2 Acquisitions of Companies in the Compliance Industry

January 15, 2023
Acquisitions Hub

Company acquisitions in the Compliance industry always make headlines! Especially since related startups and technology companies have become very popular with private equity firms, strategic buyers and even family offices.

In this blog post, we are taking a closer look at 2 acquisitions that took place in the Compliance industry.

Simpliance Technologies acquired by Aparajitha

Details about the transaction:

Acquisition amount:

$14,570,879

Announcement:

6 October 2022

Details about the company:

In order to assist organizations in adhering to labor rules, Simpliance Technologies offers governance, risk, and compliance technologies.

Headquarter:

Bengaluru, Karnataka, India

Where to find them:

Industry:

Compliance, Legal, Risk Management, Software

Details about the buyer:

Labor law compliance, factory compliance, industrial licensing, outsourced HR, legal & industrial compliance are all services provided by Aparajitha.

Headquarter:

Madurai, Tamil Nadu, India

Where to find them:

Tookitaki acquired by Thunes

Details about the transaction:

Acquisition amount:

$20,000,000

Announcement:

18 April 2022

Details about the company:

Regtech business Tookitaki provides financial crime detection and prevention to some of the top banks and fintech companies in the globe.

Headquarter:

Singapore, Central Region, Singapore

Where to find them:

Industry:

Compliance, Finance, FinTech, Predictive Analytics, SaaS, Software

Details about the buyer:

Thunes provides a worldwide cross-border payment network that enables quick money transfers in 60 different currencies to 100 different countries.

Headquarter:

Singapore, Central Region, Singapore

Where to find them: