Like ClearCommerce Corporation

closed 1/31/2005 via Company Press Release

eFunds Corporation, acquired ClearCommerce Corporation

synopsis: eFunds Corporation, a leading provider of risk management, electronic payments and global outsourcing solutions, today announced that it has completed the acquisition of ClearCommerce Corporation.
buyer: eFunds Corporation
eFunds Corporation provides risk management, electronic payment, and outsourcing solutions worldwide. It operates in three segments: US Payments, US Risk Management, and International. "
target: ClearCommerce Corporation
ClearCommerce develops transaction-processing solutions that protect businesses from card-not-present payment fraud, in addition to giving them a powerful way to process online payments and integrate the online channel with existing order processing systems.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 1/5/2006 via PR Newswire

BitPass, Inc., acquired Yaga, Inc.

synopsis: BitPass, Inc., provider of the leading commerce platform for digital content and services, has acquired substantially all the assets of Yaga, Inc., a developer of payment and accounting solutions for content providers.
buyer: BitPass, Inc.
BitPass provides an innovative commerce platform that addresses the growing demand among digital content providers to efficiently monetize their online offerings. "
target: Yaga, Inc.
Yaga has developed a secure and reliable way to manage, sell, merchandise and deliver digital content, services and physical goods. Yaga's offering provides businesses with a more efficient means of reaching customers and prospects.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 12/9/2005 via PR Newswire

Pay By Touch, acquired CardSystems Solutions, Inc.

synopsis: Pay By Touch (TM), the leading provider of biometric authentication, loyalty, membership, and payment solutions, today announced it has completed the acquisition of substantially all the assets of CardSystems Solutions, Inc. for $47 million in stock and cash.
buyer: Pay By Touch
Pay By Touch is the global leader in biometric authentication, personalized marketing and payment solutions. To date, patented Pay By Touch(TM) biometric services enable 3.4 million shoppers to quickly and securely access personal accounts. "
target: CardSystems Solutions, Inc.
CardSystems is a provider of end-to-end payment processing solutions focused exclusively on meeting the needs of small to mid-sized merchants. With customizable solution sets, state-of-the-art technologies, and value-added services, CardSystems helps clients improve bottom line results.
price ($mm)
$47
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
cancelled 10/15/2005 via PR Newswire

CyberSource, cancelled an acquisition of CardSystems Solutions, Inc.

synopsis: CyberSource Corporation announced at 12:00 p.m. Pacific time today that it had withdrawn its offer to purchase the assets of CardSystems Solutions, Inc. of Atlanta, Georgia. The reason stated for CyberSource's termination was the inability of the parties to reach agreement in a timely manner that created severe obstacles to closing the transaction.
buyer: CyberSource
CyberSource is a worldwide provider of secure electronic payment, credit card fraud management, and verification software and services. Use our solutions to transact sales online, in contact centers and at point-of-sale and to fully automate the order acceptance process. "
target: CardSystems Solutions, Inc.
CardSystems is a leading provider of end-to-end payment processing solutions focused exclusively on meeting the needs of small to mid-sized merchants. From traditional terminals to integrated applications to e-payment systems, CardSystems delivers the right solution for businesses.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 8/2/2005 via PR Newswire

Notiva Corporation merged with PerformanceRetail, Inc.,

synopsis: PerformanceRetail, Inc., a leading provider of software for the high-velocity retail industry, and Notiva Corporation, a leading provider of Web-based trade settlement software for retailers and their trading partners, today announced that the companies have merged.
buyer: PerformanceRetail, Inc.
PerformanceRetail is the leading provider of web-based business solutions for retailers and their trading partners. "
target: Notiva Corporation
Notiva was founded to fix an expensive problem — the lack of transparency in transactions between retailers and manufacturers. Millions of dollars are lost due to data discrepancies between what the manufacturer believes was sold and what the retailer believes was bought.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 3/26/2021 via BNC Analysis

Fiserv, Inc., will acquire Pineapple Payments

synopsis: Fiserv, Inc. has inked a definitive deal to purchase Pittsburgh, Pennsylvania-based Pineapple Payments, a payments technology company that provides payment processing, proprietary technology, and omni-channel payment acceptance solutions for merchants of all shapes and sizes.
buyer: Fiserv, Inc. (FISV:$14,852.00)
Fiserv is a global leader in payments and financial technology. The company helps clients achieve best-in-class results through a commitment to innovation in areas including account processing and digital banking solutions, card issuer processing and network services, payments, and more. "
target: Pineapple Payments
Pineapple Payments is a payments technology company that provides payment processing, proprietary technology, and omni-channel payment acceptance solutions for merchants of all shapes and sizes. Its core payment gateway and suite of value-added payments tools are distributed by resellers nationwide.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 3/11/2021 via Company Press Release

