Like Moka Odeme Kurulusu A.S.

announced 7/29/2020 via BNC Analysis

Türkiye Is Bankasi A.S, will acquire Moka Odeme Kurulusu A.S.

See 371 Comparable Transactions
synopsis: Turkiye Is Bankasi (Isbank), Turkey's first national bank, will acquire Moka, a digital payment services provider in Turkey. Moka provides online and mobile payment solutions for businesses of all sizes. Their virtual POS solution enables businesses to quickly and securely receive payments via SMS, e-mail, debit cards, and credit cards.
buyer: Türkiye Is Bankasi A.S (IBSE:ISCTR:$3,818.65)
Turkiye Is Bankasi (Isbank) is Turkey's first national bank. Isbank offers personal and commercial banking services. They also offer mobile banking, internet banking, telephone banking, and call center services. Isbank has 1,400 local and overseas branches and operates over 6,000 ATMs in Turkey. "
 target: Moka Odeme Kurulusu A.S.
Moka is a digital payment services provider in Turkey. Moka provides online and mobile payment solutions for businesses of all sizes. Their virtual POS solution enables businesses to quickly and securely receive payments via SMS, e-mail, debit cards, and credit cards.
price ($mm)
$3.80
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 1/6/2022 via PR Newswire

Vericheck Inc., acquired ACHWorks

See 860 Comparable Transactions
synopsis: VeriCheck, Inc. (VCI) has acquired Applied Payments, LLC, doing business as ACHWorks, a technology company and Automated Clearing House (ACH) payment services provider. VCI will integrate ACHWorks' team and technologies to provide clients with a full spectrum of payments services and fintech solutions to help businesses grow.
buyer: Vericheck Inc.
VeriCheck is a secure, all-in-one payment processing solution for any size business. Whether processing at the point of sale, through a website, via fax, email, or even over the phone, VeriCheck helps businesses safely accept payments and manage transactions. "
 target: ACHWorks
ACHWorks is a provider of sophisticated payment technology that facilitates the processing of commercial transactions through the Automated Clearing House (ACH) Network. Its systems facilitate a full menu of ACH payments applicable to a diverse number of business environments.
price ($mm)
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closed 12/8/2021 via BNC Analysis

Fortis Payment Systems LLC, acquired VIP Integrated Payments

See 368 Comparable Transactions
synopsis: Fortis, the payments and commerce tech company, has acquired VIP Integrated Payments, which will help it simplify payments and cash flow for digitizing businesses. VIP offers accounting software integration and credit card payments, along with other things like ACH/EFT payments, automated settlement and omnichannel connectivity.
buyer: Fortis Payment Systems LLC
Fortis delivers comprehensive payment solutions and commerce enablement to software partners and developers, processing billions of dollars annually. The company’s mission is to forge a holistic commerce experience, guiding businesses to reach uncharted growth and scale. "
 target: VIP Integrated Payments
VIP Integrated Payments is the preferred payment solutions provider for any US & Canadian-based business. They create customized, seamless payment processing experiences on multiple platforms that maximize business opportunities for companies, from small businesses to large enterprises.
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closed 10/25/2019 via BusinessWire

NXGEN, acquired BluePay Canada

See 367 Comparable Transactions
synopsis: NXGEN and Payscape, two premier payments companies recently backed by Parthenon Capital, announced their latest acquisition, BluePay Canada, formerly known as Caledon Computer Systems, Inc. BluePay is a leading provider of technology-enabled payment processing solutions designed to meet the unique needs of merchants throughout the US and Canada.
buyer parent: Parthenon Capital Partners
buyer: NXGEN
NXGEN International is the largest global merchant service provider serving over 13,000 merchants in multiple countries. Payscape is a premier financial technology company providing payment solutions to a network of more than 11,000 small and medium-sized merchants. "
 target parent: Fiserv, Inc.
target: BluePay Canada
BluePay is a leading provider of technology-enabled payment processing solutions designed to meet the unique needs of merchants throughout the US and Canada. They offer efficient, cost-effective and secure payment solutions that scale and develop as merchants’ businesses grow.
price ($mm)
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closed 3/20/2019 via PE Hub

The Beekman Group, LLC, acquired Convenient Payments

See 358 Comparable Transactions
synopsis: The Beekman Group (Beekman), a leading private equity firm, has a acquired a majority stake in Convenient Payments LLC, an advanced technology provider of end-to-end payment solutions, integration platforms and stored-value products. Convenient Payments offers a robust payment processing solution for credit/debit card and ACH/ECheck transactions.
buyer: The Beekman Group, LLC
The Beekman Group is a leading private equity firm, based in New York, dedicated to bringing financial and operational resources to lower middle-market companies. Beekman's team consists of experienced private equity professionals who are leading executives in Beekman's targeted industry segments. "
 target: Convenient Payments
Convenient Payments is an advanced technology provider of end-to-end payment solutions, integration platforms and stored-value products. Convenient Payments offers a robust payment processing solution for industries wanting to accept credit/debit card and ACH/ECheck transactions.
price ($mm)
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closed 7/29/2019 via BusinessWire

