Cosegic Acquires FINTRAIL to Boost Financial Crime Capabilities

MML Enterprise Invests in Cosegic

May 1, 2024

Professional Services

MML Enterprise has made a growth investment in Cosegic, a UK-based regulatory compliance and risk services provider, to support the company's organic growth, international expansion and M&A strategy. Shawbrook provided debt facilities and committed further funding for M&A, and Cosegic appointed Martin Smith as Chair to support its next growth phase.

FCT Acquires Majority Interest in Fintracker

January 28, 2025

Software

FCT, a leading Canadian title insurance and real estate technology provider, has made a majority investment in Fintracker Inc., a Canadian digital identity verification and KYC/AML compliance provider for real estate transactions. The partnership will integrate Fintracker's identity verification technology into FCT's services to streamline home-buying workflows, enhance data security, and improve regulatory compliance across the Canadian real estate ecosystem.

SEI Acquires Finomial

October 26, 2021

Payments & Fintech

SEI (NASDAQ: SEIC) has acquired Finomial, a cloud-native investor lifecycle management fintech, to enhance SEI’s investor-focused platforms and accelerate automation, reporting and digital collaboration capabilities. Finomial founder Meredith Moss and a team of approximately 42 engineers, developers, cloud specialists and client service personnel from the U.S. and India will join SEI to support integration and product expansion.

Yellowtail Conclusion Acquires Fortrum

September 2, 2024

Consulting

Yellowtail Conclusion has acquired Fortrum, a Netherlands-based consultancy specializing in mortgage risk, governance and due diligence, including the FortApp tool. The deal expands Yellowtail Conclusion's capabilities in the mortgage and credit market and adds expert consultants and technology to its offering within the Conclusion ecosystem.

Coinweb Acquires OnRamp Technologies Limited to Gain FINTRAC MSB in Canada

April 14, 2022

Payments & Fintech

Layer-2 blockchain platform Coinweb has acquired FINTRAC-registered OnRamp Technologies Limited, a Canadian money services business, to obtain Canadian fiat rails and MSB permissions. The acquisition enables Coinweb to offer virtual currency exchange and transfer services in Canada and supports the platform's regulated launch into North America.

GTreasury Acquires Hedge Trackers

January 18, 2022

Cloud & SaaS

GTreasury, a treasury and risk management SaaS provider, has acquired Hedge Trackers, a San Jose–based hedge accounting software and consulting firm. The deal brings Hedge Trackers’ Capella hedge accounting software and consulting expertise into GTreasury’s treasury and risk management platform to expand its SaaS capabilities for CFOs and treasury teams.