organisations meet their data protection obligations. Their platform covers 6 main areas of compliance and helps users to collect and manage data that is relevant for their company.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
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closed 12/5/2019 via GlobeNewswire

VelocityEHS, acquired Meercat Pty Ltd

synopsis: VelocityEHS, the global leader in cloud-based environment, health, safety (EHS) and sustainability solutions, announced it has completed the acquisition of Meercat, an Australian-based risk and control assurance software solution provider.
buyer parent: CVC Capital Partners
buyer: VelocityEHS (ACTA:$133.42)
VelocityEHS delivers a cloud-based environmental, health, and safety (ESH) software platform. VelocityEHS's software applications are designed based on industry best-practice principles to help solve complex business challenges in simple ways. "
target: Meercat Pty Ltd
Meercat Pty Ltd is an Australian-owned and operated company specializing in the design, development and support of the risk and control assurance software package, Meercat RiskView.
price ($mm)
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EBITDA ($mm)
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closed 11/19/2019 via PR Newswire

TrustArc Inc, acquired Nymity Inc.

synopsis: TrustArc, a leader in privacy compliance and data protection solutions, has acquired Toronto-based Nymity, a provider of privacy compliance software solutions that minimize time to compliance with the world's privacy laws. Together, the two organizations will accelerate the development of the next generation of technology-driven privacy solutions.
buyer: TrustArc Inc
TrustArc is the leader in privacy compliance and data protection solutions, offering a combination of technology, services, and TRUSTe certification solutions. TrustArc addresses all phases of privacy program management and delivers innovative privacy solutions to companies across all industries. "
target: Nymity Inc.
Toronto-based Nymity provides privacy compliance software solutions that minimize time to compliance with the world's privacy laws. Nymity solutions reduce complexity and improve responsiveness to the business as they are based on four levels of research maintained in an Expert Privacy Platform.
price ($mm)
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EV / EBITDA
closed 11/6/2019 via Company Press Release

UST Global, Inc., acquired ComplyUSA, LLC

synopsis: UST Global, a leading digital transformation solutions company, announced that it has acquired ComplyUSA, a comprehensive compliance assessment and privacy automation platform. ComplyUSA offers a custom-built solution to meet the specific GDPR & CCPA data processing record requirements for business and other organizations.
buyer: UST Global, Inc.
UST Global is a leading digital technology company that provides advanced computing and digital services to large private and public enterprises around the world. Their clients include Fortune 500 companies in banking and financial services, healthcare, insurance, retail, and telecom. "
target: ComplyUSA, LLC
ComplyUSA is a comprehensive compliance assessment and privacy automation platform. ComplyUSA offers a custom-built solution to meet the specific GDPR & CCPA data processing record requirements for business and other organizations.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 9/11/2019 via PR Newswire

SmartRIA, acquired ComplianceHero

synopsis: SmartRIA has acquired ComplianceHero's solution for archiving, retention, and surveillance of email, social media, and websites. The asset sale includes the ComplianceHero software platform, branding, and customer contracts, which will be integrated into the SmartRIA Compliance Management Platform.
buyer: SmartRIA
SmartRIA makes software that simplifies compliance for the wealth management industry. Their unique roles for compliance consultants and distributed management of large corporations makes their solution able to handle any type of compliance problem for any sized company. "
target: ComplianceHero
ComplianceHero automates the collection, archiving, and surveillance of email, social media, and website updates. They build compliance automation tools to help clients manage their ongoing compliance program.
price ($mm)
rev ($mm)
EBITDA ($mm)
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closed 6/12/2019 via PR Newswire

Exterro Inc., acquired Jordan Lawrence Group

synopsis: Exterro, a provider of e-discovery and information governance software specifically designed for corporate legal and IT teams, has acquired of Jordan Lawrence Group, a provider of data privacy and data management software. Jordan Lawrence Group specializes in the fields of data privacy, data minimization, and vendor process risk management.
buyer: Exterro Inc.
Exterro®, Inc. is the leading provider of e-discovery and privacy software specifically designed for in-house legal, privacy and IT teams at Global 2000 and Am Law 200 organizations. Exterro software helps organizations address their regulatory, compliance and litigation risks more effectively. "
target: Jordan Lawrence Group
Jordan Lawrence is a leading software and services company specializing in regulatory and legal compliance in the fields of data privacy, data minimization, and vendor process risk management. For more than 30 years, Jordan Lawrence has helped more than 1,000 clients meet data privacy regulations.
price ($mm)
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EBITDA ($mm)
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closed 11/16/2011 via BusinessWire

The Charles Schwab Corporation, acquired Compliance11, Inc.

synopsis: The Charles Schwab Corporation, a leading provider of financial services, announced the completion of its acquisition of Compliance11, Inc., a provider of compliance software. The acquisition enables Schwab to expand the compliance monitoring and reporting tools it offers to corporate clients.
buyer: The Charles Schwab Corporation (SCHW:$10,615.00)
The Charles Schwab Corporation is a leading provider of financial services. Through its operating subsidiaries, the company provides a full range of securities brokerage, banking, money management and financial advisory services to individual investors and independent investment advisors. "
target: Compliance11, Inc.
Compliance11, Inc., is a leading provider of cloud-based compliance automation software for the financial community. Its products automate employee trading, insider trading surveillance, policy affirmations, employee disclosures, gifts, entertainment, political contributions, and more.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 5/8/2020 via BusinessWire

The Charles Schwab Corporation, acquired Motif Investing, Inc.

synopsis: The Charles Schwab Corporation announced that it has completed the acquisition of the technology and intellectual property of Motif, a next-generation online broker offering thematic investing to individual and institutional investors.
buyer: The Charles Schwab Corporation (SCHW:$10,615.00)
The Charles Schwab Corporation is a leading provider of financial services. Through its operating subsidiaries, the company provides a full range of securities brokerage, banking, money management and financial advisory services to individual investors and independent investment advisors. "
target: Motif Investing, Inc.
Motif is a next-generation online broker offering thematic investing to individual and institutional investors. They are a fintech pioneer that has combined breakthrough technology and data science to deliver customized thematic portfolios to investors.
price ($mm)
rev ($mm)
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announced 11/25/2019 via BNC Analysis

The Charles Schwab Corporation, will acquire TD Ameritrade Holding Corporation

synopsis: Charles Schwab is to buy discount brokerage rival TD Ameritrade in an all-stock deal valued at $26 billion. TD Ameritrade is a broker that offers an electronic trading platform for the trade of financial assets including common stocks, preferred stocks, exchange-traded funds, options, cryptocurrency, mutual funds, and fixed income investments.
buyer: The Charles Schwab Corporation (SCHW:$10,615.00)
The Charles Schwab Corporation is a leading provider of financial services. Through its operating subsidiaries, the company provides a full range of securities brokerage, banking, money management and financial advisory services to individual investors and independent investment advisors. "
target: TD Ameritrade Holding Corporation (AMTD:$3,605.00)
TD Ameritrade is a broker that offers an electronic trading platform for the trade of financial assets including common stocks, preferred stocks, futures contracts, exchange-traded funds, options, cryptocurrency, mutual funds, and fixed income investments.
price ($mm)
$26,000
rev ($mm)
$5,872
EBITDA ($mm)
EV / rev
4.4x
EV / EBITDA
announced 2/21/2019 via BusinessWire

Tamarac Inc., will purchase PortfolioCenter from Schwab Performance Technologies

synopsis: Envestnet | Tamarac announced that Tamarac has agreed to acquire PortfolioCenter, Schwab Performance Technologies’ portfolio management and reporting technology solution for independent registered investment advisers (RIAs).
buyer parent: Envestnet, Inc.
buyer: Tamarac Inc.
Envestnet | Tamarac, a division of Envestnet, Inc., is a leading provider of integrated, web-based portfolio rebalancing, performance reporting and customer relationship management software for independent advisors and wealth managers. "
seller parent: The Charles Schwab Corporation
seller: Schwab Performance Technologies
The acquisition includes PortfolioCenter, Schwab Performance Technologies’ portfolio management and reporting technology solution for independent registered investment advisers (RIAs).
price ($mm)
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closed 9/6/2012 via PR Newswire

GAIN Capital Holdings, Inc., acquired Open E Cry, LLC

synopsis: GAIN Capital Holdings, Inc. has completed its previously announced purchase of Open E Cry, LLC, an online futures broker, from optionsXpress Holdings, Inc. a subsidiary of The Charles Schwab Corporation. OEC offers direct market access to global exchanges through its proprietary software platform, OEC Trader.
buyer: GAIN Capital Holdings, Inc. (GCAP:$213.30)
GAIN Capital Holdings is a global provider of online trading services. Its innovative trading technology provides market access and highly automated trade execution services across multiple asset classes, including foreign exchange, contracts for difference (CFDs) and exchange-based products. "
target parent: The Charles Schwab Corporation
target: Open E Cry, LLC
Open E Cry, based in Powell, OH, is an innovative futures broker offering direct access futures trading through its proprietary software platform, OEC Trader. In addition to futures, OEC clients can also trade forex, options and equities all through the OEC Trader platform.
price ($mm)
$9.50
rev ($mm)
$14
EBITDA ($mm)
EV / rev
0.7x
EV / EBITDA
closed 11/16/2011 via BusinessWire

The Charles Schwab Corporation, acquired Compliance11, Inc.

synopsis: The Charles Schwab Corporation, a leading provider of financial services, announced the completion of its acquisition of Compliance11, Inc., a provider of compliance software. The acquisition enables Schwab to expand the compliance monitoring and reporting tools it offers to corporate clients.
buyer: The Charles Schwab Corporation (SCHW:$10,615.00)
The Charles Schwab Corporation is a leading provider of financial services. Through its operating subsidiaries, the company provides a full range of securities brokerage, banking, money management and financial advisory services to individual investors and independent investment advisors. "
target: Compliance11, Inc.
Compliance11, Inc., is a leading provider of cloud-based compliance automation software for the financial community. Its products automate employee trading, insider trading surveillance, policy affirmations, employee disclosures, gifts, entertainment, political contributions, and more.
price ($mm)
rev ($mm)
EBITDA ($mm)
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closed 9/1/2011 via BusinessWire

The Charles Schwab Corporation, acquired optionsXpress Holdings, Inc.

synopsis: The Charles Schwab Corporation announced the completion of its acquisition of optionsXpress Holdings, Inc. Launched in 2001 and headquartered in Chicago, optionsXpress is a pioneer in retail online brokerage services focused on equity options and futures.
buyer: The Charles Schwab Corporation (SCHW:$10,615.00)
The Charles Schwab Corporation is a leading provider of financial services. Through its operating subsidiaries, the company provides a full range of securities brokerage, banking, money management and financial advisory services to individual investors and independent investment advisors. "
target: optionsXpress Holdings, Inc. (OXPS:$231.44)
optionsXpress Holdings, Inc., a pioneer in equity options and futures trading, offers an innovative suite of online brokerage services for investor education, strategy evaluation and trade execution.
price ($mm)[EV]
$1,029 [$1,149]
rev ($mm)
$231
EBITDA ($mm)
EV / rev
5.0x
EV / EBITDA
announced 12/13/2007 via BusinessWire