Fiserv, Inc., acquired First Data Corporation

See 368 Comparable Transactions
synopsis: Fiserv, a global leader in financial services technology solutions, has acquired First Data Corporation, a global leader in commerce-enabling technology. The company is dedicated to helping companies, from start-ups to the world’s largest corporations, conduct commerce every day.
buyer: Fiserv, Inc. (FISV:$16,226.00)
Fiserv is a global leader in financial services technology solutions. They're helping more than 12,000 clients worldwide create and deliver experiences for a digital world that's always on. Solutions that enable consumers to move and manage money with ease, speed and convenience. "
 target parent: Kohlberg Kravis Roberts & Co.
target: First Data Corporation (FDC:$8,679.00)
First Data is a global leader in commerce-enabling technology. The company is dedicated to helping companies, from start-ups to the world’s largest corporations, conduct commerce every day by securing and processing more than 3,000 transactions per second and $2.4 trillion per year.
price ($mm)
$22,000
rev ($mm)
$8,679
EBITDA ($mm)
$3,301
EV / rev
2.5x
EV / EBITDA
6.7x
closed 7/6/2017 via BusinessWire

First Data Corporation, acquired CardConnect

See 368 Comparable Transactions
synopsis: First Data, a global leader in commerce-enabling technology and solutions, has completed the acquisition of CardConnect, a leading provider of payment processing and technology solutions, helping more than 67,000 organizations, from independent coffee shops to iconic global brands, accept billions of dollars in card transactions each year.
buyer parent: Kohlberg Kravis Roberts & Co.
buyer: First Data Corporation (FDC:$8,679.00)
First Data is a global leader in commerce-enabling technology and solutions, serving approximately six million business locations and 4,000 financial institutions in countries around the world. They are dedicated to helping companies conduct commerce everyday by securing and processing transactions."
 target: CardConnect (CCN:$615.96)
CardConnect is a leading provider of payment processing and technology solutions, helping more than 67,000 organizations, from independent coffee shops to iconic global brands, accept billions of dollars in card transactions each year.
price ($mm)
$750
rev ($mm)
$616
EBITDA ($mm)
$27
EV / rev
1.2x
EV / EBITDA
27.8x
announced 12/19/2016 via BusinessWire

Senjo Group, will acquire Kalixa

See 358 Comparable Transactions
synopsis: Senjō Group, a global payments operator and FinTech investment firm, has entered into an agreement with GVC Holdings PLC to acquire its payments processing business Kalixa Group. Kalixa is one of the leading providers of payment services in the world and enables consumers, small business and merchants to make and accept payments.
buyer: Senjo Group
Senjō is an international payments operator and a new type of FinTech investor – combining operational expertise with global reach, and strong financial capability. "
 target parent: GVC Holdings PLC
target: Kalixa
Kalixa is a fully integrated digital payments company which provides a cost effective product, simple service model and one point of contact for customers across all of their payment needs.
price ($mm)
$30
rev ($mm)
$24
EBITDA ($mm)
EV / rev
1.6x
EV / EBITDA
closed 8/1/2016 via BusinessWire

FinTech Acquisition Corp., merged with CardConnect

See 367 Comparable Transactions
synopsis: FinTech Acquisition Corp. announced that it completed the acquisition of CardConnect LLC. CardConnect is a payment processing and technology solutions provider that helps more than 60,000 merchants across the U.S. accept billions of dollars in card transactions each year.
buyer: FinTech Acquisition Corp. (FNTC:$0.00)
FinTech Acquisition Corp. is a blank check company formed for the purpose of effecting a merger, capital stock exchange, asset acquisition, stock purchase, reorganization or similar business combination. "
 target parent: FTV Capital
target: CardConnect (CCN:$615.96)
CardConnect is a leading provider of payment processing and technology services that helps more than 60,000 merchants across the U.S., from Fortune 500 companies to small and mid-sized businesses, accept billions of dollars in card transactions each year.
price ($mm)
$350
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 9/17/2010 via BNC Analysis

FTV Capital, acquired Financial Transaction Services LLC

See 368 Comparable Transactions
synopsis: Financial Transaction Services LLC, a full service provider of electronic transaction processing services, announced that it had secured a $50 million growth equity commitment from FTV Capital, a multi-stage private equity firm that invests in high-growth companies.
buyer: FTV Capital
FTV Capital invests in software, business services and financial services companies on behalf of its investors. Among them are several banks, such as Bank of America, Citigroup, KeyBank, which is based in Cleveland, and PNC Bank, which has a large local presence. "
 target: Financial Transaction Services LLC (CCN:$615.96)
Financial Transaction Services is a full service provider of electronic transaction processing services for merchants, independent sales organizations (ISOs) and financial institutions.
price ($mm)
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closed 1/4/2021 via GlobeNewswire

Nuvei, acquired Base Commerce

See 179 Comparable Transactions
synopsis: Nuvei Corporation, the global payment technology partner of thriving brands, has acquired substantially all of the assets of Base Commerce, LLC, a leading provider of integrated payment solutions. The acquisition will significantly expand Nuvei's product capabilities with a proprietary ACH (Automated Clearing House) processing platform.
buyer: Nuvei (:$537.20)
Montreal-based Nuvei is the global payment technology partner of thriving brands. Its proprietary platform offers direct connections to all major payment card schemes worldwide, supports 450 local and alternative payment methods, and nearly 150 currencies. "
 target: Base Commerce
Base is a leading provider of advanced payment processing solutions. Stakeholders in many areas of the payments ecosystem rely on Base’s comprehensive suite of technology and service offerings to ensure that payments are processed securely, promptly, efficiently, and cost-effectively.
price ($mm)
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closed 10/15/2019 via BusinessWire

