StarCompliance (Marlin) Acquires ETHIX360

Ethixbase360 (CGE-backed) Acquires Tcompliance

October 18, 2022

Cloud & SaaS

Ethixbase360, a CGE Partners-backed provider of third-party risk management solutions, has acquired Tcompliance (formerly TRACE Inc.) to expand its due diligence and supply chain transparency capabilities. The deal integrates Tcompliance's Tcertification reports and due-diligence services into the Ethixbase360 platform to offer a more comprehensive third-party risk management and ESG screening suite.

Marlin Equity Partners Makes Majority Growth Investment in StarCompliance

December 17, 2020

Software

Marlin Equity Partners has made a majority-control growth investment in StarCompliance, a Rockville, Maryland–based provider of employee compliance and regulatory technology, with existing investor Luminate Capital Partners retaining a minority stake. The capital will be used to accelerate product innovation and support StarCompliance's international expansion.

Marlin Equity (via StarCompliance) Acquires Six Lambda

December 6, 2021

Software

Marlin Equity Partners acquired Six Lambda, a provider of political contribution monitoring and compliance data, and will merge it into StarCompliance, an existing Marlin portfolio company. The acquisition adds integrated political contribution monitoring capabilities to StarCompliance’s employee compliance platform to enhance regulatory monitoring for financial services clients.

Marlin Equity Partners / StarCompliance Acquire Ideagen's Pentana Compliance Division

October 14, 2021

Software

Marlin Equity Partners has acquired Pentana Compliance (formerly Redland Solutions) from Ideagen and will integrate the business into its portfolio company StarCompliance. The acquisition adds SMCR and Training & Competency capabilities to StarCompliance's compliance platform, expanding its regulatory compliance product suite and making the new capabilities immediately available to customers.

StarCompliance Acquires Aer Compliance

November 26, 2024

Cloud & SaaS

StarCompliance, a Marlin Equity Partners portfolio company, has acquired Argus Inc. DBA Aer Compliance to integrate cryptocurrency pre‑trade clearance and post‑trade monitoring into its employee compliance platform. The acquisition brings Aer's coin- and wallet-level monitoring and blockchain capabilities into Star's suite; Aer CEO Owen Rapaport will join Star as Executive Director of Product Management, Digital Assets.

Summa Equity Acquires Majority Stake in Intix

March 1, 2022

Financial Services

Summa Equity Fund III has acquired a majority stake in Intix, a Mechelen-based Belgian fintech that provides a transaction and compliance insight platform for banks and financial institutions. The investment will support Intix's growth and product innovation in real-time transaction monitoring and compliance while keeping the founders on board.