Like Fintellix Solutions Private Limited

announced 2/27/2017 via Company Press Release

Argus Information & Advisory Services, LLC, will acquire Fintellix Solutions Private Limited

synopsis: Verisk Analytics, Inc., a leading data analytics provider, has signed an agreement to acquire Fintellix, a Bangalore-based data solutions company specializing in the development of data management platforms and regulatory reporting solutions for financial institutions. Fintellix will become part of Argus, a Verisk Analytics business.
buyer parent: Verisk Analytics, Inc.
buyer: Argus Information & Advisory Services, LLC
Argus is a one-of-a-kind leading provider of information, scoring solutions, and advisory services to financial institutions across the globe. Their client base ranges from financial institutions and their regulators to various companies across the media industry and beyond. "
target: Fintellix Solutions Private Limited
Founded in 2006, Fintellix enables agility in risk and regulatory reporting practices in enterprise banks and lowered cost of compliance. Fintellix provides analytics, risk, and compliance solutions for the banking sector.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 2/26/2021 via BNC Analysis

Circit, acquired Audapio

synopsis: Circit, an audit automation and confirmation platform, has expanded its analytics capabilities with the acquisition of Audapio. Founded in 2019, Audapio has been at the forefront of leveraging open banking data and AI to improve audit quality with analytics solutions for fraud detection and revenue completeness testing.
buyer: Circit
Circit is a financial audit management platform that provides real-time visibility of audit confirmations as well as the verification of business transactions through its integrated network of banks, solicitors, brokers and fintech services. "
target: Audapio
Founded in 2019, Audapio has been at the forefront of leveraging open banking data and AI to improve audit quality with analytics solutions for fraud detection and revenue completeness testing.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 2/6/2019 via PR Newswire

OTC Markets Group, acquired Qaravan, Inc.

synopsis: OTC Markets Group Inc., operator of financial markets for 10,000 U.S. and global securities, has acquired Qaravan Inc., a provider of software and risk & performance analytics tailored to banking and finance industry professionals. Qaravan's web-based apps provide banks with a seamless approach to peer monitoring and competitor benchmarking.
buyer: OTC Markets Group (OTCPK:OTCM:$55.05)
OTC Markets Group's Open, Transparent and Connected financial marketplaces provide investors with the information necessary to intelligently analyze, value and trade 10,000 U.S. and global securities through the broker of their choice. "
target: Qaravan, Inc.
Qaravan is a leading provider of innovative software and risk & performance analytics tailored to banking and finance industry professionals. Qaravan's web-based applications provide bank executives, regulators, and analysts with a seamless approach to peer monitoring and competitor benchmarking.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 1/9/2018 via PR Newswire

TD Bank Group, acquired Layer 6

synopsis: TD Bank Group has announced the acquisition of Layer 6 Inc., a world-renowned artificial intelligence (AI) company based in Toronto, Ontario. Layer 6 has emerged as a global thought-leader and pioneer in the delivery of responsive, personalized and insight-driven experiences for the financial services industry,
buyer: TD Bank Group (TSX:TD:$27,235.52)
The Toronto-Dominion Bank and its subsidiaries are collectively known as TD Bank Group. TD is the sixth largest bank in North America by branches and serves more than 25 million customers in three key businesses operating in a number of locations in financial centres around the globe "
target: Layer 6
Layer 6 enables a financial institution to deploy the most advanced Machine Learning solutions through a world leading Artificial Intelligence prediction engine for enterprise data. The platform helps anticipate how to provide each customer with a better, more personalized experience in real-time.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 1/8/2020 via PR Newswire

True Wind Capital, will acquire Open Lending. Inc.

synopsis: Open Lending, LLC, a leading provider of lending enablement and risk analytics solutions to financial institutions, will be acquired by Nebula Acquisition Corporation, a special purpose acquisition company sponsored by True Wind Capital, L.P. Open Lending is a lending enablement platform for automotive finance powered by proprietary data.
buyer: True Wind Capital
True Wind Capital is a San Francisco-based private equity firm focused on investing in leading technology companies with a broad mandate including software, data analytics, tech-enabled services, internet, financial technology, and hardware. "
target: Open Lending. Inc.
Open Lending, through its flagship product, Lenders Protection, offers loan analytics, risk-based pricing, risk modeling and default insurance, ensuring profitable auto loan portfolios for financial institutions throughout the United States.
price ($mm)
$1,300
rev ($mm)
EBITDA ($mm)
$109
EV / rev
EV / EBITDA
11.9x
closed 6/23/2016 via PR Newswire

Black Knight Financial Services, acquired Motivity Solutions, Inc.

synopsis: Black Knight Financial Services, Inc., a leading provider of premier technology, data and analytics across the mortgage loan lifecycle, has acquired Motivity Solutions, which provides customized mortgage business intelligence analytics. Motivity Solutions' comprehensive business intelligence helps lenders manage and understand their data.
buyer parent: Fidelity National Financial
buyer: Black Knight Financial Services (BKFS:$1,297.50)
Black Knight Financial Services is the leading provider of integrated technology, data and analytics solutions that faciliate and automate many of the business processes across the mortgage cycle. "
target: Motivity Solutions, Inc.
Motivity Solutions provides customized mortgage business intelligence analytics. Its comprehensive business intelligence helps lenders more effectively manage and understand their data, better support regulatory compliance and increase understanding and management of their performance.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 9/10/2012 via PR Newswire

