Like UniCard Solution Limited

closed 3/10/2021 via Company Press Release

Airwallex, acquired UniCard Solution Limited

synopsis: Airwallex, a global fintech platform, announced it has completed the acquisition of UniCard Solution Limited, a provider of one-stop secured money transfer solutions for businesses and individual customers.
buyer: Airwallex
Airwallex, based in Hong Kong, is offering a global financial cloud to empower businesses to grow without borders, providing a one-stop shop for payments, collections, FX, cards and other value-add solutions for SMEs, and an API for larger businesses requiring customization. "
target: UniCard Solution Limited
UniCard, based in Hong Kong, offers one-stop secured money transfer solutions for businesses and individual customers. Their customer's money is always protected by them. Constantly, they are building alliances with banking and processing partners to provide customers with preferred operations.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 9/23/2020 via PR Newswire

Future FinTech Group Inc., will acquire Spondula

synopsis: Future FinTech Group Inc., a leading blockchain technology R&D and application company based in China, will acquire a 51% stake in Spondula, a global banking and money transfer platform that serves both individuals and businesses. Spondula's mobile app allows users to seamlessly pay anyone and instantly receive payments from anywhere globally.
buyer: Future FinTech Group Inc. (FTFT:$0.85)
Future FinTech Group Inc. (FTFT) is a leading blockchain technology R&D and application company based in China. FTFT's operations include a blockchain-based online shopping mall platform, a cross-border e-commerce platform, and an incubator for blockchain based application projects. "
target: Spondula
Spondula is a global banking and money transfer platform that serves both individuals and businesses. Spondula offers free accounts and private banking services. Their mobile app allows users to seamlessly pay anyone and instantly receive payments from anywhere globally.
price ($mm)
$3.06*
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 8/8/2018 via BNC Analysis

CurrencyFair Ltd, acquired Convoy Payments

synopsis: CurrencyFair, a provider of International Money Transfer services, has acquired Hong Kong based, Convoy Payments Limited, a subsidiary of Convoy Global Holdings Limited. Convoy Payments Limited is a licensed money service operator (MSO), regulated in Hong Kong capable of performing money exchange and remittance business.
buyer: CurrencyFair Ltd
CurrencyFair is a provider of International Money Transfer services to consumers and businesses worldwide. Send money with a better exchange rate and avoid excessive fees. They are based in Dublin, Ireland. "
target parent: Convoy Financial
target: Convoy Payments
Established in 2016, Convoy Payments Limited is a licensed money service operator (MSO), regulated in Hong Kong capable of performing money exchange and remittance business.
price ($mm)
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announced 2/17/2016 via Market Wire

Blockchain Tech LTD, will acquire XapCash

synopsis: BTL GROUP LTD.announced that it has entered into a binding letter of intent with Xapcash Technologies Inc. to complete a business combination. XapCash is an innovative remittance company that streamlines worldwide money transfers by dramatically improving upon existing Pre and Post-Fund Remittance Models with the use of Blockchain Technologies.
buyer: Blockchain Tech LTD (TSXV:BTL:$0.00)
BTL is a technology company whose current business is focused on developing blockchain technologies to disrupt and transform existing industries. Technology is developed in-house and through BTL's incubator and accelerator programs, based in Vancouver, British Columbia. "
target: XapCash
XAPCASH is an innovative remittance company that streamlines worldwide money transfers by dramatically improving upon existing Pre and Post-Fund Remittance Models with the use of Blockchain Technologies.
price ($mm)
$0.11
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 5/21/2014 via GlobeNewswire

Euronet Worldwide, Inc., acquired HiFX

synopsis: Euronet Worldwide, Inc., a leading global electronic payments provider and distributor, announced it has completed the acquisition of U.K.-based HiFX, a fast-growing provider of online initiated international payments and foreign exchange services.
buyer: Euronet Worldwide, Inc. (EEFT:$2,491.89)
Euronet Worldwide is an industry leader in processing secure electronic financial transactions. The Company offers payment and transaction processing solutions to financial institutions, retailers, service providers and individual consumers. "
target: HiFX
HiFX is one of the largest and best known international money transfer specialists in the U.K. and Australasia with a reputation for consistently offering highly competitive, bank-beating exchange rates to both private individuals and businesses alike.
price ($mm)
$169
rev ($mm)
$64
EBITDA ($mm)
$18
EV / rev
3.8x
EV / EBITDA
13.3x
announced 6/15/2011 via PR Newswire

Ready Financial Group, Inc. will be merged with AccountNow, Inc.,

synopsis: Jim Jones, CEO of AccountNow, Inc., announced that the AccountNow Board of Directors has approved a merger with Ready Financial Group, Inc., Nampa, Idaho. Ready Financial Group builds and markets general purpose and special purpose debit card products for consumers and commercial customers.
buyer: AccountNow, Inc.
AccountNow, Inc., San Ramon, California, has rapidly grown its reloadable consumer prepaid debit card business, to more than $2 billion dollars in annual transaction volume, by offering features and benefits traditionally reserved for customers with banking relationships. "
target: Ready Financial Group, Inc.
Ready Financial Group, Inc. builds and markets general purpose and special purpose debit card products for consumers and commercial customers. The company was formed in 2007, and its principals previously had responsibilities for Capital One card marketing and collection programs.
price ($mm)
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closed 5/8/2019 via BusinessWire

