Checkbook Acquires sureti
January 13, 2025
Checkbook has acquired sureti, a digital payments platform that streamlines distribution of insurance claim proceeds and enables vetted restoration contractors to receive funds ahead of work completion. The acquisition integrates sureti's vendor network and fund-control mechanisms into Checkbook's digital endorsement technology to accelerate claim payments, reduce administrative costs, and improve cash flow for contractors and carriers.
- Buyers
- Checkbook
- Targets
- sureti
- Industry
- Payments & Fintech
- Location
- California, United States
- Transaction Type
- Buyout
Explore More
Related Acquisitions
-
Checkr Acquires Truv to Expand Its Verification Platform
August 18, 2026
IT Services
Checkr, an AI-powered verification platform for high-stakes decisions, announced the acquisition of Truv, a consumer-permissioned income, employment, and asset verification provider. The deal strengthens Checkr’s mortgage verification business and marks Checkr’s entry into government benefits eligibility verification through state agency relationships. Financial terms were not disclosed.
-
Eftsure Acquires Sis ID
June 25, 2025
Cybersecurity
Eftsure has acquired France-based anti-fraud provider Sis ID and will integrate the business under the Eftsure brand. The deal expands Eftsure's global payment verification capabilities and extends its coverage across the US, Europe, China and India; terms were not disclosed.
-
Carlyle and Rabo Investments Lead Growth Investment in SurePay
June 3, 2025
Payments & Fintech
Carlyle Europe Technology Partners (CETP), alongside Rabobank’s investment arm Rabo Investments, has made a strategic growth investment in SurePay, a Netherlands-headquartered provider of payment verification and fraud-prevention software. The capital will support SurePay's product expansion and geographic growth across Europe and beyond; the company serves 200+ banks and 750+ corporates and has processed over 10 billion payment checks to date.
-
Tinubu Square Acquires SuretyWave's SurePath Digital
December 15, 2020
Software
Tinubu Square Group has acquired the assets of SuretyWave LLC, including its cloud-based surety bond processing system SurePath Digital, to extend its end-to-end SaaS offering for the surety and credit insurance value chain. The asset acquisition complements Tinubu's existing Tinubu eSURETY platform by adding capabilities for agents and brokers, enabling greater automation and integration across carriers, brokers, and agents.
-
Tinubu Square Acquires U.S. Surety SaaS Provider eSURETY
February 20, 2020
Cloud & SaaS
Tinubu Square, the Paris-based provider of SaaS solutions for credit insurance and surety, acquired U.S. cloud-based surety software vendor eSURETY in a transaction completed February 20, 2020. The deal integrates eSURETY's U.S. team and product capabilities into Tinubu's platform to accelerate product innovation and expand Tinubu's presence in the U.S. and Canadian surety markets.
-
Shiji Group Acquires MyCheck from O.G. Tech
May 28, 2019
Payments & Fintech
Shiji Group has acquired MyCheck, an Israeli mobile payment and hospitality integration platform, from O.G. Tech (the technology investment vehicle of Eyal Ofer). The deal adds MyCheck's guest payment, digital check-in/out and dining-pay solutions to Shiji's global hospitality technology portfolio and aims to accelerate product integration and expand payment connectivity for hotels and restaurants worldwide.
Build a buyer list for your deal
Find active buyers from recent acquisition patterns and move straight into outreach.