Like Redkite Financial Markets

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)
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closed 6/17/2022 via BNC Analysis

InvestReady, acquired EarlyIQ

synopsis: InvestReady, an industry-leading third-party provider of accredited investor verifications, announced today that it is acquiring its rival EarlyIQ, which also provides accredited investor verifications, as well as “Bad Actor” background checks and company diligence reports.
buyer: InvestReady
InvestReady is the safest and most reliable investor verification and accreditation service in the world. InvestReady understands the complexity and sensitivity of requiring investors to verify and maintain their accredited status on an ongoing basis. "
target: EarlyIQ
Founded in 2012, EarlyIQ is the leading provider of simple, secure online diligence and compliance solutions for private financial markets including crowdfunding, peer lending, angel, accredited, private equity, and venture capital.
price ($mm)
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closed 5/2/2022 via BusinessWire

MyComplianceOffice, acquired Schwab Compliance Technologies, Inc.

synopsis: MyComplianceOffice, a compliance management platform, has acquired Schwab Compliance Technologies (SchwabCT) from Charles Schwab, a provider of financial services. SchwabCT provides cloud-based compliance automation software for the financial community. Their solutions automate employee trading, policy affirmations, regulatory inquiries and more.
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 parent: The Charles Schwab Corporation
target: Schwab Compliance Technologies, Inc.
Schwab Compliance Technologies, Inc. (SchwabCT) is a leading provider of cloud-based compliance automation software for the financial community. SchwabCT provides solutions that automate employee trading, insider trading surveillance, policy affirmations, regulatory inquiries and more.
price ($mm)
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announced 11/10/2021 via PR Newswire

Confluence, will acquire Compliance Solutions Strategies

synopsis: Confluence Technologies, Inc., a global technology solutions provider helping the investment management industry solve complex investment data challenges, will acquire Compliance Solutions Strategies ("CSS"), a global regulatory software company that enables financial services firms to meet mandatory regulatory compliance requirements.
buyer parent: TA Associates
buyer: Confluence
Confluence is a global technology solutions provider helping the investment management industry solve complex investment data challenges. Confluence invests in the latest technology and data and in its team of industry experts to meet the evolving needs of asset managers and service providers. "
target parent: CIP Capital
target: Compliance Solutions Strategies
CSS is a trusted global RegTech partner that uniquely brings together innovative technology-driven solutions to support financial services firms in navigating a clear and strategic path through the complex and fragmented global regulatory space.
price ($mm)
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closed 10/21/2021 via Company Press Release

ComplySci, acquired National Regulatory Services

synopsis: ComplySci, a provider of regulatory technology and compliance solutions for the financial services sector, announced the acquisition of National Regulatory Services (NRS), an advanced provider of compliance consulting services and technology solutions for investment advisers, broker-dealers, hedge funds, private equity firms, and insurers.
buyer: ComplySci
ComplySci is a leading provider of technology solutions that help compliance organizations identify, monitor, manage and report on conflicts of interest arising from employee activities, including personal trading, gifts and entertainment, political contributions, and more. "
target parent: RELX Group plc
target: National Regulatory Services
National Regulatory Services (NRS) is an advanced provider of compliance and registration products and services for investment advisers, broker-dealers, hedge funds, investment companies and insurance institutions.
price ($mm)
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announced 4/10/2019 via Company Press Release

Torstone Technology Ltd, will acquire Percentile

synopsis: Torstone Technology, a leading global provider of post-trade securities and derivatives processing technology, will acquire Percentile, a provider of cloud-based risk and compliance technology to global financial markets. Percentile boosts the performance of risk calculations and provides consistent and centralised access to all risk exposures.
buyer: Torstone Technology Ltd
Torstone is a leading global provider of cross-asset securities and derivatives post-trade processing technology. Torstone’s cloud-based Inferno platform is fast, flexible and future-proof. It enables global financial firms to reduce their costs, achieve greater control, and minimise risk. "
target: Percentile
Percentile is a provider of real-time, cloud-based risk and compliance technology to global financial markets. Percentile’s flagship product, RiskMine, drives alignment between trading desks and risk management and delivers confidence with unprecedented levels of transparency and governance.
price ($mm)
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announced 12/20/2018 via Company Press Release

