Like FARIN Financial Risk Management

closed 3/6/2019 via Company Press Release

Abrigo, acquired FARIN Financial Risk Management

synopsis: Abrigo, a technology provider of compliance, credit risk, and lending solutions for community financial institutions, has acquired WI-based Farin Financial Risk Management (FARIN). FARIN is a leader in the enterprise risk management space, with their flagship asset liability management platform and highly regarded advisory services.
buyer parent: Accel-KKR
buyer: Abrigo
Abrigo is a leading technology provider of compliance, credit risk, and lending solutions that community financial institutions use to manage risk and drive growth. Their software automates key processes – from anti-money laundering to fraud detection to lending solutions. "
target: FARIN Financial Risk Management
Based in Madison, Wis., FARIN is a leader in asset liability management software and advisory services. For over 30 years, FARIN has provided financial consulting, software and analysis designed to drive earnings improvements for financial institutions nationwide.
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announced 3/23/2021 via PR Newswire

Thoma Bravo, LLC, will acquire Calypso Technology Inc

synopsis: Thoma Bravo is to acquire Calypso Technology, Inc. from international private equity group Bridgepoint and global growth investor Summit Partners. Calypso Technology, Inc. is a cloud-enabled provider of cross-asset front-to-back solutions and managed services for financial markets with over 40000 users in 60+ countries.
buyer: Thoma Bravo, LLC
Thoma Bravo is a leading private equity firm focused on the software and technology-enabled services sectors. Thoma Bravo partners with a company’s management team to implement operating best practices, invest in growth initiatives and make acquisitions intended to accelerate revenue and earnings. "
target parent: Bridgepoint
target: Calypso Technology Inc
Calypso Technology, Inc. is a cloud-enabled provider of cross-asset front-to-back solutions and managed services for financial markets with over 40000 users in 60+ countries.
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closed 3/4/2019 via BNC Analysis

WorldFirst, acquired Currency Technologies Pty Ltd

synopsis: WorldFirst, the UK's fastest growing foreign exchange company, has acquired CurrencyVue, a foreign exchange risk management platform in Australia. CurrencyVue's cloud platform provides users with a real-time view of their international payments and currency exposures, enabling them to easily identify FX exposure risk, save time, and reduce costs.
buyer parent: Ant Financial
buyer: WorldFirst
WorldFirst is the UK's fastest growing foreign exchange company. WorldFirst specialises in making foreign exchange simple, fast and fuss-free for people and businesses with global ambitions. The company has helped over 120,000 people, small businesses and online sellers transfer over £60bn. "
target: Currency Technologies Pty Ltd
CurrencyVue is a foreign exchange risk management platform in Australia. CurrencyVue's cloud platform provides users with a real-time view of their international payments and currency exposures. CurrencyVue helps businesses to easily identify FX exposure risk, save time, and reduce costs.
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announced 10/30/2017 via BNC Analysis

Ion Group, will acquire Aspect Enterprise Solutions

synopsis: Aspect, a UK-based global provider of cloud-based solutions for commodity trade and risk management, commodities data and decision support, has entered into a definitive agreement to be acquired by Ion Investment Group. Aspect's range of solutions are empowering enterprises of all sizes trade oil, gas, petrochemicals, metals, biofuels and more.
buyer: Ion Group
Based in Ireland, Ion provides mission-critical trading and workflow automation software solutions to financial institutions, central banks, governments, and corporations. They design solutions that improve decision-making, simplify complex processes, and empower people. "
target: Aspect Enterprise Solutions
Based in the UK, Aspect is a global SaaS provider for integrated Commodity Trading, Risk and Data Management, helping users to perform pre-trade analysis, trading, risk and operations management in one system. Their solutions help companies trade oil, gas, petrochemicals, metals, biofuels and more.
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closed 3/8/2017 via BusinessWire

Numerix, acquired TFG Financial Systems

synopsis: Numerix, the leader in risk technology announces the acquisition of TFG Financial Systems, the only real-time risk, P&L and position management system in the industry. TFG’s dependency graph capabilities will be leveraged to provide real-time, distributed, event-driven processing capabilities in Numerix Oneview enterprise trading & risk solutions.
buyer: Numerix
Numerix is the leading provider of innovative capital markets technology solutions and real-time intelligence capabilities for trading and risk management. Numerix is dedicated to driving a more open, fintech oriented, digital financial services market. "
target: TFG Financial Systems
TFG Financial Systems is the only real-time risk, P&L and position management system in the industry. TFG’s dependency graph capabilities is at the heart of its SaaS risk and portfolio management software and technology framework.
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announced 4/19/2016 via Market Wire

