Like Loss Control Technologies, Inc.

closed 5/22/2006 via BusinessWire

ID Insight, Inc., acquired Loss Control Technologies, Inc.

synopsis: Today ID Insight Inc, provider of analytics-based fraud detection solutions, has announced its acquisition of Loss Control Technologies Inc. (LCT), a Florida-based data provider.
buyer: ID Insight, Inc.
ID Insight Incorporated was founded in 2002 by recognized leaders in the risk and fraud industry. ID Insight is a specialized provider of innovative identity theft detection tools for the financial services industry. "
target: Loss Control Technologies, Inc.
Loss Control Technologies has been helping businesses in multiple industries protect themselves from fraud. Particularly in the banking and insurance markets, LCT provides its clients with data containing high-risk addresses and access points known to be predictive of fraudulent activity.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 6/10/2015 via BNC Analysis

Infonet Srl merged with Ribes S.p.A.,

synopsis: Ribes S.p.A., a company that provides business information to Italian banks, has merged with Infonet Srl, a company that provides information on the reliability of its economic counterparts in order to optimize protection from the credit risk of banks, companies and professionals.
buyer parent: Tecnoinvestimenti S.p.A
buyer: Ribes S.p.A.
Ribes S.p.A. provides business information to Italian banks. The company was founded in 1995 and is based in Milan, Italy. They assess the value of real estate collateral during the granting of a loan. "
target: Infonet Srl
Infonet is an innovative partner for over 15 years in the service sector of Business & Credit Information and provides information on the reliability of its economic counterparts in order to optimize protection from the credit risk of banks, companies and professionals.
price ($mm)
rev ($mm)
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closed 2/4/2020 via PR Newswire

Cboe Global Markets, Inc., acquired Hanweck Associates, LLC

synopsis: Cboe Global Markets, Inc. has acquired Hanweck Associates, LLC, a real-time risk analytics company. Hanweck is expected to help Cboe clients better understand how their balance sheet is optimized through real-time margin calculations of non-linear instruments and analytics that optimize portfolio allocations and hedges.
buyer: Cboe Global Markets, Inc. (CBOE:$3,181.50)
Cboe is one of the world's largest exchange holding companies, offering cutting-edge trading and investment solutions to investors. The company is committed to defining markets and driving global marketplaces forward through product innovation, leading-edge technology and seamless trading solutions."
target: Hanweck Associates, LLC
Hanweck is the leading provider of real-time risk analytics on global derivatives market. The firm's data brings visibility and clarity to capital and balance sheet constraints of banks, broker/dealers, hedge funds, central counterparties, and exchanges.
price ($mm)
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announced 7/27/2019 via Financial Times

London Stock Exchange Group, will acquire Refinitiv

synopsis: London Stock Exchange Group, a diversified international market infrastructure and capital markets business sitting at the heart of the world's financial community, will acquire Refinitiv, a company that provides information, insights and technology that drive innovation and performance in global financial markets.
buyer: London Stock Exchange Group (LSE:LSE:$3,186.38)
London Stock Exchange Group is a diversified international market infrastructure and capital markets business sitting at the heart of the world's financial community. The Group operates a broad range of international equity, bond and derivatives markets. "
target parent: Blackstone Group LP
target: Refinitiv
Refinitiv provides information, insights and technology that drive innovation and performance in global financial markets. Their heritage of integrity enables customers to make critical decisions with confidence while their best-in-class data and cutting-edge technologies enable greater opportunity.
price ($mm)
$27,000
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 10/1/2018 via Company Press Release

Blackstone Group LP, acquired Thomson Reuters Financial & Risk

synopsis: Thomson Reuters announced that it has closed the sale of a 55% interest in the company's Financial & Risk business to private equity funds managed by Blackstone. The Financial & Risk business is now known as Refinitiv. The unit provides research and analysis tools to financial markets professionals.
buyer: Blackstone Group LP (BX:$17,325.04)
Blackstone is one of the world’s leading investment firms. They seek to create positive economic impact and long-term value for their investors, the companies they invest in, and the communities in which they work. Tactical Opportunities is Blackstone's opportunistic investment platform. "
target parent: Thomson Reuters
target: Thomson Reuters Financial & Risk
The acquisition includes the financial and risk division of Thomson Reuters. The unit provides research and analysis tools to financial markets professionals. Thomson Reuters is the world's leading source of news and information for professional markets.
price ($mm)
$11,000*
rev ($mm)
$6,112
EBITDA ($mm)
$1,916
EV / rev
3.3x
EV / EBITDA
10.4x
closed 9/19/2016 via PR Newswire

Atradius N.V., acquired Graydon Holding N.V.

