Like FundAmerica Technologies

closed 7/18/2018 via BNC Analysis

Prime Trust, acquired FundAmerica Technologies

See 138 Comparable Transactions
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 ($mm)
rev ($mm)
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announced 4/10/2019 via Company Press Release

Torstone Technology Ltd, will acquire Percentile

See 251 Comparable Transactions
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 ($mm)
rev ($mm)
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announced 12/20/2018 via Company Press Release

Gryphon Investors, will acquire RegEd, Inc.

See 156 Comparable Transactions
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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EV / rev
EV / EBITDA
closed 4/13/2018 via Company Press Release

ESW Capital, LLC, acquired Firm58

See 280 Comparable Transactions
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

See 433 Comparable Transactions
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

See 216 Comparable Transactions
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 ($mm)
rev ($mm)
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closed 10/1/2015 via BusinessWire

Markit Group Ltd., acquired CoreOne Technologies

See 247 Comparable Transactions
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

See 804 Comparable Transactions
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:$4,215.07)
Deutsche Börse is a data and technology service provider for the securities industry with a product and service offering for issuers, investors, intermediaries and data vendors. The Group covers the entire value chain from trading, through clearing, to settlement and securities custody. "
 target: Impendium Systems
Impendium Systems is an enterprise software company operating globally that provides Regulatory Applications to financial and non-financial organizations throughout the world.
price ($mm)
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closed 10/30/2013 via PR Newswire

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

See 138 Comparable Transactions
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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announced 10/22/2012 via PR Newswire

NICE Actimize, will acquire Redkite Financial Markets

See 138 Comparable Transactions
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 11/16/2011 via BusinessWire

The Charles Schwab Corporation, acquired Compliance11, Inc.

See 804 Comparable Transactions
synopsis: The Charles Schwab Corporation, a leading provider of financial services, announced the completion of its acquisition of Compliance11, Inc., a provider of compliance software. The acquisition enables Schwab to expand the compliance monitoring and reporting tools it offers to corporate clients.
buyer: The Charles Schwab Corporation (SCHW:$10,615.00)
The Charles Schwab Corporation is a leading provider of financial services. Through its operating subsidiaries, the company provides a full range of securities brokerage, banking, money management and financial advisory services to individual investors and independent investment advisors. "
 target: Compliance11, Inc.
Compliance11, Inc., is a leading provider of cloud-based compliance automation software for the financial community. Its products automate employee trading, insider trading surveillance, policy affirmations, employee disclosures, gifts, entertainment, political contributions, and more.
price ($mm)
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closed 6/20/2011 via PR Newswire

DST Systems, Inc., acquired Subserveo, Inc.

See 138 Comparable Transactions
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.

See 138 Comparable Transactions
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

See 125 Comparable Transactions
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)
rev ($mm)
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closed 1/13/2021 via BusinessWire

IHS Markit Ltd., acquired CappiTech

See 126 Comparable Transactions
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:$4,287.80)
UK-based IHS Markit is a world leader in critical information, analytics and solutions for the major industries and markets that drive economies worldwide. The company delivers next-generation information, analytics and solutions to customers in business, finance and government. "
 target: CappiTech
Cappitech, a privately held Israeli company, provides robust regulatory reporting, best execution analysis and business intelligence solutions, allowing customers to efficiently comply with transaction reporting regulations across multiple jurisdictions in one place.
price ($mm)
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closed 6/6/2018 via Company Press Release

KRM22, acquired Irisium

See 133 Comparable Transactions
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
closed 5/3/2018 via Company Press Release

IBM Watson Group, acquired Armanta, Inc

See 226 Comparable Transactions
synopsis: IBM has acquired Armanta, Inc., a Somerville, N.J.-based provider of aggregation and analytics software to financial services firms. Armanta’s technology platform allows financial institutions to aggregate data across multiple systems. Post-acquisition, IBM plans to integrate Armanta business as part of the Watson Financial Services portfolio.
buyer parent: IBM
buyer: IBM Watson Group
IBM Watson was developed in IBM’s Research labs. Using natural language processing and analytics, Watson processes information akin to how people think, representing a major shift in an organization’s ability to quickly analyze, understand and respond to Big Data. "
 target: Armanta, Inc
Armanta, Inc. is a provider of aggregation and analytics software to financial services firms. Armanta’s technology platform allows financial institutions to aggregate data across multiple systems in near real-time speed.
price ($mm)
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closed 5/26/2021 via BNC Analysis