Bridgepoint, Summit Partners, will acquire Calypso Technology Inc

synopsis: Calypso Technology, Inc., a leading provider of capital markets software, announced that it is to be acquired by European private equity fund Bridgepoint and global growth equity investor Summit Partners. Calypso offers an integrated suite of trading and risk management solutions used by over 34,000 market professionals in more than 60 countries.
buyer: Summit Partners
buyer: Bridgepoint (:$310.07)
Bridgepoint, a European private equity firm, focuses on acquiring well managed companies in attractive sectors with potential to grow organically or through acquisition. Summit Partners, a global growth equity firm, currently invested more than $7.2 billion in equity and fixed income opportunities. "
target: Calypso Technology Inc
Calypso is the leading provider of front-to-back technology solutions for the financial markets. With 19 years of experience delivering cross-asset solutions for trading, processing, risk management and accounting, Calypso brings simplicity to the most complex business and technology issues.
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announced 9/23/2011 via Company Press Release

Vista Equity Partners, will purchase Trade and Risk Management Business from Thomson Reuters

synopsis: Vista Equity Partners and Thomson Reuters, the world's leading source of intelligent information for businesses and professionals, have signed an agreement under which Vista has made a binding offer to buy the Thomson Reuters Trade and Risk Management business which currently operates as a distinct unit within the Enterprise Solutions business.
buyer: Vista Equity Partners
Vista Equity Partners, based in San Francisco with offices in Chicago and Austin, invests over $2 billion in capital committed to dynamic, successful technology-based organizations led by world-class management teams with long-term perspective. "
seller: Thomson Reuters (TRI:$6,348.00)
Thomson Reuters Trade and Risk Management business operates as a distinct unit within the Enterprise Solutions business. Its flagship product is Kondor.
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closed 11/1/2010 via PR Newswire

IntercontinentalExchange, acquired TradeCapture OTC Corp.

synopsis: IntercontinentalExchange, a leading operator of regulated global futures exchanges, clearing houses and over-the-counter (OTC) markets, announced the acquisition of TradeCapture OTC, a leading provider of web-enabled solutions for commodity trading with real-time prices.
buyer: IntercontinentalExchange (ICE:$9,168.00)
IntercontinentalExchange (ICE) operates the leading global, electronic marketplace for trading both futures and OTC energy contracts. ICE offers a range of contracts based on crude oil and refined products, natural gas, power and emissions. "
target: TradeCapture OTC Corp.
TradeCapture OTC, Corp. is a leading global provider of web-enabled solutions designed and developed for companies in the field of commodity trading and risk management. TradeCapture provides the trading community with the most robust, user-friendly, enterprise-wide software package available.
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closed 8/31/2022 via PR Newswire

Genstar Capital LLC, acquired Numerix

synopsis: Numerix, the leader in capital markets risk management technology, announced that it has been acquired by Genstar Capital, a leading private equity firm focused on investments in targeted segments of the financial services, healthcare, industrials, and software industries.
buyer: Genstar Capital LLC
Genstar Capital is a leading private equity firm that actively invests in high quality companies. Genstar works in partnership with its management teams and its network of strategic advisors to transform its portfolio companies into industry-leading businesses. "
target: Numerix
Numerix is the leading provider of innovative capital markets technology solutions and real-time intelligence capabilities for trading and risk management. Numerix is dedicated to driving a more open, fintech oriented, digital financial services market.
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announced 8/26/2021 via BusinessWire

HgCapital, will acquire Riskalyze

synopsis: Riskalyze, Inc., an industry-leading risk-centric wealth management platform serving financial advisors, enterprises, and asset managers; and Hg, a leading global investor in software and services, announced a definitive agreement for Hg to acquire a majority interest in Riskalyze.
buyer: HgCapital
Hg is a European investor in software and services businesses, with increasing global presence. Hg is a specialist investor, committed to building businesses that change the way people do business, through deep sector specialisation and dedicated operational support. "
target: Riskalyze
Riskalyze is the company that invented the Risk Number™, the first-ever quantitative system for identifying client risk tolerance, aligning portfolios to client expectations, and quantifying the suitability of investments.
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closed 3/20/2017 via GlobeNewswire

FactSet Research Systems Inc., acquired BISAM

synopsis: FactSet, a global provider of integrated financial information, analytical applications, and industry-leading service, announced that it has acquired BISAM Technologies S.A. from Aquiline Capital Partners. BISAM is a leading provider of portfolio performance and attribution, multi-asset risk, GIPS composites management and reporting.
buyer: FactSet Research Systems Inc. (FDS:$1,627.96)
FactSet delivers the world's best insight and information to investment professionals through superior analytics, service, content, and technology. More than 66,000 users make smarter investment decisions with FactSet's desktop analytics, mobile applications, and comprehensive data feeds. "
target parent: Aquiline Capital Partners
target: BISAM
BISAM is the leading provider of sophisticated solutions for performance and attribution, GIPS composites management, multi-asset risk analysis, portfolio construction and reporting. Many of the world's largest buy-side firms use BISAM to evaluate and enhance their investment strategies.
price ($mm)
$205
rev ($mm)
$28
EBITDA ($mm)
EV / rev
7.3x
EV / EBITDA
closed 7/10/2012 via BusinessWire

