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  5. Actimize Acquires Syfact International B.V

M&A Deal Summary

Actimize Acquires Syfact International B.V

On July 1, 2009, Actimize acquired business services company Syfact International B.V

Acquisition Highlights
  • This is Actimize’s 1st transaction in the Business Services sector.
  • This is Actimize’s 1st transaction in the Netherlands.

M&A Deal Summary
Date 2009-07-01
Target Syfact International B.V
Sector Business Services
Buyer(s) Actimize
Deal Type Add-on Acquisition
Advisor(s) Boston Meridian Partners (Financial)

Target

Syfact International B.V

Hilversum, Netherlands
Syfact is a provider of investigative case management solutions, best practices, and technologies. Through deep industry knowledge, extensive experience, and leading-edge technologies, Syfact employs a holistic, best practices approach, delivering best-of-breed investigative solutions in the areas of compliance, complex fraud, money laundering, customer due diligence, and corporate security investigations.

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Buyer(S) 1

Buyer

Actimize

New York, New York, United States
Category Company
Founded 1999
Sector Software
DESCRIPTION

Actimize, Inc. is a provider of a surveillance platform that enables financial institutions to identify threats and prevent potential losses from money laundering, fraudulent transactions and brokerage compliance violations.

DEAL STATS #
Overall 1 of 1
Sector: Business Services M&A 1 of 1
Type: Add-on Acquisition M&A Deals 1 of 1
Country: Netherlands M&A 1 of 1
Year: 2009 M&A 1 of 1
Mergr

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Product

Company

Legal