Astorg, Bridgepoint, acquired Fenergo

See 316 Comparable Transactions
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
announced 3/17/2021 via BNC Analysis

niiio finance group AG, will acquire CORYX Software GmbH

See 311 Comparable Transactions
synopsis: niiio finance group AG, a specialist for cloud banking software with a focus on wealth management, signed a letter of intent with Uwe Schenk, sole shareholder of Coburg-based CORYX Software GmbH (CORYX), to acquire the majority of the business. CORYX develops and distributes financial software with focus on reporting for family offices.
buyer: niiio finance group AG (XTRA:NIIN:$0.29)
Germany-based Niiio finance group AG is a provider of cloud banking software with a focus on wealth management. As a "full-service provider", the company digitizes its customers' processes so that they can work efficiently, flexibly and legally. "
 target: CORYX Software GmbH
CORYX Software GmbH, founded in 2001 by Uwe Schenk in Coburg, Germany, develops and distributes financial software with focus on reporting for family offices. CORYX offers banks, asset managers, family offices and institutional investors the right investment platform for them.
price ($mm)
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closed 10/2/2020 via PR Newswire

Featheringill Capital, acquired InvestEdge, Inc.

See 283 Comparable Transactions
synopsis: Featheringill Capital, an operator-led family office investment firm, has acquired a majority stake in InvestEdge, Inc., a leading provider of innovative advisor solutions to wealth management firms. InvestEdge offers software for compliance, portfolio management, and UMA accounting.
buyer: Featheringill Capital
Featheringill Capital is an operator-led family office investment firm. Featheringill invests in high-growth businesses and partners with management teams primarily in the tech-enabled services, healthcare technology, and telecommunications space. "
 target: InvestEdge, Inc.
InvestEdge is a leading provider of innovative advisor solutions to wealth management firms. InvestEdge offers software for compliance, portfolio management, and UMA accounting. The company's software allows wealth managers to tie any data source into portfolio accounting.
price ($mm)
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Pages:  
closed 7/18/2018 via BNC Analysis

Prime Trust, acquired FundAmerica Technologies

See 138 Comparable Transactions
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 ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 7/18/2018 via BNC Analysis

Prime Trust, acquired FundAmerica Technologies

See 138 Comparable Transactions
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 ($mm)
rev ($mm)
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closed 4/3/2018 via GlobeNewswire

Vogogo, acquired Crypto 205 Inc.

See 474 Comparable Transactions
synopsis: Vogogo Inc. announced that it has completed the acquisition of Crypto 205 Inc. Based in Canada, Crypto 205 is currently engaged in the business of mining for cryptocurrencies for its own account, as a service for third party customers and within mining pools, together with corresponding support services.
buyer: Vogogo
Vogogo provided web-based payment processing and related transaction risk services focused on cryptocurrency transactions. The Company owns certain rights and software for payment processing and transaction risk management services. "
 target: Crypto 205 Inc.
Based in Canada, Crypto 205 is engaged in the business of mining for cryptocurrencies for its own account, as a service for third party customers and within mining pools, together with corresponding support services. They operate 2,625 cryptocurrency mining rigs, along with supporting equipment.
price ($mm)
rev ($mm)
$2
EBITDA ($mm)
EV / rev
0.0x
EV / EBITDA
announced 2/20/2018 via Company Press Release

Nippon Pay Corp., will acquire Goldex Co., Ltd.