Aquiline Capital Partners, acquired BI-SAM Technologies

synopsis: Aquiline Capital Partners LLC, a New York-based private equity firm investing in financial services, announced that it has become the majority shareholder of BI-SAM Technologies, the leading provider of data management, performance, attribution, risk, GIPS® and reporting solutions for the asset management industry.
buyer: Aquiline Capital Partners
Aquiline is a private equity firm based in New York investing in financial services enterprises in industries such as property and casualty insurance, banking, securities, asset management, life insurance and financial technology. "
target: BI-SAM Technologies
Created in 2000 and headquartered in Paris, France, BI-SAM Technologies is the market-leading integrated solution for data management, performance measurement and attribution, risk management, GIPS, and client reporting.
price ($mm)
rev ($mm)
$13
EBITDA ($mm)
EV / rev
0.0x
EV / EBITDA
closed 12/16/2020 via BNC Analysis

Etops AG, acquired Evolute

synopsis: Etops has completed a full takeover of Evolute. The two FinTech firms, which are both based in the Greater Zurich Area, now intend to accelerate the construction of an open ecosystem in the area of wealth management. Evolute is a seamlessly integrated software that covers the entire value chain of wealth management.
buyer: Etops AG
Etops was founded in 2010 and offers a broad range of solutions and services for the financial industry from data collection, refinement and aggregation to high-end operations and consulting, from complex integration projects to state-of-the-art reporting, to mobile apps and dashboards. "
target: Evolute
Evolute understands wealth management goals and processes. Evolute is a seamlessly integrated software, from client risk profiling to portfolio solutions, covering the entire value chain of wealth management. Evolute closely links advisors and clients along the way, enabled by technology.
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announced 3/4/2020 via Company Press Release

Morningstar, Inc., will acquire PlanPlus Global

synopsis: Morningstar, a leading provider of independent investment research, announced it has reached an agreement to acquire PlanPlus Global, a financial-planning and risk-profiling software firm based in Canada.
buyer: Morningstar, Inc. (MORN:$1,699.30)
Morningstar, Inc. is a leading provider of independent investment research. The company offers an extensive line of products and services for individual investors, financial advisors, asset managers, retirement plan providers and sponsors, and institutional investors in the private capital markets. "
target: PlanPlus Global
PlanPlus Global is a world-renowned investment and financial planning software provider. It offers the most academically validated risk profiling process, a globally scalable financial planning system, and a robust investment tracking tool that ensures investors remain suitably invested over time.
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closed 11/2/2017 via PE Hub

Dynamo Software, acquired HoldingsInsight

synopsis: Dynamo Software, the premier provider of configurable, cloud-based investment management software for the alternative asset investment industry, announced that it has acquired HoldingsInsight, a portfolio investments data capture and reporting service.
buyer parent: Francisco Partners Management LLC
buyer: Dynamo Software
Dynamo Software has provided premium industry-specific, configurable investment management and reporting software for the global alternative assets industry since 1998, including fund administrators, endowments, pension funds, foundations, private equity and more. "
target: HoldingsInsight
HoldingsInsight is a portfolio investments data capture and reporting service founded in 2016, focusing on providing limited partners with better transparency into their portfolio, resulting in better risk management and superior investment decisions.
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closed 4/26/2017 via BusinessWire

Virtus Partners, LLC, acquired Alphakinetic

synopsis: Virtus Partners Holdings, LLC (“Virtus”) and Alphakinetic, a financial technology firm, announced the completed acquisition of Alphakinetic’s business by Virtus. Alphakinetic is the developer of the Glide platform- fund management software with trade order management, credit analysis and risk management capabilities used by front office personnel.
buyer: Virtus Partners, LLC
Virtus Partners, LLC provides alternative asset administrative and middle office services and data to funds and various investment vehicles, including hedge and private equity funds, separate accounts, total return swaps and collateralized loan obligations. "
target: Alphakinetic
Alphakinetic is a London- based financial technology firm and the developer of the Glide platform- fund management software with trade order management, credit analysis and risk management capabilities used by front office personnel at investment management companies.
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closed 7/15/2010 via BNC Analysis

