FCT Acquires Majority Interest in Fintracker

Cosegic Acquires FINTRAIL to Boost Financial Crime Capabilities

January 19, 2026

Professional Services

Cosegic has acquired FINTRAIL, a specialist financial crime consultancy, bringing FINTRAIL's team into Cosegic to expand the group's financial crime and regulatory risk capabilities across banking, payments, fintech and digital assets. The deal, completed by Cosegic (which is backed by MML Capital Partners), is part of a broader buy-and-build strategy to deepen specialist compliance services for clients operating in complex regulatory environments.

Mitratech Acquires Tracker Corp

July 31, 2020

Software

Mitratech, a provider of legal and compliance software, acquired Tracker Corp, a SaaS provider of I-9, E-Verify and immigration management solutions. The deal expands Mitratech's legal and HR compliance product portfolio by adding Tracker's I-9 Complete and ImmigrationTracker offerings.

Fusion92 Acquires TRAK Data

November 16, 2023

Data & Analytics

Marketing transformation firm Fusion92 has acquired TRAK Data, a Toronto-founded AI-driven SaaS data modeling platform that creates predictive audience lists for marketers. The TRAK team will join Fusion92's Data & Analytics department and the platform will be integrated into Fusion92's product suite to expand its data-science and audience-targeting capabilities.

FINVASIA Group Acquires ActTrader Technologies

July 19, 2021

Software

FINVASIA Group has acquired ActTrader Technologies (formerly ActForex), a 20+ year fintech provider of multi-asset trading platforms. ActTrader will operate as a FINVASIA subsidiary with Ilya Sorokin remaining CEO; the acquisition is intended to expand FINVASIA's fintech product capabilities and accelerate development of next-gen blockchain and AI-based trading solutions.

First Trust Capital Partners Acquires Direct Indexing Firm Veriti Management LLC

July 6, 2022

Financial Services

First Trust Capital Partners, an affiliate of First Trust, signed a definitive agreement to acquire Veriti Management LLC, a direct indexing asset management and fintech firm. The acquisition, expected to close July 31, 2022, adds direct indexing capabilities to First Trust's advisor- and institution-facing product suite to enable greater portfolio customization, tax efficiency and personalization for clients.

United Fintech Acquires Trade Ledger

November 5, 2025

Cloud & SaaS

United Fintech, a London-based digital transformation group for financial institutions, has acquired 100% of Trade Ledger, an AI-native lending platform, in an all-share transaction. Trade Ledger will retain its leadership and brand while becoming part of United Fintech’s Commercial Banking division to accelerate AI-driven lending and commercial banking automation.