REPAY - Realtime Electronic Payments, acquired APS Payments

See 180 Comparable Transactions
synopsis: Repay Holdings Corporation, a leading provider of vertically-integrated payment solutions, announced the acquisition of APS Payments, an integrated payments provider focused on the B2B vertical. APS goes to market in the B2B vertical through key integrations with leading ERP platforms.
buyer: REPAY - Realtime Electronic Payments (RPAY:$198.50)
REPAY provides integrated payment processing solutions to verticals that have specific transaction processing needs. REPAY's proprietary, integrated payment technology platform reduces the complexity of electronic payments for merchants, while enhancing the overall experience for consumers. "
 target: APS Payments
APS, founded in 2008 and headquartered in Mesa, AZ, is an integrated payments provider focused on the B2B vertical. APS goes to market in the B2B vertical through key integrations with leading ERP platforms.
price ($mm)
$30
rev ($mm)
EBITDA ($mm)
$7
EV / rev
EV / EBITDA
9.2x
closed 8/20/2013 via BusinessWire

US Data Capture, Inc. merged with Charge Payment, LLC,

See 178 Comparable Transactions
synopsis: US Data Capture, Inc. ("USDC") announced that it has merged with Charge Payment, LLC. USDC was founded in 1991 and provides a broad range of payment processing services. Peter A. Gatof, President of USDC, and his team will continue to operate USDC in Rye Brook, NY, as a wholly owned subsidiary of Charge Payment.
buyer: Charge Payment, LLC (IIIV:$152.34)
Charge Payment, LLC is a credit and debit card transaction processing company focused on providing processing services to merchants throughout the U.S. The company was formed to complete the acquisition of the assets of Trust One Payment Services, Inc. "
 target: US Data Capture, Inc.
US Data Capture provides a broad range of payment processing services. As a technology focused payment processor, USDC has differentiated itself by providing superior service and support to its credit card accepting merchants.
price ($mm)
rev ($mm)
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closed 8/28/2017 via GlobeNewswire

Payment Data Systems, Inc., acquired Singular Payments, LLC

See 59 Comparable Transactions
synopsis: Payment Data Systems, Inc., an integrated electronic payment solutions provider, is pleased to announce the pending closing of the Singular Payments, LLC, a Fintech payments provider that relies upon innovative technology to process payments for merchants in healthcare and other niche verticals nationwide.
buyer: Payment Data Systems, Inc. (PYDS:$11.66)
Payment Data Systems, a leading integrated payment solutions provider, offers a wide range of payment solutions to merchants, billers, banks, service bureaus, and card issuers. The Company operates credit, debit/prepaid and ACH payment processing platforms. "
 target: Singular Payments, LLC
Singular Payments is a Fintech payments provider that relies upon innovative technology to process payments for merchants in healthcare and other niche verticals nationwide. Singular is primarily focused on custom software integrations of their flat rate payment processing offerings.
price ($mm)
rev ($mm)
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closed 4/12/2017 via BNC Analysis

Natixis, acquired PayPlug

See 91 Comparable Transactions
synopsis: Natixis, the international corporate, investment, insurance and financial services arm of Groupe BPCE, has acquired majority stake in PayPlug, a payments and analytics company based in France that provides secure solutions to e-merchants and service providers.
buyer parent: Groupe BPCE
buyer: Natixis (ENXTPA:KN:$11,403.27)
Natixis is the international corporate, investment, insurance and financial services arm of Groupe BPCE, the second-largest banking group in France. Natixis is organized into three business lines: Corporate & Investment Banking, Investment Solutions & Insurance, and Specialized Financial Services. "
 target: PayPlug
PayPlug is a payments and analytics company providing secure solutions to e-merchants and service providers. PayPlug's technology enables sellers to accept online payments by optimizing conversion and predicting fraud risks at scale.
price ($mm)
rev ($mm)
EBITDA ($mm)
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closed 12/1/2017 via BusinessWire

First Data Corporation, acquired BluePay, Inc.

See 43 Comparable Transactions
synopsis: First Data Corporation announced the successful completion of its acquisition of BluePay Holdings, Inc. from BluePay’s current owners including TA Associates and BluePay management. BluePay is a leading provider of technology-enabled payment processing for merchants, utilizing physical POS, CRM and ERP software integrations.
buyer parent: Kohlberg Kravis Roberts & Co.
buyer: First Data Corporation (FDC:$8,679.00)
First Data is a global leader in commerce-enabling technology and solutions, serving businesses and financial institutions around the world. They help companies, from start-ups to the world’s largest corporations, conduct commerce by securing and processing their transactions. "
 target parent: TA Associates
target: BluePay, Inc.
BluePay is a leading provider of technology-enabled payment processing for merchants. Through physical POS, online, and mobile interfaces, as well as CRM and ERP software integrations, BluePay processes business-to-consumer and business-to-business payments.
price ($mm)
$760
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 9/11/2013 via PE Hub

TA Associates, acquired BluePay, Inc.