MSCI Inc., acquired Measurisk

synopsis: MSCI Inc., a leading provider of investment decision support tools worldwide, announced that it has entered into a definitive agreement to acquire Measurisk, an affiliate of J.P. Morgan Worldwide Securities Services and a leading provider of independent risk-transparency and risk-measurement solutions for hedge fund investors.
buyer: MSCI Inc. (MSCI:$1,476.56)
MSCI Inc. is a leading provider of investment decision support tools to investors globally, including asset managers, banks, hedge funds and pension funds. MSCI products and services include indices, portfolio risk and performance analytics, and governance tools. "
target parent: J.P. Morgan Worldwide Securities Services
target: Measurisk
Measurisk is the leading provider of independent risk-transparency and risk-measurement solutions for institutional investors and asset managers. The information they provide helps assess, control and communicate risk for global, multi-asset class portfolios.
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closed 2/21/2017 via PR Newswire

Covisum, acquired PrairieSmarts

synopsis: Two companies are joining forces to offer financial advisors powerful risk analytics with retirement planning solutions. PrairieSmarts' advanced risk management platform for financial services professionals has been acquired by Covisum, a retirement income planning technology and training solution.
buyer: Covisum
Covisum provides financial advisors with software, training and support to deliver retirement income plans that improve the lives of clients by facilitating better retirement decisions. Their core product offerings include Social Security Timing and Tax Clarity. "
target: PrairieSmarts
PrairieSmarts helps investors and financial firms find success by providing the most intuitive, advanced and bias-free risk management platform in the world. Founded in 2013, PrairieSmarts provides advanced and digestible insights into financial risk using some of the world's best risk algorithms.
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announced 9/8/2015 via BNC Analysis

Sustainalytics, will acquire ESG Analytics AG

synopsis: Sustainalytics, a leading provider of ESG and corporate governance research, ratings and analysis, announced that it has entered into a definitive agreement to acquire ESG Analytics, a Zurich-based provider of web-based solutions designed to assist asset managers and owners analyze and manage ESG risk and opportunity.
buyer: Sustainalytics
Headquartered in Amsterdam, Sustainalytics is an independent provider of Environmental, Social, and Governance (ESG) and corporate governance research, ratings and analytics, serving investors around the world with the development and implementation of responsible investment strategies. "
target: ESG Analytics AG
Founded in 2012, ESG Analytics is known for its practical cloud-based software that utilizes a comprehensive proprietary methodology to evaluate Environmental, Social, and Governance (ESG) metrics. The company is headquartered in Switzerland.
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closed 1/18/2022 via GlobeNewswire

GTreasury, acquired Hedge Trackers, LLC

synopsis: GTreasury has acquired Hedge Trackers, the leading provider of accounting, consulting, and software services to protect clients against financial risk. The acquisition joins Hedge Trackers’ hedge accounting expertise and SaaS solutions with GTreasury’s unparalleled treasury and risk management platform.
buyer: GTreasury
GTreasury is committed to connecting treasury and digital finance operations by providing a world-class SaaS treasury and risk management system and integrated ecosystem where cash, debt, investments and exposures are seamlessly managed within the office of the CFO. "
target: Hedge Trackers, LLC
Hedge Trackers is the premier provider of consulting, outsourced derivative accounting, software and training services for firms that need to plan, execute or maintain a foreign currency, interest rate or commodity hedging program.
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closed 3/6/2019 via Company Press Release

Abrigo, acquired FARIN Financial Risk Management

synopsis: Abrigo, a technology provider of compliance, credit risk, and lending solutions for community financial institutions, has acquired WI-based Farin Financial Risk Management (FARIN). FARIN is a leader in the enterprise risk management space, with their flagship asset liability management platform and highly regarded advisory services.
buyer parent: Accel-KKR
buyer: Abrigo
Abrigo is a leading technology provider of compliance, credit risk, and lending solutions that community financial institutions use to manage risk and drive growth. Their software automates key processes – from anti-money laundering to fraud detection to lending solutions. "
target: FARIN Financial Risk Management
Based in Madison, Wis., FARIN is a leader in asset liability management software and advisory services. For over 30 years, FARIN has provided financial consulting, software and analysis designed to drive earnings improvements for financial institutions nationwide.
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closed 8/17/2022 via PR Newswire

Abrigo, purchased Construct and +Pay from BankLabs

synopsis: Abrigo, a leading provider of compliance, credit risk, and lending software, has acquired BankLabs' Construct and +Pay technologies. BankLabs is a provider of banking technology solutions. Their Construct and +Pay solutions are web-based software solutions that automates the construction loan management process and the construction payment stream.
buyer parent: Accel-KKR
buyer: Abrigo
Abrigo enables U.S. financial institutions to support their communities through technology that fights financial crime, grows loans and deposits, and optimizes risk. Abrigo's platform centralizes the institution's data, creates a digital user experience, ensures compliance, and more. "
seller: BankLabs
Construct and +Pay are products of BankLabs, a leading provider of banking technology solutions. Their Construct and +Pay solutions are web-based software solutions that automates the construction loan management process and the construction payment stream.
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closed 3/6/2019 via Company Press Release

