Like Schwab Compliance Technologies, Inc.

closed 5/2/2022 via BusinessWire

MyComplianceOffice, acquired Schwab Compliance Technologies, Inc.

synopsis: MyComplianceOffice, a compliance management platform, has acquired Schwab Compliance Technologies (SchwabCT) from Charles Schwab, a provider of financial services. SchwabCT provides cloud-based compliance automation software for the financial community. Their solutions automate employee trading, policy affirmations, regulatory inquiries and more.
buyer: MyComplianceOffice
MyComplianceOffice (MCO) is a compliance management platform for financial firms. MCO provides an easy-to-use SaaS-based platform that enables companies around the world to reduce their risk of misconduct. Their platform allows professionals to more efficiently manage regulated transactions. "
target parent: The Charles Schwab Corporation
target: Schwab Compliance Technologies, Inc.
Schwab Compliance Technologies, Inc. (SchwabCT) is a leading provider of cloud-based compliance automation software for the financial community. SchwabCT provides solutions that automate employee trading, insider trading surveillance, policy affirmations, regulatory inquiries and more.
price ($mm)
rev ($mm)
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EV / rev
EV / EBITDA
closed 10/19/2022 via BusinessWire

Vista Equity Partners, acquired Avalara, Inc.

synopsis: Avalara, Inc., a leading provider of tax compliance automation for businesses of all sizes, has been acquired by Vista Equity Partners, a leading global investment firm focused exclusively on enterprise software, data, and technology-enabled businesses, in partnership with institutional co-investors.
buyer: Vista Equity Partners
Vista is a leading global investment firm with more than $77 billion in assets under management. The firm exclusively invests in enterprise software, data, and technology-enabled organizations across private equity, credit, public equity, and permanent capital strategies. "
target: Avalara, Inc. (:$749.91)
Avalara helps businesses of all sizes get tax compliance right. In partnership with leading ERP, accounting, ecommerce, and other financial management system providers, Avalara delivers cloud-based compliance solutions for various transaction taxes.
price ($mm)[EV]
$8,693 [$8,248]
rev ($mm)
$789
EBITDA ($mm)
EV / rev
10.6x
EV / EBITDA
closed 7/6/2022 via BNC Analysis

Clear India, acquired CimplyFive

synopsis: Clear, an online tax returns filing platform in India, has acquired CimplyFive, an Indian company that simplifies compliance. CimplyFive is a cloud-based solution that automates compliance risk management. Their solution allows businesses to track regulatory changes, provide alerts to ensure compliance, automate compliance requirements, and more.
buyer: Clear India
Clear is an online tax returns filing platform in India. Clear's powerful cloud platform allows people to file tax returns online effortlessly or invest into intelligent tax savings options in minutes. ClearTax also helps CAs and businesses with their filing and GST billing. "
target: CimplyFive
CimplyFive is an Indian company that simplifies compliance. CimplyFive provides a cloud-based solution that automates compliance risk management. Their solution allows businesses to track regulatory changes, provide timely alerts to ensure compliance, automate compliance requirements, and more.
price ($mm)
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closed 6/17/2022 via BNC Analysis

InvestReady, acquired EarlyIQ

synopsis: InvestReady, an industry-leading third-party provider of accredited investor verifications, announced today that it is acquiring its rival EarlyIQ, which also provides accredited investor verifications, as well as “Bad Actor” background checks and company diligence reports.
buyer: InvestReady
InvestReady is the safest and most reliable investor verification and accreditation service in the world. InvestReady understands the complexity and sensitivity of requiring investors to verify and maintain their accredited status on an ongoing basis. "
target: EarlyIQ
Founded in 2012, EarlyIQ is the leading provider of simple, secure online diligence and compliance solutions for private financial markets including crowdfunding, peer lending, angel, accredited, private equity, and venture capital.
price ($mm)
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closed 7/20/2022 via BNC Analysis

Cegid SA, acquired Notilus

synopsis: Cegid, a provider of cloud business management solutions in France, has acquired Notilus from DIMO Software, a leading provider of cloud software in France. Notilus is a digital mobility management solution in France. Their platform provides solutions for travel planning, expense reports, travel compliance policies, fleet management and more.
buyer: Cegid SA
Based in France, Cegid is a leading provider of cloud business management solutions for finance (treasury, tax, ERP), human resources (payroll, talent management), CPAs, retail and entrepreneurial sectors. "
target parent: DIMO Software
target: Notilus
Notilus is a digital mobility management solution in France. Notilus helps companies manage their employees’ business travel. Their platform provides solutions for travel planning, expense reports, reservations, travel compliance policies, vehicle fleet management and more.
price ($mm)
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closed 7/15/2022 via BNC Analysis

HgCapital, acquired Ideagen Plc

synopsis: Hg Pooled Management Ltd., a leading European investor in software and services, will acquire Ideagen PLC, a global technology company and supplier of regulatory and compliance solutions. Ideagen provides a common software platform and a risk-based approach to meet multi-industry standards, enabling compliance with relevant laws and regulations.
buyer: HgCapital
Based in the UK, Hg is a European investor in software and services businesses, with increasing global presence. Hg is a specialist investor, committed to building businesses that change the way people do business, through deep sector specialisation and dedicated operational support. "
target: Ideagen Plc (AIM:IDEA:$75.28)
Ideagen is a global technology company and supplier of regulatory and compliance solutions. Ideagen provides a common software platform and an integrated risk-based approach to meet multi-industry standards, enabling compliance with relevant laws, policies, and regulations.
price ($mm)[EV]
$1,269 [$1,273]
rev ($mm)
$93
EBITDA ($mm)
$10
EV / rev
13.7x
EV / EBITDA
128.6x
announced 4/20/2022 via PR Newswire