Visa, Inc., acquired Earthport plc

synopsis: Visa Inc. announced it has acquired control of Earthport, a company that provides cross-border payment services to banks, money transfer service providers and businesses via the world’s largest independent ACH network.
buyer: Visa, Inc. (V:$21,354.00)
Visa Inc. is the world’s leader in digital payments. Their mission is to connect the world through the most innovative, reliable and secure payment network - enabling individuals, businesses and economies to thrive. "
target: Earthport plc (EPCUF.PK:$42.04)
Earthport provides cross-border payment services to banks, money transfer service providers and businesses via the world’s largest independent ACH network. Customers gain new levels of predictability, transparency and cost-efficiency without intermediary deductions or landing fees.
price ($mm)[EV]
$296 [$266]
rev ($mm)
$41
EBITDA ($mm)
EV / rev
6.9x
EV / EBITDA
closed 7/9/2019 via BusinessWire

MasterCard Incorporated, acquired Transfast

synopsis: Mastercard, a technology company in the global payments industry, has acquired Transfast, a global cross-border account-to-account money transfer network. Transfast will enable Mastercard to continue servicing the growing needs of consumers and businesses as well as governments and merchants in cross-border transactions.
buyer: MasterCard Incorporated (MA:$15,301.00)
MasterCard is a technology company in the global payments industry. Mastercard operates the world’s fastest payments processing network, connecting consumers, financial institutions, merchants, governments and businesses in more than 210 countries and territories. "
target: Transfast
Transfast is a global cross-border account-to-account money transfer network. Transfast's proprietary payment network enables person-to-person, business-to-person and business-to-business payments services to their partners via APIs, SFTP, web and mobile product applications.
price ($mm)
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closed 1/17/2018 via GlobeNewswire

P2 Capital Partners, SilverLake, acquired Blackhawk Network, Inc.

synopsis: Blackhawk Network Holdings, Inc., a global financial technology company and a leader in prepaid gift, reward and incentive technologies and solutions, announced that Silver Lake, the global leader in technology investing, and P2 Capital Partners, a New York-based investment firm, have acquired Blackhawk.
buyer: SilverLake
buyer: P2 Capital Partners
Silver Lake is the global leader in technology investing, with about $39 billion in combined assets under management and committed capital. P2 Capital Partners is a New York-based investment firm that applies a private equity approach to investing in the public market. "
target: Blackhawk Network, Inc. (HAWK:$2,070.19)
Blackhawk Network is a global financial technology company and a leader in connecting brands and people through branded value solutions. Blackhawk platforms and solutions enable the management of stored value products, promotions and rewards programs in retail, ecommerce and mobile wallets.
price ($mm)[EV]
$3,622 [$3,624]*
rev ($mm)
$2,070
EBITDA ($mm)
$151
EV / rev
1.8x
EV / EBITDA
25.4x
announced 9/12/2013 via BNC Analysis

Wirecard AG, will acquire PaymentLink Pte. Ltd.

synopsis: Wirecard has agreed to purchase all shares in three companies of the Korvac Group. These consist of Singapore based PaymentLink Pte. Ltd., and two subsidiaries in Malaysia and Singapore. PaymentLink operates one of the largest payment networks for local contactless payment cards.
buyer: Wirecard AG (XTRA:WDI:$3,048.73)
Wirecard AG is one of the leading international providers of electronic payment and risk management solutions. Worldwide, Wirecard supports over 10,000 companies from many and various industry segments in automating their payment processes and minimizing cases of default. "
target parent: Korvac Holdings
target: PaymentLink Pte. Ltd.
PaymentLink operates one of the largest payment networks for local contactless payment cards. The company is also one of the leading domestic acquiring processors and distributes prepaid cards. They are a well-established provider of PoS infrastructure as well as payment and technology services.
price ($mm)
$35
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 4/16/2021 via BNC Analysis

Zeepay, acquired Mangwee

synopsis: Zeepay, a mobile financial services company in Ghana, has acquired a 51% stake in Mangwee Mobile Money Zambia, a safe and secure electronic wallet service in Zambia. Mangwee offers a mobile money transfer platform that makes lives easier. Their platform allows users to transfer money, pay bills, make bulk payments, purchase airtime, and more.
buyer: Zeepay
Zeepay is a mobile financial services company in Ghana. Zeepay offers mobile financial services to financially excluded people in Ghana. Their platform is a one stop shop for utility payments, money transfers, transport payments, aid payments, airtime top-off and more. "
target: Mangwee
Mangwee is a safe and secure electronic wallet service in Zambia. Mangwee offers a mobile money transfer platform that makes lives easier. Their platform allows users to transfer money, pay bills, make bulk payments, purchase airtime, and more.
price ($mm)
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closed 9/30/2020 via BNC Analysis

Bitz, acquired DinDin

synopsis: Bitz, a digital wallet in Brazil that makes it easier to pay bills and receive money, has acquired DinDin, a digital payments wallet in Brazil. DinDin makes it easy and safe to send and receive payments from friends and family. Their mobile app allows users to generate bills, manage receipts and payments, pay bills, transfer money, and more.
buyer parent: Bradesco
buyer: Bitz
Bitz is a digital wallet in Brazil that makes it easier to pay bills and receive money. Bitz's mobile app allows users to securely make payments, top off their cell phones, shop online, transfer money to friends and more. "
target: DinDin
DinDin is a digital payments wallet in Brazil. DinDin makes it easy and safe to send and receive payments from friends and family. Their platform and mobile app allows users to generate bills, manage receipts and payments, pay bills, split up payments, transfer money, and more.
price ($mm)
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announced 6/24/2020 via BNC Analysis

Yoma Strategic Holdings Ltd., will acquire Wave Money

synopsis: Yoma Strategic Holdings Ltd., a leading business corporation with a diversified portfolio of businesses in Myanmar, will acquire an 85% stake in Wave Money from Telenor, a communications company in the Nordics and Asia. Wave Money is a mobile financial services provider in Myanmar that offers users a convenient way to send and receive money.
buyer: Yoma Strategic Holdings Ltd.
Yoma Strategic Holdings Ltd. is a leading business corporation with a diversified portfolio of businesses in Real Estate, Consumer, Automotive & Heavy Equipment, Financial Services and Investments in Myanmar. "
target parent: Telenor Group
target: Wave Money
Wave Money is the leading mobile financial services provider in Myanmar. Wave Money offers users an instant, safe and convenient way of sending and receiving money through their mobile phones. Their app enables customers to send money to anyone in Myanmar at any time using just a phone number.
price ($mm)
$77*
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 7/29/2019 via BusinessWire