See 383 Comparable Transactions
synopsis: Nippon Pay Corp. a company that provides various cashless solution services for e-commerce shops, will be acquiring Goldex Co., Ltd., a company that develops and operates block-chain systems for electronic payment systems and electronic settlement markets through credit card transactions, electronic card payments, and application settlement.
buyer: Nippon Pay Corp.
Based in Japan, Nippon Pay Corp. provides various cashless solution services for e-commerce shops centered on China mobile payment solutions, WeChatPay, Alipay, and UnionPay. Their mission is to make Japan cashless as well as overseas. "
 target: Goldex Co., Ltd.
Based in Japan, Goldex Co., Ltd. develops and operates block-chain systems relating to electronic payment systems and electronic settlement markets through credit card transactions, electronic card payments, and application settlement.
price ($mm)
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announced 10/17/2017 via PR Newswire

Riot Blockchain, will acquire TESSPay

See 1 Comparable Transactions
synopsis: Riot Blockchain Inc. announced it has entered into a definitive purchase agreement to acquire TESSPay. Based in Canada, TESSPay is engaged in developing a blockchain-based payment service for wholesale telecom carriers. Their first smart contracts payment system will be tailored to the needs of the international telecommunications industry.
buyer: Riot Blockchain (BIOP:$0.01)
Riot Blockchain uses its expertise and network to build and support blockchain technology companies. It is establishing an Advisory Board with technical experience intending to become a leading authority and supporter of blockchain, while providing investment exposure to the blockchain ecosystem. "
 target: TESSPay
Based in Canada, TESSPay is a blockchain company developing a payments ecosystem for component and sub-component supply chain settlements. The first TESS smart contracts payment system will be tailored to the needs of the international telecommunications industry in respect of cross border calls.
price ($mm)
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announced 4/7/2021 via GlobeNewswire

Global Care Capital Inc., will acquire CCM Technologies

See 41 Comparable Transactions
synopsis: Global Care Capital Inc. a global investment company which engages in early stage investment opportunities in private and public companies, is pleased to announce that it has entered into a letter of intent to acquire CCM Technologies Inc., a Canadian digital asset technology company that provides infrastructure for the blockchain ecosystem.
buyer: Global Care Capital Inc. (CNSX:HLTH:($0.68))
Global Care Capital, based in Canada, is a global investment company which specializes in providing early-stage financing to private and public companies. The Company engages in new, early-stage investment opportunities in previously underdeveloped assets. "
 target: CCM Technologies
CCM Technologies Inc., based in Canada, is a digital asset technology company with a focus on providing infrastructure for the blockchain ecosystem and mining of cryptocurrencies. They use state of the art ASIC chips to mine cryptocurrency.
price ($mm)
$8.32
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 6/13/2019 via BusinessWire

PPRO Group, acquired allpago

See 56 Comparable Transactions
synopsis: PPRO, a UK-based cross-border e-payments specialist, has acquired Allpago to create the world’s leading platform for local payments. Headquartered in Berlin, Allpago is a payment service provider for Latin America, enabling e-commerce merchants and payment providers to accept all relevant local payment methods in over 90% of the region.
buyer: PPRO Group
UK-based PPRO is an e-payment specialist that removes the complexity of international e-commerce payments by acquiring, collecting and processing an extensive range of local payments methods for Payment Service Providers (PSPs) under one contract, through one platform and one single integration. "
 target: allpago
Headquartered in Germany, Allpago is a payment service provider for Latin America, enabling e-commerce merchants and payment providers to accept all relevant local payment methods in over 90% of the region. Allpago’s technology and regulatory knowledge are trusted by Adobe, BMW, Microsoft, and more.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 6/30/2011 via

VeriFone, Inc., acquired Destiny Electronic Commerce Pty Ltd.

See 56 Comparable Transactions
synopsis: VeriFone Systems, Inc., announced it has completed the acquisition of Destiny Electronic Commerce (Pty) Ltd. (trading as CSC), a South Africa-based electronic payments solutions provider.
buyer: VeriFone, Inc. (PAY:$2,000.46)
VeriFone Systems, Inc. is the global leader in secure electronic payment solutions. VeriFone provides expertise, solutions and services that add value to the point of sale with merchant-operated, consumer-facing and self-service payment systems. "
 target: Destiny Electronic Commerce Pty Ltd.
Destiny Electronic Commerce is a S. Africa-based electronic payments solutions provider. It provides e-commerce solutions to its customers with a comprehensive product offering and is constantly expanding its range of services to satisfy market requirements.
price ($mm)
rev ($mm)
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closed 6/12/2019 via Company Press Release