FICO, acquired Adeptra Ltd

synopsis: FICO, the leading provider of analytics and decision management technology, announced it has completed its acquisition of Adeptra Ltd., a leader in cloud-based customer engagement and risk intervention solutions based in Reading, UK and Norwalk, Connecticut.
buyer: FICO (FICO:$932.17)
FICO delivers superior predictive analytics solutions that drive smarter decisions. The company's groundbreaking use of mathematics to predict consumer behavior has transformed entire industries and revolutionized the way risk is managed and products are marketed. "
target: Adeptra Ltd
Adeptra is the global market leader in risk intervention and customer engagement. The company's proven scalable global cloud platform enables organizations to communicate with customers and resolve issues in real time, using a range of channels such as voice, SMS, mobile applications and email.
price ($mm)
$115
rev ($mm)
$45
EBITDA ($mm)
EV / rev
2.6x
EV / EBITDA
closed 4/21/2021 via PR Newswire

Credijusto, acquired Visor ADL, S.A.P.I. de C.V.

synopsis: Credijusto, the leading technology-enabled small business lender in Mexico, has acquired Visor, a data analytics and digital factoring platform in Mexico. Visor helps financial institutions to assess the credit risk of the companies they do business with. Their platform enables businesses to identify new business opportunities and prevent risks.
buyer: Credijusto
Credijusto is the leading technology-enabled small business lender in Mexico. Credijusto is focused on lending to the underserved and rapidly growing small and medium-sized enterprise (SME) market in Mexico. They provide SMEs lending options that are tailored to their needs. "
target: Visor ADL, S.A.P.I. de C.V.
Visor is a data analytics and digital factoring platform in Mexico. Visor helps financial institutions to assess the credit risk of the companies they do business with. Their platform enables businesses to see business health in real time, identify new business opportunities, and prevent risks.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 10/10/2018 via Company Press Release

BankerAdvice, acquired FIMAC Solutions LLC

synopsis: BankerAdvice, a platform founded to offer financial institutions compliance, technology and cybersecurity solutions, announced the purchase of FIMAC Solutions, LLC, a Denver-based financial analytics company. FIMAC is a source for financial analytics, asset liability management, back testing, management consulting and banking software training.
buyer parent: NXTsoft
buyer: BankerAdvice
BankerAdvice is the go-to platform for financial institutions to find information on anything compliance and technology related. Featured Solutions include innovative auditing, risk management and compliance solutions. "
target: FIMAC Solutions LLC
FIMAC Solutions specializes in providing the financial services industry with banking software focusing on risk management and profitability solutions. At the core of FIMAC Solutions services are its proprietary financial analytics solutions.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 6/25/2018 via BusinessWire

Steele Compliance Solutions, Inc., acquired TransparINT

synopsis: Steele Compliance Solutions, Inc. has acquired TransparINT, a leading technology company harnessing AI technology for compliance tools. TransparINT’s negative news monitoring application uses machine learning and natural language processing to filter vast quantities of unstructured data from millions of sources to identify risk potential.
buyer: Steele Compliance Solutions, Inc.
Steele Compliance is a global compliance intelligence firm offering comprehensive third-party due diligence and software-as-a-service (SaaS) solutions that help organizations comply with regulatory requirements and align with best practices. "
target: TransparINT
TransparINT is a full service technology company focused on providing the next generation of financial crimes compliance tools. They provide simple to use web-based applications that give access to the industry's largest amount of real-time negative news and adverse media data.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 12/6/2012 via BNC Analysis

Equifax, Inc., acquired NettPositive

synopsis: Equifax has acquired a 51% controlling stake in Bangalore-headquartered NettPositive Business Analytics. NettPositive offers a range of analytics and business intelligence solutions – such as credit scoring, segmentation, predictive modelling, and campaign management – to the financial services, insurance, retail and telecoms sectors.
buyer: Equifax, Inc. (NYSE:EFX:$4,634.50)
Equifax is a global leader in consumer and commercial information solutions, providing businesses of all sizes and consumers with information they can trust. Equifax organizes and assimilates data on more than 500 million consumers and 81 million businesses worldwide. "
target: NettPositive
Founded in 2007, NettPositive offers a range of analytics and business intelligence solutions – such as credit scoring, segmentation, predictive modelling, and campaign management – to the financial services, insurance, retail and telecoms sectors.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 7/16/2020 via BNC Analysis

Tink.com, acquired Instantor AB

synopsis: Stockholm-based Tink, one of the largest open banking platforms in Europe, has acquired Instantor, a provider of credit decision technology. Instantor provides income verification, know your customer and related technologies to banks and fintechs across 13 European markets.
buyer: Tink.com
Tink is Europe’s leading open banking platform that enables banks, fintechs and startups to develop data-driven financial services. Through one API, Tink allows customers to access aggregated financial data, initiate payments, enrich transactions and build personal finance management tools. "
target: Instantor AB
Instantor helps businesses in 3 continents to obtain consumer bank data that is easy to analyse. 200 customers in Europe, Asia and South America use this data to enhance their credit decisions. It helps them to verify an individual’s identity, income and expenses, in real-time.
price ($mm)
rev ($mm)
$15
EBITDA ($mm)
EV / rev
0.0x
EV / EBITDA
announced 8/24/2017 via Company Description