Certify, Inc./Chrome River, acquired Emburse

synopsis: Certify, Inc./Chrome River, the largest independent portfolio of travel, expense and payment solutions, announces the acquisition of Emburse, a leading startup provider of virtual and physical cards for business expenses and vendor payments that provides virtual and physical credit cards with built in spend enforcement and expense reconciliation.
buyer parent: K1 Investment Management
buyer: Certify, Inc./Chrome River
Certify, Inc./Chrome River is an independent provider of travel, expense and payment solutions. With spend management applications such as real-time expense reporting, integrated travel booking, time tracking, and accounts payable automation, they have transformed how organizations manage spending. "
target: Emburse
Emburse alleviates major pain points experienced in all businesses by providing virtual and physical credit cards with built in spend enforcement and expense reconciliation. Cards can be restricted based on budgets, merchant categories or individual merchant IDs, and even specific hours of the day.
price ($mm)
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closed 9/12/2018 via BNC Analysis

Tuxedo Money Solutions merged with Payment Cloud Technologies,

synopsis: International fintech specialists Payment Cloud Technologies and Tuxedo Money Solutions have merged to form Omnio Group, a market leading provider of cloud-based banking and payment services.
buyer: Payment Cloud Technologies
Payment Cloud Technologies is a leading provider of products via cards, mobile and virtual platforms. PCT is able to offer a range of flexible solutions from their off the shelf products suitable for smaller scale operations to fully branded, bespoke cards for those wanting a tailored solution. "
target: Tuxedo Money Solutions
Since 2006, Tuxedo Money Solutions has been at the forefront of the e-money revolution, developing smart solutions that enable clients to raise their brand awareness, increase retention and create new income streams.
price ($mm)
$81
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 2/1/2017 via BNC Analysis

SoFi, acquired Zenbanx

synopsis: SoFi announced it has acquired Zenbanx, a Delaware-based fintech firm providing multi-currency mobile banking services in the United States and Canada. The company intends to leverage Zenbanx's platform and underlying technology to expand SoFi's growing suite of online personal finance offerings.
buyer: SoFi
SoFi is a new kind of finance company taking a radical approach to lending, wealth management, and insurance. From unprecedented products and tools to faster service and open conversations, they're all about helping their members get ahead and find success. "
target: Zenbanx
Zenbanx is a financial technology provider that offers mobile, multi-currency accounts through relationships with regulated financial institutions. It enables customers to hold balances denominated in up to 9 currencies offered in a single account and exhange currencies and transfer funds.
price ($mm)
$100
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 11/12/2015 via BusinessWire

PayPal, Inc., acquired Xoom Corporation

synopsis: PayPal, Inc. announced is has acquired Xoom, a digital money transfer provider. Xoom is a leader in international remittances enabling customers in the United States to send money to, and pay bills for, family and friends around the world in a secure, fast and cost-effective way, using their mobile phones, tablets or computers.
buyer parent: eBay
buyer: PayPal, Inc. (PYPL:$21,454.00)
PayPal is a truly global payments platform that is available to people in 203 markets, allowing customers to get paid in more than 100 currencies, withdraw funds to their bank accounts in 57 currencies and hold balances in their PayPal accounts in 26 currencies. "
target: Xoom Corporation (XOOM:$177.06)
Xoom is a leading digital money transfer provider that enables consumers to send money, pay bills and send mobile reloads to family and friends around the world in a secure, fast and cost-effective way, using their mobile phone, tablet or computer.
price ($mm)[EV]
$975 [$788]
rev ($mm)
$147
EBITDA ($mm)
$7
EV / rev
5.9x
EV / EBITDA
123.1x
closed 2/10/2014 via GlobeNewswire

AccountNow, Inc., acquired Prepaidwireless.com

synopsis: Jim Jones, CEO of privately held AccountNow, Inc., one of the nation's largest prepaid card companies, announced the acquisition of www.prepaidwireless.com, a provider of wireless telecom products and services, primarily top-ups for prepaid phones.
buyer: AccountNow, Inc.
AccountNow, Inc. is a leading provider of payment solutions for consumers who choose alternatives to traditional banking services. Their money saving prepaid cards give consumers an alternative to traditional checking accounts, access to the financial and payments systems and insured deposits. "
target: Prepaidwireless.com
PrepaidWireless.com offers prepaid phones, domestic and international prepaid minute refills, sim cards, and a rewards program that can be redeemed toward any of their products or services.
price ($mm)
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closed 2/10/2014 via BNC Analysis

AccountNow, Inc., acquired Babblebug.com

synopsis: Jim Jones, CEO of privately held AccountNow, Inc., one of the nation's largest prepaid card companies, announced the acquisition of www.babblebug.com, a provider of wireless telecom products and services, primarily top-ups for prepaid phones.
buyer: AccountNow, Inc.
AccountNow, Inc. is a leading provider of payment solutions for consumers who choose alternatives to traditional banking services. Their money saving prepaid cards give consumers an alternative to traditional checking accounts, access to the financial and payments systems and insured deposits. "
target: Babblebug.com
Babblebug.com (Generis Prepaid, Inc.) is an established, leading provider of long distance, wireless, and point-of-sale services utilizing the latest advancements in online technology, ecommerce, and internet security to deliver high quality, discount prepaid wireless pins via the internet.
price ($mm)
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closed 12/5/2012 via PR Newswire