Coin Metrics, acquired Bletchley Indexes

See 22 Comparable Transactions
synopsis: Coin Metrics, a company that delivers market and network data, analytics and research to its community and wider industry, has acquired Bletchley Indexes, a company that has been providing independent and transparently designed market capitalization and equal weighted indexes since 2017.
buyer: Coin Metrics
Coin Metrics was founded in 2017 as an open-source project to provide the public with actionable and transparent network data. Today, Coin Metrics delivers market and network data, analytics and research to its community and wider industry. "
 target: Bletchley Indexes
Bletchley Indexes has been providing independent and transparently designed market capitalization and equal weighted indexes since early 2017. Listed indexes provide a benchmark and track the financial performance of crypto assets for investors.
price ($mm)
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EV / rev
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announced 5/12/2016 via BusinessWire

Indiegogo, Inc., will acquire Celery

See 69 Comparable Transactions
synopsis: Indiegogo, the global crowdfunding platform, announced that the company has entered into an agreement to strategically partner with and acquire assets of Celery, a San Francisco-based technology company helping businesses of all sizes take pre-orders, crowdfund independently, and to continue selling before and after items are in-stock.
buyer: Indiegogo, Inc.
Indiegogo is the place for entrepreneurial projects to move quickly from concept to market, amplified by a community of backers who believe the world benefits when every idea gets an equal shot at success. Indiegogo empowers people around the world to fund what matters to them. "
 target: Celery
Celery is a San Francisco-based technology company helping businesses of all sizes take pre-orders, crowdfund independently, and to continue selling before and after items are in-stock.
price ($mm)
rev ($mm)
EBITDA ($mm)
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closed 1/13/2021 via GlobeNewswire

Fintech, acquired EquityNet

See 68 Comparable Transactions
synopsis: EquityNet announced that the platform operations and assets of the company have been acquired by FinTech.net, LLC which is owned and managed by C9 Capital, LLC. EquityNet is a recognized pioneer of crowdfunding and has operated one of the largest business crowdfunding marketplaces since 2005.
buyer parent: C9 Capital
buyer: Fintech
Fintech (Financial Information Technologies) is a payment and data solution for the alcohol industry. Fintech offers a secure, electronic funds transfer (EFT) payment system that ensures invoice payments are made on-time and in compliance with the liquor laws outlined by each state. "
 target: EquityNet
EquityNet is a recognized pioneer of crowdfunding and has operated one of the largest business crowdfunding marketplaces since 2005. EquityNet provides access to thousands of investors and has helped entrepreneurs across North America raise over $500 million in investment capital.
price ($mm)
rev ($mm)
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EV / EBITDA
closed 5/6/2020 via BNC Analysis

ARA Asset Management Limited, JL Family Office, acquired Minterest

See 68 Comparable Transactions
synopsis: ARA Asset Management’s APM Property Management and John Lim’s family office have jointly acquired a majority stake in Singapore-based crowdfunding platform Minterest. Minterest is an online financial services solutions provider to borrowers and international investors.
buyer: ARA Asset Management Limited
buyer: JL Family Office
ARA Asset Management Limited is a leading APAC real assets fund manager with a global reach. ARA manages listed and unlisted REITs and private real estate and infrastructure funds in 28 countries. JL Family Office is the investment holding group of companies founded by Mr. John Lim. "
 target: Minterest
Minterest is an online financial services solutions provider to borrowers and international investors. They combine the depth of the team’s finance, legal and IT expertise with the breadth of financial technology and robust credit assessment process to bring speed to lending for their corporates.
price ($mm)
rev ($mm)
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EV / EBITDA
closed 8/14/2019 via BNC Analysis

CapitalTech, acquired Konsigue

See 68 Comparable Transactions
synopsis: CapitalTech, a Mexican fintech company, has acquired Konsigue, an online community that has come to revolutionize the financial system in Mexico. It is the first financial factoring platform with collective funding.
buyer: CapitalTech
CapitalTech is the first Mexican financial institution specialized in the immediate injection of resources to the treasuries of importing, exporting and / or foreign exchange companies through access to credit and factoring. "
 target: Konsigue
Konsigue is an online community that has come to revolutionize the financial system in Mexico. It is the first financial factoring platform with collective funding.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 10/10/2018 via Company Press Release