synopsis: Atradius N.V., a leading international credit insurance, surety and collections company announced its acquisition of 55% of the shares in Graydon Holding N.V., one of the world's leading business information providers. With this acquisition Atradius, which already owned a 45% stake in Graydon will become the sole shareholder.
buyer parent: Catalana Occidente
buyer: Atradius N.V.
Atradius provides trade credit insurance, surety and collections services worldwide through a strategic presence in 50 countries. Atradius has access to credit information on 200 million companies worldwide. "
target: Graydon Holding N.V.
Graydon provides business information solutions for Credit Management & Collections, Marketing Intelligence and Risk & Compliance. By converting data into innovative business insights, Graydon helps companies to identify commercial opportunities and reduce risks.
price ($mm)
rev ($mm)
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closed 5/17/2017 via GlobeNewswire

Coupa Software, acquired Riskopy, Inc.

synopsis: Coupa Software, a leader in cloud-based spend management, announced that it has acquired substantially all of the assets of Riskopy, Inc. Riskopy is changing how financial services are delivered by providing data-driven insights on 100 million businesses.
buyer: Coupa Software (COUP:$458.37)
Coupa Software is the cloud platform for business spend. They deliver “Value as a Service” by helping their customers maximize their spend under management, achieve significant cost savings and drive profitability. "
target: Riskopy, Inc.
Riskopy is changing how financial services are delivered by providing data-driven insights on 100 million businesses. Leveraging contextualized data, finance providers can accurately calculate the cost of capital, and monitor their portfolio for risks and opportunities.
price ($mm)
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closed 1/18/2013 via PR Newswire

CoreLogic, Inc., acquired RiskMeter Online

synopsis: CoreLogic® announced the acquisition of CDS Business Mapping, LLC. CDS Business Mapping's primary offering is RiskMeter Online. It delivers critical underwriting information to over 700 insurance carriers, agents and brokers nationwide through real-time reports that identify property-specific geographic hazards.
buyer: CoreLogic, Inc. (CLGX:$1,642.38)
CoreLogic is a provider of consumer, financial and property information, analytics and services to business and government. CoreLogic develops predictive decision analytics and provides business services that bring dynamic insight and transparency to the markets it serves. "
target: RiskMeter Online
CDS Business Mapping, LLC. was founded in 1994 as a digital mapping sales and consulting company. The company's primary offering is the RiskMeter Online, a real-time underwriting application based upon mapping technology which is used by underwriters and agents to automate property lookups.
price ($mm)
$78
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 2/11/2021 via BusinessWire

Moody's Corporation, will acquire Cortera, Inc.

synopsis: Moody’s Corporation, a global risk assessment firm, has entered into a definitive agreement to acquire Cortera, a leading provider of North American credit data and workflow solutions. The acquisition enhances Moody’s integrated risk assessment capabilities and significantly extends coverage in the small and medium enterprise (SME) segment.
buyer: Moody's Corporation (MCO:$5,371.00)
Moody’s is a global risk assessment firm that empowers organizations to make better decisions. Its data, analytical solutions and insights help decision-makers identify opportunities and manage the risks of doing business with others. "
target parent: Volition Capital LLC
target: Cortera, Inc.
Cortera is a leading provider of North American credit data and workflow solutions. Cortera maintains one of the most comprehensive databases of credit information, featuring data and analytics on over 36 million companies.
price ($mm)
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EV / rev
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closed 7/27/2020 via BNC Analysis

Paynet, acquired Ansonia

synopsis: Equifax, an American multinational consumer credit reporting agency has announced that the company has increased its leadership in commercial credit data solutions by acquiring Ansonia, a leading provider of business credit, collections, and account receivable (AR) data. Ansonia will be integrated into PayNet, an Equifax company.
buyer parent: Equifax, Inc.
buyer: Paynet
PayNet, an Equifax company, is the leading provider of credit ratings on small businesses enabling lenders to manage credit risk, grow earning assets and operate credit processes at a lower cost. "
target: Ansonia
Ansonia Credit Data (Ansonia) is a leading provider of business credit, collections, and account receivable (AR) data used by financial institutions and other creditors and businesses in the transportation and logistics industries.
price ($mm)
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closed 6/14/2018 via BusinessWire

Falfurrias Capital, acquired Tax Guard

synopsis: Falfurrias Capital Partners, a Charlotte-based private equity investment firm, has acquired Tax Guard, the leading provider of proprietary data and services that help lenders accurately assess tax-related credit risk associated with potential borrowers.
buyer: Falfurrias Capital
Falfurrias Capital Partners is a Charlotte-based private equity investment firm. The firm is focused on acquiring or investing in a diverse portfolio of growth-oriented middle-market companies. "
target: Tax Guard
Headquartered in Boulder, Colorado, Tax Guard is the leading provider of proprietary data and services that help lenders accurately assess tax-related credit risk associated with potential borrowers.
price ($mm)
rev ($mm)
EBITDA ($mm)
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EV / EBITDA
closed 8/15/2019 via GlobeNewswire