Lightspeed POS, will acquire Vend

synopsis: Lightspeed POS Inc., a provider of cloud-based, omnichannel commerce platforms, will acquire Vend Limited, a cloud-based retail management software company in New Zealand. Vend makes it easier for retailers to manage and grow their business. They offer solutions for POS, inventory management, payments, customer management, ecommerce, and more.
buyer: Lightspeed POS (TSX:LSPD:$221.73)
Lightspeed is a cloud-based commerce platform powering small and medium-sized businesses in over 100 countries around the world. It's an all-in-one solution that helps restaurants and retailers sell across channels, manage operations, engage with consumers, accept payments, and grow their business. "
target: Vend
Vend is a cloud-based retail management software company in New Zealand. Vend makes it easier for retailers to manage and grow their business. They offer solutions for POS, inventory management, payments, customer management, ecommerce, and more.
price ($mm)
$276
rev ($mm)
$27
EBITDA ($mm)
EV / rev
10.2x
EV / EBITDA
announced 12/10/2019 via GlobeNewswire

Payoneer, will acquire Optile GmbH

synopsis: Payoneer, the digital payment platform empowering businesses to grow globally, will acquire Optile, a Munich-based tech company that streamlines payment acceptance processes for merchants worldwide. Payoneer's acquisition of Optile is another step toward building a platform that drives global growth for enterprises, marketplaces, and SMBs.
buyer: Payoneer
Payoneer’s digital platform streamlines global commerce for millions of small businesses, marketplaces, and enterprises. Payoneer leverages its experience and expertise to deliver a suite of services that includes cross-border payments, working capital, tax solutions, and risk management. "
target: Optile GmbH
Munich-based Optile is an open payment orchestration platform that simplifies online payment for global commerce. The cloud-based platform brings together the entire payment market, granting businesses access to any payment method and any payment provider worldwide.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 7/28/2019 via PR Web

CreditPilot PLC, acquired iPSP.de GmbH

synopsis: Cyprus-based CreditPilot, a financial technology company, has acquired iPSP.de GmbH, a German online acquiring services provider and financial technology developer. iPSP.de GmbH offers online payment acquiring, card payout, and other processing-related services to online merchants and mobile application developers.
buyer: CreditPilot PLC
Cyprus-based CreditPilot is a European financial technology company specializing in digital and mobile financial services, transactional and payment infrastructure. CreditPilot’s flagship product for non-financial consumer-facing businesses is A2A (Any2Any), a digital payment ecosystem. "
target: iPSP.de GmbH
Germany-based iPSP.de GmbH offers online payment acquiring, card payout, and other processing-related services to online merchants and mobile application developers. The company also provides access to its platforms under the “managed Software as a Service (SaaS)” model.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 6/28/2019 via BNC Analysis

Lyf Pay, acquired Neos

synopsis: Lyf Pay, a universal mobile payment app in France, has acquired NEOS, a scan and go mobile shopping app in France. NEOS allows retailers to streamline the shopping experience for their customers. The NEOS app allows customers to scan and pay for products in store using their mobile devices.
buyer: Lyf Pay
Lyf Pay is a universal mobile payment app in France. Lyf Pay is an easy-to-use payment app that covers a broad set of needs, including in-store payments, online shopping, friend and family payments, charitable donations, and more. Lyf Pay also integrates payment cards, loyalty cards and coupons. "
target: Neos
NEOS is a scan and go mobile shopping app in France. NEOS allows retailers to streamline the shopping experience for their customers. The NEOS app allows customers to scan and pay for products in store using their mobile devices.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 10/3/2018 via Company Press Release

Silver Investment Partners, acquired ALVARA Cash Management Group AG

synopsis: Silver Investment Partners (SIP), an independent equity investor in small and medium sized companies in Germany, Austria and Switzerland, has acquired a majority stake in ALVARA Cash Management Group AG (ALVARA), a German provider of payment software solutions for retailers, cash-in-transit companies and financial institutions.
buyer: Silver Investment Partners
Silver Investment Partners is an independent equity investor in small and medium sized companies in Germany, Austria and Switzerland. Silver Investment Partners acquires both majority and minority equity stakes in companies with sales between EUR 5 million and EUR 100 million. "
target: ALVARA Cash Management Group AG
ALVARA is a German provider of payment software solutions for retailers, cash-in-transit companies and financial institutions. Their solutions enable their clients to better control the entire cash cycle and helps increase the transparency and security of payments while minimizing the risk of fraud.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 6/27/2018 via Company Press Release

GK Software AG, acquired Valuephone GmbH

synopsis: GK Software, a leading store solution provider to Europe’s largest retailers, has taken over valuephone GmbH. Valuephone is a leading provider of mobile couponing, mobile payment and mobile loyalty services in Germany.
buyer: GK Software AG (DB:GKS:$109.94)
GK Software AG has become the leading store solution provider to Europe’s largest retailers with stores around the globe. Currently in over 40 countries, GK Software continues to expand along with their customers throughout Europe, Asia, Africa and North America. "
target: Valuephone GmbH
Valuephone is a leading provider of mobile couponing, mobile payment and mobile loyalty services in Germany. The software company develops innovative applications for mobile marketing and loyalty management for a variety of retail and other businesses.
price ($mm)
rev ($mm)
$3
EBITDA ($mm)
EV / rev
0.0x
EV / EBITDA
closed 3/14/2018 via BNC Analysis