Schwab Performance Technologies, will acquire etelligent consulting

synopsis: Schwab Performance Technologies, a subsidiary of The Charles Schwab Corporation and a leading provider of portfolio management and accounting solutions to independent Registered Investment Advisors has entered into an agreement to acquire RIA back office outsourcing provider Etelligent Consulting, Inc.
buyer parent: The Charles Schwab Corporation
buyer: Schwab Performance Technologies
Schwab Performance Technologies (SPT) is a leading provider of portfolio management systems and accounting solutions to more than 3,000 independent investment advisory firms. SPT develops powerful portfolio management solutions to help advisors manage their practice and service their clients. "
target: etelligent consulting
Etelligent is the leading provider of BackOffice Portfolio Reporting services to Registered Investment Advisors and other financial professionals. Etelligent has worked with over a thousand advisors nationwide and currently has over $30 billion of assets on the Etelligent BackOffice™ platform.
price ($mm)
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closed 1/1/2007 via

The Charles Schwab Corporation, acquired Global Real Analytics, LLC

synopsis: Charles Schwab Investment Management (CSIM) the asset management arm of The Charles Schwab Corporation, announced that on January 1, 2007 it completed the acquisition of substantially all of the assets of Global Real Analytics, LLC (GRA), the San Francisco-based commercial real estate investment research and consulting company.
buyer: The Charles Schwab Corporation (SCHW:$10,615.00)
The Charles Schwab Corporation provides a full range of financial services – including securities brokerage, banking, money management and financial advisory services – to individual investors and independent financial advisors. "
target: Global Real Analytics, LLC
Global Real Analytics, LLC provides real estate analytics, investment management, and commercial real estate index products. Its products include National Real Estate Index Value Monitor, Rent Monitor and Market History Report.
price ($mm)
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closed 12/6/2005 via BusinessWire

Merkle Direct Marketing, acquired Quris, Inc.

synopsis: Merkle, a leading database marketing agency, announced today that it acquired Denver-based Quris, Inc., a full-service email marketing agency. Prior to the acquisition, Quris was majority-owned by The Charles Schwab Corporation. Financial terms of the deal were not disclosed.
buyer: Merkle Direct Marketing
Merkle is one of the nation’s largest and fastest growing database marketing agencies. For more than 20 years, Fortune 1000 companies and leading nonprofit organizations have partnered with Merkle to maximize the value of their customer portfolios. "
target parent: The Charles Schwab Corporation
target: Quris, Inc.
Email channel strategies. Data integration. Customer segmentation. Data and information audits. Industry research. Simply put, our skills at managing complex data help your brand compete. It's how we deliver breakthrough email thinking that deepens your customer relationships.
price ($mm)
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closed 12/8/2005 via BusinessWire

eLocalAccess, LLC merged with TradeMaven Group LLC,

synopsis: TradeMaven LLC and eLocal today jointly announced they have merged the two firms to form TradeMaven Group LLC (TMG). The merger is one of the most significant in the online trading industry, combining TradeMaven's leading technology for online trading with eLocal's exceptional retail and institutional execution and brokerage services.
buyer: TradeMaven Group LLC
TradeMaven was founded with the mission of providing high-performance and cost-effective trading software for experienced and new traders. TM is used by Futures, Forex & Bond Traders worldwide. "
target: eLocalAccess, LLC
eLOCAL was established and registered with the NFA and CFTC in July 2000 culminating in the merger of two large independent local clearing firms at the Chicago Board of Trade.
price ($mm)
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closed 12/1/2005 via PR Newswire

E-Trade Financial Corp., acquired BrownCo

synopsis: E*TRADE FINANCIAL Corporation ET today announced it has completed the acquisition of BrownCo, an online brokerage service of JPMorgan Chase & Co.
buyer: E-Trade Financial Corp. (ETFC:$2,937.00)
The E*Trade Financial family of companies provide financial services including brokerage, banking and lending for retail, corporate and institutional customers. Securities products and services are offered by E*Trade Securities LLC (Member NASD/SIPC). "
target parent: J.P. Morgan Chase & Co.
target: BrownCo
BrownCo is an online investment brokerage for experienced investors. Provides stock trading, mutual funds, free quotes, equity market orders, IRAs, and more.
price ($mm)
$1,600
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 10/6/2005 via PR Newswire

E-Trade Financial Corp., acquired Harrisdirect

synopsis: E*TRADE FINANCIAL Corporation ET today announced it has completed the acquisition of the US-based online brokerage operations of Harrisdirect from BMO Financial Group.
buyer: E-Trade Financial Corp. (ETFC:$2,937.00)
The E*Trade Financial family of companies provide financial services including brokerage, banking and lending for retail, corporate and institutional customers. Securities products and services are offered by E*Trade Securities LLC (Member NASD/SIPC). "
target parent: BMO Financial Group
target: Harrisdirect
Harrisdirect is an industry-leading provider of electronic brokerage & related investment services for self-directed investors. Its platform enables you to buy and sell stocks, bonds, options & mutual funds online at Investment Centers nationwide. They also deliver a menu of online planning tools.
price ($mm)
$700
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 1/25/2006 via PR Newswire

Ameritrade Holding Corporation, acquired TD Waterhouse

synopsis: TD Bank Financial Group has completed the sale of TD Waterhouse USA to Ameritrade Holding Corporation, creating the combined company, TD Ameritrade. In connection with the transaction, TD Waterhouse Canada has acquired 100% of Ameritrade's Canadian brokerage operations.
buyer: Ameritrade Holding Corporation (AMTD:$3,605.00)
TD AMERITRADE Holding Corporation, through its brokerage subsidiaries, provides a dynamic balance of investment products and services that make it the investment firm of choice for millions of retail investor and independent registered investment advisor (RIA) clients. "
target parent: Toronto Dominion Bank
target: TD Waterhouse
TD Waterhouse provides investors with a broad range of brokerage, mutual fund, banking products and services on an integrated basis. As you browse through our Web site, we invite you to read about our Products & Services.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 6/16/2016 via PR Web