Data Facts, Inc., acquired Strategic Information Resources, Inc

synopsis: Data Facts, a nationwide provider of mortgage lending solutions and national and international background screening solutions, announced their acquisition of Strategic Information Resources, a national provider of risk assessment services including consumer and business credit reports, appraisals, and comprehensive background screening.
buyer: Data Facts, Inc.
Data Facts provides trusted information that can be relied on to make sound hiring and lending decisions. Their comprehensive solutions allow clients to make better decisions faster and more efficiently. "
target: Strategic Information Resources, Inc
Strategic Information Resources is a national provider of risk assessment services including consumer and business credit reports, appraisals, and comprehensive background screening. SIR helps thousands of companies make more informed decisions every day.
price ($mm)
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closed 11/18/2019 via BusinessWire

Investortools, acquired Merritt Research Services, LLC

synopsis: Investortools, a provider of software-based solutions for fixed-income portfolio management, trading, compliance, credit analysis, and benchmark risk analysis, has acquired Merritt Research Services, the premier source for municipal financial data. Merritt is a research and data provider focused on credit information related to municipal bonds.
buyer: Investortools
Investortools specializes in software solutions for credit analysis and portfolio management in the institutional marketplace. Serving over 200 premier companies and financial institutions, Investortools and its affiliates have offices in the U.S., Europe and Asia. "
target: Merritt Research Services, LLC
Merritt Research Services, LLC is an independent research and data provider focused primarily on credit information related to municipal bonds. Merritt's database provides and maintains the highest-quality set of comprehensive financial and supplemental data in the municipal finance industry.
price ($mm)
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announced 5/29/2019 via PR Newswire

Morningstar, Inc., will acquire DBRS Limited

synopsis: Morningstar, Inc., a leading provider of independent investment research, will be acquiring DBRS, the world's fourth-largest credit ratings agency. DBRS is an independent, privately held, globally recognized credit ratings agency.
buyer: Morningstar, Inc. (MORN:$1,244.10)
Morningstar, Inc. is a leading provider of independent investment research. The company offers an extensive line of products and services for individual investors, financial advisors, asset managers, retirement plan providers and sponsors, and institutional investors in the private capital markets. "
target: DBRS Limited
DBRS is an independent, privately held, globally recognized credit ratings agency. DBRS’s approach and size provide the agility to respond to customers’ needs in their local markets, while being large enough to provide the necessary expertise and resources.
price ($mm)
$669
rev ($mm)
$167
EBITDA ($mm)
EV / rev
4.0x
EV / EBITDA
closed 11/15/2017 via GlobeNewswire

TransUnion LLC, acquired FactorTrust

synopsis: TransUnion announced the acquisition of FactorTrust, a provider of alternative credit data, analytics and risk scoring information that empowers lenders to make more informed decisions, and increases financial inclusion to a wider population of consumers.
buyer: TransUnion LLC (TRU:$2,914.10)
Transunion helps uncover unique stories, trends and insights behind each data point, using historical information as well as alternative data sources. This allows a variety of markets and businesses to better manage risk and consumers to better manage their credit, personal information and identity."
target: FactorTrust
Since 2006, FactorTrust has provided the alternative credit data, analytics and risk scoring information that lenders need to make informed decisions about the consumers they want.
price ($mm)
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EBITDA ($mm)
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closed 7/18/2018 via PR Newswire

Equifax, Inc., acquired DataX

synopsis: Equifax Inc, a global information solutions company, has acquired DataX, Ltd, a leading specialty finance credit reporting agency and alternative data provider to lenders nationwide. Through DataX, Equifax will help lenders expand credit access and broaden financial inclusion for more consumers, specifically in underbanked populations.
buyer: Equifax, Inc. (NYSE:EFX:$4,634.50)
Equifax is a global information solutions company that uses unique data, innovative analytics, technology and industry expertise to power organizations and individuals around the world by transforming knowledge into insights that help make more informed business and personal decisions. "
target: DataX
DataX is an industry leading Fair Credit Reporting Act (FCRA) regulated specialty finance credit reporting agency (CRA) and alternative data provider offering premier financial management solutions to businesses through a suite of advanced products.
price ($mm)
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closed 12/28/2012 via PR Newswire

Equifax, Inc., acquired CSC Credit Services

synopsis: Equifax Inc. completed the acquisition of of CSC Credit Services, Inc. CSC's credit services business provides consumer credit services and related information to banks, mortgage companies, retail establishments, the automotive industry, medical entities, utility companies and other users of financial and credit information.
buyer: Equifax, Inc. (NYSE:EFX:$4,634.50)
Equifax is a global leader in consumer and commercial information solutions, providing businesses of all sizes and consumers with information they can trust. Equifax organizes and assimilates data on more than 500 million consumers and 81 million businesses worldwide. "
target parent: Computer Sciences Corporation
target: CSC Credit Services
CSC Credit Services, Inc. operates as a consumer reporting agency in the Midwestern and Central United States. The company provides credit services, such as consumer assistance, mortgage, electronic billing, business client file transfers, and secure file delivery system.
price ($mm)
$1,000
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 7/27/2017 via GlobeNewswire