Wibmo Inc., acquired Mypoolin

synopsis: US-based digital payment company Wibmo Inc has bought Bengaluru-based payment solution provider Mypoolin. Incorporated in 2015, Mypoolin provides payment solutions for retail merchants and allows individual users to send and receive money directly from banks.
buyer: Wibmo Inc.
Wibmo Inc. a Cupertino, California based company is rapidly becoming India’s leader in mobile payments. The largest provider of eCommerce security in India, the company has launched WIBMO Mobile Payments Network – India’s first shared mobile payment ecosystem. "
target: Mypoolin
Mypoolin is a Bengaluru-based payment solution provider. Incorporated in 2015, Mypoolin provides payment solutions for retail merchants and allows individual users to send and receive money directly from banks. It also provided a feature to split and settle bills with friends using a web interface.
price ($mm)
$1.00
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 2/22/2018 via PR Newswire

Uphold, acquired Cortex MCP

synopsis: Uphold, a provider of a digital money platform, has acquired Cortex MCP, a leading mobile commerce and authentication company that provides the most secure mobile wallet technology in the industry. Cortex's platform and solutions enable service providers to safely accept cryptos, giving businesses and consumers the widest possible choice.
buyer: Uphold
Uphold offers a digital money platform that lets users instantly and safely access traditional currencies, cryptocurrencies, and other investments all in one place. The platform provides access to the widest range of currencies and investments available in one place, with transparency and security. "
target: Cortex MCP
Cortex MCP is a leading mobile commerce and authentication company that provides the most secure mobile wallet technology in the industry. Cortex's platform and solutions enable merchants and service providers to safely accept cryptos, giving businesses and consumers the widest possible choice.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 1/30/2017 via Company Press Release

Netcetera AG, acquired Nexperts GmbH

synopsis: Netcetera has acquired a 100% stake in Nexperts GmbH, complementing its offering in the payment area with the wallet, mobile payment and NFC expertise from Nexperts. Nexperts is a leading provider of mobile contactless solutions in the area of payments, with profound experience and expertise in bringing NFC applications to mobile platforms.
buyer: Netcetera AG
As a leading Swiss software company, Netcetera supports its customers worldwide with trend-setting products and custom software. They cover the entire IT service lifecycle, from strategy to implementation and operation. "
target: Nexperts GmbH
Nexperts is a leading provider of mobile contactless solutions in the area of payments. The company has profound experience and expertise in bringing NFC applications to mobile platforms such as Android and iPhone. Solutions from Nexperts are used by banks, retailers and mobile operators.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 3/15/2016 via BNC Analysis

Ackroo Inc., will acquire Appetite

synopsis: Ackroo Inc. and D1 Mobile announced that the two companies have reached an agreement for Ackroo to acquire D1 Mobile's Appetite® Mobile Pay and Loyalty platform and D1 Mobile's customer base of 281 locations. The Appetite® platform empowered franchisors and retail chains with in-store mobile payment and loyalty solutions.
buyer: Ackroo Inc. (TSXV:AKR:$5.02)
Ackroo provides gift card and loyalty solutions into the North American gift card and loyalty market. Their solutions enable businesses, merchants and business networks to increase profitability and build long-term customer relationships through customized gift card and loyalty programs. "
target parent: D1 Mobile
target: Appetite
The Appetite® platform empowered franchisors and retail chains with in-store mobile payment and loyalty solutions, and instantaneous engagement and data aggregation tools.
price ($mm)
$0.09
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 12/9/2015 via Company Press Release

Morpho, acquired AirTag

synopsis: Morpho (Safran) has finalized its acquisition of AirTag, a French startup specialized in innovative mobile payment solutions. AirTag develops secure mobile transaction solutions for banks, payment networks and retail. This latest acquisition further reinforces Morpho's growth strategy in the digital security market.
buyer parent: Safran SA
buyer: Morpho
Morpho is one of the world’s leading suppliers of identification, detection and e-document solutions. Morpho is specialized in personal rights and flow management applications, in particular based on biometrics, a sector in which it is the world leader, as well as secure terminals and smart cards. "
target parent: Seventure Partners
target: AirTag
AirTag develops secure mobile transaction solutions for banks, payment networks and retail. The company developed AirPass, a "virtual bank card" solution using HCE* (Host Card Emulation) technology and based on a proprietary Tokenization platform (involving a single-use payment token).
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 10/7/2014 via BusinessWire

Boku, Inc., acquired mopay

synopsis: Boku, Inc., the global leader in mobile payments, announced the acquisition of mopay, one of the largest carrier billing companies in the world. The acquisition makes Boku the largest standalone provider of carrier billing-based mobile payment services in the world, adding marquee merchant customers like Valve, gameloft, and Wargaming.
buyer: Boku, Inc. (AIM:BOKU:$50.15)
Boku, the leading direct carrier billing mobile payments company, brings bank-grade payments technology and mobile users together, creating a trusted, accessible platform for consumers, merchants and operators alike. "
target parent: Acision
target: mopay
mopay is a global leader in innovative payment solutions for online merchants. mopay’s core platform enables merchants of virtual, digital and physical goods and services to bill charges directly to consumers’ cell phone, land line and broadband accounts.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 8/14/2014 via BusinessWire

Heartland Payment Systems Inc., acquired Leaf Holdings, Inc.