See 43 Comparable Transactions
synopsis: TA Associates, a leading global growth private equity firm, announced that in conjunction with company management it has completed a majority recapitalization of BluePay Processing, Inc., a leading provider of technology-enabled payment processing services to merchants in the United States and Canada.
buyer: TA Associates
Founded in 1968, TA Associates is one of the largest and most experienced middle-market growth private equity firms. The firm has invested in over 425 companies globally and has raised $18 billion in capital. "
 target parent: Goldman Sachs & Co.
target: BluePay, Inc.
Providing the highest level of data security in the industry, BluePay makes U.S. and Canadian credit card processing simple and fast. BluePay is a full-service credit card processor based in Naperville, Illinois, with offices and data centers located across the U.S.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 2/5/2020 via Company Press Release

Rocket Matter, LLC, acquired LexCharge

See 2 Comparable Transactions
synopsis: Rocket Matter, a provider of cloud-based legal practice management, time and billing software, has acquired LexCharge, a tech-driven payment processing company for law firms. LexCharge provides secure and efficient integrated processing that helps law firms to reduce credit card fees, boost revenues, and improve collections.
buyer: Rocket Matter, LLC
Rocket Matter is a provider of cloud-based legal practice management, time and billing software for small to mid-sized law firms. Rocket Matter's all-in-one legal practice management platform provides law firms with all the tools they need to run a more productive and profitable business. "
 target: LexCharge
LexCharge is a tech-driven payment processing company for law firms. LexCharge provides secure and efficient integrated processing that helps law firms to reduce credit card fees, boost revenues, and improve collections.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 4/27/2022 via BNC Analysis

Banking Circle, acquired SEPAexpress

See 460 Comparable Transactions
synopsis: Banking Circle Group has acquired SEPAexpress, which provides white-labelled account-to-account (A2A) payments for payments service providers, merchants and corporates in Europe. Launched to the market in 2017, Germany-based SEPAexpress allows businesses to process Direct Debits.
buyer parent: EQT AB
buyer: Banking Circle
Founded in 2013, Banking Circle is a next-generation provider of mission-critical infrastructure for online cross-border payments. Currently, Banking Circle is processing around EUR 60 billion run-rate annual payment volumes for several high-profile customers. "
 target: SEPAexpress
SEPAexpress provides white-labelled account-to-account (A2A) payments for payments service providers, merchants and corporates in Europe. Launched to the market in 2017, Germany-based SEPAexpress allows businesses to process Direct Debits.
price ($mm)
rev ($mm)
EBITDA ($mm)
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closed 4/26/2022 via GlobeNewswire

Choice Merchant Solutions, acquired Direct Payments Consultants

See 446 Comparable Transactions
synopsis: Choice Merchant Solutions, a fast-growing payments and technology fintech that offers merchants a robust, omnichannel commerce experience, has acquired Direct Payment Consultants, a Pennsylvania based payments company. Direct Payment Consultants partners with businesses across the country to accept all major payment cards.
buyer: Choice Merchant Solutions
Choice is a fast-growing payments and technology fintech that offers merchants a robust, omnichannel commerce experience. "
 target: Direct Payments Consultants
Direct Payment Consultants is a Pennsylvania based payments company. Direct Payment Consultants partners with businesses across the country to accept all major payment cards.
price ($mm)
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Pages:  
announced 7/29/2020 via BNC Analysis

Türkiye Is Bankasi A.S, will acquire Moka Odeme Kurulusu A.S.

See 371 Comparable Transactions
synopsis: Turkiye Is Bankasi (Isbank), Turkey's first national bank, will acquire Moka, a digital payment services provider in Turkey. Moka provides online and mobile payment solutions for businesses of all sizes. Their virtual POS solution enables businesses to quickly and securely receive payments via SMS, e-mail, debit cards, and credit cards.
buyer: Türkiye Is Bankasi A.S (IBSE:ISCTR:$3,818.65)
Turkiye Is Bankasi (Isbank) is Turkey's first national bank. Isbank offers personal and commercial banking services. They also offer mobile banking, internet banking, telephone banking, and call center services. Isbank has 1,400 local and overseas branches and operates over 6,000 ATMs in Turkey. "
 target: Moka Odeme Kurulusu A.S.
Moka is a digital payment services provider in Turkey. Moka provides online and mobile payment solutions for businesses of all sizes. Their virtual POS solution enables businesses to quickly and securely receive payments via SMS, e-mail, debit cards, and credit cards.
price ($mm)
$3.80
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 7/29/2020 via BNC Analysis

Türkiye Is Bankasi A.S, will acquire Moka Odeme Kurulusu A.S.