Abrigo, acquired FARIN Financial Risk Management

synopsis: Abrigo, a technology provider of compliance, credit risk, and lending solutions for community financial institutions, has acquired WI-based Farin Financial Risk Management (FARIN). FARIN is a leader in the enterprise risk management space, with their flagship asset liability management platform and highly regarded advisory services.
buyer parent: Accel-KKR
buyer: Abrigo
Abrigo is a leading technology provider of compliance, credit risk, and lending solutions that community financial institutions use to manage risk and drive growth. Their software automates key processes – from anti-money laundering to fraud detection to lending solutions. "
target: FARIN Financial Risk Management
Based in Madison, Wis., FARIN is a leader in asset liability management software and advisory services. For over 30 years, FARIN has provided financial consulting, software and analysis designed to drive earnings improvements for financial institutions nationwide.
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closed 3/6/2019 via Company Press Release

Abrigo, acquired FARIN Financial Risk Management

synopsis: Abrigo, a technology provider of compliance, credit risk, and lending solutions for community financial institutions, has acquired WI-based Farin Financial Risk Management (FARIN). FARIN is a leader in the enterprise risk management space, with their flagship asset liability management platform and highly regarded advisory services.
buyer parent: Accel-KKR
buyer: Abrigo
Abrigo is a leading technology provider of compliance, credit risk, and lending solutions that community financial institutions use to manage risk and drive growth. Their software automates key processes – from anti-money laundering to fraud detection to lending solutions. "
target: FARIN Financial Risk Management
Based in Madison, Wis., FARIN is a leader in asset liability management software and advisory services. For over 30 years, FARIN has provided financial consulting, software and analysis designed to drive earnings improvements for financial institutions nationwide.
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closed 3/2/2022 via Company Press Release

Summa Equity, acquired INTIX

synopsis: Sweden-based Summa Equity Fund III has acquired a majority stake in Intix, a Belgium fintech company that delivers a high-performance and unique insight platform to ensure operational excellence, enabling a quantum leap in transaction monitoring and transparency for financial institutions.
buyer: Summa Equity
Based in Sweden, Summa Equity invests in companies that are solving global challenges and creating positive Environmental, Social, and Governance (ESG) outcomes for society. "
target: INTIX
Intix is a leading fintech company based in Belgium that provides a transaction and compliance insight platform for the financial sector. The company offers unique ‘off the shelf’ technology products to trace and monitor financial transaction data.
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closed 2/2/2022 via BNC Analysis

GB Group Plc, acquired Cloudcheck

synopsis: GB Group (GBG), a global specialist in Identity Data Intelligence, has acquired Cloudcheck, a provider of electronic identity verification and anti-money laundering solutions in New Zealand. Cloudcheck enables companies to to verify the identity of their customer in seconds using biometric checks, bank account details, and global watchlists.
buyer: GB Group Plc (AIM:GBG:$302.81)
GBG is a global specialist in Identity Data Intelligence. Data quality tools include the validation of accurate addresses & locations, coupled with the verification of customer contact data that are critical to ecommerce process & global distribution of goods– GBG calls this ‘Location Intelligence’."
target: Cloudcheck
Cloudcheck is a provider of electronic identity verification and anti-money laundering solutions in New Zealand. Cloudcheck enables companies to to verify the identity of their customer in seconds using biometric checks, bank account details, MRZ checks, and global watchlists.
price ($mm)
$13
rev ($mm)
$1
EBITDA ($mm)
EV / rev
14.0x
EV / EBITDA
closed 1/20/2022 via Company Press Release

Plaid Technologies, Inc., acquired Cognito (Identity Verification)

synopsis: Plaid, a fintech company that makes it easier for consumers to connect with their banks, has acquired Cognito, an identity verification and compliance platform. Cognito makes it faster and safer for people to verify their identity when signing up for financial services online. They provide tools to verify customers for a wide variety of use cases.
buyer: Plaid Technologies, Inc.
Plaid is a fintech company that makes it easier for consumers to connect with their banks. Plaid offers an API solution that is used by thousands of digital financial apps and services to make it easy for consumers to connect their financial accounts with the apps and services they want to use. "
target: Cognito (Identity Verification)
Cognito is an identity verification and compliance platform. Cognito makes it faster and safer for people to verify their identity when signing up for financial services online. They provide tools to verify customers for a wide variety of use cases to make onboarding customers safer than ever.
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closed 9/22/2021 via Company Press Release

Stacc AS, acquired Quesnay

synopsis: Stacc acquires 100% of shares in Quesnay AS, a software company specializing in compliance, anti-money laundering and KYC-solutions. Quesnay is a software company specialized in delivering a comprehensive Client Lifecycle Management (CLM) solution to the Nordic banking and finance industry.
buyer: Stacc AS
Norway-based Stacc creates financial technology that simplifies innovation and improves business performance. Stacc combines financial technology with design and strategic know-how to enable financial services to innovate, surprise and excite. "
target: Quesnay
Quesnay AS is a Norwegian software company specializing in compliance, anti-money laundering and KYC (Know Your Customer) solutions. Quesnay is a software company specialized in delivering a comprehensive Client Lifecycle Management (CLM) solution to the Nordic banking and finance industry
price ($mm)
rev ($mm)
$3
EBITDA ($mm)
EV / rev
0.0x
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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 (:$310.07)
Paris-based Astorg and London-based Bridgepoint are two private equity firms. Astorg is a global private equity firm with over €10 billion of assets under management. Bridgepoint is a major international alternative asset fund management group. "
target parent: Insight Venture Partners
target: Fenergo
Fenergo is the leading provider of Know-Your-Customer (KYC) and Client Lifecycle Management (CLM) software solutions for financial institutions. Founded in 2009, Fenergo builds software to help banks and asset managers with regulatory compliance and managing client data.
price ($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.
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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.
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closed 9/30/2020 via Company Press Release

Jumio, Inc., acquired Beam Solutions, Inc.

synopsis: Jumio, the leading provider of AI-powered end-to-end identity verification and eKYC (Electronic Know Your Customer) solutions, has acquired the AML (Anti-Money Laundering) platform from Beam Solutions, a San Francisco-based startup focused on transaction monitoring and KYC.
buyer parent: Centana Growth Partners
buyer: Jumio, Inc.
Jumio is a digital identity management and authentication company. Jumio's KYX Platform offers a range of identity proofing and anti-money laundering services to accurately establish, maintain, and reassert trust from account opening to ongoing transaction monitoring. "
target: Beam Solutions, Inc.
Beam provides solutions for fintechs, banks, broker-dealers, credit unions, lenders, cryptocurrency providers, marketplaces, and other regulated organizations that need to comply with anti-money laundering, know-your-customer, and suspicious activity reporting regulatory requirements.
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closed 9/9/2020 via Company Press Release

Lucht Probst Associates GmbH, acquired Acarda

synopsis: Lucht Probst Associates (LPA), a global market leader in capital market technology (CapTech), has acquired acarda, one of the leading international service and solution providers for banks, insurance companies, asset managers and fund administrators. acarda's arep solution is a SaaS-based platform for regulatory reporting.
buyer: Lucht Probst Associates GmbH
Lucht Probst Associates (LPA) is a global technology company specialising in the demands and characteristics of the capital market sector. LPA offers market-leading solutions that support banks in efficient compliance. "
target: Acarda
acarda is one of the leading international service and solution providers for banks, insurance companies, asset managers and fund administrators. acarda's arep solution is a SaaS-based platform for regulatory reporting. The platform provides solutions for PRIIPs & MiFID II, AIFMD Reporting and more.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 3/11/2019 via PR Newswire

PINTEC, acquired InfraRisk

synopsis: Pintec, a leading independent technology platform enabling financial services in China, announced its acquisition of InfraRisk, a leading supplier of credit risk related software and services in Australia.
buyer: PINTEC (PT:$156.10)
PINTEC is a leading independent technology platform enabling financial services in China. With its mission to "Power the Future of Finance", PINTEC aims to advance financial services by providing customizable and modular fintech solutions to its financial and business partners. "
target: InfraRisk
InfraRisk Pty Ltd. is a leading supplier of credit risk related software and services in Australia. They provide integrated solutions to Australia’s largest Big 4 banks, for their Commercial and Corporate lending books.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 1/9/2019 via BNC Analysis

Genpact Ltd, acquired riskCanvas LLC

synopsis: Genpact, a global professional services firm focused on delivering digital transformation, has acquired riskCanvas Holdings, LLC from Booz Allen Hamilton. riskCanvas LLC is a financial crime compliance practice, which offers both consulting services and riskCanvas™, an end-to-end comprehensive software suite of anti-money laundering (AML) solutions
buyer: Genpact Ltd (G:$3,699.55)
Genpact is a global professional services firm that makes business transformation real. They drive digital-led innovation and digitally-enabled intelligent operations for their clients. They think with design, dream in digital, and solve problems with data and analytics. "
target parent: Booz Allen Hamilton Inc.
target: riskCanvas LLC
riskCanvas LLC is a financial crime compliance practice, which offers both consulting services and riskCanvas™, an end-to-end comprehensive software suite of anti-money laundering (AML) solutions.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 11/28/2018 via Company Press Release

CUNA Mutual Group, acquired Compliance Systems, Inc.