PTC Inc., will acquire Intland Software

synopsis: PTC, a global provider of manufacturing software solutions, will acquire Intland Software, a global provider of Application Lifecycle Management (ALM) solutions. Intland Software enables customers in the automotive, life sciences, consumer electronics, and aerospace and defense industries to accelerate product development and simplify compliance.
buyer: PTC Inc. (PTC:$1,835.83)
PTC enables global manufacturers to realize double-digit impact with software solutions that enable them to accelerate product and service innovation, improve operational efficiency, and increase workforce productivity. "
target: Intland Software
Intland Software is a global provider of Application Lifecycle Management (ALM) solutions. Intland Software enables customers in the automotive, life sciences, consumer electronics, and aerospace and defense industries to accelerate product development and simplify regulatory compliance.
price ($mm)
$280
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 3/30/2022 via BNC Analysis

Blika Solutions AB, acquired Audimex AG

synopsis: Main Capital Partners, a leading software investor in Benelux, German-speaking Europe, and Scandinavia, has announced the acquisition of Audimex AG by Main portfolio company Blika Solutions AB. Audimex AG has been developing and selling software solutions for internal auditing and compliance since 1999.
buyer parent: Main Capital Partners BV
buyer: Blika Solutions AB
Sweden-based Blika has been a leading partner in supporting the digitalization of tax and legal departments of large multinationals, providing the digital infrastructure to achieve efficiency. Blika is well known for its SaaS platform that focuses on legal, entity and tax management activities. "
target: Audimex AG
Germany-based Audimex AG has been developing and selling software solutions for internal auditing and compliance since 1999. As the developer and provider of complex business applications for internal audit and compliance, Audimex offers their customers everything from a single source.
price ($mm)
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closed 1/12/2022 via BusinessWire

Ethisphere, acquired informed360 LLC

synopsis: Ethisphere has acquired informed360, a leading technology and software company that enables governance, ethics, and compliance leaders to use a single platform to effectively manage programs, automate workflows, analyze data, and turn insights and guidance into actionable plans.
buyer: Ethisphere
Ethisphere is the global leader in defining and advancing the standards of ethical business practices that fuel corporate character, marketplace trust, and business success. "
target: informed360 LLC
informed360 was created to address the increasing expectations and requirements of modern ethics and compliance. The company delivers data-driven cloud-based technology solutions in a flexible and intuitive platform for simplifying ethics and compliance programs.
price ($mm)
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closed 12/6/2021 via BNC Analysis

Moody's Analytics, Inc., acquired PassFort

synopsis: Moody’s has acquired London-based PassFort, a SaaS provider that helps business meet compliance requirements such as KYC (Know Your Customer) and AML (Anti-Money Laundering). Moody’s will integrate PassFort into its KYC business within Moody’s Analytics.
buyer parent: Moody's Corporation
buyer: Moody's Analytics, Inc.
Moody’s Analytics, a subsidiary of Moody's Corporation, is a leading provider of research, data, analytic tools and related services to debt capital markets and credit risk management professionals worldwide. "
target: PassFort
London-based PassFort is a SaaS provider that helps business meet compliance requirements such as KYC (Know Your Customer) and AML (Anti-Money Laundering).
price ($mm)
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announced 11/10/2021 via PR Newswire

Confluence, will acquire Compliance Solutions Strategies

synopsis: Confluence Technologies, Inc., a global technology solutions provider helping the investment management industry solve complex investment data challenges, will acquire Compliance Solutions Strategies ("CSS"), a global regulatory software company that enables financial services firms to meet mandatory regulatory compliance requirements.
buyer parent: TA Associates
buyer: Confluence
Confluence is a global technology solutions provider helping the investment management industry solve complex investment data challenges. Confluence invests in the latest technology and data and in its team of industry experts to meet the evolving needs of asset managers and service providers. "
target parent: CIP Capital
target: Compliance Solutions Strategies
CSS is a trusted global RegTech partner that uniquely brings together innovative technology-driven solutions to support financial services firms in navigating a clear and strategic path through the complex and fragmented global regulatory space.
price ($mm)
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closed 10/21/2021 via Company Press Release

ComplySci, acquired National Regulatory Services

synopsis: ComplySci, a provider of regulatory technology and compliance solutions for the financial services sector, announced the acquisition of National Regulatory Services (NRS), an advanced provider of compliance consulting services and technology solutions for investment advisers, broker-dealers, hedge funds, private equity firms, and insurers.
buyer: ComplySci
ComplySci is a leading provider of technology solutions that help compliance organizations identify, monitor, manage and report on conflicts of interest arising from employee activities, including personal trading, gifts and entertainment, political contributions, and more. "
target parent: RELX Group plc
target: National Regulatory Services
National Regulatory Services (NRS) is an advanced provider of compliance and registration products and services for investment advisers, broker-dealers, hedge funds, investment companies and insurance institutions.
price ($mm)
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announced 9/13/2021 via BNC Analysis

Nuix, will acquire Topos Labs, Inc

synopsis: Australian data management vendor Nuix is set to acquire US-based natural language processing (NLP) software vendor Topos Labs. Topos, headquartered in Boston, offers an artificial intelligence (AI) driven NLP platform that identifies relevant content for risk management and compliance.
buyer: Nuix (ASX:NXL:$129.81)
Nuix is a worldwide provider of information management technologies, including eDiscovery, electronic investigation and information governance software. Nuix's powerful, intuitive technology makes it possible to search, investigate and actively manage unstructured data sets of any size or structure."
target: Topos Labs, Inc
US-based natural language processing (NLP) software vendor Topos Labs offers an artificial intelligence (AI) driven NLP platform that identifies relevant content for risk management and compliance.
price ($mm)
$25
rev ($mm)
EBITDA ($mm)
EV / rev
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announced 8/30/2021 via BNC Analysis