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

synopsis: Verisk Analytics, Inc., a leading data analytics provider, has signed a definitive agreement to acquire G2 Web Services, an industry-leading provider of merchant risk intelligence solutions for acquirers, commercial banks, and other payment system providers. G2 Web Services will become part of Argus, a Verisk Analytics business.
buyer parent: Verisk Analytics, Inc.
buyer: Argus Information & Advisory Services, LLC
Argus is a one-of-a-kind leading provider of information, scoring solutions, and advisory services to financial institutions across the globe. Their client base ranges from financial institutions and their regulators to various companies across the media industry and beyond. "
target: G2 Web Services, LLC.
G2 Web Services is a leading global provider of merchant risk management solutions, including due diligence, compliance and fraud protection.
price ($mm)
$112
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 9/7/2011 via Company Press Release

Primus Capital Funds, acquired G2 Web Services, LLC.

synopsis: Primus Capital, a private equity firm that invests in high-growth companies within the business services, healthcare and education industries, announced the acquisition of G2 Web Services, LLC, the leading provider of merchant compliance monitoring and e-commerce risk management services to the payments industry.
buyer: Primus Capital Funds
Primus Capital is a private equity firm that invests in profitable growth companies in the lower middle market. Primus provides expansion capital and leads buyout and minority recapitalization transactions in the healthcare, business services, and for-profit education industries. "
target: G2 Web Services, LLC.
G2 Web Services is the leader in merchant compliance monitoring and e-commerce risk management. G2 works with acquiring banks, independent sales organizations, and other acquiring value chain members to identify, mitigate and monitor risk posed by their merchants’ online presences.
price ($mm)
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closed 9/19/2008 via PR Newswire

LexisNexis, acquired ChoicePoint, Inc.

synopsis: Reed Elsevier announced that its acquisition of ChoicePoint Inc has been completed. On 21 February 2008, Reed Elsevier announced that it had reached agreement to acquire ChoicePoint for a total cost of $4.1 billion. On 16 September 2008 Reed Elsevier announced that the acquisition had received clearance from the US Federal Trade Commission.
buyer: LexisNexis
LexisNexis is a leading provider of information and services solutions, including its flagship Web-based Lexis(R) and Nexis(R) research services, to a wide range of professionals in the legal, risk management, corporate, government, law enforcement, accounting and academic markets. "
target: ChoicePoint, Inc.
ChoicePoint helps businesses, government agencies and nonprofit organizations make better decisions through information and technology solutions.
price ($mm)[EV]
$3,442 [$4,032]
rev ($mm)
$982
EBITDA ($mm)
$274
EV / rev
4.3x
EV / EBITDA
15.4x
closed 5/22/2006 via BusinessWire

ID Insight, Inc., acquired Loss Control Technologies, Inc.

synopsis: Today ID Insight Inc, provider of analytics-based fraud detection solutions, has announced its acquisition of Loss Control Technologies Inc. (LCT), a Florida-based data provider.
buyer: ID Insight, Inc.
ID Insight Incorporated was founded in 2002 by recognized leaders in the risk and fraud industry. ID Insight is a specialized provider of innovative identity theft detection tools for the financial services industry. "
target: Loss Control Technologies, Inc.
Loss Control Technologies has been helping businesses in multiple industries protect themselves from fraud. Particularly in the banking and insurance markets, LCT provides its clients with data containing high-risk addresses and access points known to be predictive of fraudulent activity.
price ($mm)
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EBITDA ($mm)
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closed 5/22/2006 via BusinessWire

ID Insight, Inc., acquired Loss Control Technologies, Inc.

synopsis: Today ID Insight Inc, provider of analytics-based fraud detection solutions, has announced its acquisition of Loss Control Technologies Inc. (LCT), a Florida-based data provider.
buyer: ID Insight, Inc.
ID Insight Incorporated was founded in 2002 by recognized leaders in the risk and fraud industry. ID Insight is a specialized provider of innovative identity theft detection tools for the financial services industry. "
target: Loss Control Technologies, Inc.
Loss Control Technologies has been helping businesses in multiple industries protect themselves from fraud. Particularly in the banking and insurance markets, LCT provides its clients with data containing high-risk addresses and access points known to be predictive of fraudulent activity.
price ($mm)
rev ($mm)
EBITDA ($mm)
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EV / EBITDA
closed 2/11/2021 via GlobeNewswire

Nasdaq, Inc., acquired Verafin Inc.

synopsis: Nasdaq, Inc, a global technology company, has acquired Verafin, the industry leader in enterprise Financial Crime Management solutions, providing a cloud-based, secure software platform for Fraud Detection and Management, BSA/AML Compliance and Management, High-Risk Customer Management and Information Sharing.
buyer: Nasdaq, Inc. (NasdaqGS:NDAQ:$5,926.00)
Nasdaq is a leading global provider of trading, clearing, exchange technology, listing, information and public company services. Through its diverse portfolio of solutions, Nasdaq enables customers to plan, optimize and execute their business vision with confidence. "
target: Verafin Inc.
Verafin is the industry leader in enterprise Financial Crime Management solutions, providing a cloud-based, secure software platform for Fraud Detection and Management, BSA/AML Compliance and Management, High-Risk Customer Management and Information Sharing. They are based in St. John's, NL, Canada.
price ($mm)
$2,750
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 5/27/2014 via PR Newswire