synopsis: Heartland Payment Systems, the nation's fifth largest payment processor and a leading provider of merchant business solutions, announced that it acquired Leaf, creator of a mobile Point of Sale (POS) tablet specifically designed for commerce.
buyer: Heartland Payment Systems Inc. (HPY:$2,682.40)
Heartland Payment Systems, Inc. delivers credit/debit/prepaid card processing, mobile commerce, e-commerce, marketing solutions, security technology, payroll solutions, and related business solutions and services to more than 275,000 business and educational locations nationwide. "
target: Leaf Holdings, Inc.
Founded in 2011, Leaf is a mobile POS payment system specifically designed to meet the needs of small merchants. The Android-based Leaf tablets accept all forms of customer payment, including credit cards, gift cards, cash, PayPal, and mobile payments.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 8/12/2014 via GlobeNewswire

Manhattan Associates, acquired Global Bay Mobile Technologies

synopsis: Supply Chain Commerce Solutions provider Manhattan Associates, Inc. announced that it has acquired the assets of GlobalBay Technologies from VeriFone, a leading provider of next-generation mobile retail solutions.
buyer: Manhattan Associates (MANH:$451.49)
Manhattan Associates brings companies closer to their customers. They design, build and deliver market-leading Supply Chain Commerce Solutions that drive top line growth by converging front-end sales with back-end supply chain execution and efficiency. "
target parent: VeriFone, Inc.
target: Global Bay Mobile Technologies
Global Bay Mobile Technologies is a leading provider of next-generation mobile retail solutions. Global Bay works with retailers to increase sales and improve customer satisfaction with mobile applications that leverage existing POS, e-commerce, and traditional store systems.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 1/31/2005 via Company Press Release

eFunds Corporation, acquired ClearCommerce Corporation

synopsis: eFunds Corporation, a leading provider of risk management, electronic payments and global outsourcing solutions, today announced that it has completed the acquisition of ClearCommerce Corporation.
buyer: eFunds Corporation
eFunds Corporation provides risk management, electronic payment, and outsourcing solutions worldwide. It operates in three segments: US Payments, US Risk Management, and International. "
target: ClearCommerce Corporation
ClearCommerce develops transaction-processing solutions that protect businesses from card-not-present payment fraud, in addition to giving them a powerful way to process online payments and integrate the online channel with existing order processing systems.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 9/12/2007 via PR Newswire

Fidelity National Information Services Inc., acquired eFunds Corporation

synopsis: Fidelity National Information Services, Inc. has completed the acquisition of EFD/eFunds Corporation. Under the terms of the merger agreement, FIS acquired all of the outstanding shares of EFD common stock for approximately $1.8 billion in cash, or $36.50 per share.
buyer parent: Fidelity National Financial, Inc.
buyer: Fidelity National Information Services Inc. (FIS:$9,241.00)
Fidelity National Information Services, Inc. is a leading provider of core financial institution processing, card issuer and transaction processing services, mortgage loan processing and related information products and outsourcing services. "
target: eFunds Corporation
eFunds Corporation provides risk management, electronic payment, and outsourcing solutions worldwide. It operates in three segments: US Payments, US Risk Management, and International.
price ($mm)
$1,806
rev ($mm)
$547
EBITDA ($mm)
$134
EV / rev
3.3x
EV / EBITDA
13.5x
closed 3/1/2006 via PR Newswire

First Advantage Corporation, acquired National Data Verification Service

synopsis: First Advantage Corporation, a global risk mitigation and business solutions provider, today announced the acquisition of the assets of National Data Verification Service, a New England-based employment screening company owned by Chex Systems, Inc., a wholly owned subsidiary of eFunds Corporation.
buyer parent: The First American Corporation
buyer: First Advantage Corporation
First Advantage Corporation is a leading provider of information services, providing single-source solutions for the screening, certification, and risk mitigation needs of corporations and consumers across the nation. "
target parent: eFunds Corporation
target: National Data Verification Service
Founded in 1969, National Data Verification Service serves the pre-employment screening needs of hundreds of regional companies from its Rockland, Mass. offices.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 7/1/2005 via Company Press Release

eFunds Corporation, acquired WildCard Systems, Inc.

synopsis: eFunds Corporation, a leading provider of risk management, electronic payments and global outsourcing solutions announced today that it has completed the acquisition of WildCard Systems, Inc.
buyer: eFunds Corporation
eFunds Corporation provides risk management, electronic payment, and outsourcing solutions worldwide. It operates in three segments: US Payments, US Risk Management, and International. "
target: WildCard Systems, Inc.
WildCard Systems is the global solutions leader in turnkey host based prepaid cards and custom stored-value products. The company offers an array of commercial and consumer stored-value products that are made available to end-users through banks and commercial clients. WildCard Systems is certified
price ($mm)
$288
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 6/20/2005 via Company Press Release

eFunds Corporation, acquired India Switch Company

synopsis: eFunds Corporation, a leading provider of risk management, electronic payments and global outsourcing solutions, today announced that it has completed the acquisition of current ATM managed services and payments processing interests of the India Switch Company.
buyer: eFunds Corporation
eFunds Corporation provides risk management, electronic payment, and outsourcing solutions worldwide. It operates in three segments: US Payments, US Risk Management, and International. "
target: India Switch Company
ISC operates India's Bancs and Bancs interchange networks in India and also provides outsourced ATM management services to banks in 20 cities around the country. The firm has operating centres in Mumbai and Chennai.
price ($mm)
$23
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 5/11/2005 via Company Press Release