Karnov Group AB, will acquire Echoline SAS

synopsis: Karnov Group AB will acquire 100% of the shares in Echoline SAS, a French provider of EHS (Environment, Health & Safety) compliance and monitoring software. The acquisition is in line with the Karnov Group strategy of expanding internationally on the growing market for compliance solutions within Environment, Health and Safety (EHS).
buyer: Karnov Group AB (OM:KAR:$95.06)
Karnov Group is a leading provider of mission critical information in the areas of legal, tax and accounting, and environmental, health and safety in Denmark and Sweden. Karnov Group delivers knowledge and insights, enabling more than 80.000 users to make better decisions, faster – every day. "
target: Echoline SAS
Echoline helps hundreds of companies from SMEs to Fortune 500 identify, stay up-to-date, and comply with EHS (Environment, Health & Safety), HR and Food Safety regulatory constraints. Echoline provides tailor-made legal registers, regulatory monitoring and compliance assessment services.
price ($mm)
$3.18
rev ($mm)
$1
EBITDA ($mm)
$0
EV / rev
3.5x
EV / EBITDA
13.4x
closed 6/30/2021 via BNC Analysis

Grupo Sociedad de Tasación, acquired Visualeo

synopsis: Grupo Sociedad de Tasación  has closed the acquisition of the majority shareholding of Visualeo , a startup focused on Blockchain technology that helps people, professionals and companies to verify the status of any product or asset. 
buyer: Grupo Sociedad de Tasación
Grupo Sociedad de Tasación is a leading group of service providers for real estate valuations, consultancy and technology. The Group has been operating in Spain since 1982 and its objective is to provide added value, security and transparency to the mortgage and real estate markets. "
target: Visualeo
Visualeo is a startup focused on Blockchain technology that helps people, professionals and companies to verify the status of any product or asset. Visualeo allows the verification of products and assets , thus acting as an "eyewitness" or "trusted third party with legal validity".
price ($mm)
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closed 6/11/2021 via BNC Analysis

EQS Group AG, acquired Business Keeper GmbH

synopsis: EQS Group, a German regulatory technology provider, has acquired Business Keeper from Macquarie Capital, a provider of corporate advisory services. Business Keeper is Europe's leading provider of whistleblowing and compliance solutions. Business Keeper offers SaaS solutions for compliance, incident reporting, case management, and more.
buyer: EQS Group AG (XTRA:EQS:$50.81)
EQS Group is a leading international technology provider for Investor Relations, Corporate Communications and Compliance. Companies trust EQS's products and services to securely, efficiently, and simultaneously fulfill complex national and international disclosure and compliance requirements. "
target parent: Macquarie Group Limited
target: Business Keeper GmbH
Business Keeper is Europe's leading provider of whistleblowing and compliance solutions. Business Keeper develops apps to fight white-collar crime such as corruption, money laundering and other serious crimes. They offer SaaS solutions for compliance, incident reporting, case management, and more.
price ($mm)[EV]
$118 [$116]
rev ($mm)
$11
EBITDA ($mm)
$1
EV / rev
10.7x
EV / EBITDA
190.0x
closed 4/7/2021 via BusinessWire

QAD Inc., acquired Foreign-Trade Zone Corporation

synopsis: QAD Inc., a leading provider of flexible, cloud-based enterprise software and services for global manufacturing companies, has acquired Foreign-Trade Zone Corporation (FTZC), a provider of cloud-based Foreign-Trade Zone (FTZ) software and consulting services. FTZC's SmartZone software provides solutions for FTZ inventory control and compliance.
buyer: QAD Inc. (QADI:$316.69)
QAD is a leading provider of adaptive, cloud-based enterprise software and services for global manufacturing companies. QAD solutions help customers in various industries rapidly adapt to change and innovate for competitive advantage. "
target: Foreign-Trade Zone Corporation
Foreign-Trade Zone Corporation (FTZC) is a provider of cloud-based Foreign-Trade Zone (FTZ) software and consulting services. FTZC has helped complete more than 1,000 FTZ projects for well-known global businesses. Their SmartZone software provides solutions for FTZ inventory control and compliance.
price ($mm)
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closed 3/25/2021 via PR Newswire

Ironclad, Inc., acquired PactSafe

synopsis: Ironclad, the #1 contract lifecycle management (CLM) platform for innovative companies, has acquired PactSafe, the leading clickwrap transaction platform (CTP). PactSafe helps companies to update online legal terms, track and gain acceptance of those terms, and identify areas of potential risk before they become an issue.
buyer: Ironclad, Inc.
Ironclad is the #1 contract lifecycle management platform for innovative companies. Ironclad is used by leading innovators to collaborate and negotiate on contracts. Their platform enables companies to accelerate contracting while maintaining compliance. "
target: PactSafe
PactSafe is a clickwrap transaction platform that enables companies to process high volume agreements rapidly and painlessly. PactSafe helps companies to update online legal terms, track and gain acceptance of those terms, and identify areas of potential risk before they become an issue.
price ($mm)
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announced 3/24/2021 via PR Newswire

OneTrust LLC, will acquire Convercent

synopsis: OneTrust, the #1 fastest-growing company on the Inc. 500 and category-defining enterprise platform to operationalize trust, will acquire Convercent, a global provider of ethics and compliance cloud software. Integrating Convercent into OneTrust further enhances the platform's foundation of trust through advanced ethics and compliance capabilities.
buyer: OneTrust LLC
OneTrust is the #1 fastest growing and most widely used technology platform to help organizations be more trusted, and operationalize privacy, security, data governance, and ethics and compliance programs. "
target: Convercent
Convercent is the leading global provider of ethics and compliance software. Its Ethics Cloud Platform leverages a global dataset to deliver business leaders the insights required to make proactive, informed decisions about their company's ethical health through real-time dashboards and analytics.
price ($mm)
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announced 2/18/2021 via BusinessWire

SailPoint, will acquire Intello

synopsis: SailPoint Technologies Holdings, Inc., the leader in identity security for the cloud enterprise, will acquire Intello, a SaaS management company that helps organizations to discover, manage, and secure SaaS applications. Intello's SaaS Operations platform enables companies to manage their SaaS spend, usage and compliance data.
buyer: SailPoint (SAIL:$438.95)
SailPoint is the leader in enterprise identity governance and brings the Power of Identity to customers worldwide. SailPoint’s open identity platform gives organizations the power to enter new markets, scale their workforces, embrace new technologies, innovate faster, and compete on a global basis. "
target: Intello
Intello is a SaaS management company that helps organizations to discover, manage, and secure SaaS applications. Intello's SaaS Operations platform monitors all internal software subscriptions and enables companies to manage their SaaS spend, usage and compliance data.
price ($mm)[EV]
$43 [$42]
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 5/2/2022 via BusinessWire