VASCO Data Security International, Inc., will acquire Risk IDS

synopsis: VASCO Data Security International, Inc., a global leader in authentication, digital signatures, and identity management, announced that it has executed a definitive agreement to acquire Risk IDS, Ltd., a provider of risk-based authentication solutions to the global banking community.
buyer: VASCO Data Security International, Inc. (VDSI:$196.76)
VASCO Data Security International, Inc. is a leading supplier of strong authentication and e-signature solutions and services specializing in Internet security applications and transactions. "
target: Risk IDS
Risk IDS, Ltd. is a provider of risk-based authentication solutions to the global banking community. Risk IDS provides online transaction risk management and intelligent authentication decision solutions.
price ($mm)
rev ($mm)
EBITDA ($mm)
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closed 8/4/2021 via GlobeNewswire

FeedZai, acquired Revelock

synopsis: Feedzai, the world’s leading cloud-based financial risk management platform, has acquired Spain-based Revelock, the most advanced behavioral biometric platform. The addition of Revelock’s technologies advances Feedzai’s vision of creating the most comprehensive cloud-based, AI-Powered financial risk management platform.
buyer: FeedZai
Feedzai is the market leader in safeguarding global commerce, offering the most advanced cloud-based risk management platform powered by machine learning and AI. Feedzai is securing the transition to a cashless world while enabling digital trust in every transaction and payment type. "
target: Revelock
Based in Spain, Revelock is the creator of Revelock Fraud Detection & Response, an advanced behvioral biometric platform. Revelock's builds a digital fingerprint for each user based on biometric, behavioral, device, IP, and network data, then continuously verify users across the user journey.
price ($mm)
rev ($mm)
EBITDA ($mm)
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EV / EBITDA
closed 11/6/2019 via BNC Analysis

FICO, acquired EZMCOM Inc.

synopsis: FICO, the leading provider of analytics and decision management technology, is adding two new product families to its portfolio: FICO® Identity Proofing and FICO® User Authentication. To support this effort, FICO has acquired EZMCOM, a security access provider for technology to protect from credential theft, account takeover and breaches.
buyer: FICO (FICO:$932.17)
FICO is a leading analytics software company, helping businesses make better decisions that drive higher levels of growth, profitability and customer satisfaction. The company's groundbreaking use of Big Data and mathematical algorithms to predict consumer behavior has transformed entire industries."
target: EZMCOM Inc.
EZMCOM is a security access provider for innovative and easy-to-use technology that can be deployed to protect users, data, and applications from credential theft, account takeover and breaches. EZMCOM is working with companies worldwide to change the way they authenticate and authorize.
price ($mm)
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closed 12/6/2016 via BusinessWire

American Express Company, acquired InAuth

synopsis: American Express announced it has acquired InAuth, Inc., a provider of mobile device authentication and intelligence solutions. InAuth’s technology is used by some of the largest financial institutions, banks, payment networks and merchants to reduce risk and identify potential fraud utilizing its mobile-first device authentication capabilities.
buyer: American Express Company (AXP:$34,260.00)
American Express is a global services company, providing customers with access to products, insights and experiences that enrich lives and build business success. "
target: InAuth
InAuth is the leading digital device intelligence company for a mobile-first world. InAuth delivers advanced device identification, risk detection, and analysis capabilities to help organizations limit risk, remove friction, and reduce fraud within their digital channels.
price ($mm)
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EV / EBITDA
announced 11/24/2015 via Company Press Release

NCC Group plc, will acquire Fox-IT

synopsis: NCC Group plc, the international, independent provider of Escrow, Assurance and Domain Services, has entered into an agreement to acquire Fox-IT Holding B.V. (“Fox”), a leading provider of high-end cyber security solutions. Fox has a strong reputation and brand with a client base, including government security departments and global organisations.
buyer: NCC Group plc (LSE:NCC:$335.96)
NCC Group is a global information assurance specialist providing organisations worldwide with expert escrow, verification, security consulting, website performance, software testing and domain services. "
target: Fox-IT
Fox-IT is a leading IT security company with a strong international reputation. Its security and intelligence solutions are applied and trusted by government bodies and major organizations worldwide.
price ($mm)
$142
rev ($mm)
$24
EBITDA ($mm)
EV / rev
6.0x
EV / EBITDA
announced 10/29/2013 via BusinessWire

Verint Systems Inc., will acquire Victrio, Inc.