See 371 Comparable Transactions
synopsis: Turkiye Is Bankasi (Isbank), Turkey's first national bank, will acquire Moka, a digital payment services provider in Turkey. Moka provides online and mobile payment solutions for businesses of all sizes. Their virtual POS solution enables businesses to quickly and securely receive payments via SMS, e-mail, debit cards, and credit cards.
buyer: Türkiye Is Bankasi A.S (IBSE:ISCTR:$3,818.65)
Turkiye Is Bankasi (Isbank) is Turkey's first national bank. Isbank offers personal and commercial banking services. They also offer mobile banking, internet banking, telephone banking, and call center services. Isbank has 1,400 local and overseas branches and operates over 6,000 ATMs in Turkey. "
 target: Moka Odeme Kurulusu A.S.
Moka is a digital payment services provider in Turkey. Moka provides online and mobile payment solutions for businesses of all sizes. Their virtual POS solution enables businesses to quickly and securely receive payments via SMS, e-mail, debit cards, and credit cards.
price ($mm)
$3.80
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 8/6/2020 via BusinessWire

BankMobile will be merged with Megalith Financial Acquisition Corp,

See 7 Comparable Transactions
synopsis: BankMobile Technologies, a subsidiary of Customers Bank, and one of America’s largest digital banking platforms, and Megalith Financial Acquisition Corp, a special purpose acquisition company, announced they have entered into a definitive merger agreement.
buyer: Megalith Financial Acquisition Corp (MFAC:$0.00)
Megalith Financial Acquisition Corp. is a blank check company incorporated in Delaware for the purpose of effecting a merger, capital stock exchange, asset acquisition, reorganization or similar business combination with one or more businesses, with a focus on the fintech or financial services. "
 target parent: Customers Bank
target: BankMobile
BankMobile is the first mobile bank in the U.S. to offer a free checking account & high yield savings account, all from a smartphone or tablet. Their app makes banking effortless. Users just snap a photo of their driver’s license, checks and bills, and the app will fill in the information.
price ($mm)[EV]
$140 [$140]
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 7/27/2021 via BusinessWire

Angel Oak Companies, will acquire Covience, Inc.

See 5 Comparable Transactions
synopsis: Angel Oak Companies will acquire Canadian startup Covience, a provider of advisory services and banking-as-a-service capabilities to the Canadian and U.S. markets. The acquisition is part of a two-pronged strategy that will enhance the digital capabilities of Angel Oak in the U.S. while expanding the company’s global presence.
buyer: Angel Oak Companies
Angel Oak Companies is a leading vertically integrated asset manager delivering innovative mortgage and consumer credit solutions. Through its integrated credit and investment platform, Angel Oak Companies provides unique solutions across asset management and mortgage lending. "
 target: Covience, Inc.
Based in Toronto, Covience offers advisory services and banking-as-a-service capabilities to the Canadian and U.S. markets. Its team has extensive experience in digital transformations powered by best-of-breed payment and banking platforms as well as market-leading behavioral analytics.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
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announced 7/18/2018 via Company Press Release

Scout24 AG, will acquire FINANZCHECK.de

See 35 Comparable Transactions
synopsis: Scout24 AG, a leading operator of digital marketplaces specializing in the real estate and automotive sectors in Germany will acquire FINANZCHECK.de, a German online comparison portal for consumer loans. Using FINANZCHECK.de's online query, credit offers and loan-related products from all important providers can be compared within a few minutes.
buyer: Scout24 AG (DB:G24:$460.34)
Scout24 AG's digital marketplaces, ImmobilienScout24 and AutoScout24, help people find a home and a car. Scout24 offers additional services including credit information, the brokerage of relocation services or construction and car financing. "
 target: FINANZCHECK.de
FINANZCHECK.de is one of Germany’s leading independent, tech-enabled consumer financing platforms that connects consumers with product providers across any channel. The average consumer benefits from significant interest cost savings and higher chances of getting financing.
price ($mm)
$333
rev ($mm)
$41
EBITDA ($mm)
EV / rev
8.1x
EV / EBITDA
closed 10/23/2013 via Company Press Release

Funding Circle, acquired Endurance Lending Network, Inc.

See 4 Comparable Transactions
synopsis: Funding Circle has acquired Endurance Lending Network, a web-based lender focused on small and medium businesses in the United States. They provide loans of between $25,000 and $500,000 to high-quality entrepreneurs looking for expansion capital, equipment purchases or more general needs. The company will be renamed as Funding Circle USA.
buyer: Funding Circle
Funding Circle opened in August 2010 and since then has been constantly featured throughout the media as a better way for investors to earn a return, and for businesses to get access to fast finance. "
 target: Endurance Lending Network, Inc.
Endurance Lending Network is a web-based lender focused on small and medium businesses in the United States. They provide loans of between $25,000 and $500,000 to high-quality entrepreneurs looking for expansion capital, equipment purchases or more general needs.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 7/9/2013 via PR Newswire

Moneytech Ltd merged with WikiLoan Inc.,

See 4 Comparable Transactions
synopsis: Source Financial, Inc. is pleased to announce the completion of the acquisition and share exchange with Moneytech Limited, a leading Australian financial solutions provider. Moneytech is a commercial finance company that offers small to medium sized enterprises (SMEs) unique cash-flow solutions to assist growing their businesses.
buyer: WikiLoan Inc. (SRCF:$0.00)
WikiLoan is a low-cost peer-to-peer lending platform that works through the participation and collaboration of family and friends through social networks. Wikiloan's website provides repayment schedules and documentation for loans. "
 target: Moneytech Ltd
Moneytech is a commercial finance company that offers small to medium sized enterprises (SMEs) unique cash-flow solutions to assist growing their businesses. Moneytech Exchange offers proprietary Internet banking platforms for Buyers, Sellers & Moneytech staff to deliver leading financial solutions.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 2/21/2018 via BNC Analysis