AccountNow, Inc., acquired nFinanSe

synopsis: AccountNow, Inc., announced that the company completed its acquisition of the payment card operations of nFinanSe Inc., a provider of stored value and prepaid cards distributed at retail stores. nFinanSe is also the developer of nFinanSe Network™, a secure, reliable value load and activation platform.
buyer: AccountNow, Inc.
AccountNow, Inc. is a leading provider of payment solutions for consumers who choose alternatives to traditional banking services. Their money saving prepaid cards give consumers an alternative to traditional checking accounts, access to the financial and payments systems and insured deposits. "
target: nFinanSe
nFinanSe is an innovative financial services company and provider of stored value and prepaid card solutions headquartered in Tampa, Florida. nFinanSe owns and operates the nFinanSe NetworkTM, a nationwide network of over 80,000 active cash load stations located throughout the United States.
price ($mm)
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closed 3/10/2021 via Company Press Release

Airwallex, acquired UniCard Solution Limited

synopsis: Airwallex, a global fintech platform, announced it has completed the acquisition of UniCard Solution Limited, a provider of one-stop secured money transfer solutions for businesses and individual customers.
buyer: Airwallex
Airwallex, based in Hong Kong, is offering a global financial cloud to empower businesses to grow without borders, providing a one-stop shop for payments, collections, FX, cards and other value-add solutions for SMEs, and an API for larger businesses requiring customization. "
target: UniCard Solution Limited
UniCard, based in Hong Kong, offers one-stop secured money transfer solutions for businesses and individual customers. Their customer's money is always protected by them. Constantly, they are building alliances with banking and processing partners to provide customers with preferred operations.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 3/10/2021 via Company Press Release

Airwallex, acquired UniCard Solution Limited

synopsis: Airwallex, a global fintech platform, announced it has completed the acquisition of UniCard Solution Limited, a provider of one-stop secured money transfer solutions for businesses and individual customers.
buyer: Airwallex
Airwallex, based in Hong Kong, is offering a global financial cloud to empower businesses to grow without borders, providing a one-stop shop for payments, collections, FX, cards and other value-add solutions for SMEs, and an API for larger businesses requiring customization. "
target: UniCard Solution Limited
UniCard, based in Hong Kong, offers one-stop secured money transfer solutions for businesses and individual customers. Their customer's money is always protected by them. Constantly, they are building alliances with banking and processing partners to provide customers with preferred operations.
price ($mm)
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closed 7/14/2021 via PR Web

Payroc, acquired ACHeck21

synopsis: Payroc WorldAccess, LLC, a global payments leader, has acquired ACHeck21, a cloud-based digital transaction suite that eliminates the complexity of Check21 and ACH payments. ACHeck21's extensive API allows businesses to seamlessly integrate payment processing functionality and enables them to quickly and easily process ACH and Check 21 payments.
buyer parent: Parthenon Capital Partners
buyer: Payroc
Payroc is a high-growth international merchant acquirer, payment facilitator, and processing powerhouse operating in 46 countries. Payroc offers best-in-class sales enablement and merchant processing technology, delivering proprietary, innovative, and full-service merchant acquiring solutions. "
target: ACHeck21
ACHeck21 is a cloud-based digital transaction suite that eliminates the complexity of Check21 and ACH payments. ACHeck21's extensive API allows businesses to seamlessly integrate payment processing functionality and enables them to quickly and easily process ACH and Check 21 payments.
price ($mm)
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announced 3/9/2021 via PR Newswire

Finxera will be merged with Priority Technology Holdings Inc.,

synopsis: Priority Technology Holdings, Inc., a leading payments technology company, and Finxera Holdings, Inc., a pioneer in the fintech industry that launched and operated one of the first Banking as a Service ("BaaS") platforms, announced they have entered into a definitive agreement to merge.
buyer: Priority Technology Holdings Inc. (PRTH:$396.43)
Priority is a leading provider of merchant acquiring, integrated payment software, and corporate payment solutions, offering unique product and service capabilities to its merchant network and distribution partners. "
target: Finxera
Finxera operates the leading Banking as a Service platform that allows enterprises to rapidly incorporate banking and payment services into their applications. Its API driven approach has enabled the integration into one platform all aspects of banking and payments.
price ($mm)
$425
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 5/29/2019 via BNC Analysis

Vingroup Joint Stock Company, acquired MonPay

synopsis: VinID, owned by the Vingroup, acquires e-wallet platform MonPay. MonPay is an easily integrated payment API for business, replacing the use of cash in smart cities.
buyer: Vingroup Joint Stock Company (HOSE:VIC:$4,933.28)
Vingroup Joint Stock Company (Vingroup JSC) is a Vietnamese conglomerate operating in eight major business segments: Property, Hospitality and Entertainment, Consumer Retail, Industrials, Healthcare, Education, Agriculture, and Technology. "
target: MonPay
MonPay is an easily integrated payment API for business, replacing the use of cash in smart cities. Including multiple unified payment solutions on a single account, MonPay makes payment quick, convenient and highly secure.
price ($mm)
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closed 4/13/2021 via PR Newswire

DocuPhase, acquired Clearwater Payments LLC

synopsis: DocuPhase has acquired Clearwater Payments, a cloud-based electronic billing and payment solution provider located in Dallas, TX. Clearwater Payments supports and processes millions of B2C and B2B payments for enterprise clients in banking, insurance, and utilities.
buyer parent: LoneTree Capital
buyer: DocuPhase
DocuPhase is a complete low-code/no-code browser-based platform that includes four core components—Workflow Automation, Document Management, Web Forms, and Capture Recognition—that delivers unmatched efficiency and unparalleled performance to companies around the world. "
target: Clearwater Payments LLC
Clearwater Payments is an electronic billing and payments provider that delivers agile and responsive consumer bill payment systems. Its open-API technology stack and rules-based payments engine keeps companies at the forefront of the payment methods and channels that their customers expect.
price ($mm)
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closed 10/4/2018 via BNC Analysis