synopsis: Verint announced the signing of a definitive agreement to acquire Victrio, an innovator in fraud prevention and identity authentication solutions. The combination of Verint and Victrio advances this comprehensive solution set by combining voice biometrics and predictive analytics with customer-centric workforce optimization solutions.
buyer: Verint Systems Inc. (NasdaqGS:VRNT:$1,255.80)
Verint Systems Inc. is the global leader in Actionable Intelligence® solutions and value-added services. Its extensive portfolio of Enterprise Intelligence Solutions™ and Security Intelligence Solutions™ helps worldwide organizations capture and analyze complex, underused information sources. "
target: Victrio, Inc.
Victrio is a leader in voice biometric solutions for call center authentication and fraud detection. Victrio clients include leading U.S. banks and card issuers.
price ($mm)
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announced 9/17/2013 via BusinessWire

F5 Networks Inc., will acquire Versafe

synopsis: F5 Networks, Inc. announced that it has agreed to acquire Versafe Ltd., a provider of web anti-fraud, anti-phishing, and anti-malware solutions. VersafeTM advanced web and mobile protection solutions combined with its Security Operations Center (“SOC”) will provide greater breadth to F5’s existing security solutions.
buyer: F5 Networks Inc. (FFIV:$2,536.24)
F5 Networks, Inc., the global leader in Application Delivery Networking, helps the world’s largest enterprises and service providers realize the full value of virtualization, cloud computing, and on-demand IT. "
target: Versafe
Versafe Ltd. develops security applications for identity theft and online fraud prevention applications. The company offers Versafe security suite that provides anti-phishing, anti-trojans, anti-pharming, and brand protection solutions for banks, financial institutions, and E-commerce sites.
price ($mm)[EV]
$92 [$88]
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 9/5/2012 via PR Newswire

Diebold Incorporated, acquired GAS Tecnologia

synopsis: Diebold, Incorporated announced that it is expanding its security expertise through the acquisition of GAS Tecnologia. GAS is a leading Internet banking, online payment and mobile banking security company. It serves many of the country's leading financial institutions and protects nearly 70 percent of Internet banking transactions in Brazil.
buyer: Diebold Incorporated (DBD:$2,931.05)
Diebold, Incorporated is a global leader in providing integrated self-service delivery and security systems and services. Diebold employs more than 16,000 associates with representation in nearly 90 countries worldwide and is headquartered in the Canton, Ohio region, USA. "
target: GAS Tecnologia
GAS Tecnologia specializes in providing security solutions for Internet and mobile banking. These solutions aim to prevent various types of fraud, such as phishing, pharming and key logging. The company also offers its clients a security information.
price ($mm)
$0.02
rev ($mm)
$0
EBITDA ($mm)
EV / rev
4.0x
EV / EBITDA
closed 6/29/2007 via BusinessWire

Landmark Communications, Inc., acquired Digital Envoy

synopsis: Digital Envoy, Inc., the pioneer of Internet Protocol Intelligence and Geolocation technology, announced that it has been acquired by Landmark Communications, Inc., a privately-held diversified media company.
buyer: Landmark Communications, Inc.
Landmark Communications, Inc. is a privately-held multimedia company with interests in newspapers, broadcasting, cable programming, print and online classified marketplaces, broadband services, interactive marketing, Internet video distribution, and other businesses. "
target: Digital Envoy
Digital Resolve is committed to securing online identities, information, accounts and transactions against fraud and identity theft by developing solutions that provide 360º protection for the online channel. The company offers comprehensive online fraud detection and prevention solutions.
price ($mm)
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closed 3/5/2007 via BusinessWire

Digital Envoy, acquired Cydelity

synopsis: Digital Envoy’s acquisition of Cydelity, a technology provider specializing in real-time transaction monitoring, enables organizations in all industries to protect sensitive online data and online financial transactions, closing a gap that exists between front-end access authentication and back-end transactional activity monitoring.
buyer parent: Landmark Communications, Inc.
buyer: Digital Envoy
Digital Resolve is committed to securing online identities, information, accounts and transactions against fraud and identity theft by developing solutions that provide 360º protection for the online channel. The company offers comprehensive online fraud detection and prevention solutions. "
target: Cydelity
For financial institutions concerned with providing complete protection for their online channel offerings while maintaining a quality customer experience and the utmost in convenience, Cydelity delivers the only solution that detects, isolates and prevents online fraud from beginning to end.
price ($mm)
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closed 12/11/2020 via PR Newswire

Next Insurance, Inc., acquired Juniper Labs, LLC

synopsis: Next Insurance has acquired Juniper Labs, an innovative provider of alternative open data and underwriting technology focused on small businesses. Together, Next Insurance and Juniper Labs will continue to develop enhanced machine-learning capabilities and tools to strengthen the omni-channel customer experience.
buyer: Next Insurance, Inc.
Next Insurance is transforming small business insurance with simple, digital, and affordable coverage tailored to the self-employed. Next Insurance utilizes AI and machine learning to simplify the purchasing process and drive down costs by up to 30% compared to traditional policies. "
target: Juniper Labs, LLC
Juniper Labs leverages open data and machine learning to help insurtechs, carriers, and brokers to more effectively sell and underwrite small business insurance. Its suite of APIs provide insights and predictive models that allow more precise risk assessment and a simpler customer experience.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 8/25/2021 via PR Newswire