Stockpile, acquired SparkGift

synopsis: Stockpile, the company that pioneered gift cards for stock, has acquired SparkGift, the Y-Combinator-backed e-gifting startup. The acquisition gives SparkGift’s very active and loyal customer base a comprehensive gift giving platform, in addition to an easy and affordable brokerage experience that offers 99 cent stock trades.
buyer: Stockpile
Stockpile allows consumers to purchase portions of expensive shares of stock through a credit card. Stockpile Investments is the world’s first brokerage platform that makes it easy and affordable for anyone to give, get, and own stock in any dollar amount. "
target: SparkGift
Spark Gift Sales LLC operates a platform for gifting stocks or funds to family and friends. The company is headquartered in San Francisco, California.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 8/1/2012 via BusinessWire

Zecco merged with TradeKing,

synopsis: TradeKing and Zecco, two innovators in the online brokerage industry, announced the merger of the two firms has officially closed. Zecco is an online brokerage site for stock, options, and forex traders. Zecco Trading is an online stock brokerage that offers low cost stock trades and low cost options trades.
buyer: TradeKing
TradeKing is a nationally licensed online stock and options broker offering simple, low cost online trading fees. TradeKing has received multiple discount broker awards from top industry sources and was rated best in customer service by SmartMoney Magazine. "
target: Zecco
Zecco is an online brokerage site for stock, options, and forex traders. Zecco Trading is an online stock brokerage that offers low cost stock trades and low cost options trades. Zecco provides low commission rates, free research and tools, and customer service.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 10/28/2009 via AP - Associated Press

Monex Group, Inc., will acquire ORIX Securities Coporation

synopsis: Monex Group Inc, Japan's No. 3 online broker, will buy the securities unit of Orix Corp in a deal that will create the country's second-largest online broker. By forming a broker with more than $23 billion in client assets in over 1.3 million accounts, the two will be able to cut costs and beef up product and service line-ups.
buyer: Monex Group, Inc.
Monex Group, Inc., through its susidiaries, provides online brokerage and investment advisory services such as stocks, mutual funds, bonds, alternative investment products, fixed income products, and forex products for individuals. "
target parent: ORIX Corporation
target: ORIX Securities Coporation
ORIX Securities Corporation assists corporate clients with initial public offering and capital market fund management in addition to operating retail investor-oriented online services such as the discount brokerage "ORIX Online" and foreign exchange margin brokerage "ORIX FX".
price ($mm)
$275
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 11/19/2007 via BusinessWire

ING DIRECT USA, acquired ShareBuilder Corporation

synopsis: ING DIRECT USA, the nation’s largest direct bank has completed its acquisition of ShareBuilder Corporation, a privately-held Seattle-based online financial services company. The acquisition will add cost-effective, simple investment options to ING DIRECT’s consumer product offerings.
buyer parent: ING Group NV
buyer: ING DIRECT USA
ING DIRECT, the nation’s largest direct bank and fourth-largest thrift, is dedicated to inspiring Americans to become a nation of savers. Since its inception in 2000, more than 6 million Americans have entrusted their savings with ING DIRECT, building the bank to $77 billion in assets. "
target: ShareBuilder Corporation
ShareBuilder Securities Corporation is an online brokerage designed for long-term investing. The company's vision is to increase the personal savings rate of the average American by helping people build and manage wealth over the long term.
price ($mm)
$220
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 1/24/2007 via PR Newswire

optionsXpress Holdings, Inc., acquired XPressTrade, LLC

synopsis: optionsXpress Holdings, Inc. has completed the acquisition of XpressTrade, LLC, for approximately $37 million. XpressTrade, also based in Chicago, is a leading Internet-based futures and foreign exchange broker, which offers self-directed retail customers, 24-hour access to 25 exchanges and over 300 futures products worldwide.
buyer: optionsXpress Holdings, Inc. (OXPS:$231.44)
optionsXpress Holdings, Inc. provides innovative securities brokerage products and services for investor education, strategy evaluation and trade execution. Through its subsidiaries optionsXpress, Inc., and brokersXpress LLC the company offers a wide range of investor tools. "
target: XPressTrade, LLC
XpressTrade was formed with an emphasis on investor education, high-touch customer service and an easy-to-use interface. XpressTrade has achieved average annual revenue growth of 70% and pretax income growth of 77% since 2003. Customer assets have almost tripled over the same period.
price ($mm)
$37
rev ($mm)
$19
EBITDA ($mm)
$8
EV / rev
2.0x
EV / EBITDA
4.7x
closed 5/30/2002 via Company Press Release

ACNielsen Burke Institute, created a joint venture with Burke Inc.

synopsis: ACNielsen Burke Institute and Burke, Inc. have entered into a joint venture to combine the ACNielsen Burke Institute and Burke's The Training & Development Center under one organization to be named The Burke Institute.
buyer parent: Valcon Acquisition BV
buyer: ACNielsen Burke Institute
The Burke Institute was founded in 1975 to train marketing research practitioners around the world in practical state-of-the-art research techniques. Since then, more than 50,000 participants, from over 10,000 companies have attended our seminars in 35+ countries. In June 1998, The ACNielsen Compa "
target: Burke Inc.
Founded in 1931 and based in Cincinnati, Burke, Inc. is an international leader in providing marketing, financial and business process information to its clients, linking an organization's key stakeholders - customers, employees, shareholders - to its financial performance. The firm has offices and
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 9/4/2017 via BNC Analysis

Essel Finance, acquired Bimadirect

synopsis: Essel Finance Management has acquired Hyderabad-based online insurance policy aggregator Bimadirect. Founded in 2012, Bimadirect is a technology enabled insurance sales & service business focused on providing individual and group policies through direct and employer channels.
buyer parent: Essel Group
buyer: Essel Finance
Essel Finance is one of India's leading private sector financial services company. As an umbrella brand for the financial businesses of the Essel Group, they offer a diverse range of products and services across corporate finance and retail segments. "
target: Bimadirect
Bimadirect is a technology enabled insurance sales & service business focused on providing individual and group policies through direct and employer channels. Their online portal obtains real time quotes from more than 25 insurance companies for easy comparison to help customers save time and money.
price ($mm)
$3.51
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 9/26/2007 via