Chex Systems, Inc., acquired National Check Protection Services, Inc.

synopsis: eFunds Corporation announced today that its wholly owned subsidiary, Chex Systems, Inc., has completed the acquisition of National Check Protection Services, Inc. (NCPS), and its affiliates.
buyer parent: eFunds Corporation
buyer: Chex Systems, Inc.
The Chex Systems, Inc network is comprised of member Financial Institutions that regularly contribute information on mishandled checking and savings accounts to a central location. ChexSystemsSM shares this information among member institutions to help them assess the risk of opening new accounts. C"
target: National Check Protection Services, Inc.
"NCPS complements and strengthens eFunds' leading market position in the account origination and risk management segment, which further extends our ability to provide a comprehensive technology platform that will enable customers to better mitigate fraud and risk management at the new accounts desk"
price ($mm)
$22
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 1/31/2005 via Company Press Release

eFunds Corporation, acquired ClearCommerce Corporation

synopsis: eFunds Corporation, a leading provider of risk management, electronic payments and global outsourcing solutions, today announced that it has completed the acquisition of ClearCommerce Corporation.
buyer: eFunds Corporation
eFunds Corporation provides risk management, electronic payment, and outsourcing solutions worldwide. It operates in three segments: US Payments, US Risk Management, and International. "
target: ClearCommerce Corporation
ClearCommerce develops transaction-processing solutions that protect businesses from card-not-present payment fraud, in addition to giving them a powerful way to process online payments and integrate the online channel with existing order processing systems.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 4/21/2004 via PR Newswire

eFunds Corporation, acquired Penley, Inc.

synopsis: eFunds Corporation, a leading provider of risk management, electronic payments, ATM and global outsourcing solutions, today announced the acquisition of Penley, Inc., which provides USA PATRIOT Act and OFAC compliance services and Loss Control Solutions, which offers fraud investigation case management software for the financial services industry.
buyer: eFunds Corporation
eFunds Corporation provides risk management, electronic payment, and outsourcing solutions worldwide. It operates in three segments: US Payments, US Risk Management, and International. "
target: Penley, Inc.
The nation’s leader in account integrity, Penley Inc. provides financial institutions with critical business information that protects against fraud, offers business intelligence, and increases operational efficiency. For financial institutions that need a value-driven identity verification service
price ($mm)
$6.00
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 4/21/2004 via PR Newswire

eFunds Corporation, acquired Loss Control Solutions

synopsis: eFunds Corporation, a leading provider of risk management, electronic payments, ATM and global outsourcing solutions, today announced the acquisition of Penley, Inc., which provides USA PATRIOT Act and OFAC compliance services and Loss Control Solutions, which offers fraud investigation case management software for the financial services industry.
buyer: eFunds Corporation
eFunds Corporation provides risk management, electronic payment, and outsourcing solutions worldwide. It operates in three segments: US Payments, US Risk Management, and International. "
target parent: VideoTronix, Inc.
target: Loss Control Solutions
Loss Control Solutions specializes in software systems for financial services investigators, risk managers, and compliance officers who are burdened with trying to measure and understand losses, improve productivity and maintain compliance with government reporting requirements. Our Investigation C
price ($mm)
$6.00
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 9/5/2007 via BusinessWire

Digital River, Inc., acquired Netgiro Systems

synopsis: Digital River, Inc., a leading provider of global e-commerce solutions, today announced that it acquired Netgiro Systems AB. Sweden-based Netgiro is one of the leading payment service providers in Europe.
buyer: Digital River, Inc. (DRIV:$373.69)
Digital River, Inc., a global leader in e-commerce outsourcing, builds and manages profitable online businesses for nearly 34,000 companies worldwide. Its comprehensive e-commerce solution and world-class infrastructure are designed to help companies of all sizes quickly maximize online revenues. "
target: Netgiro Systems
Founded in 1997, Netgiro Systems is a leading payment service provider based in Europe. Today, e-merchants from around the world use Netgiro’s services to offer their regional customers relevant local online payment methods and ultimately generate increased sales.
price ($mm)
$27
rev ($mm)
$12
EBITDA ($mm)
EV / rev
2.2x
EV / EBITDA
closed 9/12/2007 via PR Newswire

Fidelity National Information Services Inc., acquired eFunds Corporation

synopsis: Fidelity National Information Services, Inc. has completed the acquisition of EFD/eFunds Corporation. Under the terms of the merger agreement, FIS acquired all of the outstanding shares of EFD common stock for approximately $1.8 billion in cash, or $36.50 per share.
buyer parent: Fidelity National Financial, Inc.
buyer: Fidelity National Information Services Inc. (FIS:$9,241.00)
Fidelity National Information Services, Inc. is a leading provider of core financial institution processing, card issuer and transaction processing services, mortgage loan processing and related information products and outsourcing services. "
target: eFunds Corporation
eFunds Corporation provides risk management, electronic payment, and outsourcing solutions worldwide. It operates in three segments: US Payments, US Risk Management, and International.
price ($mm)
$1,806
rev ($mm)
$547
EBITDA ($mm)
$134
EV / rev
3.3x
EV / EBITDA
13.5x
closed 8/5/2020 via GlobeNewswire

