Checkbook Acquires sureti

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.

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.

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.

Cotiviti Acquires Edifecs

March 31, 2025

Healthcare Services

Cotiviti has completed its acquisition of Edifecs to combine interoperability and data management capabilities with Cotiviti's advanced analytics and value‑based care solutions. The transaction brings together Edifecs' healthcare interoperability cloud and SaaS offerings with Cotiviti's payment accuracy, risk adjustment and AI-enabled analytics to accelerate interoperability, streamline payer/provider workflows and advance value‑based care.

VeriCheck Acquires Applied Payment Systems (ACHWorks)

January 12, 2022

Payments & Fintech

VeriCheck, a payments processor and subsidiary of Commercial Bank of California, acquired Applied Payment Systems, LLC (dba ACHWorks). Generational Equity advised the seller and the deal closed on December 31, 2021; the acquisition adds ACH processing technology and capabilities to VeriCheck's payments platform.