Argus Information & Advisory Services, LLC, will acquire LCI Inc.

synopsis: Verisk Analytics, Inc. has signed a definitive agreement to acquire LCI, an industry-leading provider of risk insight, prediction, and management solutions for banks and creditors. LCI is based in Burlingame, California.
buyer parent: Verisk Analytics, Inc.
buyer: Argus Information & Advisory Services, LLC
Argus is a one-of-a-kind leading provider of information, scoring solutions, and advisory services to financial institutions across the globe. Their client base ranges from financial institutions and their regulators to various companies across the media industry and beyond. "
target: LCI Inc.
LCI delivers bankruptcy data and consumer behavioral data, process automation software, expert services, and research to automate expensive processes in the bankruptcy life cycle.
price ($mm)
$151
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 2/10/2021 via PR Newswire

Equifax, Inc., acquired AccountScore Holdings Limited

synopsis: Equifax, Inc. has acquired transaction data analytics company AccountScore Holdings Limited to bolster its Open Banking and insights capabilities. The acquisition will see Equifax enhance its consumer and commercial product offerings, combining credit bureau information held by Equifax with bank transaction data, facilitated by AccountScore.
buyer: Equifax, Inc. (NYSE:EFX:$4,634.50)
Equifax is a global data, analytics, and technology company, they play an essential role in the global economy by helping financial institutions, companies, employees, and government agencies make critical decisions with greater confidence. "
target: AccountScore Holdings Limited
AccountScore Holdings Limited, based in the UK, is a highly innovative global data and analytics business that provides actionable insights and analytics on bank transaction data for clients. Providing transaction data analytics on data either sourced through consents online or directly imported.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 6/23/2020 via BusinessWire

MasterCard Incorporated, will acquire Finicity

synopsis: Mastercard announced it has entered into an agreement to acquire Finicity, a leading North American provider of real-time access to financial data and insights. Through its real-time financial data aggregation and insights platform, Finicity provides solutions for financial management, payments and credit decisioning.
buyer: MasterCard Incorporated (MA:$16,640.00)
MasterCard is a technology company in the global payments industry. Mastercard's global payments processing network connects consumers, financial institutions, merchants, governments, and businesses in more than 210 countries and territories. "
target: Finicity
Finicity enables a financial data-sharing ecosystem that is secure, inclusive and innovative. Through its real-time financial data aggregation and insights platform, Finicity provides solutions for financial management, payments and credit decisioning.
price ($mm)
$825
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 6/7/2019 via BNC Analysis

KPMG International, acquired Recommender Labs Pvt. Ltd

synopsis: KPMG India has announced the aqui-hire of Mumbai-based AI-led decision-science services company Recommender Labs. Founded in 2016, Recommender Labs uses AI capabilities to support users during decision-making processes by generating recommendations.
buyer: KPMG International
KPMG is a global network of professional services firms providing Audit, Tax and Advisory services. They operate in 154 countries and territories and have 200,000 people working in member firms around the world. "
target: Recommender Labs Pvt. Ltd
Founded in 2016, Recommender Labs uses AI capabilities to support users during decision-making processes by generating recommendations. The company also offers custom implementation of machine learning (ML) applications and ready frameworks that are customised for each of their clients.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 4/21/2021 via BNC Analysis

HashChing, acquired Mystro Australia

synopsis: HashChing, Australia’s leading mortgage broker platform, has acquired Mystro, a document automation and data collection company in Australia. Mystro offers a platform for data collection and automated client onboarding. Their platform helps mortgage brokers to streamline their document management, client data collection, and loan applications.
buyer: HashChing
HashChing is Australia’s leading mortgage broker platform. HashChing provides consumers with access to great home loan deals. Their platform connects users directly to verified broker partners who can further negotiate a better deal from the lenders to save them time and money. "
target: Mystro Australia
Mystro is a document automation and data collection company in Australia. Mystro offers a platform for data collection and automated client onboarding. Their platform helps mortgage brokers to streamline their document management, client data collection, and loan applications.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 5/26/2021 via BNC Analysis

Astorg, Bridgepoint, acquired Fenergo

synopsis: Irish fintech Fenergo has been acquired from New York-based venture capital firm Insight Partners by two private equity firms, Paris-based Astorg and London-based Bridgepoint. Founded in 2009, Fenergo builds software to help banks and asset managers with regulatory compliance and managing client data.
buyer: Astorg
buyer: Bridgepoint
Paris-based Astorg and London-based Bridgepoint are two private equity firms. Astorg is a global private equity firm with over €10 billion of assets under management. Bridgepoint is a major international alternative asset fund management group. "
target parent: Insight Venture Partners
target: Fenergo
Fenergo is the leading provider of Know-Your-Customer (KYC) and Client Lifecycle Management (CLM) software solutions for financial institutions. Founded in 2009, Fenergo builds software to help banks and asset managers with regulatory compliance and managing client data.
price ($mm)
$1,098
rev ($mm)
$107
EBITDA ($mm)
EV / rev
10.3x
EV / EBITDA
closed 3/4/2021 via PR Web