Commonwealth Bank of Australia, acquired IWL Ltd

synopsis: IWL Limited and the Commonwealth Bank of Australia have entered into a Scheme Implementation Deed whereby it is proposed that CBA will acquire all of the issued capital in IWL for approximately A$373 million or A$6.57 per share, less any dividend paid by IWL for the period ended 30 June 2007.
buyer: Commonwealth Bank of Australia (ASX:CBA:$16,358.52)
The Commonwealth Bank is one of Australia's leading financial institutions with businesses in New Zealand, Asia and the United Kingdom. We are positioned for future growth, and aim to provide accessible banking and financial services for all Australians. "
target: IWL Ltd
IWL Limited is a leading provider of Wealth Management technology and operating solutions, information and intellectual services to the financial markets. These technologies have become an industry standard for large Australian banks, professional advisors and large financial institutions.
price ($mm)
$318
rev ($mm)
$110
EBITDA ($mm)
$24
EV / rev
2.9x
EV / EBITDA
13.4x
closed 6/11/2009 via BusinessWire

TD Ameritrade Holding Corporation, acquired thinkorswim, Inc.

synopsis: TD Ameritrade Holding Corporation announced that it has completed the acquisition of thinkorswim Group Inc. This combination enhances TD AMERITRADE’s industry leadership position, solidifying its #1 market share in trades per day and making the firm the new industry leader in the number of options trades placed each day.
buyer: TD Ameritrade Holding Corporation (AMTD:$3,605.00)
TD AMERITRADE Holding Corporation, through its brokerage subsidiaries, provides a dynamic balance of investment products and services that make it the investment firm of choice for millions of retail investor and independent registered investment advisor (RIA) clients. "
target: thinkorswim, Inc. (:$371.80)
thinkorswim is a leading online brokerage company specializing in options that also offers customers a broad range of products including equities, futures, mutual funds, and bonds.
price ($mm)[EV]
$581 [$593]
rev ($mm)
$372
EBITDA ($mm)
$104
EV / rev
1.6x
EV / EBITDA
5.7x
closed 8/3/2016 via Company Press Release

EquiLend LLC, acquired Automated Equity Finance Markets Inc

synopsis: EquiLend has acquired Automated Equity Finance Markets, Inc., commonly known as AQS, along with its securities lending technology systems from PDQ Enterprises, operator of PDQ ATS. AQS is the first all-electronic, direct-access securities lending market.
buyer: EquiLend LLC
EquiLend is a leading provider of trading and post-trade services for the securities finance industry with offices in New York, London, Hong Kong and Toronto. "
target parent: PDQ ATS, Inc.
target: Automated Equity Finance Markets Inc
AQS (Automated Equity Finance Markets) offers automated securities lending trading in over 5,000 underlying equity, ETF (Exchange-Traded Fund) and ADR (American depositary receipt) products. AQS is the first all-electronic, direct-access securities lending market.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 5/30/2007 via BusinessWire

eSpeed, Inc. will be merged with BGC Partners L.P.,

synopsis: eSpeed, Inc., a leader in electronic marketplaces and related trading technology for the global capital markets, and BGC Partners, one of the largest and fastest growing inter-dealer brokers of financial instruments for wholesale market participants worldwide, announced eSpeed and BGC will merge, and the combined company named “BGC Partners, Inc.”
buyer: BGC Partners L.P. (BGCP:$2,554.99)
BGC Partners L.P. is a leading inter-dealer broker providing integrated voice and electronic services to wholesale market participants worldwide. BGC is active in the global credit, fixed income, foreign exchange, derivatives and money markets, offering a full range of brokerage services. "
target: eSpeed, Inc. (ESPD:$1,117.64)
eSpeed, Inc. is a leader in developing and deploying electronic marketplaces and related trading technology that offers traders access to the most liquid, efficient and neutral financial markets in the world. eSpeed operates multiple buyer, multiple seller real-time electronic marketplaces.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 10/9/2020 via Market Watch

TP ICAP, will acquire Liquidnet, Inc.

synopsis: UK-based TP ICAP PLC will acquire Liquidnet Holdings Inc., an electronic trading network. The acquisition of Liquidnet is a transformational deal that will diversify TC ICAP's business mix and contribute to boosting revenue growth and underlying operating margin.
buyer: TP ICAP (LSE:TCAP:$2,398.01)
Headquartered in London, TP ICAP is a global firm of professional intermediaries that plays a pivotal role in the world’s financial, energy, and commodities markets. TP ICAP provides comprehensive analysis and insight into market conditions and long-term trends. "
target: Liquidnet, Inc.
Liquidnet is a technology-driven, global institutional investment network, connecting the world’s investors to the world’s investments. Its network spans 45 markets and connects institutional brokers, investment banks, exchanges, alternative trading venues, and data and research providers.
price ($mm)
$575
rev ($mm)
$339
EBITDA ($mm)
$64
EV / rev
2.1x
EV / EBITDA
10.9x
announced 11/25/2019 via BNC Analysis

