Refinitiv Acquires GIACT to Add Fraud Prevention and Digital Identity Capabilities

NICE Actimize Acquires Guardian Analytics

June 4, 2020

Cybersecurity

NICE Actimize has entered into a definitive agreement to acquire Guardian Analytics, a provider of AI cloud-based fraud and anti-money laundering solutions. The acquisition will combine NICE Actimize's financial crime and compliance platform with Guardian Analytics' behavioral analytics and machine-learning capabilities to expand cloud-native AML and fraud offerings across financial institutions of all sizes.

Equifax Acquires Midigator to Expand Digital Identity and Fraud Capabilities

July 26, 2022

Software

Equifax has entered a definitive agreement to acquire Midigator LLC, a provider of post-transaction chargeback mitigation and dispute-management solutions. The acquisition will integrate Midigator's automated chargeback and analytics capabilities with Equifax's Kount Identity Trust network to expand Equifax's end-to-end digital identity and fraud prevention offerings.

GB Group plc Acquires Acuant from Audax Private Equity

November 18, 2021

Cybersecurity

GB Group plc (GBG) has agreed to acquire Acuant, a leading identity verification and KYC/AML provider, for a cash-free, debt-free enterprise value of $736 million. The acquisition—sold by Audax Private Equity—adds Acuant's ~200+ employees and ~1,000 customers to GBG, accelerating GBG's expansion into the US and strengthening its global identity verification and fraud-prevention product suite.

FactSet Acquires idaciti, Inc.

July 11, 2023

Data & Analytics

FactSet has acquired idaciti, Inc., a data structuring and collection technology provider, to expand and accelerate its content collection and delivery capabilities. The acquisition is intended to scale FactSet's content refinery and improve delivery of granular data sets for clients, particularly across deep sector and sustainability data.

Refinitiv Acquires Scivantage

March 2, 2020

Cloud & SaaS

Refinitiv has acquired Scivantage, a SaaS wealth-management and tax-reporting technology provider, integrating Scivantage's Wealthsqope and Maxit E2E solutions into its wealth management portfolio. The deal strengthens Refinitiv's front-to-back digital wealth capabilities and deepens its relationships with broker-dealers, prime brokers, clearing firms and bank-brokerage clients.

SmartRIA Acquires Greytwist Data Governance Solution

September 3, 2019

Cybersecurity

SmartRIA acquired the Greytwist Data Governance software platform and related assets in an asset sale, integrating Greytwist's vendor due diligence, PII data governance, and cybersecurity policy management capabilities into SmartRIA's Compliance Management Platform. SmartRIA will bring the Greytwist team aboard to support customers and accelerate the combined product roadmap for wealth management firms.