Circle Internet Financial, will acquire SeedInvest

See 68 Comparable Transactions
synopsis: Circle, a global crypt finance company, has signed a definitive agreement to acquire SeedInvest, an equity crowdfunding industry leader and an SEC and FINRA registered Broker-Dealer. SeedInvest provides investors with access to highly ­vetted startup investment opportunities.
buyer: Circle Internet Financial
Founded in 2013, Circle is a global crypt finance company built on blockchain technology, powered by crypto assets, and dedicated to helping people everywhere create and share value. Through their app, Circle Pay, Circle makes sending money around the world free and easy using blockchain technology."
 target: SeedInvest
SeedInvest is a leading equity crowdfunding platform that connects investors with high-quality startups. SeedInvest provides investors with access to highly ­vetted startup investment opportunities.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 6/28/2016 via BNC Analysis

GLI Finance, will acquire FundingKnight

See 68 Comparable Transactions
synopsis: GLI Finance agreed to acquire the respective entire issued share capitals of Funding Knight Limited (FKH) along with FKH's other subsidiaries. FundingKnight is an established crowdlender, blending modern finance with traditional values.
buyer: GLI Finance (AIM:GLIF:$10.79)
GLI Finance Limited (AIM: GLIF) originates and invests in loans, providing finance to small and medium sized businesses in the US and UK. GLI has invested in nineteen alternative finance platforms – all focused on the Small & Medium Enterprise segment. "
 target: FundingKnight
FundingKnight is an established crowdlender, blending modern finance with traditional values. Run by a management team with a strong background in financial services, they launched their business in 2012. They enable investors to lend directly to British businesses, at a rate that works for both.
price ($mm)
$1.02*
rev ($mm)
$1
EBITDA ($mm)
EV / rev
1.6x
EV / EBITDA
closed 11/20/2019 via PR Newswire

Gemini Trust Company, LLC, acquired Nifty Gateway

See 34 Comparable Transactions
synopsis: Gemini Trust Company, LLC, a cryptocurrency exchange and custodian, has acquired Nifty Gateway, a popular platform for non-fungible tokens (NFTs) that power the emerging economy of digital collectibles and virtual goods. With this acquisition, Nifty Gateway will now be powered by Gemini's secure, institutional-grade infrastructure.
buyer: Gemini Trust Company, LLC
Gemini is a cryptocurrency exchange and custodian that allows customers to buy, sell, and store cryptos such as bitcoin, bitcoin cash, ether, zcash, and litecoin. Gemini is a New York trust company regulated by the New York State Department of Financial Services. "
 target: Nifty Gateway
Nifty Gateway is a popular platform for non-fungible tokens (NFTs) that power the emerging economy of digital collectibles and virtual goods. The company facilitates NFT purchases for some of the most popular crypto-games and applications.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 1/21/2014 via BusinessWire

Allied Wallet, acquired CloudAsia

See 8 Comparable Transactions
synopsis: Allied Wallet, a top provider of online credit card processing, multi-currency merchant services, and a PCI Level 1 secured payment gateway, has acquired one of the largest Chinese payment processors in Hong Kong, CloudAsia.
buyer: Allied Wallet
Allied Wallet continues to revolutionize the e-commerce industry by introducing new and innovative payment processing solutions for online merchants, enabling them to send and receive global payments. "
 target: CloudAsia
CloudAsia is one of the largest Chinese payment processors in Hong Kong. CloudAsia quickly picked up e-commerce merchants all over Asia.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 6/27/2018 via BNC Analysis