AML RightSource, LLC, acquired Arachnys

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

Tier1 Financial Solutions, acquired Alessa

synopsis: Tier1 Financial Solutions, a leading provider of client relationship management (“CRM”) solutions, has acquired Alessa, a compliance and financial crime prevention solution. Alessa is an AML (Anti Money Laundering) compliance, controls monitoring and fraud prevention solution for banking, insurance, fintech, gaming, manufacturing, retail and more.
buyer: Tier1 Financial Solutions
Tier1 Financial Solutions is a leader in client relationship management software for capital markets and investment banking. Tier1 empowers its clients to create sales opportunities and maximize client interactions while increasing productivity and reducing relationship risk. "
target parent: CaseWare
target: Alessa
Alessa is an AML (Anti Money Laundering) compliance, controls monitoring and fraud prevention solution for banking, insurance, fintech, gaming, manufacturing, retail and more. Alessa allows organizations to quickly detect suspicious transactions, identify high-risk customers and vendors.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 2/27/2017 via Company Press Release

Argus Information & Advisory Services, LLC, will acquire Fintellix Solutions Private Limited

synopsis: Verisk Analytics, Inc., a leading data analytics provider, has signed an agreement to acquire Fintellix, a Bangalore-based data solutions company specializing in the development of data management platforms and regulatory reporting solutions for financial institutions. Fintellix will become part of Argus, a Verisk Analytics business.
buyer parent: Verisk Analytics, Inc.
buyer: Argus Information & Advisory Services, LLC
Argus is a one-of-a-kind leading provider of information, scoring solutions, and advisory services to financial institutions across the globe. Their client base ranges from financial institutions and their regulators to various companies across the media industry and beyond. "
target: Fintellix Solutions Private Limited
Founded in 2006, Fintellix enables agility in risk and regulatory reporting practices in enterprise banks and lowered cost of compliance. Fintellix provides analytics, risk, and compliance solutions for the banking sector.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 8/24/2017 via Company Description

Argus Information & Advisory Services, LLC, will acquire LCI Inc.

synopsis: Verisk Analytics, Inc. has signed a definitive agreement to acquire LCI, an industry-leading provider of risk insight, prediction, and management solutions for banks and creditors. LCI is based in Burlingame, California.
buyer parent: Verisk Analytics, Inc.
buyer: Argus Information & Advisory Services, LLC
Argus is a one-of-a-kind leading provider of information, scoring solutions, and advisory services to financial institutions across the globe. Their client base ranges from financial institutions and their regulators to various companies across the media industry and beyond. "
target: LCI Inc.
LCI delivers bankruptcy data and consumer behavioral data, process automation software, expert services, and research to automate expensive processes in the bankruptcy life cycle.
price ($mm)
$151
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 7/27/2017 via GlobeNewswire

Argus Information & Advisory Services, LLC, will acquire G2 Web Services, LLC.

synopsis: Verisk Analytics, Inc., a leading data analytics provider, has signed a definitive agreement to acquire G2 Web Services, an industry-leading provider of merchant risk intelligence solutions for acquirers, commercial banks, and other payment system providers. G2 Web Services will become part of Argus, a Verisk Analytics business.
buyer parent: Verisk Analytics, Inc.
buyer: Argus Information & Advisory Services, LLC
Argus is a one-of-a-kind leading provider of information, scoring solutions, and advisory services to financial institutions across the globe. Their client base ranges from financial institutions and their regulators to various companies across the media industry and beyond. "
target: G2 Web Services, LLC.
G2 Web Services is a leading global provider of merchant risk management solutions, including due diligence, compliance and fraud protection.
price ($mm)
$112
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 2/27/2017 via Company Press Release

Argus Information & Advisory Services, LLC, will acquire Fintellix Solutions Private Limited

synopsis: Verisk Analytics, Inc., a leading data analytics provider, has signed an agreement to acquire Fintellix, a Bangalore-based data solutions company specializing in the development of data management platforms and regulatory reporting solutions for financial institutions. Fintellix will become part of Argus, a Verisk Analytics business.
buyer parent: Verisk Analytics, Inc.
buyer: Argus Information & Advisory Services, LLC
Argus is a one-of-a-kind leading provider of information, scoring solutions, and advisory services to financial institutions across the globe. Their client base ranges from financial institutions and their regulators to various companies across the media industry and beyond. "
target: Fintellix Solutions Private Limited
Founded in 2006, Fintellix enables agility in risk and regulatory reporting practices in enterprise banks and lowered cost of compliance. Fintellix provides analytics, risk, and compliance solutions for the banking sector.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 8/9/2012 via PE Hub

Verisk Analytics, Inc., will acquire Argus Information & Advisory Services, LLC

synopsis: Verisk Analytics Inc., a leading provider of information about risk to professionals in insurance, healthcare, mortgage, government, and risk management, will acquire Argus Information & Advisory Services, a provider of benchmarking, scoring solutions, analytics, and customized services to financial institutions.
buyer: Verisk Analytics, Inc. (NasdaqGS:VRSK:$2,889.60)
Verisk Analytics is a leading provider of information about risk to professionals in insurance, healthcare, mortgage, government, and risk management. Verisk Analytics helps customers protect people, property, and financial assets. "
target parent: Oak Investment Partners
target: Argus Information & Advisory Services, LLC
Argus Information & Advisory Services, LLC is a leading provider of competitive benchmarking, scoring solutions, analytics, and customized services to financial services institutions and regulators in North America, Latin America, and Europe.
price ($mm)
$405
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 8/9/2012 via PE Hub