Future Group, acquired QuikWallet

synopsis: Future Enterprises has acquired a majority stake in LivQuik Technology which operates the mobile wallet QuikWallet. QuikWallet provides user facing mobile wallet and enterprise payments gateway services.
buyer: Future Group
Future Group operates multi-branded retail outlets. The company’s retail chains include department stores, outlet stores, sportswear, home improvement and consumer durables, supermarket, and convenience stores as well as food parks. "
target: QuikWallet
QuikWallet provides solutions to enable merchants to accept card and digital wallet payments for both online and offline businesses. For online businesses, QuikWallet provides a flexible set of API’s and SDK’s which merchants can tweak according to their needs.
price ($mm)
$2.76*
rev ($mm)
$0
EBITDA ($mm)
EV / rev
23.1x
EV / EBITDA
closed 12/4/2017 via BusinessWire

Chase, acquired WePay

synopsis: JPMorgan Chase & Co., a leading global financial services firm, announced it has completed the acquisition of WePay, a platform payments company that provides a payments API as well as payment, risk and support products and services to software and platform companies.
buyer parent: J.P. Morgan Chase & Co.
buyer: Chase
Chase is the U.S. consumer and commercial banking business of JPMorgan Chase & Co. Chase serves nearly half of America’s households with a range of financial services, including personal banking, credit cards, mortgages, auto financing, investment advice, small business loans and payment processing."
target: WePay
WePay is a platform payments company that provides a payments API as well as payment, risk and support products and services to software and platform companies. They do payments for software and platforms, that’s all they do and they do it better than anyone else.
price ($mm)
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closed 4/10/2019 via BNC Analysis

Crown Agents Bank, acquired Segovia Technology Co.

synopsis: Crown Agents Bank, a UK-based specialist bank providing transactional services to Sub-Saharan Africa and the developing world, has acquired Segovia, a financial technology company focused on frontier market payments. Segovia’s web portal and flexible API enables their clients to pay without local presence in hard-to-reach markets.
buyer parent: Helios Investment Partners LLP
buyer: Crown Agents Bank
Crown Agents Bank is a UK-based specialist bank providing transactional services to Sub-Saharan Africa and the developing world. Crown Agents Bank enable financial institutions, governments, development organisations and corporates to achieve their goals through their reliable services. "
target: Segovia Technology Co.
Segovia is a financial technology company focused on frontier market payments. Segovia improves the lives of the poor by connecting them to mobile and other payment networks. Segovia’s web portal and flexible API enables their clients to pay without local presence in hard-to-reach markets.
price ($mm)
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closed 9/15/2020 via PR Web

Payroc, acquired eConduit

synopsis: Payroc Intermediate Holdings, LLC, a leading merchant acquirer and global payment processing organization, has acquired eConduit, a technology provider that allows software companies the ability to enable their clients to accept complex EMV (Europay, Mastercard, and Visa) payments from a single, web-based API in over 11 countries.
buyer: Payroc
Payroc is a high-growth international merchant acquirer, payment facilitator, and processing powerhouse operating in 46 countries. Payroc offers best-in-class sales enablement and merchant processing technology, delivering proprietary, innovative, and full-service merchant acquiring solutions. "
target: eConduit
eConduit is a technology provider that allows software companies the ability to enable their clients to accept complex EMV (Europay, Mastercard, and Visa) payments from a single, web-based API in over 11 countries.
price ($mm)
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closed 3/23/2010 via PR Newswire

Amdocs Ltd., acquired MX Telecom Inc

synopsis: Amdocs, the leading provider of customer experience systems, announced that it has acquired MX Telecom Ltd. MX Telecom is a leading mobile payments and messaging aggregator with operations in Europe, United States and Australia.
buyer: Amdocs Ltd. (DOX:$4,214.23)
Amdocs is the market leader in customer experience systems innovation, enabling world-leading service providers to deliver an integrated, innovative and the intentional customer experience(TM) - at every point of service. "
target: MX Telecom Inc
MX Telecom is the leading global aggregator providing the connectivity and infrastructure, and facilitating payment and digital content delivery, to enable businesses to take advantage of mobile technology.
price ($mm)
$104
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 7/17/2019 via BusinessWire

Visa, Inc., acquired Payworks GmbH

synopsis: Visa announced it has acquired Payworks, a next generation POS payment gateway technology. Payworks’ technology has simplified card acceptance by offering a pre-certified and easily accessible gateway solution which is significantly facilitating innovation in the integrated Point of Sale space.
buyer: Visa, Inc. (V:$21,354.00)
Visa Inc. is the world’s leader in digital payments. Their mission is to connect the world through the most innovative, reliable and secure payment network - enabling individuals, businesses and economies to thrive. "
target: Payworks GmbH
Payworks develops and operates Pulse, a next generation POS payment gateway technology. Payworks’ technology has simplified card acceptance by offering a pre-certified and easily accessible gateway solution which is significantly facilitating innovation in the integrated Point of Sale space.
price ($mm)
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closed 2/13/2009 via PR Newswire

VShield Software Corp, acquired Trust Vault

synopsis: VShield Software Corp is pleased to announce that is has acquired Trust Vault. The Trust Vault is an on line, fully interactive, real time, data storage and management utility tool, specializing in facilitating online financial transactions in a secure environment.
buyer: VShield Software Corp (VSHE:$0.00)
VSheild Software Corporation designs, produces, markets and sells leading edge computer security software programs that feature advanced software development and technologies. All of the Company's security systems are based on previously proven and field tested large commercial security systems. "
target: Trust Vault
The Trust Vault is an online, fully interactive, real time, data storage and management utility tool. It is extremely user friendly, and can be set up to provide full interactive capability for you and your customers.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 10/27/2014 via BNC Analysis