ING-DiBa AG, will acquire Lendico

See 73 Comparable Transactions
synopsis: ING-Diba will acquire Lendico, a German lending platform. Lendico is the easy and secure way to lend and invest money. As the international P2P lending marketplace for consumer and SME loans, Lendico connects borrowers and investors, bypassing complexity and costs of traditional banking.
buyer parent: ING Group NV
buyer: ING-DiBa AG
More than 9 million customers trust ING-DiBa. It is the bank with the third most customers in Germany. The core business areas in the private customer business are mortgage lending, checking accounts, savings deposits, consumer loans and the securities business. "
 target parent: Arrowgrass Capital Partners LLP
target: Lendico
Germany-based Lendico is the new, easy and secure way to lend and invest money. As the international peer-to-peer lending marketplace for consumer and SME loans, Lendico connects borrowers and investors, bypassing complexity and costs of traditional banking.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 7/13/2017 via BNC Analysis

Arrowgrass Capital Partners LLP, acquired Lendico

See 73 Comparable Transactions
synopsis: Rocket Internet has sold its majority stake in German startup Lendico to Arrowgrass. Lendico is a German p2p lending marketplace. Arrowgrass, a UK hedge fund, was among the investors in Lendico’s 2015 round.
buyer: Arrowgrass Capital Partners LLP
Arrowgrass is a London headquartered alternative investment manager that employs a non-siloed, multi-strategy investment process across the corporate capital structure. They aim to deliver consistent risk-adjusted returns throughout the economic cycle while focusing on capital preservation. "
 target parent: Rocket Internet
target: Lendico
Lendico is the new, easy and secure way to lend and invest money. As the international peer-to-peer lending marketplace for consumer and SME loans, they connect borrowers and investors, bypassing complexity and costs of traditional banking.
price ($mm)
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Like Moka Odeme Kurulusu A.S.


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Moka Odeme Kurulusu A.S.

ACHWorks

VIP Integrated Payments

BluePay Canada

Convenient Payments

First Data Corporation

CardConnect

Kalixa

CardConnect

Financial Transaction Services LLC

Base Commerce

APS Payments

US Data Capture, Inc.

Singular Payments, LLC

PayPlug

BluePay, Inc.

BluePay, Inc.

LexCharge

SEPAexpress

Direct Payments Consultants

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Moka Odeme Kurulusu A.S.

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Moka Odeme Kurulusu A.S.

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BankMobile

Covience, Inc.

FINANZCHECK.de

Endurance Lending Network, Inc.

Moneytech Ltd

Lendico

Lendico

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rev ($mm)
$152.34
EBITDA ($mm)
$15.40
EBIT ($mm)
$2.25
Net Income ($mm)
Employees
740
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Ticker: CNSX:CNNA
 
 
 
 
 
 
 
 
CannaOne Technologies Inc.
CannaOne Technologies Inc.
CannaOne Technologies is a financial technology company in Canada. CannaOne's mission is to develop, build and operate the next generation of digital payment infrastructure across the high-growth markets of Asia and the Middle East and Africa (A-MEA).
year
2020
rev ($mm)
EBITDA ($mm)
($1.21)
EBIT ($mm)
($1.25)
Net Income ($mm)
Employees
0
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Ticker: EEFT
 
 
 
 
 
 
 
 
Euronet Worldwide, Inc.
Euronet Worldwide, Inc.
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.
year
2018
rev ($mm)
$2,491.89
EBITDA ($mm)
$463.88
EBIT ($mm)
$359.64
Net Income ($mm)
$149.93
Employees
6600
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Ticker: WEX
 
 
 
 
 
 
 
 
WEX Inc.
WEX Inc.
WEX Inc. is a leading provider of corporate payment solutions. WEX has expanded the scope of its business into a multi-channel provider of corporate payment solutions representing 9 million vehicles and offering exceptional payment security and control across a wide spectrum of business sectors
year
2020
rev ($mm)
$1,553.37
EBITDA ($mm)
$360.13
EBIT ($mm)
$170.57
Net Income ($mm)
Employees
5300
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Ticker: BIT:TAS
 
 
 
 
 
 
 
 
TAS Group S.p.A
TAS Group S.p.A
TAS S.p.A. a leading company in Italy in the supply of software and services for banking and financial applications, with a presence in Europe, the US and Latin America. TAS is specialised in software solutions for electronic money, payment systems, capital markets and Extended Enterprise.
year
2020
rev ($mm)
$63.47
EBITDA ($mm)
$6.90
EBIT ($mm)
$7.21
Net Income ($mm)
$6.01
Employees
415
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Ticker: USIO
 
 
 
 
 
 
 
 
Usio, Inc.
Usio, Inc.
Usio, a leading integrated payment solutions provider, offers a wide range of payment solutions to software companies, merchants, billers, banks, service bureaus, and card issuers. The Company operates credit/debit, prepaid, ACH payment processing and Payment Facilitation platforms.
year
2020
rev ($mm)
$30.24
EBITDA ($mm)
($2.86)
EBIT ($mm)
($4.56)
Net Income ($mm)
Employees
51
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Ticker: OTCPK:CLPI
 
 
 
 
 
 
 