Verisk Analytics, Inc., will acquire Argus Information & Advisory Services, LLC

synopsis: Verisk Analytics Inc., a leading provider of information about risk to professionals in insurance, healthcare, mortgage, government, and risk management, will acquire Argus Information & Advisory Services, a provider of benchmarking, scoring solutions, analytics, and customized services to financial institutions.
buyer: Verisk Analytics, Inc. (NasdaqGS:VRSK:$2,889.60)
Verisk Analytics is a leading provider of information about risk to professionals in insurance, healthcare, mortgage, government, and risk management. Verisk Analytics helps customers protect people, property, and financial assets. "
target parent: Oak Investment Partners
target: Argus Information & Advisory Services, LLC
Argus Information & Advisory Services, LLC is a leading provider of competitive benchmarking, scoring solutions, analytics, and customized services to financial services institutions and regulators in North America, Latin America, and Europe.
price ($mm)
$405
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 2/4/2009 via PR Newswire

Accuity, acquired CB.Net, Ltd.

synopsis: Accuity, the global leading provider of payment routing data, AML screening software and services, announced that it has acquired 100% of London-based CB.Net, a reference data provider for the global banking community.
buyer parent: Investcorp
buyer: Accuity
Accuity is the leading provider of global payment routing data, AML screening software and services that allow organisations, across multiple industries, to maximise efficiency and facilitate compliance of their transactions. "
target: CB.Net, Ltd.
CB.Net is a data provider dedicated to the delivery of reference data solutions to the global banking community. London-based CB.Net recognises the importance of reliable reference data in meeting compliance requirements and bringing cost savings and greater efficiency in international payments.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 11/4/2011 via Company Press Release

Bankers’ Almanac, acquired Accuity, Inc.

synopsis: Reed Elsevier announced that Bankers' Almanac has completed its acquisition of Accuity, Inc. Accuity is a leading US provider of online subscription-based data solutions for the financial services industry. It will be integrated with Reed Business Information's Bankers' Almanac to form BankersAccuity.
buyer parent: Reed Elsevier
buyer: Bankers’ Almanac
Bankers' Almanac provides solutions to help financial professionals make payments, conduct due diligence, assess credit risk and carry out financial research on the world's banks. With clients including all top 100 global banks, Bankers' Almanac is relied upon daily by over 22,000 users worldwide. "
target parent: Investcorp
target: Accuity, Inc.
Accuity, Inc. is a leading provider of global payment routing data, AML screening data and software and professional services that allow organizations, across multiple industries, to maximize efficiency and facilitate compliance of their transactions.
price ($mm)[EV]
$533 [$515]
rev ($mm)
$102
EBITDA ($mm)
$47
EV / rev
5.0x
EV / EBITDA
10.9x
closed 12/1/2008 via PR Newswire

Viewpointe LLC, acquired PaymentsNation

synopsis: Viewpointe(R), a leading provider of check image exchange and archive services, announced it has completed the acquisition of PaymentsNation, a premier payments solution provider. The transaction advances Viewpointe's goal of an end-to-end clearing and settlement offering to customers.
buyer: Viewpointe LLC
Viewpointe is the largest provider of check archive and image exchange services in the United States. We have developed the most secure, scaleable, and high-performance national archive, and we deliver strategic value to many of the nation's most powerful financial institutions. "
target: PaymentsNation
PaymentsNation is one of the industry's premier providers of payments-related solutions. The organization: provides timely settlement, intuitive products, information, service and leadership through state-of-the-art technology.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 6/11/2007 via BusinessWire

EZPay Financial Services, Inc., acquired ICASI Database Services, Inc.

synopsis: EZPay Financial Services, Inc. announced that they have completed the acquisition of ICASI Database Services, Inc. ICASI is the pre-eminent provider of real-time information on issued checks to financial institutions and the nation’s 11,000 check cashing stores.
buyer: EZPay Financial Services, Inc.
EZPay offers a very unique, customizable and highly specialized 3rd-Generation payment platform and is the perfect partner for banks, Fortune 500s, and third-party developers. Our service includes our award-winning membership, subscription and installment manager and our remote check writing. "
target: ICASI Database Services, Inc.
ICASI Database Services, Inc. is the pre-eminent provider of real-time information on issued checks to financial institutions and the nation’s 11,000 check cashing stores.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 5/22/2008 via finextra.com

State Street Global Markets, acquired SSiSearch

synopsis: Investment research and trading outfit State Street Global Markets has acquired UK reference data provider SSISearch. Financial terms of the deal were not disclosed.
buyer parent: State Street Corporation
buyer: State Street Global Markets
Global Link is State Street’s multi-asset class network for market research, portfolio analytics, integration, execution, reporting, and settlement. Introduced with the launch of FX Connect® in 1996, the network now features 55 liquidity providers representing over 168 dealing room locations. "
target: SSiSearch
The SSISearch Global Directory is for use by institutions involved in international payment processing and settlement. It is a secure, central database containing branch contact details and the settlement information they want to make available to other market participants.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 10/28/2014 via Company Press Release

i2i Events, acquired Money20/20

synopsis: i2i Events Group announced that it has acquired and entered into a multi-year, long term partnership with Money20/20. They are the world’s largest and most relevant event for innovators in the payments and financial services sector, including where it intersects with mobile, retail, marketing services, data and technology.
buyer parent: Apax Partners
buyer: i2i Events
i2i Events delivers world-class exhibitions and congresses in key sectors including home and gift, fashion, retail, healthcare, energy, environment, education, technology and media. Its portfolio of world-wide events includes Spring Fair, Bett, CWIEME, RWM, World Retail Congress and Pure London. "
target: Money20/20
Money20/20 brings together the worldwide community of innovators--including from payments, financial services, retail, mobile, marketing services, data and technology--that is profoundly changing how consumers and businesses manage, spend and borrow money.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 8/7/2014 via PR Newswire