Gryphon Investors, will acquire RegEd, Inc.

synopsis: Gryphon Investors, a San Francisco-based middle-market private equity firm, announced that it has signed a definitive agreement to acquire RegEd, Inc., the leading provider of compliance and regulatory management services for insurance companies, broker-dealers, banks, and other financial services companies.
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 teams. "
target parent: Falfurrias Capital
target: RegEd, Inc.
Founded in 2000 and headquartered in Raleigh, North Carolina, RegEd provides SaaS-based enterprise solutions through a suite of over 25 separate software modules to more than 200 blue-chip customers, including 80% of the top 25 financial services firms.
price ($mm)
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closed 7/18/2018 via BNC Analysis

Prime Trust, acquired FundAmerica Technologies

synopsis: Prime Trust has just purchased crowdfunding regtech specialist FundAmerica. FundAmerica provides SaaS tools and technology to a variety of issuers, broker-dealers, investment advisers, financial institutions and other entities. FundAmerica builds SEC-compliant solutions for technology-based securities offerings.
buyer: Prime Trust
Prime Trust is a blockchain-driven trust company that sees itself disrupting the traditional trust industry in the same way PayPal disrupted merchant processing. The firm serves as a custodian and trustee for personal and corporate trusts, as well as for crowdfunding platforms. "
target: FundAmerica Technologies
FundAmerica provides SaaS tools and technology to a variety of issuers, broker-dealers, investment advisers, financial institutions and other entities. FundAmerica builds SEC-compliant solutions for technology-based securities offerings.
price ($mm)
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closed 4/13/2018 via Company Press Release

ESW Capital, LLC, acquired Firm58

synopsis: ESW Capital, LLC, announced that it has acquired Firm58, one of the most respected names in trading firm and broker dealer back-office automation solutions. Firm58 provides growth-conscious capital markets firms a suite of powerful, web-based automation technologies that improve post-trade processes and increase efficiency.
buyer: ESW Capital, LLC
Based in Austin, Texas, Enterprise Software (ESW) Capital has honed a finely-tuned methodology focused on buying, strengthening, and growing mature business software companies. ESW and its affiliated companies have been in the enterprise software space since 1988. "
target: Firm58
Firm58 simplifies trade operations for capital markets firms. Their web-based financial management software manages the processes associated with fees, commissions and payouts. They offer solutions for billing, profit/expense analysis, commission sharing arrangements and compliance & surveillance.
price ($mm)
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closed 4/11/2017 via BusinessWire

Anju Software, acquired OpenQ

synopsis: Anju Software Inc., a life sciences software platform focused on delivering exceptional business application solutions with outstanding customer support, acquired OpenQ, a leading provider of Key Opinion Leader (KOL) data base and software solutions to manage KOLs. OpenQ has the largest suite of compliance solutions for regulated industries.
buyer: Anju Software
Anju Software is a life sciences software platform focused on delivering exceptional business application solutions with outstanding customer support. Anju was founded by a group of operating and investment professionals with deep domain expertise in the enterprise software sector. "
target: OpenQ
OpenQ enables social and mobile collaboration to create competitive advantage while overcoming compliance and exposure risks. OpenQ is a cloud-based technology and validated-data provider with the largest suite of life sciences- and healthcare-based compliance solutions on the market.
price ($mm)
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closed 10/29/2015 via BNC Analysis