MyComplianceOffice, acquired Schwab Compliance Technologies, Inc.

synopsis: MyComplianceOffice, a compliance management platform, has acquired Schwab Compliance Technologies (SchwabCT) from Charles Schwab, a provider of financial services. SchwabCT provides cloud-based compliance automation software for the financial community. Their solutions automate employee trading, policy affirmations, regulatory inquiries and more.
buyer: MyComplianceOffice
MyComplianceOffice (MCO) is a compliance management platform for financial firms. MCO provides an easy-to-use SaaS-based platform that enables companies around the world to reduce their risk of misconduct. Their platform allows professionals to more efficiently manage regulated transactions. "
target parent: The Charles Schwab Corporation
target: Schwab Compliance Technologies, Inc.
Schwab Compliance Technologies, Inc. (SchwabCT) is a leading provider of cloud-based compliance automation software for the financial community. SchwabCT provides solutions that automate employee trading, insider trading surveillance, policy affirmations, regulatory inquiries and more.
price ($mm)
rev ($mm)
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closed 11/16/2011 via BusinessWire

The Charles Schwab Corporation, acquired Compliance11, Inc.

synopsis: The Charles Schwab Corporation, a leading provider of financial services, announced the completion of its acquisition of Compliance11, Inc., a provider of compliance software. The acquisition enables Schwab to expand the compliance monitoring and reporting tools it offers to corporate clients.
buyer: The Charles Schwab Corporation (SCHW:$10,132.00)
The Charles Schwab Corporation is a leading provider of financial services. Through its operating subsidiaries, the company provides a full range of securities brokerage, banking, money management and financial advisory services to individual investors and independent investment advisors. "
target: Compliance11, Inc.
Compliance11, Inc., is a leading provider of cloud-based compliance automation software for the financial community. Its products automate employee trading, insider trading surveillance, policy affirmations, employee disclosures, gifts, entertainment, political contributions, and more.
price ($mm)
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closed 5/2/2022 via BusinessWire

MyComplianceOffice, acquired Schwab Compliance Technologies, Inc.

synopsis: MyComplianceOffice, a compliance management platform, has acquired Schwab Compliance Technologies (SchwabCT) from Charles Schwab, a provider of financial services. SchwabCT provides cloud-based compliance automation software for the financial community. Their solutions automate employee trading, policy affirmations, regulatory inquiries and more.
buyer: MyComplianceOffice
MyComplianceOffice (MCO) is a compliance management platform for financial firms. MCO provides an easy-to-use SaaS-based platform that enables companies around the world to reduce their risk of misconduct. Their platform allows professionals to more efficiently manage regulated transactions. "
target parent: The Charles Schwab Corporation
target: Schwab Compliance Technologies, Inc.
Schwab Compliance Technologies, Inc. (SchwabCT) is a leading provider of cloud-based compliance automation software for the financial community. SchwabCT provides solutions that automate employee trading, insider trading surveillance, policy affirmations, regulatory inquiries and more.
price ($mm)
rev ($mm)
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closed 9/29/2021 via BusinessWire

MyComplianceOffice, acquired Governor Software

synopsis: MyComplianceOffice, a compliance management platform for financial firms, has acquired Governor Software, a leading provider of compliance governance and oversight solutions in Ireland. Governor enables senior risk and compliance executives at financial institutions to maintain governance through clear visualization of their regulatory obligations.
buyer: MyComplianceOffice
MyComplianceOffice (MCO) is a compliance management platform for financial firms. MCO provides an easy-to-use SaaS-based platform that enables companies around the world to reduce their risk of misconduct. Their platform allows professionals to more efficiently manage regulated transactions. "
target: Governor Software
Governor Software is a leading provider of compliance governance and oversight solutions in Ireland. Governor enables senior risk and compliance executives at financial institutions to maintain governance and oversight through clear visualization of their regulatory obligations and risk appetite.
price ($mm)
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closed 5/2/2022 via BusinessWire

MyComplianceOffice, acquired Schwab Compliance Technologies, Inc.

synopsis: MyComplianceOffice, a compliance management platform, has acquired Schwab Compliance Technologies (SchwabCT) from Charles Schwab, a provider of financial services. SchwabCT provides cloud-based compliance automation software for the financial community. Their solutions automate employee trading, policy affirmations, regulatory inquiries and more.
buyer: MyComplianceOffice
MyComplianceOffice (MCO) is a compliance management platform for financial firms. MCO provides an easy-to-use SaaS-based platform that enables companies around the world to reduce their risk of misconduct. Their platform allows professionals to more efficiently manage regulated transactions. "
target parent: The Charles Schwab Corporation
target: Schwab Compliance Technologies, Inc.
Schwab Compliance Technologies, Inc. (SchwabCT) is a leading provider of cloud-based compliance automation software for the financial community. SchwabCT provides solutions that automate employee trading, insider trading surveillance, policy affirmations, regulatory inquiries and more.
price ($mm)
rev ($mm)
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EV / rev
EV / EBITDA
closed 6/17/2022 via BNC Analysis

InvestReady, acquired EarlyIQ

synopsis: InvestReady, an industry-leading third-party provider of accredited investor verifications, announced today that it is acquiring its rival EarlyIQ, which also provides accredited investor verifications, as well as “Bad Actor” background checks and company diligence reports.
buyer: InvestReady
InvestReady is the safest and most reliable investor verification and accreditation service in the world. InvestReady understands the complexity and sensitivity of requiring investors to verify and maintain their accredited status on an ongoing basis. "
target: EarlyIQ
Founded in 2012, EarlyIQ is the leading provider of simple, secure online diligence and compliance solutions for private financial markets including crowdfunding, peer lending, angel, accredited, private equity, and venture capital.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
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closed 11/18/2021 via PR Newswire