One Inc Software Corporation, acquired Invenger Technologies, Inc.

synopsis: One Inc, a leading provider of digital payment platforms for the insurance industry, has acquired Invenger Technologies, Inc., including its flagship digital claims payment product, Invenger-InsurPay. The acquisition enables One Inc to add a powerful and proven solution to its digital payments platform.
buyer parent: Great Hill Partners LLC
buyer: One Inc Software Corporation
One Inc is a leading provider of digital payment platforms for the insurance industry. The One Inc Digital Payments Platform combines multi-channel digital communications with electronic payment processing and disbursement, creating a frictionless premiums and claims payments experience. "
target: Invenger Technologies, Inc.
Invenger is a digital payments platform leader for Property & Casualty insurance carriers. With its Invenger-InsurPay and InsurCollect payment solutions, Invenger provides insurers with a comprehensive premium and claims payment experience that digital customers require.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 6/11/2007 via BusinessWire

First Data Corporation, acquired FundsXpress Financial Network, Inc.

synopsis: First Data Corp. has completed its acquisition of FundsXpress, a premier provider of online banking and bill payment services for consumers and small businesses. FundsXpress has more than 500 financial institution customers, consisting primarily of community financial institutions.
buyer: First Data Corporation (FDC:$8,679.00)
First Data Corp. is a leading provider of electronic commerce and payment solutions for businesses worldwide. First Data powers the global economy by making it easy, fast and secure for people and businesses around the world to buy goods and services using virtually any form of payment. "
target: FundsXpress Financial Network, Inc.
FundsXpress delivers sophisticated Internet-based solutions to financial institutions nationwide. By combining transactional functionality with a comprehensive support infrastructure, FundsXpress allows financial institutions to meet the needs of their retail and commercial account holders.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 4/6/2016 via Company Press Release

Wanke Associates, LLC, acquired CFC Technology Corporation, LLC

synopsis: Equipment finance company Wanke Associates LLC has acquired CFC Holdings, Inc. (dba CFC Technology). The company is a Remote Deposit Capture and banking software provider based in Brooklyn Park, Minnesota.
buyer: Wanke Associates, LLC
Wanke Associates has spent the last 15 years specializing in IT Consulting, Business Operations and Equipment Financing. Based in Minneapolis, MN they have customers all over the United States. Their client base has included fortune 500 corporations to small community businesses. "
target parent: Lakeview Equity Partners, LLC
target: CFC Technology Corporation, LLC
CFC Technology was born with an eye towards un-complicating the way credit unions and bankers utilize technology. Pioneering the concept of managed remote deposit capture (RDC) services, they were the first RDC provider to be CORE agnostic and offer customers and merchants a self-service portal.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 3/5/2010 via Company Press Release

Lakeview Equity Partners, LLC, acquired CFC Technology Corporation, LLC

synopsis: Lakeview Equity Partners, LLC, a Milwaukee-based private equity fund, has announced an investment in CFC Technology Corporation, LLC, Plymouth, Minn., which provides community banks and credit unions with technology consulting services and solutions.
buyer: Lakeview Equity Partners, LLC
Lakeview Equity Partners, LLC, is a $40 million-plus private equity fund that focuses on investments in traditional, Midwest-based, middle market companies. "
target: CFC Technology Corporation, LLC
CFC Technology Corporation, LLC provides RDC managed services to banks and small businesses. It offers cloud services, including hosted POD, business continuity planning, vendor management, and data backup and recovery.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 12/16/2020 via PR Newswire

IBM, acquired Expertus

synopsis: IBM has acquired Montreal-based fintech company, Expertus Technologies Inc. Expertus is a pioneer in cloud solutions for the financial services industry. The acquisition strengthens IBM's portfolio as an end-to-end digital payments solution provider and further advances IBM's hybrid cloud and AI strategy.
buyer: IBM (IBM:$73,779.00)
IBM is a leading cloud platform and cognitive solutions company. Restlessly reinventing since 1911, they are the largest technology and consulting employer in the world. With Watson, the AI platform for business, powered by data, IBM is building industry-based solutions to real-world problems. "
target: Expertus
Montreal-based Expertus is a global leader in payment solutions. Expertus provides corporates and financial institutions with targeted software solutions and consulting services that reduce operational costs and risks.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 6/27/2018 via BNC Analysis

Santeon Inc., will acquire Corum, LLC

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

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

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

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
closed 8/31/2020 via BNC Analysis

paydirekt GmbH merged with giropay GmbH,

synopsis: Paydirekt, a secure online payment method for German banks and savings banks, is merging with giropay GmbH, a company that develops innovative, secure payment and verification solutions on the basis of online banking, and has become firmly established in the German e-commerce and e-government market.
buyer: giropay GmbH
giropay GmbH develops innovative, secure payment and verification solutions on the basis of online banking, and has become firmly established in the German e-commerce and e-government market. "
target: paydirekt GmbH
paydirekt GmbH is a secure online payment method for German banks and savings banks. With paydirekt, users pay for online purchases easily and directly from their current account - without any third-party providers.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 12/16/2020 via BusinessWire