 
Calpian, Inc.
Calpian, Inc.
Calpian, Inc. (CLPI), a publicly traded company, is at the heart of electronic commerce, with corporate offices in Dallas, Texas, operating centers in Georgia, New York and Illinois, and mobile payments emerging-market operations through its subsidiary in India.
year
2015
rev ($mm)
$28.00
EBITDA ($mm)
($8.64)
EBIT ($mm)
($9.35)
Net Income ($mm)
Employees
57
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Ticker: OTCPK:EXCC
 
 
 
 
 
 
 
 
Excel Corporation
Headquartered in Las Colinas (Irving), Texas, Excel Corporation provides integrated financial and transaction processing services to merchants throughout the United States.
year
2015
rev ($mm)
$15.73
EBITDA ($mm)
($1.10)
EBIT ($mm)
($1.20)
Net Income ($mm)
Employees
156
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Ticker: ASX:NOV
 
 
 
 
 
 
 
 
Novatti
Novatti
Novatti is a global software technology company that specialises in unique payment solutions. Both through technology and services, Novatti helps economies, corporations, and consumers digitize cash transactions. Their solutions include digital wallets, branchless banking, mobile money, and more.
year
2021
rev ($mm)
$13.80
EBITDA ($mm)
($5.17)
EBIT ($mm)
($5.80)
Net Income ($mm)
Employees
0
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Ticker: KLSE:REVENUE
 
 
 
 
 
 
 
 
Revenue Group Bhd
Revenue Group Bhd
Revenue Group is a Malaysian cashless payment solutions provider. They are experts in providing fully integrated payment platforms for any business. Their platforms help banks and other financial institutions to reduce cost, increase customer retention and improve competitive performance.
year
2018
rev ($mm)
$11.84
EBITDA ($mm)
$4.20
EBIT ($mm)
$2.98
Net Income ($mm)
$1.90
Employees
0
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Ticker: APCX
 
 
 
 
 
 
 
 
AppTech Corp
AppTech Corp
AppTech Corp is an information technology company providing cloud services and merchant processing solutions with a focus in mobile payments. Their mission is to provide industry-leading cloud services and payment processing technologies to businesses.
year
2018
rev ($mm)
$0.01
EBITDA ($mm)
EBIT ($mm)
($0.07)
Net Income ($mm)
Employees
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Ticker: GPN
 
 
 
 
 
 
 
 
Global Payments, Inc.
Global Payments, Inc.
Global Payments Inc. is a leading worldwide provider of payment technology services that delivers innovative solutions driven by customer needs globally. They provide a range of products and services that allow their customers to accept all payment types across a variety of distribution channels.
year
2021
rev ($mm)
$7,975.45
EBITDA ($mm)
$3,177.58
EBIT ($mm)
$1,516.02
Net Income ($mm)
$863.89
Employees
24000
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Ticker: EVOP
 
 
 
 
 
 
 
 
EVO Payments International
EVO Payments International
EVO Payments, Inc. is a leading payment technology and services provider. EVO offers an array of innovative, reliable, and secure payment solutions to merchants ranging from small and mid-size enterprises to multinational companies and organizations across North America and Europe.
year
2021
rev ($mm)
$434.11
EBITDA ($mm)
$117.01
EBIT ($mm)
$31.58
Net Income ($mm)
$2.29
Employees
2000
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Ticker: QIWI
 
 
 
 
 
 
 
 
Qiwi plc
Qiwi plc
QIWI is a leading provider of next generation payment services in Russia and the CIS. It has an integrated proprietary network that enables payment services across physical, online and mobile channels.
year
2017
rev ($mm)
$325.45
EBITDA ($mm)
$91.38
EBIT ($mm)
$81.02
Net Income ($mm)
$47.31
Employees
1375
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Ticker: PYDS
 
 
 
 
 
 
 
 
Payment Data Systems, Inc.
Payment Data Systems, Inc.
Payment Data Systems, a leading integrated payment solutions provider, offers a wide range of payment solutions to merchants, billers, banks, service bureaus, and card issuers. The Company operates credit, debit/prepaid and ACH payment processing platforms.
year
2017
rev ($mm)
$11.66
EBITDA ($mm)
($0.73)
EBIT ($mm)
($1.64)
Net Income ($mm)
Employees
21
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Ticker: BOVESPA:ITUB4
 
 
 
 
 
 
 
 
Itaú Unibanco
Itaú Unibanco
Itaú Unibanco is the largest private bank in Brazil. Itaú Unibanco encourages people to grow and businesses to progress. Itaú Unibanco provides banking services to private and business customers in 21 countries. The company operates 5,000 branches and 26,000 ATMs in Brazil and abroad.
year
2019
rev ($mm)
$23,657.25
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$5,968.45
Employees
96764
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Ticker: ASX:WBC
 
 
 
 
 
 
 
 
Westpac Banking Corporation
Westpac Banking Corporation
Westpac is Australia's first bank with a range of innovative financial packages to support personal, business or corporate banking needs. Westpac is Australia’s first bank and oldest company, one of four major banking organisations in Australia and one of the largest banks in New Zealand.
year
2021
rev ($mm)
$15,798.93
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$3,953.35
Employees
40143
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Ticker: BK
 
 
 
 
 
 
 