Observer Capital, acquired SourceMedia, Inc.

synopsis: Investcorp, a global provider and manager of alternative investment products, announced that it has completed the sale of SourceMedia, a diversified business-to-business media company, to Observer Capital, an investment firm focused on private equity and special situation opportunities across the media, finance and business services industries.
buyer: Observer Capital
Observer Capital is an investment firm focused on private equity and special situation opportunities across the media, finance and business services industries. Observer Capital seeks to enhance value through strategic growth initiatives, operating improvements, and add-on acquisitions. "
target parent: Investcorp
target: SourceMedia, Inc.
Headquartered in New York with 365 employees, SourceMedia is a diversified business-to-business media company serving senior professionals in the financial, technology, and healthcare sectors.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 3/3/2011 via PR Newswire

Equifax, Inc., acquired Workload Financial Business Consultants Limited

synopsis: Equifax, a leading provider of consumer credit and business risk management services, has acquired Workload Financial Business Consultants Limited, the UK's leading provider of strategic intelligence to wealth and investment financial product providers.
buyer: Equifax, Inc. (NYSE:EFX:$4,634.50)
Equifax empowers businesses and consumers with information they can trust. Equifax leverages one of the largest sources of consumer and commercial data, along with advanced analytics and proprietary technology, to create customized insights that enrich the performance of businesses. "
target: Workload Financial Business Consultants Limited
Workload Financial Business Consultants Ltd is the UK's leading provider of strategic intelligence to wealth and investment financial product providers. Workload operates a shared investment product data exchange with information provided by over 90 of the UK's leading financial services companies.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 12/24/2008 via Bloomberg

Bain Capital, Clessidra SGR, will acquire Centrale dei Bilanci srl

synopsis: Bain Capital LLC and Clessidra SGR agreed to buy Centrale dei Bilanci from shareholders consisting of Italy’s biggest banks in a deal that values the business- information company at 535 million euros including debt.
buyer: Bain Capital
buyer: Clessidra SGR
Founded in 1984, Bain Capital's primary aim is to acquire or invest in companies that have excellent potential for equity appreciation. Bain Capital's approach is to develop partnerships with exceptional management teams. "
target: Centrale dei Bilanci srl
The original mission of Centrale dei Bilanci was the creation of a large database of balance sheets and the improvement of financial analysis practices for the assesment of credit worthiness.The database includes every year about 45,000 balance sheets.
price ($mm)
$746
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 12/4/2008 via PR Newswire

Morningstar, Inc., acquired 10K Wizard Technology, LLC

synopsis: Morningstar, Inc., a leading provider of independent investment research, announced it has acquired 10-K Wizard, a leading provider of SEC EDGAR (Electronic Data Gathering, Analysis, and Retrieval) filing research and alert services, for $12.5 million subject to working capital adjustments.
buyer: Morningstar, Inc. (MORN:$1,244.10)
Morningstar provides data on more than 300,000 investment offerings, including stocks, mutual funds, and similar vehicles, along with real-time global market data on more than 4 million equities, indexes, futures, options, and commodities, in addition to foreign exchange and Treasury markets. "
target: 10K Wizard Technology, LLC
10-K Wizard is a leading provider of SEC EDGAR research services, real-time alerting technology, and application programming interface (API) solutions. 10-K Wizard's basic offering provides unlimited sophisticated full-text searching, real-time alerting, and 10 unique datasets.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 1/1/2008 via BNC Analysis

Vereinigte Wirtschaftsdienste GmbH, acquired Tijd Nederland B.V.

synopsis: vwd group, the biggest German full-service provider of information, communications and technology solutions for the securities business, is taking over Tijd Nederland B.V. (TBM) from the Belgian media group Mediafin for a purchase price of approx. EUR 7 million.
buyer parent: Dow Jones & Company, Inc.
buyer: Vereinigte Wirtschaftsdienste GmbH (VWDG.DE :$0.00)
Vwd's operations include the financial newswires and business newsletters along with a market-data terminal and services business. Vwd employs 220 staff and operates bureaus in six German cities and Brussels. "
target parent: Media fin
target: Tijd Nederland B.V.
Tijd Nederland B.V. together with its subsidiaries, Trustmedia NL B.V. (Amsterdam) and Tijd Beursmedia NV (Brussels and Paris), is a well-known provider of data on the financial markets with a strong market position in the Benelux countries.
price ($mm)
$12
rev ($mm)
$11
EBITDA ($mm)
EV / rev
0.9x
EV / EBITDA
closed 10/12/2007 via BusinessWire

SunGard Data Systems Inc., acquired The ASTEC Group

synopsis: SunGard has acquired The ASTEC Group, a specialist research consultancy and provider of information products and analytics on securities finance. The acquisition, the terms of which were not disclosed, is not expected to have a material impact on SunGard’s financial results.
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: The ASTEC Group
The ASTEC Consulting Group, Inc., a research company, provides information and analysis on securities finance, secured lending, and transitional economies. The company offers market models and peer review tools to analyze risks, returns, fees, and service quality.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 5/15/2007 via