The Charles Schwab Corporation, will acquire TD Ameritrade Holding Corporation

synopsis: Charles Schwab is to buy discount brokerage rival TD Ameritrade in an all-stock deal valued at $26 billion. TD Ameritrade is a broker that offers an electronic trading platform for the trade of financial assets including common stocks, preferred stocks, exchange-traded funds, options, cryptocurrency, mutual funds, and fixed income investments.
buyer: The Charles Schwab Corporation (SCHW:$10,615.00)
The Charles Schwab Corporation is a leading provider of financial services. Through its operating subsidiaries, the company provides a full range of securities brokerage, banking, money management and financial advisory services to individual investors and independent investment advisors. "
target: TD Ameritrade Holding Corporation (AMTD:$3,605.00)
TD Ameritrade is a broker that offers an electronic trading platform for the trade of financial assets including common stocks, preferred stocks, futures contracts, exchange-traded funds, options, cryptocurrency, mutual funds, and fixed income investments.
price ($mm)
$26,000
rev ($mm)
$5,872
EBITDA ($mm)
EV / rev
4.4x
EV / EBITDA
announced 12/19/2018 via Reuters

Saxo Bank, will acquire BinckBank

synopsis: Saxo Bank, a fintech specialist, is to acquire Dutch online bank BinckBank. BinckBank operates as an online bank for investors and savers by offering online financial services provided by its central European IT platform.
buyer: Saxo Bank
The Saxo Group is a fintech specialist, and they provide multi-asset market access and Banking as a Service to clients in 180 countries via cutting-edge technology. They are based in Copenhagen. "
target: BinckBank (:$186.53)
BinckBank is the largest independent Dutch online bank for investors. BinckBank operates as an online bank for investors and savers by offering online financial services provided by its central European IT platform.
price ($mm)
$482
rev ($mm)
$187
EBITDA ($mm)
EV / rev
2.6x
EV / EBITDA
closed 9/12/2016 via BusinessWire

E-Trade Financial Corp., acquired OptionsHouse

synopsis: E*TRADE Financial Corporation announced that it completed the acquisition of Aperture New Holdings, Inc., the ultimate parent company of OptionsHouse. OptionsHouse is an online broker and value leader dedicated to active traders. OptionsHouse offers advanced trading technology, a full-suite of investment products including equities and futures.
buyer: E-Trade Financial Corp. (ETFC:$2,937.00)
E*TRADE Financial and its subsidiaries provide financial services including online brokerage and related banking products and services to retail investors. Securities products and services are offered by E*TRADE Securities. Bank products and services are offered by E*TRADE Bank or its subsidiaries. "
target: OptionsHouse
OptionsHouse is an online broker and value leader dedicated to active traders. OptionsHouse offers advanced trading technology, a full-suite of investment products including equities and futures, and first class customer service to all online traders.
price ($mm)
$725
rev ($mm)
$104
EBITDA ($mm)
EV / rev
7.0x
EV / EBITDA
closed 9/2/2014 via PR Newswire

tradeMONSTER merged with Options House,

synopsis: OptionsHouse LLC, L.P. and tradeMONSTER Group, Inc., two innovative, Chicago-based leaders in the online brokerage sector, announced the completion of the previously announced transactions to combine the two companies, creating a market leading brokerage for active traders and investors, pending final regulatory approval.
buyer parent: PEAK6 Investments LP
buyer: Options House
At OptionsHouse, their mission is to provide savvy investors in options and stock the power and functionality of traditional software-based trading tools with the portability of an online trading platform through the extensive use of leading edge web technologies. "
target: tradeMONSTER
tradeMONSTER™ is an innovative online brokerage that helps self−directed investors manage their money with the skill and confidence of professionals.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA

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Geography
Matching Companies
Ticker:
 
 
 
 
 
 
 
 
Avalara
Avalara
Avalara helps businesses of all sizes get tax compliance right. Avalara delivers cloud-based compliance solutions for various transaction taxes, including sales and use, VAT, excise, communications, and other indirect tax types.
year
2020
rev ($mm)
$500.57
EBITDA ($mm)
($38.84)
EBIT ($mm)
($59.07)
Net Income ($mm)
Employees
3351
  • drill down
  • watch
Ticker: AIM:IDEA
 
 
 
 
 
 
 
 
Ideagen Plc
Ideagen Plc
Ideagen plc provides market-leading information management, safety, risk and compliance software solutions that allow organisations to achieve operational excellence, regulatory compliance and reduce risk.
year
2020
rev ($mm)
$79.51
EBITDA ($mm)
$15.36
EBIT ($mm)
$7.53
Net Income ($mm)
$0.54
Employees
576
  • drill down
  • watch
Ticker: XTRA:EQS
 
 
 
 
 
 
 
 
EQS Group AG
EQS Group AG
EQS Group is a leading international technology provider for Investor Relations, Corporate Communications and Compliance. Companies trust EQS's products and services to securely, efficiently, and simultaneously fulfill complex national and international disclosure and compliance requirements.
year
2021
rev ($mm)
$50.81
EBITDA ($mm)
$2.65
EBIT ($mm)
($0.25)
Net Income ($mm)
Employees
450
  • drill down
  • watch
Ticker: AMEX:ISDR
 
 
 
 
 
 
 
 
Issuer Direct
Issuer Direct
Issuer Direct Corporation is a market leader and innovator of disclosure management solutions and cloud-based compliance technologies. Its flagship technology platform is DMS, a secure cloud based workflow compliance collaboration system for corporate issuers and compliance professionals.
year
2018
rev ($mm)
$13.98
EBITDA ($mm)
$2.04
EBIT ($mm)
$1.47
Net Income ($mm)
$1.52
Employees
66
  • drill down
  • watch
Ticker: CPSE:PENNEO
 
 
 
 
 
 
 
 
Penneo ApS
Penneo ApS
Penneo A/S is a Software-as-a-Service (SaaS) company, that has evolved into an eco-system of automation solutions that digitizes company workflows related to onboarding of customers (KYC), and signing and management of documents in a secure and easy way.
year
2019
rev ($mm)
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
Employees
0
  • drill down
  • watch
Ticker: ASX:EVS
 
 
 
 
 
 
 
