SmartSearch Acquires Credas from Dye & Durham

Triple Private Equity Acquires Majority Stake in SmartSearch

April 22, 2024

Software

Triple Private Equity has acquired a majority stake in SmartSearch, an Ilkley, United Kingdom-based provider of digital compliance and anti-money laundering (AML) software. The deal (amount undisclosed) is funded from Triple Private Equity Fund I SCSp and Triple Solace Co‑Invest SCSp; Triple plans to scale SmartSearch under new CEO Phil Cotter to capture enterprise growth beyond its SME and mid-market client base.

Truv Acquires Credegraph

May 9, 2023

Data & Analytics

Truv has acquired Credegraph, a credit-decisioning platform that cleanses banking transaction data to derive more than 2,200 FCRA‑compliant credit attributes. The acquisition integrates Credegraph’s data‑cleansing and attribute‑generation capabilities into Truv’s financial accounts, income and transactions products to improve underwriting, reduce manual document processing, and help lenders approve more loans with lower risk.

Certn Acquires Credence Background Screening

January 25, 2022

Cloud & SaaS

Certn, a Canada-based background screening software provider, has acquired Credence, a U.K.-based provider of global background checks, to extend Certn's technology and services into new markets. The acquisition will accelerate background-check speed and candidate experience while expanding Certn's geographic reach into EMEA and broadening service offerings for customers.

TCDI Acquires Cicayda to Expand eDiscovery and Cybersecurity Capabilities

December 1, 2020

Professional Services

TCDI, a Greensboro-based provider of eDiscovery, litigation management and cybersecurity services, has acquired Cicayda LLC and will integrate Cicayda's iDiscovery platform and social media collection tool Novara into its technology suite. The deal is an add-on acquisition to TCDI (which is backed by Trivest Partners) intended to broaden TCDI's eDiscovery, managed review and cybersecurity capabilities.

Dye & Durham Acquires Stanley Davis Group Limited

June 29, 2020

Cloud & SaaS

Toronto-based Dye & Durham acquired 100% of UK-based Stanley Davis Group Limited, a provider of cloud-based e-service software for company formations, corporate searches and regulatory/KYC/AML capabilities. The acquisition expands Dye & Durham's product capabilities and deepens its presence in the UK and Irish markets.

Marlin Equity Partners Makes Growth Equity Investment in SmartSearch Ltd

October 9, 2019

Cloud & SaaS

Marlin Equity Partners completed a growth equity investment in SmartSearch Ltd., a U.K.-based provider of multi-tenant SaaS regulatory compliance software focused on AML and KYC solutions. The capital will support SmartSearch's expansion in the U.K. and accelerate its international growth while enhancing its market-leading compliance platform.