ComplySci, acquired illumis Inc

synopsis: ComplySci, the leading provider of regulatory technology and compliance solutions for the financial services sector, announced that it has acquired illumis Inc., a premier data aggregator and technology provider whose solutions are used by financial services firms to identify and mitigate risk from employee political contributions.
buyer: ComplySci
ComplySci is a leading provider of technology solutions that help compliance organizations identify, monitor, manage and report on conflicts of interest arising from employee activities, including personal trading, gifts and entertainment, political contributions, and more. "
target: illumis Inc
illumis Inc. is a premier data aggregator and technology provider whose solutions are used by financial services firms to identify and mitigate risk from employee political contributions. The illumis platform aggregates and normalizes public political contribution data and other public records.
price ($mm)
rev ($mm)
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announced 11/10/2021 via PR Newswire

Confluence, will acquire Compliance Solutions Strategies

synopsis: Confluence Technologies, Inc., a global technology solutions provider helping the investment management industry solve complex investment data challenges, will acquire Compliance Solutions Strategies ("CSS"), a global regulatory software company that enables financial services firms to meet mandatory regulatory compliance requirements.
buyer parent: TA Associates
buyer: Confluence
Confluence is a global technology solutions provider helping the investment management industry solve complex investment data challenges. Confluence invests in the latest technology and data and in its team of industry experts to meet the evolving needs of asset managers and service providers. "
target parent: CIP Capital
target: Compliance Solutions Strategies
CSS is a trusted global RegTech partner that uniquely brings together innovative technology-driven solutions to support financial services firms in navigating a clear and strategic path through the complex and fragmented global regulatory space.
price ($mm)
rev ($mm)
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EV / rev
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closed 10/21/2021 via Company Press Release

ComplySci, acquired National Regulatory Services

synopsis: ComplySci, a provider of regulatory technology and compliance solutions for the financial services sector, announced the acquisition of National Regulatory Services (NRS), an advanced provider of compliance consulting services and technology solutions for investment advisers, broker-dealers, hedge funds, private equity firms, and insurers.
buyer: ComplySci
ComplySci is a leading provider of technology solutions that help compliance organizations identify, monitor, manage and report on conflicts of interest arising from employee activities, including personal trading, gifts and entertainment, political contributions, and more. "
target parent: RELX Group plc
target: National Regulatory Services
National Regulatory Services (NRS) is an advanced provider of compliance and registration products and services for investment advisers, broker-dealers, hedge funds, investment companies and insurance institutions.
price ($mm)
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announced 4/10/2019 via Company Press Release

Torstone Technology Ltd, will acquire Percentile

synopsis: Torstone Technology, a leading global provider of post-trade securities and derivatives processing technology, will acquire Percentile, a provider of cloud-based risk and compliance technology to global financial markets. Percentile boosts the performance of risk calculations and provides consistent and centralised access to all risk exposures.
buyer: Torstone Technology Ltd
Torstone is a leading global provider of cross-asset securities and derivatives post-trade processing technology. Torstone’s cloud-based Inferno platform is fast, flexible and future-proof. It enables global financial firms to reduce their costs, achieve greater control, and minimise risk. "
target: Percentile
Percentile is a provider of real-time, cloud-based risk and compliance technology to global financial markets. Percentile’s flagship product, RiskMine, drives alignment between trading desks and risk management and delivers confidence with unprecedented levels of transparency and governance.
price ($mm)
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announced 12/20/2018 via Company Press Release

Gryphon Investors, will acquire RegEd, Inc.

synopsis: Gryphon Investors, a San Francisco-based middle-market private equity firm, announced that it has signed a definitive agreement to acquire RegEd, Inc., the leading provider of compliance and regulatory management services for insurance companies, broker-dealers, banks, and other financial services companies.
buyer: Gryphon Investors
Based in San Francisco, Gryphon Investors is a leading private equity firm focused on profitably growing and competitively enhancing middle-market companies in partnership with experienced management teams. "
target parent: Falfurrias Capital
target: RegEd, Inc.
Founded in 2000 and headquartered in Raleigh, North Carolina, RegEd provides SaaS-based enterprise solutions through a suite of over 25 separate software modules to more than 200 blue-chip customers, including 80% of the top 25 financial services firms.
price ($mm)
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closed 7/18/2018 via BNC Analysis

Prime Trust, acquired FundAmerica Technologies

synopsis: Prime Trust has just purchased crowdfunding regtech specialist FundAmerica. FundAmerica provides SaaS tools and technology to a variety of issuers, broker-dealers, investment advisers, financial institutions and other entities. FundAmerica builds SEC-compliant solutions for technology-based securities offerings.
buyer: Prime Trust
Prime Trust is a blockchain-driven trust company that sees itself disrupting the traditional trust industry in the same way PayPal disrupted merchant processing. The firm serves as a custodian and trustee for personal and corporate trusts, as well as for crowdfunding platforms. "
target: FundAmerica Technologies
FundAmerica provides SaaS tools and technology to a variety of issuers, broker-dealers, investment advisers, financial institutions and other entities. FundAmerica builds SEC-compliant solutions for technology-based securities offerings.
price ($mm)
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closed 4/13/2018 via Company Press Release

ESW Capital, LLC, acquired Firm58

synopsis: ESW Capital, LLC, announced that it has acquired Firm58, one of the most respected names in trading firm and broker dealer back-office automation solutions. Firm58 provides growth-conscious capital markets firms a suite of powerful, web-based automation technologies that improve post-trade processes and increase efficiency.
buyer: ESW Capital, LLC
Based in Austin, Texas, Enterprise Software (ESW) Capital has honed a finely-tuned methodology focused on buying, strengthening, and growing mature business software companies. ESW and its affiliated companies have been in the enterprise software space since 1988. "
target: Firm58
Firm58 simplifies trade operations for capital markets firms. Their web-based financial management software manages the processes associated with fees, commissions and payouts. They offer solutions for billing, profit/expense analysis, commission sharing arrangements and compliance & surveillance.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 4/11/2017 via BusinessWire