synopsis: CUNA Mutual Group, a insurance, financial technology and investment company has announced the acquisition of Compliance Systems, Inc. Compliance Systems, Inc. is a privately-held technology company specializing in compliance technology for financial services and provides technology that enables deliveries of loan, deposit and other transactions.
buyer: CUNA Mutual Group
CUNA Mutual Group is a financially strong insurance, financial technology and investment company. CUNA Mutual Group offers commercial and personal insurance products; lending and payment security solutions; and retirement, investment and marketing services. "
target: Compliance Systems, Inc.
Compliance Systems, Inc. leads the market in providing dynamic compliance documentation and technology to effectively document deposit, IRA, and loan transactions in the financial services industry. Their products use a single data-driven system to assemble deposit, lending and IRA accounts.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 10/17/2018 via PR Newswire

Compliance Solutions Strategies, acquired TradeChannel AB

synopsis: Compliance Solutions Strategies ("CSS"), the leading global RegTech platform backed by CIP Capital, has acquired TradeChannel, a leading provider of post-trade regulatory reporting, data and systems integration software to the financial services industry. TradeChannel is based in Stockholm, Sweden.
buyer parent: CIP Capital
buyer: Compliance Solutions Strategies
Compliance Solutions Strategies (CSS) is a leading provider of technology-enabled regulatory and compliance solutions to the financial services industry. The CSS platform is comprehensive, offering regulatory reporting, data management, outsourced compliance management and more. "
target: TradeChannel AB
TradeChannel is a leading software company that assists the Nordic financial community with post-trade regulatory reporting, data and systems integration software solutions. Its client base includes major Nordic asset managers, pension funds, banks and insurance companies.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 7/12/2018 via Company Press Release

Accuity, Inc., acquired Safe Banking Systems LLC

synopsis: Accuity announced that it has acquired Safe Banking Systems (SBS). SBS is a specialist provider of innovative Know Your Customer due diligence and anti-money laundering solutions that enable financial institutions to identify, assess and manage risk across the enterprise.
buyer parent: RELX Group plc
buyer: Accuity, Inc.
Accuity offers a suite of innovative solutions for payments and compliance professionals, from comprehensive data and software that manage risk and compliance, to flexible tools that optimize payments pathways. Their portfolio delivers protection for individual and organizational reputations. "
target: Safe Banking Systems LLC
Safe Banking Systems (SBS) provides innovative anti-money laundering (AML) and compliance solutions that enable institutions to identify, assess and manage risk across the enterprise. SBS’ AML solutions solve key Know Your Customer, Customer Due Diligence and Enhanced Due Diligence issues.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 3/22/2013 via Reuters

Temenos Group AG, acquired TriNovus, LLC

synopsis: Swiss financial services software provider Temenos announced that it had bought U.S-based compliance technology company TriNovus, adding 800 institutional clients to its U.S. customer base and expanding its local expertise and product range.The acquisition will provide $17 million of contracted revenue backlog.
buyer: Temenos Group AG (SWX:TEMN:$901.75)
Temenos is the world's leading banking software vendor, providing state-of-the-art and cost-effective banking software systems for banks and corporations everywhere. With more than 55 offices worldwide, Temenos is proven in over 1,500 customer deployments in more than 125 countries across the world."
target: TriNovus, LLC
The TriNovus product suite consists of solutions addressing compliance, stress testing, vendor management and distressed assets. The company's solutions include: BankerMLS, BankerVMS, BankRISK, TriSocial, TriVALU and CitySAFE.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 2/7/2011 via BusinessWire

Fidelity National Information Services Inc., acquired GIFTS Software Incorporated

synopsis: FIS, one of the world’s largest providers of banking and payments technology, has announced that it has acquired GIFTS Software, Inc., a single source provider of integrated funds transfer, Web-based cash management systems and anti-money laundering (AML) solutions.
buyer parent: Fidelity National Financial, Inc.
buyer: Fidelity National Information Services Inc. (FIS:$9,241.00)
Fidelity National Information Services (FIS) is one of the world’s largest global providers dedicated to banking and payments technologies. FIS serves more than 14,000 institutions in over 100 countries. "
target: GIFTS Software Incorporated
GIFTS Software provides software solutions to the financial community. The company's product line includes comprehensive compliance solutions, wire transfer, e-banking and customer relationship management systems designed to meet the demanding needs of the financial community.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 12/19/2018 via Company Press Release

FCG Fonder AB, acquired Reg&Tech Solutions AB

synopsis: FCG announces the acquisition of Reg&Tech Solutions AB (Reg&Tech), a software technology provider of Big Data analytics and automation solutions to the financial services industry. FCG has a decade long track record of providing new and customer centered services to clients in the finance and insurance sector.
buyer: FCG Fonder AB
FCG Fonder AB is a fund management company authorized to manage mutual funds and alternative investment funds. Their fund hotel offers a comprehensive solution where the entire infrastructure and administration of the funds are managed by specialists. "
target: Reg&Tech Solutions AB
Reg&Tech Solutions AB is a Swedish software technology provider of Big Data analytics and automation solutions to the financial services industry.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 12/28/2011 via GlobeNewswire