LexisNexis Risk Solutions, acquired TruNarrative

synopsis: LexisNexis Risk Solutions, a global data and analytics company, has acquired TruNarrative, a cloud-based orchestration platform in the UK that detects and prevents financial crime and fraud. TruNarrative enables organisations to manage the entire financial crime lifecycle within a unified platform that is easily integrated through an intuitive API.
buyer parent: RELX Group plc
buyer: LexisNexis Risk Solutions
LexisNexis Risk Solutions uses data and analytics to provide insights that help businesses and governmental entities reduce risk and improve decisions. They provide data and technology solutions for a wide range of industries, including insurance, financial services, healthcare, and government. "
target: TruNarrative
TruNarrative is a cloud-based orchestration platform in the UK that detects and prevents financial crime and fraud. TruNarrative enables organisations to manage the entire financial crime lifecycle within a single, unified platform that is easily integrated through one easy and intuitive API.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 1/20/2021 via BNC Analysis

Marble Financial Inc., will acquire Inverite

synopsis: Marble Financial Inc., a Canadian financial technology company, will acquire Invite, a leading Canadian financial technology provider for real-time access to financial data and insights. The addition of Inverite’s technology further solidifies Marble's strategy and platform to enable Digital Financial Inclusion for Canadians across the country.
buyer: Marble Financial Inc. (CNSX:MRBL:$0.34)
Marble is a financial technology company based in Canada. Through its industry-leading proprietary technology solutions Fast Track Loan, Score Up, and Credit Meds, Marble guides its customers toward financial wellbeing and a meaningful credit score faster than traditional methods. "
target: Inverite
Inverite is a Canadian open banking and consumer-directed finance provider. Inverite offers secure and cost-effective banking verification solutions to the financial services industry for income verification, credit decisioning, fraud reduction, and Know Your Customer/Anti-money laundering purposes.
price ($mm)
$1.18
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 3/12/2019 via BusinessWire

MasterCard Incorporated, will acquire Ethoca

synopsis: Mastercard announced it has entered into an agreement to acquire Ethoca, a global provider of technology solutions that help merchants and card issuers collaborate in real-time to quickly identify and resolve fraud in digital commerce.
buyer: MasterCard Incorporated (MA:$16,640.00)
MasterCard is a technology company in the global payments industry. Mastercard operates the world’s fastest payments processing network, connecting consumers, financial institutions, merchants, governments and businesses in more than 210 countries and territories. "
target: Ethoca
Ethoca is the leading, global provider of collaboration-based technology that enables card issuers, ecommerce merchants and online businesses to increase card acceptance, stop more fraud, recover lost revenue and eliminate chargebacks from both fraud and customer service disputes.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 5/2/2016 via BusinessWire

Trintech Group Plc, acquired Chesapeake System Solutions, Inc.

synopsis: Trintech, a leading provider of integrated Record-to-Report software solutions for the office of finance, announced it has acquired Chesapeake System Solutions. The company is a leading provider of financial transaction account reconciliation and treasury solutions.
buyer parent: Spectrum Equity
buyer: Trintech Group Plc (TTPA:$33.95)
Trintech is a leading provider of financial software solutions for the Record-to-Report process. Over 900 clients in 100 countries rely on their solutions to optimize resources, reduce costs, manage risk and monitor activities across the entire finance organization worldwide. "
target: Chesapeake System Solutions, Inc.
Chesapeake System Solutions provides financial close, transaction matching, cash management, and treasury solutions for the retail, banking, financial services, and insurance industries.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 10/24/2006 via

StatPro Group PLC, acquired FRI Corporation

synopsis: StatPro, an AIM-listed supplier of portfolio analytics software for fund managers, has signed a contract to acquire FRI Corporation, a Canadian provider of portfolio management technology, for a total consideration of £25 million.
buyer: StatPro Group PLC (AIM:SOG:$69.47)
StatPro Group provides performance measurement software for portfolio analysis for the asset management industry, primarily serving the financial services industry. "
target: FRI Corporation
FRI Corporation, the investment management solutions company, is a leading provider of securities information services, asset, wealth, trading, and risk management software solutions. FRI delivers reliable, scalable, flexible and integrated solutions to the global investment community.
price ($mm)
$53
rev ($mm)
$18
EBITDA ($mm)
EV / rev
3.0x
EV / EBITDA
closed 6/12/2006 via BusinessWire

Reuters Group PLC, acquired Application Networks, Inc.

synopsis: Reuters today announced it has acquired Application Networks, a leading risk management software provider based in London and Palo Alto, for $41million in cash to accelerate the growth of Reuters Trade and Risk Management.
buyer: Reuters Group PLC
Reuters the global information company, provides indispensable information tailored for professionals in the financial services, media and corporate markets. Through reuters.com and other digital properties, Reuters now also supplies its trusted content direct to individuals. "
target: Application Networks, Inc.
Application Networks is a leading provider of fast, flexible trade and risk management software solutions based on JRisk. JRisk has been designed both with and for leading industry players to meet the most sophisticated functional requirements.
price ($mm)
$41
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 6/6/2006 via BNC Analysis