RNTS Media, acquired Fyber GmbH

synopsis: Fyber, a leading advertising technology company and RNTS Media, a global digital media company, announced RNTS Media has acquired Fyber. Serving approximately 150 million unique users per month, Fyber works with thousands of the world's leading developers, publishers and advertisers.
buyer: RNTS Media (DB:RNM:$27.44)
RNTS Media, is a global digital media company. RNTS owns a group of businesses that develop diverse technology platforms and content that improves the ease of use and trustworthiness of modern multimedia services. "
target: Fyber GmbH (XTRA:FBEN:$186.27)
Fyber is a leading advertising technology company that empowers app developers to execute smart ad monetization strategies across all connected devices through a unified mobile supply side platform. Fyber works with thousands of the world's leading developers, publishers and advertisers.
price ($mm)
$190
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 12/3/2007 via BusinessWire

Purepay, acquired CybrCollect, Inc.

synopsis: Purepay, a $100 million buyout fund focused on payments, banking and the financial supply chain, announced that it has acquired CybrCollect, an electronic check recovery provider based in LaCrosse, WI. The company has more than 20,000 customers and a broad network of sales agents across North America.
buyer: Purepay
Purepay is a Columbus-based acquirer and operator of payments companies with a primary focus on automation and transaction processing within the financial services industry. Purepay acquires growing companies, extends their existing capabilities, and accelerates organic growth. "
target: CybrCollect, Inc.
CybrCollect is a La Crosse, Wisconsin based electronic check collections provider. CybrCollect endeavors to provide the highest quality and fastest collections with industry-leading reporting tools and unparalleled customer service.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 1/27/2021 via BusinessWire

OV Loop, Inc., acquired PayFi

synopsis: OV Loop, Inc., the connected commerce company, announced the acquisition of Push Pay, Inc. d/b/a PayFi, the first fintech company to offer U.S. banks and commercial enterprises RTP capabilities for instant and lower-cost financial transactions.
buyer: OV Loop, Inc.
OV Loop is a connected commerce platform company, founded by the proven fintech innovators that started Samsung Pay®, LoopPay®, Roam Data® and Hypercom®, whose payment inventions are already being used by hundreds of millions of consumers and tens of millions of merchants around the world. "
target: PayFi
PayFi provides banks and businesses with a single Banking-As-A-Service processing platform, alternative payment methods and the ability to move money in real-time between accounts. PayFi products include; Instant Merchant Settlement (IMS), RailStorm API and SwitchZero.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 3/12/2020 via BusinessWire

Accuity, Inc., acquired Apply Financial Limited

synopsis: Accuity, a leading global provider of financial crime screening, payments, and part of RELX, announced that it has acquired Apply Financial, a specialist provider of automated payment validation solutions that enable clients to lower the cost of payment processing, by improving straight through processing (STP) rates.
buyer parent: RELX Group plc
buyer: Accuity, Inc.
Accuity offers a suite of innovative solutions for payments and compliance professionals, from comprehensive data and software that manage risk and compliance, to flexible tools that optimize payments pathways. Their portfolio delivers protection for individual and organizational reputations. "
target: Apply Financial Limited
Apply Financial is a specialist provider of automated payment validation solutions that enable clients to lower the cost of payment processing, by improving straight through processing (STP) rates.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 7/31/2017 via BNC Analysis

Acana Capital Corp., will acquire Blockchain Intelligence Group

synopsis: Acana Capital Corp. has entered into a letter of intent (LOI) with Blockchain Intelligence Group (BIG). BIG is an information technology company. As a developer of blockchain technology solutions, search and data analytics, BIG's proprietary platforms will globally target governments, law enforcement and the fintech sector.
buyer: Acana Capital Corp. (CNSX:ACM:$0.30)
Acana Capital Corp. acquires and develops real estate and farming properties in the United States. It is based in Vancouver, Canada. "
target: Blockchain Intelligence Group
Blockchain Intelligence Group “BIG” is headquartered in Vancouver, BC, Canada and is an information technology company. As a developer of blockchain technology solutions, search and data analytics, BIG’s proprietary platforms will globally target Governments, Law Enforcement and the FinTech sector.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 8/16/2013 via Yahoo, Inc.

CLIQ Digital, acquired Grumbl Media Holding BV

synopsis: Cliq Digital, a leading provider of mobile games, apps, software and entertainment content, has completed its acquisition of Grumbl Media Holding BV. Grumbl Media's Super G offers mobile monetization on apps and games. The company was founded in 2010 and is based in Amsterdam, the Netherlands.
buyer: CLIQ Digital (XTRA:CLIQ:$81.22)
CLIQ Digital is a global interactive media specialists company. It creates interactive entertainment solutions that it distributes to consumers across television, the internet and mobile devices, allowing them and their partners access to anyone, anywhere, anytime. "
target: Grumbl Media Holding BV
Grumbl Media Holding B.V. provides online and mobile marketing services. Its product Super G, offers mobile monetization on apps and games. The company was founded in 2010 and is based in Amsterdam, the Netherlands.
price ($mm)
$0.85
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 4/30/2020 via BNC Analysis