Fiserv, Inc., will acquire Ondot Systems

synopsis: Fiserv, a leading global provider of financial services technology solutions, announced that it has signed a definitive agreement to acquire Ondot Systems, a leading digital experience platform for financial institutions. Ondot provides more than 4,500 banks and credit unions with a digital card services platform to drive cardholder engagement.
buyer: Fiserv, Inc. (FISV:$14,852.00)
Fiserv is a global leader in payments and financial technology. The company helps clients achieve best-in-class results through a commitment to innovation in areas including account processing and digital banking solutions, card issuer processing and network services, payments, and more. "
target: Ondot Systems
Ondot provides more than 4,500 banks and credit unions with a digital card services platform to drive cardholder engagement. Ondot enables financial institutions to offer in-the-moment convenience and control for credit and debit cards, leading to higher usage, lower cost, and reduced fraud.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 10/5/2020 via Wall Street Journal

Nexi S.p.A., will acquire SIA Group

synopsis: Italy’s Nexi SpA agreed to acquire crosstown fintech rival SIA SpA in a stock deal that creates a European giant in the fast-consolidating payments sector. SIA is European leader in the design, creation and management of technology infrastructures and services for Financial Institutions, Central Banks, Corporates and the Public Sector.
buyer: Nexi S.p.A. (:$1,808.17)
Nexi, based in Milan, is currently Italy’s biggest payments processor. Its services and technology are used by consumers, business and governments to make, process and manage digital payments in-store or online. "
target: SIA Group
SIA is European leader in the design, creation and management of technology infrastructures and services for Financial Institutions, Central Banks, Corporates and the Public Sector, in the areas of Card & Merchant Solutions, Digital Payment Solutions and Capital Market & Network Solutions.
price ($mm)
$5,344
rev ($mm)
$860
EBITDA ($mm)
$330
EV / rev
6.2x
EV / EBITDA
16.2x
announced 12/3/2012 via BNC Analysis

Monitise plc, will acquire The Mobile Money Network

synopsis: Monitise Plc agreed to buy control of Mobile Money Network Ltd. The Mobile Money Network Ltd. develops mobile services that bring together a network of retailers, advertisers, banks and media owners to provide consumers with a simple way to discover and buy goods and services using their mobile phone.
buyer: Monitise plc (AIM:MONI:$79.40)
Monitise plc is a technology and services company delivering mobile banking, payments and commerce networks worldwide with the proven technology and expertise to enable financial institutions and other service providers to offer a wide range of services to their customers. "
target: The Mobile Money Network
The Mobile Money Network Ltd. develops mobile services that bring together a network of retailers, advertisers, banks and media owners to provide consumers with a simple way to discover and buy goods and services using their mobile phone.
price ($mm)
$28*
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 5/7/2021 via GlobeNewswire

Nuvei, will acquire SimplexCC Ltd.

synopsis: Nuvei Corporation , the global payment technology partner of thriving brands, has entered into a definitive agreement to acquire SimplexCC Ltd., a fintech startup providing the fiat infrastructure to the cryptocurrency industry.
buyer: Nuvei (:$375.05)
Montreal-based Nuvei is the global payment technology partner of thriving brands. Its proprietary platform offers direct connections to all major payment card schemes worldwide, supports 455 local and alternative payment methods, and nearly 150 currencies and 40 cryptocurrencies. "
target: SimplexCC Ltd.
SimplexCC Ltd. is a fintech startup providing the fiat infrastructure to the cryptocurrency industry. Founded in 2014, Simplex has grown into a leading fiat-cryptocurrency gateway connecting market participants including exchanges, brokers, wallet and liquidity providers.
price ($mm)
$250
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 4/17/2019 via BNC Analysis

Stake Capital, acquired HotStake

synopsis: Stake Capital, a company that provides highly available and secure blockchain validation services for all the leading proof-of-stake networks, has acquired HotStake, a company that operates staking nodes to generate passive income with digital assets.
buyer: Stake Capital
Stake Capital provide highly available and secure blockchain validation services for all the leading proof-of-stake networks. They are based out of London, UK. "
target: HotStake
HotStake operate staking nodes to generate passive income with digital assets. Infrastructure and Setup allows them to expand their services to all major Cryptocurrencies and to serve investors with returns of up to 15% p.a. on their digital asset holdings.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 3/11/2013 via BusinessWire

ACI Worldwide, acquired Online Resources Corporation

synopsis: ACI Worldwide announced it has completed the acquisition of Online Resources Corporation, a leading provider of online banking and full service bill pay solutions. The acquisition adds Electronic Bill Presentment and Payment (EBPP) solutions as a strategic part of ACI’s Universal Payments portfolio and strengthens its online banking capabilities.
buyer: ACI Worldwide (ACIW:$1,006.33)
ACI Worldwide powers electronic payments and banking for more than 1,650 financial institutions, retailers and processors around the world. ACI software enables $12 trillion in payments each day, processing transactions for 14 of the leading global retailers, and 24 of the world’s 25 largest banks. "
target: Online Resources Corporation (ORCC:$154.68)
Online Resources powers financial interactions between millions of consumers and the company’s financial institution and biller clients. The company provides web and phone-based financial services, electronic payments and marketing services to drive consumer adoption.
price ($mm)[EV]
$133 [$110]
rev ($mm)
$162
EBITDA ($mm)
$28
EV / rev
1.5x
EV / EBITDA
8.3x
closed 1/9/2013 via GlobeNewswire

