M&A Deal Summary

GDS Link Acquires Fraudscreen

On January 25, 2018, GDS Link acquired software company Fraudscreen

Acquisition Highlights
  • This is GDS Link’s 1st transaction in the Software sector.
  • This is GDS Link’s 1st transaction in the United Kingdom.

M&A Deal Summary

Date 2018-01-25
Target Fraudscreen
Sector Software
Buyer(s) GDS Link
Deal Type Add-on Acquisition

Target

Fraudscreen

London, United Kingdom
Fraudscreen Ltd. is a provider of analytics to identify first-party fraud. Fraudscreen exists to make it harder for people to gain financially through dishonesty and to make it easier for honest people to be identified and therefore treated accordingly. Fraudscreen operate a closed user group of retail, payments, financial services and insurance information and use this with their bespoke algorithms to identify behaviours. Fraudscreen has a broad customer base ranging from insurance uses at pricing, data enrichment and claims, whilst they add an extra dimension in financial services in credit risk and customer management decisions making more comprehensive decisions possible.

Search 214,239 Deals Now

SEARCH BY

  • Buyer Type (PE or Strategic)
  • Deal Size ($10M to $10B+)
  • Sector (60 Sectors)
  • Deal Type
  • Geography
  • & More

Try Free

Buyer(S) 1

Buyer

GDS Link

Dallas, Texas, United States

Category Company
Founded 2006
Sector Software
DESCRIPTION

GDS Link’s core platform, DataView360®, provides its clients in multiple financial verticals with the power and flexibility to rapidly implement their credit risk strategies in support of their lending and account management practices. GDS Link’s data bureau gateway provides easy access to a multitude of third-party data sources in support of risk assessment, fraud prevention and mitigation, income and employment verification processes. GDS Link was founded in 2006 and is based in Dallas, Texas.


DEAL STATS #
Overall 1 of 1
Sector: Software M&A 1 of 1
Type: Add-on Acquisition M&A Deals 1 of 1
Country: United Kingdom M&A 1 of 1
Year: 2018 M&A 1 of 1