Capgemini expands European compliance services with Delta Capita acquisition
Deal News | Apr 17, 2025 | Globenewswire
Capgemini has acquired the Dutch subsidiary of Delta Capita Group Limited to broaden its financial crime compliance services across Europe. With this acquisition, Capgemini reinforces its offerings to banks, insurance companies, and pension funds by providing compliance solutions in line with local regulations and Know Your Customer (KYC) requirements. The acquisition includes 100% ownership of Delta Capita BV and its subsidiary, Delta Capita Academy BV, which serves as Delta Capita Group's Financial Crime Compliance segment in the Netherlands. This marks Capgemini's second FCC-related acquisition in 18 months. Delta Capita, with its team of over 200 experienced KYC analysts, is expected to enhance Capgemini's service portfolio, promoting strategic regulatory approaches for clients. The acquisition also strengthens Capgemini's existing FCC services in countries like Romania, Poland, India, and the UK. The strategic move makes Capgemini a prominent partner for KYC and FCC transformation on a global scale.
Sectors
- Financial Services
- Professional Services
Geography
- Netherlands – Delta Capita BV and its subsidiary, the target of Capgemini's acquisition, are based in the Netherlands.
- Europe – The acquisition expands Capgemini's compliance services across Europe, aligning with regulatory requirements in the region.
Industry
- Financial Services – The article discusses Capgemini's enhancement of its financial crime compliance services, which are a crucial aspect of the financial services industry.
- Professional Services – Capgemini's acquisition involves consulting services, particularly in regulatory compliance and Know Your Customer (KYC), which fall under professional services.
Financials
- 100% – Capgemini acquired 100% of the share capital of Delta Capita BV and Delta Capita Academy BV.
Participants
Name | Role | Type | Description |
---|---|---|---|
Capgemini | Bidding Company / Acquirer | Company | A global leader in consulting, technology services, and digital transformation, headquartered in Paris, France. |
Delta Capita BV | Target Company | Company | A subsidiary of Delta Capita Group Limited, specializing in Financial Crime Compliance services, based in the Netherlands. |
Delta Capita Academy BV | Subsidiary of Target Company | Company | Fully owned subsidiary of Delta Capita BV, part of the Financial Crime Compliance segment. |
Delta Capita Group Limited | Selling Company / Vendor | Company | The parent company of the acquired entities, providing consulting services. |