Euronet Worldwide, Inc., acquired Pure Commerce

synopsis: Euronet Worldwide, Inc. a leading global electronic payments provider and distributor, announced the acquisition of Pure Commerce, a fast-growing provider of cloud-based financial and payment solutions to banks, acquirers and global retailers around the world.
buyer: Euronet Worldwide, Inc. (EEFT:$2,491.89)
Euronet Worldwide is an industry leader in processing secure electronic financial transactions. The Company offers payment and transaction processing solutions to financial institutions, retailers, service providers and individual consumers. "
target: Pure Commerce
Pure Commerce provides on-demand financial and payment solutions to banks, acquirers and multi-national corporates. Established in 1997, Pure Commerce has a proven track record of successfully developing and deploying many innovative payment solutions across the globe.
price ($mm)
$31
rev ($mm)
$15
EBITDA ($mm)
EV / rev
4.2x
EV / EBITDA
announced 7/2/2012 via Reuters

Cielo S.A., will acquire Merchant e-Solutions, Inc.

synopsis: Brazil's Cielo said it will buy U.S. payment solutions provider Merchant e-Solutions for $670 million to enable the South American country's largest card payment processor to settle more online transactions.
buyer: Cielo S.A.
Cielo S.A. is the leading merchant acquirer and payment processor in Brazil, engaged in merchant affiliations, management of the card acceptance network, as well as the capture, transmission, processing and settlement of credit and debit card transactions. "
target: Merchant e-Solutions, Inc.
Merchant e-Solutions, Inc., an Internet-based e-commerce company, provides payment solutions for financial institutions and merchants. It offers Internet-based global platform for on-line and card-not-present transactions; in-person payments, as well as from a selection of dial and IP POS terminals.
price ($mm)[EV]
$670 [$614]
rev ($mm)
$124
EBITDA ($mm)
$56
EV / rev
5.0x
EV / EBITDA
11.0x

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Geography
Matching Companies
Ticker: RTGV
 
 
 
 
 
 
 
 
RTG Ventures, Inc.
RTG Ventures, Inc.
RTG Ventures offers Music & Entertainment Technology Solutions and Digital Marketing Services. Harnessing the strength of its digital marketing agency, the company has applied its knowledge process in developing cutting edge technology platforms for web, mobile and tablet devices.
year
2010
rev ($mm)
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
Employees
  • drill down
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Ticker: OTCPK:SPDL
 
 
 
 
 
 
 
 
Spindle, Inc.
Spindle, Inc.
Spindle is an innovator of merchant and consumer-facing commerce solutions focused on the Small and Medium-sized Business market. The CATALYST Marketing System components and CATALYST IP are focused on payment processing services and integrating value-added capabilities.
year
2016
rev ($mm)
$0.59
EBITDA ($mm)
($3.21)
EBIT ($mm)
($3.23)
Net Income ($mm)
Employees
5
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Ticker: TSXV:AKR
 
 
 
 
 
 
 
 
Ackroo Inc.
Ackroo provides gift card and loyalty processing solutions to help businesses attract, retain and grow their customers and their revenues. Their solution can process gift card & loyalty transactions at the point-of-sale and provide merchants with important administrative and marketing data.
year
2020
rev ($mm)
$5.02
EBITDA ($mm)
$0.94
EBIT ($mm)
($0.60)
Net Income ($mm)
Employees
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Ticker: CNSX:VYGR
 
 
 
 
 
 
 
 
Voyager Digital Ltd. Holdings Inc.
Voyager Digital Ltd. Holdings Inc.
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.
year
2020
rev ($mm)
$0.51
EBITDA ($mm)
($9.76)
EBIT ($mm)
($9.97)
Net Income ($mm)
$2.01
Employees
0
  • drill down
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Ticker:
 
 
 
 
 
 
 
 
Nexi S.p.A.
Nexi S.p.A.
Nexi, based in Milan, is currently Italy’s biggest payments processor. Its services and technology are used by consumers, business and governments to make, process and manage digital payments in-store or online.
year
2020
rev ($mm)
$1,808.17
EBITDA ($mm)
$478.29
EBIT ($mm)
$284.27
Net Income ($mm)
$128.92
Employees
1945
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Ticker: ACIW
 
 
 
 
 
 
 
 
ACI Worldwide
ACI Worldwide
ACI Worldwide, the Universal Payments company, powers electronic payments and banking for more than 5,000 financial institutions, retailers, billers and processors around the world. ACI software processes $13 trillion each day in payments and securities transactions.
year
2019
rev ($mm)
$1,006.33
EBITDA ($mm)
$162.63
EBIT ($mm)
$119.22
Net Income ($mm)
$62.39
Employees
3807
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Ticker: CSVI
 
 
 
 
 
 
 
 
Computer Services, Inc.
Computer Services, Inc.
Computer Services, Inc. delivers core banking, payments processing, Internet, card services, risk assessment, fraud prevention, network management, regulatory compliance and document delivery solutions to financial institutions and corporate entities across the nation.
year
2011
rev ($mm)
$163.78
EBITDA ($mm)
$46.44
EBIT ($mm)
$39.88
Net Income ($mm)
$24.02
Employees
917
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