PwC, acquired Kusiri

synopsis: PWC, a company that is committed to delivering quality in assurance, tax and advisory services, has acquired the assets of Kusiri, a technology start-up which provides a forensic data search platform used to discover fraud and for compliance screening.
buyer: PwC
PwC helps organizations and individuals create the value they’re looking for. They are a member of the PwC network of firms in 157 countries with more than 184,000 people. They are committed to delivering quality in assurance, tax and advisory services. "
target: Kusiri
Kusiri is a technology start-up which provides a forensic data search platform used to discover fraud and for compliance screening. Their scalable service is designed to augment and amplify search by providing, in real-time, deeper, faster access to data and advanced data monitoring.
price ($mm)
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closed 10/1/2015 via BusinessWire

Markit Group Ltd., acquired CoreOne Technologies

synopsis: Markit, a provider of financial information services, announced the completion of its acquisition of CoreOne Technologies, a global leading provider of regulatory reporting, index management, data management and prime brokerage services to financial institutions.
buyer: Markit Group Ltd. (MRKT:$1,129.70)
Markit is a leading global diversified provider of financial information services. They provide products that enhance transparency, reduce risk and improve operational efficiency. Their customers include banks, central banks, regulators, auditors, fund administrators and insurance companies. "
target parent: Symphony Technology Group
target: CoreOne Technologies
CoreOne Technologies is a leading provider of regulatory reporting, index management, data management and prime brokerage services to financial institutions. CoreOne delivers proven capabilities in a hosted fashion, through its cutting-edge services RegOne, DeltaOne, VistaOne and PrimeOne.
price ($mm)
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closed 1/13/2014 via Company Press Release

Deutsche Börse Group, acquired Impendium Systems

synopsis: Deutsche Börse Market Data + Services has acquired Impendium Systems, a London-based firm that deploys cloud-based software solutions to help customers’ achieve regulatory compliance in Europe, North America and Asia-Pacific.
buyer: Deutsche Börse Group (XTRA:DB1:$4,843.38)
Deutsche Börse is a data and technology service provider for the securities industry with a product and service offering for issuers, investors, intermediaries and data vendors. The Group covers the entire value chain from trading, through clearing, to settlement and securities custody. "
target: Impendium Systems
Impendium Systems is an enterprise software company operating globally that provides Regulatory Applications to financial and non-financial organizations throughout the world.
price ($mm)
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closed 10/30/2013 via PR Newswire

Delta Data Software, purchased 22c2 Services from SunGard Data Systems Inc.

synopsis: Delta Data Software, Inc., a provider of software solutions, announces that it has completed the acquisition of the 22c2 Services solution of SunGard Data Systems Inc., a leading global software and technology services company.
buyer: Delta Data Software
Delta Data is focused on solving complex challenges in the financial services industry with a 28-year legacy of delivering expertise and proven software solutions and services by handling daily processing and data management complexities for mutual funds and other pooled investment products. "
seller: SunGard Data Systems Inc.
SunGard Data Systems' SunGard Global Network 22c-2 Services provide an organization with a complete solution for managing the regulatory requirements of Rule 22c-2. Delivered over a single, web-based interface, SGN's 22c-2 Services combine secure data storage, analytics and administrative tools.
price ($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:$10,132.00)
The Charles Schwab Corporation is a leading provider of financial services. Through its operating subsidiaries, the company provides a full range of securities brokerage, banking, money management and financial advisory services to individual investors and independent investment advisors. "
target: Compliance11, Inc.
Compliance11, Inc., is a leading provider of cloud-based compliance automation software for the financial community. Its products automate employee trading, insider trading surveillance, policy affirmations, employee disclosures, gifts, entertainment, political contributions, and more.
price ($mm)
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closed 6/20/2011 via PR Newswire

DST Systems, Inc., acquired Subserveo, Inc.

synopsis: DST Systems, Inc., a provider of information processing and computer software products and services, announced that it has acquired Subserveo, Inc., a Vancouver, B.C.-based provider of automated compliance and surveillance solutions to broker-dealers and investment advisors throughout the U.S. and Canada.
buyer: DST Systems, Inc. (DST:$2,023.10)
DST Systems, Inc. provides sophisticated information processing and computer software products and services to support the mutual fund, investment management, insurance and healthcare industries. DST also provides integrated print and electronic statement and billing output solutions. "
target: Subserveo, Inc.
Subserveo, Inc. provides complete automated compliance and surveillance solutions to broker-dealers and investment advisors, throughout the U.S. and Canada. Subserveo’s patented offering is relied on by compliance officers, branch managers and business unit supervisors.
price ($mm)
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closed 6/3/2008 via BusinessWire