McAfee, Inc., acquired Preventsys

synopsis: McAfee, Inc., the global leader in Intrusion Prevention and Security Risk Management, today announced that it has acquired Preventsys, Inc., a leading authority in security risk management and automated security compliance reporting.
buyer: McAfee, Inc.
McAfee, Inc., the leading dedicated security technology company, delivers proactive and proven solutions and services that secure systems and networks around the world. McAfee empowers users with the ability to block attacks, prevent disruptions, and continuously track and improve their security. "
target: Preventsys
Preventsys has pioneered an award-winning Security Risk Management System for large companies that need to proactively protect confidential customer and company information, ensure high availability of critical IT assets and easily communicate security compliance to executive management.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 4/4/2006 via BusinessWire

The International Securities Exchange, acquired Longitude, Inc.

synopsis: The International Securities Exchange announced today that it has acquired the intellectual property and other related assets of Longitude, Inc, inventor of a proprietary and patented technology that uses parimutuel principles to run derivatives auctions that aggregate liquidity and produce fair and efficient market-driven prices.
buyer: The International Securities Exchange
The International Securities Exchange, the world's largest equity options exchange, was founded on the principle that technology fosters and infuses new efficiencies and operational innovations into securities trading. "
target: Longitude, Inc.
Financial intermediaries use PDCA technology to supply derivative and risk management products to their customers without taking on the market exposure customarily associated with trade facilitation.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA

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Preventsys

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Geography
Matching Companies
Ticker: MCO
 
 
 
 
 
 
 
 
Moody's Corporation
Moody's Corporation
Moody's is an essential component of the global capital markets, providing credit ratings, research, tools and analysis that contribute to transparent and integrated financial markets.
year
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rev ($mm)
$5,371.00
EBITDA ($mm)
$2,658.33
EBIT ($mm)
$2,441.00
Net Income ($mm)
$1,778.00
Employees
11400
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Ticker: NasdaqGM:COGT
 
 
 
 
 
 
 
 
Cogint, Inc.
Cogint, Inc.
Cogint is a data and analytics company providing cloud-based, mission-critical information and performance marketing solutions to enterprises in a variety of industries. They transform data into intelligence utilizing their proprietary technology platforms to solve complex problems for clients.
year
2017
rev ($mm)
$210.16
EBITDA ($mm)
($14.55)
EBIT ($mm)
($28.45)
Net Income ($mm)
Employees
200
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Ticker: TRI
 
 
 
 
 
 
 
 
Thomson Reuters
Thomson Reuters
Thomson Reuters is the world’s leading source of intelligent information for businesses and professionals. They combine industry expertise with innovative technology to deliver critical information to leading decision makers in the financial and risk, legal, tax and more.
year
2020
rev ($mm)
$5,921.00
EBITDA ($mm)
$1,321.00
EBIT ($mm)
$1,088.00
Net Income ($mm)
$1,599.00
Employees
24400
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Ticker: JRJC
 
 
 
 
 
 
 
 
China Finance Online Co.
China Finance Online Co.
China Finance Online Co. Limited specializes in providing online financial and listed company data and information in China. Through its website the company offers subscription-based service packages that integrate financial and listed company data and information from multiple sources.
year
2015
rev ($mm)
$92.55
EBITDA ($mm)
$10.02
EBIT ($mm)
$8.19
Net Income ($mm)
$16.09
Employees
1500
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Ticker: FDS
 
 
 
 
 
 
 
 
FactSet Research Systems Inc.
FactSet Research Systems Inc.
FactSet is a leading provider of financial information and analytics. More than 62,000 users stay ahead of global market trends, access extensive company and industry intelligence, and monitor performance with FactSet's desktop analytics, mobile applications, and comprehensive data feeds.
year
2021
rev ($mm)
$1,591.44
EBITDA ($mm)
$538.52
EBIT ($mm)
$474.04
Net Income ($mm)
$399.59
Employees
10892
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Ticker: MOCN
 
 
 
 
 
 
 
 
MobiClear, Inc.
MobiClear, Inc.
MobiClear, Inc. offers a range of solutions to credit card and debit card fraud based on its patent- pending Personal Identification Verification system. It also offers products to ensure against fraud in all electronic transactions, including telephone and Internet transactions.
year
2008
rev ($mm)
EBITDA ($mm)
($2.55)
EBIT ($mm)
($2.55)
Net Income ($mm)
Employees
2
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Ticker: AIM:BRY
 
 
 
 
 
 
 
 
Brady plc
Brady plc
Brady plc is the leading provider of software solutions for global commodity trading. They offer a choice of trading and risk management applications designed to enable producers, financial organisations and trading companies to manage their commodity transactions in an integrated solution.
year
2017
rev ($mm)
$39.97
EBITDA ($mm)
($2.65)
EBIT ($mm)
($3.47)
Net Income ($mm)
Employees
253
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