Anju Software, acquired OpenQ

synopsis: Anju Software Inc., a life sciences software platform focused on delivering exceptional business application solutions with outstanding customer support, acquired OpenQ, a leading provider of Key Opinion Leader (KOL) data base and software solutions to manage KOLs. OpenQ has the largest suite of compliance solutions for regulated industries.
buyer: Anju Software
Anju Software is a life sciences software platform focused on delivering exceptional business application solutions with outstanding customer support. Anju was founded by a group of operating and investment professionals with deep domain expertise in the enterprise software sector. "
target: OpenQ
OpenQ enables social and mobile collaboration to create competitive advantage while overcoming compliance and exposure risks. OpenQ is a cloud-based technology and validated-data provider with the largest suite of life sciences- and healthcare-based compliance solutions on the market.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 11/1/2016 via BusinessWire

ION Trading, acquired Reval

synopsis: ION Investment Group announced that it completed its acquisition of Reval, a global provider of cloud-based solutions for treasury and risk management. Financial terms were not disclosedION provides mission-critical trading and workflow automation software solutions to financial institutions, central banks, governments and corporates.
buyer parent: TA Associates
buyer: ION Trading
ION is a global market leader providing real-time solutions across multiple asset classes for electronic trading, position management, pricing, risk management and downstream processing to clients which range from global financial institutions to niche financial specialists. "
target: Reval
Reval is the leading, global provider of a scalable cloud platform for treasury and risk management. Their Software-as-a-Service (SaaS) solutions help corporates and banks around the world better manage cash and liquidity, financial risk and hedge accounting.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 10/29/2015 via BNC Analysis

PwC, acquired Kusiri

synopsis: PWC, a company that is committed to delivering quality in assurance, tax and advisory services, has acquired the assets of Kusiri, a technology start-up which provides a forensic data search platform used to discover fraud and for compliance screening.
buyer: PwC
PwC helps organizations and individuals create the value they’re looking for. They are a member of the PwC network of firms in 157 countries with more than 184,000 people. They are committed to delivering quality in assurance, tax and advisory services. "
target: Kusiri
Kusiri is a technology start-up which provides a forensic data search platform used to discover fraud and for compliance screening. Their scalable service is designed to augment and amplify search by providing, in real-time, deeper, faster access to data and advanced data monitoring.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 10/1/2015 via BusinessWire

Markit Group Ltd., acquired CoreOne Technologies

synopsis: Markit, a provider of financial information services, announced the completion of its acquisition of CoreOne Technologies, a global leading provider of regulatory reporting, index management, data management and prime brokerage services to financial institutions.
buyer: Markit Group Ltd. (MRKT:$1,129.70)
Markit is a leading global diversified provider of financial information services. They provide products that enhance transparency, reduce risk and improve operational efficiency. Their customers include banks, central banks, regulators, auditors, fund administrators and insurance companies. "
target parent: Symphony Technology Group
target: CoreOne Technologies
CoreOne Technologies is a leading provider of regulatory reporting, index management, data management and prime brokerage services to financial institutions. CoreOne delivers proven capabilities in a hosted fashion, through its cutting-edge services RegOne, DeltaOne, VistaOne and PrimeOne.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 1/13/2014 via Company Press Release

Deutsche Börse Group, acquired Impendium Systems

synopsis: Deutsche Börse Market Data + Services has acquired Impendium Systems, a London-based firm that deploys cloud-based software solutions to help customers’ achieve regulatory compliance in Europe, North America and Asia-Pacific.
buyer: Deutsche Börse Group (XTRA:DB1:$4,843.38)
Deutsche Börse is a data and technology service provider for the securities industry with a product and service offering for issuers, investors, intermediaries and data vendors. The Group covers the entire value chain from trading, through clearing, to settlement and securities custody. "
target: Impendium Systems
Impendium Systems is an enterprise software company operating globally that provides Regulatory Applications to financial and non-financial organizations throughout the world.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 10/30/2013 via PR Newswire

Delta Data Software, purchased 22c2 Services from SunGard Data Systems Inc.

synopsis: Delta Data Software, Inc., a provider of software solutions, announces that it has completed the acquisition of the 22c2 Services solution of SunGard Data Systems Inc., a leading global software and technology services company.
buyer: Delta Data Software
Delta Data is focused on solving complex challenges in the financial services industry with a 28-year legacy of delivering expertise and proven software solutions and services by handling daily processing and data management complexities for mutual funds and other pooled investment products. "
seller: SunGard Data Systems Inc.
SunGard Data Systems' SunGard Global Network 22c-2 Services provide an organization with a complete solution for managing the regulatory requirements of Rule 22c-2. Delivered over a single, web-based interface, SGN's 22c-2 Services combine secure data storage, analytics and administrative tools.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 8/20/2013 via BusinessWire

Bottomline Technologies, acquired Sterci

synopsis: Bottomline Technologies, a leading provider of cloud-based payment, invoice and banking solutions, announced the acquisition of Swiss-based Sterci SA. These leading providers of financial messaging solutions utilize the SWIFT global messaging network on behalf of more than 350 customers across 20 different countries.
buyer: Bottomline Technologies (EPAY:$482.64)
Bottomline Technologies provides collaborative payment, invoice and document automation solutions to corporations, financial institutions and banks around the world. The solutions are used to streamline, automate and manage processes involving payments, invoicing, global cash management and more. "
target: Sterci
Sterci is a Swiss-based organization providing financial messaging, reconciliation, market data integration solutions and cloud-based services to 330 clients across 20 different countries. Sterci partners with financial institutions to improve business processes and to reduce overall risk.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 8/19/2013 via BNC Analysis