 
EnviroSuite
EnviroSuite
Envirosuite is a global leader in environmental intelligence. Envirosuite offers a powerful SaaS platform for real-time and predictive management of environmental issues that brings speed, efficiency and cost savings to operational planning, environmental investigations and environmental compliance.
year
2019
rev ($mm)
$4.48
EBITDA ($mm)
($7.06)
EBIT ($mm)
($7.19)
Net Income ($mm)
Employees
70
  • drill down
  • watch
Ticker: ASX:DTC
 
 
 
 
 
 
 
 
Damstra
Damstra
Damstra is a global leader in workforce management, compliance, and safety management. Through their unique, integrated workplace management platform, Damstra delivers powerful solutions that radically transform the way organisations manage, track and protect the entire workplace.
year
2019
rev ($mm)
$12.80
EBITDA ($mm)
($0.80)
EBIT ($mm)
($1.94)
Net Income ($mm)
Employees
0
  • drill down
  • watch
Ticker: OB:HOC-ME
 
 
 
 
 
 
 
 
House of Control
House of Control
House of Control is the leading Nordic SaaS company for commercial value management solutions. House of Control develops digital tools to help CFOs improve the performance of their finance department and company. They offer solutions for contract management, compliance, procurement, and more.
year
2020
rev ($mm)
$15.01
EBITDA ($mm)
($1.60)
EBIT ($mm)
($2.13)
Net Income ($mm)
Employees
94
  • drill down
  • watch
Ticker: KERN
 
 
 
 
 
 
 
 
Akerna
Akerna
Akerna is a global regulatory compliance technology company in the cannabis space. Akerna’s service offerings include the MJ Platform, its leading seed-to-sale, regulatory compliance, technology solution, and Leaf Data Systems, which provide government clients with compliance technology solutions.
year
2020
rev ($mm)
$13.09
EBITDA ($mm)
($19.19)
EBIT ($mm)
($20.36)
Net Income ($mm)
Employees
136
  • drill down
  • watch
Ticker: OTCPK:SYPT
 
 
 
 
 
 
 
 
Scrypt, Inc
Scrypt builds secure cloud-based workflow management and collaboration tools for regulated industries. They help businesses operating in regulated industries improve document workflow and regain valuable time while protecting business-critical information.
year
2009
rev ($mm)
$0.27
EBITDA ($mm)
($0.86)
EBIT ($mm)
($0.92)
Net Income ($mm)
Employees
7
  • drill down
  • watch
Ticker: ASX:PKS
 
 
 
 
 
 
 
 
Pacific Knowledge Systems
Pacific Knowledge Systems
Pacific Knowledge Systems (PKS) is an Australian provider of clinical expert intelligence. Their RippleDown solution integrates patient data with a knowledge base that is managed by clinical domain experts, to deliver patient-specific reports, recommendation and alerts.
year
2019
rev ($mm)
$1.38
EBITDA ($mm)
($0.20)
EBIT ($mm)
($0.18)
Net Income ($mm)
Employees
0
  • drill down
  • watch
Ticker: AIM:ACC
 
 
 
 
 
 
 
 
Access Intelligence plc
Access Intelligence plc
Access Intelligence Plc is the parent company of a group of Software as a Service (SaaS) businesses that deliver comprehensive reputation and risk management solutions for both the public and private sectors.
year
2020
rev ($mm)
$26.87
EBITDA ($mm)
($2.96)
EBIT ($mm)
($3.85)
Net Income ($mm)
Employees
204
  • 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
2018
rev ($mm)
$987.50
EBITDA ($mm)
$132.00
EBIT ($mm)
$108.60
Net Income ($mm)
$50.90
Employees
3400
  • drill down
  • watch
Ticker: GB:ARI.GB
 
 
 
 
 
 
 
 
Active Risk Group PLC
Active Risk Group PLC
Active Risk provides leading Enterprise Risk Management solutions to a client base including global Fortune 500 companies. The Active Risk solution was the first web-based risk management solution in the industry.
year
2010
rev ($mm)
$12.51
EBITDA ($mm)
($0.39)
EBIT ($mm)
($0.70)
Net Income ($mm)
Employees
  • drill down
  • watch
Ticker: OTEX
 
 
 
 
 
 
 
 
Open Text Corporation
Open Text Corporation
OpenText is the leader in Enterprise Information Management, helping customers to create a Digital-First World by simplifying, transforming, and accelerating their information needs. Over 100,000 customers already use OpenText solutions, either on premises or in their cloud.
year
2019
rev ($mm)
$2,934.81
EBITDA ($mm)
$917.28
EBIT ($mm)
$627.61
Net Income ($mm)
$326.61
Employees
14600
  • drill down
  • watch
Ticker: SCHW
 
 
 
 
 
 
 
 
The Charles Schwab Corporation
The Charles Schwab Corporation
The Charles Schwab Corporation is a leading provider of financial services. Through its operating subsidiaries, the company provides a full range of securities brokerage, banking, money management and financial advisory services to individual investors and independent investment advisors.
year
2020
rev ($mm)
$10,615.00
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$3,535.00
Employees
20200
  • drill down
  • watch
Ticker: DSECF
 
 
 
 
 
 
 
 
Daiwa Securities Group Inc.
Daiwa Securities Group Inc.
Daiwa Securities Group offers traditional and online securities brokerage to individuals and businesses through its Daiwa Securities Co. subsidiary. Daiwa Securities SMBC offers investment banking services, mostly to domestic companies and Japan-based multinationals.
year
2012
rev ($mm)
$422,370.00
EBITDA ($mm)
$21,966.00
EBIT ($mm)
($19,147.00)
Net Income ($mm)
Employees
14432
  • drill down
  • watch
Ticker: GLBR
 
 
 
 
 
 
 