Dow Jones & Company, Inc., acquired eFinancialNews Holdings Ltd

synopsis: Dow Jones & Company has entered into agreements to acquire eFinancialNews Holdings Ltd., a private U.K. company, for net cash consideration of £26.1 million, subject to a working capital adjustment.
buyer: Dow Jones & Company, Inc. (:$1,769.69)
Dow Jones & Company is a leading provider of global business news and information services. Its Consumer Media Group publishes The Wall Street Journal, Barron's, MarketWatch and the Far Eastern Economic Review. "
target: eFinancialNews Holdings Ltd
eFinancialNews is a diversified media company serving the financial services industry, primarily in the City of London and the U.K. Its flagship operations include the weekly Financial News publication and eFinancialNews.com Web site, a subscription-based service.
price ($mm)
$67
rev ($mm)
$27
EBITDA ($mm)
EV / rev
2.5x
EV / EBITDA
closed 11/8/2006 via BusinessWire

AOL, LLC., acquired The Relegence Corporation

synopsis: AOL LLC announced that it has acquired leading financial news and information search technology company, The Relegence Corporation of New York, NY
buyer parent: Time Warner, Inc.
buyer: AOL, LLC. (AOL:$2,569.00)
AOL is a leading global Web services company with an extensive suite of brands and offerings and a substantial worldwide audience. AOL’s business spans online content, products and services that the company offers to consumers, publishers and advertisers. "
target: The Relegence Corporation
Relegence sells subscription-based services that offer real-time discovery, notification and delivery of information, connecting customers to cross-media content as it is generated from anywhere across the globe.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 12/30/2005 via PR Newswire

Glacier Ventures International Corp., Jamison Newspapers, Inc., acquired Fundata Canada, Inc.

synopsis: Hollinger International Inc. announced that its subsidiary Hollinger Canadian Publishing Holdings Co. has completed the sale of its 50% interest in Fundata Canada Inc. to Glacier Ventures International Corp.
buyer: Jamison Newspapers, Inc.
buyer: Glacier Ventures International Corp. (:$141.37)
Glacier Ventures is a leading information communications company focused on the provision of essential information and related services to business, professional and other markets through print, electronic and online media. "
target: Fundata Canada, Inc.
As Canada's leading source for Investment Fund data and analysis since 1987, Fundata offers our clients the most accurate and comprehensive information on Canadian Investment Funds available in the market.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 12/14/2005 via BusinessWire

ComStock, acquired IS.Teledata AG

synopsis: Interactive Data Corporation, a leading provider of financial market data and analytic tools to institutional investors, active traders and individual investors, announced the closing of the Company's acquisition of IS.Teledata AG and its subsidiaries.
buyer parent: Pearson plc
buyer: ComStock
ComStock is a leading provider of real-time global financial information to financial institutions, financial information re-distributors and online media portals worldwide. ComStock's suite of services ranges from a real-time datafeed, to fully customized and hosted market data solutions. "
target: IS.Teledata AG
IS.Teledata is Europe's largest provider of customisable financial market information systems. Retail banks, private banks, investment banks, issuers, asset managers, online brokers and media portals optimise business processes and costs using tailored content and analysis of financial market data.
price ($mm)[EV]
$52 [$48]
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 10/6/2005 via Reuters

Reuters Group PLC, will acquire EcoWin AB

synopsis: Global information company Reuters today announced that it has entered into a definitive agreement to acquire EcoWin, the Swedish company specialising in global macroeconomic data and analysis.
buyer: Reuters Group PLC
Reuters the global information company, provides indispensable information tailored for professionals in the financial services, media and corporate markets. Through reuters.com and other digital properties, Reuters now also supplies its trusted content direct to individuals. "
target: EcoWin AB
EcoWin serves clients throughout the international financial & business community, providing financial & economic data together with powerful software applications. EcoWin has become one of the leading providers of systems & data for financial & macroeconomic time-series analysis & asset allocation.
price ($mm)
$40
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 7/21/2005 via PR Newswire

Thomson West, acquired Global Securities Information, Inc.

synopsis: The Thomson Corporation announced that it has acquired Global Securities Information, Inc. (GSI), a leading provider of online securities and securities-related information and research services. GSI will become part of Thomson West, the leading provider of legal research information in the U.S. and publisher of the Westlaw online service.
buyer parent: The Thomson Corporation
buyer: Thomson West
Thomson West is the foremost provider of integrated information solutions to the U.S. legal market. Thomson West is a business within The Thomson Corporation and was formed when West Publishing and Thomson Legal Publishing merged in June 1996. "
target: Global Securities Information, Inc.
Global Securities Information, Inc. - The Legal and Financial Securities Information Experts Global Securities Information Inc. (GSI) is an award-winning specialty provider of public-record business transaction information to law and accounting firms, investment banks, corporations, and the busines
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 6/22/2005 via PR Newswire

Institutional Shareholder Services, acquired Proxy Australia

synopsis: Institutional Shareholder Services (ISS), the world's leading provider of proxy voting and corporate governance solutions, today announced that it has acquired Australia's leading specialist corporate governance research firm, Proxy Australia.
buyer parent: Spectrum Equity Investors
buyer: Institutional Shareholder Services
ISS is the world's leading provider of corporate governance and proxy voting solutions. ISS provides proxy research, voting services and corporate governance advisory services to financial institutions and corporations worldwide. "
target: Proxy Australia
Proxy Australia delivers governance information and analysis on S&P/ASX 200 entities for institutional investors. The firm currently covers over 200 Australian and 20 New Zealand companies and offers a database of five years of governance data on S&P/ASX 200 companies.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA

Like Fintellix Solutions Private Limited


read more

Fintellix Solutions Private Limited

Audapio

Qaravan, Inc.