Thomson Reuters, acquired SigmaGenix

synopsis: Thomson Reuters announced its acquisition of SigmaGenix a leading development firm of FX and options risk management systems that was founded by Jeremy Gelber. SigmaGenix provides full-featured investment-bank style risk management systems for foreign exchange derivatives.
buyer: Thomson Reuters (TRI:$6,348.00)
Thomson Reuters is the world's leading source of intelligent information for businesses and professionals. It combines industry expertise with innovative technology to deliver critical information to leading decision makers. "
target: SigmaGenix
SigmaGenix provides full-featured investment-bank style risk management systems for foreign exchange derivatives. Some of its features include portfolio risk management, reporting, pricing & booking, trade lifecycle management, and multiple data sourcing.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 10/22/2012 via PR Newswire

NICE Actimize, will acquire Redkite Financial Markets

synopsis: NICE Systems announced that it has entered into an agreement to acquire Redkite Financial Markets, an emerging provider of real-time, cloud-based institutional trade surveillance solutions. NICE is expected to benefit from the addition of Redkite's innovative, front-office based approach to real-time trade surveillance.
buyer parent: NICE Systems Ltd
buyer: NICE Actimize
NICE Actimize is the world’s largest and broadest financial crime, risk and compliance solutions provider. It provides real-time and cross-channel fraud prevention, anti-money laundering, enterprise investigations, risk management and trading surveillance solutions. "
target: Redkite Financial Markets
Redkite was established to equip financial institutions with the tools and knowledge to better monitor their trading activities in today’s complex market environment. The Company provides tailorable, real-time surveillance solutions to the global banking and brokerage communities.
price ($mm)
$9.02
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 11/16/2011 via BusinessWire

The Charles Schwab Corporation, acquired Compliance11, Inc.

synopsis: The Charles Schwab Corporation, a leading provider of financial services, announced the completion of its acquisition of Compliance11, Inc., a provider of compliance software. The acquisition enables Schwab to expand the compliance monitoring and reporting tools it offers to corporate clients.
buyer: The Charles Schwab Corporation (SCHW:$10,132.00)
The Charles Schwab Corporation is a leading provider of financial services. Through its operating subsidiaries, the company provides a full range of securities brokerage, banking, money management and financial advisory services to individual investors and independent investment advisors. "
target: Compliance11, Inc.
Compliance11, Inc., is a leading provider of cloud-based compliance automation software for the financial community. Its products automate employee trading, insider trading surveillance, policy affirmations, employee disclosures, gifts, entertainment, political contributions, and more.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 6/20/2011 via PR Newswire

DST Systems, Inc., acquired Subserveo, Inc.

synopsis: DST Systems, Inc., a provider of information processing and computer software products and services, announced that it has acquired Subserveo, Inc., a Vancouver, B.C.-based provider of automated compliance and surveillance solutions to broker-dealers and investment advisors throughout the U.S. and Canada.
buyer: DST Systems, Inc. (DST:$2,023.10)
DST Systems, Inc. provides sophisticated information processing and computer software products and services to support the mutual fund, investment management, insurance and healthcare industries. DST also provides integrated print and electronic statement and billing output solutions. "
target: Subserveo, Inc.
Subserveo, Inc. provides complete automated compliance and surveillance solutions to broker-dealers and investment advisors, throughout the U.S. and Canada. Subserveo’s patented offering is relied on by compliance officers, branch managers and business unit supervisors.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA

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Geography
Matching Companies
Ticker: XTRA:EQS
 
 
 
 
 
 
 
 
EQS Group AG
EQS Group AG
EQS Group is a leading international technology provider for Investor Relations, Corporate Communications and Compliance. Companies trust EQS's products and services to securely, efficiently, and simultaneously fulfill complex national and international disclosure and compliance requirements.
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2021
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$50.81
EBITDA ($mm)
$2.65
EBIT ($mm)
($0.25)
Net Income ($mm)
Employees
450
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Ticker: AMEX:ISDR
 
 
 
 
 
 
 
 
Issuer Direct
Issuer Direct
Issuer Direct Corporation is a market leader and innovator of disclosure management solutions and cloud-based compliance technologies. Its flagship technology platform is DMS, a secure cloud based workflow compliance collaboration system for corporate issuers and compliance professionals.
year
2021
rev ($mm)
$21.88
EBITDA ($mm)
$4.35
EBIT ($mm)
$3.74
Net Income ($mm)
$3.29
Employees
86
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Ticker: CPSE:PENNEO
 
 
 
 
 
 
 
 
Penneo ApS
Penneo ApS
Penneo A/S is a Software-as-a-Service (SaaS) company, that has evolved into an eco-system of automation solutions that digitizes company workflows related to onboarding of customers (KYC), and signing and management of documents in a secure and easy way.
year
2019
rev ($mm)
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
Employees
0
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Ticker: BLKLF
 
 
 
 
 
 
 
 
Blackline Safety
Blackline Safety
Blackline Safety is a technology leader driving innovation in the industrial workforce through IoT. With connected safety devices and predictive analytics, Blackline enables companies to drive towards zero safety incidents and improved operational performance.
year
2020
rev ($mm)
$38.38
EBITDA ($mm)
($3.79)
EBIT ($mm)
($7.95)
Net Income ($mm)
Employees
481
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Ticker: ASX:EVS
 
 
 
 
 
 
 
 
EnviroSuite
EnviroSuite
Envirosuite is a global leader in environmental intelligence. Envirosuite offers a powerful SaaS platform for real-time and predictive management of environmental issues that brings speed, efficiency and cost savings to operational planning, environmental investigations and environmental compliance.
year
2019
rev ($mm)
$4.48
EBITDA ($mm)
($7.06)
EBIT ($mm)
($7.19)
Net Income ($mm)
Employees
70
  • drill down
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Ticker: ASX:DTC
 
 
 
 
 
 
 