MacroKiosk, will acquire MacroKiosk

synopsis: Macro Kiosk, Asia’s leading digital technology company, is to be acquired by Goh Chee Ken and three other members of management. Macro Kiosk is at the forefront of delivering Digitalization Platform as-a-Service (DPaaS) via innovative digital solutions to businesses and individuals to help them engage with customers in the digital economy.
buyer: MacroKiosk
The management team consists of President and Founder Goh Chee Ken and three others. "
target parent: GMO Internet Group
target: MacroKiosk
MACROKIOSK is Asia’s leading digital technology company with a strong global presence. They are at the forefront of delivering Digitalization Platform as-a-Service (DPaaS) via innovative digital solutions to businesses and individuals to help them engage with customers in the digital economy.
price ($mm)
rev ($mm)
$47
EBITDA ($mm)
EV / rev
0.0x
EV / EBITDA
announced 8/30/2016 via PR Web

GMO Payment Gateway, will acquire MacroKiosk

synopsis: GMO Payment Gateway, announced that it has entered into an investment agreement to acquire a substantial stake in MacroKiosk. MacroKiosk is the leading complete end to end mobile payment, authentication, notification and enterprise mobility solutions enabler based in Malaysia.
buyer parent: GMO Internet Group
buyer: GMO Payment Gateway (TSE:3769:$110.98)
GMO-PG, established in 1995, is the largest PSP (Payment Service Provider), offering comprehensive payment services to 72,569 merchants. Merchants include not only online services, such as online shops and digital contents, but also subscription based service providers such as NHK. "
target: MacroKiosk
MacroKiosk provides mobile messaging solutions. It offers etracker for bi-directional, multi-lingual, mass-broadcasting, transactional, smart messaging, and over the air messaging; mobile enterprise, mobile interactive, and mobile authentication services; and much more.
price ($mm)
$11*
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 8/12/2008 via BusinessWire

MegaPath Inc., acquired IP Merchant Solutions

synopsis: MegaPath Inc., the leading provider of managed IP data, voice and security services in North America, has acquired IP Merchant Solutions for an undisclosed amount. Through this acquisition, MegaPath is adding the new PCI compliant Payment Processor Extranet service.
buyer: MegaPath Inc.
MegaPath is the leading provider of managed IP communications services. MegaPath leverages its wide selection of broadband connectivity, Virtual Private Networks, Voice over IP (VoIP) and security technologies to enable businesses to lower costs, increase security and enhance productivity. "
target: IP Merchant Solutions
IP Merchant Solutions is the creator of the PCI compliant Payment Processor Extranet service, providing Site-to-Site MPLS VPN retail, restaurant and hospitality customers with a cost effective solution for accessing leading credit card processors.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA

Like UniCard Solution Limited


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UniCard Solution Limited

Spondula

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XapCash

HiFX

Ready Financial Group, Inc.

Earthport plc

Transfast

Blackhawk Network, Inc.

PaymentLink Pte. Ltd.

Mangwee

DinDin

Wave Money

Emburse

Tuxedo Money Solutions

Zenbanx

Xoom Corporation

Prepaidwireless.com

Babblebug.com

nFinanSe

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UniCard Solution Limited

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UniCard Solution Limited

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ACHeck21

Finxera

MonPay

Clearwater Payments LLC

QuikWallet

WePay

Segovia Technology Co.

eConduit

MX Telecom Inc

Payworks GmbH

Trust Vault

Fyber GmbH

CybrCollect, Inc.

PayFi

Apply Financial Limited

Blockchain Intelligence Group

Grumbl Media Holding BV

MacroKiosk

MacroKiosk

IP Merchant Solutions

Geography
Matching Companies
Ticker: WU
 
 
 
 
 
 
 
 
The Western Union Company
The Western Union Company
The Western Union Company is a leader in global money transfer services. Together with its affiliates, Western Union provides consumers and businesses with fast, reliable and convenient ways to send and receive money around the world, to send payments and to purchase money orders.
year
2019
rev ($mm)
$5,537.50
EBITDA ($mm)
$1,359.70
EBIT ($mm)
$1,096.90
Net Income ($mm)
$811.40
Employees
12000
  • drill down
  • watch
Ticker: OM:INVUO
 
 
 
 
 
 
 
 
Invuo Technologies AB
Founded in 2001 (and previously named Seamless Distribution), Invuo Technologies is a mobile payments technology company, which provides innovative B2B mobile payment services and electronic top-up systems for the financial industry, mobile operators and retailers.
year
2020
rev ($mm)
$34.74
EBITDA ($mm)
$4.56
EBIT ($mm)
$1.49
Net Income ($mm)
$1.47
Employees
108
  • drill down
  • watch
Ticker: AIM:PKG
 
 
 
 
 
 
 
 
Park Group plc
Park Group plc
Park Group plc is one of the UK’s leading multi-retailer voucher and prepaid gift card business, focused on the corporate gift and Christmas savings markets and sales are generated through the internet, their direct sales force and agents.
year
2016
rev ($mm)
$369.85
EBITDA ($mm)
$13.62
EBIT ($mm)
$12.71
Net Income ($mm)
$11.84
Employees
344
  • drill down
  • watch
Ticker: MGI
 
 
 
 
 
 
 
 
MoneyGram International, Inc.
MoneyGram International, Inc.
MoneyGram, a leading money transfer company, provides essential services to consumers who are not fully served by traditional financial institutions. MoneyGram offers worldwide money transfer services in more than 200 countries and territories through a global network of 345,000 agent locations.
year
2014
rev ($mm)
$1,516.10
EBITDA ($mm)
$278.80
EBIT ($mm)
$176.90
Net Income ($mm)
$110.50
Employees
2590
  • drill down
  • watch
Ticker: GDOT
 
 
 
 
 
 
 
 
Green Dot Corporation
Green Dot Corporation
Green Dot Corporation, a prepaid financial services company, together with its subsidiaries, provides money management solutions in the United States. The company offers general purpose reloadable prepaid debit cards, and cash loading and transfer services.
year
2016
rev ($mm)
$706.93
EBITDA ($mm)
$90.75
EBIT ($mm)
$49.15
Net Income ($mm)
$36.87
Employees
1012
  • drill down
  • watch
Ticker: BSE:531213
 