Triple Point Technology, Inc., acquired Investment Support Systems Inc.

synopsis: Triple Point Technology, the established leader in cross-industry commodity and energy trading, risk management, scheduling and logistics software solutions, has acquired Investment Support Systems Inc., the leading treasury management and regulatory compliance solution provider.
buyer parent: ABRY Partners
buyer: Triple Point Technology, Inc.
Triple Point Technology® is the leading global provider of multi-market commodity and enterprise risk management software solutions. Triple Point's Commodity XL profitably integrates physical and financial markets on a real-time, service-oriented architecture (SOA) platform for commodities. "
target: Investment Support Systems Inc.
Investment Support Systems, Inc. develops and markets treasury and risk management software solutions for energy and commodity derivative industries. It offers in-house and Web-based solutions for derivative hedge accounting and disclosure reporting.
price ($mm)
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closed 4/3/2018 via BusinessWire

Zix Corporation, acquired Erado

synopsis: Zix Corporation (Zix), a leader in email security, has acquired Erado, a provider of archiving, supervision, eDiscovery, and analytics for the financial sector. Erado’s technologies help customers manage and enforce complex compliance and archiving policies.
buyer: Zix Corporation (ZIXI:$210.99)
Zix is a leader in email security. Trusted by influential institutions in healthcare, finance and government, Zix delivers a superior experience and easy-to-use solutions for email encryption and data loss prevention, advanced threat protection, archiving and bring your own device mobile security. "
target: Erado
Founded in 1994, Erado is the pioneer and leading innovator in archiving, supervision, encryption, and compliance solutions to regulated customers worldwide. Erado’s technologies help customers manage and enforce complex compliance and archiving policies.
price ($mm)
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closed 1/13/2021 via BusinessWire

IHS Markit Ltd., acquired CappiTech

synopsis: IHS Markit has acquired Cappitech, a privately held Israeli company that provides robust regulatory reporting, best execution analysis and business intelligence solutions, allowing customers to efficiently comply with transaction reporting regulations across multiple jurisdictions in one place.
buyer: IHS Markit Ltd. (INFO:$4,589.00)
UK-based IHS Markit is a world leader in critical information, analytics and solutions for the major industries and markets that drive economies worldwide. The company delivers next-generation information, analytics and solutions to customers in business, finance and government. "
target: CappiTech
Cappitech, a privately held Israeli company, provides robust regulatory reporting, best execution analysis and business intelligence solutions, allowing customers to efficiently comply with transaction reporting regulations across multiple jurisdictions in one place.
price ($mm)
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EBITDA ($mm)
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closed 6/6/2018 via Company Press Release

KRM22, acquired Irisium

synopsis: Cinnober announced that it has sold 60% of its subsidiary, Irisium, to KRM22 plc, the technology and software investment company, with a particular focus on risk management in capital markets. Irisium provides insightful analytics and contextual surveillance to exchanges, regulators, buy and sell side firms.
buyer: KRM22 (AIM:KRM:$1.63)
KRM22 is a London-listed investment company that invests in, and acquires stakes in, selected technology companies with a focus on risk management software to the capital markets sector. "
target parent: Cinnober
target: Irisium
Irisium provides insightful analytics and contextual surveillance to exchanges, regulators, buy and sell side firms. This enables market participants to meet their regulatory and compliance obligations with confidence.
price ($mm)
$3.43*
rev ($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
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)
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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
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 8/30/2007 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)
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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)
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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)
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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)
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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)
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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)
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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
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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)
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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)
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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 ($mm)
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EBITDA ($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

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