 
Damstra
Damstra
Damstra is a global leader in workforce management, compliance, and safety management. Through their unique, integrated workplace management platform, Damstra delivers powerful solutions that radically transform the way organisations manage, track and protect the entire workplace.
year
2021
rev ($mm)
$19.59
EBITDA ($mm)
($5.79)
EBIT ($mm)
($6.84)
Net Income ($mm)
Employees
90
  • drill down
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Ticker: OB:HOC-ME
 
 
 
 
 
 
 
 
House of Control
House of Control
House of Control is the leading Nordic SaaS company for commercial value management solutions. House of Control develops digital tools to help CFOs improve the performance of their finance department and company. They offer solutions for contract management, compliance, procurement, and more.
year
2021
rev ($mm)
$16.40
EBITDA ($mm)
($6.27)
EBIT ($mm)
($6.95)
Net Income ($mm)
Employees
128
  • drill down
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Ticker: NZSE:TWL
 
 
 
 
 
 
 
 
TradeWindow
TradeWindow
TradeWindow is an Australasian-based digital super-connector with solutions to streamline global trade. TradeWindow is a digital trade platform that offers solutions for trade administration, compliance, certificates of origin, real-time tracking, risk management, and more.
year
2021
rev ($mm)
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
Employees
0
  • drill down
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Ticker: KERN
 
 
 
 
 
 
 
 
Akerna
Akerna
Akerna is an enterprise software company focused on compliantly serving the cannabis, hemp, and CBD industries. Using connected data and information to propel the cannabis industry forward, Akerna empowers businesses, governments, patients, and consumers to make smart decisions.
year
2020
rev ($mm)
$13.09
EBITDA ($mm)
($19.19)
EBIT ($mm)
($20.36)
Net Income ($mm)
Employees
136
  • drill down
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Ticker: OTCPK:SYPT
 
 
 
 
 
 
 
 
Scrypt {duplicate}
Scrypt builds secure cloud-based workflow management and collaboration tools for regulated industries. They help businesses operating in regulated industries improve document workflow and regain valuable time while protecting business-critical information.
year
2009
rev ($mm)
$0.27
EBITDA ($mm)
($0.86)
EBIT ($mm)
($0.92)
Net Income ($mm)
Employees
7
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Ticker: PKS.ASX
 
 
 
 
 
 
 
 
Beamtree
Beamtree
Beamtree is an Australian listed company that helps health services make the best decisions possible through its insights and benchmarking. Beamtree's technologies analyse, interpret and help improve overloaded healthcare resources so they can run efficiently and effectively.
year
2021
rev ($mm)
$6.12
EBITDA ($mm)
($0.30)
EBIT ($mm)
($0.35)
Net Income ($mm)
Employees
0
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Ticker: WK
 
 
 
 
 
 
 
 
Workiva
Workiva
Workiva Inc. builds and delivers the world’s leading regulatory, financial and ESG reporting solutions to meet stakeholder demands for action, transparency, and disclosure of financial and non-financial data. Their cloud-based platform simplifies the most complex reporting and disclosure challenges.
year
2022
rev ($mm)
$443.29
EBITDA ($mm)
($19.84)
EBIT ($mm)
($25.09)
Net Income ($mm)
Employees
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Ticker: AIM:ACC
 
 
 
 
 
 
 
 
Access Intelligence plc
Access Intelligence plc
Access Intelligence Plc is the parent company of a group of Software as a Service (SaaS) businesses that deliver comprehensive reputation and risk management solutions for both the public and private sectors.
year
2020
rev ($mm)
$26.87
EBITDA ($mm)
($2.96)
EBIT ($mm)
($3.85)
Net Income ($mm)
Employees
204
  • drill down
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Ticker:
 
 
 
 
 
 
 
 
Donnelley Financial Solutions
Donnelley Financial Solutions
Donnelley Financial Solutions (DFIN) is a leading global risk and compliance solutions company. They provide domain expertise, software and data analytics for every stage of their clients’ business and investment lifecycles.
year
2021
rev ($mm)
$970.80
EBITDA ($mm)
$215.40
EBIT ($mm)
$206.40
Net Income ($mm)
$84.50
Employees
2900
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Ticker: GB:ARI.GB
 
 
 
 
 
 
 
 
Active Risk Group PLC
Active Risk Group PLC
Active Risk provides leading Enterprise Risk Management solutions to a client base including global Fortune 500 companies. The Active Risk solution was the first web-based risk management solution in the industry.
year
2010
rev ($mm)
$12.51
EBITDA ($mm)
($0.39)
EBIT ($mm)
($0.70)
Net Income ($mm)
Employees
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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
  • drill down
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Ticker:
 
 
 
 
 
 
 
 
Donnelley Financial Solutions
Donnelley Financial Solutions
Donnelley Financial Solutions (DFIN) is a leading global risk and compliance solutions company. They provide domain expertise, software and data analytics for every stage of their clients’ business and investment lifecycles.
year
2021
rev ($mm)
$970.80
EBITDA ($mm)
$215.40
EBIT ($mm)
$206.40
Net Income ($mm)
$84.50
Employees
2900
  • drill down
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Ticker: BUSE:OPUS
 
 
 
 
 
 
 
 
Opus Global, Inc.
Opus Global is a global risk and compliance SaaS and data solution company, founded on a simple premise: that faster, better decisions in compliance and risk management give businesses an extraordinary advantage in the marketplace.
year
2017
rev ($mm)
$160.13
EBITDA ($mm)
$24.64
EBIT ($mm)
$18.91
Net Income ($mm)
$21.05
Employees
47
  • drill down
  • watch
Ticker: SEHK:8131
 
 
 
 
 
 
 
 
abc Multiactive
abc Multiactive
abc Multiactive is a software company in Hong Kong that provides solutions for brokerages. abc Multiactive offers an advanced solution for front and back-office trading. They also offer a FinReg solution that helps firms to detect abnormal trades, suspicious activities, and money laundering.
year
2020
rev ($mm)
$1.53
EBITDA ($mm)
($0.37)
EBIT ($mm)
($0.40)
Net Income ($mm)
Employees
24
  • drill down
  • watch