SS&C Technologies, Inc., purchased Identity Verification and Credit Retrieval Assets from Teledata Communications, Inc.

synopsis: SS&C Technologies has completed the acquisition of the background search and credit retrieval SaaS suite and associated customers from Teledata Communications, Inc.(TCI). Companies rely on TCI's software products for automating the process of conducting background checks, employment screenings, tenant screenings and more.
buyer: SS&C Technologies, Inc. (SSNC:$5,112.60)
SS&C Technologies is a global provider of investment and financial software-enabled services and software focused exclusively on the global financial services industry. Founded in 1986, SS&C has its headquarters in Windsor, Connecticut and offices around the world. "
seller: Teledata Communications, Inc.
Teledata Communications, Inc. provides Web based automated loan origination and workflow automation software for lending institutions. Its nine Application Service Providers help businesses automate the processing of credit checks, employment screenings, fraud detection and more.
price ($mm)
$0.75
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 6/29/2022 via BNC Analysis

Lentra AI, acquired TheDataTeam

synopsis: Lentra AI announced the acquisition of Chennai and Singapore-based AI company TheDataTeam. TheDataTeam provides its flagship behaviour intelligence platform, Cadenz, to help banks and financial institutions make better data-driven decisions on customer creditworthiness.
buyer: Lentra AI
Lentra is a fintech SaaS startup based in India. Lentra's intelligent, domain-native platform is built from the ground up, designed and developed to empower financial institutions with tomorrow’s lending ecosystem today. "
target: TheDataTeam
Chennai and Singapore-based AI company TheDataTeam provides its flagship behaviour intelligence platform, Cadenz, to help banks and financial institutions make better data-driven decisions on customer creditworthiness based on their unique financial journey.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA

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Acarda

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riskCanvas LLC

Compliance Systems, Inc.

TradeChannel AB

Safe Banking Systems LLC

TriNovus, LLC

GIFTS Software Incorporated

Reg&Tech Solutions AB

Teledata Communications, Inc.

TheDataTeam

Geography
Matching Companies
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
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Ticker: ASX:PPS
 
 
 
 
 
 
 
 
Praemium
Praemium
Preaemium is a specialist in the provision of portfolio administration services. Using leading edge technology to deliver cost-effective investment administration services, Præmium provides services to some of Australia’s leading financial institutions.
year
2014
rev ($mm)
$15.31
EBITDA ($mm)
$0.88
EBIT ($mm)
$0.60
Net Income ($mm)
Employees
85
  • drill down
  • watch
Ticker: OTCPK:INVU
 
 
 
 
 
 
 
 
Investview, Inc
Investview, Inc
Investview, Inc. is a New Jersey-based diversified financial technology organization. The Company operates primarily through its wholly- and majority-owned subsidiaries, to provide financial products and services to accredited investors, self-directed investors and select financial institutions.
year
2020
rev ($mm)
$25.68
EBITDA ($mm)
($6.49)
EBIT ($mm)
($8.46)
Net Income ($mm)
Employees
22
  • drill down
  • watch
Ticker: ASX:REV
 
 
 
 
 
 
 
 
Real Estate Investar
Real Estate Investar
Real Estate Investar is an Australian provider of products and services for property investors. Real Estate Investar helps people to find, analyse and track investment properties. Their platform provides users with all the tools, data and information they need to invest in property successfully.
year
2019
rev ($mm)
$0.59
EBITDA ($mm)
($0.38)
EBIT ($mm)
($0.63)
Net Income ($mm)
Employees
0
  • 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: SEHK:8131
 
 
 
 
 
 
 
 
abc Multiactive
abc Multiactive
abc Multiactive is a software company in Hong Kong that provides solutions for brokerages. abc Multiactive offers an advanced solution for front and back-office trading. They also offer a FinReg solution that helps firms to detect abnormal trades, suspicious activities, and money laundering.
year
2020
rev ($mm)
$1.53
EBITDA ($mm)
($0.37)
EBIT ($mm)
($0.40)
Net Income ($mm)
Employees
24
  • drill down
  • watch
Ticker: 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
2021
rev ($mm)
$72.83
EBITDA ($mm)
$19.34
EBIT ($mm)
$17.30
Net Income ($mm)
$12.61
Employees
400
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  • watch
Ticker:
 
 
 
 
 
 
 
 
Donnelley Financial Solutions
Donnelley Financial Solutions
Donnelley Financial Solutions (DFIN) is a leading global risk and compliance solutions company. They provide domain expertise, software and data analytics for every stage of their clients’ business and investment lifecycles.
year
2021
rev ($mm)
$970.80
EBITDA ($mm)
$215.40
EBIT ($mm)
$206.40
Net Income ($mm)
$84.50
Employees
2900
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