 
FXCM Inc.
FXCM Inc.
FXCM Inc. is a global online provider of foreign exchange (forex) trading and related services to retail and institutional customers worldwide. Clients benefit from FXCM's large network of forex liquidity providers enabling FXCM to offer competitive spreads on major currency pairs.
year
2012
rev ($mm)
$417.32
EBITDA ($mm)
$87.00
EBIT ($mm)
$50.23
Net Income ($mm)
$8.96
Employees
  • drill down
  • watch
Ticker: OTCPK:FRHC
 
 
 
 
 
 
 
 
Freedom Holding Corp.
Freedom Holding Corp.
Freedom Holding Corp. engages in the securities brokerage, financial services, and banking businesses in Russia and Kazakhstan. The company was formerly known as BMB Munai, Inc. and changed its name to Freedom Holding Corp. Freedom Holding Corp. is based in Almaty, Kazakhstan.
year
2017
rev ($mm)
$28.58
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$21.57
Employees
21
  • drill down
  • watch
Ticker: BAC
 
 
 
 
 
 
 
 
Bank of America Corporation
Bank of America Corporation
Bank of America is one of the world’s leading financial institutions, serving individual consumers, small and middle-market businesses and large corporations with a full range of banking, investing, asset management and other financial and risk management products and services.
year
2020
rev ($mm)
$74,208.00
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$17,894.00
Employees
213000
  • drill down
  • watch
Ticker: ENXTAM:INGA
 
 
 
 
 
 
 
 
ING Group NV
ING Group NV
ING is a global financial institution with a strong European base, offering banking services. They draw on their experience and expertise, their commitment to excellent service and their global scale to meet the needs of a broad customer base.
year
2019
rev ($mm)
$17,368.59
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$4,256.27
Employees
53540
  • drill down
  • watch
Ticker: PNC
 
 
 
 
 
 
 
 
The PNC Financial Services Group
The PNC Financial Services Group
PNC Financial Services Group is one of the nation's largest diversified financial services organizations providing retail and business banking; specialized services for corporations and government entities, including corporate banking; wealth management; asset management and global fund services.
year
2020
rev ($mm)
$13,726.00
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$7,517.00
Employees
50403
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Ticker: FITB
 
 
 
 
 
 
 
 
Fifth Third Bancorp
Fifth Third Bancorp
Fifth Third Bancorp is a diversified financial services company headquartered in Cincinnati, Ohio and the indirect parent company of Fifth Third Bank, National Association, a federally chartered institution.
year
2021
rev ($mm)
$7,411.00
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$2,075.00
Employees
19819
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Ticker: HRB
 
 
 
 
 
 
 
 
H & R Block, Inc.
H & R Block, Inc.
H&R Block Inc. is one of the world's largest tax services providers, having prepared more than 550 million tax returns worldwide since 1955. The Company provides tax return preparation services in person, through H&R Block At Home™ online and desktop software products, and through other channels.
year
2019
rev ($mm)
$3,094.88
EBITDA ($mm)
$782.49
EBIT ($mm)
$615.79
Net Income ($mm)
$422.51
Employees
2700
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Ticker: BKHPF
 
 
 
 
 
 
 
 
Bank Hapoalim B.M.
Bank Hapoalim B.M.
Bank Hapoalim is Israel’s largest bank. Bank Hapoalim offers a wide range of banking services to consumers, SMEs and corporations across Israel. The bank offers banking and payments products, capital market and foreign trade facilities and a full gamut of financial planning advisory services.
year
2005
rev ($mm)
$2,654.00
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$632.80
Employees
13010
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Ticker: FACT
 
 
 
 
 
 
 
 
First Albany Companies, Inc.
Founded in 1953, First Albany remains one of the few institutionally-focused and independent investment banks in the United States. The businesses of First Albany Companies share an entrepreneurial, boutique culture in which client satisfaction and personal and firm-wide accountability are our guide
year
2008
rev ($mm)
$18.26
EBITDA ($mm)
($159.17)
EBIT ($mm)
($179.35)
Net Income ($mm)
Employees
189
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Ticker: NSUR
 
 
 
 
 
 
 
 
Life Quotes, Inc.
Originally founded in 1984 as Quotesmith Corporation, Life Quotes, Inc. owns and operates a comprehensive consumer information service and companion insurance brokerage service that caters to the needs of self-directed insurance shoppers.
year
2008
rev ($mm)
$15.67
EBITDA ($mm)
($0.58)
EBIT ($mm)
($1.37)
Net Income ($mm)
Employees
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Ticker: SEHK:2318
 
 
 
 
 
 
 
 
Ping An Insurance Group
Ping An Insurance Group
Ping An Insurance Group is one of China’s largest financial conglomerates. Ping An Insurance offers all kinds of insurance products, including travel, family, accident, corporate, health, life, and property insurance. They also offer services for loans, credit cards, and more.
year
2019
rev ($mm)
$159,378.71
EBITDA ($mm)
$31,223.54
EBIT ($mm)
$30,150.45
Net Income ($mm)
$18,493.28
Employees
376900
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Ticker: ENXTPA:CS
 
 
 
 
 
 
 
 
AXA Group
AXA Group
AXA Group is a global insurer and asset manager. AXA and its affiliates provide financial strategies for retirement, life insurance, investing and employers. Products offered include: Annuities, Life Insurance, Investment Accounts and Employer Sponsored Retirement Plans.
year
2019
rev ($mm)
$136,584.80
EBITDA ($mm)
$9,640.97
EBIT ($mm)
$8,057.27
Net Income ($mm)
$1,846.92
Employees
119780
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Ticker: DB:ALV
 
 
 
 
 
 
 
 
Allianz Group
Allianz SE provides property-casualty and life/health insurance and asset management products and services. On the insurance side, Allianz is the market leader in the German market and has a strong international presence. Allianz is also one of the world’s largest asset managers.
year
2019
rev ($mm)
$127,303.51
EBITDA ($mm)
$14,633.07
EBIT ($mm)
$13,445.07
Net Income ($mm)
$8,962.63
Employees
147268
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