 
The Bank of New York Mellon Corporation
The Bank of New York Mellon Corporation
BNY Mellon is a global financial services company focused on helping clients manage and service their financial assets, operating in 36 countries and serving more than 100 markets.
year
2021
rev ($mm)
$15,537.00
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$3,564.00
Employees
48000
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Ticker:
 
 
 
 
 
 
 
 
Bradesco
Bradesco
Bradesco is one of the biggest banking and financial services companies in Brazil. Bradesco provides their services to private and business customers. Their products and services include credit cards, loans, financing, debt renegotiation, insurance, capitalization and more.
year
2020
rev ($mm)
$10,613.10
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$2,913.70
Employees
97329
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Ticker: BME:SAB
 
 
 
 
 
 
 
 
Banco Sabadell
Banco Sabadell
Banco Sabadell is the fourth Spanish private banking group, made up of different banks, brands, subsidiaries and investees that cover all areas of the financial business under a common denominator: professionalism and quality.
year
2019
rev ($mm)
$4,973.28
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$957.73
Employees
24997
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Ticker: IBSE:ISCTR
 
 
 
 
 
 
 
 
Türkiye Is Bankasi A.S
Türkiye Is Bankasi A.S
Turkiye Is Bankasi (Isbank) is Turkey's first national bank. Isbank offers personal and commercial banking services. They also offer mobile banking, internet banking, telephone banking, and call center services. Isbank has 1,400 local and overseas branches and operates over 6,000 ATMs in Turkey.
year
2020
rev ($mm)
$3,818.65
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$897.12
Employees
29108
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Ticker: BKHPF
 
 
 
 
 
 
 
 
Bank Hapoalim B.M.
Bank Hapoalim B.M.
Bank Hapoalim is Israel’s largest bank. Bank Hapoalim offers a wide range of banking services to consumers, SMEs and corporations across Israel. The bank offers banking and payments products, capital market and foreign trade facilities and a full gamut of financial planning advisory services.
year
2005
rev ($mm)
$2,654.00
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$632.80
Employees
13010
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Ticker:
 
 
 
 
 
 
 
 
Umpqua Bank
Umpqua Bank is an Oregon-based community bank providing personal and commercial banking services. Its personal banking products and services include checking, savings, individual retirement, etc. The company’s commercial banking products and services comprise of a variety of financing options.
year
2018
rev ($mm)
$1,148.56
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$314.91
Employees
4380
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Ticker: PBCT
 
 
 
 
 
 
 
 
People's United Financial, Inc.
People's United Financial, Inc.
Peoples United Bank, founded in 1842, provides consumer, commercial and wealth management services through nearly 340 branches in Connecticut, Vermont, New York, New Hampshire, Maine and Massachusetts.
year
2009
rev ($mm)
$1,075.90
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$101.20
Employees
3898
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Ticker: MISX:SBER
 
 
 
 
 
 
 
 
Sberbank
Sberbank
Sberbank is the circulatory system of the Russian economy, accounting for one third of its banking system. They are the leader of Russian banking industry accounts for 28.6% of aggregate banking assets. Sberbank offers banking services for retail customers and all groups of corporate customers.
year
2020
rev ($mm)
$23,544.42
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$9,976.98
Employees
285555
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Ticker: USB
 
 
 
 
 
 
 
 
U.S. Bancorp
U.S. Bancorp
U.S. Bancorp is the parent company of U.S. Bank, the fifth largest commercial bank in the United States. The company provides a comprehensive line of banking, brokerage, insurance, investment, mortgage, trust and payment services products to consumers, businesses and institutions.
year
2021
rev ($mm)
$23,391.00
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$7,809.00
Employees
68108
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Ticker: CM
 
 
 
 
 
 
 
 
Canadian Imperial Bank of Commerce
Canadian Imperial Bank of Commerce
Canadian Imperial Bank of Commerce (CIBC) is a leading North American financial institution with nearly 11 million personal banking and business clients. CIBC offers a full range of products and services through its comprehensive electronic banking network, branches and offices.
year
2019
rev ($mm)
$13,041.55
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$3,948.96
Employees
44797
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Ticker: PUBL
 
 
 
 
 
 
 
 
SBAB Bank AB
SBAB Bank AB
SBAB Bank AB provides various banking products and services primarily in Sweden. It offers deposits, consumer loans, residential mortgages, mediating residential mortgages, and insurance products to private individuals through partners.
year
2015
rev ($mm)
$276.53
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$141.89
Employees
400
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Ticker: BHLB
 
 
 
 
 
 
 
 
Berkshire Hills Bancorp, Inc.
Berkshire Hills Bancorp, Inc.
Berkshire Hills Bancorp, Inc. is a bank holding company. Through its subsidiaries, the company is engaged as a community bank that offers full-service banking services for retail and commercial customers.
year
2010
rev ($mm)
$143.44
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$13.74
Employees
794
  • drill down
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Ticker: ML
 
 
 
 
 
 
 
 
MoneyLion
MoneyLion
MoneyLion is a mobile banking and financial membership platform that empowers people to take control of their finances. Since its launch in 2013, MoneyLion has earned its members' trust by building a full-service digital platform to deliver mobile banking, lending, and investment solutions.
year
2021
rev ($mm)
$130.75
EBITDA ($mm)
($20.95)
EBIT ($mm)
($21.22)
Net Income ($mm)
Employees
234
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