 
 
 
 
 
 
 
Manappuram Finance Ltd
Manappuram Finance Ltd
Manappuram Finance Limited is a non banking financial company. They provide fund and fee based services in India. The company offers gold loans, SME and micro finance, forex and money transfer services, commercial vehicle loans, and many other services.
year
2018
rev ($mm)
$395.23
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$121.71
Employees
24886
  • drill down
  • watch
Ticker: OTCPK:GOHE
 
 
 
 
 
 
 
 
Global Payout, Inc.
Global Payout, Inc. is a leading provider of comprehensive and customized prepaid payment solutions for domestic and international organizations distributing money worldwide. Its FINTECH payment system is used for both online and mobile applications to minimize operational costs.
year
2015
rev ($mm)
$0.11
EBITDA ($mm)
$0.41
EBIT ($mm)
$0.56
Net Income ($mm)
Employees
1
  • drill down
  • watch
Ticker: JSE:BLU
 
 
 
 
 
 
 
 
Blue Label Telecoms
Blue Label Telecoms
The Blue Label Telecoms Group (Blue Label Telecoms) is a leading distributor of prepaid secure electronic tokens of value and transactional services within emerging and developing economies.
year
2014
rev ($mm)
$1,667.24
EBITDA ($mm)
$70.26
EBIT ($mm)
$60.00
Net Income ($mm)
$38.69
Employees
1186
  • drill down
  • watch
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
  • drill down
  • watch
Ticker: SSPC
 
 
 
 
 
 
 
 
SpendSmart Networks, Inc.
SpendSmart Networks, Inc.
SpendSmart Networks provides proprietary loyalty systems and a suite of digital engagement and marketing services that help local merchants build relationships with consumers and drive revenues.
year
2014
rev ($mm)
$2.66
EBITDA ($mm)
($11.25)
EBIT ($mm)
($11.39)
Net Income ($mm)
Employees
  • drill down
  • watch
Ticker: TSXV:FTEC
 
 
 
 
 
 
 
 
Fintech Select
Fintech Select
Fintech Select is a provider of robust and disruptive Pre-Paid Card programs, mobile banking solutions and Cryptocurrency technologies. Fintech Select also owns and operates three core business divisions and an integrated call centre. They are based in Toronto, ON, Canada.
year
2018
rev ($mm)
$2.43
EBITDA ($mm)
($0.82)
EBIT ($mm)
($0.86)
Net Income ($mm)
$0.91
Employees
45
  • drill down
  • watch
Ticker: XTRA:WDI
 
 
 
 
 
 
 
 
Wirecard AG
Wirecard AG
Wirecard AG is one of the world’s leading independent providers of outsourcing and white label solutions for electronic payment transactions. The Wirecard Group has been supporting companies in accepting electronic payments from all sales channels.
year
2019
rev ($mm)
$3,048.73
EBITDA ($mm)
$875.52
EBIT ($mm)
$732.98
Net Income ($mm)
$568.38
Employees
5685
  • drill down
  • watch
Ticker: UEPS
 
 
 
 
 
 
 
 
Net1 U.E.P.S. Technology Inc
Net1 U.E.P.S. Technology Inc
Net1 provides its universal electronic payment system, or UEPS, as an alternative payment system for the unbanked and under-banked populations of developing economies.
year
2015
rev ($mm)
$620.16
EBITDA ($mm)
$161.63
EBIT ($mm)
$120.57
Net Income ($mm)
$87.95
Employees
4764
  • drill down
  • watch
Ticker: UEPS
 
 
 
 
 
 
 
 
Net1 U.E.P.S. Technology Inc
Net1 U.E.P.S. Technology Inc
Net1 provides its universal electronic payment system, or UEPS, as an alternative payment system for the unbanked and under-banked populations of developing economies.
year
2015
rev ($mm)
$620.16
EBITDA ($mm)
$161.63
EBIT ($mm)
$120.57
Net Income ($mm)
$87.95
Employees
4764
  • drill down
  • watch
Ticker: ASX:ZML
 
 
 
 
 
 
 
 
zipMoney Limited
zipMoney Limited
zipMoney offers point-of-sale credit and digital payment services to consumers and merchants. They provide a variety of integrated Retail Finance solutions to small, medium and enterprise businesses across numerous industries, both online and in-store.
year
2019
rev ($mm)
$81.10
EBITDA ($mm)
($20.56)
EBIT ($mm)
($21.81)
Net Income ($mm)
Employees
354
  • drill down
  • watch
Ticker: OTIV
 
 
 
 
 
 
 
 
On Track Innovations Ltd.
On Track Innovations Ltd.
On Track Innovations (OTI) is a global leader in the design, manufacture, and sale of secure cashless payment solutions using contactless NFC technology. OTI’s field-proven innovations have been deployed around the world to address cashless payment and management requirements for various markets.
year
2013
rev ($mm)
$41.09
EBITDA ($mm)
($11.66)
EBIT ($mm)
($13.57)
Net Income ($mm)
Employees
201
  • drill down
  • watch
Ticker: OTCPK:APQT
 
 
 
 
 
 
 
 
Appliqate
Appliqate
Appliqate is a blockchain focused technology development firm. Appliqate offers a blockchain payments platform that furthers the rise of an integrated open global blockchain economy. Appliqate's blockchain payment system enables businesses to grow their business in a completely revolutionary way.
year
2017
rev ($mm)
$0.03
EBITDA ($mm)
EBIT ($mm)
($0.09)
Net Income ($mm)
Employees
0
  • drill down
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