Layer 6

Open Lending. Inc.

Motivity Solutions, Inc.

Adeptra Ltd

Visor ADL, S.A.P.I. de C.V.

FIMAC Solutions LLC

TransparINT

NettPositive

Instantor AB

LCI Inc.

AccountScore Holdings Limited

Finicity

Recommender Labs Pvt. Ltd

Mystro Australia

Fenergo

Arachnys

Alessa

read more

Fintellix Solutions Private Limited

read more

LCI Inc.

G2 Web Services, LLC.

Fintellix Solutions Private Limited

Argus Information & Advisory Services, LLC

read more

Argus Information & Advisory Services, LLC

CB.Net, Ltd.

Accuity, Inc.

PaymentsNation

ICASI Database Services, Inc.

SSiSearch

Money20/20

SourceMedia, Inc.

Workload Financial Business Consultants Limited

Centrale dei Bilanci srl

10K Wizard Technology, LLC

Tijd Nederland B.V.

The ASTEC Group

eFinancialNews Holdings Ltd

The Relegence Corporation

Fundata Canada, Inc.

IS.Teledata AG

EcoWin AB

Global Securities Information, Inc.

Proxy Australia

Geography
Matching Companies
Ticker: LSE:GHT
 
 
 
 
 
 
 
 
Gresham Computing
Gresham Computing
Gresham Computing plc is a leading software and services company that specialises in providing real-time transaction control and enterprise data integrity solutions. Gresham’s Clareti software platform is designed to provide financial institutions with complete certainty in their data processing.
year
2020
rev ($mm)
$32.28
EBITDA ($mm)
$1.73
EBIT ($mm)
$0.98
Net Income ($mm)
Employees
141
  • drill down
  • watch
Ticker: BUSE:OPUS
 
 
 
 
 
 
 
 
Opus Global, Inc.
Opus Global is a global risk and compliance SaaS and data solution company, founded on a simple premise: that faster, better decisions in compliance and risk management give businesses an extraordinary advantage in the marketplace.
year
2017
rev ($mm)
$160.13
EBITDA ($mm)
$24.64
EBIT ($mm)
$18.91
Net Income ($mm)
$21.05
Employees
47
  • drill down
  • watch
Ticker: AIM:BRY
 
 
 
 
 
 
 
 
Brady plc
Brady plc
Brady plc is the leading provider of software solutions for global commodity trading. They offer a choice of trading and risk management applications designed to enable producers, financial organisations and trading companies to manage their commodity transactions in an integrated solution.
year
2017
rev ($mm)
$39.97
EBITDA ($mm)
($2.65)
EBIT ($mm)
($3.47)
Net Income ($mm)
Employees
253
  • drill down
  • watch
Ticker: OCL
 
 
 
 
 
 
 
 
Objective Corporation Limited
Objective Corporation Limited
Objective Corporation is an Australian developer of information and process governance solutions. Their technology brings efficiency to all tiers of government and financial services organisations. Objective ECM enables users to take control of their information and make meaningful decisions.
year
2019
rev ($mm)
$46.13
EBITDA ($mm)
$9.40
EBIT ($mm)
$8.73
Net Income ($mm)
$6.73
Employees
107
  • drill down
  • watch
Ticker: WSE:ALL)
 
 
 
 
 
 
 
 
Ailleron S.A.
Ailleron S.A.
Ailleron is a Polish technology company that delivers innovative solutions. Ailleron's flagship products include iLumio; a state-of-the-art system the provides hotel services at every stage of a guest's stay, and Livebank; a virtual bank branch solution that lets banks better engage with customers.
year
2020
rev ($mm)
$38.04
EBITDA ($mm)
$2.96
EBIT ($mm)
$1.05
Net Income ($mm)
$0.18
Employees
0
  • 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: TRI
 
 
 
 
 
 
 
 
Thomson Reuters
Thomson Reuters
Thomson Reuters is the world’s leading source of intelligent information for businesses and professionals. They combine industry expertise with innovative technology to deliver critical information to leading decision makers in the financial and risk, legal, tax and more.
year
2020
rev ($mm)
$5,921.00
EBITDA ($mm)
$1,321.00
EBIT ($mm)
$1,088.00
Net Income ($mm)
$1,599.00
Employees
24400
  • drill down
  • watch
Ticker: JRJC
 
 
 
 
 
 
 
 
China Finance Online Co.
China Finance Online Co.
China Finance Online Co. Limited specializes in providing online financial and listed company data and information in China. Through its website the company offers subscription-based service packages that integrate financial and listed company data and information from multiple sources.
year
2015
rev ($mm)
$92.55
EBITDA ($mm)
$10.02
EBIT ($mm)
$8.19
Net Income ($mm)
$16.09
Employees
1500
  • drill down
  • watch