Santeon Inc., will acquire Corum, LLC

See 39 Comparable Transactions
synopsis: Santeon, a leading technology company, has agreed to acquire Corum, LLC. Corum provides CorumX, a Crypto-currency and ICO Trading Platform. Corum is a pioneer in secure, high-volume, scalable online transaction-based technology. The platform is secure, easy to use, reliable, always available and focused on protecting each stakeholder transaction.
buyer: Santeon Inc. (SANT:$5.42)
Santeon Inc. is a technology company that enables organizations to optimize performance and maximize revenues through managed processes - solving complex business process, compliance and integration challenges from both a system integration and a human process perspective. "
 target: Corum, LLC
Corum, LLC is the developer of the Crypto-currency and ICO Trading Platform CorumX. Corum is a pioneer in secure, high-volume, scalable online transaction-based technology. The platform is secure, easy to use, reliable, always available and focused on protecting each stakeholder transaction.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 10/22/2020 via PR Newswire

Voyager Digital Ltd. Holdings Inc., acquired LGO, SAS

See 35 Comparable Transactions
synopsis: Voyager Digital Ltd., a publicly traded, licensed crypto-asset broker that provides investors with a turnkey solution to trade crypto assets, has merged its European operations into LGO, SAS, the leading cryptocurrency liquidity platform for institutions.
buyer: Voyager Digital Ltd. Holdings Inc. (CNSX:VYGR:$0.51)
Voyager is a crypto asset broker that provides retail and institutional investors with a turnkey solution to trade crypto assets. Voyager offers investors best execution, data, wallet and custody services through its institutional-grade open architecture platform. "
 target: LGO, SAS
LGO is the leading cryptocurrency liquidity platform for institutions. With a unique account, you can buy, sell, borrow, and lend cryptocurrencies. LGO believes that capital markets will transform through three technological levers: digitization, automation and openness.
price ($mm)
$0.50
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 10/8/2020 via BusinessWire

Guru Capital, acquired ETX Capital

See 146 Comparable Transactions
synopsis: Guru Capital, a Switzerland-based private equity firm, has acquired ETX Capital from JRJ Group, a leading international private equity investment firm. ETX Capital is a leading provider of financial spread betting, forex and CFDs in the UK. ETX Capital offers online trading services for forex, commodities, cryptocurrencies, shares, and indices.
buyer: Guru Capital
Guru Capital is a Switzerland-based private equity firm with specific experience in the CFD space. Guru Capital seeks investment opportunities with active companies in the EMEA and APAC regions whom have a special focus on FX & CFD. "
 target parent: JRJ Group
target: ETX Capital
ETX Capital is a leading provider of financial spread betting, forex and CFDs in the UK. ETX Capital offers online trading services for forex, commodities, cryptocurrencies, shares, and indices. Their platform empowers traders to stay ahead of financial markets with advanced research tools.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 8/21/2019 via Company Press Release

Coinbase Custody, purchased institutional business from Xapo

See 35 Comparable Transactions
synopsis: Coinbase Custody, a company that offers clients access to the secure, institutional-grade offline storage solution that is used by Coinbase’s exchange business, has acquired Xapo’s institutional businesses. Xapo is a E-money institution, that offers a multi-currency digital wallet and card that operates in the global market.
buyer parent: Coinbase
buyer: Coinbase Custody
Coinbase Custody offers clients access to the secure, institutional-grade offline storage solution that is used by Coinbase’s exchange business. Coinbase Custody is an independent entity built on Coinbase’s crypto-first DNA, offering the most sophisticated and reliable custody solution in the world "
 seller: Xapo
Xapo is a E-money institution, that offers a multi-currency digital wallet and card that operates in the global market. Their mission is to give users from all over the world the ability to send, receive, spend and store their money, globally and safely.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 5/6/2015 via BNC Analysis

Lanzanos S.L. will be merged with Loogic,

See 67 Comparable Transactions
synopsis: Loogic, an internet business blog, has acquired Lánzanos, an online platform which provides start ups sponsors to support their businesses. Since 2005, Loogic has published news about Internet startups in the Spain and Latin America sectors.
buyer: Loogic
Loogic.com is an internet business blog. Since 2005, it has published news about Internet startups in the Spain and Latin America sectors. "
 target: Lanzanos S.L.
Lanzanos S.L. operates an online platform which provides start ups sponsors to support their businesses. The company is based in Ciudad Real, Spain.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
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